-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, TSbVjmDwiFjrzVfoimQD/SP8cNDEXuc4I4xv0NCuDq9JmJQ1MOIo08RQ6XNqT5f1 8eWhV7k2Qwmy/RtgCA9daw== 0001104659-09-052603.txt : 20090831 0001104659-09-052603.hdr.sgml : 20090831 20090831151644 ACCESSION NUMBER: 0001104659-09-052603 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090630 FILED AS OF DATE: 20090831 DATE AS OF CHANGE: 20090831 EFFECTIVENESS DATE: 20090831 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIRST AMERICAN INVESTMENT FUNDS INC CENTRAL INDEX KEY: 0000820892 IRS NUMBER: 411418224 STATE OF INCORPORATION: MD FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-05309 FILM NUMBER: 091045834 BUSINESS ADDRESS: STREET 1: 800 NICOLLET MALL STREET 2: BC-MN-H04N CITY: MINNEAPOLIS STATE: MN ZIP: 55402 BUSINESS PHONE: 6123033738 MAIL ADDRESS: STREET 1: 800 NICOLLET MALL STREET 2: BC-MN-H04N CITY: MINNEAPOLIS STATE: MN ZIP: 55402 FORMER COMPANY: FORMER CONFORMED NAME: SECURAL MUTUAL FUNDS INC DATE OF NAME CHANGE: 19910627 0000820892 S000005543 First American Arizona Tax Free Fund C000015073 Class A FAAZX C000015074 Class C FCAZX C000015075 Class Y FYAZX 0000820892 S000005544 First American High Income Bond Fund C000015076 Class A FJSIX C000015077 Class B FJSBX C000015078 Class C FCSIX C000015079 Class R FANSX C000015080 Class Y FJSYX 0000820892 S000005545 First American Inflation Protected Securities Fund C000015081 Class A FAIPX C000015082 Class C FCIPX C000015083 Class R FRIPX C000015084 Class Y FYIPX 0000820892 S000005546 First American Intermediate Government Bond Fund C000015085 Class A FIGAX C000015086 Class Y FYGYX C000081079 Class C C000081080 Class R 0000820892 S000005547 First American Intermediate Tax Free Fund C000015087 Class A FAMBX C000015088 Class Y FMBIX C000081081 Class C 0000820892 S000005548 First American Intermediate Term Bond Fund C000015089 Class A FAIIX C000015090 Class Y FINIX 0000820892 S000005549 First American International Fund C000015091 Class A FAIAX C000015092 Class B FNABX C000015093 Class C FIACX C000015094 Class R ARQIX C000015095 Class Y FAICX 0000820892 S000005550 First American Large Cap Growth Opportunities Fund C000015096 Class A FRGWX C000015097 Class B FETBX C000015098 Class C FAWCX C000015099 Class R FLCYX C000015100 Class Y FIGWX 0000820892 S000005551 First American Large Cap Select Fund C000015101 Class A FLRAX C000015102 Class B FLPBX C000015103 Class C FLYCX C000015104 Class R FLSSX C000015105 Class Y FLRYX 0000820892 S000005552 First American Large Cap Value Fund C000015106 Class A FASKX C000015107 Class B FATBX C000015108 Class C FALVX C000015109 Class R FAVSX C000015110 Class Y FSKIX 0000820892 S000005553 First American Mid Cap Growth Opportunities Fund C000015111 Class A FRSLX C000015112 Class B FMQBX C000015113 Class C FMECX C000015114 Class R FMEYX C000015115 Class Y FISGX 0000820892 S000005554 First American Balanced Fund C000015116 Class A FABAX C000015117 Class B FANBX C000015118 Class C FCBAX C000015119 Class R FBGYX C000015120 Class Y FBAIX 0000820892 S000005555 First American Mid Cap Index Fund C000015121 Class A FDXAX C000015122 Class B FMDBX C000015123 Class C FDXCX C000015124 Class R FMCYX C000015125 Class Y FIMEX 0000820892 S000005556 First American Mid Cap Value Fund C000015126 Class A FASEX C000015127 Class B FAESX C000015128 Class C FACSX C000015129 Class R FMVSX C000015130 Class Y FSEIX 0000820892 S000005557 First American Missouri Tax Free Fund C000015131 Class A ARMOX C000015132 Class C FFMCX C000015133 Class Y ARMIX 0000820892 S000005558 First American Minnesota Intermediate Tax Free Fund C000015134 Class A FAMAX C000015135 Class Y FAMTX C000081082 Class C 0000820892 S000005559 First American Minnesota Tax Free Fund C000015136 Class A FJMNX C000015137 Class C FCMNX C000015138 Class Y FYMNX 0000820892 S000005560 First American Nebraska Tax Free Fund C000015139 Class A FNTAX C000015140 Class C FNTCX C000015141 Class Y FNTYX 0000820892 S000005561 First American Ohio Tax Free Fund C000015142 Class A FOFAX C000015143 Class C FOTCX C000015144 Class Y FOTYX 0000820892 S000005562 First American Oregon Intermediate Tax Free Fund C000015145 Class A FOTAX C000015146 Class Y FORCX 0000820892 S000005563 First American Real Estate Securities Fund C000015147 Class A FREAX C000015148 Class B FREBX C000015149 Class C FRLCX C000015150 Class R FRSSX C000015151 Class Y FARCX 0000820892 S000005564 First American Short Tax Free Fund C000015152 Class A FSHAX C000015153 Class Y FSHYX 0000820892 S000005565 First American California Intermediate Tax Free Fund C000015154 Class A FTFCX C000015155 Class Y FCACX 0000820892 S000005566 First American Short Term Bond Fund C000015156 Class A FALTX C000015157 Class Y FLTIX C000081083 Class C 0000820892 S000005567 First American Small Cap Growth Opportunities Fund C000015158 Class A FRMPX C000015159 Class B FROBX C000015160 Class C FMPCX C000015161 Class R FMPYX C000015162 Class Y FIMPX 0000820892 S000005568 First American Small Cap Index Fund C000015163 Class A FMDAX C000015164 Class B FPXBX C000015165 Class C FPXCX C000015166 Class R ARSCX C000015167 Class Y ASETX 0000820892 S000005569 First American Small Cap Select Fund C000015168 Class A EMGRX C000015169 Class B ARSBX C000015170 Class C FHMCX C000015171 Class R ASEIX C000015172 Class Y ARSTX 0000820892 S000005570 First American Small Cap Value Fund C000015173 Class A FSCAX C000015174 Class B FCSBX C000015175 Class C FSCVX C000015176 Class R FSVSX C000015177 Class Y FSCCX 0000820892 S000005571 First American Small-Mid Cap Core Fund C000015178 Class A FATAX C000015179 Class B FITBX C000015180 Class C FTACX C000015181 Class Y FATCX 0000820892 S000005572 First American Tax Free Fund C000015182 Class A FJNTX C000015183 Class C FJCTX C000015184 Class Y FYNTX 0000820892 S000005573 First American Total Return Bond Fund C000015185 Class A FCDDX C000015186 Class B FCBBX C000015187 Class C FCBCX C000015188 Class R FABSX C000015189 Class Y FCBYX 0000820892 S000005574 First American U.S. Government Mortgage Fund C000015190 Class A ARUGX C000015191 Class B ARUBX C000015192 Class C FRUCX C000015193 Class R ARUIX C000015194 Class Y ARGTX 0000820892 S000005575 First American California Tax Free Fund C000015195 Class A FCAAX C000015196 Class C FCCAX C000015197 Class Y FCAYX 0000820892 S000005576 First American Colorado Intermediate Tax Free Fund C000015198 Class A FCIAX C000015199 Class Y FACIX 0000820892 S000005577 First American Colorado Tax Free Fund C000015200 Class A FCOAX C000015201 Class C FCCOX C000015202 Class Y FCOYX 0000820892 S000005578 First American Core Bond Fund C000015203 Class A FAFIX C000015204 Class B FFIBX C000015205 Class C FFAIX C000015206 Class R FFISX C000015207 Class Y FFIIX 0000820892 S000005579 First American Equity Income Fund C000015208 Class A FFEIX C000015209 Class B FAEBX C000015210 Class C FFECX C000015211 Class R FEISX C000015212 Class Y FAQIX 0000820892 S000005580 First American Equity Index Fund C000015213 Class A FAEIX C000015214 Class B FAEQX C000015215 Class C FCEIX C000015216 Class R FADSX C000015217 Class Y FEIIX 0000820892 S000014927 First American International Select Fund C000040497 Class A ISACX C000040498 Class B ISBCX C000040499 Class C ICCSX C000040500 Class R ISRCX C000040501 Class Y ISYCX 0000820892 S000018455 First American Quantitative Large Cap Core Fund C000051040 Class A FQCAX C000051041 Class C FQCCX C000051042 Class R FQCRX C000051043 Class Y FQCYX 0000820892 S000018456 First American Quantitative Large Cap Growth Fund C000051044 Class A FQGAX C000051045 Class C FQGCX C000051046 Class R FQGRX C000051047 Class Y FQGYX 0000820892 S000018457 First American Quantitative Large Cap Value Fund C000051048 Class C FQVCX C000051049 Class R FQVRX C000051050 Class Y FQVYX C000051051 Class A FQVAX 0000820892 S000020012 First American Global Infrastructure Fund C000056118 Class A FGIAX C000056119 Class Y FGIYX C000070757 Class C C000070758 Class R N-PX 1 a09-24228_1npx.htm N-PX

 

 

 

UNITED STATES

OMB APPROVAL

 

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

OMB Number:  3235-0582

 

Expires:    March 31, 2012

 

Estimated average burden hours per response......9.6

 

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number              811-05309

First American Investment Funds, Inc.

(Exact name of registrant as specified in charter)

 

 

 

800 Nicollet Mall, Minneapolis, MN

55402

(Address of principal executive offices)

(Zip code)

 

Richard J. Ertel, Assistant Secretary

 

First American Investment Funds, Inc.

 

 

 

800 Nicollet Mall, Minneapolis, MN 55402

(Name and address of agent for service)

 

Registrant’s telephone number, including area code:

612-303-7987

 

 

Date of fiscal year end:

10/31

 

 

Date of reporting period:

6/30/09

 

 

 

 


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

 

ICA File Number: 811-05309                                                     

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

First American Investment Funds, Inc.                                          

                                                                            ;     

                                                                                

                                                   &# 160;                            

 

 

 

 

 

 

======================= FIRST AMERICAN AZ TAX FREE FUND ========================

 

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 

 

 

========================= FIRST AMERICAN BALANCED FUND =========================

 

 

1-800-FLOWERS.COM INC.                                                         

 

Ticker:       FLWS           Security ID:  68243Q106                            

Meeting Date: DEC 3, 2008    Meeting Type: Annual                              

Record Date:  OCT 8, 2008                                                      

 

#     Proposal  0;                              Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. McCann          For       For          Management

1.2   Elect Director Christopher G. McCann    For       For          Management

2     Ratify Auditors       ;                   For       For          Management

 

 

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

 

ABBOTT LABORATORIES                              60;                              

 

Ticker:       ABT            Security ID:  002824100                           

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

Record Date:  FEB 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R.J. Alpern              For       For          Management

1.2   Elect Director R.S. Austin              For       For          Management

1.3   Elect Director W.M. Daley               For       For          Management

1.4   Elect Director W.J. Farrell             For       For          Management

1.5   Elect Director H.L. Fuller              For       For          Management

1.6   Elect Director W.A. Osborn              For       For          Management

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

1.8   Elect Director W.A. Reynolds            For       For          Management

1.9   Elect Director R.S. Roberts             For       For          Management

1.10  Elect Director S.C. Scott, III& #160;         For       For          Management

1.11  Elect Director W.D. Smithburg           For       For          Management

1.12  Elect Director G.F. Tilton              For       For          Management

1.13  Elect Director M.D. White               ; For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                    &# 160;                                       

4     Ratify Auditors                         For       For          Management

5     Report on Animal Testing                Against   Against      Shareholder

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

7     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

ACCENTURE LTD                                                                   

 

Ticker:       ACN            Security ID:  G1150G111                           

Meeting Date: FEB 12, 2009   Meeting Type: Annual                              

Record Date:  DEC 15, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     RE-APPOINTMENT TO THE BOARD OF          For       For          Management

      DIRECTORS: CHARLES H. GIANCARLO                                           

2     RE-APPOINTMENT TO THE BOARD OF          For       For          Management

      DIRECTORS: DINA DUBLON                             &# 160;                     

3     RE-APPOINTMENT TO THE BOARD OF          For       For          Management

      DIRECTORS: WILLIAM D. GREEN                                              

4     RE-APPOINTMENT TO THE BOARD OF          For       Against      Management

      DIRECTORS: NOBUYUKI IDEI                                                 

5     RE-APPOINTMENT TO THE BOARD OF          For       For          Management

      DIRECTORS: MARJORIE MAGNER                                               

6     RATIFY AUDITORS                         For       For          Management

 

 

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

 

ACE LTD.                                                                       

 

Ticker:        ACE            Security ID:  H0023R105                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                            0;         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Election Of Director: Michael G. Atieh  For       Against      Management

2     Election Of Director: Mary A. Cirillo   For        For          Management

3     Election Of Director: Bruce L. Crockett For       Against      Management

4     Election Of Director: Thomas J. Neff    For       Against      Management

5     Approval Of The Annual Report           For       For          Management

6     Approval Of The Statutory Financial     For       For          Management

      Statements Of Ace Limited                                                 

7     Approval Of The Consolidated Financial  For       For          Management

      Statements                                                               

8     Allocation Of Disposable Profit         For       For          Management

9     Discharge Of The Board Of Directors     For       For   & #160;      Management

10    Amendment Of Articles Of Association    For       For          Management

      Relating To Special Auditor                                              

11    Election Of Pricewaterhousecoopers Ag   For       For     & #160;    Management

      (zurich) As Our Statutoryauditor Until                                   

      Our Next Annual Ordinary General                                         

      Meeting       60;                                                            

12    Ratification Of Appointment Of          For       For          Management

      Independent Registered Publicaccounting                             60;     

      Firm Pricewaterhousecoopers Llp                                           

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

      Special Auditing Firm Until our Next                                      

      Annual Ordinary General Meeting                                           

14    Approval Of The Payment Of A Dividend   For       For          Management

      In The Form Of Adistribution Through A   0;                                

      Reduction Of The Par Value Of Our                                         

      Shares                                             &# 160;                     

 

 

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

 

ADC TELECOMMUNICATIONS, INC.                                           0;        

 

Ticker:       ADCT           Security ID:  000886309                           

Meeting Date: MAR 4, 2009    Meeting Type: Annual                              

Record Date:& #160; JAN 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lois M. Martin      ;      For       For          Management

1.2   Elect Director Krish A. Prabhu          For       For          Management

1.3   Elect Director John E. Rehfeld          For       For          Management

1.4   Elect Director David A. Roberts         For       For    ;       Management

2     Fix Number of Directors                 For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

ADVANCE AUTO PARTS INC                                                         

 

Ticker:       AAP  & #160;         Security ID:  00751Y106                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                   60;  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director John C. Brouillard       For  60;     For          Management

1.3   Elect Director Darren R. Jackson        For       For          Management

1.4   Elect Director William S. Oglesby       For       For          Management

1.5   Elect Director Gilbert T. Ray           For       For          Management

1.6   Elect Director Carlos A. Saladrigas     For       For          Management

1.7   Elect Director Francesca M. Spinelli    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED                                    

 

Ticker:  ;      AATI           Security ID:  00752J108                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 9, 2009                                            &# 160;          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jaff Lin                 For       Withhold     Management

1.2   Elect Director Richard K. Williams      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

ADVISORY BOARD CO., THE                                                        

 

Tick er:       ABCO           Security ID:  00762W107                           

Meeting Date: SEP 8, 2008    Meeting Type: Annual                               

Record Date:  JUL 18, 2008                                         & #160;           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Marc N. Casper          For       For          Management

1.2   Elect  Director Peter J. Grua           For       For          Management

1.3   Elect  Director Kelt Kindick            For       For          Management

1.4   Elect  Director Robert W. Musslewhite   For       For          Management

1.5   Elect  Director Mark R. Neaman          For  0;     For          Management

1.6   Elect  Director Leon D. Shapiro         For       For          Management

1.7   Elect  Director Frank J. Williams       For       For          Management

1.8   Elect  Director Leanne M. Zumwalt       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

AFFILIATED MANAGERS GROUP, IN C.                                                

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual         60;                     

Record Date:  APR 10, 2009                                                      

 

#     Proposal                                Mgt Rec 60;  Vote Cast    Sponsor   

1.1   Elect Director Richard E. Floor         For       For          Management

1.2   Elect Director Sean M. Healey           For       For          Management

1.3   Elect Director Harold J. Meyerman       For       Withhold     Management

1.4   Elect Director William J. Nutt          For       For          Management

1.5   Elect Director Rita M. Rodriguez        For       For          Management

1.6   Elect Director Patrick T. Ryan          For       Withhold     Management

1.7   Elect Director Jide J. Zeitlin      & #160;   For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

AFLAC INCORPORATED                                                             

 

Ticker:       AFL            Security ID:  001055102                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

Record Date:  FEB 24, 2009                                                     

 

#     Proposal   & #160;                            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel P. Amos           For       For          Management

1.2   Elect Director John Shelby Amos, II     For       For          Management

1.3   Elect Director Paul S. Amos, II     0;    For       For          Management

1.4   Elect Director Yoshiro Aoki             For       For          Management

1.5   Elect Director Michael H. Armacost      For       For          Management

1.6   Elect Director Kriss Cloninger, III     For       For          ; Management

1.7   Elect Director Joe Frank Harris         For       For          Management

1.8   Elect Director Elizabeth J. Hudson      For       For          Management

1.9   Elect Director Kenneth S. Janke, Sr.    For       For          Management

1.10  Elect Director D ouglas W. Johnson       For       For          Management

1.11  Elect Director Robert B. Johnson        For       For          Management

1.12  Elect Director Charles B. Knapp         For       For          Management

1.13  Elect Director E. Stephen Purdom        For       For           Management

1.14  Elect Director Barbara K. Rimer         For       For          Management

1.15  Elect Director Marvin R. Schuster       For       For          Management

1.16  Elect Director David Gary Thompson      For       For          Management

1.17   Elect Director Robert L. Wright         For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Ratify Auditors                         For       For          Management

 

 

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

 

ALBEMARLE CORP.              &# 160;                                                 

 

Ticker:       ALB            Security ID:  012653101                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                               

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mg t Rec   Vote Cast    Sponsor   

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

1.2   Elect Director R. William Ide III       For       Withhold     Management

1.3   Elect Director Richard L. Morrill       For       Withhold     Management

1.4   Elect Director Ji m W. Nokes             For       For          Management

1.5   Elect Director Mark C. Rohr             For       For          Management

1.6   Elect Director John Sherman, Jr.        For       Withhold     Management

1.7   Elect Director Charles E. Stewart       For       Withhold     Management

1.8   Elect Director Harriett Tee Taggart     For       For          Management

1.9   Elect Director Anne Marie Whittemore    For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

ALEXION PHARMACEUTICALS, INC.             ;                                      

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                    &# 160;         

Record Date:  MAR 24, 2009                                                     

 

#     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 Joseph A. Madri          For       Withhold     Management

1.4   Elect Director Larry L. Mathis          For       For          Management

1.5   Elect Director R. Douglas Norby         For       For          Management

1.6   Elect Director Alvin S. Parven          For       For          Management

1.7   Elect Director Ruedi E. Waeger  & #160;       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

AMEDISYS, INC.                                                                 

 

Ticker:       AMED           Security ID:  023436108                         ;    

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Borne         For       For          Management

1.2   Elect Director Larry R. Graham          For       For          Management

1.3   Elect Director Ronald A. LaBorde        For       For          Management

1.4   Elect Director Jake L. Netterville      For       For          Management

1.5   Elect Director David R. Pitts           For       For          Management

1.6   Elect Director Peter F. Ricchiuti       For  &# 160;    For          Management

1.7   Elect Director Donald A. Washburn       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

AMERICAN TOWER CORP.                                                            

 

Ticker:       AMT   &# 160;        Security ID:  029912201                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                    0;  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond P. Dolan         For       For          Management

1.2   Elect Director Ronald M. Dykes        & #160; For       For          Management

1.3   Elect Director Carolyn F. Katz          For       For          Management

1.4   Elect Director Gustavo Lara Cantu       For       For          Management

1.5   Elect Director JoAnn A. Reed            For       For       & #160;  Management

1.6   Elect Director Pamela D.A. Reeve        For       For          Management

1.7   Elect Director David E. Sharbutt        For       For          Management

1.8   Elect Director James D. Taiclet, Jr.    For       For          Management

1.9  60; Elect Director Samme L. Thompson        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

AMERIGON INC.                                                                  

 

Ticker:       ARGN           Security ID:  03070L300                            

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lon E. Bell              For       Withhold     Management

1.2   Elect Director John M. Devine           For       Withhold     Management

1.3   Elect Director James J. Paulsen         For       Withhold     Management

1.4   Elect Director Francois J. Castaing     For       Withhold     Management

1.5   Elect Director Maurice E.p. Gunderson   For       Withhold     Management

1.6   Elect Director Daniel R. Coker          For       Withhold     Management

1.7   Elect Director Oscar B. Marx III        For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

AMERON INTERNATIONAL CORP.                                                     

 

Ticker:       AMN            Security ID:  030710107                          60;  

Meeting Date: MAR 25, 2009   Meeting Type: Annual                              

Record Date:  FEB 10, 2009                                                     

 

# 60;    Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terry L. Haines          For       For          Management

1.2   Elect Director John E. Peppercorn       For       For          Management

1.3   Elect Director William D. Horsfall      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

AMGEN, INC.                                                                    

 

Ticker:       AMGN           Security ID:  031162100                  60;         

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David Baltimore          For       For          Management

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

3     Elect Director Francois de Carbonnel    For       For          Management

4     Elect Director Jerry D. Choate          For       For          Management

5     Elect Director Vance D. Coffman         For       For          Management

6     Elect Director Frederick W. Gluck       For       For          Management

7     Elect Director Frank C. Herringer       For       For          Management

8     Elect Director Gilbert S. Omenn         For       For          Management

9     Elect Director Judith C. Pelham         For      60; For          Management

10    Elect Director J. Paul Reason           For       For          Management

11    Elect Director Leonard D. Schaeffer     For       For          Management

12    Elect Director Kevin W. Sharer          For       For          Management

13    Ratify Auditors                         For       For          Management

14    Approve Omnibus Stock Plan              For       For          Management

15    Reduce Supermajority Vote Requirement   For       For          Management

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

      Special Meetings                                                         

17    Reincorporate in Another State [from    Against   Against      Shareholder

      Delaware to North Dakota ]                                               

 

 

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

 

APPLE INC.   0;                                                                  

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date : FEB 25, 2009   Meeting Type: Annual                              

Record Date:  DEC 29, 2008                                                     

 

#     Proposal                 60;               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         60; Management

1.4   Elect Director Steven P. Jobs           For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director A.D. Levinson            For       For          Management

1.7   Elect Director Eric E. Schmidt          For       For          Management

1.8   Elect Director Jerome B. York           For       For          Management

2     Report on Political Contributions       Against   Against      Shareholder

3     Adopt Principles for Health Car e Reform Against   Against      Shareholder

4     Prepare Sustainability Report           Against   Against      Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

 

 

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

 

APTARGROUP, INC.                                                        &# 160;      

 

Ticker:       ATR            Security ID:  038336103                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stefan A. Baustert       ; For       For          Management

1.2   Elect Director Rodney L. Goldstein      For       For          Management

1.3   Elect Director Leo A. Guthart           For       For          Management

1.4   Elect Director Ralf K. Wunderlich       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ARENA RESOURCES, INC. 60;                                                         

 

Ticker:       ARD            Security ID:  040049108                           

Meeting Date: DEC 12, 2008   Meeting Type: Annual& #160;                              

Record Date:  OCT 24, 2008                                                     

 

#     Proposal                         60;       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lloyd T. Rochford        For       For          Management

1.2   Elect Director Stanley M. McCabe        For       For          Management

1.3   Elect Director Clayton E. Woodrum       For       For          Management < /p>

1.4   Elect Director Anthony B. Petrelli      For       For          Management

1.5   Elect Director Carl H. Fiddner          For       For          Management

2     Amend Stock Option Plan                 For       For          Management

 

 

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

 

ARRAY BIOPHARMA INC.                                                            

 

Ticker:       ARRY           Security ID:  04269X105                           

Meeting Date: OCT 30, 2008   Meeting Type: Annual                              

Record Date:  SEP 2, 2008                          0;                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M.H. Caruthers           For       For          Management

1.2   Elect Director Robert E. Conway         For       For          Management

1.3   Elect Director Kyle A. Lefkoff          For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan  0;                                                                    

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         ; For       For          Management

 

 

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

 

ASTORIA FINANCIAL CORP.                                                ;         

 

Ticker:       AF             Security ID:  046265104                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Rec ord Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerard C. Keegan    0;     For       For          Management

1.2   Elect Director Denis J. Connors         For       For          Management

1.3   Elect Director Thomas J. Donahue        For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For         0; Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

ATWO OD OCEANICS, INC.                                                          

 

Ticker:       ATW            Security ID:  050095108                           

Meeting Date: FEB 12, 2009   M eeting Type: Annual                              

Record Date:  DEC 31, 2008                                                     

 

#     Proposal                     & #160;          Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deborah A. Beck          For       Withhold     Management

1.2   Elect Director George S. Dotson         For       Withhold     Management

1.3   Elect Director John R. Irwin            For       For          Managemen t

1.4   Elect Director Robert W. Burgess        For       Withhold     Management

1.5   Elect Director Hans Helmerich           For       For          Management

1.6   Elect Director James R. Montague        For       Withhold     Management

2     Ratify Auditors & #160;                       For       For          Management

 

 

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

 

BANK OF AMERICA CORP.                         60;                                 

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: DEC 5, 2008    Meeting Type: Special                       & #160;     

Record Date:  OCT 10, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

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

3     Increase Authorized Common Stock        For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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

 

BANK OF AMERICA CORP.                                                          

 

Ticker: 0;      BAC            Security ID:  060505559                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                               

Record Date:  MAR 4, 2009                                           60;           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Barnet, III      For       For          Management

1.2   Elect Director Frank P. Bramble, Sr.&# 160;   For       Against      Management

1.3   Elect Director Virgis W. Colbert        For       For          Management

1.4   Elect Director John T. Collins          For       For          Management

1.5   Elect Director Gary L. Countryman       For       For          Management

1.6   Elect Director Tommy R. Franks          For       For          Management

1.7   Elect Director Charles K. Gifford       For       For          Management

1.8   Elect Director Kenneth D. Lewis         For       Against      Management

1.9   Elect Director Monica C. Lozano         For       Against      Management

1.10  Elect Director Walter E. Massey         For       For          Management

1.11  Elect Director Thomas J. May            For       For          Management

1.12  Elect Director Patricia E. Mitchell     For       For      0;    Management

1.13  Elect Director Joseph W. Prueher        For       For          Management

1.14  Elect Director Charles O. Rossotti      For       For          Management

1.15  Elect Director Thomas M. Ryan           For       For          Management

1.16  Elect Director O. Temple Sloan, Jr.     For       Against      Management

1.17  Elect Director Robert L. Tillman        For       Against      Management

1.18  Elect Director Jackie M. Ward           For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Report on Government Service of          Against   Against      Shareholder

      Employees                                                                

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensa tion                                                   

6     Provide for Cumulative Voting           Against   For          Shareholder

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

      Speci al Meetings                                                         

8     Require Independent Board Chairman      Against   For          Shareholder

9     Report on Predatory Lending Policies    Against   For          Shareholder

10   ;  Adopt Principles for Health Care Reform Against   Against      Shareholder

11    TARP Related Compensation               Against   For          Shareholder

 

 

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

 

BANK OF THE OZARKS, INC.                                                       

 

Ticker:       OZRK           Security ID:  063904106                           

Meeting Date: APR 21, 2009    Meeting Type: Annual                              

Record Date:  FEB 20, 2009                                                     

 

#     Proposal                     ;            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Gleason           For       For          Management

1.2   Elect Director Mark Ross                For       For          Management

1.3   Elect Director Jean Arehart             For& #160;      For          Management

1.4   Elect Director Steven Arnold            For       For          Management

1.5   Elect Director Richard Cisne            For       For          Management

1.6   Elect Director Robert East              For       Withhold 60;    Management

1.7   Elect Director Linda Gleason            For       For          Management

1.8   Elect Director Henry Mariani            For       For          Management

1.9   Elect Director James Matthews           For       For          Management

1.10  Elect Director R. L. Qualls             For       For          Management

1.11  Elect Director Kennith Smith            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Restricted Stock Plan           For       For          Management

4     Advisory Vote on Executive Compensation For       Against      Management

5     Other Business                          For       Against      Management

 

 

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

 

BANKRATE, INC.                                                                  

 

Ticker:       RATE           Security ID:  06646V108                           

Meeting Date: JUN 17, 2009   Meeting Type: Annual                              

Record Date:  APR 13, 2009                    & #160;                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert P. O'Block        For       For          Management

1.2   Elect Director Randall E. Poliner       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

BE AEROSPACE, INC.                                                              

 

Ticker:       BEAV           Security ID:  073302101                            

Meeting Date: JUL 31, 2008   Meeting Type: Annual                              

Record Date:  MAY 30, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Khoury         For       For          Management

1.2   Elect Director Jonathan M. Schofield    For       Withhold     Management

2     Implement MacBride Principles           Against   Against      Shareholder

 

 

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

 

BELDEN, INC.                            0;                                       

 

Ticker:       BDC            Security ID:  077454106                           

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

Record Date:  MAR 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor  &# 160;

1.1   Elect Director David Aldrich            For       For          Management

1.2   Elect Director Lorne D. Bain            For       For          Management

1.3   Elect Director Lance C. Balk            For       For          Management

1.4   Elect Director Judy L. Brown            For       For          Management

1.5   Elect Director Bryan C. Cressey         For       For          Management

1.6   Elect Director Glenn Kalnasy            For       For          Management

1.7   Elect Director Mary S. McLeod           For       For          Management

1.8   Elect Director John M. Monter           For       For          Management

1.9   Elect Director Bernard G. Rethore       For       For          Management

1.10  Elect Director John S. Stroup           For  0;     For          Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

BEST BUY CO., INC.                                                             

 

Ticker:       BBY            Security ID:  086516101                           

Meeting Date: JUN 24, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                     

 

#     Proposal             60;                   Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald James             For       For          Management

1.2   Elect Director Elliot S. Kaplan         For       For          Management

1.3   Elect Director Sanjay Khosla          60;  For       For          Management

1.4   Elect Director George L. Mikan III      For       For          Management

1.5   Elect Director Matthew H. Paull         For       For          Management

1.6   Elect Director Richard M. Schulze       For       For          Management < /p>

1.7   Elect Director Hatim A. Tyabji          For       For          Management

1.8   Elect Director Gerard R. Vittecoq       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Reduce Supermajority Vote Requirement   For       For          Management

6   & #160; Reduce Supermajority Vote Requirement   For       For          Management

7     Reduce Supermajority Vote Requirement   For       For          Management

8     Reduce Supermajority Vote Requirement   For       For          Management

9     Reduce Supermajority Vote Requirement   For       For          Manageme nt

 

 

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

 

BIOMED REALTY TRUST, INC.                                                      

 

Ticker:       BMR            Security ID:  09063H107                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 11, 2009                 ;                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  Alan D. Gold            For       For      60;    Management

1.2   Elect Director Barbara R. Cambon        For       For          Management

1.3   Elect Director Edward A. Dennis Ph.D.   For       For          Management

1.4   Elect Director Richard I. Gilchrist     For       For          Management

1.5   Elect Director Gary A. Kreitzer         For       For          Management

1.6   Elect Director Theodore D. Roth         For       For          Management

1.7   Elect Director  M. Faye Wilson          For       For          Management

2     Ratify Auditors            & #160;            For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

BLACKROCK, INC.                                                                 

 

Ticker:       BLK            Security ID:  09247X101                          60; 

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

# &# 160;   Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William S. Demchak       For       For          Management

1.2   Elect Director Kenneth B. Dunn          For       For          Management

1.3   Elect Dire ctor Laurence D. Fink         For       For          Management

1.4   Elect Director Robert S. Kapito         For       For          Management

1.5   Elect Director Brian T. Moynihan        For       For          Management

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

2     Ratify Auditors                         For       For          Management

 

 

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

 

BMC SOFTWARE, INC.                                                              

 

Ticker:       BMC            Security ID:  055921100                           

Meeting Date: JUL 22, 2008   Meeting Type: Annual                              

Record Date:  MAY 27, 2008                                                      

 

#     Proposal           ;                      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B. Garland Cupp          For       For          Management

1.2   Elect Director Robert E. Beauchamp      For       For          Management

1.3   Elect Director Jon E. Barfield          For   ;     For          Management

1.4   Elect Director Gary Bloom               For       For          Management

1.5   Elect Director Meldon K. Gafner         For       For          Management

1.6   Elect Director P. Thomas Jenkins        For       For           Management

1.7   Elect Director Louis J. Lavigne, Jr.    For       For          Management

1.8   Elect Director Kathleen A. O'Neil       For       For          Management

1.9   Elect Director Tom C. Tinsley           For       For          Management

2      Ratify Auditors                         For       For          Management

 

 

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

 

BRISTOL-MYERS SQUIBB CO.                 & #160;                                     

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                               

Record Date:  MAR 12, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director L. Andreotti             For       For          Management

2     Elect Director L. B. Campbell           For       For          Management

3     Elect Director J. M. Cornelius          For       For          Management

4     Elect Director L. J. Freeh              For       For          Management

5     Elect Director L. H. Glimcher           For       For          Management

6     Elect Director M. Grobstein             For       For          Management

7     Elect Director L. Johansson             For       For          Management

8     Elect Director A. J. Lacy               For       For          Management

9     Elect Director V. L. Sato               For       For          Management

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

11    Elect Director R. S. Williams           For       For          Management

12    Ratify Auditors                         For       For          Management

13    Increase Disclosure of Executive        Against   Against      Shareholder

      Compensation                                                             

14    Reduce Supermajority Vote Requirement   Against   Against      Shareholder

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

      Special Meetings                                                         

16    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

BURGER KI NG HOLDINGS, INC.                                                      

 

Ticker:       BKC            Security ID:  121208201                           

Meeting Date: NOV 20, 2008   Meeting Type: Annual   ;                            

Record Date:  SEP 22, 2008                                                      

 

#     Proposal                          & #160;     Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Chidsey          For       For          Management

1.2   Elect Director Richard W. Boyce         For       For          Management

1.3   Elect Director David A. Brandon         For       Withhold     Management

1.4   Elect Director Ronald M. Dykes          For       For          Management

1.5   Elect Director Peter R. Formanek        For       For          Management

1.6   Elect Director Manuel A. Garcia         For       For          Management

1.7   El ect Director Sanjeev K. Mehra         For       Withhold     Management

1.8   Elect Director Stephen G. Pagliuca      For       For          Management

1.9   Elect Director Brian T. Swette          For       For          Management

1.10  Elect Director Kneeland C. Youngblood   For       For         60; Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

CA INC                                                                         

 

Ticker:       CA             Security ID:  12673P105                           

Meeting Date: SEP 9, 2008    Meeting Type: Annual                              

Record Date:  JUL 11, 2008                                                     

 

#     Proposal        ;                         Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Raymond J. Bromark       For       For          Management

2     Elect Director Alfonse M. D'Amato       For       For          Management

3     Elect Director Gary J. Fernandes      ;   For       For          Management

4     Elect Director Robert E. La Blanc       For       For          Management

5     Elect Director Christopher B. Lofgren   For       For          Management

6     Elect Director William E. McCracken     For       For          Management

7     Elect Director John A. Swainson         For       For          Management

8     Elect Director Laura S. Unger           For       For          Management

9     Elect Director Arthur F. Weinbach       For       For          Management

10    Elect Director Ron Zambonini            For       For          Management

11    Ratify Auditors                         For       For          Management

 

 

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

 

CAVIUM NETWORKS INC                                                            

 

Ticker:       CAVM           Security ID:  14965A101            & #160;              

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kris Chellam             For       For          Management

2     Ratify Auditors                         For      0; For          Management

 

 

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

 

CBIZ, INC.                                                        60;             

 

Ticker:       CBZ            Security ID:  124805102                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael H. DeGroote      For       For          Management

2     Elect Director Todd J. Slotkin          For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Other Business                           For       Against      Management

 

 

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

 

CHARLES SCHWAB CORP., THE                                                       

 

Ticker:       SCHW           Security ID:  808513105                            

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nancy H. Bechtle         For       For          Management

1.2   Elect Director Walter W. Bettinger II   For       For          Management

1.3   Elect Director C. Preston Butcher       For       For          Management

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

3     Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior                       ;                   

      Executives                                                               

4     Amend Corporate Executive Bonus Plan    Against   For          Shareholder

 

 

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

 

CHATTEM, INC.                                                                  

 

Ticker:       CHTT           Security ID:  162456107                           

Meeting Date: APR 8, 2009    Meeting Type: Annual                               

Record Date:  FEB 18, 2009                        &# 160;                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Bosworth       For       Withhold     Management

1.2   Elect Director Gary D. Chazen           For       For          Management

1.3   Elect Director Joey B. Hogan            For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3      Ratify Auditors                         For       For          Management

 

 

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

 

CHEVRON CORPORATION                                                             

 

Ticker:       CVX            Security ID:  166764100                           

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

Record Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponso r   

1.1   Elect Director S. H. Armacost           For       For          Management

1.2   Elect Director L. F. Deily              For       For          Management

1.3   Elect Director R. E. Denham             For       For          Management

1.4   Elect Director R. J. Eaton              For       For          Management

1.5   Elect Director E. Hernandez             For       For          Management

1.6   Elect Director F. G. Jenifer            For       For          Management

1.7   Elect Director S. Nunn                  For       For          Management

1.8   Elect Director D. J. O'Reilly           For       For          Management

1.9   Elect Director D. B. Rice               For       For          Management

1.10  Elect Director K. W. Sharer             For       For          Management

1.11  Elect Director C. R. Shoemate           For       For          Management

1.12  Elect Director R. D. Sugar              For       For          Management

1.13  Elect Director C. Ware  & #160;               For       For          Management

1.14  Elect Director J. S. Watson             For       For          Management

2     Ratify Auditors                         For       For          Management

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

4     Amend Omnibus Stock Plan                For       For          Management

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

      Special Meetings           &# 160;                                             

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

8     Adopt Guidelines for Country Selection  Against   For          Shareholder

9     Adopt Human Rights Policy               Against   For          Shareholder

10    Report on Market Specific Environmental Against   Against      Shareholder

      Laws                                                                 0;    

 

 

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

 

CHRISTOPHER & BANKS CORP                                                       

 

Ticker:       CBK            Security ID:  171046105                           

Meeting Date: JUL 30, 2008   Meeting Type: Annual                               

Record Date:  JUN 3, 2008           60;                                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry C. Barenbaum       For       For    & #160;     Management

1.2   Elect Director Martin L. Bassett        For       For          Management

1.3   Elect Director Lorna E. Nagler          For       For          Management

2     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                          For       For          Management

5     Declassify the Board of Directors       Against   For          Shareholder

6     Other Business                          For       Against      Management

 

 

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

 

CISCO SYSTEMS, INC.                                                             

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 13, 2008   Meeting Type: Annual                              

Record Date:  SEP 15, 2008                                          0;            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carol A. Bartz           For       For          Management

2  &# 160;  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       0;  For       For          Management

6     Elect Director Brian L. Halla           For       For          Management

7     Elect Director John L. Hennessy         For       For          Management

8     Elect Director Richard M. Kovacevich    For       For       ;    Management

9     Elect Director Roderick C. McGeary      For       For          Management

10    Elect Director Michael K. Powell        For       For          Management

11    Elect Director Steven M. West           For       For          Management

12    Elect Director Jerry Yang               For       Against      Management

13    Ratify Auditors                         For       For          Management

14    Amend Bylaws to Establish a Board       Against   Against      Shareholder

       Committee on Human Rights                                                

15    Report on Internet Fragmentation        Against   For          Shareholder

 

 

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

 

CMS ENERGY CORP.                                                                

 

Ticker:       CMS            Security ID:  125896100            ;                

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Merribel S. Ayres        For       For          Management

1.2   Elect Director Jon E. Barfield          For       For          Management

1.3   Elect Director Richard M. Gabrys        For       For          Management

1.4   Elect Director David W. Joos            For       For          Management

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

1.6   Elect Director Michael T. Monahan        For       For          Management

1.7   Elect Director Joseph F. Paquette, Jr.  For       For          Management

1.8   Elect Director Percy A. Pierre          For       For          Management

1.9   Elect Director Kenneth L. Way           For       For           Management

1.10  Elect Director Kenneth Whipple          For       For          Management

1.11  Elect Director John B. Yasinsky         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

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

 

COGENT COMMUNICATIONS GROUP INC 60;                                                

 

Ticker:       CCOI           Security ID:  19239V302                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                               

Record Date:  MAR 4, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dave Schaeffer           For       For          Management

1.2   Elect Director Steven Brooks            For       For          Management

1.3   Elect Director Erel N. Margalit         For       Withhold     Management

1.4   Elect Director Timothy Weingarten       For       Withhold     Management

1.5   Elect Director Richard T. Liebhaber     For       For          Management

1.6   Elect Director D. Blake Bath            For       Withhold     Management

2     Ratify Auditors                          For       For          Management

 

 

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

 

COINSTAR, INC.                                     60;                            

 

Ticker:       CSTR           Security ID:  19259P300                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                             & #160;

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Paul D. Davis            For       For          Management

2     Elect Director Daniel W. O Connor       For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

COLUMBUS MCKINNON CORP.               60;                                         

 

Ticker:       CMCO           Security ID:  199333105                           

Meeting Date: JUL 28, 2008   Meeting Type: Annual                   ;             

Record Date:  JUN 6, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor& #160;  

1.1   Elect  Director Timothy T. Tevens       For       For          Management

1.2   Elect  Director Richard H. Fleming      For       For          Management

1.3   Elect  Director Ernest R. Verebelyi     For       For          Management

1.4  60; Elect  Director Wallace W. Creek        For       For          Management

1.5   Elect  Director Stephen Rabinowitz      For       For          Management

1.6   Elect  Director Linda A. Goodspeed      For       For          Management

1.7   Elect  Director Nicholas T. Pinchuk     For       For  0;        Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

COMCAST CORP.                                                                  

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                      

 

#     Proposal        &# 160;                       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Decker Anstrom        For       Withhold     Management

1.2   Elect Director Kenneth J. Bacon         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For&# 160;         Management

1.4   Elect Director Edward D. Breen          For       For          Management

1.5   Elect Director Julian A. Brodsky        For       For          Management

1.6   Elect Director Joseph J. Collins        For       Withhold     Management

1.7   Elect Director J. Michael Cook          For       For          Management

1.8   Elect Director Gerald L. Hassell        For       For          Management

1.9   Elect Director Jeffrey A. Honickman     For       For          Management

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

1.11  Elect Director Ralph J. Roberts         For       For          Management

1.12  Elect Director Dr. Judith Rodin         For       Withhold     Management

1.13  Elect Director Michael I. Sovern        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                             &# 160;                        

4     Amend Restricted Stock Plan             For       For          Management

5     Amend Stock Option Plan                 For       For          Management

6     Increase Disclosure of Executive    60;    Against   Against      Shareholder

      Compensation                                                             

7     Seek Shareholder Approval on Certain    Against   For          Shareholder

      Future Death Be nefit Arrangements                                        

8     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

9     Adopt a Recapitalization Plan           Against   For          Shareholder

 

 

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

 

COMERICA INC.                       &# 160;                                          

 

Ticker:       CMA            Security ID:  200340107                            

Meeting Date: MAY 19, 2009   Meeting Type: Annual                               

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    S ponsor   

1     Elect Director Lillian Bauder           For       For          Management

2     Elect Director Richard G. Lindner       For       For          Management

3     Elect Director Robert S. Taubman        For       Against      Management

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

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensatio n                                                   

7     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

COMSTOCK RESOURCES, INC.                                                        

 

Ticker:       CRK            Security ID:  205768203                       0;    

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roland O. Burns          For       For          Management

1.2   Elect Director David K. Lockett         For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

CONCHO RESOURCES, INC.                                                         

 

Ticker:       CXO            Security ID:  20605P101                            

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 17, 2009                            0;                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Beal           For       For          Management

1.2   Elect Director Tucker S. Bridwell       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

COOPER TIRE & RUBBER CO.                                                       

 

Ticker:       CTB            Security ID:  216831107              60;             

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Holland          For       For          Management

1.2   Elect Director John F. Meier            For       For          Management

1.3   Elect Director John H. Shuey            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

CULLEN/FROST BANKERS, INC.                                                     

 

Ticker:       CFR            Security ID:  229899109                            

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

&n bsp;

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Crawford H. Edwards      For       For          Management

1.2   Elect Director Ruben M. Escobedo        For       For          Management

1.3   Elect Director Patrick B. Frost         For       For          Management

1.4   Elect Director David J. Haemisegger     For       For          Management

1.5   Elect Director Robert S. McClane        For       For          Management

2     Amend Omnibus Stock Plan 60;               For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

D.R. HORTON, INC.                                                              

 

Ticker:       DHI            Security ID:  23331A109                            

Meeting Date: JAN 29, 2009   Meeting Type: Annual                              

Record Date:  DEC 2, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald R. Horton         For       For          Management

1.2   Elect Director Bradley S. Anderson      For       For          Management

1.3   Elect Director Michael R. Buchanan      For       For          Management

1.4   Elect Director Michael W. Hewatt        For       For          Management

1.5   Elect Director Bob G. Scott             For       For          Management

1.6   Elect Director Donald J. Tomnitz      0;  For       For          Management

1.7   Elect Director Bill W. Wheat            For       For          Management

2     Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                             

      Orientation and Gender Identity                                          

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Director s                                                    

4     Other Business                          For       Against      Management

 

 

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

 

DEALERTRACK HOLDINGS INC                                                       

 

Ticker:       TRAK           Security ID:  242309102       0;                    

Meeting Date: JUN 17, 2009   Meeting Type: Annual                              

Record Date:  APR 24, 2009                                                     

&nbs p;

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Foy                For       For          Management

1.2   Elect Director Howard L. Tischler       For       For         60; Management

1.3   Elect Director James David Power III    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Stock Option Exchange Program   For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

DELPHI FINANCIAL GROUP, INC.              ;                                      

 

Ticker:       DFG            Security ID:  247131105                            

Meeting Date: MAY 5, 2009    Meeting Type: Annual                   0;           

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    60;

1.1   Elect Director Philip R. O'Connor       For       For          Management

1.2   Elect Director Robert Rosenkranz        For       For          Management

1.3   Elect Director Donald A. Sherman        For       For          Management

1.4   E lect Director Kevin R. Brine           For       For          Management

1.5   Elect Director Edward A. Fox            For       For          Management

1.6   Elect Director Steven A. Hirsh          For       For          Management

1.7   Elect Director Harold F. Ilg        60;    For       For          Management

1.8   Elect Director James M. Litvack         For       For          Management

1.9   Elect Director James N. Meehan          For       For          Management

1.10  Elect Director Robert M. Smith, Jr.     For       For          Ma nagement

1.11  Elect Director Robert F. Wright         For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Stock Option Exchange Program   For       Against      Management

 

 

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

 

DENTSPLY INTERNATIONAL, INC.                                    60;                

 

Ticker:       XRAY           Security ID:  249030107                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wendy L Dixon            For       For          Management

1.2   Elect Director Leslie A. Jones          For       For          Management

1.3   Elect Director Bret W. Wise             For       For          Management

2     Ratify Auditors          60;               For       For          Management

 

 

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

 

DEXCOM INC                                    60;                                  

 

Ticker:       DXCM           Security ID:  252131107                           

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

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terrance H. Gregg        For       For          Management

1.2   Elect Director Kevin Sayer              For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

DIGITAL REALTY TRUST INC.                                                       

 

Ticker:       DLR            Security ID:  253868103                           

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

Record Date:  MAR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast & #160;  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           For       For          Management

1.6   Elect Director Dennis E. Singleton      For       For          Management

2     Ratify Auditors          ;                For       For          Management

 

 

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

 

DIGITAL RIVER, INC.                                 60;                           

 

Ticker:       DRIV           Security ID:  25388B104                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas M. Steenland     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

DIME COMMUNITY BANCSHARES, INC.                                                

 

Ticker:       DCOM           Security ID:  253922108                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                               

Record Date:  MAR 26, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael P. Devine        For       For          Management

1.2   Elect Director Anthony Bergamo          For       For          Management

1.3   Elect Director Fred P. Fehrenbach       For       For          Management

1.4   Elect Director Joseph J. Perry          For       For          Management

2     Amend Executive Incentive Bonus Plan    Fo r       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

DOLLAR TREE INC.                                                               

 

Ticker:       DLTR           Security ID:  256746108                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  APR 17, 2009                                                     

 

#     Proposal  &# 160;                             Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold S. Barron         For       Withhold     Management

1.2   Elect Director J. Douglas Perry         For       Withhold     Management

1.3   Elect Director Thomas A. Saunders III   For       With hold     Management

1.4   Elect Director Carl P. Zeithaml         For       Withhold     Management

2     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

DUN & BRADSTREET CORP, THE                                                     

 

Ticker:       DNB            Security ID:  26483E100                      & #160;     

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Austin A. Adams          For       For          Management

1.2   Elect Director James N. Fernandez       For       For          Management

1.3   Elect Director Sandra E. Peterson       For       For          Management

1.4   Elect Director Michael R. Quinlan       For       For          Management

2     Ratify Auditors                         For       For          Management

3    0; Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

EAST WEST BANCORP, INC.                             & #160;                          

 

Ticker:       EWBC           Security ID:  27579R104                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peggy Cherng             For       For          Management

1.2   Elect Director Rudolph I. Estrada       For       Withhold     Management

1.3   Elect Director Julia S. Gouw            For       For          Management

1.4   Elect Director Andrew S. Kane            For       For          Management

1.5   Elect Director John Lee                 For       For          Management

1.6   Elect Director Herman Y. Li             For       For          Management

1.7   Elect Director Jack C. Liu            ;   For       For          Management

1.8   Elect Director Dominic Ng               For       For          Management

1.9   Elect Director Keith W. Renken          For       For          Management

2     Ratify Auditors                          For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

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

 

ECOLAB, INC.                                                                   

 

Ticker:       ECL            Security ID:  278865100                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                            ;                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie S. Biller         For       For          Management

1.2   Elect Director Jerry A. Grundhofer      For       For          Management

1.3   Elect Director John J. Zillmer          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

EDGE PETROLEUM CORP.                                                            

 

Ticker:       EPEX           Security ID:  279862106                           

Meeting Date: DEC 29, 2008   Meeting Type: Annual                              

Record Date:  AUG 25, 2008                                                      

 

#     Proposal      0;                          Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2.1   Elect Director Vincent S. Andrews       For       For          Management

2.2   Elect Director Jonathan M. Cl arkson     For       For          Management

2.3   Elect Director Michael A. Creel         For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

EMERSON ELECTRIC CO.                                                           

 

Ticker:&# 160;      EMR            Security ID:  291011104                           

Meeting Date: FEB 3, 2009    Meeting Type: Annual                              

Record Date:  NOV 25, 2008                                         & #160;           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Direc tor A.F. Golden              For       Withhold     Management

1.3   Elect Director H. Green                 For       For          Management

1.4   Elect Director W.R. Johnson             For       For          Management

1.5   Elect Director J.B. Menzer     60;         For       For          Management

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

2     Ratify Auditors                         For       For          Management

 

 

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

 

EMULEX CORP.                                                                   

 

Ticker:       ELX            Security ID:  292475209                            

Meeting Date: NOV 19, 2008   Meeting Type: Annual                              

Record Date:  SEP 22, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred B. Cox              For       For          Management

1.2   Elect Director Michael P. Downey        For       For          Management

1.3   Elect Director Bruce C. Edwards         For       For          Management

1.4   Elect Director Paul F. Folino           For       For          Management

1.5   Elect Director Robert H. Goon      60;     For       For          Management

1.6   Elect Director Don M. Lyle              For       For          Management

1.7   Elect Director James M. McCluney        For       For          Management

1.8   Elect Director Dean A. Yoost            For       For          Management

2     Approve Stock Option Exchange Program   For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Omnibus Stock Plan                For       For           Management

5     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

6     Ratify Auditors     0;                    For       For          Management

 

 

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

 

EQUINIX, INC.                             &# 160;                                     

 

Ticker:       EQIX           Security ID:  29444U502                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                               

Record Date:  APR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven T. Clontz         For       For          Management

1.2   Elect Director Steven P. Eng            For       For          Management

1.3   Elect Director Gary F. Hromadko         For       For          Management

1.4   Elect Director Scott G. Kriens          For       For          Management

1.5   Elect Director Irving F. Lyons, III     For       For          Management

1.6   Elect Director Christopher B. Paisley   For       For          Management

1.7   Elect Director Stephen M. Smith         For       For 0;         Management

1.8   Elect Director Peter F. Van Camp        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ERESEARCH TECHNOLOGY, INC.                                                     

 

Ticker:       ERES           Security ID:& #160; 29481V108                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. McKelvey      For       Withhold     Management

1.2   Elect Director Stephen M. Scheppmann    For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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ESCO TECHNOLOGIES INC.                                                          

 

Ticker:       ESE            Security ID:  296315104                            

Meeting Date: FEB 5, 2009    Meeting Type: Annual       ;                        

Record Date:  DEC 5, 2008                                                      

 

#     Proposal                             &# 160;  Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director J.M. McConnell           For       For          Management

1.2   Elect Director D.C. Trauscht            For       For          Management

2     Ratify Auditors                         For &# 160;     For          Management

 

 

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EXELIXIS, INC                                                   0;               

 

Ticker:       EXEL           Security ID:  30161Q104                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Coh en            For       For          Management

1.2   Elect Director George Poste             For       For          Management

1.3   Elect Director Jack L. Wyszomierski     For       For          Management

2     Ratify Auditors               0;          For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Amend Omnibus Stock Plan                For       Against      Management

5     Approve Stock Option Exchange Program   For       For          Management

 

 

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EXPRESS SCRIPTS, INC.                                                           

 

Ticker:       ESRX           Security ID:  302182100                      ;      

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary G. Benanav          For       For          Management

1.2   Elect Director Frank J. Borelli         For       For          Management

1.3   Elect Director Maura C. Breen           For       For          Management

1.4   Elect Director Nicholas J. LaHowchic    For       For          Management

1.5   Elect Director Thomas P. Mac Mahon      For       For          Management

1.6   Elect Director Frank Mergenthaler       For     & #160; For          Management

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

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

1.9   Elect Director George Paz               For       For          Management

< font size="2" face="Courier" style="font-size:10.0pt;">1.10  Elect Director Samuel K. Skinner        For       For          Management

1.11  Elect Director Seymour Sternberg        For       For          Management

1.12  Elect Director Barrett A. Toan          For       For          Management

2     Ratify Auditors    &# 160;                    For       For          Management

 

 

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

 

EXXON MOBIL CORP.                            &# 160;                                  

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                               

Record Date:  APR 6, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M.J. Boskin              For       For          Management

1.2   Elect Director L.R. Faulkner            For       For          Management

1.3   Elect Director K.C. Frazier             For       For          Management

1.4   Elect Director .W. George               For       For          Management

1.5   Elect Director R.C. King                For       For          Management

1.6   Elect Director M.C. Nelson              For       For          Management

1.7   Elect Director S.J. Palmisano           For       For          Management

1.8   Elect Director S.S Reinemund            For       For          Management

1.9   Elect Director R.W. Tillerson           For       For          Management

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

2     Ratify Auditors                         For       For          Management

3     Provide for Cumulative Voting           Against   For          Shareholder

4     Amend Articles/Bylaws/Charter -- Call & #160; Against   For          Shareholder

      Special Meetings                                                         

5     Reincorporate in Another State [from    Against   Against      Shareholder

      New Jersey to North Dakota]                                               

6     Require Independent Board Chairman      Against   For          Shareholder

7     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation             0;                                      

8     Compare CEO Compensation to Average     Against   Against      Shareholder

      U.S. per Capita Income                                                   

9     Review Anti-discrimination Policy on    Against   Against      Shareholder

      Corporate Sponsorships and Executive                                     

      Perks                                                    60;                

10    Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity    & #160;                                     

11    Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                  

12    Report on Climate Change Impacts on     Against   Against      Shareholder

      Emerging Countries                                                        

13    Adopt Policy to Increase Renewable      Against   For          Shareholder

      Energy                                                                   

 

 

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F5 NETWORKS, INC.                                                              

 

Ticker:       FFIV           Security ID:  315616102                           

Meeting Date: MAR 12, 2009   Meeting Type: Annual                               

Record Date:  JAN 8, 2009                                                      

 

#     Proposal       60;                         Mgt Rec   Vote Cast    Sponsor   

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

 

 

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FAMILY DOLLAR STORES, INC.                                                   &# 160; 

 

Ticker:       FDO            Security ID:  307000109                           

Meeting Date: JAN 15, 2009   Meeting Type: Annual                              

Record Date:  NOV 28, 2008    0;                                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark R. Bernstein        For    & #160;  For          Management

1.2   Elect Director Pamela L. Davies         For       For          Management

1.3   Elect Director Sharon Allred Decker     For       For          Management

1.4   Elect Director Edward C. Dolby          For       For          Management

1.5   Elect Director Glenn A. Eisenberg       For       For          Management

1.6   Elect Director Howard R. Levine         For       For          Management

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

1.8   Elect Director James G. Martin           For       For          Management

1.9   Elect Director Harvey Morgan            For       For          Management

1.10  Elect Director Dale C. Pond             For       For          Management

2     Ratify Auditors                          For       For          Management

 

 

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FGX INTERNATIONAL HOLDINGS LTD, TORTOLA                                     &# 160;  

 

Ticker:       FGXI           Security ID:  G3396L102                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 25, 2009    60;                                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Jared Bluestein as a Director   For       Fo r          Management

2     Reelect Zvi Eiref as a Director         For       For          Management

3     Reelect Charles J. Hinkaty as a         For       For          Management

      Director                             &# 160;                                   

4     Reelect Robert L. McDowell as a         For       For          Management

      Director                                                          60;       

5     Reelect Jennifer D. Stewart as a        For       For          Management

      Director                                                                  

6     Reelect Alec Taylor as a Director       For       For          Management

7     Reelect Alfred J. Verrecchia as a       For       For          Management

      Director                                                                  

8     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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FORWARD AIR CORPORATION         & #160;                                               

 

Ticker:       FWRD           Security ID:  349853101                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual            0;                  

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast     Sponsor   

1.1   Elect Director Bruce A. Campbell        For       For          Management

1.2   Elect Director C. Robert Campbell       For       For          Management

1.3   Elect Director Richard W. Hanselman     For       For          Management

1.4   Elect Director C. John Langley, Jr.     For       For          Management

1.5   Elect Director Tracy A. Leinbach        For       For          Management

1.6   Elect Director G. Michael Lynch         For       For          Management

1.7   Elect Director Ray A. Mundy             F or       For          Management

1.8   Elect Director Gary L. Paxton           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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FOSSIL, INC.                                                                   

 

Ticker:       FOSL           Security ID:  349882100                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                         ;             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kosta N. Kartsotis       For       For          Management

1.2   Elect Director James E. Skinner         For       For          Management

1.3   Elect Director Michael Steinberg        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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FREEPORT-MCMORAN COPPER & GOLD INC.                                            

 

Ticker:       FCX             Security ID:  35671D857                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Record Date:  APR 14, 2009                                                  &# 160;  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Adkerson      For       For          Management

1.2   Elect Director Robert J. Allison, Jr.   For       F or          Management

1.3   Elect Director Robert A. Day            For       For          Management

1.4   Elect Director Gerald J. Ford           For       For          Management

1.5   Elect Director H. Devon Graham, Jr.     For       For          Management

1.6   Elect Director J. Bennett Johnston      For       For          Management

1.7   Elect Director Charles C. Krulak        For       For          Management

1.8   Elect Director Bobby Lee Lackey         For       For          Management

1.9   Elect Director Jon C. Madonna 0;          For       For          Management

1.10  Elect Director Dustan E. McCoy          For       For          Management

1.11  Elect Director Gabrielle K. McDonald    For       For          Management

1.12  Elect Director James R. Moffett         For       For           Management

1.13  Elect Director B.M. Rankin, Jr.         For       For          Management

1.14  Elect Director J. Stapleton Roy         For       For          Management

1.15  Elect Director Stephen H. Siegele       For       For          Management

1.16  Elect Director J. Taylor Wharton        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Request Director Nominee Environmental  Against   For          Shareholder

      Qualifications                                                           

 

 

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

 

GAMESTOP CORP.                                                                  

 

Ticker:       GME            Security ID:  36467W109          &# 160;                

Meeting Date: JUN 23, 2009   Meeting Type: Annual                              

Record Date:  MAY 1, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel A. DeMatteo       For       For          Management

1.2   Elect Director Michael N. Rosen         For       For          Management

1.3   Elect Director Edward A. Volkwein       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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GENERAL COMMUNICATION, INC.                                                    

 

Ticker:       GNCMA          Security ID:  369385109                            

Meeting Date: JUN 29, 2009   Meeting Type: Annual                              

Record Date:  MAY 4, 2009                      & #160;                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen M. Brett         For       For          Management

1.2   Elect Director Ronald A. Duncan         For       For          Management

1.3   Elect Director Stephen R. Mooney        For       Withhold     Management

1.4   Elect Director Mark W. Kroloff          For       For          Management

2     Approve Stock Opti on Exchange Program   For       Against      Management

 

 

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GLACIER BANCORP, INC.                                              60;            

 

Ticker:       GBCI           Security ID:  37637Q105                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Blodnick 0;     For       For          Management

1.2   Elect Director James M. English         For       Withhold     Management

1.3   Elect Director Allen J. Fetscher        For       Withhold     Management

1.4   Elect Director Dallas I. Herron         For       Withhold     Management

1.5   Elect Director Jon W. Hippler           For       For          Management

1.6   Elect Director Craig A. Langel          For       Withhold     Management

1.7   Elect Director L. Peter Larson          For       Withhold     Management

1.8   Elect Director Douglas J. McBride     60;  For       Withhold     Management

1.9   Elect Director John W. Murdoch          For       Withhold     Management

1.10  Elect Director Everit A. Sliter         For       Withhold     Management

 

 

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

 

HAIN CELESTIAL GROUP, INC., THE                                                

 

Ticker:       HAIN           Security ID:  405217100                    ;        

Meeting Date: MAR 11, 2009   Meeting Type: Annual                              

Record Date:  JAN 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irwin D. Simon           For       For          Management

1.2   Elect Director Barry J. Alperin         For       For          Management

1.3   Elect Director Richard C. Berke         For       For          Management

1.4   Elect Director Beth L. Bronner          For       For          Management

1.5   Elect Director Jack Futterman           For       For          Management

1.6   Elect Director Daniel R. Glickman  60;     For       For          Management

1.7   Elect Director Marina Hahn              For       For          Management

1.8   Elect Director Andrew R. Heyer          For       For          Management

1.9   Elect Director Roger Meltzer            For    &# 160;  For          Management

1.10  Elect Director Lewis D. Schiliro        For       For          Management

1.11  Elect Director Lawrence S. Zilavy       For       For          Management

2     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

3     Amend Omnibus Stock Plan                For       For          Management

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

      Officers' Compensation                                                   

5     Reincorporate in Another State          Against   Against      Shareholder

      [Delaware to North Dakota]           0;                                    

6     Ratify Auditors                         For       For          Management

 

 

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HASBRO, INC.                                                                    

 

Ticker:       HAS            Security ID:  418056107         & #160;                 

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil L. Anderson        For       For          Management

1.2   Elect Director Alan R. Batkin           For       For          Management

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

1.4   Elect Director Kenneth A. Bronfin       For       For          Management

1.5   Elect Director John M. Connors, Jr.     For       For          Management

1.6   Elect Director Michael W.O. Garrett   & #160; For       For          Management

1.7   Elect Director E. Gordon Gee            For       For          Management

1.8   Elect Director Brian Goldner            For       For          Management

1.9   Elect Director Jack M. Greenberg        For       For     0;     Management

1.10  Elect Director Alan G. Hassenfeld       For       For          Management

1.11  Elect Director Tracy A. Leinbach        For       For          Management

1.12  Elect Director Edward M. Philip         For       For          Management

1.13  Elect Director Paula Stern              For       For          Management

1.14  Elect Director Alfred J. Verrecchia     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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HCC INSURANCE HOLDINGS, INC.                                                   

 

Ticker:       HCC            Security ID:  404132102                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  APR 2, 2009                                                      

 

#     Proposal        60;                        Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank J. Bramanti        For       For          Management

1.2   Elect Director Walter M. Duer           For       For          Management

1.3   Elect Director Edward H. Ellis, Jr.     For & #160;     For          Management

1.4   Elect Director James C. Flagg           For       For          Management

1.5   Elect Director Thomas M. Hamilton       For       For          Management

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

1.7   Elect Director James E. Oesterreicher   For       For          Management

1.8   Elect Director Robert A. Rosholt        For       For          Management

1.9   Elect Director Christopher J. B.        For       For          Management

      Williams   & #160;                                                             

1.10  Elect Director Scott W. Wise            For       For          Management

2     Ratify Auditors                         For       For 60;         Management

 

 

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HEWLETT-PACKARD COMPANY                                                        ; 

 

Ticker:       HPQ            Security ID:  428236103                           

Meeting Date: MAR 18, 2009   Meeting Type: Annual                              

Record Date:  JAN 20, 2009    & #160;                                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lawrence T. Babbio, Jr.  For       For &# 160;        Management

2     Elect Director Sari M. Baldauf          For       For          Management

3     Elect Director Rajiv L. Gupta           For       For          Management

4     Elect Director John H. Hammergren       For       For          Management

5     Elect Director Mark V. Hurd             For       For          Management

6     Elect Director Joel Z. Hyatt            For       For          Management

7     Elect Director John R. Joyce            For       For          Management

8     Elect Director Robert L. Ryan           For       For          Management

9     Elect Director Lucille S. Salhany       For       For          Management

10    Elect Director G. Kennedy Thompson      For       For          Management

11    Ratify Auditors                         For       For          Management

 

 

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HIBBETT SPORTS, INC.                                                            

 

Ticker:       HIBB           Security ID:  428567101                           

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

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    < /p>

1.1   Elect Director Terrance G. Finley       For       For          Management

1.2   Elect Director Alton E. Yother          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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HITTITE MICROWAVE CORPORATION           ;                                        

 

Ticker:       HITT           Security ID:  43365Y104                           

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

Record Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor 0;  

1.1   Elect Director Stephen G. Daly          For       For          Management

1.2   Elect Director Ernest L. Godshalk       For       For          Management

1.3   Elect Director Rick D. Hess             For       For          Management

1.4   Elect Director Adrienne M. Markham      For       For          Management

1.5   Elect Director Brian P. McAloon         For       For          Management

1.6   Elect Director Cosmo S. Trapani         For       For          Management

1.7   Elect Director Franklin Weigold       0;  For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

HOLLY CORP.                                                                    

 

Ticker:       HOC            Security ID:  435758305                         & #160; 

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 25, 2009                                                     

 

#      Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B.P. Berry               For       For          Management

1.2   Elect Director M.P. Clifton             For       For          Management

1.3   Elect Director L.E. Echols              For       For          Management

1.4   Elect Director M.R. Hickerson           For       For          Management

1.5   Elect Director T.K. Matthews, II        For       For          Management

1.6   Elect Director R.G. McKen zie            For       For          Management

1.7   Elect Director J.P. Reid                For       For          Management

1.8   Elect Director P.T. Stoffel             For       For          Management

2     Ratify Auditors     &# 160;                   For       For          Management

 

 

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

 

 


 

HOME DEPOT, INC.                                                               

 

Ticker:       HD             Security ID:  437076102           & #160;               

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director F. Duane Ackerman        For       For          Management

2     Elect Director David H. Batchelder      For       For          Management

3     Elect Director Francis S. Blake         For       For          Management

4     Elect Director Ari Bousbib              For       For          Management

5     Elect Director Gregory D. Brenneman     For       For          Management

6& #160;    Elect Director Albert P. Carey          For       For          Management

7     Elect Director Armando Codina           For       For          Management

8     Elect Director Bonnie G. Hill           For       For          Management

9     Elect Director Karen L. Katen           For       For          Management

10    Ratify Auditors                         For       For          Management

11    Approve Right to Call Special Meetings  For       Against      Management

12    Provide for Cumulative Voting        0;   Against   For          Shareholder

13    Call Special Meetings                   Against   For          Shareholder

14    Prepare Employment Diversity Report     Against   For          Shareholder

15    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

16    Assess Energy Use and Establish         Against   For          Shareholder

      Reduction Targets                             0;                           

 

 

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

 

HOT TOPIC, INC.                                       & #160;                        

 

Ticker:       HOTT           Security ID:  441339108                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Evelyn D'An              For       For          Management

1.2   Elect Director Lisa M. Harper           For       For          Management

1.3   Elect Director W. Scott Hedrick         For       For          Management

1.4   Elect Director Elizabeth McLaug hlin     For       For          Management

1.5   Elect Director Bruce Quinnell           For       For          Management

1.6   Elect Director Andrew Schuon            For       For          Management

1.7   Elect Director Thomas G. Vellios        For       For  0;        Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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HUDSON CITY BANCORP, INC.                                                      

 

Ticker:       HCBK        60;   Security ID:  443683107                            

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Denis J. Salamone        For       For          Management

1.2   Elect Director Michael W. Azzara        For       For          Management

1.3   Elect Director Victoria H. Bruni        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ICU MEDICAL, INC.                                                              

 

Ticker:       ICUI    0;       Security ID:  44930G107                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack W. Brown            For       For          Management

1.2   Elect Director Richard H. Sherman, M.D. For      0; For          Management

2     Ratify Auditors                         For       For          Management

 

 

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IDEX CORP.                                                                     

 

Ticker:       IEX            Security ID:  45167R104                            

Meeting Date: APR 7, 2009    Meeting Type: Annual                              

Record Date:  FEB 20, 2009                                                     

 

#     Proposal  60;                              Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M. Cook          For       For          Management

1.2   Elect Director Frank S. Hermance        For       For          Management

1.3   Elect Director Michael T. Tokarz & #160;      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ILLINOIS TOOL WORKS INC.                                                       

 

Ticker:       ITW            Security ID:  452308109                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Aldinger      For       For          Management

1.2   Elect Director Marvin D. Brailsford     For       For          Management

1.3   Elect Director Susan Crown        60;      For       For          Management

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

1.5   Elect Director Robert C. McCormack      For       For          Management

1.6   Elect Director Robert S. Morrison       For       For          Management

1.7   Elect Director James A. Skinner         For       For          Management

1.8   Elect Director Harold B. Smith          For       For          Management

1.9   Elect Director David B. Speer           For       For          Management

1.10  Elect Director Pamela B. Strobel        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Submit SERP to Shareholder Vote         Against   For          Shareholder

 

 

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IMMUCOR, INC.                                                                  

 

Ticker:       BLUD           Security ID:  452526106                           

Meeting Date: NOV 13, 2008   Meeting Type: Annual                              

Record Date:  SEP 17, 2008                         & #160;                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Clouser         For       For          Management

1.2   Elect Director G. De Chirico            For       For          Management

1.3   Elect Director Ralph A. Eatz            For       For          Management

1.4   Elect Director Jack Goldstein           For       For          Management

1.5    Elect Director Hiroshi Hoketsu          For       For          Management

1.6   Elect Director Paul V. Holland          For       For          Management

1.7   Elect Director Ronny B. Lancaster       For       For          Management

1.8   Elect Director Chris E. Perkins         For        For          Management

1.9   Elect Director Joseph E. Rosen          For       For          Management

2     Ratify Auditors                         For       For          Management

 

&nbs p;

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INDEPENDENT BANK CORP.                                                         

 

Ticker:       INDB            Security ID:  453836108                            

Meeting Date: FEB 13, 2009   Meeting Type: Special                             

Record Date:  JAN 7, 2009                                                   &# 160;  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                          For       For          Management

 

 

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INDEPENDENT BANK CORP. (MA)                       &# 160;                            

 

Ticker:       INDB           Security ID:  453836108                           

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

Record Date:  MAR 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard S. Anderson      For       For          Management

1.2   Elect Director Kevin J. Jones           For       For          Management

1.3   Elect Director Donna A. Lopolito        For       For          Management

1.4   Elect Director Richard H. Sgarzi    &# 160;   For       For          Management

1.5   Elect Director Thomas J. Teuten         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For    0;   For          Management

      Officer's Compensation                                                    

 

 

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INTEL CORPORATION                                                              

 

Ticker:       INTC           Security ID:  458140100                           ;  

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#  ;    Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charlene Barshefsky      For       For          Management

2     Elect Director Susan L. Decker          For       For          Management

3 & #160;   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 60;        For       For          Management

7     Elect Director David S. Pottruck        For       For          Management

8     Elect Director Jane E. Shaw             For       For          Management

9     Elect Director John L. Thornton         For &# 160;     For          Management

10    Elect Director Frank D. Yeary           For       For          Management

11    Elect Director David B. Yoffie          For       For          Management

12    Ratify Auditors                         For        For          Management

13    Amend Omnibus Stock Plan                For       For          Management

14    Approve Stock Option Exchange Program   For       For          Management

15    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

16    Provide for Cumulative Voting           Against   For          Shareholder

17    Adopt Policy on Human Rights to Water   Against   Against      Shareholder

 

 

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INTERFACE, INC.                                                                

 

Ticker:       IFSIA          Security ID:  458665106                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009              &# 160;                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dianne Dillon-Ridgley    For       Withhold     Management

1.2   Elect Director Dr. June M. Henton       For       Withhold     Management

1.3   Elect Director Christopher G. Kennedy   For       Withhold     Management

1.4   Elect Director K. David Kohler          For       Withhold     Management

1.5   Elect Director Thomas R. Oliver         For       Wi thhold     Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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INTERLINE BRANDS, INC.                                                         

 

Ticker:       IBI            Security ID:  458743101                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                               

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry J. Goldstein       For       Withhold     Management

1.2   Elect Director Charles W. Santoro       For       Withhold     Management

1.3   Elect Director Drew T. Sawyer           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

INTERSIL CORPORATION                                                           

 

Ticker:       ISIL           Security ID:  46069S109         0;                  

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David B. Bell            For       For          Management

1.2   Elect Director Robert W. Conn           For       For          Man agement

1.3   Elect Director James V. Diller          For       For          Management

1.4   Elect Director Gary E. Gist             For       For          Management

1.5   Elect Director Mercedes Johnson         For       For          Management

1.6   Elect Director Gregory Lang             For       For          Management

1.7   Elect Director Jan Peeters              For       For          Management

1.8   Elect Director Robert N. Pokelwaldt     For       For          Management

1.9   Elect Director James A. Urry             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan     & #160;                                                               

 

 

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INVESCO LTD. (FORMERLY INVESCO PLC)                                            

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                                

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast &# 160;  Sponsor   

1     Election Of Director: Martin L.         For       For          Management

      Flanagan                                                                 

2     Elec tion Of Director: Ben F. Johnson,   For       For          Management

      III                                                                      

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

      Cpa                                                                      

4     To Appoint Ernst & Young Llp As The     For       For          Management

      Company S Independentregistered Public  & #160;                                

      Accounting Firm For The Fiscal Year                                      

      Endingdecember 31, 2009                                            0;      

 

 

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INVITROGEN CORP.                                                                

 

Ticker:       IVGN           Security ID:  46185R100                           

Meeting Date: OCT 28, 2008   Meeting Type: Special                              

Record Date:  SEP 5, 2008    & #160;                                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For & #160;     For          Management

      Acquisition                                                              

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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IPC THE HOSPITALIST CO INC              0;                                       

 

Ticker:       IPCM           Security ID:  44984A105                           

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

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark J. Brooks           For       For          Management

1.2   Elect Director Woodrin Grossman         For       For          Management

1.3   Elect Director R. Jeffrey Taylor        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ISIS PHARMACEUTICALS, INC.                ;                                      

 

Ticker:       ISIS           Security ID:  464330109                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                    60;          

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   0;

1.1   Elect Director Richard D. DiMarchi      For       For          Management

1.2   Elect Director Frederick T. Muto        For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan & #160;                                                                   

3     Ratify Auditors                         For       For          Management

 

 

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JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                 ;     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Crandall C. Bowles       For       For          Management

1.2   Elect Director Stephen B. Burke       0;  For       For          Management

1.3   Elect Director David M. Cote            For       For          Management

1.4   Elect Director James S. Crown           For       For          Management

1.5   Elect Director James Dimon              For       For           Management

1.6   Elect Director Ellen V. Futter          For       For          Management

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

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

1.9   Elect Director David C. Novak           For       For          Management

1.10  Elect Director Lee R. Raymond           For       For          Management

1.11  Elect Director William C. Weldon        For       For          Management

2     Ratify Auditors                          For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

4     Disclose Prior Government Service       Against   Against      Shareholder

5     Provide for Cumulative Voting           Against   For          Shareholder

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

      Special Meetings               0;                                          

7     Report on Predatory Lending Policies    Against   Against      Shareholder

8     Amend Key Executive Performance Plan    Against   For          Shareholder

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

10    Prepare Carbon Principles Report        Against   Against      Shareholder

 

 

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K-V PHARMACEUTICAL CO.            & #160;                                             

 

Ticker:       KV.B           Security ID:  482740206                           

Meeting Date: SEP 5, 2008    Meeting Type: Annual                               

Record Date:  JUL 7, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote C ast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect  Director Jean M. Bellin          For       For          Management

2.2   Elect  Director Kevin S. Carlie         For       Withhold     Management

2.3   Elect  Director Terry B. Hatfield       For       For          Management

2.4   Elect  Director David S. Hermelin       For       For          Management

2.5   Elect  Director Marc S. Hermelin        For       For          Management

2.6   Elect  Director Ronald J. Kanterman      For       For          Management

2.7   Elect  Director Jonathon E. Killmer     For       For          Management

2.8   Elect  Director Norman D. Schellenger   For       Withhold     Management

2.9   Elect  Director Jean M. Bellin          For       For          Management

2.10  Elect  Director Terry B. Hatfield       For       For          Management

2.11  Elect  Director Norman D. Schellenger   For       Withhold     Management

2.12  Elect  Director Jean M. Bellin          For       For          Management

2.13  Elect  Director Marc S. Hermelin        For & #160;     For          Management

3     Amend Stock Option Plan                 For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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KAYDON CORP.                                                                    

 

Ticker:       KDN            Security ID:  486587108                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                   0;                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Alexander        For       Withhold     Management

1.2   Elect D irector David A. Brandon         For       Withhold     Management

1.3   Elect Director Patrick P. Coyne         For       For          Management

1.4   Elect Director William K. Gerber        For       For          Management

1.5   Elect Director Timothy J. O'Donovan     For       For           Management

1.6   Elect Director James O'Leary            For       For          Management

1.7   Elect Director Thomas C. Sullivan       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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KIMBERLY-CLARK CORP.                                                           

 

Ticker:       KMB            Security ID:  494368103                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009             0;                                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Alm              For       For 60;         Management

1.2   Elect Director Dennis R. Beresford      For       For          Management

1.3   Elect Director John F. Bergstrom        For       For          Management

1.4   Elect Director Abelardo E. Bru          For       For          Management

1.5   Elect Director Robert W. Decherd        For       For          Management

1.6   Elect Director Thomas J. Falk           For       For          Management

1.7   Elect Director Mae C. Jemison           For       For          Management

1.8   Elect Director Ian C. R ead              For       For          Management

1.9   Elect Director G. Craig Sullivan        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provi de Right to Call Special Meeting   For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide for Cumulative Voting           Against   For          Shareholder

 

 

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KNIGHT CAPITAL GROUP, INC.                                                     

 

Ticker:       NITE    0;       Security ID:  499005106                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                     & #160;

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William L. Bolster       For       For          Management

2     Elect Director Gary R. Griffith        0; For       For          Management

3     Elect Director Thomas M. Joyce          For       For          Management

4     Elect Director James W. Lewis           For       For          Management

5     Elect Director Thomas C. Lockburner     For       For     & #160;    Management

6     Elect Director James T. Milde           For       For          Management

7     Elect Director Christopher C. Quick     For       For          Management

8     Elect Director Laurie M. Shahon         For       For          Management

< font size="2" face="Courier" style="font-size:10.0pt;">9     Approve Executive Incentive Bonus Plan  For       For          Management

10    Ratify Auditors                         For       For          Management

 

 

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KNIGHT TRANSPORTATION, INC.                                                    

 

Ticker:       KNX            Security ID:  499064103                     0;       

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary J. Knight           For       For          Management

1.2   Elect Director G.D. Madden              For       For          Management

1.3   Elect Director Kathryn L. Munro         For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                   & #160;        

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Stock Option Exchange Program   For       Against      Management

5     Ratify Auditors                         For       For   & #160;      Management

 

 

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LASALLE HOTEL PROPERTIES                                                        

 

Ticker:       LHO            Security ID:  517942108                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 10, 2009        0;                                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darryl Hartley-Leonard   For       For      0;    Management

1.2   Elect Director Kelly L. Kuhn            For       Withhold     Management

1.3   Elect Director William S. McCalmont     For       Withhold     Management

1.4   Elect Director Michael D. Barnello      For       For          Management

2     Ratify Audit ors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

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LENDER PROCESSING SERVICES, INC.                                                

 

Ticker:       LPS            Security ID:  52602E102                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal  &# 160;                             Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Marshall Haines          For       For          Management

2     Elect Director James K. Hunt            For       For          Management

3   & #160; Ratify Auditors                         For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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MASIMO CORP.                                                                   

 

Ticker:       MASI           Security ID:  574795100                           

Meeting Date: JUN 16, 2009   Meeting Type: Annual                              

Record Date:  APR 24, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward L. Cahill         For       For          Management

1.2   Elect Director Robert Coleman           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

MASTEC, INC.                                                                   

 

Ticker:       MTZ            Security ID:  576323109   ;                         

Meeting Date: MAY 14, 2009   Meeting Type: Annual                               

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jose R. Mas              For       For          Management

1.2   Elect Director John Van Heuvelen        For       For     60;     Management

2     Increase Authorized Common Stock        For       For          Management

 

 

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MCCORMICK & SCHMICKS SEAFOOD RESTAURANTS, INC.  &# 160;                              

 

Ticker:       MSSR           Security ID:  579793100                           

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

Record Date:  APR 7, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

< font size="2" face="Courier" style="font-size:10.0pt;">1     Elect Director J. Rice Edmonds          For       For          Management

2     Elect Director William T. Freeman       For       For          Management

3     Elect Director Emanuel N. Hilario       For       For          Management

4     Elect Director Elliott H. Jurgensen,    For       For          Management

      Jr.                                                                       

5     Elect Director Jeffrey D. Klein         For       For         0; Management

6     Elect Director James R. Parish          For       For          Management

7     Elect Director David B. Pittaway        For       For          Management

8     Elect Director Douglas L. Schmick       For       For          Management

9     Ratify Auditors                         For       For          Management

 

 

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MEDNAX, INC.            &# 160;                                                      

 

Ticker:       MD             Security ID:  58502B106                           

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

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                          0;      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cesar L. Alvarez         For       For          Management

1.2   Elect Director Waldemar A Carlo         For       Withhold     Management

1.3   Elect Director Michael B. Fernandez     For       Withhold     Management

1.4   Elect Director Roger K. Freeman         For       For          Management

1.5   Elect Director Paul G. Gabos            For       For          Management

1.6   Elect Director Dany Garcia              For       For          Management

1.7   Elect Dir ector Pascal J. Goldschmidt    For       For          Management

1.8   Elect Director Roger J. Medel           For       For          Management

1.9   Elect Director Manuel Kadre             For       Withhold     Management

1.10  Elect Director Enrique J. Sosa          For       For &# 160;        Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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MEDTRONIC, INC.                                                                 

 

Ticker:       MDT            Security ID:  585055106                           

Meeting Date: AUG 21, 2008   Meeting Type: Annual                              

Record Date:  JUN 23, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor J. Dzau           For       For          Management

1.2   ; Elect Director William A. Hawkins       For       For          Management

1.3   Elect Director Shirley A. Jackson       For       For          Management

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

1.5   Elect Director Jean-Pierre Rosso        For       For & #160;        Management

1.6   Elect Director Jack W. Schuler          For       For          Management

2     Ratify Auditors                         For       For          Management

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

 

 

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MFA FINANCIAL INC                                                     ;          

 

Ticker:       MFA            Security ID:  55272X102                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Re cord Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Dahir    60;     For       For          Management

1.2   Elect Director George H. Krauss         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MONSANTO CO.                                                                   

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 14, 2009   Meeting Type: Annual                              

Record Date:  NOV 17, 2008                                     ;                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Janice L. Fields         For       For          Management

2     Elect Director Hugh Grant               For       For          Management

3     Elect Director C. Steven McMillan       For       For          Management

4     Elect Director Robert J. Stevens        For       For          Management

5     Ratify Auditors   ;                       For       For          Management

 

 

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MYRIAD GENETICS, INC.                         & #160;                                

 

Ticker:       MYGN           Security ID:  62855J104                           

Meeting Date: NOV 13, 2008   Meeting Type: Annual                          0;    

Record Date:  SEP 26, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Walter Gilbert, Ph.D.   For       For          Management

1.2   Elect  Director D.H. Langer, M.D.       For       For          Management

2     Increase Authorized Common Stock        For       Against      Management

3     Amend Stock Option Plan       ;           For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

NATIONAL RETAIL PROPERTIES, INC.                                               

 

Ticker:       NNN            Security ID:  637417106                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                     

 

#     Proposal    & #160;                           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don DeFosset             For       For          Management

1.2   Elect Director Dennis E. Gershenson     For       For          Management

1.3   Elect Director Kevin B. Habicht          For       For          Management

1.4   Elect Director Richard B. Jennings      For       For          Management

1.5   Elect Director Ted B. Lanier            For       For          Management

1.6   Elect Director Robert C. Legler         For       For      0;    Management

1.7   Elect Director Craig Macnab             For       For          Management

1.8   Elect Director Robert Martinez          For       For          Management

2     Ratify Auditors                         For       For    60;      Management

3     Other Business                          For       Against      Management

 

 

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

 

NETLOGIC MICROSYSTEMS, INC.                                                    

 

Ticker:       NETL           Security ID:  64118B100                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                                

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                        &# 160;       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Domenik           For       For          Management

1.2   Elect Director Douglas Broyles          For       For          Management

2     Ratify Auditors                       0;  For       For          Management

 

 

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

 

NEUSTAR, INC                                                60;                   

 

Ticker:       NSR            Security ID:  64126X201                           

Meeting Date: JUN 24, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1  60; Elect Director Ross K. Ireland          For       For          Management

1.2   Elect Director Paul A. Lacouture        For       For          Management

1.3   Elect Director Michael J. Rowny         For       For          Management

2     Ratify Auditors            & #160;            For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

NORTHERN TRUST CORP.                                                            

 

Ticker:       NTRS            Security ID:  665859104                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                  &# 160;    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  Linda Walker Bynoe      For       For          Management

1.2   Elect Director Nicholas D. Chabraja     For        For          Management

1.3   Elect Director Susan Crown              For       For          Management

1.4   Elect Director Dipak C. Jain            For       For          Management

1.5   Elect Director Arthur L. Kelly          For       For      ;     Management

1.6   Elect Director Robert C. McCormack      For       For          Management

1.7   Elect Director Edward J. Mooney         For       For          Management

1.8   Elect Director William A. Osborn        For       For          Management

1.9   Elect Director John W. Rowe             For       For          Management

1.10  Elect Director Harold B. Smith          For       For          Management

1.11  Elect Director William D. Smithburg     For       For          Management

1.12  Elect Director Enrique J. Sosa        & #160; For       For          Management

1.13  Elect Director Charles A. Tribbett III  For       For          Management

1.14  Elect Director Frederick H. Waddell     For       For          Management

2     Ratify Auditors                         For       For     0;     Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

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

 

NSTAR                                                                          

 

Ticker:       NST            Security ID:  67019E107                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                               

Record Date:  MAR 3, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas G. Dignan, Jr.    For       For          Management

1.2   Elect Director Matina S. Horner&# 160;        For       For          Management

1.3   Elect Director Gerald L. Wilson         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontest ed   For       For          Management

      Election of Directors                                                    

 

 

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

 

NUCOR CORP.                                                                     

 

Ticker:       NUE            Security ID:  670346105            0;               

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clayton C. Daley, Jr.    For       For          Management

1.2   Elect Director Harvey B. Gantt          For       For          Management

1.3   Elect Director Bernard L. Kasriel       For       For          Management

1.4   Elect Director Christopher J. Kearney   For       For          Management

2     Ratify Auditors                         For       For          Management

3  60;   Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

4     Declassify the Board of Directors       Against   For          Shareholder

5     Review and Assess Human Rights Policies Against   For          Shareholder

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

 

 

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OCCID ENTAL PETROLEUM CORP.                                                     

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual&# 160;                             

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                         0;       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Spencer Abraham          For       Against      Management

1.2   Elect Director Ronald W. Burkle         For       Against      Management

1.3   Elect Director John S. Chalsty          For       Against      Management

1.4   Elect Director Edward P. Djerejian      For       Against      Management

1.5   Elect Director John E. Feick            For       Against      Management

1.6   Elect Director Ray R. Irani             For       Against      Management

1.7   Elect Director Irvin W. Maloney     &# 160;   For       Against      Management

1.8   Elect Director Avedick B. Poladian      For       Against      Management

1.9   Elect Director Rodolfo Segovia          For       Against      Management

1.10  Elect Director Aziz D. Syriani          For       Against      Management

1.11  Elect Director Rosemary Tomich          For       Against      Management

1.12  Elect Director Walter L. Weisman        For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Provide Right to Call Special Meeting   For       For          Management

4     Report on Host Country Social and       Against   Against      Shareholder

      Environmental Laws                                                       

 

 

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

 

OLD DOMINION FREIGHT LINE, INC.                                                

 

Ticker:       ODFL           Security ID:  679580100                           

Meeting Date: MAY 18, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                         &# 160;           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl E. Congdon          For       For          Management

1.2   Elect Director Da vid S. Congdon         For       For          Management

1.3   Elect Director John R. Congdon          For       For          Management

1.4   Elect Director J. Paul Breitbach        For       For          Management

1.5   Elect Director John R. Congdon, Jr.     For       For   0;       Management

1.6   Elect Director Robert G. Culp, III      For       For          Management

1.7   Elect Director John D. Kasarda, Ph.D.   For       For          Management

1.8   Elect Director Leo H. Suggs             For       For          Management

1.9   Elect Director D. Michael Wray          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

OLYMPIC STEEL, INC.                                                            

 

Ticker:       ZEUS           Security ID:  68162K106             & #160;             

Meeting Date: APR 29, 2009   Meeting Type: Annual                               

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Siegal        For       For          Management

1.2   Elect Director Arthur F. Anton          For       For          Management

1.3   Elect Director James B. Meathe          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

OMNICARE, INC.                                                                 

 

Ticker:       OCR            Security ID:  681904108    60;                       

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John T. Crotty           For       For          Management

2     Elect Director Joel F. Gemunder         For       For    0;      Management

3     Elect Director Steven J. Heyer          For       For          Management

4     Elect Director Sandra E. Laney          For       For          Management

5     Elect Director Andrea R. Lindell        For       For          Management

6     Elect Director James D. Shelton         For       For          Management

7     Elect Director John H. Timoney          For       For          Management

8     Elect Director Amy Wallman              For       For          Management

9     Amend Executive Incentive Bonus Plan    For       For          Management

10    Amend Omnibus Stock Plan                For       For          Management

11    Ratify Auditors                         For       For          Management

 

 

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OMNITURE, INC.                                                                 

 

Ticker:       OMTR           Security ID:  68212S109                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                  60;                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dana L. Evan             For       For       & #160;  Management

1.2   Elect Director Joshua G. James          For       For          Management

1.3   Elect Director Rory T. O'Driscoll       For       For          Management

2     Ratify Auditors                         For       For          Manag ement

 

 

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ONYX PHARMACEUTICALS, INC.                                                      

 

Ticker:       ONXX           Security ID:  683399109                           

Meeting Date: MAY 26, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul Goddard, Ph.D.      For       Withhold     Management

1.2   Elect Director Antonio J. Grillo-Lopez, For       For          Management

      M.D.                                                                     

1.3   Elect Director Wendell Wierenga, Ph.D.  For       For     60;     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

ORACLE CORP.                                                                   

 

Ticker:     ;   ORCL           Security ID:  68389X105                           

Meeting Date: OCT 10, 2008   Meeting Type: Annual                              

Record Date:  AUG 12, 2008                                              60;       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey O. Henley        For       For          Management

1.2   Elect Director Lawrence J. Ellison       For       For          Management

1.3   Elect Director Donald L. Lucas          For       For          Management

1.4   Elect Director Michael J. Boskin        For       For          Management

1.5   Elect Director Jack F. Kemp             For       For    &# 160;     Management

1.6   Elect Director Jeffrey S. Berg          For       Withhold     Management

1.7   Elect Director Safra A. Catz            For       For          Management

1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management

1.9 & #160; Elect Director H. Raymond Bingham       For       For          Management

1.10  Elect Director Charles E. Phillips, Jr. For       For          Management

1.11  Elect Director Naomi O. Seligman        For       Withhold     Management

1.12  Elect Director George H. Conrades       For       For          Management

< p style="margin:0in 0in .0001pt;">1.13  Elect Director Bruce R. Chizen          For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

OSI PHARMACEUTICALS, INC.                                                      

 

Ticker:       OSIP           Security ID:  671040103             ;               

Meeting Date: JUN 17, 2009   Meeting Type: Annual                              

Record Date:  APR 22, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Ingram         For       For          Management

1.2   Elect Director Colin Goddard, Ph.D.     For       For          Management

1.3   Elect Director Santo J. Costa           For       For          Management

1.4   Elect Director Joseph Klein, III        For       For          Management

1.5   Elect Director Kenneth B. Lee, Jr.      For       For          Management

1.6   Elect Director Viren Mehta      ;         For       For          Management

1.7   Elect Director David W. Niemiec         For       For          Management

1.8   Elect Director Herbert M. Pinedo, M.D., For       For          Management

      Ph.D.                         60;                                           

1.9   Elect Director Katharine B. Stevenson   For       For          Management

1.10  Elect Director John P. White            For       For          Management

2     Ratify Auditors                          For       For          Management

 

 

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

 

P.F. CHANG'S CHINA BISTRO, INC.                          0;                      

 

Ticker:       PFCB           Security ID:  69333Y108                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Lane Cardwell, Jr.    For       For          Management

1.2   Elect Director Richard L. Federico      For       For          Management

1.3   Elect Director Lesley H. Howe           For       For          Management

1.4   Elect Director Kenneth A. May           For        For          Management

1.5   Elect Director M. Ann Rhoades           For       For          Management

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

1.7   Elect Director Robert T. Vivian         For       For          Management

1.8   Elect Director R. Michael Welborn       For       For          Management

1.9   Elect Director Kenneth J. Wessels       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adjourn Meeting                         For       Against      Management

 

 

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

 

PANERA BREAD COMPANY             & #160;                                             

 

Ticker:       PNRA           Security ID:  69840W108                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual             0;                  

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast     Sponsor   

1.1   Elect Director Domenic Colasacco        For       For          Management

1.2   Elect Director W. Austin Ligon          For       For          Management

2     Ratify Auditors                         For       For       60;   Management

 

 

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

 

PEDIATRIX MEDICAL GROUP, INC.                                                  

 

Ticker:       PDX            Security ID:  705324101                           

Meeting Date: SEP 24, 2008   Meeting Type: Special                             

Record Date:  AUG 11, 2008                  ;                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                             

 

 

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

 

PENN VIRGINIA CORP.                                                            

 

Ticker:       PVA            Security ID:  707882106                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                     

 

#     Proposa l                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward B. Cloues         For       For          Management

1.2   Elect Director A. James Dearlove        For       For          Management

1.3   Elect Director Robert Garrett  ;          For       For          Management

1.4   Elect Director Keith D. Horton          For       For          Management

1.5   Elect Director Marsha R. Perelman       For       For          Management

1.6   Elect Director William H. Shea, Jr.     For       For     0;     Management

1.7   Elect Director Philippe van Marcke de   For       For          Management

      Lummen                                                                   

1.8   Elect Director Gary K. Wright  &# 160;        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

 

#  & #160;  Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director S.L. Brown               For       For          Management

2     Elect Director I.M. Cook                For       For          Management

3     Elect Director D. Dublon                For       For          Management

4     Elect Director V.J. Dzau                For       For          Management

5     Elect Director R.L. Hunt                For       For          Management

6     Elect Director A. Ibarguen              For       For          Management

7     Elect Director A.C. Martinez            For       For          Management

8     Elect Director I.K. Nooyi               For       For          Management

< p style="margin:0in 0in .0001pt;">9     Elect Director S.P. Rockefeller         For       For          Management

10    Elect Director J.J. Schiro              For       Against      Management

11    Elect Director L.G. Trotter             For       For          Management

12    Elect Director D.Vasella                For       For          Management

13    Elect Director M.D. White               For       For          Management

14    Ratify Auditors                         For       For          Management

15    Amend Executive Incentive Bonus Plan    For       For          Management

16    Report on Recycling                     Against   Against      Shareholder

17    Report on Genetically Engineered        Against   Against      Shareholder

      Products & #160;                                                               

18    Report on Charitable Contributions      Against   Against      Shareholder

19    Advisory Vote to Ratify Named Executive Against   For          Shareholder

     0; Officers' Compensation                                                   

 

 

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

 

PETROLEUM DEVELOPMENT CORP.         &# 160;                                          

 

Ticker:       PETD           Security ID:  716578109                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual                 ;               

Record Date:  APR 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    S ponsor   

1.1   Elect Director Anthony J. Crisafio      For       For          Management

1.2   Elect Director Kimberly Luff Wakim      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

PLATINUM UNDERWRITERS HOLDINGS LTD                                             

 

Ticker:       PTP            Security ID:  G7127P100                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                           0;                          

 

#     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 Edmund R. Megna as Director       For       For          Management

1.5   Elect Michael D. Price as Director      For        For          Management

1.6   Elect Peter T. Pruitt as Director       For       For          Management

1.7   Elect James P. Slattery as Director     For       For          Management

2     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

 

 

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

 

PLEXUS CORP.        &# 160;                                                           

 

Ticker:       PLXS           Security ID:  729132100                           

Meeting Date: FEB 4, 2009    Meeting Type: Annual                              

Record Date:  DEC 1, 2008                                                       

 

#     Proposal                       60;         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Ralf R. Boer            For       Withhold     Management

1.2   Elect  Director Stephen P. Cortinovis   For       Withhold     Management

1.3   Elect  Director David J. Drury          For       Withhold     Management

1.4   Elect  Director Dean A. Foate           For       Withhold     Management

1.5   Elect  Director Peter Kelly             For       Withhold     Management

1.6   Elect  Director John L. Nussbaum        For       Withhold     Management

1.7   Elect  Director Michael V. Schrock    &# 160; For       Withhold     Management

1.8   Elect  Director Dr. Charles M. Strother For       Withhold     Management

1.9   Elect  Director Mary A. Winston         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

POLYCOM, INC.                                                                   < /p>

 

Ticker:       PLCM           Security ID:  73172K104                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 10, 2009        0;                                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Hagerty        For       For  60;        Management

1.2   Elect Director Michael R. Kourey        For       For          Management

1.3   Elect Director Betsy S. Atkins          For       For          Management

1.4   Elect Director David G. Dewalt          For       For          Management

1.5   Elect Director John A. Kelley, Jr.      For       For          Management

1.6   Elect Director D. Scott Mercer          For       For          Management

1.7   Elect Director William A. Owens         For       For          Management

1.8   Elect Director Kevin T. Parker 0;         For       For          Management

2     Approve Option Exchange Program         For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

POTASH CORPORATION OF SASKATCHEWAN INC.                                        

 

Ticker:       POT     60;       Security ID:  73755L107                           

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

Record Date:  MAR 12, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. M. Burley             For       For          Management

1.2   Elect Director W. J. Doyle              F or       For          Management

1.3   Elect Director J. W. Estey              For       For          Management

1.4   Elect Director C. S. Hoffman            For       For          Management

1.5   Elect Director D. J. Howe               For        For          Management

1.6   Elect Director A. D. Laberge            For       For          Management

1.7   Elect Director K. G. Martell            For       For          Management

1.8   Elect Director J. J. McCaig             For       For           Management

1.9   Elect Director M. Mogford               For       For          Management

1.10  Elect Director P. J. Schoenhals         For       For          Management

1.11  Elect Director E. R. Stromberg          For       For          Management

1.12  Elect Director E. Viyella de Paliza     For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve 2009 Performance Option Plan    For       For          Management

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

 

 

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

 

PRICELINE.COM IN C.                                                             

 

Ticker:       PCLN           Security ID:  741503403                           

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

Record Date:  APR 14, 2009                                                     

 

#     Proposal                     0;           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffery H. Boyd          For       For          Management

1.2   Elect Director Ralph M. Bahna           For       For          Management

1.3   Elect Director Howard W. Barker, Jr.    For       For        0;  Management

1.4   Elect Director Jan L. Docter            For       For          Management

1.5   Elect Director Jeffrey E. Epstein       For       For          Management

1.6   Elect Director James M. Guyette         For       For          Management

1.7   Elect Director Nancy B. Peretsman       For       For          Management

1.8   Elect Director Craig W. Rydin           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Right to Call Special Meetings  For       Against      Management

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

      Special Meetings                                                         

 

 

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

 

PROGRESS SOFTWARE CORP.                                                        

 

Ticker:       PRGS           Security ID:  743312100                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                               ;                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Six          For       For          Management

2.1   Elect Director Barry N. Bycoff          For       For          Management

2.2   Elect Director Ram Gupta                For       For          Management

2.3   Elect Director Charles F. Kane          For       For          Management

2.4 &# 160; Elect Director David A. Krall           For       For          Management

2.5   Elect Director Michael L. Mark          For       For          Management

2.6   Elect Director Richard D. Reidy         For       For          Management

3     Amend Qualified Employee Stock Purchase For      ;  For          Management

      Plan                                                                     

4     Ratify Auditors                         For       For          Man agement

 

 

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

 

RALCORP HOLDINGS, INC.                                                         

 

Ticker:       RAH            Security ID:  751028101                           

Meeting Date: JAN 27, 2009   Meeting Type: Annual                              

Record Date:  NOV 21, 2008             60;                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director David R. Banks          For       For     ;      Management

1.2   Elect  Director Jack W. Goodall         For       For          Management

1.3   Elect  Director Joe R. Micheletto       For       For          Management

1.4   Elect  Director David P. Skarie         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

RAYTHEON CO.                                                                     

 

Ticker:       RTN            Security ID:  755111507                           

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

Record Date:  APR 3, 2009                                                       

 

#     Proposal                        & #160;       Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Vernon E. Clark          For       Against      Management

2     Elect Director John M. Deutch           For       For          Management

3     Elect Director Frederic M. Poses        For       Against     0; Management

4     Elect Director Michael C. Ruettgers     For       For          Management

5     Elect Director Ronald L. Skates         For       For          Management

6     Elect Director William R. Spivey        For       Against      Management

7      Elect Director Linda G. Stuntz          For       For          Management

8     Elect Director William H. Swanson       For       For          Management

9     Ratify Auditors                         For       For          Management

10    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

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

      Special Meetin gs                                                         

12    Provide for Cumulative Voting           Against   For          Shareholder

13    Adopt Principles for Health Care Reform Against   Against      Shareholder

14    Submit SERP to Shareh older Vote         Against   For          Shareholder

 

 

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

 

RBC BEARINGS, INC.                                          &# 160;                   

 

Ticker:       ROLL           Security ID:  75524B104                           

Meeting Date: SEP 10, 2008   Meeting Type: Annual                              

Record Date:  JUL 20, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1   0;  Elect Director Michael J. Hartnett      For       For          Management

2     Elect Director Thomas O?Brien           For       For          Management

3     Elect Director Amir Faghri              For       For          Management

4     Ratify Auditors     0;                    For       For          Management

 

 

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

 

RESEARCH IN MOTION LTD                             ;                             

 

Ticker:       RIM            Security ID:  760975102                           

Meeting Date: JUL 15, 2008   Meeting Type: Annual                             60; 

Record Date:  MAY 27, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect James Balsillie, Mike Lazaridis,  For       For          Management

      James Estill, David Kerr, Roger Martin,                                  

      John Richardson, Barbara Stymiest and                                    

      John Wetmore as Directors                                                

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                      & #160;                  

      Remuneration                                                             

 

 

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

 

RTI BIOLOGICS INC.                                                             

 

Ticker:       RTIX           Security ID:  74975N105             60;              

Meeting Date: APR 21, 2009   Meeting Type: Annual                               

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip R. Chapman        For       For          Management

1.2   Elect Director Gregory P. Rainey        For       For          Management

 

 

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

 

SAPIENT CORPORATION                                                            

 

Ticker:       SAPE           Security ID:  803062108                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 10, 2009                     60;                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. Benson          For       For          Management

1.2   Elect Director Hermann Buerger          For       For          Management

1.3   Elect Director Darius W. Gaskins, Jr.   For       For          Management

1.4   Elect Director Alan J. Herrick          For       For          Management

1.5   Elect Director J. Stuart Moore          For       For          Management

1.6   Elect Director Bruce D. Parker          For       For          Management

1.7   Elect Director Ashok Shah               For       For          Management

1.8   Elect Director Vijay Singal        & #160;    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SCIENTIFIC GAMES CORPORATION                                                   

 

Ticker:       SGMS           Security ID:  80874P109                            

Meeting Date: JUN 17, 2009   Meeting Type: Annual                              

Record Date:  APR 22, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Lorne Weil            For       For          Management

1.2   Elect Director Peter A. Cohen           For       Withhold     Management

1.3   Elect Director Gerald J. Ford        & #160;  For       For          Management

1.4   Elect DirectorJ. Robert Kerrey          For       For          Management

1.5   Elect Director Ronald O. Perelman       For       For          Management

1.6   Elect Director Michael J. Regan         For       For         0; Management

1.7   Elect Director Barry F. Schwartz        For       For          Management

1.8   Elect Director Eric M. Turner           For       For          Management

1.9   Elect Director Joseph R. Wright         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

SENIOR HOUSING PROPERTIES TRUST                                                 

 

Ticker:       SNH            Security ID:  81721M109                            

Meeting Date: MAY 18, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey P. Somers        For       For          Management

1.2   Elect Director Barry M. Portnoy         For       For          Management

 

 

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

 

SENOMYX INC                                                                    

 

Ticker:       SNMX           Security ID:  81724Q107                            

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 9, 2009                     0;                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger D. Billingsley,    For       For          Management

      Ph.D.                                                                    

1.2   Elect Director Stephen A. Block         For       For          Management

1.3   Elect Director Michael E. Herman        For 60;      For          Management

1.4   Elect Director Jay M. Short, Ph.D.      For       For          Management

1.5   Elect Director Kent Snyder              For       For          Management

1.6   Elect Director Christopher J. Twomey    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SILICON LABORATORIES INC. & #160;                                                     

 

Ticker:       SLAB           Security ID:  826919102                           

Meeting Date: APR 23, 2009   Meeting Type: Annual      0;                        

Record Date:  FEB 24, 2009                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harvey B. Cash           For       For          Management

1.2   Elect Director Necip Sayiner            For       For          Management

1.3   Elect Director David R. Welland         For       For          Managem ent

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Qualified Employee Stock        For       For      0;    Management

      Purchase Plan                                                            

 

 

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

 

SIMPSON MANUFACTURING CO., INC.                                                

 

Ticker:       SSD            Security ID:  829073105                           

Meeting Date: APR 17, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                     

 

#     Proposal       &# 160;                        Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barclay Simpson          For       Withhold     Management

1.2   Elect Director Jennifer A. Chatman      For       For          Management

1.3   Elect Director Robin G. MacGillivray    For       For   ;        Management

2     Amend Stock Option Plan                 For       For          Management

3     Ratify Auditors                         For       For          Management

 

&nbs p;

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

 

SKECHERS U.S.A., INC.                                                          

 

Ticker:       SKX&# 160;           Security ID:  830566105                            

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                 0;    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Greenberg         For       Withhold     Management

1.2   Elect Director Morton D. Erlich         For &# 160;     For          Management

 

 

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

 

SONOCO PRODUCTS CO.                                                  0;          

 

Ticker:       SON            Security ID:  835495102                           

Meeting Date: APR 15, 2009   Meeting Type: Annual                              

R ecord Date:  FEB 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director P.L. Davies    & #160;         For       Withhold     Management

1.2   Elect Director H.E. DeLoach             For       For          Management

1.3   Elect Director E.H. Lawton              For       For          Management

1.4   Elect Director J.E. Linville            For  0;     For          Management

1.5   Elect Director J.M. Micali              For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SONOSITE INC.                                                                   

 

Ticker:   ;     SONO           Security ID:  83568G104                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                             & #160;        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kirby L. Cramer          For       Withhold     Management

1.2   Elect Director Carmen L. Diersen     0;   For       For          Management

1.3   Elect Director Kevin M. Goodwin         For       For          Management

1.4   Elect Director Steven Goldstein         For       Withhold     Management

1.5   Elect Director Paul Haack               For       For       60;   Management

1.6   Elect Director Robert Hauser            For       Withhold     Management

1.7   Elect Director Richard Martin           For       For          Management

1.8   Elect Director William Parzybok, Jr.    For       For          Management

1.9   Elect Director Jacques Souquet          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SOUTH FINANCIAL GROUP INC., THE                                                

 

Ticker:       TSFG           Security ID:  837841105                           

Meeting Date: JUL 18, 2008   Meeting Type: Special                             

Record Date:  JUN 9, 2008                                                       

 

#    ;  Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

SOUTHWESTERN ENERGY CO.                                                        

 

Ticker:       SWN            Security ID:  845467109                            

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                      ;                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis E. Epley, Jr.      For       For          Management

1.2   Elect Director Robert L. Howard         For       Withhold     Management

1.3   Elect Director Harold M. Korell         For       For          Management

1.4   Elect Director Vello A. Kuuskraa        For       Withhold     Management

1.5   Elect Director Kenneth R. Mourton       F or       Withhold     Management

1.6   Elect Director Charles E. Scharlau      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ST. JUDE MEDICAL, INC.                                                         

 

Ticker:       STJ        & #160;   Security ID:  790849103                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Brown            For       For          Management

1.2   Elect Director Daniel J. Starks         For  ;      For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

STANLEY WORKS, THE                                                              

 

Ticker:       SWK   0;         Security ID:  854616109                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     ;  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick D. Campbell      For       Withhold     Management

1.2   Elect Director Eileen S. Kraus          For     &# 160; Withhold     Management

1.3   Elect Director Lawrence A. Zimmerman    For       Withhold     Management

2     Ratify Auditors                         For       For          Management

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

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

SYNAPTICS, INC.               & #160;                                                

 

Ticker:       SYNA           Security ID:  87157D109                           

Meeting Date: OCT 21, 2008   Meeting Type: Annual          0;                    

Record Date:  SEP 5, 2008                                                      

 

#     Proposal                                Mgt Rec  ;  Vote Cast    Sponsor   

1.1   Elect  Director Francis F. Lee          For       For          Management

1.2   Elect  Director Richard L. Sanquini     For       For          Management

1.3   Elect  Director Nelson C. Chan          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

TCF FINANCIAL CORP.      0;                                                       

 

Ticker:       TCB            Security ID:  872275102                           

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

Record Date:  MAR 2, 2009                                                       

 

#     Proposal                            ;     Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Bieber        For       For          Management

1.2   Elect Director Theodore J. Bigos        For       For          Management

1.3   Elect Director William A. Cooper        For       For          Management

1.4   Elect Director Thomas A. Cusick         For       For          Management

1.5   Elect Director Gregory J. Pulles        For       For          Management

1.6   Elect Director Gerald A. Schwalbach     For       For          Management

1.7   Elect Director Douglas A. Scovanner     For       For          Management

1.8   Elect Director Barry N. Winslow         For       For          Management

2     Amend Executive Incentive Bonus Plan    For       Against      Management

3     Amend Omnibus Stock Plan                For       For   60;       Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Advisory Vote on Executive Compensation For       Against      Management

6     Ratify Auditors                         For       For         0; Management

 

 

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

 

TD AMERITRADE HOLDING CORP.                                                     

 

Ticker:       AMTD           Security ID:  87236Y108                           

Meeting Date: FEB 18, 2009   Meeting Type: Annual                              

Record Date:  DEC 22, 2008                 60;                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Edmund Clark          For       Withhold     Management

1.2   Elect Director Mark L. Mitchell         For       Withhold     Management

1.3   Elect Director Joseph H. Moglia         For       Withhold     Management

1.4   Elect Director Thomas S. Ricketts       For       Withhold     Management

1.5   Elect Director Fredric J. Tomczyk       For & #160;     Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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

 

TESORO CORP.                                                                   

 

Ticker:       TSO            Security ID:  881609101                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2  ;  Elect Director Rodney F. Chase          For       For          Management

1.3   Elect Director Robert W. Goldman        For       For          Management

1.4   Elect Director Steven H. Grapstein      For       For          Management

1.5   Elect Director William J. Johnson       For       For          Management

1.6   Elect Director J.W. (Jim) Nokes         For       For          Management

1.7   Elect Director Donald H. Schmude        For       For          Management

1.8   Elect Director Bruce A. Smith           For       For          Management

1.9   Elect Director Michael E. Wiley         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

TESSERA TECHNOLOGIES, INC.                                                     

 

Ticker:       TSRA           Security ID:  88164L100            60;               

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Boehlke        For       For          Management

1.2   Elect Director Nicholas E. Brathwaite   For       For          Management

1.3   Elect Director John B. Goodrich         For       For          Management

1.4   Elect Director Al S. Joseph             For       For          Management

1.5   Elect Director Bruce M. Mcwilliams      For       For          Management

1.6   Elect Director David C. Nagel            For       For          Management

1.7   Elect Director Henry R. Nothhaft        For       For          Management

1.8   Elect Director Robert A. Young          For       For          Management

2     Approve Repricing of Options            For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

TETRA TECHNOLOGIES, INC.                                                       

 

Ticker:       TTI            Security ID:  88162F105                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                               

Record Date:  MAR 9, 2009                                                      

 

#     Proposal              ;                   Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart M. Brightman      For       For          Management

1.2   Elect Director Paul D. Coombs           For       Withhold     Management

1.3   Elect Director Ralph S. Cunningham      For       Withhold     Management

1.4   Elect Director Tom H. Delimitros        For       Withhold     Management

1.5   Elect Director Geoffrey M. Hertel       For       Withhold     Management

1.6   Elect Director Allen T. McInnes         For       Withhold     Management

1.7   Elect Director Kenneth P. Mitchell     0; For       Withhold     Management

1.8   Elect Director William D. Sullivan      For       Withhold     Management

1.9   Elect Director Kenneth E. White, Jr.    For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

TEVA PHARMACEUTICAL INDUSTRIES LTD.                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: JUN 22, 2009   Meeting Type: Annual                              

Record Date:  MAY 13, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Final Dividend                  For       For          Management

2.1   Elect Phillip Frost as Director         For       For          Management

2.2   Elect Roger Abravanel as Director       For       For          Management

2.3   Elect Elon Kohlberg as Director         For       For          Management

2.4   Elect Yitzhak Peterburg as Director     For       For          Management

2.5   Elect Erez Vigodman as Director         For       For          Management

3     Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                  & #160;                                

 

 

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

 

TEXAS INSTRUMENTS, INC.                                &# 160;                       

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 16, 2009   Meeting Type: Annual                              

Record Date:  FEB 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director J. R. Adams              For       For          Management

2     Elect Director D.L. Boren               For       For          Management

3     Elect Director D. A. Carp               For       For          Management

4     Elect Director C.S. Cox                 For       For          Management

5     Elect Director D.R. Goode               For       For          Management

6     Elect Director S.P. MacMillan           For       For          Management

7     Elect Director P.H. Patsley             For       For          Management

8     Elect Director W.R. Sanders             For       For          Management

9     Elect Director R.J. Simmons             For       For          Management

10    Elect Director R.K. Templeton           For       For          Management

11    Elect Director C.T. Whitman             For       For          Management

12    Ratify Auditors                         For       For          Management

13    Approve Omnibus Stock Plan              For       For          Management

14    Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                    & #160;          

15    Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

TEXAS ROADHOUSE, INC.         60;                                                 

 

Ticker:       TXRH           Security ID:  882681109                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                               

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec    Vote Cast    Sponsor   

1.1   Elect Director Martin T. Hart           For       For          Management

1.2   Elect Director W. Kent Taylor           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

THERMO FISHER SCIENTIFIC INC.                                                  

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009        & #160;                                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Judy C. Lewent           For       For          Management

1.2   Elect Director Peter J. Manning         For       For          Management

1.3   Elect Director Jim P. Manzi             For       For          Management

1.4   Elect Director Elaine S. Ullian         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

TOWER GROUP, INC   60;                                                            

 

Ticker:       TWGP           Security ID:  891777104                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                     

 

#     Proposal                      &# 160;         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan R. Van Gorder        For       For          Management

1.2   Elect Director Austin P. Young, III     For       For          Management

2     Ratify Auditors                         For   0;    For          Management

 

 

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

 

TRANS1 INC                                                     &# 160;                

 

Ticker:       TSON           Security ID:  89385X105                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 24, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Carusi           For       For          Management

1.2   Elect Director Jonathan Osgood          For       For          Management

2     Ratify Auditors                         For       For          Management

3     A mend Omnibus Stock Plan                For       For          Management

 

 

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

 

TTM TECHNOLOGIES, INC.                            &# 160;                            

 

Ticker:       TTMI           Security ID:  87305R109                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                               

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Klatell        For       For          Management

1.2   Elect Director John G. Mayer            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

UMPQUA HOLDINGS CORP.                                                           

 

Ticker:       UMPQ           Security ID:  904214103                           

Meeting Date: APR 14, 2009   Meeting Type: Annual                              

Record Date:  FEB 6, 2009                        & #160;                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald F. Angell         For       For          Management

1.2   Elect Director Allyn C. Ford            For       For          Management

1.3   Elect Director Dan Giustina             For       For          Management

1.4   Elect Director Diane D. Miller          For       For          Management

1.5   Elect Director David B. Frohnmayer      For       For          Management

1.6   Elect Director Jose Hermocillo          For       For          Management

1.7   Elect Director William A. Lansing       For       For          Management

1.8   Elect Director Bryan L. Timm           0; For       For          Management

1.9   Elect Director Raymond P. Davis         For       For          Management

1.10  Elect Director Stephen M. Gambee        For       For          Management

1.11  Elect Director Frank R.J. Whittaker     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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

 

UNITED THERAPEUTICS CORP.                                                      

 

Ticker:       UTHR           Security ID:  91307C102               &# 160;           

Meeting Date: JUN 26, 2009   Meeting Type: Annual                              

Record Date:  APR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ray Kurzweil             For       Withhold     Management

1.2   Elect Director Martine Rothblatt, Ph.D. For       Withhold     Management

1.3   Elect Director Louis Sullivan, M.D.     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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URBAN OUTFITTERS, INC.                                                         

 

Ticker:       URBN           Security ID:  917047102                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                               

Record Date:  MAR 23, 2009                                                     

 

#     Proposal    60;                            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

1.3   Elect Director Glen T. Senk             F or       Withhold     Management

1.4   Elect Director Joel S. Lawson III       For       Withhold     Management

1.5   Elect Director Richard A. Hayne         For       Withhold     Management

1.6   Elect Director Harry S. Cherken, Jr.    For       Withhold     Management

2     A dopt ILO Based Code of Conduct         Against   For          Shareholder

 

 

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VEECO INSTRUMENTS, INC.                                     &# 160;                  

 

Ticker:       VECO           Security ID:  922417100                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward H. Braun          For       For          Management

1.2   Elect Director richard A. D'Amore       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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VERTEX PHARMACEUTICALS INC.                                                    

 

Ticker :       VRTX           Security ID:  92532F100                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                               

Record Date:  MAR 17, 2009                                          &# 160;          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger W. Brimblecombe    For       For          Management

1.2   Elect Director Bruce I. Sachs            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

VF CORP.                                                                       

 

Ticker:       VFC            Security ID:  918204108                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 10, 2009                        60;                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hurst          For       For          Management

1.2   Elect Director W. Alan McCollough       For       For          Management

1.3   Elect Director M. Rust Sharp            For       For          Management

1.4   Elect Director Raymond G. Viault        For       For          Management

2     Ra tify Auditors                         For       For          Management

 

 

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

 

VISTAPRINT LIMITED                      0;                                        

 

Ticker:       VPRT           Security ID:  G93762204                           

Meeting Date: NOV 7, 2008    Meeting Type: Annual                  &# 160;           

Record Date:  SEP 12, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor  &# 160;

1.1   ELECT  DIRECTOR ROBERT KEANE            For       For          Management

1.2   ELECT  DIRECTOR DANIEL CIPORIN          For       Withhold     Management

2     TO APPROVE THE COMPANY S SECOND AMENDED For       For          Management

   &# 160;  AND RESTATED BYE-LAWS.                                                   

3     TO RATIFY AND APPROVE THE APPOINTMENT   For       For          Management

      OF ERNST & YOUNG LLP AS THE COMPANY S                                   &# 160;

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM FOR THE FISCAL YEAR                                      

      ENDING JUNE 30, 2009.    & #160;                                               

 

 

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

 

WAL-MART STORES, INC.                  0;                                        

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual                 60;             

Record Date:  APR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Spons or   

1     Elect Director Aida M. Alvarez          For       For          Management

2     Elect Director James W. Breyer          For       For          Management

3     Elect Director M. Michele Burns         For       For          Management

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

5     Elect Director Roger C. Corbett         For       For          Management

6     Elect Director Douglas N. Daft          For       For          Management

7   60;  Elect Director Michael T. Duke          For       For          Management

8     Elect Director Gregory B. Penner        For       For          Management

9     Elect Director Allen I. Questrom        For       For          Management

10    Elect Director H. Lee Scott, Jr.       0; 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    &# 160;     Management

14    Elect Director Christopher J. Williams  For       For          Management

15    Elect Director Linda S. Wolf            For       For          Management

16    Ratify Auditors                         For       For          ; Management

17    Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                   0;                       

18    Pay For Superior Performance            Against   Against      Shareholder

19    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                & #160;                   

20    Report on Political Contributions       Against   For          Shareholder

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

      Special Meetings                                   & #160;                      

22    Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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

 

WASTE CONNECTIONS, INC.                                                         

 

Ticker:       WCN            Security ID:  941053100                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                       & #160;        Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael W. Harlan        For       For          Management

1.2   Elect Director William J. Razzouk       For       For          Management

2     Ratify Auditors                         For   ;     For          Management

 

 

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

 

WEATHERFORD INTERNATIONAL LTD                                                 60; 

 

Ticker:       WFT            Security ID:  G95089101                           

Meeting Date: FEB 17, 2009   Meeting Type: Court                               

Record Date:  DEC 15, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reincorporation through Scheme  For       For& #160;         Management

      of Arrangement with Subsiadiary                                          

2     Adjourn Meeting                         For       For          Management

3     Transact Ot her Business (Non-Voting)    None      None         Management

 

 

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

 

WEATHERFORD INTERNATIONAL LTD                                         &# 160;         

 

Ticker:       WFT            Security ID:  H27013103                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

R ecord Date:  APR 3, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Bernhard Duroc-Danner as  &# 160;     For       For          Management

      Director                                                                 

1.2   Reelect Nicholas Brady as Director      For       For          Management

1.3   Reelect David Butters as Director       For       Against      Management

1.4   Reelect William Macaulay as Director    For       For          Management

1.5   Reelect Robert Millard as Director      For       Against      Management

1.6   Reelect Robert Moses as Director        For       For           Management

1.7   Reelect Robert Rayne as Director        For       Against      Management

2     Ratify Ernst & Young LLP as Independent For       For          Management

      Registered Public Accounting Firm and                                    

      Ernst & Young AG as Statutory Auditors                                   

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

 

 

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

 

WELLS FARGO AND COMPANY                                                        

 

Ticker:       WFC            Security ID:  949746101           & #160;               

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John D. Baker II         For       For          Management

2     Elect Director John S. Chen             For       Against      Management

3     Elect Director Lloyd H. Dean            For       For          Management

4     Elect Director Susan E. Engel           For       Against      Management

5     Elect Director Enrique Hernandez, Jr.   For       For          Management

6   ;   Elect Director Donald M. James          For       Against      Management

7     Elect Director Robert L. Joss           For       For          Management

8     Elect Director Richard M. Kovacevich    For       For          Management

9     Elect Director Richard D. McCormick     For    & #160;  Against      Management

10    Elect Director Mackey J. McDonald       For       Against      Management

11    Elect Director Cynthia H. Milligan      For       Against      Management

12    Elect Director Nicholas G. Moore        For       For          Management

13    Elect Director Philip J. Quigley        For       Against      Management

14    Elect Director Donald B. Rice           For       Against      Management

15    Elect Director Judith M. Runstad        For       For          Management

16    Elect Director Stephen W. Sanger        For    0;   Against      Management

17    Elect Director Robert K. Steel          For       For          Management

18    Elect Director John G. Stumpf           For       For          Management

19    Elect Director Susan G. Swenson         For       For          Management < /p>

20    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

21    Ratify Auditors                         For        For          Management

22    Amend Omnibus Stock Plan                For       Against      Management

23    Require Independent Board Chairman      Against   For          Shareholder

24    Report on Political Contributions       Against   For          Shareholder

 

 

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

 

WERNER ENTERPRISES, INC.                                                       

 

Ticker:       WERN           Security ID:  950755108                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                       60;                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clarence L. Werner       For       For          Management

1.2   Elect Director Patrick J. Jung          For       For          Management

1.3   Elect Director Duane K. Sather          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

WHITING PETROLEUM CORP.                                                        

 

Ticker:       WLL            Security ID:  966387102                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 13, 2009                    &# 160;                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Volker          For       For          Management

1.2   Elect Director William N. Hahne         For       For          Management

1.3   Elect Director Graydon D. Hubbard       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

WILLIAMS COMPANIES, INC., THE                                                  

 < /p>

Ticker:       WMB            Security ID:  969457100                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                          ;                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irl F. Engelhardt        For       For          Management

1.2   Elect Director William E. Green         For       For          Management

1.3   Elect Director W. R. Howell             For       For          Management

1.4   Elect Director George A. Lorch          For       For          Management

2   &# 160; Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

WINDSTREAM CORP.                                                               

 

Ticker:       WIN            Security ID:  97381W104                      0;     

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol B. Armitage        For       For          Management

1.2   Elect Director Samuel E. Beall, III     For       Withhold     Management

1.3   Elect Director Dennis E. Foster         For       Withhold     Management

1.4   Elect Director Francis X. Frantz        For       For          Management

1.5   Elect Director Jeffery R. Gardner       For       For          Management

1.6   Elect Director Jeffrey T. Hinson        For       For        0;  Management

1.7   Elect Director Judy K. Jones            For       For          Management

1.8   Elect Director William A. Montgomery    For       Withhold     Management

1.9   Elect Director Frank E. Reed            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 


 

WINTRUST FINANCIAL CORP.                                                       

 

Ticker:       WTFC           Security ID:  97650W108                    60;       

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter D. Crist           For       For          Management

1.2   Elect Director Bruce K. Crowther        For       For          Management

1.3   Elect Director Joseph F. Damico         For       For          Management

1.4   Elect Director Bert A. Getz, Jr.        For       For          Management

1.5   Elect Director H. Patrick Hackett, Jr.  For       For          Management

1.6   Elect Director Scott K. Heitmann        For     ;   For          Management

1.7   Elect Director Charles H. James III     For       For          Management

1.8   Elect Director Albin F. Moschner        For       For          Management

1.9   Elect Director Thomas J. Neis           For       For          Management

1.10  Elect Director Christopher J. Perry     For       For          Management

1.11  Elect Director Hollis W. Rademacher     For       For          Management

1.12  Elect Director Ingrid S. Stafford       For       For          Management

1.13  Elect Director Edward J. Wehmer         For  ;      For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Ratify Auditors                         For       For          Management

 

 

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

 

WMS INDUSTRIES INC.  &# 160;                                                         

 

Ticker:       WMS            Security ID:  929297109                           

Meeting Date: DEC 11, 2008   Meeting Type: Annual                               

Record Date:  OCT 16, 2008                                                      

 

#     Proposal                        &# 160;       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 Direc tor Edward W. Rabin, Jr.     For       For          Management

1.8   Elect Director Ira S. Sheinfeld         For       For          Management

1.9   Elect Director Bobby L. Siller          For       For          Management

1.10  Elect Director W.J. Vareschi, Jr.       For       For   &# 160;      Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify Auditors  0;                       For       For          Management

 

 

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

 

XTO ENERGY INC                          & #160;                                      

 

Ticker:       XTO            Security ID:  98385X106                           

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

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    ;

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Phillip R. Kevil         For       For          Management

2.2   Elect Director Herbert D. Simons        For       Against      Management

2.3   Elect D irector Vaughn O. Vennerberg II  For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive Against   For           Shareholder

      Officers' Compensation                                                    

6     Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any         & #160;                           

      Death Benefit Payments to Senior                                          

      Executives                                                &# 160;              

 

 

 

 

================= FIRST AMERICAN CA INTERMEDIATE TAX FREE FUND =================

 

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the repo rting period.

 

 

 

======================= FIRST AMERICAN CA TAX FREE FUND ========================

 

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 

 

 

================= FIRST AMERICAN CO INTERMEDIATE TAX FREE FUND =================

 

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 

 

 

======================= FIRST AMERICAN CO TAX FREE FUND ========================

 

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 

 

 

======================== FIRST AMERICAN CORE BOND FUND =========================

 

 

BANK OF AMERICA CORP.                                                          

 

Ticker:       BAC            Security ID:  060505559   0;                        

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Barnet, III      For       For          Management

1.2   Elect Director Frank P. Bramble, Sr.    For       Against      Management

1.3   Elect Director Virgis W. Colbert        For       For          Management

1.4   Elect Director John T. Collins          For       For          Management

1.5   Elect Director Gary L. Countryman       For       For          Management

1.6   Elect Director Tommy R. Franks  ;         For       For          Management

1.7   Elect Director Charles K. Gifford       For       For          Management

1.8   Elect Director Kenneth D. Lewis         For       Against      Management

1.9   Elect Director Monica C. Lozano         For       Against      Mana gement

1.10  Elect Director Walter E. Massey         For       For          Management

1.11  Elect Director Thomas J. May            For       For          Management

1.12  Elect Director Patricia E. Mitchell     For       For          Management

1.13  El ect Director Joseph W. Prueher        For       For          Management

1.14  Elect Director Charles O. Rossotti      For       For          Management

1.15  Elect Director Thomas M. Ryan           For       For          Management

1.16  Elect Director O. Temple Sloan, Jr.     For       Against    0;  Management

1.17  Elect Director Robert L. Tillman        For       Against      Management

1.18  Elect Director Jackie M. Ward           For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

4     Report on Government Service of         Against   Against      Shareholder

      Employees                                                                

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                         ;                           

6     Provide for Cumulative Voting           Against   For          Shareholder

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

      Special Meetings                       0;                                  

8     Require Independent Board Chairman      Against   For          Shareholder

9     Report on Predatory Lending Policies    Against   For          Shareholder

10    Adopt Principles for Health Care Reform Against   Against      Shareholder

11    TARP Related Compensation               Against   For          Shareholder

 

 

 

 

====================== FIRST AMERICAN EQUITY INCOME FUND =======================

 

 

3M CO                                                                          

 

Ticker:       MMM            Security ID:  88579Y101   &# 160;                       

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda G. Alvarado        For       For          Management

1.2   Elect Director George W. Buckley        For       For          Management

1.3   Elect Director Vance D. Coffman         For       For          Management

1.4   Elect Director Michael L. Eskew         For       For          Management

1.5   Elect Director W. James Farrell         For       For          Management

1.6   Elect Director Herbert L. Henkel        For       For          Management

1.7   Elect Director Edward M. Liddy          For       For          Management

1.8   Elect Director Robert S. Morrison       For       For          Management

1.9   Elect Director Aulana L. Peters         For  & #160;    For          Management

1.10  Elect Director Robert J. Ulrich         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Bylaws-- Call Special Meetings    Against   For    & #160;     Shareholder

4     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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

 

ABBOTT LABORATORIES          ;                                                   

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 24, 2009   Meeting Type: Annual       60;                       

Record Date:  FEB 25, 2009                                                     

 

#     Proposal                                ; Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R.J. Alpern              For       For          Management

1.2   Elect Director R.S. Austin              For       For          Management

1.3   Elect Director W.M. Daley               For       For           Management

1.4   Elect Director W.J. Farrell             For       For          Management

1.5   Elect Director H.L. Fuller              For       For          Management

1.6   Elect Director W.A. Osborn              For       For       &# 160;  Management

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

1.8   Elect Director W.A. Reynolds            For       For          Management

1.9   Elect Director R.S. Roberts             For       For          Management

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

1.11  Elect Director W.D. Smithburg           For       For          Management

1.12  Elect Director G.F. Tilton              For       For          Management

1.13  Elect Director M.D. White               For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Pl an                                                            

4     Ratify Auditors                         For       For          Management

5     Report on Animal Testing                Against   Against      Shareholder

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

7     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

ACE LTD.                                                                        ;

 

Ticker:       ACE            Security ID:  H0023R105                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009     & #160;                                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Election Of Director: Michael G. Atieh  For       Against  0;    Management

2     Election Of Director: Mary A. Cirillo   For       For          Management

3     Election Of Director: Bruce L. Crockett For       Against      Management

4     Election Of Director: Thomas J. Neff    For       Against      Management

5     Approval Of The Annual Report            For       For          Management

6     Approval Of The Statutory Financial     For       For          Management

      Statements Of Ace Limited                                                

7   & #160; Approval Of The Consolidated Financial  For       For          Management

      Statements                                                                

8     Allocation Of Disposable Profit         For       For          Management

9     Discharge Of The Board Of Directors     For       For          Management

10    Amendment Of Articles Of Association    For       For          Management

      Relating To Special Auditor                                              

11    Election Of Pricewaterhousecoopers Ag   For       For          Management

      (zurich) As Our Statutoryauditor Until                                   

      Our Next Annual Ordinary General                                 &# 160;       

      Meeting                                                                  

12    Ratification Of Appointment Of          For       For          Management

   60;   Independent Registered Publicaccounting                                  

      Firm Pricewaterhousecoopers Llp                                          

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

      Special Auditing Firm Until our Next                                     

      Annual Ordinary General Meeting                                          

14    Approval Of The Payment Of A Dividend   For       For     60;     Management

      In The Form Of Adistribution Through A                                    

      Reduction Of The Par Value Of Our                                        

      Shares        ;                                                            

 

 

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

 

AFLAC INCORPORATED       ;                                                       

 

Ticker:       AFL            Security ID:  001055102                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual  0;                             

Record Date:  FEB 24, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel P. Amos           For       For          Management

1.2   Elect Director John Shelby Amos, II     For       For          Management

1.3   Elect Director Paul S. Amos, II         For       For          Management

1.4   Elect Director Yoshiro Aoki             For       For          Management

1.5   Elect Director Michael H. Armacost      For       For          Management

1.6   Elect Director Kriss Cloninger, III     For       For          Management

1.7   Elect Director Joe Frank Harris         For       For          Management

1.8   Elect Director Elizabeth J. Hudson      For       For          Management

1.9   Elect Director Kenneth S. Janke, Sr.    For       For          Management

1.10  Elect Director Douglas W. Johnson       For       For       0;   Management

1.11  Elect Director Robert B. Johnson        For       For          Management

1.12  Elect Director Charles B. Knapp         For       For          Management

1.13  Elect Director E. Stephen Purdom        For       For          Management

1.14  Elect Director Barbara K. Rimer         For       For          Management

1.15  Elect Director Marvin R. Schuster       For       For          Management

1.16  Elect Director David Gary Thompson      For       For          Management

1.17  Elect Director Robert L. Wright         For       For & #160;        Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Ratify Auditors              ;            For       For          Management

 

 

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ALTRIA GROUP, INC.                                     0;                        

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     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 Dinyar S. Devitre        For       For          Management

4     Elect Director Thomas F. Farrell    ;     For       For          Management

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

6     Elect Director Thomas W. Jones          For       For          Management

7     Elect Director George Munoz             For       F or          Management

8     Elect Director Nabil Y. Sakkab          For       For          Management

9     Elect Director Michael E. Szymanczyk    For       For          Management

10    Ratify Auditors                         For       For   60;       Management

11    Reduce Tobacco Harm to Health           Against   Against      Shareholder

12    Report on Marketing Practices on the    Against   Against      Shareholder

      Poor                                                                       

13    Adopt Principles for Health Care Reform Against   Against      Shareholder

14    Adopt Human Rights Protocols for        Against   For          Shareholder

      Company and Suppliers                                        & #160;           

15    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

16    Report on Political Contributions       Against   For    60;      Shareholder

 

 

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ANNALY CAPITAL MANAGEMENT INC.                                                 

 

Ticker:       NLY            Security ID:  035710409                           

Meeting Date: MAY 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Denahan-Norris        For       For        ;   Management

1.2   Elect Director Michael Haylon           For       For          Management

1.3   Elect Director Donnell A. Segalas       For       For          Management

2     Ratify Auditors                         For       For          ; Management

 

 

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AT&T INC                                                                        

 

Ticker:       T              Security ID:  00206R102                            

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  ; FEB 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Randall L. Stephenson    For  60;     For          Management

1.2   Elect Director William F. Aldinger III  For       Against      Management

1.3   Elect Director Gilbert F. Amelio        For       Against      Management

1.4   Elect Director Reuben V. Anderson       For       For          Management

1.5   Elect Director James H. Blanchard       For       Against      Management

1.6   Elect Director August A. Busch III      For       For          Management

1.7   Elect Director Jaime Chico Pardo        For       For          Management

1.8   Elect Director James P. Kelly           For       For          Management

1.9   Elect Director Jon C. Madonna           For       For          Management

1.10  Elect Director Lynn M. Martin           For       For          Management

1.11  Elect Director John B. McCoy            For       For          Management

1.12  Elect Director Mary S. Metz             For       For          Management

1.13  Elect Director Joyce M. Roche           For       For          Management

1.14  Elect Director Laura D Andrea Tyson     For       For          Management

1.15  E lect Director Patricia P. Upton        For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Report on Political Con tributions       Against   For          Shareholder

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

      Special Meetings                                                         

6     Provide for Cumulative Voting           Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

8     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

9     Exclude Pension Credits ftom Earnings   Against   For          Shareholder

      Performance Measure                                                      

 

 

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

 

BANK OF AMERICA CORP.                                                          

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: DEC 5, 2008    Meeting Type: Special                             

Record Date:  OCT 10, 2008                                 &# 160;                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Amend Omnibus Stock Plan                For       For          Management

3     Increase Authorized Common Stock        For    & #160;  For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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BARCLAYS PLC                                                                   

 

Ticker:       BCS            Security ID:  06738E204                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                               

Record Date:  MAR 12, 2009                                                     

 

#     Proposal   60;                             Mgt Rec   Vote Cast    Sponsor   

1     TO RECEIVE THE REPORTS OF THE DIRECTORS For       For          Management

      AND AUDITORS AND THEAUDITED ACCOUNTS                                     

& #160;     FOR THE YEAR ENDED 31ST DECEMBER 2008.                                   

2     TO APPROVE THE DIRECTORS  REMUNERATION  For       For          Management

      REPORT FOR THE YEAR ENDED31ST DECEMBER                                   

      2008.                                                                    

3     THAT SIMON FRASER BE RE-ELECTED A       For       For          Management

      DIRECTOR OF THE COMPANY.                                                   

4     THAT MARCUS AGIUS BE RE-ELECTED A       For       For          Management

      DIRECTOR OF THE COMPANY.                                                 

5     THAT DAVID BOOTH BE RE-ELECTED A        For       For          Management

      DIRECTOR OF THE COMPANY.                                                 

6     THAT SIR RICHARD BROADBENT BE           For       For           Management

      RE-ELECTED A DIRECTOR OF THECOMPANY.                                      

7     THAT RICHARD LEIGH CLIFFORD BE          For       For          Management

      RE-ELECTED A DIRECTOR OF THECOMPANY.               0;                      

8     THAT FULVIO CONTI BE RE-ELECTED A       For       For          Management

      DIRECTOR OF THE COMPANY.                                                 

9    60; THAT ROBERT E DIAMOND JR BE RE-ELECTED  For       For          Management

      A DIRECTOR OF THECOMPANY.                                                

10    THAT SIR ANDREW LIKIERMAN BE RE-ELECTED For       For          Management

      A D IRECTOR OF THECOMPANY.                                                

11    THAT CHRISTOPHER LUCAS BE RE-ELECTED A  For       For          Management

      DIRECTOR OF THE COMPANY.                                              60;   

12    THAT SIR MICHAEL RAKE BE RE-ELECTED A   For       For          Management

      DIRECTOR OF THE COMPANY.                                                 

13    THAT STEPHEN RUSSELL BE RE-ELECTED A    For       For        ;   Management

      DIRECTOR OF THE COMPANY.                                                 

14    THAT FREDERIK SEEGERS BE RE-ELECTED A   For       For          Management

      DIRECTOR OF THE COMPANY.                                                   

15    THAT SIR JOHN SUNDERLAND BE RE-ELECTED  For       For          Management

      A DIRECTOR OF THECOMPANY.                                                

16    THAT JOHN VARLEY BE RE-ELECTED A        For       For          Management

      DIRECTOR OF THE COMPANY.                                                 

17    THAT PATIENCE WHEATCROFT BE RE-ELECTED  For       For          Management

      A DIRECTOR OF THECOMPANY.                                                 

18    TO REAPPOINT PRICEWATERHOUSECOOPERS LLP For       For          Management

      AS THE AUDITORS OF THECOMPANY.                                    ;        

19    TO AUTHORISE THE DIRECTORS TO SET THE   For       For          Management

      REMUNERATION OF THEAUDITORS.                                             

20    TO AUTHORISE THE COMPANY AND ITS        For       For  & #160;       Management

      SUBSIDIARIES TO MAKE POLITICALDONATIONS                                  

      AND INCUR POLITICAL EXPENDITURE.                                         

21    TO AUTHORISE THE INCREASE IN AUTHORISED For  ;      For          Management

      ORDINARY SHARE CAPITALOF THE COMPANY.                                    

22    TO AUTHORISE THE DIRECTORS TO ALLOT     For       For          Management

      SECURITIES.                ;                                               

23    TO AUTHORISE THE DIRECTORS TO ALLOT     For       For          Management

      EQUITY SECURITIES FOR CASHOTHER THAN ON                                  

      A PRO-RATA BASIS TO SHAREHOLDERS AND TO                                  

      SELLTREASURY SHARES.                                                     

24    TO AUTHORISE THE COMPANY TO PURCHASE    For       For &# 160;        Management

      ITS OWN SHARES.                                                          

25    TO AUTHORISE THE DIRECTORS TO CALL      For       For          Management

      GENERAL MEETINGS (OTHER THAN AN AGM) ON                                    

      NOT LESS THAN 14 CLEAR DAYS  NOTICE.                                     

 

 

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BLACKROCK, INC.                                                                 

 

Ticker:       BLK            Security ID:  09247X101           60;                

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William S. Demchak       For       For          Management

1.2   Elect Director Kenneth B. Dunn          For       For          Management

1.3   Elect Director Laurence D. Fink         For       For          Management

1.4   Elect Director Robert S. Kapito         For       For          Management

1.5   Elect Director Brian T. Moynihan        For       For          Management

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

2     Ratify Auditors                         For       For          Management

 

 

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

 

BP PLC                                                                          

 

Ticker:       BP             Security ID:  055622104              0;             

Meeting Date: APR 16, 2009   Meeting Type: Annual                              

Record Date:  FEB 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     TO RECEIVE THE DIRECTORS  ANNUAL REPORT For       For          Management

      AND ACCOUNTS                                                               

2     TO APPROVE THE DIRECTORS  REMUNERATION  For       Against      Management

      REPORT                                                                   

3     DIRECTOR MR A BURGMANS                  For       For          Management

4     DIRECTOR MRS C B CARROLL                For       For          Management

5     DIRECTOR SIR WILLIAM CASTELL            For       For          Management

6     DIRECTOR MR I C CONN                    For       For          Management

7     DIRECTOR MR G DAVID                     For       For          Management

8     DIRECTOR MR E B DAVIS, JR               For       For        0;  Management

9     DIRECTOR MR R DUDLEY                    For       For          Management

10    DIRECTOR MR D J FLINT                   For       For          Management

11    DIRECTOR DR B E GROTE                   For  & #160;    For          Management

12    DIRECTOR DR A B HAYWARD                 For       For          Management

13    DIRECTOR MR A G INGLIS                  For       For          Management

14    DIRECTOR DR D S JULIUS             0;     For       For          Management

15    DIRECTOR SIR TOM MCKILLOP               For       Withhold     Management

16    DIRECTOR SIR IAN PROSSER                For       For          Management

17    DIRECTOR MR P D SUTHERLAND            &# 160; For       For          Management

18    TO RE-APPOINT ERNST & YOUNG LLP AS      For       For          Management

      AUDITORS AND AUTHORIZE THEBOARD TO FIX                                    

      THEIR REMUNERATION            ;                                            

19    SPECIAL RESOLUTION: TO GIVE LIMITED     For       For          Management

      AUTHORITY FOR THE PURCHASEOF ITS OWN                                      

      SHARES BY THE COMPANY                                                    

20    TO GIVE LIMITED AUTHORITY TO ALLOT      For       For          Management

      SHARES UP TO A SPECIFIEDAMOUNT                          0;                 

21    SPECIAL RESOLUTION: TO GIVE AUTHORITY   For       For          Management

      TO ALLOT A LIMITED NUMBEROF SHARES FOR                                   

      CASH FREE OF PRE-EMPTION RIGHTS             &# 160;                            

22    SPECIAL RESOLUTION: TO AUTHORIZE THE    For       For          Management

      CALLING OF GENERAL MEETINGS(EXCLUDING                                    

      ANNUAL GENERAL MEETINGS) BY NOTIC E OF                                    

      AT LEAST 14CLEAR DAYS                                                     

 

 

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

 

BRISTOL-MYERS SQUIBB CO.                                                       

 

Ticker:       BMY            Security ID:  110122108      &# 160;                    

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director L. Andreotti             For       For          Management

2     Elect Director L. B. Campbell           For       For   & #160;      Management

3     Elect Director J. M. Cornelius          For       For          Management

4     Elect Director L. J. Freeh              For       For          Management

5     Elect Director L. H. Glimcher           For       For         60; Management

6     Elect Director M. Grobstein             For       For          Management

7     Elect Director L. Johansson             For       For          Management

8     Elect Director A. J. Lacy               For       For          ; Management

9     Elect Director V. L. Sato               For       For          Management

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

11    Elect Director R. S. Williams           For       For          Management

12    Ratify Auditors                         For       For          Management

13    Increase Disclosure of Executive        Against   Against      Shareholder

      Compensation                                         60;                    

14    Reduce Supermajority Vote Requirement   Against   Against      Shareholder

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

      Special Meetings                                                          

16    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

 

&n bsp;

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

 

CA INC                                                                         

 

Ticker:       CA             Security ID:  12673P105                            

Meeting Date: SEP 9, 2008    Meeting Type: Annual                              

Record Date:  JUL 11, 2008                                  & #160;                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Raymond J. Bromark       For       For          Management

2     Elect Director Alfonse M. D'Amato       For       For          Management

3     Elect Director Gary J. Fernandes        For       For          Management

4     Elect Director Robert E. La Blanc       For       For          Management

5     Elect Director Christopher B. Lofgren   For  & #160;    For          Management

6     Elect Director William E. McCracken     For       For          Management

7     Elect Director John A. Swainson         For       For          Management

8     Elect Director Laura S. Unger           For       For          Management

9     Elect Director Arthur F. Weinbach       For       For          Management

10    Elect Director Ron Zambonini            For       For          Management

11    Ratify Auditors                         For       For         0; Management

 

 

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

 

CHEVRON CORPORATION                                                             

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009         & #160;                                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. H. Armacost           For       For          Management

1.2   Elect Director L. F. Deily              For       For          Management

1.3   Elect Director R. E. Denham             For       For          Management

1.4   Elect Director R. J. Eaton              For       For      ;     Management

1.5   Elect Director E. Hernandez             For       For          Management

1.6   Elect Director F. G. Jenifer            For       For          Management

1.7   Elect Director S. Nunn                  For       For         60; Management

1.8   Elect Director D. J. O'Reilly           For       For          Management

1.9   Elect Director D. B. Rice               For       For          Management

1.10  Elect Director K. W. Sharer             For       For          Management

1.11  Elect Director C. R. Shoemate           For       For          Management

1.12  Elect Director R. D. Sugar              For       For          Management

1.13  Elect Director C. Ware                  For       For          Management

1.14  Elect Director J. S. Watson             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

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

      Special Meetings                                                          

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

8     Adopt Guidelines for Country Selection  Against   For          Shareholder

9     Adopt Human Rights Policy               Against   For          Shareholder

10    Report on Market Specific Environmental Against   Against      Shareholder

      Laws                                                                     

 

 

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

 

CONOCOPHILLIPS                                                                 

 

Ticker:      0; COP            Security ID:  20825C104                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                               &# 160;     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Armitage      For       For          Management

1.2   Elect Director Richard H. Auchinleck    For   60;    For          Management

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

1.4   Elect Director Kenneth M. Duberstein    For       For          Management

1.5   Elect Director Ruth R. Harkin           For       For          Management

1.6   Elect Director Harold W. McGraw III     For       For          Management

1.7   Elect Director James J. Mulva           For       For          Management

1.8   Elect Director Harald J. Norvik         For       For          Management

1.9   Elect Director William K. Reilly         For       For          Management

1.10  Elect Director Bobby S. Shackouls       For       For          Management

1.11  Elect Director Victoria J. Tschinkel    For       For          Management

1.12  Elect Director Kathryn C. Turner        For       For          Management

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

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Adopt Principles for Health Care Reform Against   Against      Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

6     Report on Political Contributions       Against   For          Shareholder

7     Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                  

8     Report on Environmental Impact of Oil   Against   For          Shareholder

      Sands Operations in Canada                                                

9     Require Director Nominee Qualifications Against   Against      Shareholder

 

 

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

 

DUKE ENERGY CORP.                                                               

 

Ticker:       DUK            Security ID:  26441C105                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                    0;                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Barnet, III      For       For          Management

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

1.3   Elect Director Michael G. Browning      For       For          Management

1.4   Elect Director Daniel R. DiMicco        For       For          Management

1.5   Elect Director Ann Maynard Gray         For       For     60;     Management

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

1.7   Elect Director James T. Rhodes          For       For          Management

1.8   Elect Director James E. Rogers          For       For          Management

1.9   Elect Director Philip R. Sharp          For       For          Management

1.10  Elect Director Dudley S. Taft           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

E.I. DU PONT DE NEMOURS & CO.                                                  

 

Ticker:       DD             Security ID:  263534109                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                             & #160;                        

 

#     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 Hewson          For       For          Management

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

11    Elect Director Lois D. Juliber          For       For          Management

12    Elect Director Ellen J. Kullman         For       For          Management

13    Elect Director William K. Reily         For       For          Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

ECOLAB, INC.                                                                   

 

Ticker:       ECL            Security ID:  27886510 0                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie S. Biller         For       For          Management

1.2   Elect Director Jerry A. Grundhofer      For       For        60;  Management

1.3   Elect Director John J. Zillmer          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management < /font>

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

ELECTRONIC DATA SYSTEMS CORP.                 0;                                 

 

Ticker:       EDS            Security ID:  285661104                           

Meeting Date: JUL 31, 2008   Meeting Type: Special                        & #160;    

Record Date:  JUN 24, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

EMERSON ELECTRIC CO.                                                           

 

Ticker:       EMR            Security ID:  2910111 04                           

Meeting Date: FEB 3, 2009    Meeting Type: Annual                              

Record Date:  NOV 25, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director A.F. Golden              For      0; Withhold     Management

1.3   Elect Director H. Green                 For       For          Management

1.4   Elect Director W.R. Johnson             For       For          Management

1.5   Elect Director J.B. Menzer              For       For           Management

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

2     Ratify Auditors                         For       For          Management

 

 

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ENERPLUS RESOURCES FUND                                                         

 

Ticker:       ERF.U          Security ID:  29274D604     60;                      

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Douglas R. Martin, Edwin V.       For       For          Management

      Dodge, Robert B. Hodgins, Gordon J.                                       

      Kerr, David P. O'Brien, Glen D. Roane,                                   

      W.C. (Mike) Seth, Donald T. West, Harry                                  

      B. Wheeler, C layton H. Woitas and                                        

      Robert L. Zorich as Directors of                                         

      Enermark Inc.                                &# 160;                           

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                       

       Their Remuneration                                                       

 

 

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EXXON MOBIL CORP.        & #160;                                                      

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual     ;                          

Record Date:  APR 6, 2009                                                       

 

#     Proposal                           &# 160;    Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M.J. Boskin              For       For          Management

1.2   Elect Director L.R. Faulkner            For       For          Management

1.3   Elect Director K.C. Frazier             For       For   ;        Management

1.4   Elect Director .W. George               For       For          Management

1.5   Elect Director R.C. King                For       For          Management

1.6   Elect Director M.C. Nelson              For       For     ;      Management

1.7   Elect Director S.J. Palmisano           For       For          Management

1.8   Elect Director S.S Reinemund            For       For          Management

1.9   Elect Director R.W. Tillerson           For       For          Management

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

2     Ratify Auditors                         For       For          Management

3     Provide for Cumulative Voting           Against   For          Shareholder

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

      Special Meetings                                                         

5     Reincorporate in Another State [from    Against   Against      Shareholder

      New Jersey to North Dakota]                                              

6     Require Independent Board Chairman      Against   For          Shareholder

7     Advisory Vote to Ratify Named Executive Against   For          Shareholder

 &# 160;    Officers' Compensation                                                   

8     Compare CEO Compensation to Average     Against   Against      Shareholder

      U.S. per Capita Income                                           & #160;        

9     Review Anti-discrimination Policy on    Against   Against      Shareholder

      Corporate Sponsorships and Executive                                     

      Perks                               &# 160;                                    

10    Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

11    Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                       60;           

12    Report on Climate Change Impacts on     Against   Against      Shareholder

      Emerging Countries                                                        

13    Adopt Policy to Increase Renewable      Against   For &# 160;        Shareholder

      Energy                                                                   

 

 

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GENERAL DYNAMICS CORP.                                                         

 

Ticker:       GD             Security ID:  369550108                   &# 160;       

Meeting Date: MAY 6, 2009    Meeting Type: Annual                               

Record Date:  MAR 9, 2009                                                      

 

#     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 Dire ctor Paul G. Kaminski         For       For          Management

7     Elect Director John M. Keane            For       For          Management

8     Elect Director Deborah J. Lucas         For       For          Management

9     Elect Director Lester L. Lyles      & #160;   For       For          Management

10    Elect Director J. Christopher Reyes     For       For          Management

11    Elect Director Robert Walmsley          For       For          Management

12    Approve Omnibus Stock Plan              For       For   0;       Management

13    Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                             

14    Ratify Auditors     & #160;                   For       For          Management

15    Report on Space-based Weapons Program   Against   Against      Shareholder

16    Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                    60;                 

      Death Benefit Payments to Senior                                         

      Executives                                                            60;    

 

 

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GENERAL ELECTRIC CO.                                                           

 

Ticker:       GE             Security ID:  369604103                            

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009        ;                                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James I. Cash, Jr.       For       For  60;        Management

1.2   Elect Director William M. Castell       For       For          Management

1.3   Elect Director Ann M. Fudge             For       For          Management

1.4   Elect Director Susan Hockfield          For       For          Management

1.5   Elect Director Jeffrey R. Immelt        For       For          Management

1.6   Elect Director Andrea Jung              For       For          Management

1.7   Elect Director Alan G. (A.G.) Lafley    For       Against      Management

1.8   Elect Director Robert W. Lane  0;         For       For          Management

1.9   Elect Director Ralph S. Larsen          For       For          Management

1.10  Elect Director Rochelle B. Lazarus      For       For          Management

1.11  Elect Director James J. Mulva           For       For           Management

1.12  Elect Director Sam Nunn                 For       For          Management

1.13  Elect Director Roger S. Penske          For       Against      Management

1.14  Elect Director Robert J. Swieringa      For       For          Management

1.15  Elect Director Douglas A. Warner III    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide for Cumulative Voting           Against   For          Shareholder

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

5     Evaluate the Potential Conversion of    Against   Against      Shareholder

      the Corporation's Bu siness Units into                                    

      Four or More Public Corporations and                                     

      Distribute New Shares                                        ;             

6     Adopt Policy to Cease the Payments of   Against   For          Shareholder

      Dividends or Equivalent Payments to                                      

      Senior Executives for Shares Not Owned                 & #160;                 

7     Submit Severance Agreement (Change in   Against   For          Shareholder

      Control) to shareholder Vote                                             

 

 

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GENERAL MILLS, INC.                                                            

 

Ticker:      0; GIS            Security ID:  370334104                           

Meeting Date: SEP 22, 2008   Meeting Type: Annual                               

Record Date:  JUL 24, 2008                                               &# 160;     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Bradbury H. Anderson     For       For          Management

2     Elect Director Paul Danos      60;         For       For          Management

3     Elect Director William T. Esrey         For       For          Management

4     Elect Director Raymond V. Gilmartin     For       For          Management

5     Elect Director Judith Richards Hope     For       For    ;       Management

6     Elect Director Heidi G. Miller          For       For          Management

7     Elect Director Hilda Ochoa-Brillembourg For       For          Management

8     Elect Director Steve Odland             For       For          Management

9     Elect Director Kendall J. Powell        For       For          Management

10    Elect Director Lois E. Quam             For       For          Management

11    Elect Director Michael D. Rose          For       For          Management

12    Elect Director Robert L. Ryan           For       For          Management

13    Elect Director Dorothy A. Terrell       For       For          Management

14    Ratify Auditors                         For       For          Management

  ;

 

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GOLDMAN SACHS GROUP, INC., THE                                                 

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                      ;                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lloyd C. Blankfein       For       For          Management

2 0;    Elect Director John H. Bryan            For       For          Management

3     Elect Director Gary D. Cohn             For       For          Management

4     Elect Director Claes Dahlback           For       For          Management

5     Elect Director Stephen Friedman         For       For          Management

6     Elect Director William W. George        For       For          Management

7     Elect Director Rajat K. Gupta           For       For          Management

8     Elect Director James A. Johnson          For       For          Management

9     Elect Director Lois D. Juliber          For       For          Management

10    Elect Director Lakshmi N. Mittal        For       Against      Management

11    Elect Director James J. Schiro          For       For         ;  Management

12    Elect Director Ruth J. Simmons          For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

15    Provide for Cumulative Voting           Against   For          Shareholder

16    Reduce Supermajority Vote Requirement   Against   For          Shareholder

17    Amend By-Laws to Establish Board U.S.   Against   Against      Shareholder

      Economic Security Committee                                               

18    Report on Political Contributions       Against   For          Shareholder

 

 

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HARLEY-DAVIDSON, INC.                                                           

 

Ticker:       HOG            Security ID:  412822108                           

Meeting Date: APR 25, 2009   Meeting Type: Annual                              

Record Date:  MAR 11, 2009                           ;                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martha F. Brooks         For       For          Management

< font size="2" face="Courier" style="font-size:10.0pt;">1.2   Elect Director Donald A. James          For       For          Management

1.3   Elect Director James A. Norling         For       For          Management

1.4   Elect Director James L. Ziemer          For       For          Management

2     Approve Omn ibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

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HEWLETT-PACKARD COMPANY                                                         

 

Ticker:       HPQ            Security ID:  428236103                           

Meeting Date: MAR 18, 2009   Meeting Type: Annual                              

Record Date:  JAN 20, 2009                                      & #160;               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

2     Elect Directo r Sari M. Baldauf          For       For          Management

3     Elect Director Rajiv L. Gupta           For       For          Management

4     Elect Director John H. Hammergren       For       For          Management

5     Elect Director Mark V. Hurd          ;    For       For          Management

6     Elect Director Joel Z. Hyatt            For       For          Management

7     Elect Director John R. Joyce            For       For          Management

8     Elect Director Robert L. Ryan           For  60;     For          Management

9     Elect Director Lucille S. Salhany       For       For          Management

10    Elect Director G. Kennedy Thompson      For       For          Management

11    Ratify Auditors                         For       For          Management

 

 

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

 

HOME DEPOT, INC.                                                        ;        

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Da te:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director F. Duane Ackerman    ;     For       For          Management

2     Elect Director David H. Batchelder      For       For          Management

3     Elect Director Francis S. Blake         For       For          Management

4     Elect Director Ari Bousbib              For      60; For          Management

5     Elect Director Gregory D. Brenneman     For       For          Management

6     Elect Director Albert P. Carey          For       For          Management

7     Elect Director Armando Codina           For       For          Management

8     Elect Director Bonnie G. Hill           For       For          Management

9     Elect Director Karen L. Katen           For       For          Management

10    Ratify Auditors                         For       For         ;  Management

11    Approve Right to Call Special Meetings  For       Against      Management

12    Provide for Cumulative Voting           Against   For          Shareholder

13    Call Special Meetings                   Against   For          Shareholder

1 4    Prepare Employment Diversity Report     Against   For          Shareholder

15    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

16    Assess Energy Use and Establish         Against   For          Shareholder

      Reduction Targets                                                        

 

 

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

 

INTEL CORPORATION                                                               

 

Ticker:       INTC           Security ID:  458140100          &# 160;                

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charlene Barshefsky      For       For          Management

2     Elect Director Susan L. Decker          For       For          Management

3     Elect Director John J. Donahoe          For       For          Management

4     Elect Director Reed E. Hundt            For       For          Management

5     Elect Director Paul S. Otellini         For       For          Management

6     Elect Director James D. Plummer         For       For          Management

7     Elect Director David S. Pottruck        For       For          Management

8     Elect Director Jane E. Shaw             For       For          Management

9     Ele ct Director John L. Thornton         For       For          Management

10    Elect Director Frank D. Yeary           For       For          Management

11    Elect Director David B. Yoffie          For       For          Management

12    Ratify Auditors                          For       For          Management

13    Amend Omnibus Stock Plan                For       For          Management

14    Approve Stock Option Exchange Program   For       For          Management

15    Advisory Vote to Ratify Named Executive For      0; For          Management

      Officers' Compensation                                                   

16    Provide for Cumulative Voting           Against   For          Shareholder

17    Adopt Policy on Human Rights to Water   Against&# 160;  Against      Shareholder

 

 

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

 

INTERNATIONAL BUSINESS MACHINES CORP.                                          

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                &# 160;                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. J. P. Belda           For       For        0;  Management

1.2   Elect Director C. Black                 For       For          Management

1.3   Elect Director W. R. Brody              For       For          Management

1.4   Elect Director K. I. Chenault           For       For          Management

1.5   Elect Director M. L. Eskew              For       For          Management

1.6   Elect Director S. A. Jackson            For       For          Management

1.7   Elect Director T. Nishimuro             For       For          Management

1.8   Elect Director  J. W. Owens             For       For          Management

1.9   Elect Director S. J. Palmisano          For       For          Management

1.10  Elect Director J. E. Spero              For       For          Management

1.11  Elect Director S. Taurel                For       For          Management

1.12  Elect Director L. H. Zambrano           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Provide for Cumulative Voting           Against   For          Shareholder

5     Review Executive Compensation           Against   For          Shareholder

6     Advisory Vote to Ratify Named Executive Against   For  &# 160;       Shareholder

      Officers' Compensation                                                   

 

 

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

 

INTERSIL CORPORATION                                                           

 

Ticker:       ISIL           Security ID:  46069S109                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                               

Record Date:  MAR 12, 2009                                                     

 

#     Proposal   & #160;                            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David B. Bell            For       For          Management

1.2   Elect Director Robert W. Conn           For       For          Management

1.3   Elect Director James V. Diller          For       For          Management

1.4   Elect Director Gary E. Gist             For       For          Management

1.5   Elect Director Mercedes Johnson         For       For          Management

1.6   Elect Director Gregory Lang             F or       For          Management

1.7   Elect Director Jan Peeters              For       For          Management

1.8   Elect Director Robert N. Pokelwaldt     For       For          Management

1.9   Elect Director James A. Urry            For       For       0;   Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                              & #160;                                      

 

 

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

 

JOHNSON & JOHNSON                            60;                                   

 

Ticker:       JNJ            Security ID:  478160104                           

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

Record Date:  FEB 24, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Sue Coleman         For       For          Management

1.2   Elect Director James G. Cullen          For       For          Management

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

1.4   Elect Di rector Arnold G. Langbo         For       For          Management

1.5   Elect Director Susan L. Lindquist       For       For          Management

1.6   Elect Director Leo F. Mullin            For       For          Management

1.7   Elect Director Wiliam D. Perez          For    ;    For          Management

1.8   Elect Director Charles Prince           For       For          Management

1.9   Elect Director David Satcher            For       For          Management

1.10  Elect Director William C. Weldon        For       For          Managemen t

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                   &# 160;               

 

 

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

 

JPMORGAN CHASE & CO.                                                  & #160;         

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Recor d Date:  MAR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Crandall C. Bowles    0;   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   & #160;      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        & #160;                                          

4     Disclose Prior Government Service       Against   Against      Shareholder

5     Provide for Cumulative Voting           Against   For          Shareholder

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

      Special Meetings                                                          

7     Report on Predatory Lending Policies    Against   Against      Shareholder

8     Amend Key Executive Performance Plan    Against   For          Shareholder

9     Stock Retention/Holding Period          Against   For          Shareholder

10    Prepare Carbon Principles Report        Against   Against      Shareholder

 

 

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

 

KRAFT FOODS INC                                                                 

 

Ticker:       KFT            Security ID:  50075N104                            

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ajay Banga               For       Against      Management

1.2   Elect Director Myra M. Hart             For       For          Management

1.3   Elect Director Lois D. Juliber          For       For          Management

1.4   Elect Director  Mark D. Ketchum         For       For          Management

1.5   Elect Director Richard A. Lerner        For       For          Management

1.6   Elect Director John C. Pope             For       For          Management

1.7   Elect Director Fredric G. Reynolds      For       For          Management

1.8   Elect Director Irene B. Rosenfeld       For       For          Management

1.9   Elect Director Deborah C. Wright        For       For          Management

1.10  Elect Director Frank G. Zarb            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                  ;        For       For          Management

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

      Special Meetings                                                         

 

 

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

 

MACK-CALI REALTY CORP.                                                         

 

Ticker:       CLI            Security ID:  554489104                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                               

Record Date:  APR 7, 2009                                0;                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mitchell E. Hersh        For       For          Management

1.2   Elect Director John R. Cali             For       For          Management

1.3   Elect Director Irvin D. Reid            For       For          Management

1.4   Elect Director Martin S. Berger         For       For          Management

2     Ratify Auditors  ;                        For       For          Management

 

 

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

 

MASTERCARD INCORPORATED                         ;                                

 

Ticker:       MA             Security ID:  57636Q104                           

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

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Haythornthwaite  For       For          Management

1.2   Elect Director David R. Carlucci        For       For          Management

1.3   Elect Director Robert W. Selander       For       For          Management

2     Amend Certificate of Incorporation to   Fo r       For          Management

      Increase Size of Board and Amend                                         

      Director Qualifications                                                   

3     Ratify Auditors                         For       For          Management

 

 

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

 

MAXIM INTEGRATED PRODUCTS, INC.                                                  

 

Ticker:       MXIM           Security ID:  57772K101                           

Meeting Date: DEC 15, 2008   Meeting Type: Annual               60;               

Record Date:  OCT 24, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    ; Sponsor   

1.1   Elect  Director Tunc Doluca             For       For          Management

1.2   Elect  Director B. Kipling Hagopian     For       Withhold     Management

1.3   Elect  Director James R. Bergman        For       Withhold     Management

1.4  60; Elect  Director Joseph R. Bronson       For       For          Management

1.5   Elect  Director Robert E. Grady         For       For          Management

1.6   Elect  Director William D. Watkins      For       For          Management

1.7   Elect  Director A.R. Frank Wazzan       For        Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                   0;                                         

 

 

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MCDONALD'S CORP.                                                                 

 

Ticker:       MCD            Security ID:  580135101                           

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

Record Date:  MAR 30, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert A. Eckert         For       For          Management

2     Elect Director Enrique Hernandez, Jr.   For       For          Management

3     Elect Director Jeanne P. Jackson        For       For          Management

4 & #160;   Elect Director Andrew J. McKenna        For       For          Management

5     Ratify Auditors                         For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

7     Approve Executive Incentive Bonus Plan  For       For          Management

8     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

9     Phase out Sales of Eggs from Battery    Against   Against      Shareholder

      Cage Hens                                                                

 

 

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

 

MEDTRONIC, INC.                                                                

 

Ticker:       MDT            Security ID:  585055106& #160;                          

Meeting Date: AUG 21, 2008   Meeting Type: Annual                              

Record Date:  JUN 23, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor J. Dzau           For       For          Management

1.2   Elect Director William A. Hawkins       For       For      & #160;   Management

1.3   Elect Director Shirley A. Jackson       For       For          Management

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

1.5   Elect Director Jean-Pierre Rosso        For       For          Management

1.6   Elect Director Jack W. Schuler          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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MICROSOFT CORP.                                                                

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 19, 2008   Meeting Type: Annual                              

Record Date:  SEP 5, 2008                     ;                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven A. Ballmer        For       For          Management

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

3     Elect Director Dina Dublon              For       For          Management

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

5     Elect Director Raymond V. Gilmartin     For       For          Management

6     Elect Director Reed Hastings            For       For          Management

7     Elect Director David F. Marquardt       For       For          Management

8     Elect Director Charles H. Noski  0;       For       For          Management

9     Elect Director Helmut Panke             For       For          Management

10    Approve Executive Incentive Bonus Plan  For       For          Management

11    Amend Non-Employee Director Omnibus     For       For       ;    Management

      Stock Plan                                                                

12    Ratify Auditors                         For       For          Management

13    Adopt Policies to Protect Freedom of    Against   Against      Shareholder

      Access to the Internet                                                   

14    Amend Bylaws to Establish a Board       Against   Against      Shareholder

     ;  Committee on Human Rights                                                

15    Report on Charitable Contributions      Against   Against      Shareholder

 

 

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NORFOLK SOUTHERN CORP.                                                         

 

Ticker:       NSC            Security ID:  655844108                        0;   

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel A. Carp           For       For          Management

1.2   Elect Director Steven F. Leer           For       For          Management

1.3   Elect Director Michael D. Lockhart      For       For          Management

1.4   Elect Director Charles W. Moorman       For       For          Management

2     Ratify Auditors                         For       For          Management

3    60; Report on Political Contributions       Against   For          Shareholder

 

 

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PFIZER INC.                                        & #160;                           

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                               0;

Record Date:  FEB 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director Michael S. Brown         For       For          Management

1.3   Elect Director M. Anthony Burns         For       For          Management

1.4   Elect Director Robert N. Burt      ;      For       For          Management

1.5   Elect Director W. Don Cornwell          For       For          Management

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

1.7   Elect Director Constance J. Horner      For       For          Ma nagement

1.8   Elect Director James M. Kilts           For       For          Management

1.9   Elect Director Jeffrey B. Kindler       For       For          Management

1.10  Elect Director George A. Lorch          For       For          Management

1.11  Elect Director Dana G. Mead             For       For          Management

1.12  Elect Director Suzanne Nora Johnson     For       For          Management

1.13  Elect Director Stephen W. Sanger        For       For          Management

1.14  Elect Director William C. Steere, Jr.   For       For  60;        Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Limit/Prohibit Executive Stock-Based    Against   Against & #160;    Shareholder

      Awards                                                                   

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation      0;                                              

6     Provide for Cumulative Voting           Against   For          Shareholder

7     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM   &# 160;         Security ID:  718172109                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                   ;   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Mathis Cabiallavetta      For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director J. Dudley Fishburn       For       For          Management

1.5   Elect Director Graham Mackay            For       For          Ma nagement

1.6   Elect Director Sergio Marchionne        For       Against      Management

1.7   Elect Director Lucio A. Noto            For       For          Management

1.8   Elect Director Carlos Slim Helu         For       For          Management

1 .9   Elect Director Stephen M. Wolf          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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PNM RESOURCES INC                                                              

 

Ticker:       PNM            Security ID:  69349H107                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                     60;                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adelmo E. Archuleta      For       For          Management

1.2   Elect Director Julie A. Dobson          For       For          Management

1.3   Elect Director Robert R. Nordhaus       For       For          Management

1.4   Elect Director Manuel T. Pacheco, Ph.D. For       For          Management

1.5   Elect Director Robert M. Price      ;     For       For          Management

1.6   Elect Director Bonnie S. Reitz          For       For          Management

1.7   Elect Director Donald K. Schwanz        For       For          Management

1.8   Elect Director Jeffry E. Sterba         For       For      60;    Management

1.9   Elect Director Joan B. Woodard          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       ; For          Management

 

 

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PRAXAIR, INC.                                                                    

 

Ticker:       PX             Security ID:  74005P104                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Angel & #160;       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      & #160;   Management

1.5   Elect Director Ira D. Hall              For       For          Management

1.6   Elect Director Raymond W. LeBoeuf       For       For          Management

1.7   Elect Director Larry D. McVay           For       For          Management

1.8   Elect Director Wayne T. Smith           For       For          Management

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

1.10  Elect Director Robert L. Wood           For       For          Management

2     Approve Omnibus Stock Plan   0;           For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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PROCTER & GAMBLE COMPANY, THE                                                  

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 14, 2008   Meeting Type: Annual                              

Record Date:  AUG 15, 2008                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth I. Chenault      For       For          Management

1.2   Elect Director Scott D. Cook            For       For          Management

1.3   Elect Director Rajat K. Gupta& #160;          For       For          Management

1.4   Elect Director A.G. Lafley              For       For          Management

1.5   Elect Director Charles R. Lee           For       For          Management

1.6   Elect Director Lynn M. Martin          0; For       For          Management

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

1.8   Elect Director Johnathan A. Rodgers     For       For          Management

1.9   Elect Director Ralph Snyderman          For       For          Management

1.10  Elect Director Margaret C. Whitman      For       For          Management

1.11  Elect Director Patricia A. Woertz       For       For          Management

1.12  Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Auditors      ;                    For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Rotate Annual Meeting Location          Against   Against      Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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PRUDENTIAL FINANCIAL INC                                                       

 

Ticker:       PRU            Security ID:  744320102                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                               

Record Date:  MAR 13, 2009                          0;                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Frederic K. Becker       For       For          Management

1.3   Elect Director Gordon M. Bethune        For       For          Management

1.4   Elect Director Gaston Caperton          For       For          Management

1.5   Elect Director Gilbert F. Casellas      For        For          Management

1.6   Elect Director James G. Cullen          For       For          Management

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

1.8   Elect Director Mark B. Grier            For       For          Management < /p>

1.9   Elect Director Jon F. Hanson            For       For          Management

1.10  Elect Director Constance J. Horner      For       For          Management

1.11  Elect Director Karl J. Krapek           For       For          Management

1.12 0; Elect Director Christine A. Poon        For       For          Management

1.13  Elect Director John R. Strangfield      For       For          Management

1.14  Elect Director James A. Unruh           For       For          Management

2     Ratify Auditors                0;         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

4     Require Independ ent Board Chairman      Against   Against      Shareholder

 

 

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QUALCOMM INC                                                60;                    

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 3, 2009    Meeting Type: Annual                              

Record Date:  JAN 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1 0;  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        60;  Management

1.5   Elect Director Thomas W. Horton         For       For          Management

1.6   Elect Director Irwin Mark Jacobs        For       For          Management

1.7   Elect Director Paul E. Jacobs           For       For          Management

1.8   Elect Director  Robert E. Kahn          For       For          Management

1.9   Elect Director Sherry Lansing           For       For          Management

1.10  Elect Director Duane A. Nelles          For       For          Management

1.11  Elect Director Marc I. Stern    ;         For       For          Management

1.12  Elect Director  Brent Scowcroft         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SUPERVALU INC.                                                                  

 

Ticker:       SVU            Security ID:  868536103                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  APR 28, 2009                                   ;                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Irwin S. Cohen           For       For          Management

2     Elect Director Ronald E. Daly           For       For          Management

3     Elect Director Lawrence A. Del Santo    For       For          Management

4     Elect Director Susan E. Engel           For       For          Management

5     Elect Director Craig R. Herkert         For       For          Management

6     Elect Director Kathi P. Seifert         For       For          Management

7     Ratify Auditors                         For       For          Management

8     Report on Haltin g Tobacco Sales         Against   Against      Shareholder

9     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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TCF FINANCIAL CORP.                                                             

 

Ticker:       TCB            Security ID:  872275102                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                          ;              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Bieber        For       For          Management

1.2   Elect Directo r Theodore J. Bigos        For       For          Management

1.3   Elect Director William A. Cooper        For       For          Management

1.4   Elect Director Thomas A. Cusick         For       For          Management

1.5   Elect Director Gregory J. Pulles        For       For & #160;        Management

1.6   Elect Director Gerald A. Schwalbach     For       For          Management

1.7   Elect Director Douglas A. Scovanner     For       For          Management

1.8   Elect Director Barry N. Winslow         For       For          Management

2     Amend Executive Incentive Bonus Plan    For       Against      Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Advisory Vote on Execu tive Compensation For       Against      Management

6     Ratify Auditors                         For       For          Management

 

 

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TEXAS INSTRUMENTS, INC.                                                         

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 16, 2009   Meeting Type: Annual                              

Record Date:  FEB 17, 2009                                                      

 

#     Proposal       &# 160;                        Mgt Rec   Vote Cast    Sponsor   

1     Elect Director J. R. Adams              For       For          Management

2     Elect Director D.L. Boren               For       For          Management

3  &# 160;  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 &# 160;   Elect Director R.J. Simmons             For       For          Management

10    Elect Director R.K. Templeton           For       For          Management

11    Elect Director C.T. Whitman             For       For          Management

12    Ratify Auditors  ;                        For       For          Management

13    Approve Omnibus Stock Plan              For       For          Management

14    Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan & #160;                                                              

15    Require Independent Board Chairman      Against   For          Shareholder

 

 

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TIME WARNER CABLE INC.                                                          

 

Ticker:       TWC            Security ID:  88732J207                            

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 8, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carole Black             For       For          Management

2     Elect Director Glenn A. Britt           For       For          ; Management

3     Elect Director Thomas H. Castro         For       For          Management

4     Elect Director David C. Chang           For       For          Management

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

6     Elect Director Peter R. Haje            For       For          Management

7     Elect Director Donna A. James           For       For          Management

8     Elect Director Don Logan                For       For          Management

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

10    Elect Director Wayne H. Pace            For       For          Management

11    Elect Director Edward D. Shirley        For       For          Management

12    Elect Director John E. Sununu   0;        For       For          Management

13    Ratify Auditors                         For       For          Management

 

 

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TIME WARNER INC                                                                 

 

Ticker:       TWX            Security ID:  887317105                       &# 160;   

Meeting Date: JAN 16, 2009   Meeting Type: Special                             

Record Date:  NOV 20, 2008                                                      

 

#      Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split             For       For          Management

 

 

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TIME WARNER INC                                                                

 

Ticker:       TWX            Security ID:  887317303         & #160;                 

Meeting Date: MAY 28, 2009   Meeting Type: Annual                               

Record Date:  APR 3, 2009                                                      

 < /p>

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert M. Allison, Jr.  For       For          Management

1.2   Elect Director James L. Barksdale       For       For          Management

1.3   Elect Director Jeffrey L. Bewkes        For       For          Management

1.4   Elect Director Stephen F. Bollenbach    For       For          Management

1.5   Elect Director Frank J. Caufield        For       Against      Management

1.6   Elect Director Robert C. Clark          For   0;    For          Management

1.7   Elect Director Mathias Dopfner          For       Against      Management

1.8   Elect Director Jessica P. Einhorn       For       For          Management

1.9   Elect Director Michael A. Miles         For       Against      Management

1.10  Elect Director Kenneth J. Novack        For       For          Management

1.11  Elect Director Deborah C. Wright        For       Against      Management

2     Ratify Auditors                         For       For          Management

3      Approve Executive Incentive Bonus Plan  For       For          Management

4     Provide for Cumulative Voting           Against   For          Shareholder

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

      Special Meetings                     & #160;                                   

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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TRAVELERS COMPANIES, INC., THE                                                  

 

Ticker:       TRV            Security ID:  89417E109                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                   60;                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Beller           For       For          Management

1.2   Elect Director John H. Dasburg          For       For          Management

1.3   Elect Director Janet M. Dolan           For       For          Management

1.4   Elect Director Kenneth M. Duberstein    For       For          Management

1.5   Elect Director Jay S. Fishman            For       For          Management

1.6   Elect Director Lawrence G. Graev        For       For          Management

1.7   Elect Director Patricia L. Higgins      For       For          Management

1.8   Elect Director Thomas R. Hodgson        For       For          Management

1.9   Elect Director Cleve L. Killingsworth,  For       For          Management

      Jr.                                                                      

1.10  Elect Director Robert I. Lipp         0;  For       For          Management

1.11  Elect Director Blythe J. McGarvie       For       For          Management

1.12  Elect Director Laurie J. Thomsen        For       For          Management

2     Ratify Auditors                         For    & #160;  For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

 

 

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UNITED PARCEL SERVICE, INC.                                                     

 

Ticker:       UPS            Security ID:  911312106    &# 160;                      

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Duane Ackerman        For       For          Management

1.2   Elect Director Michael J. Burns         For       For          Ma nagement

1.3   Elect Director D. Scott Davis           For       For          Management

1.4   Elect Director Stuart E. Eizenstat      For       For          Management

1.5   Elect Director Michael L. Eskew         For       For          Management

1.6   Elect Director William R. Johnson       For       For          Management

1.7   Elect Director Ann M. Livermore         For       For          Management

1.8   Elect Director Rudy Markham             For       For          Management

1.9   Elect Director John W. Thompson        ;  For       For          Management

1.10  Elect Director Carol B. Tome            For       For          Management

2     Ratify Auditors                         For       For          Management

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

 

 

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VENTAS, INC.                                          & #160;                        

 

Ticker:       VTR            Security ID:  92276F100                            

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Debra A. Cafaro          For       For          Management

1.2   Elect Director Douglas Crocker II       For       For          Management

1.3   Elect Director Ronald G. Geary          For       For          Management

1.4   Elect Director Jay M. Gellert     &# 160;     For       For          Management

1.5   Elect Director Robert D. Reed           For       For          Management

1.6   Elect Director Sheli Z. Rosenberg       For       For          Management

1.7   Elect Director James D. Shelton         For       For           Management

1.8   Elect Director Thomas C. Theobald       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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VERIZON COMMUNICATIONS                                                         

 

Ticker:       VZ             Security ID:&# 160; 92343V104                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Carrion       For       For          Management

1.2   Elect Director M. Frances Keeth         For       For    0;      Management

1.3   Elect Director Robert W. Lane           For       For          Management

1.4   Elect Director Sandra O. Moose          For       For          Management

1.5   Elect Director Joseph Neubauer          For       For          Management

1.6   Elect Director Donald T. Nicolaisen     For       For          Management

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

1.8   Elect Director Clarence Otis, Jr.       For       For          Management

1.9   Elect Director Hugh B. Price      ;       For       For          Management

1.10  Elect Director Ivan G. Seidenberg       For       For          Management

1.11  Elect Director John W. Snow             For       For          Management

1.12  Elect Director John R. Stafford         For       For    &# 160;     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                          ;                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Prohibit Executive Stock-Based Awards   Against   Against      Share holder

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

      Special Meetings                                                          

8     Require Independent Board Chairman      Against   Against      Shareho lder

9     Provide for Cumulative Voting           Against   For          Shareholder

10    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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WAL-MART STORES, INC.                                                          

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual                              

Record Date:  APR 9, 2009                                  60;                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Aida M. Alvarez          For       For          Management

2     Elect Director James W. Breyer          For       For          Management

3     Elect Director M. Michele Burns         For       For          Management

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

5     Elect Director Roger C. Corbett         For       For          Management

6     Elect Director Douglas N. Daft          For       For          Management

7     Elect Director Michael T. Duke          For       For          Management

8     Elect Director Gregory B. Penner        For  ;      For          Management

9     Elect Director Allen I. Questrom        For       For          Management

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

11    Elect Director Arne M. Sorenson         For       For          Ma nagement

12    Elect Director Jim C. Walton            For       For          Management

13    Elect Director S. Robson Walton         For       For          Management

14    Elect Director Christopher J. Williams  For       For          Management

15    Elect Director Linda S. Wolf            For       For          Management

16    Ratify Auditors                         For       For          Management

17    Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

18    Pay For Superior Performance            Against   Against      ; Shareholder

19    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

20    Report on Political Contributions       Against   For          Shareholder

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

      Special Meetings                                                         

22    Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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

 

WESTAR ENERGY, INC.                                                            

 

Ticker:       WR             Security ID:  95709T100                            

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009            60;                                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Q. Chandler IV   For       For          Ma nagement

1.2   Elect Director R.A. Edwards III         For       For          Management

1.3   Elect Director Sandra A.J. Lawrence     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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WILLIAMS COMPANIES, INC., THE          60;                                        

 

Ticker:       WMB            Security ID:  969457100                           

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

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor & #160; 

1.1   Elect Director Irl F. Engelhardt        For       For          Management

1.2   Elect Director William E. Green         For       For          Management

1.3   Elect Director W. R. Howell             For       For          Management

1.4   Elect Director George A. Lorch          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       Against   For          Shareholder

 

 

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WINDSTREAM CORP.                                                                

 

Ticker:       WIN            Security ID:  97381W104                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                         & #160;                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol B. Armitage        For       For          Management

1.2   Elect Director Samuel E. Beall, III     For       Withhold     Management

1.3   Elect Director Dennis E. Foster         For       Withhold     Management

1.4   Elect Director Francis X. Frantz        For       For          Management

1.5   Elect Director Jeffery R. Gardner       For     0;  For          Management

1.6   Elect Director Jeffrey T. Hinson        For       For          Management

1.7   Elect Director Judy K. Jones            For       For          Management

1.8   Elect Director William A. Montgomery    For       Withhold     Management

1.9   Elect Director Frank E. Reed            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

  60;    Officers' Compensation                                                    

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

XCEL ENERGY INC.                                                                

 

Ticker:       XEL            Security ID:  98389B100          0;                 

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Coney Burgess         For       For          Management

1.2   Elect Director Fredric W. Corrigan      For       For          Management

1.3   Elect Director Richard K. Davis         For       For          Management

1.4   Elect Director Richard C. Kelly         For       For          Management

1.5   Elect Director Albert F. Moreno         For       For          Management

1.6   Elect Director Margaret R. Preska       For       For          Management

1.7   Elect Director A. Patricia Sampson      For       For          Management

1.8   Elect Director Richard H. Truly         For       For          Management

1.9   Elect Director David A. Westerlund      For       For        0;  Management

1.10  Elect Director Timothy V. Wolf          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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YUM BRANDS, INC.                                                               

 

Ticker:       YUM          &# 160; Security ID:  988498101                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Dorman          For       For          Management

1.2   Elect Director Massimo Ferragamo        For       For 60;         Management

1.3   Elect Director J. David Grissom         For       For          Management

1.4   Elect Director Bonnie G. Hill           For       For          Management

1.5   Elect Director Robert Holland, Jr.      For       For          Management

1.6   Elect Director Kenneth G. Langone       For       For          Management

1.7   Elect Director Jonathan S. Linen        For       For          Management

1.8   Elect Director Thomas C. Nelson         For       For          Management

1.9   Elect Director David C. Novak  &# 160;        For       For          Management

1.10  Elect Director Thomas M. Ryan           For       For          Management

1.11  Elect Director Jing-Shyh S. Su          For       For          Management

1.12  Elect Director Jackie Trujillo          For       For & #160;        Management

1.13  Elect Director Robert D. Walter         For       For          Management

2     Ratify Auditors                         For       For          Management

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

4     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder

      Pill) to Shareholder Vote                                                 

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

6     Report on Sustainability and Food       Against   Against      Shareholder

      Safety in the Supply Chain                             & #160;                 

7     Adopt Principles for Health Care Reform Against   Against      Shareholder

8     Report on Animal Welfare Policies       Against   Against      Shareholder

 

 

 

 

======================= FIRST AMERICAN EQUITY INDEX FUND =======================

 

 

3M CO                                                                          

 

Ticker:       MMM            Security ID:  88579Y101                            

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009              & #160;                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda G. Alvarado        For       For           Management

1.2   Elect Director George W. Buckley        For       For          Management

1.3   Elect Director Vance D. Coffman         For       For          Management

1.4   Elect Director Michael L. Eskew         For       For          Management

1.5   Elect Director W. James Farrell         For       For          Management

1.6   Elect Director Herbert L. Henkel        For       For          Management

1.7   Elect Director Edward M. Liddy          For       For          Management

1.8   Elect Director Robert S. Morrison       For        For          Management

1.9   Elect Director Aulana L. Peters         For       For          Management

1.10  Elect Director Robert J. Ulrich         For       For          Management

2     Ratify Auditors                         For    ;    For          Management

3     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

4     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                            

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  FEB 25, 2009                                                     

 < /font>

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R.J. Alpern              For       For          Management

1.2   Elect Director R.S. Austin              For       For      ;     Management

1.3   Elect Director W.M. Daley               For       For          Management

1.4   Elect Director W.J. Farrell             For       For          Management

1.5   Elect Director H.L. Fuller              For       For          M anagement

1.6   Elect Director W.A. Osborn              For       For          Management

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

1.8   Elect Director W.A. Reynolds            For       For          Management

1.9   Elect Director R.S. Roberts             For       For          Management

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

1.11  Elect Director W.D. Smithburg           For       For          Management

1. 12  Elect Director G.F. Tilton              For       For          Management

1.13  Elect Director M.D. White               For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     ; Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                             

4     Ratify Auditors                         For       For  60;        Management

5     Report on Animal Testing                Against   Against      Shareholder

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

7     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation  ;                                                  

 

 

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

 

ABERCROMBIE & FITCH CO.              &# 160;                                         

 

Ticker:       ANF            Security ID:  002896207                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                               

Record Date:  APR 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James B. Bachmann        For       Withhold     Management

1.2   Elect Director Michael S. Jeffries      For       Withhold     Management

1.3   Elect Director John W. Kessler          For       Withhold     Management

2     Ratify Auditors                          For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Death Benefits/Golden Coffins           Against   For          Shareholder

 

 

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

 


 

ACE LTD.                                                                       

 

Ticker:       ACE            Security ID:  G0070K103     &# 160;                     

Meeting Date: JUL 14, 2008   Meeting Type: Annual                              

Record Date:  MAY 27, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF DIRECTOR: MICHAEL G. ATIEH  For       For          Management

      TO TERM EXPIRING IN 2009.                             60;                   

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

      TO TERM EXPIRING IN 2009.                                                

3     ELECTION OF DIRECTOR: BRUCE L. CROCKET T For       For          Management

      TO TERM EXPIRING IN 2009.                                                

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

      TERM EXPIRING IN 2009.     ;                                                

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

      TERM EXPIRING IN 2009.                                                  &# 160;

6     ELECTION OF DIRECTOR: ROBERT M.         For       For          Management

      HERNANDEZ TO TERM EXPIRING IN 2010.                                      

7     ELECTION OF DIRECTOR: PETER MENIKOFF TO For       For          Management

      TERM EXPIRING IN 2010.                                                    

8     ELECTION OF DIRECTOR: ROBERT RIPP TO    For       For          Management

      TERM EXPIRING IN 2010.                                                    

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

      TO TERM EXPIRING IN 2010.                                                

10  60;  ELECTION OF DIRECTOR: EVAN G. GREENBERG For       For          Management

      TO TERM EXPIRING IN                                                      

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

      TERM EXPIRING IN 2011.                                                   

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

      TERM EXPIRING IN 2011.                                     &# 160;              

13    ELECTION OF DIRECTOR: OLIVIER STEIMER   For       For          Management

      TO TERM EXPIRING IN 2011.                                                

14    APPROVAL OF THE AMENDMENT (THE           For       For          Management

      DE-REGISTRATION AMENDMENT ) TO THE                                       

      COMPANY S MEMORANDUM OF ASSOCIATION AND                                  

   0;   ARTICLES OF ASSOCIATION TO PERMIT THE                                     

      DEREGISTRATION OF THE COMPANY FROM THE                                   

      CAYMAN ISLANDS                                                            

15    APPROVAL OF THE AMENDMENT (THE          For       For          Management

      FINANCIAL STATEMENT AMENDMENT ) TO THE                                   

      COMPANY S ARTICLES OF ASSOCIATION TO                                      

      REQUIRE THE COMPANY TO PREPARE AND                                       

      PROVIDE TO SHAREHOLDERS NOT LESS THAN                                     < /font>

      ANNUALLY AN UNCONSOLIDATED BALANCE                                       

      SHEET OF THE COMPANY                                                     

16    APPROVAL OF AMEND MENTS TO THE ARTICLES  For       For          Management

      OF ASSOCIATION WHICH WILL HAVE THE                                       

      EFFECT OF INCREASING THE PAR VALUE OF                                    

      THE ORDINARY SHARES FROM $0.041666667                                    

      TO AN AMOUNT IN SWISS FRANCS EQUAL TO                                    

      $11,000,000,000 DIVIDED BY THE NUMBER                         & #160;          

      OF OUR ORDINARY SHARES                                                    

17    APPROVAL OF THE COMPANY S               For       For          Management

      DE-REGISTR ATION FROM THE CAYMAN ISLANDS                                  

      AND CONTINUATION IN SWITZERLAND (THE                                      

      CONTINUATION )                                                            

18    APPROVAL OF THE NAME OF THE COMPANY     For       For          Management

19    APPROVAL OF THE CHANGE OF THE PURPOSE   For       For          Management

      OF THE COMPANY                              &# 160;                            

20    APPROVAL OF THE REARRANGEMENT OF THE    For       For          Management

      COMPANY S EXISTING SHARE CAPITAL                                         

21    APPROVAL OF THE COMPANY S ARTICLES OF   For       For          Management

      ASSOCIATION                                                              

22    CONFIRMATION OF SWISS LAW AS THE        For       For          Management

      AUTHORITATIVE LEGISLATION GOVERNING THE                                  

      COMPANY                                                                  

23    CONFIRMATION OF THE PRINCIPAL PLAC E OF  For       For          Management

      BUSINESS OF THE COMPANY AS ZURICH,                                       

      SWITZERLAND                                                           ;    

24    RATIFY AUDITORS                         For       For          Management

25    APPROVAL OF THE COMPANY S 2004          For       For          Management

      LONG-TERM INCENTIVE PLAN AS AMENDED                   & #160;                  

      THROUGH THE FOURTH AMENDMENT                                             

26    RATIFY AUDITORS                         For       For          Management

27    APPROVAL OF PAYMENT OF A DIVIDEND       For       For          Management

      THROUGH A REDUCTION OF THE PAR VALUE OF                                  

      OUR SHARES IN AN AMOUNT EQUAL TO THE                                      

      SWISS FRANC EQUIVALENT OF $0.87,                                         

      CONVERTED INTO SWISS FRANCS                                              

 

 

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

 

ADOBE SYSTEMS INC.                                                             

 

Ticker :       ADBE           Security ID:  00724F101                           

Meeting Date: APR 1, 2009    Meeting Type: Annual                              

Record Date:  FEB 9, 2009                                          0;            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert K. Burgess        For       For          Management

2     Ele ct Director Carol Mills              For       For          Management

3     Elect Director Daniel Rosensweig        For       For          Management

4     Elect Director Robert Sedgewick         For       For          Management

5     Elect Director John E. Warnock    & #160;     For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

7     Ratify Auditors                         For       For          Management

 

 

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

 

ADVANCED MICRO DEVICES, INC.                                                   

 

Ticke r:       AMD            Security ID:  007903107                           

Meeting Date: FEB 18, 2009   Meeting Type: Special                              

Record Date:  JAN 15, 2009                                          & #160;          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Shares for a        For       For          Management

      Pr ivate Placement                                                        

 

 

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

 

ADVANCED MICRO DEVICES, INC.       ;                                              

 

Ticker:       AMD            Security ID:  007903107                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual            0;                  

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Waleed Al Mokarrab Al    For       For          Management

      Muhairi                                                                  

1.2   Elect Director W. Michael Barne s        For       For          Management

1.3   Elect Director John E. Caldwell         For       Against      Management

1.4   Elect Director Bruce L. Claflin         For       For          Management

1.5   Elect Director Frank M. Clegg           For       For    & #160;     Management

1.6   Elect Director H. Paulett Eberhart      For       For          Management

1.7   Elect Director Derrick R. Meyer         For       For          Management

1.8   Elect Director Robert B. Palmer         For       For          Management

1.9   Elect Director Morton L. Topfer         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Repricing of Options            For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

AES CORP., THE                   0;                                               

 

Ticker:       AES            Security ID:  00130H105                           

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

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vo te Cast    Sponsor   

1.1   Elect Director Samuel W. Bodman, III    For       For          Management

1.2   Elect Director Paul Hanrahan            For       For          Management

1.3   Elect Director Kristina M. Johnson      For       For          Management

1.4   Elect Director Tarun Khanna             For       For          Management

1.5   Elect Director John A. Koskinen         For       For          Management

1.6   Elect Director Philip Lader             For       For          Management

1.7   Elect Director Sand ra O. Moose          For       For          Management

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

1.9   Elect Director Philip A. Odeen          For       For          Management

1.10  Elect Director Charles O. Rossotti      For       For           Management

1.11  Elect Director Sven Sandstrom           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

AETNA INC.                                                                     

 

Ticker:       AE T            Security ID:  00817Y108                            

Meeting Date: MAY 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                & #160;    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Frank M. Clark           For       For          Management

2     Elect Director Betsy Z. Cohen 0;          For       For          Management

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

4     Elect Director Roger N. Farah           For       For          Management

5     Elect Director Barbara Hackman Franklin For       For    ;       Management

6     Elect Director Jeffrey E. Garten        For       For          Management

7     Elect Director Earl G. Graves           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    El ect Director Joseph P. Newhouse       For       For          Management

13    Elect Director Ronald A. Williams       For       For          Management

14    Ratify Auditors                         For       For          Management

15    Provide for Cumulative Voting            Against   For          Shareholder

16    Adopt a Policy to Elect a Retired       Against   Against      Shareholder

      Management Employee                                                      

 

 

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

 

AFFILIATED COMPUTER SERVICES, INC.                                              

 

Ticker:     60;  ACS            Security ID:  008190100                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                              &# 160;        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darwin Deason            For       For          Management

1.2   Elect Director Lynn R. Blodgett          For       For          Management

1.3   Elect Director Robert Druskin           For       For          Management

1.4   Elect Director Kurt R. Krauss           For       For          Management

1.5   Elect Director Ted B. Miller, Jr.       For       For           Management

1.6   Elect Director Paul E. Sullivan         For       For          Management

1.7   Elect Director Frank Varasano           For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

AFLAC INCORPORATED         60;                                                    

 

Ticker:       AFL            Security ID:  001055102                           

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

Record Date:  FEB 24, 2009                                                     

 

#     Proposal                             0;   Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel P. Amos           For       For          Management

1.2   Elect Director John Shelby Amos, II     For       For          Management

1.3   Elect Director Paul S. Amos, II         For       For          Management

1.4   Elect Director Yoshiro Aoki             For       For          Management

1.5   Elect Director Michael H. Armacost      For       For          Management

1.6   Elect Director Kriss Cloninger, III     For       For          Management

1.7   Elect Director Joe Fra nk Harris         For       For          Management

1.8   Elect Director Elizabeth J. Hudson      For       For          Management

1.9   Elect Director Kenneth S. Janke, Sr.    For       For          Management

1.10  Elect Director Douglas W. Johnson       For       For          M anagement

1.11  Elect Director Robert B. Johnson        For       For          Management

1.12  Elect Director Charles B. Knapp         For       For          Management

1.13  Elect Director E. Stephen Purdom        For       For          Management

1.14  Elec t Director Barbara K. Rimer         For       For          Management

1.15  Elect Director Marvin R. Schuster       For       For          Management

1.16  Elect Director David Gary Thompson      For       For          Management

1.17  Elect Director Robert L. Wright         For       For     ;      Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

3     Ratify Auditors                60;         For       For          Management

 

 

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

 

AGILENT TECHNOLOGIES INC.                                                        

 

Ticker:       A              Security ID:  00846U101                           

Meeting Date: MAR 11, 2009   Meeting Type: Annual                              

Record Date:  JAN 13, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Di rector William P. Sullivan      For       For          Management

1.2   Elect Director Robert J. Herbold        For       For          Management

1.3   Elect Director Koh Boon Hwee            For       Withhold     Management

2     Ratify Auditors                   & #160;     For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

AIR PRODUCTS & CHEMICALS, INC.                                                 

 

Ticker:       APD            Security ID:  009158106                           

Meeting Dat e: JAN 22, 2009   Meeting Type: Annual                              

Record Date:  NOV 30, 2008                                                     

 

#     Proposal                &# 160;               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mario L. Baeza           For       For          Management

1.2   Elect Director Edward E. Hagenlocker    For       For          Management

1.3   Elect Director John E. McGlade          For       For   60;       Management

1.4   Elect Director Charles H. Noski         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

AK STEEL HOLDING CORP.                                                          

 

Ticker:       AKS          & #160; Security ID:  001547108                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Abdoo         For       Withhold     Management

1.2   Elect Director John S. Brinzo           For       Withhold      Management

1.3   Elect Director Dennis C. Cuneo          For       For          Management

1.4   Elect Director William K. Gerber        For       For          Management

1.5   Elect Director Bonnie G. Hill           For       Withhold     Management

1.6   Elect Director Robert H. Jenkins        For       Withhold     Management

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

1.8   Elect Director Shirley D. Peterson      For       For          Management

1.9   Elect Director James A. Thomson         For       For        & #160; Management

1.10  Elect Director James L. Wainscott       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

AKAMAI TECHNOLOGIES, INC.                                                      

 

Ticker:       AKAM           Security ID:  00971T101       ;                     

Meeting Date: MAY 19, 2009   Meeting Type: Annual                               

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George H. Conrades       For       For          Management

1.2   Elect Director Martin M. Coyne II       For       For          Management

1.3   Elect Director Jill A. Greenthal        For       For          Management

1.4   Elect Director Geoffrey A. Moore        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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ALCOA INC.                  &# 160;                                                  

 

Ticker:       AA             Security ID:  013817101                           

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

Record Date:  FEB 11, 2009                                                     

 

#     Proposal                              0;  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathryn S. Fuller        For       For          Management

1.2   Elect Director Judith M. Gueron         For       For          Management

1.3   Elect Director Patricia F. Russo        For       For          Management

1.4   Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Auditor                          For       For          Management

3     Approve Omnibus Stock Plan              For       For          Managem ent

4     Amend Vote Requirements to Amend        Against   For          Shareholder

      Articles/Bylaws/Charter                                                   

 

 

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

 

ALLEGHENY ENERGY, INC.                                                         

 

Ticker:       AYE           60; Security ID:  017361106                            

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director H. Furlong Baldwin       For       For          Management

1.2   Elect Director Eleanor Baum             For      ;  For          Management

1.3   Elect Director Paul J. Evanson          For       For          Management

1.4   Elect Director Cyrus F. Freidheim, Jr   For       For          Management

1.5   Elect Director Julia L. Johnson         For       For          Management

1.6   Elect Director Ted J. Kleisner          For       For          Management

1.7   Elect Director Christopher D. Pappas    For       For          Management

1.8   Elect Director Steven H. Rice           For       For          Management

1.9   Elect Director Gunner E. Sarsten         For       For          Management

1.10  Elect Director Michael H. Sutton        For       For          Management

2     Ratify Auditors                         For       For          Management

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

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

      Special Meetings                                                         

 

 

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

 

ALLEGHENY TECHNOLOGIES INCORPORATED                                             

 

Ticker:       ATI      ;       Security ID:  01741R102                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                     & #160;

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diane C. Creel           For       For          Management

1.2   Elect Director James E. Rohr        &# 160;   For       For          Management

1.3   Elect Director Louis J. Thomas          For       For          Management

1.4   Elect Director Barbara S. Jeremiah      For       For          Management

2     Ratify Auditors                         For&# 160;      For          Management

 

 

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

 

ALLERGAN, INC.                                                  60;               

 

Ticker:       AGN            Security ID:  018490102                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbe rt W. Boyer         For       For          Management

1.2   Elect Director Robert A. Ingram         For       For          Management

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

1.4   Elect Director Russell T. Ray           For      ;  For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Animal Testing                Against   Against      Shareholder

 

 

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

 

ALLIED WASTE INDUSTRIES, INC.                                                  

 

Ticker:       AW              Security ID:  019589308                           

Meeting Date: NOV 14, 2008   Meeting Type: Special                              

Record Date:  OCT 6, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                          For       For          Management

 

 

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

 

ALLSTATE CORPORATION, THE                                0;                      

 

Ticker:       ALL            Security ID:  020002101                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Duane Ackerman        For       For          Management

1.2   Elect Director Robert D. Beyer          For       For          Management

1.3   Elect Director W. James Farrell         For       For          Management

1.4   Elect Director Jack M. Greenberg        For 60;      For          Management

1.5   Elect Director Ronald T. LeMay          For       For          Management

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

1.7   Elect Director Joshua I. Smith          For       For          Management

1.8   Elect Director Judith A. Sprieser       For       For          Management

1.9   Elect Director Mary Alice Taylor        For       For          Management

1.10  Elect Director Thomas J. Wilson         For       For          Management

2      Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5   &# 160; Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

     0; Officers' Compensation                                                   

7     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

ALTERA CORP.                                                                   

 

Ticker:       ALTR           Security ID:  021441100          60;                 

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John P. Daane            For       For          Management

2     Elect Director Robert J. Finocchio, Jr. For       For          Management

3     Elect Director Kevin McGarity           For       For          Management

4     Elect Director Gregory E. Myers         For       For          Management

5     Elect Director Krish A. Prabhu          For       For          Management

6     Elect Director John Shoemaker           For       For          Management

7     Elect Director Susan Wang               For       For          Management

8     Amend Omnibus Stock Plan                For       For          Management

9     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

10    Ratify Auditors                        ;  For       For          Management

 

 

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

 

ALTRIA GROUP, INC.                                               0;              

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Direct or Elizabeth E. Bailey      For       For          Management

2     Elect Director Gerald L. Baliles        For       For          Management

3     Elect Director Dinyar S. Devitre        For       For          Management

4     Elect Director Thomas F. Farrell        For     & #160; For          Management

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

6     Elect Director Thomas W. Jones          For       For          Management

7     Elect Director George Munoz             For       For          Man agement

8     Elect Director Nabil Y. Sakkab          For       For          Management

9     Elect Director Michael E. Szymanczyk    For       For          Management

10    Ratify Auditors                         For       For          Management

11    Reduce Tobacco Harm to Health           Against   Against      Shareholder

12    Report on Marketing Practices on the    Against   Against      Shareholder

      Poor                                                                      

13    Adopt Principles for Health Care Reform Against   Against      Shareholder

14    Adopt Human Rights Protocols for        Against   For          Shareholder

      Company and Suppliers                                                  & #160; 

15    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

16    Report on Political Contributions       Against   For          Shareholder

 

 

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

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009            &# 160;                                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jeffrey P. Bezos         For       For   0;       Management

2     Elect Director Tom A. Alberg            For       For          Management

3     Elect Director John Seely Brown         For       For          Management

4     Elect Director L. John Doerr            For       For          Man agement

5     Elect Director William B. Gordon        For       For          Management

6     Elect Director Alain Monie              For       For          Management

7     Elect Director Thomas O. Ryder          For       For          Management

8     Elect Director Patricia Q. Stonesifer   For       For          Management

9     Ratify Auditors                         For       For          Management

 

 

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

 

AMEREN CORPORATION                                                             

 

Ticker:       AEE            Security ID:  023608102         &# 160;                 

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Brauer        For       For          Management

1.2   Elect Director Susan S. Elliott         For       For          Management

1.3   Elect Director Ellen M. Fitzsimmons     For       For          Management

1.4   Elect Director Walter J. Galvin         For       For          Management

1.5   Elect Director Gayle P. W. Jackson      For       For          Management

1.6   Elect Director James C. Johnson  &# 160;      For       For          Management

1.7   Elect Director Charles W. Mueller       For       For          Management

1.8   Elect Director Douglas R. Oberhelman    For       For          Management

1.9   Elect Director Gary L. Rainwater        For       For          Managemen t

1.10  Elect Director Harvey Saligman          For       For          Management

1.11  Elect Director Patrick T. Stokes        For       For          Management

1.12  Elect Director Thomas R. Voss           For       For          Management

1.1 3  Elect Director Jack D. Woodard          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Reducing Releases of          Against   Against      Shareholder

      Radioacti ve Materials from Callaway                                      

      Facility                                                                 

 

 

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

 

AMERICAN CAPITAL LTD.                                                          

 

Ticker:       ACAS            Security ID:  02503Y103                           

Meeting Date: FEB 19, 2009   Meeting Type: Special                             

Record Date:  JAN 6, 2009                                                     &# 160;

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale of Common Shares Below Net For       For          Management

      Asset Value               60;                                               

2     Other Business                          For       Against      Management

 

 

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

 

AMERICAN ELECTRIC POWER CO.                                                    

 

Ticker:       AEP            Security ID:  025537101                            

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. R. Brooks             For       For          Management

1.2   Elect Director Donald M. Carlton        For       For          Management

1.3   Elect Director Ralph D. Crosby, Jr.     For       For          Management

1.4   Elect Director Linda A. Goodspeed       For       For          Management

1.5   Elect Director Thomas E. Hoaglin        For       For          Management

1.6   Elect Director Lester A. Hudson, Jr.   ;  For       For          Management

1.7   Elect Director Michael G. Morris        For       For          Management

1.8   Elect Director Lionel L. Nowell III     For       For          Management

1.9   Elect Director Richard L. Sandor        For       For          Management

1.10  Elect Director Kathryn D. Sullivan      For       For          Management

1.11  Elect Director Sara Martinez Tucker     For       For          Management

1.12  Elect Director John F. Turner           For       For          Management

2     Eliminate Cumulative Voting a nd Adopt   For       For          Management

      Majority Voting for Uncontested                                          

      Election of Directors                                                    

3     Ratify Auditors                         For       For          Management

 

 

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

 

AMERICAN EXPRESS CO.                                                           

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: APR 27, 2009   Meeting T ype: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                       60;         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D.F. Akerson             For       For          Management

1.2   Elect Director C. Barshefsky            For       For          Management

1.3   Elect Director U.M. Burns               For    ;    For          Management

1.4   Elect Director K.I. Chenault            For       For          Management

1.5   Elect Director P. Chernin               For       For          Management

1.6   Elect Director J. Leschly               For       For 0;         Management

1.7   Elect Director R.C. Levin               For       For          Management

1.8   Elect Director R.A. Mcginn              For       For          Management

1.9   Elect Director E.D. Miller              For       For    &# 160;     Management

1.10  Elect Director S.S Reinemund            For       For          Management

1.11  Elect Director R.D. Walter              For       For          Management

1.12  Elect Director R.A. Williams            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                       60;            

4     Provide for Cumulative Voting           Against   For          Shareholder

5     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

 

 

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

 

AMERICAN INTERNATIONAL GROUP, INC.                                              

 

Ticker:       AIG            Security ID:  026874107                            

Meeting Date: JUN 30, 2009   Meeting Type: Annual                              

Record Date:  MAY 22, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis D. Dammerman      For       For          Management

1.2   Elect Director Harvey Golub             For       For          Management

1.3   Elect Director Laurette T. Koellner     For       For          Management

1.4   Elect Director Edward M. Liddy          For       For          Management

1.5   Elect Director Christopher S. Lynch     For       For          Management

1.6   Elect Director Arthur C. Martinez       For       For          Management

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

1.8   Elect Director Robert S. Miller         For       For          Management

1.9   Elect Director Suzanne Nora Johnson     For       For          Management

1.10  Elect Director Morris W. Offit          For       For          Management

1.11  Elect Director Douglas M. Steenland     For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation            0;                                       

3     Increase Authorized Common Stock        For       For          Management

4     Approve Reverse Stock Split             For       For          Management

5     Increase Authorized Preferred Stock     For       Against      Management

6     Amend Certificate of Incorporation      For       For          Management

7     Amend Certificate of Incorporation to   For       For          Management

      Eliminate Restrictions on Pledge of                    & #160;                 

      Assets                                                                   

8     Ratify Auditors                         For       For      & #160;   Management

9     Stock Retention/Holding Period          Against   For          Shareholder

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

      Special Meetings                                                ;          

11    Reincorporate in Another State [from    Against   Against      Shareholder

      Delaware to North Dakota]                                                

 

 

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

 

AMERICAN TOWER CORP.                                                           

 

Ticker:       AMT        &# 160;   Security ID:  029912201                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond P. Dolan         For       For          Management

1.2   Elect Director Ronald M. Dykes          For    60;   For          Management

1.3   Elect Director Carolyn F. Katz          For       For          Management

1.4   Elect Director Gustavo Lara Cantu       For       For          Management

1.5   Elect Director JoAnn A. Reed            For       For          Management

1.6   Elect Director Pamela D.A. Reeve        For       For          Management

1.7   Elect Director David E. Sharbutt        For       For          Management

1.8   Elect Director James D. Taiclet, Jr.    For       For          Management

1.9   Elect Director Samme L. Th ompson        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

AMERIPRISE FINANCIAL, INC.                                                     

 

Ticker:       AMP            Security ID:  03076C106                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 25, 2009                                                     

 

#     Proposal &# 160;                              Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Warren D. Knowlton       For       For          Management

2     Elect Director Jeffrey Noddle           For       For          Management

3     Elect Di rector Robert F. Sharpe, Jr.    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

AMERISOURCEBERGEN CORP                                                         

 

Ticker:       ABC            Security ID:  03073E105                           

Meeting Date: FEB 19, 2009   Meeting Type: Annual                              

Record Date:  DEC 22, 2008                                                     

 

#     ; Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard C. Gozon         For       For          Management

2     Elect Director Michael J. Long          For       For          Management

3  0;   Elect Director J. Lawrence Wilson       For       For          Management

4     Ratify Auditors                         For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder

      Pill) to Shareholder Vote                                                

 

 

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

 

AMGEN, INC.                                                                    

 

Ticker:       AMGN           Security ID:  031162100                            

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David Baltimore          For       For          Management

2     Elect Director Frank J. Biondi, Jr.     For       For          Manageme nt

3     Elect Director Francois de Carbonnel    For       For          Management

4     Elect Director Jerry D. Choate          For       For          Management

5     Elect Director Vance D. Coffman         For       For          Management

6     Elect Director Frederick W. Gluck       For       For          Management

7     Elect Director Frank C. Herringer       For       For          Management

8     Elect Director Gilbert S. Omenn         For       For          Management

9     Elect Director Judith C. Pelham    0;     For       For          Management

10    Elect Director J. Paul Reason           For       For          Management

11    Elect Director Leonard D. Schaeffer     For       For          Management

12    Elect Director Kevin W. Sharer          For       For    0;      Management

13    Ratify Auditors                         For       For          Management

14    Approve Omnibus Stock Plan              For       For          Management

15    Reduce Supermajority Vote Requirement   For       For      0;    Management

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

      Special Meetings                                                         

17    Reincorporate in Another State [from    Against   Against      S hareholder

      Delaware to North Dakota ]                                               

 

 

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

 

AMPHENOL CORP.                                                                 

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal         60;                       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward G. Jepsen         For       For          Management

1.2   Elect Director John R. Lord             For       For          Management

2     Ratify Auditors                          For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

ANADARKO PETROLEUM CORP.                                                        

 

Ticker:        APC            Security ID:  032511107                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 25, 2009                                              0;        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Allison, Jr.   For       For          Management

1.2   Elect Director Peter J. Fluor        & #160;  For       For          Management

1.3   Elect Director John W. Poduska, Sr.     For       Against      Management

1.4   Elect Director Paula Rosput Reynolds    For       Against      Management

2     Ratify Auditors                         For       For           Management

3     Declassify the Board of Directors       For       For          Management

4     Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                    & #160;      

      Orientation and Gender Identity                                          

 

 

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

 

ANALOG DEVICES, INC.                                                           

 

Ticker:       ADI            Security ID:  032654105                           

Meeting Date: MAR 10, 2009   Meeting Type: Annual                              

Record Date:  JAN 16, 2009                                                     

 

#     Proposal            60;                    Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Champy          For       For          Management

1.2   Elect Director Yves-Andre Istel         For       For          Management

1.3   Elect Director Neil Novich           &# 160;  For       For          Management

1.4   Elect Director Kenton J. Sicchitano     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       Against   F or          Shareholder

 

 

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

 

ANHEUSER-BUSCH COMPANIES, INC.                                                 

 

Ticker:       BUD            Security ID:  035229103                           

Meeting Date: NOV 12, 2008   Meeting Type: Special                             

Record Date:  OCT 3, 2008          & #160;                                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For &# 160;     For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

AON CORP.                                                                       

 

Ticker:       AOC            Security ID:  037389103                            ;

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                      

 

#   0;  Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lester B. Knight         For       For          Management

2     Elect Director Gregory C. Case          For       For          Management

3 60;    Elect Director Fulvio Conti             For       For          Management

4     Elect Director Edgar D. Jannotta        For       For          Management

5     Elect Director Jan Kalff                For       For          Management

6     Elect Director J. Michael Losh          For       For          Management

7     Elect Director R. Eden Martin           For       For          Management

8     Elect Director Andrew J. McKenna        For       For          Management

9     Elect Director Robert S. Morrison      ;  For       For          Management

10    Elect Director Richard B. Myers         For       For          Management

11    Elect Director Richard C. Notebaert     For       For          Management

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

13    Elect Director Gloria Santona           For       For          Management

14    Elect Director Carolyn Y. Woo           For       For          Management

15    Ratify Auditors                         For       For          Man agement

 

 

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

 

APACHE CORP.                                                                   ; 

 

Ticker:       APA            Security ID:  037411105                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 18, 2009   &# 160;                                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Frederick M. Bohen       For        For          Management

2     Elect Director George D. Lawrence       For       For          Management

3     Elect Director Rodman D. Patton         For       For          Management

4     Elect Director Charles J. Pitman        For       For          Management

 

 

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APARTMENT INVESTMENT AND MANAGEMENT COMPANY                                     

 

Ticker:       AIV            Security ID:  03748R101                           

Meeting Date: APR 27, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                               & #160;                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James N. Bailey          For       Withhold     Management

1.2   Elect Director Terry Considine          For       For          Management

1.3   Elect Director Richard S. Ellwood       For       Withhold     Management

1.4   Elect Director Thomas L. Keltner        For       Withhold     Management

1.5   Elect Director J. Landis Martin         For       Withhold   60;  Management

1.6   Elect Director Robert A. Miller         For       Withhold     Management

1.7   Elect Director Michael A. Stein         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                    

 

 

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APPLE INC.                                                                      

 

Ticker:       AAPL    ;        Security ID:  037833100                           

Meeting Date: FEB 25, 2009   Meeting Type: Annual                              

Record Date:  DEC 29, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William V. Campbell      For       For          Management

1.2   Elect Director Millard S. Drexler       For      ;  For          Management

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

1.4   Elect Director Steven P. Jobs           For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director A.D. Levinson            For       For          Management

1.7   Elect Director Eric E. Schmidt          For       For          Management

1.8   Elect Director Jerome B. York           For       For          Management

2     Report on Political Contributions       Against   Against      Shareholder

3     Adopt Principles for Health Care Reform Against   Against      Shareholder

4     Prepare Sustainability Report           Against   Against      Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

APPLI ED BIOSYSTEMS INC.                                                         

 

Ticker:       ABI            Security ID:  038149100                           

Meeting Date: OCT 28, 2008   Meeting Type : Special                             

Record Date:  SEP 5, 2008                                                       

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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APPLIED MATERIALS, INC.                                                        

 

Ticker:       AMAT           Security ID:  038222105                            

Meeting Date: MAR 10, 2009   Meeting Type: Annual                              

Record Date:  JAN 12, 2009                                         0;            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aart J. de Geus          For       For          Management

1.2   Elect Directo r Stephen R. Forrest       For       For          Management

1.3   Elect Director Philip V. Gerdine        For       For          Management

1.4   Elect Director Thomas J. Iannotti       For       For          Management

1.5   Elect Director Alexander A. Karsner     For       For      & #160;   Management

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

1.7   Elect Director Gerhard H. Parker        For       For          Management

1.8   Elect Director Dennis D. Powell         For       For          Management

1.9   Elect Director Willem P. Roelandts      For       For          Management

1.10  Elect Director James E. Rogers          For       Withhold     Management

1.11  Elect Director Michael R. Splinter      For       For          Management

2     Reduce Supermajority Vote Requirement   For       For   & #160;      Management

3     Ratify Auditors                         For       For          Management

 

 

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ARCHER-DANIELS-MIDLAND COMPANY                                                 

 

Ticker:       ADM            Security ID:  039483102                            

Meeting Date: NOV 6, 2008    Meeting Type: Annual                              

Record Date:  SEP 12, 2008                                                     

 

#     Proposal                      &# 160;         Mgt Rec   Vote Cast    Sponsor   

1     Elect Director George W. Buckley        For       For          Management

2     Elect Director Mollie Hale Carter       For       For          Management

3     Elect Director Victoria F. Haynes       For       Against      M anagement

4     Elect Director Antonio Maciel Neto      For       Against      Management

5     Elect Director Patrick J. Moore         For       For          Management

6     Elect Director M. Brian Mulroney        For       For          Management

7     Elect Director Thomas F. O Neill        For       Against      Management

8     Elect Director Kelvin R. Westbrook      For       Against      Management

9     Elect Director Patricia A. Woertz       For       For          Management

10    Ratify Auditors                   60;      For       For          Management

11    Adopt ILO Based Code of Conduct         Against   For          Shareholder

 

 

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ASSURANT INC                                                                    

 

Ticker:       AIZ            Security ID:  04621X108                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                      

 

#     Proposal          ;                       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles John Koch        For       Withhold     Management

1.2   Elect Director H. Carroll Mackin        For       For          Management

1.3   Elect Director Robert B. Pollock        For       For           Management

2     Ratify Auditors                         For       For          Management

3     Reduce Supermajority Vote Requirement   For       For          Management

 

 

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

 

AT&T INC                                                                       

 

Ticker:     &# 160; T              Security ID:  00206R102                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  FEB 25, 2009                                             &# 160;       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall L. Stephenson    For       For          Management

1.2   Elect Director William F. Aldinger III  For     ;   Against      Management

1.3   Elect Director Gilbert F. Amelio        For       Against      Management

1.4   Elect Director Reuben V. Anderson       For       For          Management

1.5   Elect Director James H. Blanchard       For       Against      Management

1. 6   Elect Director August A. Busch III      For       For          Management

1.7   Elect Director Jaime Chico Pardo        For       For          Management

1.8   Elect Director James P. Kelly           For       For          Management

1.9   Elect Director Jon C. Madonna           For  ;      For          Management

1.10  Elect Director Lynn M. Martin           For       For          Management

1.11  Elect Director John B. McCoy            For       For          Management

1.12  Elect Director Mary S. Metz             For       For      & #160;   Management

1.13  Elect Director Joyce M. Roche           For       For          Management

1.14  Elect Director Laura D Andrea Tyson     For       For          Management

1.15  Elect Director Patricia P. Upton        For       Against      Management

2   &# 160; Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

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

      Special Meetings                                                         

6     Provide for Cumulative Voting           Against   For          Shareholder

7 0;    Require Independent Board Chairman      Against   For          Shareholder

8     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

9     E xclude Pension Credits ftom Earnings   Against   For          Shareholder

      Performance Measure                                                       

 

 

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AUTODESK, INC.                                                                 

 

Ticker:       ADSK           Security ID:  052769106             ;               

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Record Date:  APR 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl Bass                For       For          Management

1.2   Elect Director Crawford W. Beveridge    For       For          Management

1.3   Elect Director J. Hallam Dawson         For       For          Management

1.4   Elect Director Per-Kristian Halvorsen   For       For          Management

1.5   Elect Director Sean M. Maloney          For       For          Management

1.6   Elect Director Elizabeth A. Nelson       For       For          Management

1.7   Elect Director Charles J. Robel         For       For          Management

1.8   Elect Director Steven M. West           For       For          Management

2     Ratify Auditors                    &# 160;    For       For          Management

3     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

 

 

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

 

AUTOMATIC DATA PROCESSING, INC.                                                 

 

Ticker:       ADP            Security ID:  053015103                           

Meeting Date: NOV 11, 2008   Meeting Type: Annual                              

Record Date:  SEP 12, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Gregory D. Brenneman    For       For          Management

1.2   Elect  Director Leslie A. Brun          For       For          Management

1.3   Elect  Director Gary C. Butler          For       For          Management

1.4   Elect  Director Leon G. Cooperman       For       For          Management

1.5   Elect  Director Eric C. Fast          ;   For       For          Management

1.6   Elect  Director R. Glenn Hubbard        For       For          Management

1.7   Elect  Director John P. Jones           For       For          Management

1.8   Elect  Director Frederic V. Malek       For       For       ;    Management

1.9   Elect  Director Charles H. Noski        For       For          Management

1.10  Elect  Director Sharon T. Rowlands      For       For          Management

1.11  Elect  Director Gregory L. Summe        For       For          Management

1.12  Elect  Director Henry Taub              For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

AUTONATION, INC.                                                               

 

Ticker:       AN             Security ID:  05329W102                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009              &# 160;                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mike Jackson             For       For           Management

1.2   Elect Director Rick L. Burdick          For       For          Management

1.3   Elect Director William C. Crowley       For       For          Management

1.4   Elect Director David B. Edelson         For       For          Management

1.5   Elect Director Kim C. Goodman           For       For          Management

1.6   Elect Director Robert R. Grusky         For       For          Management

1.7   Elect Director Michael E. Maroone       For       For          Management

1.8   Elect Director Carlos A. Migoya          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

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

      Special Meetings                 ;                                         

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

AUTOZONE, INC.                                                                  

 

Ticker:       AZO            Security ID:  053332102                         & #160; 

Meeting Date: DEC 17, 2008   Meeting Type: Annual                              

Record Date:  OCT 20, 2008                                                      

 

#      Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Crowley       For       For          Management

1.2   Elect Director Sue E. Gove              For       For          Management

1.3& #160;  Elect Director Earl G. Graves, Jr.      For       For          Management

1.4   Elect Director Robert R. Grusky         For       For          Management

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

1.6   Elect Director W. Andrew McKenna        For    ;    For          Management

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

1.8   Elect Director Luis P. Nieto            For       For          Management

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

1.10  Elect Director Theodore W. Ullyot       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

AVALONBAY COMMUNITIES, INC.                                                    

 

Ticker:       AVB            Security ID:  053484101                   & #160;       

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bryce Blair              For       For          Management

1.2   Elect Director Bruce A. Choate          For       For          Management

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

1.4   Elect Director Gilbert M. Meyer         For       For          Management

1.5   Elect Director Timothy J. Naughton      For       For          Management

1.6   Elect Director Lance R. Primis      ;     For       For          Management

1.7   Elect Director Peter S. Rummell         For       For          Management

1.8   Elect Director H. Jay Sarles            For       For          Management

1.9   Elect Director W. Edward Walter         For       For           Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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AVERY DENNISON CORP.                                                            

 

Ticker:       AVY   & #160;        Security ID:  053611109                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                    60; 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Cardis           For       For          Management

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

1.3   Elect Director Dean A. Scarborough      For       For          Management

1.4   Elect Director Julia A. Stewart         For       For          Management

2     Ratify Auditors                         For    ;    For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

AVON PRODUCTS, INC.    & #160;                                                       

 

Ticker:       AVP            Security ID:  054303102                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                               

Record Date:  MAR 18, 2009                                                     

 

#     Proposal                         &# 160;      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Don Cornwell          For       For          Management

1.2   Elect Director Edward T. Fogarty        For       For          Management

1.3   Elect Director V. Ann Hailey            For       For       &# 160;  Management

1.4   Elect Director Fred Hassan              For       Withhold     Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director Maria Elena Lagomasino   For       Withhold     Management

1.7  ;  Elect Director Ann S. Moore             For       Withhold     Management

1.8   Elect Director Paul S. Pressler         For       For          Management

1.9   Elect Director Gary M. Rodkin           For       Withhold     Management

1.10  Elect Director Paula Stern              For   ;     For          Management

1.11  Elect Director Lawrence A. Weinbach     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Nanomaterial Product Safety   Against   Against      Shareholder

 

 

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

 

BAKER HUGHES INCORPORATED                                                      

 

Ticker:       BHI            Security ID:  057224107                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 26, 2009                 0;                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry D. Brady           For       For           Management

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

1.3   Elect Director Chad C. Deaton           For       For          Management

1.4   Elect Director Edward P. Djerejian      For       Withhold     Management

1.5   Elect Director Anthony G. Fernandes& #160;    For       For          Management

1.6   Elect Director Claire W. Gargalli       For       Withhold     Management

1.7   Elect Director Pierre H. Jungels        For       Withhold     Management

1.8   Elect Director James A. Lash            For       For          Management

1.9   Elect Director J. Larry Nichols         For       Withhold     Management

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

1.11  Elect Director Charles L. Watson        For       For          Management

2     Ratify Auditors          ;                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                   & #160; 

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

      Special Meetings                                                         

 

 

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BALL CORP.                                                                     

 

Ticker:    & #160;  BLL            Security ID:  058498106                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Alspaugh       For       Withhold     Management

1.2   Elect Director R. David Hoover        & #160; For       Withhold     Management

1.3   Elect Director Jan Nicholson            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       Against   For           Shareholder

 

 

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

 

BANK OF AMERICA CORP.                                                          0;

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: DEC 5, 2008    Meeting Type: Special                              

Record Date:  OCT 10, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For        For          Management

      Acquisition                                                              

2     Amend Omnibus Stock Plan                For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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

 

BANK OF AMERICA CORP.                                                          

 

Ticker:       BAC            Security ID:  060505104           &# 160;               

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Barnet, III      For       For          Management

1.2   Elect Director Frank P. Bramble, Sr.    For       Against      Management

1.3   Elect Director Virgis W. Colbert        For       For          Management

1.4   Elect Director John T. Collins          For       For          Management

1.5   Elect Director Gary L. Countryman       For       For          Management

1.6   Elect Director Tommy R. Franks          Fo r       For          Management

1.7   Elect Director Charles K. Gifford       For       For          Management

1.8   Elect Director Kenneth D. Lewis         For       Against      Management

1.9   Elect Director Monica C. Lozano         For       Against      Management

1.10  Elect Director Walter E. Massey         For       For          Management

1.11  Elect Director Thomas J. May            For       For          Management

1.12  Elect Director Patricia E. Mitchell     For       For          Management

1.13  Elect Director Joseph W. Prueher    0;    For       For          Management

1.14  Elect Director Charles O. Rossotti      For       For          Management

1.15  Elect Director Thomas M. Ryan           For       For          Management

1.16  Elect Director O. Temple Sloan, Jr.     For       Against      Management

1.17  Elect Director Robert L. Tillman        For       Against      Management

1.18  Elect Director Jackie M. Ward           For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Report on Government Service of         Against   Against      Shareholder

  60;    Employees                                                                

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                 60;                   

6     Provide for Cumulative Voting           Against   For          Shareholder

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

      Special Meetings                               &# 160;                          

8     Require Independent Board Chairman      Against   For          Shareholder

9     Report on Predatory Lending Policies    Against   For          Shareholder

10    Adopt Principles for Health Care Reform Against   Against      Shareholder

11    TARP Related Compensation               Against   For          Shareholder

 

 

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

 

BANK OF NEW YORK MELLON CORP., THE                        60;                     

 

Ticker:       BK             Security ID:  064058100                           

Meeting Date: APR 14, 2009   Meeting Type: Annual                              

Record Date:  FEB 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruth E. Bruch            For       For          Management

1.2   Elect Director Nicholas M. Donofrio     For       For          Management

1.3   Elect Director Gerald L. Hassell        For       For          Management

1.4   Elect Director Edmund F. Kelly          For 60;      For          Management

1.5   Elect Director Robert P. Kelly          For       For          Management

1.6   Elect Director Richard J. Kogan         For       For          Management

1.7   Elect Director Michael J. Kowalski      For       For          Management

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

1.9   Elect Director Robert Mehrabian         For       For          Management

1.10  Elect Director Mark A. Nordenberg       For       For          Management

1.11  Elect Director Cat herine A. Rein        For       For          Management

1.12  Elect Director William C. Richardson    For       For          Management

1.13  Elect Director Samuel C. Scott III      For       For          Management

1.14  Elect Director John P. Surma            For       For           Management

1.15  Elect Director Wesley W. von Schack     For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                               0;    

3     Ratify Auditors                         For       For          Management

4     Provide for Cumulative Voting           Against   For          Shareholder

5     Stock Retention/Holding Period          Against   For          S hareholder

 

 

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

 

BARR PHARMACEUTICALS INC                                                        

 

Ticker:       BRL            Security ID:  068306109                           

Meeting Date: NOV 21, 2008   Meeting Type: Special                             

Record Date:  OCT 10, 2008               0;                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For& #160;         Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

BAXTER INTERNATIONAL INC.                                                      

 

Ticker:       BAX            Security ID:  071813109                            

Meeting D ate: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal              &# 160;                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter E. Boomer         For       For          Management

1.2   Elect Director James R. Gavin III       For       For          Management

1.3   Elect Director Peter S. Hellman         For       For 60;         Management

1.4   Elect Director K. J. Storm              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Animal Testing             & #160;  Against   Against      Shareholder

 

 

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

 

BB&T CORPORATION                                                    &# 160;          

 

Ticker:       BBT            Security ID:  054937107                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Allison IV   0;    For       For          Management

1.2   Elect Director Jennifer S. Banner       For       For          Management

1.3   Elect Director Anna R. Cablik           For       For          Management

1.4   Elect Director Nelle R. Chilton         For       For       & #160;  Management

1.5   Elect Director Ronald E. Deal           For       Withhold     Management

1.6   Elect Director Tom D. Efird             For       For          Management

1.7   Elect Director Barry J. Fitzpatrick     For       For          Management

1.8   Elect Director L. Vincent Hackley       For       For          Management

1.9   Elect Director Jane P. Helm             For       For          Management

1.10  Elect Director John P. Howe III         For       For          Management

1.11  Elect Director Kelly S. King        60;    For       For          Management

1.12  Elect Director James H. Maynard         For       For          Management

1.13  Elect Director Albert O. McCauley       For       For          Management

1.14  Elect Director J. Holmes Morrison       For       For          Management

1.15  Elect Director Nido R. Qubein           For       For          Management

1.16  Elect Director Thomas N. Thompson       For       For          Management

1.17  Elect Director Stephen T. Williams      For       For          Management

2     Amend Omni bus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

4&# 160;    Ratify Auditors                         For       For          Management

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                60;     

 

 

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

 

BECTON, DICKINSON AND COMPANY                                                  

 

Ticker:       BDX            Security ID:  075887109                            

Meeting Date: FEB 3, 2009    Meeting Type: Annual                              

Record Date:  DEC 12, 2008             &# 160;                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

< p style="margin:0in 0in .0001pt;">1.2   Elect Director Edward J. Ludwig         For       For          Management

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

1.4   Elect Director Bertram L. Scott         For       For          Management

2     Ratify Auditors   ;                       For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5      Amend Omnibus Stock Plan                For       For          Management

6     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

7     Provide for Cumulative Voting           Against   For          Shareholder

 

 

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BED BATH & BEYOND INC.                                                         

 

Ticker:       BBBY            Security ID:  075896100                           

Meeting Date: JUL 3, 2008    Meeting Type: Annual                              

Record Date:  MAY 9, 2008                                                  0;    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warren Eisenberg         For       For          Management

1.2   Elect Director Leonard Feinstein      0;  For       For          Management

1.3   Elect Director Dean S. Adler            For       Withhold     Management

1.4   Elect Director Stanley F. Barshay       For       For          Management

1.5   Elect Director Patrick R. Gaston        For       For          Management

1.6   Elect Director Jordan Heller            For       For          Management

1.7   Elect Director Robert S. Kaplan         For       For          Management

1.8   Elect Director Victoria A. Morrison     For       For          Management

2  & #160;  Ratify Auditors                         For       For          Management

 

 

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BED BATH & BEYOND INC.                                                          

 

Ticker:       BBBY           Security ID:  075896100                           

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

Record Date:  MAY 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   0;

1.1   Elect Director Warren Eisenberg         For       For          Management

1.2   Elect Director Leonard Feinstein        For       For          Management

1.3   Elect Director Steven H. Temares        For       For          Management

1.4 0;  Elect Director Dean S. Adler            For       For          Management

1.5   Elect Director Stanley F. Barshay       For       For          Management

1.6   Elect Director Klaus Eppler             For       For          Management

1.7   Elect Director Patrick R. Gaston         For       For          Management

1.8   Elect Director Jordan Heller            For       For          Management

1.9   Elect Director Victoria A. Morrison     For       For          Management

1.10  Elect Director Fran Stoller             For       For           Management

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                                                              

< p style="margin:0in 0in .0001pt;">5     Eliminate  Supermajority Vote           For       For          Management

      Requirement                                                               

6     Re-Approve Performance Goals Under   & #160;  For       For          Management

      Omnibus Stock Plan                                                       

7     Prepare Sustainability Report           Against   For          Shareholder

 

 

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BEMIS COMPANY, INC.                                                            

 

Ticker:       BMS            Security ID:  081437105                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                             0;                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Bolton        For       For          Management

1.2   Elect Director Barbara L. Johnson       For       For          Management

1.3   Elect Director Paul S. Peercy           For       For          Management

1.4   Elect Director Gene C. Wulf             For       For          Management

2     Ratify Auditors&# 160;                        For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Pay Disparity                 Against   Against      Shareholder

 

 

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

 

BEST BUY CO., INC.                                   60;                          

 

Ticker:       BBY            Security ID:  086516101                           

Meeting Date: JUN 24, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald James             For       For          Management

1.2   Elect Director Elliot S. Kaplan         For       For          Management

1.3   Elect Director Sanjay Khosla            For       For          Management

1.4   Elect Director George L. Mikan III      For       For          Management

1.5   Elect Director Matthew H. Paull         For       For          Management

1.6   Elect Director Richard M. Schulze       For       For          Management

1.7   Elect Director Hatim A. Tyabji          For       For   &# 160;      Management

1.8   Elect Director Gerard R. Vittecoq       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Reduce Supermajority Vote Requirement   For       For          Management

6     Reduce Supermajority Vote Requirement   For       For          Management

7     Reduce Supermajority Vote Requirement   For       For          Management

8     Reduce Supermajority Vote Requirement   For       For          Management

9     Reduce Supermajority Vote Requirement   For       For          Management

 

 

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BIG LOTS, INC.                                                                  

 

Ticker:       BIG &# 160;          Security ID:  089302103                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                   60;   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey P. Berger        For       For          Management

1.2   Elect Director Steven S. Fishman        Fo r       For          Management

1.3   Elect Director Peter J. Hayes           For       For          Management

1.4   Elect Director David T. Kollat          For       For          Management

1.5   Elect Director Brenda J. Lauderback     For       For          Management

1.6   Elect Director Philip E. Mallott        For       For          Management

1.7   Elect Director Russell Solt             For       For          Management

1.8   Elect Director James R. Tener           For       For          Management

1.9   Elect Director Dennis B. Tishkoff       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

 & #160;    Election of Directors                                                    

 

 

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

 

BIOGEN IDEC INC.        ;                                                        

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 3, 2009    Meeting Type: Proxy Contest&# 160;                      

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                0;Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)                                            

1.1   Elect Director Lawrence C. Best         For       Did Not Vote Management

1.2   Elect Director Alan B. Glassberg        For       Did Not Vote Managem ent

1.3   Elect Director Robert W. Pangia         For       Did Not Vote Management

1.4   Elect Director William D. Young         For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

3     Adopt Majority Voting for Uncontested   For       Did Not Vote Management

      Election of Directors                                                    

4     Fix Size of Board at 13 and Remove the  Against   Did Not Vote Shareholder

      Board's Ability to Change the Size of            ;                         

      the Board                                                                

5     Reincorporate in Another State [North   Against   Did Not Vote Shareholder

   60;   Dakota]                                                                  

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

& #160;     Dissident Proxy (Gold Card)                                              

1.1   Elect Director Alexander J. Denner      For       For          Shareholder

1.2   Elect Director Richard C. Mulligan      For       For          Shareholder

1.3   Elect Director Thomas F. Deuel          For       Withhold     Shareholder

1.4   Elect Director David Sidransky          For       Withhold     Shareholder

2     Fix Size of Board at 13 and Remove the  For       For          Shareholder

      Board's Ability to Change the Size of                & #160;                   

      the Board                                                                 

3     Reincorporate in Another State [North   For       Against      Shareholder

&# 160;     Dakota]                                                                  

4     Ratify Auditors                         For       For          Management

5     Adopt Majority Voting for Uncontested   For        For          Management

      Election of Directors                                                    

 

 

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

 

BJ SERVICES COMPANY                                                            

 

Ticker:       BJS            Security ID:  055482103                       &# 160;   

Meeting Date: JAN 29, 2009   Meeting Type: Annual                               

Record Date:  DEC 8, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Huff             For       For          Management

1.2   Elect Director Michael E. Patrick       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

BLACK & DECKER CORP., THE                                                      

 

Ticker:       BDK            Security ID:  091797100                            

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  FEB 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nolan D. Archibald       For       For          Management

1.2   Elect Director Norman R. Augustine      For       For          Management

1.3   Elect Director Barbara L. Bowles        For       For          Management

1.4   Elect Director George W. Buckley        For       For          Management

1.5   Elect Director M. Anthony Burns         For       For          Management

1.6   Elect Director Kim B. Clark       0;      For       For          Management

1.7   Elect Director Manuel A. Fernandez      For       For          Management

1.8   Elect Director Benjamin H. Griswold IV  For       For          Management

1.9   Elect Director Anthony Luiso            For       For          Manage ment

1.10  Elect Director Robert L. Ryan           For       For          Management

1.11  Elect Director Mark H. Willes           For       For          Management

2     Ratify Auditors                         For       For          Manageme nt

 

 

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BMC SOFTWARE, INC.                                                             

 

Ticker:       BMC            Security ID:  055921100                           

Meeting Date: JUL 22, 2008   Meeting Type: Annual                              

Record Date:  MAY 27, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B. Garland Cupp          For       For  & #160;       Management

1.2   Elect Director Robert E. Beauchamp      For       For          Management

1.3   Elect Director Jon E. Barfield          For       For          Management

1.4   Elect Director Gary Bloom               For       For          Management

1.5   Elect Director Meldon K. Gafner         For       For          Management

1.6   Elect Director P. Thomas Jenkins        For       For          Management

1.7   Elect Director Louis J. Lavigne, Jr.    For       For          Management

1.8   Elect Director Kathleen A. O'Neil  0;     For       For          Management

1.9   Elect Director Tom C. Tinsley           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

BOEING CO., THE                                                                

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 27, 2009   Meeting Type: Annual                               

Record Date:  FEB 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John H. Biggs            For       For          Management

1.2   Elect Director John E. Bryson           For       For          Management

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

1.4   Elect Director Linda Z. Cook            For       For          Management

1.5   Elect Director William M. Daley         Fo r       For          Management

1.6   Elect Director Kenneth M. Duberstein    For       For          Management

1.7   Elect Director John F. McDonnell        For       For          Management

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

1.9   Elect Director Mike S. Zafirovski       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Provide for Cumulative Voting           Against   For          Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

7     Report on Foreign Military Sales        Against   Against      Shareholder

8     Require Independent Lead Director       Against   For          Shareholder

9     Restrict Severance Agreements           Against   For       ;    Shareholder

      (Change-in-Control)                                                      

10    Report on Political Contributions       Against   For          Shareholder

 

 

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

 

BOSTON PROPERTIES INC.                                                         

 

Ticker:       BXP    &# 160;       Security ID:  101121101                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     0;

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick J. Iseman      For       For          Management

1.2   Elect Director Edward H. Linde          For    ;    Withhold     Management

1.3   Elect Director David A. Twardock        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       Against   For          Sharehold er

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

5     Prepare Sustainability Report           Against   For   0;       Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

BOSTON SCIENTIFIC CORP.                                                         

 

Ticker:       BSX            Security ID:  101137107                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual            ;                    

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John E. Abele            For       For          Management

2     Elect Director Ursula M. Burns          For       For          Management

3     Elect Director Marye Anne Fox           For       For          ; Management

4     Elect Director Ray J. Groves            For       For          Management

5     Elect Director Kristina M. Johnson      For       For          Management

6     Elect Director Ernest Mario             For       For          Management

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

8     Elect Director Pete M. Nicholas         For       For          Management

9     Elect Director John E. Pepper           For       For          Management

10 & #160;  Elect Director Uwe E. Reinhardt         For       For          Management

11    Elect Director Warren B. Rudman         For       For          Management

12    Elect Director John E. Sununu           For       For          Management

13    Elect Director James R. Tobin            For       For          Management

14    Ratify Auditors                         For       For          Management

15    Other Business                          For       Against      Management

 

< p style="margin:0in 0in .0001pt;"> 

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

 

BRISTOL-MYERS SQUIBB CO.                                                        

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                   0;                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director L. Andreotti             For       For          Management

2     Elect Director L. B. Campbell           For       For          Management

3     Elect Director J. M. Cornelius          For       For          Management

4     Elect Director L. J. Freeh              For       For          Management

5     Elect Director L. H. Glimcher           For       For          Management

6     Elect Director M. Grobstein             For       For          Management

7     Elect Director L. Johansson             For       For          Management

8    60; Elect Director A. J. Lacy               For       For          Management

9     Elect Director V. L. Sato               For       For          Management

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

11    Elect Directo r R. S. Williams           For       For          Management

12    Ratify Auditors                         For       For          Management

13    Increase Disclosure of Executive        Against   Against      Shareholder

      Compensation      60;                                                       

14    Reduce Supermajority Vote Requirement   Against   Against      Shareholder

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

      Special Meetings                                                          

16    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

BROADCOM CORP.                                                                  

< p style="margin:0in 0in .0001pt;"> 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009        &# 160;                                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George L. Farinsky       For       For           Management

1.2   Elect Director Nancy H. Handel          For       For          Management

1.3   Elect Director Eddy W. Hartenstein      For       For          Management

1.4   Elect Director John Major               For       For          Management

1.5   Elect Director Scott A. McGregor        For       For          Management

1.6   Elect Director William T. Morrow        For       For          Management

1.7   Elect Director Robert E. Switz          For       For          Management

2     Ratify Audito rs                         For       For          Management

 

 

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

 

BURLINGTON NORTHERN SANTA FE CORP.                      ;                        

 

Ticker:       BNI            Security ID:  12189T104                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                               

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Boeckmann        For       For          Management

1.2   Elect Director Donald G. Cook           For       For          Management

1.3   Elect Director Vilma S. Martinez        For       For          Management

1.4   Elect Director Marc F. Racicot       0;   For       For          Management

1.5   Elect Director Roy S. Roberts           For       For          Management

1.6   Elect Director Matthew K. Rose          For       For          Management

1.7   Elect Director Marc J. Shapiro          For       For           Management

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

1.9   Elect Director Robert H. West           For       For          Management

1.10  Elect Director J. Steven Whisler        For       For          Management

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

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation&# 160;                                                   

4     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

5     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

C. R. BARD, INC.                                                               

 

Ticker:       BCR            Security ID:  067383109                           

Meeting Date: APR 15, 2009   Meeting Type: Annual                               

Record Date:  FEB 23, 2009                                   &# 160;                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc C. Breslawsky       For       For          Management

1.2  60; Elect Director Herbert L. Henkel        For       For          Management

1.3   Elect Director Tommy G. Thompson        For       For          Management

1.4   Elect Director Timothy M. Ring          For       For          Management

2     Amend Executive Incentive Bonus Plan    For       ; For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

C.H. ROBINSON WORLDWIDE, INC.                                                  

 

Ticker:       CHRW            Security ID:  12541W209                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James B. Stake           For       For          Management

2     Elect Director John P. Wiehoff       0;   For       For          Management

3     Approve Increase in Size of Board       For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

CA INC                                                                         

 

Ticker:       CA             Security ID:  12673P105                            

Meeting Date: SEP 9, 2008    Meeting Type: Annual                              

Record Date:  JUL 11, 2008                               &# 160;                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Raymond J. Bromark       For       For          Management

2     Elect Director Alfonse M. D'Amato       For       For          Management

3     Elect Director Gary J. Fernandes        For       For          Management

4     Elect Director Robert E. La Blanc       For       For          Management

5     Elect Director Christopher B. Lofgren   For       For          Management

6     Elect Director William E. McCracken     For       For          Management

7     Elect Director John A. Swainson         For       For          Management

8     Elect Director Laura S. Unger           For       For      &# 160;   Management

9     Elect Director Arthur F. Weinbach       For       For          Management

10    Elect Director Ron Zambonini            For       For          Management

11    Ratify Auditors                         For       For       ;    Management

 

 

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

 

CABOT OIL & GAS CORP.                                                           

 

Ticker:       COG            Security ID:  127097103                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 10, 2009       & #160;                                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rhys J. Best             For    60;   For          Management

1.2   Elect Director Robert Kelley            For       For          Management

1.3   Elect Director P. Dexter Peacock        For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

CAMERON INTERNATIONAL CORP                                                     

 

Ticker:       CAM            Security ID:  133 42B105                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Baker Cunningham      For       Withhold     Management

1.2   Elect Director Sheldon R. Erikson       For       Withhold     Management

1.3   Elect Director Douglas L. Foshee        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

CAMPBELL SOUP CO.                                                              

 

Ticker:       CPB            Security ID:  134429109                           

Meeting Date: NOV 20, 2008   Meeting Type: Annual                               

Record Date:  SEP 23, 2008            60;                                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edmund M. Carpenter      For       For         ;  Management

1.2   Elect Director Paul R. Charron          For       For          Management

1.3   Elect Director Douglas R. Conant        For       For          Management

1.4   Elect Director Bennett Dorrance         For       For          Management

1.5   Elect Director Harvey Golub             For       For          Management

1.6   Elect Director Randall W. Larrimore     For       For          Management

1.7   Elect Director Mary Alice D. Malone     For       For          Management

1.8   Elect Director Sara Mathew         &# 160;    For       For          Management

1.9   Elect Director David C. Patterson       For       For          Management

1.10  Elect Director Charles R. Perrin        For       For          Management

1.11  Elect Director A. Barry Rand            For       For        0;  Management

1.12  Elect Director George Strawbridge, Jr.  For       For          Management

1.13  Elect Director Les C. Vinney            For       For          Management

1.14  Elect Director Charlotte C. Weber       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

CAPITAL ONE FINANCIAL CORP.                                                    

 

Ticker:       COF            Security ID:  14040H105                            

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                          & #160;                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. Fairbank      For       For          Management

1.2   Elect Director E.R. Campbell            For       For          Management

1.3   Elect Director Bradford H. Warner       For       For          Management

1.4   Elect Director Stanley Westreich        For       For          Management

2     Ratify Auditors     ;                     For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

 

 

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CARDINAL HEALTH, INC.                                                          

 

Ticker:       CAH            Security ID:  14149Y108                           

Meeting Date: NOV 5, 2008    Meeting Type: Annual                              

Record Date:  SEP 8, 2008                                        60;              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Colleen F. Arnold        For       For          Management

1.2   Elect Dire ctor R. Kerry Clark           For       For          Management

1.3   Elect Director Calvin Darden            For       For          Management

1.4   Elect Director John F. Finn             For       For          Management

1.5   Elect Director Philip L. Francis       ;  For       For          Management

1.6   Elect Director Gregory B. Kenny         For       For          Management

1.7   Elect Director J. Michael Losh          For       For          Management

1.8   Elect Director John B. McCoy            For       For     & #160;    Management

1.9   Elect Director Richard C. Notebaert     For       For          Management

1.10  Elect Director Michael D. O'Halleran    For       For          Management

1.11  Elect Director David W. Raisbeck        For       For          Management

1.12  Elect Director Jean G. Spaulding        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors  0;                                                  

4     Eliminate Cumulative Voting             For       For          Management

5     Require Advance Notice for Shareholder  For       For          Management

      Proposals/Nominations                                                    

6     Amend Articles of Incorporation to      For       For          Management

      State that Common Shares Have No Stated                              ;     

      Capital                                                                  

7     Amend Omnibus Stock Plan                For       For          Management

8     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

9     Performance-Based and/or Time-Based     Against   For          Shareholder

      Equity Awards                                                            

 

 

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CARDINAL HEALTH, INC.                                                           

 

Ticker:       CAH            Security ID:  14149Y108                           

Meeting Date: JUN 23, 2009   Meeting Type: Special                             

Record Date:  MAY 15, 2009                                                      

 

#     Proposal        60;                        Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Option Exchange Program   For       For          Management

 

 

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CARNIVAL CORP.                                                                 

 

Ticker:       CCL            Security ID:  143658300                           

Meeting Date: APR 15, 2009   Meeting Type: Annual                              

Record Date:  FEB 17, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   DIRECTOR MICKY ARISON                   For       For          Management

1.2   DIRECTOR A. RICHARD G. CAPEN, JR        For       For          Management

1 .3   DIRECTOR ROBERT H. DICKINSON            For       For          Management

1.4   DIRECTOR ARNOLD W. DONALD               For       For          Management

1.5   DIRECTOR PIER LUIGI FOSCHI              For       For          Management

1.6   DIRECTOR HOWARD S . FRANK                For       For          Management

1.7   DIRECTOR RICHARD J. GLASIER             For       For          Management

1.8   DIRECTOR MODESTO A. MAIDIQUE            For       For          Management

1.9   DIRECTOR SIR JOHN PARKER    & #160;           For       For          Management

1.10  DIRECTOR PETER G. RATCLIFFE             For       For          Management

1.11  DIRECTOR STUART SUBOTNICK               For       For          Management

1.12  DIRECTOR LAURA WEIL          &# 160;          For       For          Management

1.13  DIRECTOR RANDALL J. WEISENBURGER        For       For          Management

1.14  DIRECTOR UZI ZUCKER                     For       For          Management

2     TO RE-APPOINT PRICEWATERHOUSECOOPERS    For  0;     For          Management

      LLP AS INDEPENDENTAUDITORS FOR CARNIVAL                                  

      PLC.                                                                   & #160; 

3     TO AUTHORIZE THE AUDIT COMMITTEE OF     For       For          Management

      CARNIVAL PLC TO AGREE TO THE                                             

      REMUNERATION OF THE INDEPENDENT                                           

      AUDITORS.                                                                 

4     TO RECEIVE THE UK ACCOUNTS AND REPORTS  For       For          Management

      OF THE DIRECTORS AND AUDITORS OF                                         

      CARNIVAL PLC FOR THE FINANCIAL YEAR                                      

      ENDED NOVEMBER 30, 2008.                  0;                               

5     TO APPROVE THE DIRECTORS  REMUNERATION  For       Against      Management

      REPORT OF CARNIVAL PLC FOR THE                                            

      FI NANCIAL YEAR ENDED NOVEMBER 30, 2008.                                  

6     TO INCREASE THE AMOUNT OF THE           For       For          Management

      AUTHORIZED BUT UNISSUED SHARE CAPITAL                                     

      OF CARNIVAL PLC.                                                         

7     TO ADOPT THE AMENDED AND RESTATED       For       For          Management

      ARTICLES OF ASSOCIATION OF CARNIVAL                                       

      PLC.                                                                     

8     TO APPROVE CERTAIN AMENDMENTS TO THE    For       For          Management

      ARTICLES OF ASSOCIATION OF CARNIVAL                                      

      PLC, TO TAKE EFFECT FROM OCTOBER 1,                                      

      2009.                      60;                                              

9     TO APPROVE THE GIVING OF AUTHORITY FOR  For       For          Management

      THE ALLOTMENT OF NEW SHARES BY CARNIVAL                                  

      PLC.                                                                     

10    TO APPROVE THE DISAPPLICATION OF        For       For          Management

      PRE-EMPTION RIGHTS IN RELATION TO THE           60;                         

      ALLOTMENT OF NEW SHARES BY CARNIVAL                                      

      PLC.                                                      & #160;              

11    TO APPROVE A GENERAL AUTHORITY FOR      For       For          Management

      CARNIVAL PLC TO BUY BACK CARNIVAL PLC                                    

      ORDINARY SHARES IN THE OPEN MARKET.             ;                          

 

 

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CATERPILLAR INC.                                                               

 

Ticker:       CAT            Security ID:  149123101                            

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel M. Dickinson      For       For          Management

1.2   Elect Director David R. Goode           For       For          Management

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

1.4   Elect Director Charles D. Powell        For       For          Management

1.5   Elect Director Joshua I. Smith          For       For          Management

2     Ratify Audi tors                         For       For          Management

3     Declassify the Board of Directors       Against   For          Shareholder

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors     60;                                               

5     Report on Foreign Military Sales        Against   Against      Shareholder

6     Adopt Simple Majority Vote Standard     Against   For          Shareholder

7     Limitation on Compensation Consultant   Against 60;  For          Shareholder

      Services                                                                 

8     Require Independent Board Chairman      Against   For          Shareholder

9     Re port on Lobbying Priorities           Against   Against      Shareholder

 

 

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CB RICHARD ELLIS GROUP INC                                       0;              

 

Ticker:       CBG            Security ID:  12497T101                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect D irector Richard C. Blum          For       For          Management

2     Elect Director Patrice M. Daniels       For       For          Management

3     Elect Director Curtis F. Feeny          For       For          Management

4     Elect Director Bradford M. Freeman      For   ;     For          Management

5     Elect Director Michael Kantor           For       For          Management

6     Elect Director Frederic V. Malek        For       For          Management

7     Elect Director Jane J. Su               For       For &# 160;        Management

8     Elect Director Brett White              For       For          Management

9     Elect Director Gary L. Wilson           For       For          Management

10    Elect Director Ray Wirta                For       For   60;       Management

11    Ratify Auditors                         For       For          Management

12    Approve Stock Option Exchange Program   For       Against      Management

13    Increase Authorized Common Stock        For       For          Management

 

 

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CELGENE CORP.                                                                   

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 17, 2009   Meeting Type: Annual                              

Record Date:  APR 21, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sol J. Barer             For     &# 160; For          Management

1.2   Elect Director Robert J. Hugin          For       For          Management

1.3   Elect Director Michael D. Casey         For       For          Management

1.4   Elect Director Rodman L. Drake          For       For          Management

1.5   Elect Director A. Hull Hayes, Jr.       For       For          Management

1.6   Elect Director Gilla Kaplan             For       For          Management

1.7   Elect Director James J. Loughlin        For       For          Management

1.8  0; Elect Director Ernest Mario             For       For          Management

1.9   Elect Director Walter L. Robb           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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CENTERPOINT ENERGY, INC.                                                        

 

Ticker:       CNP            Security ID:  15189T107                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                & #160;                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Derrill Cody             For       For       ;    Management

1.2   Elect Director Michael P. Johnson       For       For          Management

1.3   Elect Director David M. McClanahan      For       For          Management

1.4   Elect Director Robert T. O'Connell      For       For          Management

1.5    Elect Director Susan O. Rheney          For       For          Management

1.6   Elect Director Michael E. Shannon       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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CENTEX CORP.                                60;                                   

 

Ticker:       CTX            Security ID:  152312104                           

Meeting Date: JUL 10, 2008   Meeting Type: Annual                      & #160;       

Record Date:  MAY 19, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara T. Alexander     For       For          Management

1.2   Elect Director Timothy R. Eller         For       For          Management

1.3   Elect Director James J. Postl           For       For          Management

2     Ra tify Auditors                         For       For          Management

3     Amend Articles of Incorporation to      For       For          Management

      Remove Certain Provisions                                                

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

7     Adopt Greenhouse Gas Goals for Products Against   For          Shareholder

      and Operations                                                           

8     Declassify the Board of Directors       Against   For          Shareholder

 

 

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CENTURYTEL, INC.                                                                

 

Ticker:       CTL            Security ID:  156700106                           

Meeting Date: JAN 27, 2009   Meeting Type: Special                             

Record Date:  DEC 17, 2008             & #160;                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For    0;      Management

      Acquisition                                                               

2     Amend Charter Eliminating Enhanced      For       For          Management

      Voting Rights 0;                                                           

3     Increase Authorized Common Stock        For       For          Management

4     Adjourn Meeting                         For       For     ;      Management

 

 

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CENTURYTEL, INC.                                                            & #160;   

 

Ticker:       CTL            Security ID:  156700106                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 25, 2009  ;                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred R. Nichols          F or       For          Management

1.2   Elect Director Harvey P. Perry          For       For          Management

1.3   Elect Director Jim D. Reppond           For       For          Management

1.4   Elect Director Joseph R. Zimmel         For       For        60;  Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                          0;                          

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

5     Report on Interne t Network Management   Against   For          Shareholder

      Practices Regarding Privacy and Freedom                                  

      of Expression                                                             

< p style="margin:0in 0in .0001pt;"> 

 

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CEPHALON, INC.                                                                 

 

Ticker:       CEPH           Security ID:  156708109                            

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Frank Baldino, Jr.,      For       For      60;    Management

      Ph.D.                                                                    

1.2   Elect Director William P. Egan          For       For          Management

1.3   Elect Di rector 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      & #160;   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 Stock Option Plan                 For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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CF INDUSTRIES HOLDINGS, INC.                                                     

 

Ticker:       CF             Security ID:  125269100                           

Meeting Date: APR 21, 2009   Meeting Type: Proxy Contest             0;          

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)                                            

1.1   Elect  Director Stephen A. Furbacher    For       For          Management

1.2   Elect  Director David R. Harvey         For       For          Manage ment

1.3   Elect  Director John D. Johnson         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For      60;    Management

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Green Card)                                             

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

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

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

2     Ratify Auditors                         For       Did Not Vote Management

3     Approve Omnibus Stock Plan              For       Did Not Vote Management

 

 

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CHARLES SCHWAB CORP., THE                    & #160;                                  

 

Ticker:       SCHW           Security ID:  808513105                           

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

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nancy H. Bechtle         For       For          Management

1.2   Elect Director Walter W. Bettinger II   For       For          Management

1.3   Elect Director C. Preston Butcher       For       For          Management

2     Report on Political Contributions  60;     Against   For          Shareholder

3     Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior           & #160;                             

      Executives                                                               

4     Amend Corporate Executive Bonus Plan    Against   For          Shareholder

 

 

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CHESAPEAKE ENERGY CORP.                                                        

 

Ticker:       CHK            Security ID:  165167107                           

Meeting Date: JUN 12, 2009   Meeting Type: Annual                              

Record Date:  APR 15, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard K. Davidson      For       Withhold     Management

1.2   Elect Director V. Burns Hargis          For       For          Management

1.3   Elect Director Charles T. Maxwell       For       Withhold     Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan       60;         For       For          Management

4     Ratify Auditors                         For       For          Management

5     Declassify the Board of Directors       Against   For          Shareholder

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

      Election of Directors                                                     

7     Amend EEO Policy to Prohibit            Against   For          Shareholder

     ;  Discrimination based on Sexual                                           

      Orientation and Gender Identity                                           

 

 

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CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID: 60; 166764100                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. H. Armacost           For       For          Management

1.2   Elect Director L. F. Deily              For     ;   For          Management

1.3   Elect Director R. E. Denham             For       For          Management

1.4   Elect Director R. J. Eaton              For       For          Management

1.5   Elect Director E. Hernandez             For       For   &# 160;      Management

1.6   Elect Director F. G. Jenifer            For       For          Management

1.7   Elect Director S. Nunn                  For       For          Management

1.8   Elect Director D. J. O'Reilly           For       For         0; Management

1.9   Elect Director D. B. Rice               For       For          Management

1.10  Elect Director K. W. Sharer             For       For          Management

1.11  Elect Director C. R. Shoemate           For       For          Management

1.12  Elect Director R. D. Sugar              For       For          Management

1.13  Elect Director C. Ware                  For       For          Management

1.14  Elect Director J. S. Watson             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

< font size="2" face="Courier" style="font-size:10.0pt;">5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                               & #160;                  

8     Adopt Guidelines for Country Selection  Against   For          Shareholder

9     Adopt Human Rights Policy               Against   For          Shareholder

10    Report on Market Specific Environmental Against   Against      Shareholder

      Laws                                                                     

 

 

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

 

CHUBB CORP., THE                                                                

 

Ticker:       CB             Security ID:  171232101                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                       

 

#     Proposal       60;                         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zoe Baird                For       For          Management

1.2   Elect Director Sheila P. Burke          For       For          Management

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

1.4   Elect Director Joel J. Cohen            For       For          Management

1.5   Elect Director John D. Finnegan         For       For          Management

1.6   Elect Director Klaus J. Mangold         For       For 60;         Management

1.7   Elect Director Martin G. McGuinn        For       For          Management

1.8   Elect Director Lawrence M. Small        For       For          Management

1.9   Elect Director Jess Soderberg           For       For          Management

1.10  Elect Director Daniel E. Somers         For       For          Management

1.11  Elect Director Karen Hastie Williams    For       For          Management

1.12  Elect Director James M. Zimmerman       For       For          Management

1.13  Elect Director Alfred W. Zollar         ; For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

CIENA CORPORATION                                                              

 

Ticker:       CIEN           Security ID:  171779309                            

Meeting Date: MAR 25, 2009   Meeting Type: Annual                              

Record Date:  JAN 26, 2009                                       &# 160;             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen P. Bradley,      For       For          Management

      Ph.D.                                                                     

1.2   Elect Director Bruce L. Claflin         For       For          Management

2     Ratify Auditors                         For   0;    For          Management

 

 

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CIGNA CORP.                                                    &# 160;               

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Edward Hanway         For       For          Management

1.2   Elect Director John M. Partridge        For       For          Management

1.3   Elect Director James E. Rogers          For       For          Management

1.4   Elect Director Eric C. Wiseman          For     0;  For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

CINCINNATI FINANCIAL CORP.                                                     

 

Ticker:       CINF           Security ID:  172062101                           

Meetin g Date: MAY 2, 2009    Meeting Type: Annual                               

Record Date:  MAR 4, 2009                                                      

 

#     Proposal               ;                  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Benoski         For       For          Management

1.2   Elect Director William F. Bahl          For       For          Management

1.3   Elect Director Gretchen W. Price        For        For          Management

1.4   Elect Director John J. Schiff, Jr.      For       For          Management

1.5   Elect Director Kenneth W. Stecher       For       For          Management

1.6   Elect Director E. Anthony Woods         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Outside Director Stock Awards   For       For          Management

5  ;    Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

CINTAS CORP.                                     &# 160;                             

 

Ticker:       CTAS           Security ID:  172908105                           

Meeting Date: OCT 14, 2008   Meeting Type: Annual                              ; 

Record Date:  AUG 19, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Gerald S. Adolph         For       Against      Management

2     Elect Director Paul R. Carter           For       Against      Management

3     Elect Director Gerald V. Dirvin         For       Against      Management

4     Elect Director Richard T. Farmer   &# 160;    For       For          Management

5     Elect Director Scott D. Farmer          For       For          Management

6     Elect Director Joyce Hergenhan          For       Against      Management

7     Elect Director Robert J. Kohlhepp       For       For    &# 160;     Management

8     Elect Director David C. Phillips        For       Against      Management

9     Elect Director Ronald W. Tysoe          For       For          Management

10    Ratify Auditors                         For       For       & #160;  Management

11    Require Independent Board Chairman      Against   For          Shareholder

12    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 13, 2008   Meeting Type: Annual                              

Record Date:  SEP 15, 2008              0;                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carol A. Bartz           For       For   &# 160;      Management

2     Elect Director M. Michele Burns         For       For          Management

3     Elect Director Michael D. Capellas      For       For          Management

4     Elect Director Larry R. Carter          For       For          Management

5     Elect Director John T. Chambers         For       For          Management

6     Elect Director Brian L. Halla           For       For          Management

7     Elect Director John L. Hennessy         For       For          Management

8     Elect Director Richard M. Kovacevich    For       For          Management

9     Elect Director Roderick C. McGeary      For       For          Management

10    Elect Director Michael K. Powell        For       For          Management

11    Elect Director Steven M. West           For 0;      For          Management

12    Elect Director Jerry Yang               For       Against      Management

13    Ratify Auditors                         For       For          Management

14    Amend Bylaws to Establish a Board       Against & #160; Against      Shareholder

      Committee on Human Rights                                                

15    Report on Internet Fragmentation        Against   For          Shareholder

 

 

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

 

CIT GROUP INC                                                                  

 

Ticker:    0;   CIT            Security ID:  125581108                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                             &# 160;       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael A. Carpenter     For       For          Management

2     Elect Director William M. Freeman  & #160;    For       Against      Management

3     Elect Director Susan M. Lyne            For       Against      Management

4     Elect Director Marianne Miller Parrs    For       For          Management

5     Elect Director Jeffrey M. Peek          For       For        &# 160; Management

6     Elect Director John R. Ryan             For       For          Management

7     Elect Director Christopher H. Shays     For       For          Management

8     Elect Director Seymour Sternberg        For       For          Management

9     Elect Director Peter J. Tobin           For       For          Management

10    Elect Director Lois M. Van Deusen       For       For          Management

11    Ratify Auditors                         For       For          Management

12    Amend Omnibus Stock Plan                For       For          Management

13    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                       

14    Approve Issuance of                     For       For          Management

      Warrants/Convertible Debentures                                          

15    Advisory Vote to Ratify Named Executive For       Against      Management

      Officer's Compensation                                                   

 

 

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

 

CITIGROUP INC.                                                                  

 

Ticker:       C              Security ID:  172967101               & #160;           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Michael Armstrong     For       Against      Management

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

1.3   Ele ct Director John M. Deutch           For       Against      Management

1.4   Elect Director Jerry A. Grundhofer      For       For          Management

1.5   Elect Director Andrew N. Liveris        For       For          Management

1.6   Elect Director Anne Mulcahy             For     &# 160; Against      Management

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

1.8   Elect Director Vikram Pandit            For       For          Management

1.9   Elect Director Richard D. Parsons       For       For          Management

1.10  Elect Director Lawrence R. Ricciardi    For       For          Management

1.11  Elect Director Judith Rodin             For       For          Management

1.12  Elect Director Robert L. Ryan           For       For          Management

1.13  Elect Director Anthony M. Santomero    ;  For       For          Management

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

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For   ;     For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

5     Disclose Prior Government Service     ;   Against   Against      Shareholder

6     Report on Political Contributions       Against   For          Shareholder

7     Report on Predatory Lending Policies    Against   For          Shareholder

8     Require More Director Nominations Than  Against   Against      Shareholder

      Open S eats                                                               

9     Prepare Carbon Principles Report        Against   Against      Shareholder

10    Stock Retention/Holding Period          Against   For          Shareholder

11    Disclose Information on Compensation    Against   For          Shareholder

      Consultant                                                               

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

      Special Meetings                                                         

13    Restore or Provide for Cumulative       Against   For          Shareholder

      Voting                          &# 160;                                         

 

 

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

 

CITRIX SYSTEMS, INC.                        & #160;                                  

 

Ticker:       CTXS           Security ID:  177376100                           

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

Record Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas F. Bogan          For       For          Management

2     Elect Director Nanci Caldwell           For       For          Management

3     Elect Director Gary E. Morin            For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

CLEAR CHANNEL COMMUNICATIONS, INC.                                             

 

Ticker:       CCU            Security ID:  184502102                            

Meeting Date: JUL 24, 2008   Meeting Type: Special                              

Record Date:  JUN 19, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For&# 160;         Management

3     Other Business                          For       Against      Management

 

 

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

 

CLOROX COMPANY, THE                                                            

 

Ticker:       CLX            Security ID:  189054109                           

Meeting Date: NOV 19, 2008   Meeting Type: Annual                              

Record Date:  SEP 22, 2008                                                     

 

#     Proposal              0;                  Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Daniel Boggan, Jr.       For       For          Management

2     Elect Director Richard H. Carmona       For       For          Management

3     Elect Director Tully M. Friedman        For        For          Management

4     Elect Director George J. Harad          For       For          Management

5     Elect Director Donald R. Knauss         For       For          Management

6     Elect Director Robert W. Matschullat    For       For          Management

7     Elect Director Gary G. Michael          For       For          Management

8     Elect Director Edward A. Mueller        For       For          Management

9     Elect Director Jan L. Murley            For       For          Management

10    Elect Director Pamela Thomas-Graham     For       For          Management

11    Elect Director Carolyn M. Ticknor       For       For          Management

12    Ratify Auditors                         For       For          Management

&n bsp;

 

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

 

CME GROUP INC.                                                                 

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: AUG 18, 2008   Meeting Type: Special                             

Record Date:  JUL 18, 2008                         &# 160;                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Size of Board       For       For          Management

2     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

3     Adjourn Meeting              & #160;          For       For          Management

 

 

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

 

CME GROUP INC.                                        60;                          

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis H. Chookaszian    For       For          Management

1.2   Elect Director Robert F. Corvino        For       For          Management

1.3   Elect Director Larry G. Gerdes          For       For          Management

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

1.5   Elect Director James E. Oliff           For       For          Management

1.6   Elect Director John L. Pietrzak         For       For          Management

1.7   Elect Director Alex J. Pollock          For       For          M anagement

1.8   Elect Director William R. Shepard       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Auditors                     &# 160;   For       For          Management

 

 

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

 

CMS ENERGY CORP.                                              &# 160;                 

 

Ticker:       CMS            Security ID:  125896100                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Di rector Merribel S. Ayres        For       For          Management

1.2   Elect Director Jon E. Barfield          For       For          Management

1.3   Elect Director Richard M. Gabrys        For       For          Management

1.4   Elect Director David W. Joos            For    ;    For          Management

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

1.6   Elect Director Michael T. Monahan       For       For          Management

1.7   Elect Director Joseph F. Paquette, Jr.  For       For          Management

1.8   Elect Director Percy A. Pierre          For       For          Management

1.9   Elect Director Kenneth L. Way           For       For          Management

1.10  Elect Director Kenneth Whipple          For       For          Management

1.11  Elect Director John B. Yasinsky     & #160;   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Inc entive Bonus Plan    For       For          Management

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

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

 

COACH, INC.                                                                     

 

Ticker:       COH            Security ID:  189754104                           

Meeting Date: OCT 30, 2008   Meeting Type: Annual                              

Record Date:  SEP 3, 2008                          60;                             

 

#     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  D irector Irene Miller            For       Withhold     Management

1.6   Elect  Director Keith Monda             For       For          Management

1.7   Elect  Director Michael Murphy          For       Withhold     Management

1.8   Elect  Director Jide Zeitlin            For & #160;     Withhold     Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

COCA-COLA COMPANY, THE     60;                                                    

 

Ticker:       KO             Security ID:  191216100                           

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

Record Date:  FEB 23, 2009                                                     

 

#     Proposal                              60;  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert A. Allen         For       For          Management

1.2   Elect Director Ronald W. Allen          For       Against      Management

1.3   Elect Director Cathleen P. Black        For       Against      Management

1.4   Elect Director Barry Diller             For       Against      Management

1.5   Elect Director Alexis M. Herman         For       Against      Management

1.6   Elect Director Muhtar Kent              For       For          Management

1.7   Elect Director Donald R. Keough& #160;        For       For          Management

1.8   Elect Director Maria Elena Lagomsino    For       Against      Management

1.9   Elect Director Donald F. McHenry        For       For          Management

1.10  Elect Director Sam Nunn                 For       For    &# 160;     Management

1.11  Elect Director James D. Robinson III    For       Against      Management

1.12  Elect Director Peter V. Ueberroth       For       Against      Management

1.13  Elect Director Jacob Wallenberg         For       For          Management

1.14  Elect Director James B. Williams & #160;      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation            60;                                       

4     Require Independent Board Chairman      Against   For          Shareholder

5     Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                 

6     Performance-Based Awards                Against   Against      Shareholder

 

 

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

 

COCA-COLA ENTERPRISES INC.                                                     

 

Ticker:       CCE            Security ID:  191219104                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                     

 

#     Proposal       0;                         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Calvin Darden            For       For          Management

1.2   Elect Director Donna A. James           For       For          Management

1.3   Elect Director Thomas H. Johnson  & #160;     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Submit Severance Agreement to (Change   Against   For          Shareholder

      in control) to Shareholder Vote         &# 160;                                

4     Adopt Principles for Health Care Reform Against   Against      Shareholder

 

 

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

 

COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                           

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual      60;                        

Record Date:  APR 13, 2009                                                     

 

#     Proposal                               ;  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francisco D?Souza        For       For          Management

1.2   Elect Director John N. Fox, Jr.         For       For          Management

1.3   Elect Director Thomas M. Wendel         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

COLGATE-PALMOLIVE CO.                                                           

 

Ticker:       CL             Security ID:  194162 103                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Cahill           For       For          Management

1.2   Elect Director Jill K. Conway           For       For 60;         Management

1.3   Elect Director Ian Cook                 For       For          Management

1.4   Elect Director Ellen M. Hancock         For       For          Management

1.5   Elect Director David W. Johnson         For       For          Management

1.6   Elect Director Richard J. Kogan         For       For          Management

1.7   Elect Director Delano E. Lewis          For       For          Management

1.8   Elect Director J. Pedro Reinhard        For       For          Management

1.9   Elect Director Stephen I. Sadove        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

COMCAST CORP.                                                                   

 

Ticker:       CMCSA          Security ID:  20030N101        &# 160;                  

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Decker Anstrom        For       Withhold     Management

1.2   Elect Director Kenneth J. Bacon         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       For          Management

1.5   Elect Director Julian A. Brodsky        For       For          Management

1.6   Elect Director Joseph J. Collins         For       Withhold     Management

1.7   Elect Director J. Michael Cook          For       For          Management

1.8   Elect Director Gerald L. Hassell        For       For          Management

1.9   Elect Director Jeffrey A. Honickman     For       For          Management

1.10  Elect Director Brian L. Roberts         For       For          Management

1.11  Elect Director Ralph J. Roberts         For       For          Management

1.12  Elect Director Dr. Judith Rodin         For       Withhold     Management

1.13  Elect Director Michael I. Sovern 0;       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

4     Amend Restricted Stock Plan             For       For          Management

5     Amend Stock Option Plan                 For       For          Managemen t

6     Increase Disclosure of Executive        Against   Against      Shareholder

      Compensation                                                             

7     Seek Shareholder Approval on Certain    Against   For     & #160;    Shareholder

      Future Death Benefit Arrangements                                        

8     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                            & #160;                       

9     Adopt a Recapitalization Plan           Against   For          Shareholder

 

 

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

 

COMERICA INC.                                                                  

 

Ticker:       CMA            Security ID:  200340107                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal          ;                       Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lillian Bauder           For       For          Management

2     Elect Director Richard G. Lindner       For       For          Management

3     Elect Director Robert S. Taubman    60;    For       Against      Management

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

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named Executive For       Against       Management

      Officers' Compensation                                                   

7     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

COMPUTER SCIENCES CORPORATION                                                  

 

Ticker:       CSC            Securi ty ID:  205363104                           

Meeting Date: AUG 4, 2008    Meeting Type: Annual                               

Record Date:  JUN 6, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irving W. Bailey, II     For       For          Management

1.2   Elect Director David J. Barram          For       Withhold  &# 160;  Management

1.3   Elect Director Stephen L. Baum          For       Withhold     Management

1.4   Elect Director Rodney F. Chase          For       Withhold     Management

1.5   Elect Director Judith R. Haberkorn      For       For          Management

1.6   Elect Director Mi chael W. Laphen        For       For          Management

1.7   Elect Director F. Warren McFarlan       For       For          Management

1.8   Elect Director Chong Sup Park           For       For          Management

1.9   Elect Director Thomas H. Patrick        For       Withhold& #160;    Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

COMPUWARE CORP.                                                                

 

Ticker:       CPWR           Security ID:  205638109                           

Meeting Date: AUG 26, 2008   Meeting Type: Annual                              

Record Date:  JUN 30, 2008                                                     

 

#     Proposal              60;                  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Directors Dennis W. Archer        For       For          Management

1.2   Elect Directors Gurminder S. Bedi       For       For          Management

1.3   Elect Directors William O. Grabe        For       For &# 160;        Management

1.4   Elect Directors William R. Halling      For       For          Management

1.5   Elect Directors Peter Karmanos, Jr      For       For          Management

1.6   Elect Directors Faye Alexander Nelson   For       For          Management

1. 7   Elect Directors Glenda D. Price         For       For          Management

1.8   Elect Directors W. James Prowse         For       For          Management

1.9   Elect Directors G. Scott Romney         For       For          Management

2     Ratify Auditors           60;              For       For          Management

 

 

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

 

CONAGRA FOODS INC.                                  &# 160;                          

 

Ticker:       CAG            Security ID:  205887102                           

Meeting Date: SEP 25, 2008   Meeting Type: Annual                              

Record Date:  AUG 1, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mogens C. Bay            For       For          Management

1.2   Elect Director Stephen G. Butler        For       For          Management

1.3   Elect Director Steven F. Goldstone      For       For          Management

1.4   Elect Director W.G. Jurgensen    &# 160;      For       For          Management

1.5   Elect Director Ruth Ann Marshall        For       For          Management

1.6   Elect Director Gary M. Rodkin           For       For          Management

1.7   Elect Director Andrew J. Schindler      For       For      0;    Management

1.8   Elect Director Kenneth E. Stinson       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

CONOCOPHILLIPS                                                                 

 

Ticker:       COP        &# 160;   Security ID:  20825C104                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                               

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Armitage      For       For          Management

1.2   Elect Director Richard H. Auchinleck    For       For     & #160;    Management

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

1.4   Elect Director Kenneth M. Duberstein    For       For          Management

1.5   Elect Director Ruth R. Harkin           For       For          Management

1.6 & #160; Elect Director Harold W. McGraw III     For       For          Management

1.7   Elect Director James J. Mulva           For       For          Management

1.8   Elect Director Harald J. Norvik         For       For          Management

1.9   Elect Director William K. Reilly        For     0;  For          Management

1.10  Elect Director Bobby S. Shackouls       For       For          Management

1.11  Elect Director Victoria J. Tschinkel    For       For          Management

1.12  Elect Director Kathryn C. Turner        For       For          Management

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

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Adopt Principles for Health Care Reform Against   Against      Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

6     Report on Political Contributions       Against   For          Shareholder

7     Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                  

8     Report on Environmental Impact of Oil   Against   For          Shareholder

      Sands Operations in Canada                                               

9     Require Director Nominee Qualifications Against   Against      Shareholder

 

&n bsp;

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

 

CONSOL ENERGY, INC.                                                            

 

Ticker:        CNX            Security ID:  20854P109                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 5, 2009                                                ;       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Whitmire            For       For          Management

1.2   Elect Director J. Brett Harvey 0;         For       For          Management

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

1.4   Elect Director Philip W. Baxter         For       For          Management

1.5   Elect Director William E. Davis         For       For          Manageme nt

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                60;         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors           ;                                          

5     Provide Early Disclosure of Shareholder Against   For          Shareholder

      Proposal Voting Results                                                  

 

 

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

 

CONSOLIDATED EDISON, INC.                                                       

 

< p style="margin:0in 0in .0001pt;">Ticker:       ED             Security ID:  209115104                           

Meeting Date: MAY 18, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                          60;                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin Burke              For       For          Management

1.2   Elect Director Vincent A. Calarco       For       For          Management

1.3   Elect Director George Campbell, Jr.     For       For          Management

1.4   Elect Director Gordon J. Davis          For       For          Management

1.5   Elect Director Michael J . Del Giudice   For       For          Management

1.6   Elect Director Ellen V. Futter          For       For          Management

1.7   Elect Director John F. Hennessy III     For       For          Management

1.8   Elect Director Sally Hernandez          For       For       & #160;  Management

1.9   Elect Director John F. Kilian           For       For          Management

1.10  Elect Director Eugene R. McGrath        For       For          Management

1.11  Elect Director Michael W. Ranger        For       For          Management

1.12  Elect Director L. Frederick Sutherland  For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Disclosure of Executive        Against   Against      Shareholder

      Compensation     & #160;                                                        

 

 

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

 

CONSTELLATION BRANDS, INC.          ;                                            

 

Ticker:       STZ.B          Security ID:  21036P108                           

Meeting Date: JUL 17, 2008   Meeting Type: Annual               & #160;              

Record Date:  MAY 23, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sp onsor   

1.1   Elect Director Barry A. Fromberg        For       For          Management

1.2   Elect Director Jeananne K. Hauswald     For       For          Management

1.3   Elect Director James A. Locke III       For       Withhold     Management

1.4   Elect Director Thoma s C. McDermott      For       For          Management

1.5   Elect Director Peter M. Perez           For       For          Management

1.6   Elect Director Richard Sands            For       For          Management

1.7   Elect Director Robert Sands             For  60;     For          Management

1.8   Elect Director Paul L. Smith            For       For          Management

1.9   Elect Director Peter H. Soderberg       For       For          Management

1.10  Elect Director Mark Zupan               For       For        ;   Management

2     Ratify Auditors                         For       For          Management

 

 

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CONSTELLATION ENERGY GROUP, INC.                                               

 

Ticker:       CEG            Security ID:  210371100                           

Meeting Date: JUL 18, 2008   Meeting Type: Annual    & #160;                         

Record Date:  APR 28, 2008                                                      

 

#     Proposal                             60;   Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Yves C. de Balmann       For       For          Management

2     Elect Director Douglas L. Becker        For       For          Management

3     Elect Director Ann C. Berzin            For       For           Management

4     Elect Director James T. Brady           For       For          Management

5     Elect Director Edward A. Crooke         For       For          Management

6     Elect Director James R. Curtiss         For       For          Management

7     Elect Director Freeman A. Hrabowski,    For       For          Management

      III                                                                       

8     Elect Director Nancy Lampton          60;  For       For          Management

9     Elect Director Robert J. Lawless        For       For          Management

10    Elect Director Lynn M. Martin           For       For          Management

11    Elect Director Mayo A. Shattuck, III    For       For        & #160; Management

12    Elect Director John L. Skolds           For       For          Management

13    Elect Director Michael D. Sullivan      For       For          Management

14    Ratify Auditors                         For       For          Manage ment

15    Increase Authorized Common Stock        For       For          Management

 

 

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CONSTELLATION ENERGY GROUP, INC.             ;                                   

 

Ticker:       CEG            Security ID:  210371100                           

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

Record Date:  MAR 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Yves C. de Balmann       For       For          Management

2     Elect Director Ann C. Berzin            For       For          Management

3     Elect Director James T. Brady           For       For          Management

4     Elect Director James R. Curtiss         For       For          Management

5     Elect Director Freeman A. Hrabowski,    For       For          Management

      III                                                          &# 160;           

6     Elect Director Nancy Lampton            For       For          Management

7     Elect Director Robert J. Lawless        For       For          Management

8     Elect Director Lynn M. Martin           For       For         ;  Management

9     Elect Director Mayo A. Shattuck III     For       For          Management

10    Elect Director John L. Skolds           For       For          Management

11    Elect Director Michael D. Sullivan      For       For          Management

12    Ratify Auditors                         For       For          Management

 

 

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CONVERGYS CORP.                                                                 

 

Ticker:       CVG            Security ID:  212485106                           

Meeting Date: APR 21, 2009   Meeting Type: Annual          0;                    

Record Date:  MAR 4, 2009                                                       

 

#     Proposal                                Mgt Rec  ;  Vote Cast    Sponsor   

1.1   Elect Director John F. Barrett          For       Withhold     Management

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

1.3   Elect Director David F. Dougherty       For       Withhold     Management

1.4   Elect Director Joseph E. Gibbs           For       Withhold     Management

1.5   Elect Director Barry S. Rosenstein      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Code of Regulation to Adopt       For        For          Management

      Director Resignation Policy                                               

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

5     Declassify the Board of Directors       Against   For          Shareholder

 

 

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COOPER INDUSTRIES LTD                                                          

 

Ticker:       CBE            Security ID:  G24182100                        &# 160;  

Meeting Date: APR 27, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#& #160;    Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Ivor J. Evan as Director          For       For          Management

1.2   Elect Kirk S. Hachigian as Director     For       For          Management

1.3   Elect Lawrenc e D. Kingsley as Director  For       For          Management

1.4   Elect James R. Wilson as Director       For       For          Management

2     Ratify Ernst & Young LLP as Independent For       For          Management

      Auditors                          &# 160;                                      

3     Implement Code of Conduct Based on      Against   Against      Shareholder

      International Labor Organization                                         

  &# 160;   Standards                                                                

 

 

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CORNING INC.                                                                   

 

Ticker:       GLW            Security ID:  219350105                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                               

Record Date:  FEB 26, 2009                                                     

 

#     Proposal              ;                   Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James B. Flaws           For       For          Management

1.2   Elect Director James R. Houghton        For       For          Management

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

1.4   Elect Director Deborah D. Rieman        For       For          Management

1.5   Elect Director Peter F. Volanakis       For       For          Management

1.6   Elect Director Mark S. Wrighton         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                       & #160;            

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

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COSTCO WHOLESALE CORPORATION    0;                                               

 

Ticker:       COST           Security ID:  22160K105                           

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

Record Date:  NOV 21, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote C ast    Sponsor   

1.1   Elect Director James D. Sinegal         For       For          Management

1.2   Elect Director Jeffrey H. Brotman       For       For          Management

1.3   Elect Director Richard A. Galanti       For       For          Management

1.4   Elect Director Daniel J. Evans          For       For          Management

1.5   Elect Director Jeffrey S. Raikes        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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COVENTRY HEALTH CARE INC.                                                      

 

Ticker:       CVH            Security ID:  222862104                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                               0;                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel N. Mendelson      For       For          Management

1.2   Elect Director Rodman W. Moorhead       For       For          Management

1.3   Elect Director Timothy T. Weglicki      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Omnibus Stock Plan    60;            For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

COVIDIEN LTD.                                                                   

 

Ticker:       COV            Security ID:  G2552X108                 0;          

Meeting Date: MAR 18, 2009   Meeting Type: Annual                              

Record Date:  JAN 6, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Craig Arnold as Director          For       For          Management

1b    Elect Robert H. Brust as Director       For       For          Management

1c    Elect John M. Connors, Jr. as Director  For       For          Management

1d    Elect Christopher J. Coughlin as        For       For          Management

      Director                                                            ;      

1e    Elect Timothy M. Donahue as Director    For       For          Management

1f    Elect Kathy J. Herbert as Director      For       For          Management

1g    Elect Randall J. Hogan, III  as         For       For          Management

      Director                                                                  

1h    Elect Richard J. Meelia as Director     For       For          Management

1i    Elect Dennis H. Reilley as Director     For       For         0; Management

1j    Elect Tadataka Yamada as Director       For       For          Management

1k    Elect Joseph A. Zaccagnino as Director  For       For          Management

2     Approve Amended and Restated 2007 Stock For       For          Management

      and Incentive P lan                                                        

3     Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                    

 

 

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

 

COVIDIEN LTD.                                                           ;        

 

Ticker:       COV            Security ID:  G2552X108                           

Meeting Date: MAY 28, 2009   Meeting Type: Court                                

Record Da te:  APR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reincorporation from Bermuda to For        For          Management

      Ireland through Scheme of Arrangement                                    

2     Approve the Creation of Distributable   For       For          Management

      Reserves of Covidien plc              0;                                   

3     Adjourn Meeting                         For       For          Management

 

 

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CSX CORP.                                                                      

 

Ticker:       CSX            Security ID:  126408103        0;                   

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. M. Alvarado           For       For          Management

1.2   Elect Director A. Behring               For       For     &# 160;    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. R atcliffe          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

 

 

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

 

CUMMINS , INC.                                  &# 160;                              

 

Ticker:       CMI            Security ID:  231021106                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                               

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

< font size="2" face="Courier" style="font-size:10.0pt;">1     Elect Director Robert J. Bernhard       For       For          Management

2     Elect Director Robert J. Darnall        For       For          Management

3     Elect Director Robert K. Herdman        For       For          Management

4     Elect Direc tor 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

11    Amend Omnibus Stock Plan                For       For          Management

12    Approve Executive Incentive Bonus Plan  For       For          Management

13    Adopt and Implement ILO-based Human     Against   Against      Shareholder

      Rights Policy                                                            

 

 

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

 

CVS CAREMARK CORP                                                              

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                     

 

#     Proposal       &# 160;                        Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edwin M. Banks           For       For          Management

1.2   Elect Director C. David Brown II        For       For          Management

1.3   Elect Director David W. Dorman       60;   For       For          Management

1.4   Elect Director Kristen E. Gibney        For       For          Management

      Williams                                                                 

1.5   Elect Director Marian L. Heard          For       For          Management

1.6   Elect Director William H. Joyce         For       For          Management

1.7   Elect Director Jean-Pierre Million      For       For          Management

1.8   Elect Director Terrence Murray     ;      For       For          Management

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

1.10  Elect Director Sheli Z. Rosenberg       For       For          Management

1.11  Elect Director Thomas M. Ryan           For       For         0; Management

1.12  Elect Director Richard J. Swift         For       For          Management

2     Ratify Auditors                         For       For          Management

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

      Special Meetings                                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Report on Political Contributions       Against   For          Shareholder

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

D.R. HORTON, INC.                                                               

 

Ticker:       DHI            Secur ity ID:  23331A109                           

Meeting Date: JAN 29, 2009   Meeting Type: Annual                              

Record Date:  DEC 2, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald R. Horton         For       For          Management

1.2   Elect Director Bradley S. Anderson      For       For     ;      Management

1.3   Elect Director Michael R. Buchanan      For       For          Management

1.4   Elect Director Michael W. Hewatt        For       For          Management

1.5   Elect Director Bob G. Scott             For       For          Management

1.6   Elect Director Donald J. Tomnitz        For       For          Management

1.7   Elect Director Bill W. Wheat            For       For          Management

2     Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discriminatio n based on Sexual                                           

      Orientation and Gender Identity                                          

3     Require a Majority Vote for the         Against   For          Shareholder

     Election of Directors                                                    

4     Other Business                          For       Against      Management

 

 

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

 

DANAHER CORP.                                                                  

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                       &# 160;              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mortimer M. Caplin       For       For          Management

1.2   Elect Director Donald J. Ehrlich        For       For          Management

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

1.4   Elect Director Linda P. Hefner          For       For          Management

2     Ratify Auditors                          For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Adopt Employment Contract               Against   For          Shareholder

5     Stock Retention/Holding Period          Aga inst   For          Shareholder

6     Report on Mercury Product Policies      Against   For          Shareholder

 

 

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

 

DARDEN RESTAURANTS, INC.     ;                                                    

 

Ticker:       DRI            Security ID:  237194105                           

Meeting Date: SEP 12, 2008   Meeting Type: Annual       60;                       

Record Date:  JUL 21, 2008                                                     

 

#     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 David H. Hughes          For       For          Management

1.4   Elect Director Charles A Ledsinger, Jr. For       For          Management

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

1.6   Elect Director Connie Mack, III         For       For          Management

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

1.8   Elect Director Clarence Otis, Jr.       For       For          Management

1.9   Elect Director Michael D. Rose          For       For          Management

1.10  Elect Director Maria A. Sastre          For       For          Management

1.11  Elect Director Jack A. Smith            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For           Management

 

 

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

 

DAVITA INC.                                                               & #160;     

 

Ticker:       DVA            Security ID:  23918K108                           

Meeting Date: JUN 15, 2009   Meeting Type: Annual                              

Record Date:  APR 20, 20 09                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles G. Berg        & #160; For       For          Management

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

1.3   Elect Director Paul J. Diaz             For       For          Management

1.4   Elect Director Peter T. Grauer          For       For          Management

1.5   Elect Director John M. Nehra            For       For          Management

1.6   Elect Director William L. Roper         For       For          Management

1.7   Elect Director Kent J. Thiry            For       For          Management

1.8   Elect Director Roger J. Valine          For       For          Management

1.9   Elect Director Richard C. Vaughan       For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors          ;                For       For          Management

 

 

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

 

DEAN FOODS COMPANY                                 0;                            

 

Ticker:       DF             Security ID:  242370104                           

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

Record Date:  MAR 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet Hill               For       For          Management

1.2   Elect Director Hector M. Nevares        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3  ;    Ratify Auditors                         For       For          Management

 

 

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

 

DEERE & CO.                   60;                                                 

 

Ticker:       DE             Security ID:  244199105                           

Meeting Date: FEB 25, 2009   Meeting Type: Annual       &# 160;                      

Record Date:  DEC 31, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Crandall C. Bowles       For       Against      Management

1.2   Elect Director Vance D. Coffman         For       Against      Management

1.3   Elect Director Clayton M. Jones         For       Against      Management

1.4   Elect Director Thomas H. Patrick        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Shareholder

4   60;  Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

DELL INC.                                                                      

 

Ticker:       DELL           Security ID:  24702R101                           

Meeting Date: JUL 18, 2008   Meeting Type: Annual                               

Record Date:  MAY 23, 2008                           & #160;                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Carty          For       For          Management

1.2   Elect Director Michael S. Dell          For       For          Management

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

1.4   Elect Director Sallie L. Krawcheck      For       For          Management

1.5   Elect Director Alan (A.G.) Lafley     & #160; For       For          Management

1.6   Elect Director Judy C. Lewent           For       For          Management

1.7   Elect Director Thomas W. Luce, III      For       For          Management

1.8   Elect Director Klaus S. Luft            For       For       & #160;  Management

1.9   Elect Director Alex J. Mandl            For       For          Management

1.10  Elect Director Michael A. Miles         For       For          Management

1.11  Elect Director Samuel A.  Nunn, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Reimburse Proxy Expenses                Against   For          Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

DENBURY RESOURCES INC.                                                         

 

Ticker:       DNR            Security ID:  247916208                60;           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                               

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wieland F. Wettstein     For       For          Management

1.2   Elect Director Michael L. Beatty        For       For          Management

1.3   Elect Director Michael B. Decker        For       For          Management

1.4   Elect Director Ronald G. Greene         For       For          Management

1.5   Elect Director David I. Heather         For       For          Management

1.6   Elect Director Gregory L. McMichael     For  &# 160;    For          Management

1.7   Elect Director Gareth Roberts           For       For          Management

1.8   Elect Director Randy Stein              For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Stock Option Plan                 For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

DENTSPLY INTERNATIONAL, INC.                                                   

 

Ticker:       XRAY        ;    Security ID:  249030107                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wendy L Dixon            For       For          Management

1.2   Elect Director Leslie A. Jones          For &# 160;     For          Management

1.3   Elect Director Bret W. Wise             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

DEVELOPERS DIVERSIFIED REALTY CORP.                                            

 

Ticker:       DDR           ;  Security ID:  251591103                           

Meeting Date: APR 9, 2009    Meeting Type: Special                             

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Shares for a        For       For          Management

      Private Placement             0;                                           

2     Amend Stock Ownership Limitations       For       For          Management

3     Amend Securities Transfer Restrictions  For       For          Management

4     Fix Number of Directors    0;             For       For          Management

5     Adjourn Meeting                         For       For          Management

 

 

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

 

DEVON ENERGY CORP.                                                             

 

Ticker:       DVN            Security ID:  25179M103                            

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Howard         For       For          Management

1.2   Elect Director Michael M. Kanovsky      For       For          Management

1.3   Elect Director J. Todd Mitchell         For       For          Management

1.4   Elect Director J. Larry Nichols         For       For          Management

2     Elect Director Robert A. Mosbacher, Jr. For       For          Management

3     Ratify Auditors                          For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

 

 

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

 

DIAMOND OFFSHORE DRILLING, INC.                       ;                          

 

Ticker:       DO             Security ID:  25271C102                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James S. Tisch           For       Withhold     Management

1.2   Elect Director Lawrence R. Dickerson    For       Withhold     Management

1.3   Elect Director John R. Bolton           For       For          Management

1.4   Elect Director Charles L. Fabrikant     For       For  ;         Management

1.5   Elect Director Paul G. Gaffney II       For       For          Management

1.6   Elect Director Edward Grebow            For       For          Management

1.7   Elect Director Herbert C. Hofmann       For       Withhold     Management

1.8   Elect Director Arthur L. Rebell         For       Withhold     Management

1.9   Elect Director Raymond S. Troubh        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DIRECTV GROUP, INC, THE                                                        

 

Ticker:       DTV            Security ID:  25459L106                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 3, 2009                                  ;                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chase Carey              For       For          Management

1.2   Elect Director Mark Carleton            For       For          Management

1.3   Elect Director Peter Lund               For       For          Management

1.4   Elect Director Haim Saban               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Principles for Health Care Reform Against   Against      Shareholder

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

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DISCOVER FINANCIAL SERVICES                                                    

 

Ticker:       DFS  ;           Security ID:  254709108                            

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                 & #160;   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Aronin        For       For          Management

1.2   Elect Director Mary K. Bush         ;     For       For          Management

1.3   Elect Director Gregory C. Case          For       For          Management

1.4   Elect Director Robert M. Devlin         For       For          Management

1.5   Elect Director Cynthia A. Glassman      For       For       & #160;  Management

1.6   Elect Director Richard H. Lenny         For       For          Management

1.7   Elect Director Thomas G. Maheras        For       For          Management

1.8   Elect Director Michael H. Moskow        For       For          Management

1.9   Elect Director David W. Nelms           For       For          Management

1.10  Elect Director  E. Follin Smith         For       For          Management

1.11  Elect Director Lawrence A.Weinbach      For       For          Management

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

3     Ratify Auditors                         For       For          Management

 

 

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DOMINION RESOURCES, INC.                                                       

 

Ticker:       D              Security ID:  25746U109                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     ; Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter W. Brown           For       For          Management

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

1.3   Elect Director Thomas F. Farrell, II  60;  For       For          Management

1.4   Elect Director John W. Harris           For       For          Management

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

1.6   Elect Director Mark J. Kington          For       For          Mana gement

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

1.8   Elect Director Margaret A. McKenna      For       For          Management

1.9   Elect Director Frank S. Royal           For       For          Management

1.10  Elect Director David A. Wol lard         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4  60;   Establish Fossil-Fuel-Free Energy Goal  Against   Against      Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

6     Submit SERP to Shareholder Vote   60;      Against   For          Shareholder

 

 

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DOVER CORPORATION                                               ;                

 

Ticker:       DOV            Security ID:  260003108                            

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Direc tor D. H. Benson             For       For          Management

1.2   Elect Director R. W. Cremin             For       For          Management

1.3   Elect Director T. J. Derosa             For       For          Management

1.4   Elect Director J-P. M. Ergas    & #160;       For       For          Management

1.5   Elect Director P. T. Francis            For       For          Management

1.6   Elect Directors K. C. Graham            For       For          Management

1.7   Elect Director J. L. Koley              For&# 160;      For          Management

1.8   Elect Director R. A. Livingston         For       For          Management

1.9   Elect Director R. K. Lochridge          For       For          Management

1.10  Elect Director B. G. Rethore            For       For        & #160; Management

1.11  Elect Director M. B. Stubbs             For       For          Management

1.12  Elect Director M. A. Winston            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Report on Climate Change                Against   For          Shareholder

5     Ratify Auditors                         For       For          Management

 

 

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DOW CHEMICAL COMPANY, THE                                                      

 

Ticker:       DOW            Security ID:  260543103                            

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                   & #160;                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Arnold A. Allemang       For       For          Management

2     Elect Director Jacqueline K. Barton     For       For          Management

3     Elect Director James A. Bell            For       For          Management

4     Elect Director Jeff M. Fettig           For       For          Management

5     Elect Director Barbara H. Franklin      For       For          Management

6     Elect Director John B. Hess             For       For          Management

7     Elect Director Andrew N. Liveris        For       For          Management

8     Elect Director Geo ffery E. Merszei      For       For          Management

9     Elect Director Dennis H. Reilley        For       For          Management

10    Elect Director James M. Ringler         For       For          Management

11    Elect Director Ruth G. Shaw             For    ;    For          Management

12    Elect Director Paul G. Stern            For       For          Management

13    Ratify Auditors                         For       For          Management

14    Restore or Provide for Cumulative       Against   Fo r          Shareholder

      Voting                                                                   

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

      Special Meetings 60;                                                        

16    Stock Retention/Holding Period          Against   For          Shareholder

17    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      O fficers' Compensation                                                   

18    Report on Environmental Remediation in  Against   For          Shareholder

      Midland Area                                                  ;            

 

 

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DR PEPPER SNAPPLE GROUP, INC.                                                  

 

Ticker:       DPS            Security ID:  26138E109                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009       &# 160;                                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela H. Patsley        For       For & #160;        Management

1.2   Elect Director M. Anne Szostak          For       For          Management

1.3   Elect Director Michael F. Weinstein     For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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DTE ENERGY CO.                                                                 

 

Ticker:       DTE            Security ID:  233331107    & #160;                      

Meeting Date: APR 30, 2009   Meeting Type: Annual                               

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerard M. Anderson       For       For          Management

1.2   Elect Director John E. Lobbia           For       For          M anagement

1.3   Elect Director Eugene A. Miller         For       Withhold     Management

1.4   Elect Director Mark A. Murray           For       For          Management

1.5   Elect Director Charles W. Pryor, Jr.    For       For          Management

1.6   Elect Director Ruth G. Shaw             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Political Contributions       Against   For          Shareholder

4     Require a Majori ty Vote for the         For       For          Shareholder

      Election of Directors                                                    

 

 

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DUKE ENERGY CORP.                                                              

 

Ticker:       DUK            Security ID:  26441C105         &# 160;                 

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Barnet, III      For       For          Management

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

1.3   Elect Director Michael G. Browning      For       For          Management

1.4   Elect Director Daniel R. DiMicco        For       For          Management

1.5   Elect Director Ann Maynard Gray         For       For          Management

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

1.7   Elect Director James T. Rhodes          For       For          Management

1.8   Elect Director James E. Rogers          For       For          Management

1.9   Elect Director Philip R. Sharp          For       For       &# 160;  Management

1.10  Elect Director Dudley S. Taft           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DUN & BRADSTREET CORP, THE                                                     

 

Ticker:       DNB            Security ID:  26483E100                            

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Austin A. Adams          For       For          Management

1.2   Elect Director James N. Fernandez       For       For      & #160;   Management

1.3   Elect Director Sandra E. Peterson       For       For          Management

1.4   Elect Director Michael R. Quinlan       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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DYNEGY, INC.           0;                                                        

 

Ticker:       DYN            Security ID:  26817G102                            

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

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                          0;      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Biegler         For       For          Management

1.2   Elect Director Thomas D. Clark, Jr.     For       For          Management

1.3   Elect Director Victor E. Grijalva       For       For          Management

1.4   Elect Director Patricia A. Hammick      For       For          Management

1.5   Elect Director George L. Mazanec        For       For          Management

1.6   Elect Director Howard B. Sheppard       For       For          Management

1.7   Elect Director William L. Trubeck        For       For          Management

1.8   Elect Director Bruce A. Williamson      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Quantitative GHG Goals for      0;  Against   For          Shareholder

      Products and Operations                                                  

 

 

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E*TRADE FINANCIAL CORP.                                                         

 

Ticker:       ETFC           Security ID:  269246104                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                      

 

#     Propos al                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael K. Parks         For       For          Management

1.2   Elect Director Lewis E. Randall         For       For          Management

1.3   Elect Director Joseph L. Scl afani       For       For          Management

1.4   Elect Director Stephen H. Willard       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors             &# 160;           For       For          Management

4     Amend Executive Bonus Program           Against   For          Shareholder

 

 

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E.I. DU PONT DE NEMOURS & CO.                                                  

 

Ticker:       DD             Security ID:  263534109                           

M eeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                      

 

#     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 < /font>

7     Elect Director John T. Dillon           For       For          Management

8     Elect Director Eleuthere I. Du Pont     For       For          Management

9     Elect Director Marillyn Hewson          For       For          Management

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

11    Elect Director Lois D. Juliber          For       For          Management

12    Elect Director Ellen J. Kullman         For       For          Management

13    Elect Director William K. Reily        0; For       For          Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                   0;                                

 

 

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E.W. SCRIPPS CO. (THE)                                                          

 

Ticker:       SSP            Security ID:  811054204                           

Meeting Date: JUL 15, 2008   Meeting Type: Special                             

Record Date:  JUN 9, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split             For       Against      Management

 

 

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EASTMAN CHEMICAL CO.                            60;                               

 

Ticker:       EMN            Security ID:  277432100                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                         &# 160;    

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen R. Demeritt      For       For          Management

1.2   Elect Director Robert M. Hernandez      For       For          Management

1.3   Elect Director Lewis M. Kling           For       For          Management

1.4   Elect Director David W. Raisbeck  60;      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual &# 160;                                         

      Orientation and Gender Identity                                          

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

      Special Meetings                                                         

 

 

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EASTMA N KODAK CO.                                                              

 

Ticker:       EK             Security ID:  277461109                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                 &# 160;              Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard S. Braddock      For       For          Management

2     Elect Director Timothy M. Donahue       For       For          Management

3     Elect Director Michael J. Hawley        For       For   ;        Management

4     Elect Director William H. Hernandez     For       For          Management

5     Elect Director Douglas R. Lebda         For       For          Management

6     Elect Director Debra L. Lee             For       For          Management

7     Elect Director Delano E. Lewis          For       For          Management

8     Elect Director William G. Parrett       For       For          Management

9     Elect Director Antonio M. Perez         For       For          Management

10    Elect Director Dennis F. Strigl         For       For          Management

11    Elect Director Laura D'Andrea Tyson     For       For          Management

12    Ratify Auditors                         For       For          Management

 

 

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EATON CORPORATION                                                              

 

Ticker:       ETN            Security ID:  278058102                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                               ;                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander M. Cutler      For       For          Management

1.2   Elect Director Arthur E. Johnson        For       For          Management

1.3   Elect Director Deborah L. McCoy         For       For          Management

1.4   Elect Director Gary L. Tooker           For       For          Management

2     Approve Omnibus Stock Plan      ;         For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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EBAY INC.                                                                       

 

Ticker:       EBAY           Security ID:  278642103                  60;         

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director William C. Ford, Jr.     For       For          Management

1.3   Elect Director Dawn G. Lepore           For       For          Management

1.4   Elect Director Pierre M. Omidyar        For       For          Management

1.5   Elect Director Richard T. Schlosberg,   For       For          Management

      III              &# 160;                                                       

2     Approve Stock Option Exchange Program   For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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ECOLAB, INC.         & #160;                                                         

 

Ticker:       ECL            Security ID:  278865100                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                       &# 160;        Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie S. Biller         For       For          Management

1.2   Elect Director Jerry A. Grundhofer      For       For          Management

1.3   Elect Director John J. Zillmer          For       For          Ma nagement

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

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EDISON INTERNATIONAL                                                           

 

Ticker:       EIX            Security ID:  281020107                            

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                   60;                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director France A. Cordova        For       For          Management

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

1.4   Elect Director Charles B. Curtis        For       For          Management

1.5   Elect Director Bradford M. Freeman &# 160;    For       For          Management

1.6   Elect Director Luis G. Nogales          For       For          Management

1.7   Elect Director Ronald L. Olson          For       For          Management

1.8   Elect Director James M. Rosser          For       For    60;      Management

1.9   Elect Director Richard T. Schlosberg,   For       For          Management

      III                                                                       

1.10  Elect Director Thomas C. S utton         For       For          Management

1.11  Elect Director Brett White              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Om nibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

 

 

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EL PASO CORP                                                                   

 

Ticker:       EP             Security ID:  28336L109                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                   60;                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Juan Carlos Braniff      For       For          Management

1.2   Elect Director James L. Dunlap          For       For          Management

1.3   Elect Director Douglas L. Foshee        For       For          Management

1.4   Elect Director Robert W. Goldman        For       For          Management

1.5   Elect D irector Anthony W. Hall, Jr.     For       For          Management

1.6   Elect Director Thomas R. Hix            For       For          Management

1.7   Elect Director Ferrell P. McClean       For       For          Management

1.8   Elect Director Steven J. Shapiro        For       For           Management

1.9   Elect Director J. Michael Talbert       For       For          Management

1.10  Elect Director Robert F. Vagt           For       For          Management

1.11  Elect Director John L. Whitmire         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                   0;                  

4     Ratify Auditors                         For       For          Management

 

 

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ELECTRONIC ARTS INC.                                                           

 

Ticker:       ERTS           Security ID:  285512109                           

Meeting Date: JUL 31, 2008   Meeting Type: Annual                              

Record Date:  JUN 9, 2008                                                      

 

#     Proposal    & #160;                           Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Leonard S. Coleman       For       For          Management

2     Elect Director Gary M. Kusin            For       For          Management

3     Elect Director Grego ry B. Maffei        For       For          Management

4     Elect Director Vivek Paul               For       For          Management

5     Elect Director Lawrence F. Probst III   For       For          Management

6     Elect Director John S. Riccitiello      For      ;  For          Management

7     Elect Director Richard A. Simonson      For       For          Management

8     Elect Director Linda J. Srere           For       For          Management

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

10    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

11    Ratify Auditors    60;                     For       For          Management

 

 

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ELECTRONIC DATA SYSTEMS CORP.                          60;                         

 

Ticker:       EDS            Security ID:  285661104                           

Meeting Date: JUL 31, 2008   Meeting Type: Special                             

Record Date:  JUN 24, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

ELI LILLY AND CO.                                                              

 

Ticker:       LLY            Security ID:  532457108                            

Meeting Date: APR 20, 2009   Meeting Type: Annual                              

Record Date:  FEB 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin S. Feldstein      For       Withhold     Management

1.2   Elect Director J. Erik Fyrwald          For       Withhold     Management

1.3   Elect Director Ellen R. Marram          For       Withhold     Management

1.4   Elect Director Douglas R. Oberhelman    For       For          Management

2     Ratify Auditors                         For       For          Management

3   &# 160; Declassify the Board of Directors       For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

6     Amend Vote Requirements to Amend        Against   For          Shareholder

      Articles/Bylaws/Charter                                                   

7     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                        0;                           

 

 

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EMBARQ CORP                                         ;                            

 

Ticker:       EQ             Security ID:  29078E105                           

Meeting Date: JAN 27, 2009   Meeting Type: Special                             60;

Record Date:  DEC 17, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

 

 

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EMC CORPORATION                  &# 160;                                             

 

Ticker:       EMC            Security ID:  268648102                           

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

Record Date:  MAR 5, 2009                                                      

 

#     Proposal                                Mgt Rec   V ote Cast    Sponsor   

1     Elect Director Michael W. Brown         For       For          Management

2     Elect Director Randolph L. Cowen        For       For          Management

3     Elect Director Michael J. Cronin        For       For          Management

4     Elect Director Gail Deegan              For       For          Management

5     Elect Director John R. Egan             For       For          Management

6     Elect Director W. Paul Fitzgerald       For       For          Management

7     Elect Director Edmund F. Kelly          For       For          Management

8     Elect Director Windle B. Priem          For       For          Management

9     Elect Director Paul Sagan               For       For          Management

10    Elect Director David N. Strohm          For       For          Management

11    Elect Director Joseph M. Tucci          For       For          Management

12    Ratify Auditors                         For       For          Management

13    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

14    Permit Right to Call Special Meeting    For       For          Management

15    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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EMERSON ELECTRIC CO.                                                           

 

Ticker:       EMR            Security ID:  291011104               &# 160;           

Meeting Date: FEB 3, 2009    Meeting Type: Annual                              

Record Date:  NOV 25, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director A.F. Golden              For       Withhold     Management

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

1.4   Elect Director W.R. Johnson             For       For          Management

1.5   Elect Director J.B. Menzer              For       For          Management

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

2     Ratify Auditors                         For       For          Management

 

 

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

 

ENSCO INTERNATIONAL, INC.                                                      

 

Ticker:       ESV            Security ID:  26874Q100                    & #160;      

Meeting Date: MAY 28, 2009   Meeting Type: Annual                               

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald W. Haddock        For       For          Management

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

1.3    Elect Director C. Christopher Gaut      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

ENTERGY CORP.                                                                  

 

Ticker:       ETR            Security ID:  29364G103                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Maureen Scannell Bateman For       For          Management

1.2   Elect Director W. Frank Blount          For       For          Management

1.3   Elect Director Gary W. Edwards          For       For          Management

1.4   Elect Director Alexis M. Herman         For       For          Management

1.5   Elect Director Donald C. Hintz&# 160;         For       For          Management

1.6   Elect Director J. Wayne Leonard         For       For          Management

1.7   Elect Director Stuart L. Levenick       For       For          Management

1.8   Elect Director James R. Nichols         For       For   0;       Management

1.9   Elect Director William A. Percy, II     For       For          Management

1.10  Elect Director W.J. Tauzin              For       For          Management

1.11  Elect Director Steven V. Wilkinson      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

EOG RESOURCES, INC.             ;                                                

 

Ticker:       EOG            Security ID:  26875P101                           

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

Record Date:  MAR 5, 2009                                                      

 

#     Proposal                                Mgt Rec 0;  Vote Cast    Sponsor   

1.1   Elect Director George A. Alcorn         For       For          Management

1.2   Elect Director Charles R. Crisp         For       For          Management

1.3   Elect Director James C. Day             For       For          Management

1.4   Elect Director Mark G. Papa             For       For          Management

1.5   Elect Director H. Leighton Steward      For       For          Management

1.6   Elect Director Donald F. Textor         For       For          Management

1.7   ; Elect Director Frank G. Wisner          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

EQT CORPORATION                                                                 

 

Ticker:       EQT            Security ID:  26884L109                60;           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 13, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip G. Behrman        For       For          Management

1.2   Elect Director A. Bray Cary, Jr.        For       For          Management

1.3   Elect Director Barbara S. Jeremiah      For       For          Management

1.4   Elect Director Lee T. Todd, Jr.         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

 

 

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

 

EQUIFAX INC.                                                                    

 

Ticker:       EFX            Security ID:  294429105                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date: 0; MAR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark L. Feidler           For       Withhold     Management

1.2   Elect Director John A. McKinley         For       For          Management

1.3   Elect Director Richard F. Smith         For       For          Management

2     Ratify Auditors                         For  0;     For          Management

3     Declassify the Board of Directors       For       For          Management

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                      

 

 

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

 

EQUITY RESIDENTIAL                                                              

 

Ticker:       EQR            Security ID:  29476L107                            

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee John W. Alexander         For       For          Management

1.2   Elect Trustee Charles L. Atwood         For       For          Management

1.3   Elect Trustee Boone A. Knox             For       For          Management

1.4   Elect Trustee John E. Neal          & #160;   For       For          Management

1.5   Elect Trustee David J. Neithercut       For       For          Management

1.6   Elect Trustee Sheli Z. Rosenberg        For       For          Management

1.7   Elect Trustee Gerald A. Spector         For       For          M anagement

1.8   Elect Trustee B. Joseph White           For       For          Management

1.9   Elect Trustee Samuel Zell               For       For          Management

2     Ratify Auditors                         For       For     0;     Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

ESTEE LAUDER COMPANIES INC., THE                                               

 

Ticker:       EL            ;  Security ID:  518439104                           

Meeting Date: NOV 7, 2008    Meeting Type: Annual                               

Record Date:  SEP 16, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charlene Barshefsky      For       For          Management

1.2   Elect Director Leonard A. Lauder        For       Withhold  0;   Management

1.3   Elect Director Ronald S. Lauder         For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

EXELON CORPORATION                                                             

 

Ticker:       EXC            Security ID:  30161N101                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009             60;                                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Canning, Jr.     For       For         ;  Management

1.2   Elect Director M. Walter D'Alessio      For       For          Management

1.3   Elect Director Bruce DeMars             For       For          Management

1.4   Elect Director Nelson A. Diaz           For       For          Management

1.5   Elect Director Rosemarie B. Greco       For       For          Management

1.6   Elect Director Paul L. Joskow           For       For          Management

1.7   Elect Director John M. Palms            For       For          Management

1.8   Elect Director John W. Rogers, Jr. 60;     For       For          Management

1.9   Elect Director John W. Rowe             For       For          Management

1.10  Elect Director Stephen D. Steinour      For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          M anagement

3     Ratify Auditors                         For       For          Management

4     Report on Global Warming                Against   Against      Shareholder

 

 

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

 

EXPEDIA INC                                                                    

 

Ticker:       EXPE        ;    Security ID:  30212P105                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                       < /p>

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. George Battle         For       For          Management

1.2   Elect Director Barry Diller             F or       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   &# 160;   Withhold     Management

1.10  Elect Director Jose A. Tazon            For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For    0;   For          Management

 

 

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

 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                   

 

Ticker:       EXPD           Security ID:  302130109                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                  &# 160;                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Emmert           For       For         0; 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        0; For       For          Management

2     Approve Stock Option Plan               For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

EXPRESS SCRIPTS, INC.                                                          

 

Ti cker:       ESRX           Security ID:  302182100                            

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                          0;           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gary G. Benanav          For       For          Management

1.2   Elect Director Fran k J. Borelli         For       For          Management

1.3   Elect Director Maura C. Breen           For       For          Management

1.4   Elect Director Nicholas J. LaHowchic    For       For          Management

1.5   Elect Director Thomas P. Mac Mahon      For       For     0;     Management

1.6   Elect Director Frank Mergenthaler       For       For          Management

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

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

1.9   Elect Director George Paz               For       For          Management

1.10  Elect Director Samuel K. Skinner        For       For          Management

1.11  Elect Director Seymour Sternberg        For       For          Management

1.12  Elect Director Barrett A. Toan          For   60;    For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

EXXON MOBIL CORP.                                                              

 

Ticker:       XOM            Security ID:  30231G102                            

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal    & #160;                           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M.J. Boskin              For       For          Management

1.2   Elect Director L.R. Faulkner            For       For          Management

1.3   Elect Director K.C. Frazier             For       For          Management

1.4   Elect Director .W. George               For       For          Management

1.5   Elect Director R.C. King                For       For          Management

1.6   Elect Director M.C. Nelson               For       For          Management

1.7   Elect Director S.J. Palmisano           For       For          Management

1.8   Elect Director S.S Reinemund            For       For          Management

1.9   Elect Director R.W. Tillerson         & #160; For       For          Management

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

2     Ratify Auditors                         For       For          Management

3     Provide for Cumulative Voting           A gainst   For          Shareholder

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

      Special Meetings                                                         

5     Reincorporate in Another State [from     Against   Against      Shareholder

      New Jersey to North Dakota]                                               

6     Require Independent Board Chairman      Against   For          Shareholder

7     Advisory Vote to Ratify Named Executive Against   For      & #160;   Shareholder

      Officers' Compensation                                                    

8     Compare CEO Compensation to Average     Against   Against      Shareholder

      U.S. per Capita Income                                                    

9     Review Anti-discrimination Policy on    Against   Against      Shareholder

      Corporate Sponsorships and Executive                                     

      Perks        & #160;                                                           

10    Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                & #160;          

      Orientation and Gender Identity                                          

11    Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations               &# 160;                                  

12    Report on Climate Change Impacts on     Against   Against      Shareholder

      Emerging Countries                                                       

13    Adopt Policy to Increase Renewable      Against   For          Shareholder

      Energy                                                                   

 

 

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

 

FAMILY DOLLAR STORES, INC.                                                      

 

Ticker:       FDO            Security ID:  307000109&# 160;                          

Meeting Date: JAN 15, 2009   Meeting Type: Annual                              

Record Date:  NOV 28, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark R. Bernstein        For       For          Management

1.2   Elect Director Pamela L. Davies         For       For       & #160;  Management

1.3   Elect Director Sharon Allred Decker     For       For          Management

1.4   Elect Director Edward C. Dolby          For       For          Management

1.5   Elect Director Glenn A. Eisenberg       For       For          Management

1. 6   Elect Director Howard R. Levine         For       For          Management

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

1.8   Elect Director James G. Martin          For       For          Management

1.9   Elect Director Harvey Morgan            For   60;    For          Management

1.10  Elect Director Dale C. Pond             For       For          Management

2     Ratify Auditors                         For       For          Management

 

&nb sp;

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

 

FASTENAL CO.                                                                   

 

Tic ker:       FAST           Security ID:  311900104                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                           ;           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Kierlin        For       Withhold     Management

1.2   Elect Director Stephen M. Slaggie    0;   For       Withhold     Management

1.3   Elect Director Michael M. Gostomski     For       For          Management

1.4   Elect Director Hugh L. Miller           For       For          Management

1.5   Elect Director Willard D. Oberton       For       Withhold     Management

1.6   Elect Director Michael J. Dolan         For       For          Management

1.7   Elect Director Reyne K. Wisecup         For       Withhold     Management

1.8   Elect Director Michael J. Ancius        For       For          Management

1.9   Elect Director Scott A. Satterlee      ;  For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

FEDEX CORPORATION                                                              

 

Ticker:       FDX            Security ID:  31428X106                           

Meeting Date: SEP 29, 2008   Meeting Type: Annual                              

Record Date:  AUG 4, 2008                                                      

 

#     Proposa l                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director  James L. Barksdale      For       For          Management

2     Elect Director August A. Busch IV       For       For          Management

3     Elect Director  ; John A. Edwardson       For       For          Management

4     Elect Director Judith L. Estrin         For       For          Management

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

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

7     Elect Director Steven R. Loranger       For       For          Management

8     Elect Director Gary W. Loveman          For       For          Management

9     Elect Director Frederick W. Smith       For       For          Manag ement

10    Elect Director Joshua I. Smith          For       For          Management

11    Elect Director Paul S. Walsh            For       For          Management

12    Elect Director Peter S. Willmott        For       For          Management

13    Amend Omnibus Stock Plan                For       For          Management

14    Ratify Auditors                         For       For          Management

15    Require Independent Board Chairman      Against   For          Shareholder

16    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

FIDELITY NATIONAL INFORMATION SERVICES INC                                     

 

Ticker:       FIS            Security ID:  31620M106                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal&# 160;                               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Foley, II     For       For          Management

1.2   Elect Director Thomas M. Hagerty        For       Withhold     Management

1.3   Elect Director Keith W. Hughes         0; For       For          Management

1.4   Elect Director Richard N. Massey        For       For          Management

2     Ratify Auditors                         For       For          Management

 

&n bsp;

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

 

FIFTH THIRD BANCORP                                                            

 

Ticker:        FITB           Security ID:  316773100                           

Meeting Date: DEC 29, 2008   Meeting Type: Special                              

Record Date:  DEC 4, 2008                                                 60;     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Incorporation and     For       For          Management

      Amend Code of Regulations                                                 

2     Amend Articles of Incorporation to      For       For          Management

      Revise Express Terms of Series G                                         

      Preferred Stock                                                          

3     Amend Articles of Incorporation and     For       For          Management

      Amend Code of Regulations                 0;                               

4     Adjourn Meeting                         For       For          Management

 

 

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

 

FIFTH THIRD BANCORP                                                            

 

Ticker:       FITB           Security ID:  316773100                      ;      

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darryl F. Allen          For       For          Management

1.2   Elect Director John F. Barrett          For       For          Management

1.3   Elect Director Ulysses L. Bridgeman,    For       For          Management

      Jr.                                                                      

1.4   Elect Director James P. Hackett         For       For     ;      Management

1.5   Elect Director Gary R. Heminger         For       For          Management

1.6   Elect Director Kevin T. Kabat           For       For          Management

1.7   Elect Director Mitchel D. Livingston    For       For          Management

1.8   Elect Director Hendrik G. Meijer        For       For          Management

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

1.10  Elect Director Dudley S. Taft           For       For          Management

1.11  Elect Director Thomas W. Traylor        For        For          Management

1.12  Elect Director Marsha C. Williams       For       For          Management

2     Amend Articles of Incorporation         For       For          Management

3     Amend Nonqualified Employee Stock       For       For          Management < /font>

      Purchase Plan                                                             

4     Ratify Auditors                         For       For          Management

5      Advisory Vote on Executive Compensation For       For          Management

6     Prepare Sustainability Report           Against   For          Shareholder

7     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                 & #160;                                  

8     Hire Advisor/Maximize Shareholder Value Against   Against      Shareholder

 

 

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

 

FIRST HORIZON NATIONAL CORP                                                    

 

Ticker:       FHN            Security ID:  320517105                            

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

Record Date:  FEB 20, 2009                                                     

 

#     Proposal                    & #160;           Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark A. Emkes            For       For          Management

1.2   Elect Director D. Bryan Jordan          For       For          Management

1.3   Elect Director R. Brad Martin           For       F or          Management

1.4   Elect Director Vicki R. Palmer          For       For          Management

1.5   Elect Director William B. Sansom        For       For          Management

2     Ratify Auditors                         For       For  0;        Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

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

 

FIRSTENERGY CORP                                                                

 

Ticker:    &# 160;  FE             Security ID:  337932107                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul T. Addison          For       Withhold     Management

1.2   Elect Director Anthony J. Alexander     For&# 160;      Withhold     Management

1.3   Elect Director Michael J. Anderson      For       Withhold     Management

1.4   Elect Director Dr. Carol A. Cartwright  For       Withhold     Management

1.5   Elect Director William T. Cottle        For       Withhold     Management

1.6   Elect Director Robert B. Heisler, J r.   For       Withhold     Management

1.7   Elect Director Ernest J. Novak, Jr.     For       Withhold     Management

1.8   Elect Director Catherine A. Rein        For       Withhold     Management

1.9   Elect Director George M. Smart          For       Withhold     Management

1.10  Elect Director Wes M. Taylor            For       Withhold     Management

1.11  Elect Director Jesse T. Williams, Sr.   For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Adopt Simple Majority Vote     & #160;        Against   For          Shareholder

4     Amend Bylaws to Reduce the Percentage   Against   For          Shareholder

      of Shares Required to Call Special                                       

      Shareholder Meeting                                                       

5     Establish Shareholder Proponent         Against   For          Shareholder

      Engagement Process                                                     60;   

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

FISERV, INC.                                                                   

 

Ticker:    60;   FISV           Security ID:  337738108                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                               

Record Date:  MAR 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. P. Kearney            For       For          Management

1.2   Elect Director P. J. Kight  60;            For       For          Management

1.3   Elect Director J. W. Yabuki             For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                &# 160;                                                    

3     Ratify Auditors                         For       For          Management

 

 

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

 

FLIR SYSTEMS, INC.                                                             

 

Ticker:       FLIR           Security ID:  3 02445101                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl R. Lewis            For       For          Management

1.2   Elect Director Steven E. Wynne          For       For 60;         Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify A uditors                         For       For          Management

 

 

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

 

FLOWSERVE CORP.                       & #160;                                        

 

Ticker:       FLS            Security ID:  34354P105                            

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

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor  ;  

1.1   Elect Director Roger L. Fix             For       For          Management

1.2   Elect Director Lewis M. Kling           For       For          Management

1.3   Elect Director James O. Rollans         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

FLUOR CORP.                                                                     

 

Ticker:       FLR            Security ID:& #160; 343412102                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter K. Barker          For       For          Management

1.2   Elect Director Alan L. Boeckmann        For       For   0;       Management

1.3   Elect Director Vilma S. Martinez        For       For          Management

1.4   Elect Director Dean R. O'Hare           For       For          Management

2     Ratify Auditors                         For       For     ;      Management

 

 

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FORD MOTOR COMPANY                                                              

 

Ticker:       F              Security ID:  345370860                            

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009  0;                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen G. Butler        For  & #160;    For          Management

1.2   Elect Director Kimberly A. Casiano      For       For          Management

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

1.4   Elect Director Edsel B. Ford II         For       For          Management

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

1.6   Elect Director Richard A. Gephardt      For       For          Management

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

1.8   Elect Director Richard A. Manoogian     For       Withhold  0;   Management

1.9   Elect Director Ellen R. Marram          For       Withhold     Management

1.10  Elect Director Alan Mulally             For       For          Management

1.11  Elect Director Homer A. Neal            For       For          Management

1.12  Elect Director Gerald L. Shaheen        For       For          Management

1.13  Elect Director John L. Thornton         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3   &# 160; Approve the Issuance of Common Stock    For       For          Management

4     Approve the Issuance of Common Stock    For       For          Management

5     Disclose Prior Government Service       Against   Against      Shareholder

6     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

7     Adopt Recapitalization Plan             Against   For          Shareholder

8     Report on Political Contributions       Against   For          Shareholder

9     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation       ;                                             

10    Require Significant Enforceability of   Against   Against      Shareholder

      Stockowner Votes                                                         

11    Adopt Principles for Health Care Reform Against   Against      Shareholder

12    Limit Executive Compensation            Against   Against      Shareholder

 

 

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FOREST LABORATORIES, INC.                                                      

 

Ticker:       FRX            Security ID:  345838106                           

Meeting Date: AUG 11, 2008   Meeting Type: Annual                              

Record Date:  JUN 19, 2008                                                     

 

#     Proposal         &# 160;                      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard Solomon           For       For          Management

1.2   Elect Director L.S. Olanoff             For       For          Management

1.3   Elect Director Nesli Basgoz      ;        For       For          Management

1.4   Elect Director William J. Candee, III   For       For          Management

1.5   Elect Director George S. Cohan          For       For          Management

1.6   Elect Director Dan L. Goldwasser        For       For        &# 160; Management

1.7   Elect Director Kenneth E. Goodman       For       For          Management

1.8   Elect Director Lester B. Salans         For       For          Management

2     Amend Articles of Incorporation         For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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FORTUNE BRANDS, INC.             & #160;                                             

 

Ticker:       FO             Security ID:  349631101                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                               

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce A. Carbonari       For       For          Management

1.2   Elect Director Ann F. Hackett           For       For          Management

1.3   Elect Director David M. Thomas          For       For          Management

1.4   Elect Director Ronald V. Waters, III    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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FPL GROUP, INC.                                    &# 160;                            

 

Ticker:       FPL            Security ID:  302571104                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sherry S. Barrat         For       Withhold     Management

1.2   Elect Director Robert M. Beall, II      For       Withhold     Management

1.3   Elect Director J. Hyatt Brown           For       For          Management

1.4   Elect Director James L. Camaren         For    60;   Withhold     Management

1.5   Elect Director J. Brian Ferguson        For       Withhold     Management

1.6   Elect Director Lewis Hay, III           For       For          Management

1.7   Elect Director Toni Jennings            For       Withhold     Management

1.8   Elect Director Oliver D. Kingsley, Jr.  For       For          Management

1.9   Elect Director Rudy E. Schupp           For       For          Management

1.10  Elect Director Michael H. Thaman        For       For          Management

1.11  Elect Director Hansel E. Tookes, II     For      60; For          Management

1.12  Elect Director Paul R. Tregurtha        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       ; For          Management

 

 

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FRANKLIN RESOURCES, INC.                                                     &# 160; 

 

Ticker:       BEN            Security ID:  354613101                           

Meeting Date: MAR 11, 2009   Meeting Type: Annual                               

Record Date:  JAN 12, 2009    0;                                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Samuel H. Armacost       For   &# 160;   For          Management

2     Elect Director Charles Crocker          For       For          Management

3     Elect Director Joseph R. Hardiman       For       For          Management

4     Elect Director Robert D. Joffe          For       For         0; Management

5     Elect Director Charles B. Johnson       For       For          Management

6     Elect Director Gregory E. Johnson       For       For          Management

7     Elect Director Rupert H. Johnson, Jr.   For       For          Management

8  ;    Elect Director Thomas H. Kean           For       For          Management

9     Elect Director Chutta Ratnathicam       For       For          Management

10    Elect Director Peter M. Sacerdote       For       For          Management

11    Elect Director Laura Stein        0;      For       For          Management

12    Elect Director Anne M. Tatlock          For       For          Management

13    Ratify Auditors                         For       For          Management

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

 

 

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FREEPORT-MCMORAN COPPER & GOLD INC.                                            60;

 

Ticker:       FCX            Security ID:  35671D857                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Record Date:  APR 14, 2009      ;                                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Adkerson      For       For&# 160;         Management

1.2   Elect Director Robert J. Allison, Jr.   For       For          Management

1.3   Elect Director Robert A. Day            For       For          Management

1.4   Elect Director Gerald J. Ford           For       For          Management

1.5   Elect Director H. Devon Graham, Jr.     For       For          Management

1.6   Elect Director J. Bennett Johnston      For       For          Management

1.7   Elect Director Charles C. Krulak        For       For          Management

1.8   Elect Director Bobby Lee Lackey          For       For          Management

1.9   Elect Director Jon C. Madonna           For       For          Management

1.10  Elect Director Dustan E. McCoy          For       For          Management

1.11  Elect Director Gabrielle K. McDonald    For       For          Management

1.12  Elect Director James R. Moffett         For       For          Management

1.13  Elect Director B.M. Rankin, Jr.         For       For          Management

1.14  Elect Director J. Stapleton Roy         For       For          Management

1.15  Elec t Director Stephen H. Siegele       For       For          Management

1.16  Elect Director J. Taylor Wharton        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentiv e Bonus Plan  For       For          Management

4     Request Director Nominee Environmental  Against   For          Shareholder

      Qualifications                                                           

 

 

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FRONTIER COMMUNICATIONS CORP.                                                   

 

Ticker :       FTR            Security ID:  35906A108                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                          60;           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen Q. Abernathy    For       For          Management

1.2   Elect Director Leroy T. Barnes, Jr.  & #160;  For       For          Management

1.3   Elect Director Peter C.B. Bynoe         For       For          Management

1.4   Elect Director Michael T. Dugan         For       For          Management

1.5   Elect Director Jeri B. Finard           For       For      & #160;   Management

1.6   Elect Director Lawton Wehle Fitt        For       For          Management

1.7   Elect Director William M. Kraus         For       For          Management

1.8   Elect Director Howard L. Schrott        For       For          Management

1.9   Elect Director Larraine D. Segil        For       For          Management

1.10  Elect Director David H. Ward            For       For          Management

1.11  Elect Director Myron A. Wick, III       For       For          Management

1.12  Elect Director Mary Agnes Wilderotter   For      0; For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                     

4     Ratify Auditors                         For       For          Management

 

 

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GAMESTOP CORP.                                                                  

 

Ticker:       GME            Security ID:  36467W109                           

Meeting Date: JUN 23, 2009   Meeting Type: Annual                              

Record Date:  MAY 1, 2009                                                      

 

#      Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel A. DeMatteo       For       For          Management

1.2   Elect Director Michael N. Rosen         For       For          Management

1.3   Elect Director Edward A. V olkwein       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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GANNETT CO., INC.                                                              

 

Ticker:       GCI            Security ID:  364730101                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig A. Dubow           For       For          Management

1.2   Elect Director Howard D. Elias          For       For          Management

1.3   Elect Director Marjorie Magner          For       For          Management

1.4   Elect Director Scott K. McCune          For       For          Management

1.5   Elect Director Duncan M. McFarland      For       For          Management

1.6   Elect Director Donna E. Shalala         For       For          Management

1.7   Elect Director Neal Shapiro             For       For          Management

1.8   Elect Director Karen Hastie Williams    For       For           Management

2     Ratify Auditors                         For       For          Management

3     Adopt Anti Gross-up Policy              Against   For          Shareholder

 

 

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GAP, INC., THE                                                                 

 

Ticker:       GPS   60;         Security ID:  364760108                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                    ;  

 

#     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   0;    For          Management

1.3   Elect Director Donald G. Fisher         For       For          Management

1.4   Elect Director Robert J. Fisher         For       For          Management

1.5   Elect Director Bob L. Martin            For       For          Manageme nt

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

 

 

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GENERAL DYNAMICS CORP.                                                          

 

Ticker: 0;      GD             Security ID:  369550108                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                          ;             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Nicholas D. Chabraja     For       For          Management

2     Elect Directo r 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      &# 160; For       For          Management

6     Elect Director Paul G. Kaminski         For       For          Management

7     Elect Director John M. Keane            For       For          Management

8     Elect Director Deborah J. Lucas         For       For  60;        Management

9     Elect Director Lester L. Lyles          For       For          Management

10    Elect Director J. Christopher Reyes     For       For          Management

11    Elect Director Robert Walmsley          For       For          Management

12    Approve Omnibus Stock Plan              For       For          Management

13    Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                              &# 160;             

14    Ratify Auditors                         For       For          Management

15    Report on Space-based Weapons Program   Against   Against      Shareholder

16    Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior                                         

      Executives                 0;                                              

 

 

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GENERAL ELECTRIC CO.                   &# 160;                                       

 

Ticker:       GE             Security ID:  369604103                           

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

Record Date:  FEB 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor & #160; 

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

1.2   Elect Director William M. Castell       For       For          Management

1.3   Elect Director Ann M. Fudge             For       For          Management

1.4   Elect Director Susan Hockfield          For       For          Management

1.5   Elect Director Jeffrey R. Immelt        For       For          Management

1.6   Elect Director Andrea Jung              For       For          Management

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

1.8   Elect Director Robert W. Lane           For       For          Management

1.9   Elect Director Ralph S. Larsen          For       For          Management

1.10  Elect Director Rochelle B. Lazarus      For       For          Management

< p style="margin:0in 0in .0001pt;">1.11  Elect Director James J. Mulva           For       For          Management

1.12  Elect Director Sam Nunn                 For       For          Management

1.13  Elect Director Roger S. Penske          For       Against      Management

1.14  Elect Director Robert J. Swieringa      For       For          Management

1.15  Elect Director Douglas A. Warner III    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide for Cumulative Votin g           Against   For          Shareholder

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

5     Evaluate the Potential Co nversion of    Against   Against      Shareholder

      the Corporation's Business Units into                                    

      Four or More Public Corporations and                                     

      Di stribute New Shares                                                    

6     Adopt Policy to Cease the Payments of   Against   For          Shareholder

      Dividends or Equivalent Payments to                                      

      Senior Executives for Shares Not Owned                                   

7     Submit Severance Agreement (Change in   Against   For          Shareholder

      Control) to shareholder Vote                                       & #160;     

 

 

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GENERAL MILLS, INC.                                                              ;

 

Ticker:       GIS            Security ID:  370334104                           

Meeting Date: SEP 22, 2008   Meeting Type: Annual                              

Record Date:  JUL 24, 2008     &# 160;                                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Bradbury H. Anderson     For       For           Management

2     Elect Director Paul Danos               For       For          Management

3     Elect Director William T. Esrey         For       For          Management

4     Elect Director Raymond V. Gilmartin     For       For          Managem ent

5     Elect Director Judith Richards Hope     For       For          Management

6     Elect Director Heidi G. Miller          For       For          Management

7     Elect Director Hilda Ochoa-Brillembourg For       For          Management

8   &# 160; Elect Director Steve Odland             For       For          Management

9     Elect Director Kendall J. Powell        For       For          Management

10    Elect Director Lois E. Quam             For       For          Management

11    Elect Director Michael D. Rose           For       For          Management

12    Elect Director Robert L. Ryan           For       For          Management

13    Elect Director Dorothy A. Terrell       For       For          Management

14    Ratify Auditors                  & #160;      For       For          Management

 

 

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GENUINE PARTS CO.                                          & #160;                   

 

Ticker:       GPC            Security ID:  372460105                           

Meeting Date: APR 20, 2009   Meeting Type: Annual                               

Record Date:  FEB 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1 & #160; Elect Director Mary B. Bullock          For       For          Management

1.2   Elect Director Jean Douville            For       For          Management

1.3   Elect Director Thomas C. Gallagher      For       For          Management

1.4   Elect Director George C. 'Jack' Guynn   For       F or          Management

1.5   Elect Director John D. Johns            For       For          Management

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

1.7   Elect Director J. Hicks Lanier          For       Withhold     Management

1.8   Elect Director Wendy B. Needham         For       For          Management

1.9   Elect Director Jerry W. Nix             For       For          Management

1.10  Elect Director Larry L. Prince          For       For          Management

1.11  Elect Director Gar y W. Rollins          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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GENWORTH FINANCIAL, INC.                                                        

 

Ticker:       GNW            Security ID:  37247D106                          &# 160;

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                      

 

#  & #160;  Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank J. Borelli         For       For          Management

1.2   Elect Director Michael D. Fraizer       For       For          Management

1.3   Elect Director Nancy J. Karch           For       For          Management

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

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

1.6   Elect Director James A. Parke           For       For      ;     Management

1.7   Elect Director James S. Riepe           For       For          Management

1.8   Elect Director Barrett A. Toan          For       For          Management

1.9   Elect Director Thomas B. Wheeler        For       For          Management

2     Approve Repricing of Options            For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

GENZYME CORP.                                                                  

 

Ticker:       GENZ           Security ID:  372917104 & #160;                         

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Douglas A. Berthiaume    For       For          Management

2     Elect Director Gail K. Boudreaux        For       For          ; Management

3     Elect Director Robert J. Carpenter      For       For          Management

4     Elect Director Charles L. Cooney        For       For          Management

5     Elect Director Victor J. Dzau           For       For          Management

6     Elect Director Connie Mack III          For       For          Management

7     Elect Director Richard F. Syron         For       For          Management

8     Elect Director Henri A. Termeer         For       For          Management

9     Amend Om nibus Stock Plan                For       For          Management

10    Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                          & #160; 

11    Ratify Auditors                         For       For          Management

 

 

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GILEAD SCIE NCES, INC.                                                           

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                       

 

#     Proposal                      60;          Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul Berg                For       For          Management

1.2   Elect Director John F. Cogan            For       For          Management

1.3   Elect Director Etienne F. Davignon      For       For& #160;         Management

1.4   Elect Director James M. Denny           For       For          Management

1.5   Elect Director Carla A. Hills           For       For          Management

1.6   Elect Director John W. Madigan          For       For          Management

< p style="margin:0in 0in .0001pt;">1.7   Elect Director John C. Martin           For       For          Management

1.8   Elect Director Gordon E. Moore          For       For          Management

1.9   Elect Director Nicholas G. Moore        For       For          Management

1. 10  Elect Director Richard J. Whitley       For       For          Management

1.11  Elect Director Gayle E. Wilson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Ame nd Omnibus Stock Plan                For       For          Management

 

 

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GOLDMAN SACHS GROUP, INC., THE                           &# 160;                     

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lloyd C. Blankfein       For       For          Management

2     Elect Director John H. Bryan            For       For          Management

3     Elect Director Gary D. Cohn             For       For          Management

4     Elect Director Claes Dahlback           For       For          Management

5     Elect Director Stephen Friedman         For       For          Management

6     Elect Director William W. George        For       For          Management

7     Elect Director Rajat K. Gupta       & #160;   For       For          Management

8     Elect Director James A. Johnson         For       For          Management

9     Elect Director Lois D. Juliber          For       For          Management

10    Elect Director Lakshmi N. Mittal        For       Against       Management

11    Elect Director James J. Schiro          For       For          Management

12    Elect Director Ruth J. Simmons          For       For          Management

13    Ratify Auditors                         For       For      60;    Management

14    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

15    Provide for Cumulative Voting           Against   For   60;       Shareholder

16    Reduce Supermajority Vote Requirement   Against   For          Shareholder

17    Amend By-Laws to Establish Board U.S.   Against   Against      Shareholder

      Economic Security Committee                                              

18    Report on Political Contributions       Against   For          Shareholder

 

 

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

 

GOODRICH CORPORATION                                                            

 

Ticker:       GR             Security ID:  382388106                           

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

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diane C. Creel           For       For          Management

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

1.3   Elect Director Harris E. DeLoach, Jr.   For       For          Management

1.4   Elect Director James W. Griffith         For       For          Management

1.5   Elect Director William R. Holland       For       For          Management

1.6   Elect Director John P. Jumper           For       For          Management

1.7   Elect Director Marshall O. Larsen       For       For       &# 160;  Management

1.8   Elect Director Lloyd W. Newton          For       For          Management

1.9   Elect Director Douglas E. Olesen        For       For          Management

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

1.11 0; Elect Director A. Thomas Young          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

 

 

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

 

GOODYEAR TIRE & RUBBER CO., THE        60;                                        

 

Ticker:       GT             Security ID:  382550101                           

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

Record Date:  FEB 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Spon sor   

1.1   Elect Director James C. Boland          For       For          Management

1.2   Elect Director James A. Firestone       For       For          Management

1.3   Elect Director Robert J. Keegan         For       For          Management

1.4   Elect Director W. Alan McCollough       For       For          Management

1.5   Elect Director Denise M. Morrison       For       For          Management

1.6   Elect Director Rodney O?Neal            For       For          Management

1.7   Elect Director Shirley D. Peterson      For        For          Management

1.8   Elect Director Stephanie A. Streeter    For       For          Management

1.9   Elect Director G. Craig Sullivan        For       For          Management

1.10  Elect Director Thomas H. Weidemeyer     For       For          Management

1.11  Elect Director Michael R. Wessel        For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Amend Code of Regulations               For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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GOOGLE INC                                                                     

 

Ticker:       GOOG       ;     Security ID:  38259P508                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric Schmidt             For       Withhold     Management

1.2   Elect Director Sergey Brin              For       Withhold     Management

1.3   Elect Director Larry Page               For       Withhold     Management

1.4   Elect Director L. John Doerr            For       Withhold     Management

1.5   Elect Director John L. Hennessy         For       Withhold     Management

1.6   Elect Director Arthur D. Levinson       For       Withhold     Management

1.7   Elect Director Ann Mather               For       Withhold     Management

1.8   Elect Director Paul S. Otellini         For       Withhold     Management

1.9   Elect Director K. Ram Shriram          0; For       Withhold     Management

1.10  Elect Director Shirley M. Tilghman      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

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

4     Report on Political Contributions       For       For          Shareholder

5     Adopt Policies to Protect Freedom of    Against   Against      Shareholder

      Access to the Internet                                          &# 160;        

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

 

 

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H&R  BLOCK, INC.                 0;                                              

 

Ticker:       HRB            Security ID:  093671105                           

Meeting Date: SEP 4, 2008    Meeting Type: Annual           &# 160;                   

Record Date:  JUL 7, 2008                                                      

 

#     Proposal                                Mgt Rec  0; Vote Cast    Sponsor   

1     Elect Director Alan M. Bennett          For       For          Management

2     Elect Director Thomas M. Bloch          For       For          Management

3     Elect Director Richard C. Breeden       For       For          Management

4     Elect Director Robert A. Gerard         For       For          Management

5     Elect Director Len J. Lauer             For       For          Management

6     Elect Director David B. Lewis           For       For          Management

7     Elect Director Tom D. Seip              For       For          Management

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

9     Elect Director Russell P. Smyth         For       For          Management

10   60; Elect Director Christianna Wood         For       For          Management

11    Amend Articles of Incorporation to      For       For          Management

      Require an Independent Chairman                                          

12 & #160;  Approve Decrease in Size of Board       For       For          Management

13    Impose Director Term Limits             For       Against      Management

14    Limit Voting Rights of Preferred Stock  For       For          Management

15    Advisory Vote on Executive Compensation For       For      & #160;   Management

      - Approve Application of  Compensation                                    

      Philosophy, Policies and Procedures                                      

16    Approve Deferred Compensation Plan      For  60;     For          Management

17    Ratify Auditors                         For       For          Management

 

 

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H. J. HEINZ CO.                                                                

 

Ticker:       HNZ            Security ID:  423074103                            

Meeting Date: AUG 13, 2008   Meeting Type: Annual                              

Record Date:  JUN 4, 2008                                                      

 

#     Proposal  &# 160;                             Mgt Rec   Vote Cast    Sponsor   

1     Elect Director W.R. Johnson             For       For          Management

2     Elect Director C.E. Bunch               For       For          Management

3     Elect Director L.S. Coleman, Jr.        For       For          Management

4     Elect Director J.G. Drosdick            For       For          Management

5     Elect Director E.E. Holiday             For       For          Management

6     Elect Director C. Kendle                For       For          Management

7     Elect Director D.R. O'Hare              For       For          Management

8     Elect Director N. Peltz                 For       For          Management

9 60;    Elect Director D.H. Reilley             For       For          Management

10    Elect Director L.C. Swann               For       For          Management

11    Elect Director T.J. Usher               For       For          Management

12 0;   Elect Director M.F. Weinstein           For       For          Management

13    Ratify Auditors                         For       For          Management

14    Reduce Supermajority Vote Requirement   For       For          Management

      60;to Amend Limitation of Director                                          

      Liability and Director/Officer                                            

      Indemnification                                                           

15    Reduce Supermajority Vote Requirement   For       For          Management

      to Approve Certain Business                                               

 0;     Combinations                                                             

 

 

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HALL IBURTON CO.                                                                

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Da te: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan M. Bennett          For       For          Management

1.2   Elect Director James R. Boyd            For       For          Management

1.3   Elect Director Milton Carroll           For  &# 160;    For          Management

1.4   Elect Director S. Malcolm Gillis        For       For          Management

1.5   Elect Director James T. Hackett         For       For          Management

1.6   Elect Director David J. Lesar           For       For          Management

1.7   Elect Director Robert A. Malone         For       For          Management

1.8   Elect Director J. Landis Martin         For       For          Management

1.9   Elect Director Jay A. Precourt          For       For          Management

1.10  Elect Director Debra L. Reed            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

5     Review and Asses Human Rights Policies  Against   For         0; Shareholder

6     Report on Political Contributions       Against   For          Shareholder

7     Adopt Low Carbon Energy Policy          Against   Against      Shareholder

8     Disclose Information on Compensation    Against   For          Shareholder

      Consultant    & #160;                                                          

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

      Special Meetings                                          & #160;              

10    Establish Independent Director          Against   For          Shareholder

      Committee to Review and Report on                                        

      Financial Misconducts and Human Rights          ;                          

      Abuses                                                                    

 

 

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

 

HARLEY-DAVIDSON, INC.                                                          

 

Ticker:       HOG            Security ID:  412822108   ;                         

Meeting Date: APR 25, 2009   Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martha F. Brooks         For       For          Management

1.2   Elect Director Donald A. James          For       For           Management

1.3   Elect Director James A. Norling         For       For          Management

1.4   Elect Director James L. Ziemer          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

HARMAN INTERNATIONAL INDUSTRIES, INC.                                          

 

Ticker:       HAR            Security ID:  413086109                            

Meeting Date: DEC 3, 2008    Meeting Type: Annual                              

Record Date:  OCT 6, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian F. Carroll         For       For          Management

1.2   Elect Director Hellene S. Runtagh       For       For          Management

2    ;  Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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HARTFORD FINANCIAL SERVICES GROUP, INC., THE                                    

 

Ticker:       HIG            Security ID:  416515104                           

Meeting Date: MAR 26, 2009   Meeting Type: Special                             

Record Date:  FEB 5, 2009                                                       

 

#     Proposal                       & #160;        Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

 

 

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HARTFORD FINANCIAL SERVICES GROUP, INC., THE                                   

 

Ticker:       HIG            Security ID:  416515104                           

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

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast 60;   Sponsor   

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

1.2   Elect Director Ramani Ayer              For       For          Management

1.3   Elect Director Trevor Fetter            For       For          Management

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

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

1.6   Elect Director Gail J. McGovern         For       For          Management

1.7   Elect Director Michael G. Morris      & #160; For       For          Management

1.8   Elect Director Charles B. Strauss       For       For          Management

1.9   Elect Director H. Patrick Swygert       For       For          Management

2     Ratify Auditors                         For     ;   For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                    ;                                  

 

 

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HASBRO, INC.                                  ;                                  

 

Ticker:       HAS            Security ID:  418056107                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                        60;       

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil L. Anderson        For       For          Management

1.2   Elect Director Alan R. Batkin           For       For          Management

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

1.4   Elect Director Kenneth A. Bronfin       For       For          Management

1.5   Elect Director John M. Connors, Jr.     For       For          Management

1.6   Elect Director Michael W.O. Garrett     For       For          Management

1.7   Elect Director E. Gordon Gee            For       For       60;   Management

1.8   Elect Director Brian Goldner            For       For          Management

1.9   Elect Director Jack M. Greenberg        For       For          Management

1.10  Elect Director Alan G. Hassenfeld       For       For          Management

1.11  Elect Director Tracy A. Leinbach        For       For          Management

1.12  Elect Director Edward M. Philip         For       For          Management

1.13  Elect Director Paula Stern              For       For          Management

1.14  Elect Director Alfred J. Verrecchia     For& #160;      For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                        60; For       For          Management

 

 

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HCP INC.                                                                        

 

Ticker:       HCP            Security ID:  40414L109                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director James F. Flaherty III    For       For          Management

1.3   Elect Director Christine N. Garvey      For       For          Management

1.4   Elect Director David B. Henry           For       For   60;       Management

1.5   Elect Director Lauralee E. Martin       For       For          Management

1.6   Elect Director Michael D. McKee         For       For          Management

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

1.8   Elect Director Peter L. Rhein           For       For          Management

1.9   Elect Director Kenneth B. Roath         For       For          Management

1.10  Elect Director Richard M. Rosenberg     For       For          Management

1.11  Elect Director Joseph P. Sullivan       For    0;   For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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HEALTH CARE REIT, INC.                                                         

 

Ticker:     ;   HCN            Security ID:  42217K106                            

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                             0;        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pier C. Borra            For       For          Management

1.2   Elect Director George L. Ch apman        For       For          Management

1.3   Elect Director Sharon M. Oster          For       For          Management

1.4   Elect Director Jeffrey R. Otten         For       For          Management

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

3     Ratify Auditors                         For       For          Management

 

 

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HERCULES INC.                                                                  

 

Ticker:       HPC            Security ID:  427056106                           

Meeting Date: NOV 5, 2008    Meeting Type: Special                             

Record Date:  SEP 19, 2008                                                     

 

#     Prop osal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

HERSHEY CO, THE                                                                 

 

Ticker:       HSY            Security ID:  427866108                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009          0;                                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R.F. Cavanaugh           For       Wit hhold     Management

1.2   Elect Director C.A. Davis               For       For          Management

1.3   Elect Director A.G. Langbo              For       Withhold     Management

1.4   Elect Director J.E. Nevels              For       Withhold     Management

1.5   Elect Director T.J. Ridge               For       For          Management

1.6   Elect Director D.L. Shedlarz            For       For          Management

1.7   Elect Director C.B. Strauss             For       Withhold     Management

1.8   Elect Director D.J. West                For       For          Management

1.9   Elect Director L.S. Zimmerman           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

HESS CORPORATION                                                                

 

Ticker:       HES            Security ID:  42809H107                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.B. Hess                For       For     & #160;    Management

1.2   Elect Director S.W. Bodman              For       For          Management

1.3   Elect Director R. Lavizzo-Mourey        For       For          Management

1.4   Elect Director C.G. Matthews            For       For          Management

1.5   Elect Director E.H. von Metzsch         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

HEWLETT-PACKARD COMPANY                                                        

 

Ticker:       HPQ            Security ID:  428236103                            

Meeting Date: MAR 18, 2009   Meeting Type: Annual                              

Record Date:  JAN 20, 2009                                                     

 

< p style="margin:0in 0in .0001pt;">#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

2     Elect Director Sari M. Baldauf          For       For          Management

3     Elect Director Rajiv L. Gupta           For       For          Management

4     Elect Director John H. Hammergren       For       For          Management

5     Elect Director Mark V. Hurd             For       For          Management

6     Elect Director Joel Z. Hyatt            For       For          Management

7     Elect Director John R. Joyce            For       For          Management

8     Elect Director Robert L. Ryan           For       For          Management

9   60;  Elect Director Lucille S. Salhany       For       For          Management

10    Elect Director G. Kennedy Thompson      For       For          Management

11    Ratify Auditors                         For       For          Management

 

 

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

 

HOME DEPOT, INC.                                                               

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                               

Record Date:  MAR 30, 2009                                & #160;                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director F. Duane Ackerman        For       For          Management

2     Elect Director David H. Batchelder      For       For          Management

3     Elect Director Francis S. Blake         For       For          Management

4     Elect Director Ari Bousbib              For       For          Management

5     Elect Director Gregory D. Brenneman     For       For          Management

6     Elect Director Albert P. Carey          For       For          Management

7     Elect Director Armando Codina           For       For          Management

8     Elect Director Bonnie G. Hill           F or       For          Management

9     Elect Director Karen L. Katen           For       For          Management

10    Ratify Auditors                         For       For          Management

11    Approve Right to Call Special Meetings  For    & #160;  Against      Management

12    Provide for Cumulative Voting           Against   For          Shareholder

13    Call Special Meetings                   Against   For          Shareholder

14    Prepare Employment Diversity Report     Against   For          Shareholder

15    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

16    Assess Energy Use and Establish         Against   For          Shareholder

      Reduction Targets                                                        

 

 

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

 

HONEYWELL INTERNATIONAL, INC.                                                  

 

Ticker:       HON            Security ID:  438516106                           

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

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                          0;      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gordon M. Bethune        For       Against      Management

1.2   Elect Director Jaime Chico Pardo        For       For          Management

1.3   Elect Director David M. Cote            For       For          Management

1.4   Elect Director D. Scott Davis           For       For          Management

1.5   Elect Director Linnet F. Deily          For       For          Management

1.6   Elect Director Clive R. Hollick         For       Against      Management

1.7   Elect Director George Paz               For       For          Management

1.8   Elect Director Bradley T. Sheares       For       Against      Management

1.9   Elect Director John R. Stafford         For       Against      Management

1.10  Elect Director Michael W. Wright        For       For &# 160;        Management

2     Ratify Auditors                         For       For          Management

3     Provide for Cumulative Voting           Against   For          Shareholder

4     Adopt Principles for Health Care Reform Against   Against      Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

6     Adopt Anti Gross-up Policy              Against   For          Shareholder

7     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

 

 

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

 

HOSPIRA, INC.                       0;                                           

 

Ticker:       HSP            Security ID:  441060100                           

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

Record Date:  MAR 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast   0; Sponsor   

1.1   Elect Director Christopher B. Begley    For       For          Management

1.2   Elect Director  Barbara L. Bowles       For       For          Management

1.3   Elect Director Roger W. Hale            For       For          Management

1.4   Elect Director John C. Staley           For       For          Management

1.5   Elect Director Heino von Prondzynski    For       For          Management

2     Ratify Auditors                         For       For          Management

3      Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

HOST HOTELS & RESORTS, INC.                         60;                           

 

Ticker:       HST            Security ID:  44107P104                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                               

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roberts M. Baylis        For       For          Management

1.2   Elect Director Terence C. Golden        For       For          Management

1.3   Elect Director Ann M. Korologos         For       For          Management

1.4   Elect Director Richard E. Marriott    &# 160; For       For          Management

1.5   Elect Director Judith A. McHale         For       For          Management

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

1.7   Elect Director W. Edward Walter         For       For          Managemen t

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Increase Authorized Common Stock        For       For           Management

 

 

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

 

HUDSON CITY BANCORP, INC.                                                      

 

Ticker:       HCBK           Security ID:  443683107                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009            &# 160;                                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Denis J. Salamone        For       For     & #160;    Management

1.2   Elect Director Michael W. Azzara        For       For          Management

1.3   Elect Director Victoria H. Bruni        For       For          Management

2     Ratify Auditors                         For       For          ; Management

 

 

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

 

HUMANA INC.                                                                 & #160;  

 

Ticker:       HUM            Security ID:  444859102                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009   60;                                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Jones, Jr.      For     0;  For          Management

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

1.3   Elect Director W. Roy Dunbar            For       For          Management

1.4   Elect Director Kurt J. Hilzinger        For       For          Management

1.5   Elect Director Michael B. McCallister   For       For          Management

1.6   Elect Director William J. McDonald      For       For          Management

1.7   Elect Director William E. Mitchell      For       For          Management

1.8   Elect Director James J. O'Brien     &# 160;   For       For          Management

1.9   Elect Director Marissa T. Peterson      For       For          Management

1.10  Elect Director W. Ann Reynolds          For       For          Management

2     Ratify Auditors                         For & #160;     For          Management

 

 

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

 

HUNTINGTON BANCSHARES INC.                                                 & #160;    

 

Ticker:       HBAN           Security ID:  446150104                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 18, 2009  60;                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John B. Gerlach, Jr.     For     60;  Withhold     Management

1.2   Elect Director D. James Hilliker        For       Withhold     Management

1.3   Elect Director Jonathan A. Levy         For       For          Management

1.4   Elect Director Gene E. Little           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

 

 

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

 

IAC/INTERACTIVECORP.  & #160;                                                        

 

Ticker:       IACI           Security ID:  44919P300                           

Meeting Date: AUG 1, 2008    Meeting Type: Annual  ;                             

Record Date:  JUN 17, 2008                                                     

 

#     Proposal                         & #160;      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 John C. Malone           For       Withhold     Management

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

1.8   Elect Director Steven Rattner           For       For          Management

1.9   Elect Director Alan G. Spoon            For       For          Management

1.10  Elect Director Diane Von Furstenberg    For       Withhold     Manag ement

1.11  Elect Director Michael P. Zeisser       For       Withhold     Management

2     Approve Merger Agreement                For       Against      Management

3     Approve Reverse Stock Split             For       Against      Management

4     Approve Omnibus Stock Plan              For       Against      Management

5     Ratify Auditors                         For       For          Management

 

 

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ILLINOIS TOOL WORKS INC.                                                        

 

Ticker:       ITW            Security ID:  452308109                    ;        

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Aldinger      For       For          Management

1.2   Elect Director Marvin D. Brailsford     For       For          Management

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

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

1.5   Elect Director Robert C. McCormack      For       For          Management

1.6   Elect Director Robert S. Morrison       For   & #160;   For          Management

1.7   Elect Director James A. Skinner         For       For          Management

1.8   Elect Director Harold B. Smith          For       For          Management

1.9   Elect Director David B. Speer           For       For          Management

1.10  Elect Director Pamela B. Strobel        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Submit SERP to Shareholder Vote         Against   For          Shareholder

 

 

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IMS HEALTH INC.                                                                

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

Ticker:       RX             Security ID:  449934108                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009             ;                                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director H. Eugene Lockhart       For       For     ;      Management

2     Elect Director Bradley T. Sheares       For       For          Management

3     Ratify Auditors                         For       For          Management

4     Reduce Supermajority Vote Requirement   For       For          Management

 

 

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INGERSOLL-RAND COMPANY LIMITED                                                  

 

Ticker:       IR             Security ID:  G4776G101                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 6, 2009                 & #160;                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect A.C. Berzin as Director           For       For       0;   Management

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

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

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

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

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

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

1h    Elect T. E . Martin as Director          For       For          Management

1i    Elect P. Nachtigal as Director          For       For          Management

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

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

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

2     Approve an Advisory Proposal Relating   For       For          Management

      to Executive Pay-For-Performance                    &# 160;                    

      Compensation Policies and Procedures                                      

3     Increase Number of Shares Reserved      For       For          Management

      Under 2007 Incentive Stock Plan                                           

4     Approve PricewaterhouseCoopers LLP as   For       For          Management

      independent auditors of the company and                                  

      ; authorize Board to Fix Their                                             

      Remuneration                                                              

 

 

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INGERSOLL-RAND COMPANY LIMITED                                                 

 

Ticker:       IR      0;       Security ID:  G4776G101                           

Meeting Date: JUN 3, 2009    Meeting Type: Court                               

Record Date:  APR 6, 2009                                                    60;  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

2     Approve the Creation of Distributable  0; For       For          Management

      Reserves of Ingersoll-Rand Company                                       

      Limited                                                             0;      

3     Adjourn Meeting                         For       For          Management

 

 

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INTEGRYS ENERGY GROUP INC                                                       

 

Ticker:       TEG            Security ID:  45822P105                           

Meeting Date: MAY 13, 2009  0; Meeting Type: Annual                              

Record Date:  MAR 19, 2009                                                      

 

#     Proposal                     60;           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith E. Bailey          For       For          Management

1.2   Elect Director Kathryn M.               For       For          Management

      Hasselblad-Pascale             &# 160;                                         

1.3   Elect Director John W. Higgins          For       For          Management

1.4   Elect Director James L. Kemerling       For       For          Management

1.5   Elect Director Charles A. Schrock        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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INTEL CORPORATION                                                              

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charlene Barshefsky      For       For          Management

2     Elect Director Susan L. Decker          For       For          Management

3     El ect Director John J. Donahoe          For       For          Management

4     Elect Director Reed E. Hundt            For       For          Management

5     Elect Director Paul S. Otellini         For       For          Management

6     Elect Director James D. Plummer     ;     For       For          Management

7     Elect Director David S. Pottruck        For       For          Management

8     Elect Director Jane E. Shaw             For       For          Management

9     Elect Director John L. Thornton         For     0;  For          Management

10    Elect Director Frank D. Yeary           For       For          Management

11    Elect Director David B. Yoffie          For       For          Management

12    Ratify Auditors                         For   &# 160;   For          Management

13    Amend Omnibus Stock Plan                For       For          Management

14    Approve Stock Option Exchange Program   For       For          Management

15    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

16    Provide for Cumulative Voting           Against   For          Shareholder

17    Adopt Policy on Human Rights to Water   Against   Against      Shareholder

 

 

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INTERCONTINENTALEXCHANGE, INC.                                                 

 

Ticker:       ICE            Security ID:  45865V100                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                             60;                        

 

#     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 Robert Reid      & #160;   For       For          Management

1.6   Elect Director Frederic V. Salerno      For       For          Management

1.7   Elect Director Frederick W. Schoenhut   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     Approve Executive Incentive Bonus Plan  For       For          Management

3     Approve Omnibus Stock Plan 60;             For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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INTERNATIONAL BUSINESS MACHINES CORP.                                          

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director C. Black                 For       For          Management

1.3   Elect Director W . R. Brody              For       For          Management

1.4   Elect Director K. I. Chenault           For       For          Management

1.5   Elect Director M. L. Eskew              For       For          Management

1.6   Elect Director S. A. Jackson             For       For          Management

1.7   Elect Director T. Nishimuro             For       For          Management

1.8   Elect Director  J. W. Owens             For       For          Management

1.9   Elect Director S. J. Palmisano          For        For          Management

1.10  Elect Director J. E. Spero              For       For          Management

1.11  Elect Director S. Taurel                For       For          Management

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

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Provide for Cumulative Voting           Against   For          S hareholder

5     Review Executive Compensation           Against   For          Shareholder

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

 

 

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INTERNATIONAL FLAVORS & FRAGRANCES INC.                                        

 

Ticker:       IFF            Security ID:  459506101                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                         &# 160;                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Margaret Hayes Adame     For       For          Management

1.2   Elect Director Robert M. Amen           For       For          Management

1.3   Elect Director Marcello Bottoli         For       For          Management

1.4   Elect Director Linda B. Buck            For       For          Management

1.5   Elect Director J. Michael Cook          For       For          Management

1.6   Elect Director Peter A. Georgescu       For       For          Management

1.7   Elect Director Alexandra A. Herzan      For       For          Management

1.8   Elect Director Henry W. Howell, Jr      For       For     & #160;    Management

1.9   Elect Director Katherine M. Hudson      For       For          Management

1.10  Elect Director Arthur C. Martinez       For       For          Management

1.11  Elect Director Burton M. Tansky         For       For          Management

1.12  Elect Director Douglas D. Tough         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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INTERNATIONAL GAME TECHNOLOGY                                                  

 

Ticker:       IGT            Security ID:  459902102                           60;

Meeting Date: MAR 3, 2009    Meeting Type: Annual                              

Record Date:  JAN 6, 2009                                                      

 

# 0;    Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Bittman        For       For          Management

1.2   Elect Director Richard R. Burt          For       For          Management

1.3   E lect Director Patti S. Hart            For       For          Management

1.4   Elect Director Robert A. Mathewson      For       For          Management

1.5   Elect Director Thomas J. Matthews       For       For          Management

1.6   Elect Director Robert Miller            For   60;    For          Management

1.7   Elect Director Frederick B. Rentschler  For       For          Management

1.8   Elect Director David E. Roberson        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Elect Director Philip G. Satre          For       For          Management

 

 

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INTERNATIONAL PAPER CO.                                                        

 

Ticker:       IP             Security ID:  460146103 &# 160;                         

Meeting Date: MAY 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Directors John V. Faraci          For       For          Management

1.2   Elect Directors Stacey J. Mobley        For       For       &# 160;  Management

1.3   Elect Directors William G. Walter       For       For          Management

1.4   Elect Directors J. Steven Whisler       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Permit Right to Call Special Meeting    For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Report on Sustainable Forestry          Against   Against      Shareholder

 

 

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INTERPUBLIC GROUP OF COMPANIES, INC., THE                                      

 

Ticker:       IPG  ;           Security ID:  460690100                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                               

Record Date:  APR 6, 2009                                                 &# 160;    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Frank J. Borelli         For       For          Management

2     Elect Director  Reginald K. Brack        For       For          Management

3     Elect Director Jocelyn Carter-Miller    For       For          Management

4     Elect Director Jill M. Considine        For       For          Management

5     Elect Director Richard A. Goldstein     For       For           Management

6     Elect Director Mary J. Steele Guilfoile For       For          Management

7     Elect Director H. John Greeniaus        For       For          Management

8     Elect Director William T. Kerr          For       For          Management

9     Elect Director Michael I. Roth          For       For          Management

10    Elect Director David M. Thomas          For       For          Management

11    Approve Omnibus Stock Plan              For       Against      Management

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

      Stock Plan                                                               

13    Ratify Auditors                         For       For        & #160; Management

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

      Special Meetings                                                         

 

 

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

 

INTUIT INC.                                                                    

 

Ticker:        INTU           Security ID:  461202103                           

Meeting Date: DEC 16, 2008   Meeting Type: Annual                               

Record Date:  OCT 21, 2008                                                60;     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen M. Bennett       For       For          Management

1.2   Elect Director Christopher W. Brody     For        For          Management

1.3   Elect Director William V. Campbell      For       For          Management

1.4   Elect Director Scott D. Cook            For       For          Management

1.5   Elect Director Diane B. Greene          For       Withhold     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                     60;    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                               

Record Date:  FEB 27, 2009                                                     

 

#     Proposal             60;                   Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Mark J. Rubash           For       For          Management

1.3   Elect Director Lonnie M. Smith          For       For          Management

 

 

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INVESCO LTD. (FORMERLY INVESCO PLC)                                            

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009             & #160;                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Election Of Director: Martin L.         For       For     60;     Management

      Flanagan                                                                  

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

      III   & #160;                                                                  

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

      Cpa                                   ;                                    

4     To Appoint Ernst & Young Llp As The     For       For          Management

      Company S Independentregistered Public                                    

   60;   Accounting Firm For The Fiscal Year                                      

      Endingdecember 31, 2009                                                  

 

 

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IRON MOUNTAIN INC.                                                             

 

Ticker:       IRM        & #160;   Security ID:  462846106                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                               

Record Date:  APR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clarke H. Bailey         For       For          Management

1.2   Elect Director Constantin R. Boden      For       ; For          Management

1.3   Elect Director Robert T. Brennan        For       For          Management

1.4   Elect Director Kent P. Dauten           For       For          Management

1.5   Elect Director Michael Lamach           For       For          Management

1.6   Elect Director Arthur D. Little         For       For          Management

1.7   Elect Director C. Richard Reese         For       For          Management

1.8   Elect Director Vincent J. Ryan          For       For          Management

1.9 &# 160; Elect Director Laurie A. Tucker         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ITT CORP.                                                                      

 

Ticker:       ITT            Security ID:  450911102            ;                

Meeting Date: MAY 12, 2009   Meeting Type: Annual                               

Record Date:  MAR 16, 2009                                                     

 

#     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     0;  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      Share holder

 

 

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

 

Ticker:       JCP            Security ID:  708160106                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                     & #160;                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Colleen C. Barrett       For       For          Management

2     Elect Director M. Anthony Burns         For       For          Management

3     Elect Director Maxine K. Clark          For       For          Management

4     Elect Director Thomas J. Engibous       For       For          Management

5     Elect Director Kent B. Foster           For       For          Management

6     Elect Director Ken C. Hicks             For       For          Management

7     Elect Director Burl Osborne             For       For          Management

8  0;   Elect Director Leonard H. Roberts       For       For          Management

9     Elect Director Javier G. Teruel         For       For          Management

10    Elect Director R. Gerald Turner         For       For          Management

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

12    Elect Director Mary Beth West           For       For          Management

13    Ratify Auditors                         For       For          Management

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

15    Adopt Principles for Health Care Reform Against   Against      Shareholder

 

 

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JABIL CIRCUIT, INC.       &# 160;                                                    

 

Ticker:       JBL            Security ID:  466313103                           

Meeting Date: JAN 22, 2009   Meeting Type: Annual                               

Record Date:  NOV 26, 2008                                                     

 

#     Proposal                             &# 160;  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laurence S. Grafstein    For       For          Management

1.2   Elect Director Mel S. Lavitt            For       For          Management

1.3   Elect Director Timothy L. Main          For       For          Management

1.4   Elect Director William D. Morean        For       For          Management

1.5   Elect Director Lawrence J. Murphy       For       For          Management

1.6   Elect Director Frank A. Newman          For       For          Management

1.7   Elect Director S teven A. Raymund        For       For          Management

1.8   Elect Director Thomas A. Sansone        For       For          Management

1.9   Elect Director Kathleen A. Walters      For       For          Management

2     Amend Omnibus Stock Plan                For   60;    For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Ratify Auditors                         For       For          Management

5     Other Business                          For       Against      Management

 

 

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

 


 

JACOBS ENGINEERING GROUP INC.                                                  

 

Ticker:       JEC            Security ID:  469814107                        ;    

Meeting Date: JAN 22, 2009   Meeting Type: Annual                              

Record Date:  DEC 8, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Joseph R. Bronson        For       For          Management

2     Elect Director Thomas M.T. Niles        For       For          Management

3     Elect Director Noel G. Watson           For       For          Management

4     Elect Director John F. Coyne            For       For          Management

5     Amend Qualified Employee Stock Purchase For       For          Management

      Plan      & #160;                                                              

6     Amend Omnibus Stock Plan                For       For          Management

7     Ratify Auditors                         For&# 160;      For          Management

 

 

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JANUS CAPITAL GROUP INC.                                                 ;       

 

Ticker:       JNS            Security ID:  47102X105                            

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  M AR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Scheid      0;   For       For          Management

1.2   Elect Director Timothy K. Armour        For       For          Management

1.3   Elect Director J. Richard Fredericks    For       For          Management

1.4   Elect Director Lawrence E. Kochard      For       For          Management

1.5   Elect Director Landon H. Rowland        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

JDS UNIPHASE CORP.                                                             

 

Ticker:       JDSU           Security ID:  46612J507                            

Meeting Date: NOV 12, 2008   Meeting Type: Annual                              

Record Date:  SEP 12, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Richard T. Liebhaber    For       For          Management

1.2   Elect  Director Casimir S. Skrzypczak   For       Withhold     Management

1.3   Elect  Director Kevin A. DeNuccio       For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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JOHNSON & JOHNSON                                                               

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 24, 2009                    & #160;                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Sue Coleman         For       For          Management

1.2   Elect Director James G. Cullen          For       For          Management

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

1.4   Elect Director Arnold G. Langbo         For       For          Management

1.5   El ect Director Susan L. Lindquist       For       For          Management

1.6   Elect Director Leo F. Mullin            For       For          Management

1.7   Elect Director Wiliam D. Perez          For       For          Management

1.8   Elect Director Charles Prince           For& #160;      For          Management

1.9   Elect Director David Satcher            For       For          Management

1.10  Elect Director William C. Weldon        For       For          Management

2     Ratify Auditors                         For &# 160;     For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

JOHNSON CONTROLS, INC.                                                          

 

Ticker:       JC I            Security ID:  478366107                           

Meeting Date: JAN 21, 2009   Meeting Type: Annual                              

Record Date:  NOV 20, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis W. Archer         For       Withhold     Management

1.2   Elect Director Richard Goodman          For        For          Management

1.3   Elect Director  Southwood J. Morcott    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Policy to Obtain Shareholder      Against   For    ;       Shareholder

      Approval of Survivor Benefits                                            

 

 

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

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal          ;                       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Crandall C. Bowles       For       For          Management

1.2   Elect Director Stephen B. Burke         For       For          Management

1.3   Elect Director David M. Cote            0;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&# 160;    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Disclose Prior Government Service       Against   Against      Shareholder

5  &# 160;  Provide for Cumulative Voting           Against   For          Shareholder

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

      Special Meetings                                                         

7     Report on Predatory Lending Policies    Against   Against      Shareholder

8     Amend Key Executive Performance Plan    Against   For          Shareholder

9     Stock Retention/Holding Period          Against   For          Shareholder

10    Prepare Carbon Principles Report        Against   Against      Shareholder

 

 

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

 

JUNIPER NETWORKS, INC.                                                         

 

Ticker:       JNPR           Security ID:  48203R104                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009               &# 160;                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott Kriens             For       For           Management

1.2   Elect Director Stratton Sclavos         For       For          Management

1.3   Elect Director William R. Stensrud      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

KB HOME         ;                                                                

 

Ticker:       KBH            Security ID:  48666K109                           

Meeting Date: APR 2, 2009    Meeting Type: Annual                              

Record Date:  FEB 14, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Bollenbach    For       For          Management

1.2   Elect Director Timothy W. Finchem       For       For          Management

1.3   Elect Director Kenneth M. Jastrow, II   For       For          Management < /p>

1.4   Elect Director Robert L. Johnson        For       For          Management

1.5   Elect Director Melissa Lora             For       For          Management

1.6   Elect Director Michael G. McCaffery     For       For          Management

1.7  0; Elect Director Jeffrey T. Mezger        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Stock Ownership Limitations     For       For          Management

4     Approve Shareh older Rights Plan (Poison For       For          Management

      Pill)                                                                     

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Pay For Superior Performance            Against   For          Shareholder

7     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

8     Adopt Principles for Health Care Reform Against   Against      Shareholder

 

 

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

 

KELLOGG CO.                                    60;                                

 

Ticker:       K              Security ID:  487836108                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                        60;      

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Dillon           For       For          Management

1.2   Elect Director James M. Jenness         For       For          Management

1.3   Elect Director Donald R. Knauss         For       For          Management

1.4 &# 160; Elect Director Robert A. Steele         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Non-Employee Director           For       For          Management

      Restricted Stock Plan                                                     

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

6     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

KEYCORP                                                                        

 

Ticker:       KEY 0;           Security ID:  493267108                            

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William G. Bares         For       For          Management

1.2   Elect Director Carol A. Cartwright      For        For          Management

1.3   Elect Director Kristen L. Manos         For       For          Management

1.4   Elect Director Thomas C. Stevens        For       For          Management

2     Require Majority Vote for Election of   For       For          Management

      Directors                                                                

3     Amend Votes Per Share of Existing Stock For       For          Management

4     Ratify Auditors               &# 160;         For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officer's Compensation                                                    

 

 

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

 

KIMBERLY-CLARK CORP.                                                           

 

Ticker:       KMB            Security ID:  494368103                            

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                 ;                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Alm              For       For          Management

1.2   Elect Director Dennis R. Beresford      For       For          Management

1.3   Elect Director John F. Bergstrom        For       For          Management

1.4   Elect Director Abelardo E. Bru          For       For          Management

1.5   Elect Director Robert W. Decherd   & #160;    For       For          Management

1.6   Elect Director Thomas J. Falk           For       For          Management

1.7   Elect Director Mae C. Jemison           For       For          Management

1.8   Elect Director Ian C. Read              For        For          Management

1.9   Elect Director G. Craig Sullivan        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide Right to Call Special Meeting   For       For     60;     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide for Cumulative Voting           Against   For          Shareholder

 

 

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

 

KIMCO REALTY CORP.                                                             

 

Ticker:       KIM            Security ID:  49446R109 60;                          

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Milton Cooper            For       For          Management

1.2   Elect Director Richard G. Dooley        For       For      ;     Management

1.3   Elect Director Joe Grills               For       For          Management

1.4   Elect Director David B. Henry           For       For          Management

1.5   Elect Director F. Patrick Hughes        For       For          Management

1.6   Elect Director Frank Lourenso           For       For          Management

1.7   Elect Director Richard Saltzman         For       For          Management

1.8   Elect Director Philip Coviello          For       For          Management

2  &# 160;  Ratify Auditors                         For       For          Management

 

 

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

 

KING PHARMACEUTICALS INC.                  &# 160;                                   

 

Ticker:       KG             Security ID:  495582108                           

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

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Charles Moyer         For       For          Management

1.2   Elect Director D. Gregory Rooker        For       For          Management

1.3   Elect Director Ted G. Wood              For       For          Management

1.4   Elect Director E.W. Deavenport, Jr.     For       For          Management

1.5   Elect Director Elizabeth M. Greetham    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

KLA-TENCOR CORP.                                                                

 

Ticker:       KLAC           Security ID:  482480100                            

Meeting Date: NOV 13, 2008   Meeting Type: Annual                              

Record Date:  SEP 30, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Calderoni      For       For          Management

1.2   Elect Director John T. Dickson          For       For          Management

1.3   Elect Director Kevin J. Kennedy         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

KOHL'S CORP.                                                                    

 

Ticker:       KSS            Security ID:  500255104    & #160;                      

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Peter Boneparth          For       For          Management

2     Elect Director Steven A. Burd           For       For    &# 160;     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

< p style="margin:0in 0in .0001pt;">6     Elect Director Kevin Mansell            For       For          Management

7     Elect Director R. Lawrence Montgomery   For       For          Management

8     Elect Director Frank V. Sica            For       For          Management

9     Elect Director Peter M. Sommerhauser    For       For          Management

10    Elect Director Stephanie A. Streeter    For       For          Management

11    Elect Director Stephen E. Watson        For       For          Management

12    Ratify Auditors               ;           For       For          Management

13    Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

KRAFT FOODS INC                                                                

 

Ticker:       KFT            Security ID:  50075N104                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 12, 2009                        60;                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ajay Banga               For       Against      Management

1.2   Elect Director Myra M. Hart             For       For          Management

1.3   Elect Director Lois D. Juliber          For       For          Management

1.4   Elect Director  Mark D. Ketchum         For       For          Management

1.5   Elect Director Richard A. Lerner        For       For          Management

1.6   Elect Director John C. Pope             For       For          Management

1.7   Elect Director Fredric G. Reynolds      For       For          Management

1.8   Elect Director Irene B. Rosenfeld       For        For          Management

1.9   Elect Director Deborah C. Wright        For       For          Management

1.10  Elect Director Frank G. Zarb            For       For          Management

2     Amend Omnibus Stock Plan                For       For           Management

3     Ratify Auditors                         For       For          Management

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

      Special Meetings                                                          

 

 

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

 

KROGER CO., THE                                     60;                           

 

Ticker:       KR             Security ID:  501044101                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                             &# 160;

Record Date:  APR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Reuben V. Anderson       For       For          Management

2     Elect Director Robert D. Beyer          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 Don W. Mcgeorge     &# 160;    For       For          Management

8     Elect Director W. Rodney Mcmullen       For       For          Management

9     Elect Director Jorge P. Montoya         For       For          Management

10    Elect Director Clyde R. Moore           For       For   ;        Management

11    Elect Director Susan M. Phillips        For       For          Management

12    Elect Director Steven R. Rogel          For       For          Management

13    Elect Director James A. Runde           For       For          Management

14    Elect Director Ronald L. Sargent        For       For          Management

15    Elect Director Bobby S. Shackouls       For       For          Management

16    Ratify Auditors                         For       For          Management

17    Increase Purchasing of Cage Free Eggs   Against   Against      Shareholder

18    Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

 

 

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

 

L-3 COMMUNICATIONS HOLDINGS, INC.                                              

 

Ticker:       LLL            Security ID:  502424104                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                  & #160;                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert B. Millard        For       For          Management

1.2   Elect Director Arthur L. Simon          For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                         &# 160;  

3     Ratify Auditors                         For       For          Management

 

 

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

 

L ABORATORY CORPORATION OF AMERICA HOLDINGS                                     

 

Ticker:       LH             Security ID:  50540R409                           

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

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast 60;   Sponsor   

1     Elect Director Thomas P. Mac Mahon      For       For          Management

2     Elect Director Kerrii B. Anderson       For       For          Management

3     Elect Director Jean-Luc Belingard       For       Against      Management

4     Elect Director David P. King            For       For          Management

5     Elect Director Wendy E. Lane            For       For          Management

6     Elect Director Robert E. Mittelstaedt,  For       For          Management

      Jr.    60;                                                                  

7     Elect Director Arthur H. Rubenstein     For       For          Management

8     Elect Director M. Keith Weikel          For       For          Management

9     Elect Director R. Sanders Williams      For       For          Management

10    Ratify Auditors                         For       For          Management

 

 

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

 

LEGG MASON, INC.                                                               

 

Ticker:       LM             Security ID:  52490 1105                            

Meeting Date: JUL 22, 2008   Meeting Type: Annual                              

Record Date:  MAY 23, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis R. Beresford      For       For          Management

1.2   Elect Director W. Allen Reed            For       For     &# 160;    Management

1.3   Elect Director Roger W. Schipke         For       For          Management

1.4   Elect Director Nicholas J. St.George    For       For          Management

1.5   Elect Director Mark R. Fetting          For       For          Management

1.6   Elect Director Scott C. Nuttall         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require Independent Board Chairman      Against   Against      Shareholder

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

 

 

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

 

LEGGETT & PLATT, INC.                                                          

 

Ticker:       LEG            Security ID:  524660107                            

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ralph W. Clark           For       For          Management

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

3     Elect Director Richard T. Fisher        For       For          Management

4     Elect Director Karl G. Glassman         For       For          Management

5     Elect Director David S. Haffner         For       For          Management

6     Elect Director Joseph W. McClanathan    For       For          Management

7     Elect Director Judy C. Odom             For       For          Management

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

9     Elect Director Phoebe A. Wood           For       For& #160;         Management

10    Ratify Auditors                         For       For          Management

11    Approve Executive Incentive Bonus Plan  For       For          Management

12    Amend EEO Policy to Prohibit            Against   For           Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

 

 

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

 

LENNAR CORP.                                                                    

 

Ticker:       LEN            Security ID:  526057104                           

Meeting Date: APR 15, 2009   Meeting Type: Annual                              

Record Date:  FEB 19, 2009                                 & #160;                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irving Bolotin           For       For          Management

1.2   Elect Director Steven L. Gerard         For       For          Management

1.3   Elect Director Sherrill W. Hudson       For       For          Management

1.4   Elect Director R. Kirk Landon           For       For          Management

1.5   Elect Director Sidney Lapidus     & #160;     For       For          Management

1.6   Elect Director Stuart A. Miller         For       For          Management

1.7   Elect Director Donna E. Shalala         For       For          Management

1.8   Elect Director Jeffrey Sonnenfeld       For       For       60;   Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Adopt Quantitative GHG Goals for        Against   For        ;   Shareholder

      Products and Operations                                                  

 

 

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

 

LEUCADIA NATIONAL CORP.                                                        

 

Ticker:       LUK            Security ID:  527288104                           

Meeting Date: MAY 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ian M. Cumming           For       For          Management

1.2   Elect Director Paul M. Dougan           For       For          Management

1.3   Elect Director Alan J. Hirschfield      For &# 160;     For          Management

1.4   Elect Director James E. Jordan          For       For          Management

1.5   Elect Director Jeffrey C. Keil          For       For          Management

1.6   Elect Director J. Clyde Nichols, III    For       For          Management

1.7   Elect Director Michael Sorkin           For       For          Management

1.8   Elect Director Joseph S. Steinberg      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

LEXMARK INTERNATIONAL, INC.                                                     

 

Ticker:       LXK            Security ID:  529771107                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                  0;            

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor  0; 

1.1   Elect Director Michael J. Maples        For       For          Management

1.2   Elect Director Stephen R. Hardis        For       For          Management

1.3   Elect Director William R. Fields        For       For          Management

1.4 60;  Elect Director Robert Holland, Jr.      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

LIFE TECHNOLOGIES CORP                                                         

 

Ticker:       LIFE           Security ID:  53217V109                & #160;          

Meeting Date: APR 30, 2009   Meeting Type: Annual                               

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald W. Grimm          For       For          Management

1.2   Elect Director Gregory T. Lucier        For       For          Management

1.3   Elect Director Per A. Peterson, Ph. D.  For       For          Management

1.4   Elect Director William S. Shanahan      For       For          Management

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

2     Ratify Auditors                   &# 160;     For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

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

 

 

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

 

LIMITED BRANDS                                                    60;             

 

Ticker:       LTD            Security ID:  532716107                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Heskett& #160;        For       For          Management

1.2   Elect Director Allan R. Tessler         For       For          Management

1.3   Elect Director Abigail S. Wexner        For       For          Management

2     Ratify Auditors                          For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Declassify the Board of Directors       None      For          Management

 

 

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

 

LINCOLN NATIONAL CORP.                                                         

 

Ticker:       LNC    0;        Security ID:  534187109                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                    & #160; 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Eric G. Johnson          For      60; For          Management

1.3   Elect Director M. Leanne Lachman        For       For          Management

1.4   Elect Director Isaiah Tidwell           For       For          Management

2     Ratify Auditors                         For       For           Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                           &# 160;                        

 

 

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

 

LINEAR TECHNOLOGY CORP.                                         &# 160;               

 

Ticker:       LLTC           Security ID:  535678106                           

Meeting Date: NOV 5, 2008    Meeting Type: Annual                              

Record Date:  SEP 8, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Swanson, Jr.   For       For          Management

1.2   Elect Director David S. Lee             For       Withhold     Management

1.3   Elect Director Lothar Maier             For       For          Management

1.4   Elect Director Richard M. Moley         For       Withhold 0;    Management

1.5   Elect Director Thomas S. Volpe          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

LOCKHEED MARTIN CORP.                                                          

 

Ticker:       LMT            Security ID:  539830109                            

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. C. "Pete" Aldrige,    For       Against      Management

      Jr.                            0;                                          

1.2   Elect Director Nolan D. Archibald       For       Against      Management

1.3   Elect Director David B. Burritt         For       For          Management

1.4   Elect Director James O. Ellis, Jr.      F or       For          Management

1.5   Elect Director Gwendolyn S. King        For       For          Management

1.6   Elect Director James M. Loy             For       For          Management

1.7   Elect Director Douglas H. McCorkindale  For       Against      Management

1.8   Elect Director Joseph W. Ralston        For       For          Management

1.9   Elect Director Frank Savage             For       For          Management

1.10  Elect Director James Schneider          For       Against      Management

1.11  Elect Director Anne Stevens& #160;            For       Against      Management

1.12  Elect Director Robert J. Stevens        For       For          Management

1.13  Elect Director James R. Ukropina        For       For          Management

2     Ratify Auditors                      ;    For       For          Management

3     Reduce Supermajority Vote Requirement   For       For          Management

4     Report on Space-based Weapons Program   Against   Against      Shareholder

5     Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior                                         

      Executives                          ;                                      

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

LOEWS CORP.                                                                     

 

Ticker:       L              Security ID:  540424108                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009               &# 160;                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director A.E. Berman              For       For   60;       Management

2     Elect Director J.L. Bower               For       For          Management

3     Elect Director C.M. Diker               For       For          Management

4     Elect Director P.J. Fribourg            For       For           Management

5     Elect Director W.L. Harris              For       Against      Management

6     Elect Director P.A. Laskawy             For       For          Management

7     Elect Director K. Miller                For       For           Management

8     Elect Director G.R. Scott               For       For          Management

9     Elect Director A.H. Tisch               For       For          Management

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

11    Elect Director J.M. Tisch               For       For          Management

12    Ratify Auditors                         For       For          Management

13    Amend Articles to Simplify and Update   For       For           Management

      Charter                                                                  

14    Provide for Cumulative Voting           Against   For          Shareholder

 

 

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

 

LORILLARD, INC.                                                                

 

Ticker:       LO             Security ID:  544147101                            

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert C. Almon          For       Withhold     Management

1.2   Elect Director Kit D. Dietz             For       Withhold     Management

1.3   Elect Director Nigel Travis             For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors  0;                       For       For          Management

 

 

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

 

LOWE'S COMPANIES, INC.                          ;                                

 

Ticker:       LOW            Security ID:  548661107                           

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

Record Date:  MAR 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter C. Browning        For       For          Management

1.2   Elect Director Marshall O. Larsen       For       For          Management

1.3   Elect Director Stephen F. Page          For       For          Management

1.4   Elect Director O. Temple Sloan, Jr.     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

5     Reincorporate in Another State from     Against   Against      Shareholder

      Delaware to North Dakota                                                 

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

7     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

LSI CORP                                                                       

 

Ticker:       LSI            Security ID:  502161102                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                      &# 160;                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charles A. Haggerty      For       For          Management

2     Elect Director Richard S. Hill          For       For          Management

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

4     Elect Director Arun Netravali           For       For          Management

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

6     Elect Director Gregorio Reyes           For       For          Management

7     Elect Director Michael G. Strachan      For       For          Management

8     Elect Director Abhijit Y. Talwalkar      For       For          Management

9     Elect Director Susan Whitney            For       For          Management

10    Ratify Auditors                         For       For          Management

11    Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

M & T BANK CORP.                                                60;               

 

Ticker:       MTB            Security ID:  55261F104                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent D. Baird           For       For          Management

1.2   Elect Director Robert J. Bennett        For       For          Management

1.3   Elect Director C. Angela Bontempo       For       For          Management

1.4   Elect Director Robert T. Brady          For       Wi thhold     Management

1.5   Elect Director Michael D. Buckley       For       For          Management

1.6   Elect Director T.J. Cunningham III      For       For          Management

1.7   Elect Director Mark J. Czarnecki        For       For          Management

1.8   Elect Director Colm E. Doherty          For       For          Management

1.9   Elect Director Patrick W.E. Hodgson     For       For          Management

1.10  Elect Director Richard G. King          For       For          Management

1.11  Elect Director Jorge G. Pereira         For   ;     For          Management

1.12  Elect Director Michael P. Pinto         For       For          Management

1.13  Elect Director Melinda R. Rich          For       For          Management

1.14  Elect Director Robert E. Sadler, Jr.    For       For          Management

1.15  Elect Director Eugene J. Sheehy         For       For          Management

1.16  Elect Director Herbert L. Washington    For       For          Management

1.17  Elect Director Robert G. Wilmers        For       For          Management

2     Approve Omnibus Stock Plan       ;        For       Against      Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

MACY'S INC                                                                     

 

Ticker:       M              Security ID:  55616P104                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                      & #160;              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Bollenbach    For       For          Management

1.2   Elect Director Deirdre P. Co nnelly      For       For          Management

1.3   Elect Director Meyer Feldberg           For       For          Management

1.4   Elect Director Sara Levinson            For       For          Management

1.5   Elect Director Terry J. Lundgren        For       For&# 160;         Management

1.6   Elect Director Joseph Neubauer          For       For          Management

1.7   Elect Director Joseph A. Pichler        For       For          Management

1.8   Elect Director Joyce M. Roche           For       For          Management

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

1.10  Elect Director Craig E. Weatherup       For       For          Management

1.11  Elect Director Marna C. Whittington     For       For          Management

2     Ratify Auditors          60;               For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

5     Stock Retention/Holding Period          Agai nst   For          Shareholder

 

 

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

 

MANITOWOC COMPANY, INC., THE                                                  &# 160;

 

Ticker:       MTW            Security ID:  563571108                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  FEB 27, 2009     ;                                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cynthia M. Egnotovich    For       For           Management

1.2   Elect Director James L. Packard         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

MARATHON OIL CORP.                                                              

 

Ticker:       MRO     &# 160;      Security ID:  565849106                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                       0;

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles F. Bolden, Jr.   For       For          Management

1.2   Elect Director Gregory H. Boyce         For       F or          Management

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

1.4   Elect Director David A. Daberko         For       For          Management

1.5   Elect Director William L. Davis         For       For          Management

1.6   Elect Director Shirley Ann Jackson      For       For          Management

1.7   Elect Director Philip Lader             For       For          Management

1.8   Elect Director Charles R. Lee           For       For          Management

1.9   Elect Director Michael E. J. Phelps &# 160;   For       For          Management

1.10  Elect Director Dennis H. Reilley        For       For          Management

1.11  Elect Director Seth E. Schofield        For       For          Management

1.12  Elect Director John W. Snow             For       For         ;  Management

1.13  Elect Director Thomas J. Usher          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

MARRIOTT INTERNATIONAL INC.                                                    

 

Ticker:       MAR            Security ID:  571903202         & #160;                 

Meeting Date: MAY 1, 2009    Meeting Type: Annual                               

Record Date:  MAR 10, 2009                                                     

 < /p>

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

1.3   Elect Director Mary K. Bush             For       For          Management

1.4   Elect Director Lawrence W. Kellner      For       For          Management

1.5   Elect Director Debra L. Lee             For       For          Management

1.6   Elect Director George Munoz             For       For          Management

1.7   Elect Director Harry J. Pearce          For       For          Management

1.8   Elect Director Steven S. Reinemund      For       For          Management

1.9   Elect Director W. Mitt Romney           For  & #160;    For          Management

1.10  Elect Director William J. Shaw          For       For          Management

1.11  Elect Director Lawrence M. Small        For       For          Management

2     Ratify Auditors                         For       ; For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

MARSH & MCLENNAN COMPANIES, INC.                                               

 

Ticker:       MMC            Security ID:  571748102                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual        60;                       

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie M. Baker, Jr.     For       For          Management

1.2   Elect Director Gwendolyn S. King        For       For          Management

1.3   Elect Director Marc D. Oken             For       For          Management

1.4   Elect Director David A. Olsen           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Reincorporate in Another State from     Against   Against      Shareholder

      Delaware to North Dakota                                                 

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

      Special Meetings                                         ;                 

5     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

MARSHALL & ILSLEY CO RPORATION                                                  

 

Ticker:       MI             Security ID:  571837103                           

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

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                              ;   Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew N. Baur           For       For          Management

1.2   Elect Director Jon F. Chait             For       For          Management

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

1.4   Elect Director Mark F. Furlong          For       For          Management

1.5   Elect Director Ted D. Kellner           For       For          Management

1.6   Elect Director Dennis J. Kuester        For       For          Management

1.7   Ele ct Director David J. Lubar           For       For          Management

1.8   Elect Director Katharine C. Lyall       For       For          Management

1.9   Elect Director John A. Mellowes         For       For          Management

1.10  Elect Director San W. Orr, Jr.          For    0;   For          Management

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

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

1.13  Elect Director John S. Shiely           For       For          Management

1.14  Elect Director George E. Wardeberg      For       For          Management

1.15  Elect Director James B. Wigdale         For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                              

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify Auditors                         For       For      60;    Management

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

6     Require a Majority Vote for the         Against   For       ;    Shareholder

      Election of Directors                                                     

 

 

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

 

MASCO CORPORATION                                                              

 

Ticker:       MAS            Security ID:  574599106                            

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal   &# 160;                            Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas G. Denomme        For       For          Management

1.2   Elect Director Richard A. Manoogian     For       For          Management

1.3   Elect Director Mary Ann Van Lokeren     For        For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan     0;           For       For          Management

 

 

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

 

MASSEY ENERGY COMPANY                                                           

 

Ticker:       MEE            Security ID:  576206106                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1    Elect Director James B. Crawford        For       For          Management

1.2   Elect Director E. Gordon Gee            For       For          Management

1.3   Elect Director Lady Judge               For       Withhold     Management

1.4   Elect Director Stanley C. Suboleski     For   ;     For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Report on Implementation of EPA   &# 160;     Against   For          Shareholder

      Settlement Reforms and CSR Commitments                                   

5     Adopt Report on Plans to Reduce         Against   For          Shareholder

      Greenhouse Gas from Products and          & #160;                              

      Operations                                                               

6     Provide Early Disclosure of Shareholder Against   For          Shareholder

      Proposal Voting Results                                                  

 

 

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

 

MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                     

 

#     Proposal                      &# 160;         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Haythornthwaite  For       For          Management

1.2   Elect Director David R. Carlucci        For       For          Management

1.3   Elect Director Robert W. Selander       For       For          Management

2     Amend Certificate of Incorporation to   For       For          Management

      Increase Size of Board and Amend                                         

      Director Qualifications                               60;                   

3     Ratify Auditors                         For       For          Management

 

 

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

 

MATTEL, INC.                                                                   

 

Ticker:       MAT            Security ID:  577081102                            ; 

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#   ;   Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Dolan         For       For          Management

1.2   Elect Director Robert A. Eckert         For       For          Management

1.3   Elect Di rector Frances D. Fergusson     For       For          Management

1.4   Elect Director Tully M. Friedman        For       For          Management

1.5   Elect Director Dominic Ng               For       For          Management

1.6   Elect Director Vasant M. Prabhu         For    0;   For          Management

1.7   Elect Director Andrea L. Rich           For       For          Management

1.8   Elect Director Ronald L. Sargent        For       For          Management

1.9   Elect Director Dean A. Scarborough      For       For          Management

1.10  Elect Director Christopher A. Sinclair  For       For          Management

1.11  Elect Director G. Craig Sullivan        For       For          Management

1.12  Elect Director Kathy Brittain White     For       For          Management

2     Ratify Auditors          &# 160;              For       For          Management

3     Report on Product Safety and Working    Against   Against      Shareholder

      Conditions                                                               

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

      Special Meetings                                                         

 

 

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

 

MBIA INC.                                                                       

 

Ticker:       MBI        & #160;   Security ID:  55262C100                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph W. Brown          For       For          Management

1.2   Elect Director David A. Coulter         For   &# 160;   For          Management

1.3   Elect Director Claire L. Gaudiani       For       For          Management

1.4   Elect Director Daniel P. Kearney        For       For          Management

1.5   Elect Director Kewsong Lee              For       For          Management

1.6   Elect Director Laurence H. Meyer        For       For          Management

1.7   Elect Director Charles R. Rinehart      For       For          Management

1.8   Elect Director John A. Rolls            For       For          Management

1.9 &# 160; Elect Director Richard C. Vaughan       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation            0;                                        

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

5     Ratify Auditors                         For       For          Management

 

 

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

 

MCAFEE, INC.           &# 160;                                                       

 

Ticker:       MFE            Security ID:  579064106                           

Meeting Date: APR 27, 2009   Meeting Type: Annual                               

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                          &# 160;     Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie G. Denend         For       For          Management

1.2   Elect Director David G. DeWalt          For       For          Management

1.3   Elect Director Charles J. Robel         For       For          Manag ement

2     Declassify the Board of Directors       For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

6     Ratify Auditors                         For       For          Management

 

 

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

 

MCDONALD'S CORP.                                                               

 

Ticker:       MCD            Security ID:  580135101    ;                         

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert A. Eckert         For       For          Management

2     Elect Director Enrique Hernandez, Jr.   For       For          Manageme nt

3     Elect Director Jeanne P. Jackson        For       For          Management

4     Elect Director Andrew J. McKenna        For       For          Management

5     Ratify Auditors                         For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

7     Approve Executive Incentive Bonus Plan  For       For          Management

8     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      ; Officers' Compensation                                                   

9     Phase out Sales of Eggs from Battery    Against   Against      Shareholder

      Cage Hens                                                  0;              

 

 

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

 

MCGRAW-HILL COMPANIES, INC., THE                                                

 

Ticker:       MHP            Security ID:  580645109                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009         ;                                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sir Michael Rake         For       Fo r          Management

1.2   Elect Director Kurt L. Schmoke          For       For          Management

1.3   Elect Director Sidney Taurel            For       For          Management

2     Amend Omnibus Stock Plan                For       For           Management

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       Against   For          Shareholder

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

6     Report on Political Contributions       Against   For          Shareholder

7     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

8     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

MCKESSON CORPORATION                     & #160;                                     

 

Ticker:       MCK            Security ID:  58155Q103                           

Meeting Date: JUL 23, 2008   Meeting Type: Annual                     ;          

Record Date:  MAY 30, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Andy D. Bryant           For       For          Management

2     Elect Director Wayne A. Budd            For       For          Management

3     Elect Director John H. Hammergren       For       For          Management

4     Elect Director Alton F. Irby III        For       For          Management

5     Elect Director M. Christine Jacobs      For       For          Management

6     Elect Director Marie L. Knowles         For       For          Management

7     Elect Director David M. L awrence        For       For          Management

8     Elect Director Edward A. Mueller        For       For          Management

9     Elect Director James V. Napier          For       For          Management

10    Elect Director Jane E. Shaw             For 0;      For          Management

11    Ratify Auditors                         For       For          Management

 

 

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

 

MEADWESTVACO CORP.                                                             

 

Ticker:       MWV            Security ID:  583334107                           

Meeting Date: APR 27, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal      ;                           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael E. Campbell      For       For          Management

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

1.3   Elect Director James G. Kaiser          For& #160;      For          Management

1.4   Elect Director Richard B. Kelson        For       For          Management

1.5   Elect Director James M. Kilts           For       For          Management

1.6   Elect Director Susan J. Kropf           For       For           Management

1.7   Elect Director Douglas S. Luke          For       For          Management

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

1.9   Elect Director Robert C. McCormack      For       For          Management

1.10  Elect Director Timothy H. Powers        For       For          Management

1.11  Elect Director Edward M. Straw          For       For          Management

1.12  Elect Director Jane L. Warner           For       For          Management

2     Ratify Auditors           60;              For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

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

      Special Meetings           0;                                              

 

 

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

 

MEDCO HEALTH SOLUTIONS, INC.                                                    

 

Ticker:       MHS            Security ID:  58405U102                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                         0;     

Record Date:  MAR 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

3     Elect Director David D. Stevens         For       For          Management

4     Ratify Auditors     &# 160;                   For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

MEDTRONIC, INC.                                                                

 

Ticker:       MDT            Security ID:  585055106                           

Meeting Date: AUG 21, 2008   Meeting Type: Annual                               

Record Date:  JUN 23, 2008                                                     

 

#     Proposal 0;                               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor J. Dzau           For       For          Management

1.2   Elect Director William A. Hawkins       For       For          Management

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

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

1.5   Elect Director Jean-Pierre Rosso        For       For          Management

1.6   Elect Director Jack W. Schuler          For       For     0;     Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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MEMC ELECTRONIC MATERIALS, INC.                                                

 

Ticker:       WFR            Security ID:  ; 552715104                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  FEB 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Boehlke        For       For          Management

1.2   Elect Director C. Douglas Marsh         For       For           Management

1.3   Elect Director Michael McNamara         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MERCK & CO., INC.                                                               

 

Ticker:       MRK         ;    Security ID:  589331107                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director  Leslie A. Brun          For       For          Management

2     Elect Director Thomas R. Cech         0;  For       For          Management

3     Elect Director Richard T. Clark         For       For          Management

4     Elect Director Thomas H. Glocer         For       For          Management

5     Elect Director Steven F. Goldstone      For       For       ;    Management

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

7     Elect Director Harry R. Jacobson        For       For          Management

8     Elect Director William N. Kelley        For       For          Management

9     Elect Director  Rochelle B. Lazarus     For       For          Management

10    Elect Director Carlos E. Represas       For       For          Management

11    Elect Director Thomas E. Shenk          For       For          Management

12    Elect Director  Anne M. Tatlock      0;   For       For          Management

13    Elect Director Samuel O. Thier          For       For          Management

14    Elect Director Wendell P. Weeks         For       For          Management

15    Elect Director  Peter C. Wendell        For       For           Management

16    Ratify Auditors                         For       For          Management

17    Fix Number of Directors                 For       For          Management

18    Amend Bylaws-- Call Special Meetings    Against   For           Shareholder

19    Require Independent Lead Director       Against   Against      Shareholder

20    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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MERRILL LYNCH & CO., INC.                                                      

 

Ticker:       MER            Security ID:  590188108                           

Meeting Date: DEC 5, 2008    Meeting Type: Special                             

Record Date:  OCT 10, 2008                   60;                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For           Management

2     Amend Certificate of Incorporation to   For       For          Management

      Permit Holders of Series 2 and 3                                         

      Preferred Stock the Right to vote with                  ;                  

      Common Stock Holders                                                     

3     Adjourn Meeting                         For       For          Management

 

 

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METLIFE, INC                                                                   

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                               

Record Date:  MAR 2, 2009            & #160;                                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Robert Henrikson      For       For       0;   Management

1.2   Elect Director John M. Keane            For       For          Management

1.3   Elect Director Catherine R. Kinney      For       For          Management

1.4   Elect Director Hugh B. Price            For       For          Management

1.5   Elect Director Kenton J. Sicchitano     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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MICROCHIP TECHNOLOGY INCORPORATED                                              

 

Ticker:       MCHP           Security ID:  595017104                           

Meeting Date: AUG 15, 2008   Meeting Type: Annual                              

Record Date:  JUN 19, 2008                                 ;                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steve Sanghi             For       For          Management

1.2   Elect Director Albert J. Hugo-Martinez  For       For          Management

1.3   Elect Director L.B. Day                 For       For          Management

1.4   Elect Director Matthew W. Chapman       For       For          Management

1.5   Elect Director Wade F. Meyercord   &# 160;    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MICRON TECHNOLOGY, INC.                                                        

 

Ticker:       MU             Security ID:  595112103                           

Meeting Date: DEC 11, 2008   Meeting Type: Annual                               

Record Date:  OCT 15, 2008                                                     

 

#     Proposal  &# 160;                             Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Teruaki Aoki             For       For          Management

2     Elect Director Steven R. Appleton       For       For          Management

3     Elec t Director James W. Bagley          For       For          Management

4     Elect Director Robert L. Bailey         For       For          Management

5     Elect Director Mercedes Johnson         For       For          Management

6     Elect Director Lawrence N. Mondry       F or       For          Management

7     Elect Director Robert E. Switz          For       For          Management

8     Amend Omnibus Stock Plan                For       For          Management

9     Ratify Auditors                &# 160;        For       For          Management

 

 

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MICROSOFT CORP.                                          60;                       

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 19, 2008   Meeting Type: Annual                              

Record Date:  SEP 5, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven A. Ballmer        For       For          Management

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

3     Elect Director Dina Dublon              For       For          Management

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

5     Elect Director Raymond V. Gilmartin     For       For          Management

6     Elect Director Reed Hastings            For       For          Management

7     Elect Director David F. Marquardt       For       For  &# 160;       Management

8     Elect Director Charles H. Noski         For       For          Management

9     Elect Director Helmut Panke             For       For          Management

10    Approve Executive Incentive Bonus Plan  For       For          Management

11    Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

12    Ratify Auditors                  0;       For       For          Management

13    Adopt Policies to Protect Freedom of    Against   Against      Shareholder

      Access to the Internet                                                    

14    Amend Bylaws to Establish a Board  0;     Against   Against      Shareholder

      Committee on Human Rights                                                

15    Report on Charitable Contributions      Against   Against      Shareholder

 

 

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MILLIPORE CORP.                                                                

 

Ticker:    60;   MIL            Security ID:  601073109                            

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                             & #160;       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rolf A. Classon          For       For          Management

1.2   Elect Director Mark Hoffman  & #160;          For       For          Management

1.3   Elect Director John F. Reno             For       For          Management

1.4   Elect Director Karen E. Welke           For       For          Management

2     Ratify Auditors           & #160;             For       For          Management

 

 

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MOLEX INCORPORATED                                                              

 

Ticker:       MOLX           Security ID:  608554101                           

Meeting Date: OCT 31, 2008   Meeting Type: Annual                              

Record Date:  SEP 2, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edgar D. Jannotta        For       For          Management

1.2   Elect Director John H. Krehbiel, Jr.    For       For          Management

1.3   Elect Director Donald G. Lubin          For       For          Management

1.4   Elect Director Robert J. Potter         For& #160;      For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For 60;      For          Management

 

 

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MOLSON COORS BREWING CO                                                & #160;       

 

Ticker:       TAP            Security ID:  60871R209                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                               

Record Date: 0; MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Cleghorn       ;   For       For          Management

1.2   Elect Director Charles M. Herington     For       Withhold     Management

1.3   Elect Director David P. O'Brien         For       For          Management

 

 

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

 

MONSANTO CO.                                                                   

 

Ticker:       MON            Securit y ID:  61166W101                           

Meeting Date: JAN 14, 2009   Meeting Type: Annual                              

Record Date:  NOV 17, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Janice L. Fields         For       For          Management

2     Elect Director Hugh Grant               For  ;      For          Management

3     Elect Director C. Steven McMillan       For       For          Management

4     Elect Director Robert J. Stevens        For       For          Management

5     Ratify Auditors                         For        For          Management

 

 

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MONSTER WORLDWIDE, INC.                                                  0;      

 

Ticker:       MWW            Security ID:  611742107                            

Meeting Date: JUN 22, 2009   Meeting Type: Annual                              

Record Date:  APR 23 , 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Salvatore Iannuzzi       For&# 160;      For          Management

1.2   Elect Director Robert J. Chrenc         For       For          Management

1.3   Elect Director John Gaulding            For       For          Management

1.4   Elect Director Edmund P. Giambastiani,  For       For          Management

      Jr.                                                                      

1.5   Elect Director Ronald J. Kramer         For       For          Management

1.6   Elect Director Roberto Tunioli           For       For          Management

1.7   Elect Director Timothy T. Yates         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors              &# 160;          For       For          Management

 

 

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MOODY'S CORPORATION                                     & #160;                      

 

Ticker:       MCO            Security ID:  615369105                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ewald Kist               For       For          Management

1.2   Elect Director Henry A. McKinnell, Jr.  For       For          Management

1.3   Elect Director John K. Wulff            For       For          Management

2     Ratify Auditors      &# 160;                  For       For          Management

3     Require Independent Board Chairman      Against   For          Shareholder

4     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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

 

MORGAN STANLEY                                                                 

 

Ticker:   0;    MS             Security ID:  617446448                           

Meeting Date: FEB 9, 2009    Meeting Type: Special                             

Record Date:  DEC 15, 2008                                            60;         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

2     Adjourn Meeting  ;                        For       For          Management

 

 

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

 

MORGAN STANLEY                          & #160;                                       

 

Ticker:       MS             Security ID:  617446448                           

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

Record Date:  MAR 4, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor&# 160;  

1.1   Elect Director Roy J. Bostock           For       Against      Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Howard J. Davies         For       For          Management

1.4   Elect Director Nobuyuki Hirano          For       For          Management

1.5   Elect Director C. Robert Kidder         For       For          Management

1.6   Elect Director John J. Mack             For       For          Management

1.7   Elect Director Donald T. Nicolaisen     For       For          Management

1.8   Elect Director Charles H. Noski         For       For          Management

1.9   Elect Director Hutham S. Olayan         For       For          Management

1.10  Elect Director Charles E. Phillips, Jr. For       For          Management

1.11  Elect Director Griffith Sexton          For       For          Management

1.12  Elect Director Laura D. Tyson           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Amend Omnibus Stock Plan                For       Against      Ma nagement

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

      Special Meetings                                                          

6     Require Independent Board Chairman      Against   For       60;   Shareholder

 

 

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MOTOROLA, INC.                                                               & #160;  

 

Ticker:       MOT            Security ID:  620076109                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Brown           0;      For       For          Management

1.2   Elect Director D. Dorman                For       For          Management

1.3   Elect Director W. Hambrecht             For       Against      Management

1.4   Elect Director S. Jha                60;   For       For          Management

1.5   Elect Director J. Lewent                For       Against      Management

1.6   Elect Director K. Meister               For       For          Management

1.7   Elect Director T. Meredith              For  & #160;    For          Management

1.8   Elect Director S. Scott III             For       Against      Management

1.9   Elect Director R. Sommer                For       For          Management

1.10  Elect Director J. Stengel               For       Against   ;    Management

1.11  Elect Director A. Vinciquerra           For       For          Management

1.12  Elect Director D. Warner III            For       For          Management

1.13  Elect Director J. White                 For       For          Management

2     Adjust Par Value of Common Stock        For       For          Management

3     Approve Repricing of Options            For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

    60;  Plan                                                                     

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                             0;                      

6     Ratify Auditors                         For       For          Management

7     Provide for Cumulative Voting           Against   For          Shareholder

8     Amend Bylaws-- Call Special Meetings    A gainst   For          Shareholder

9     Amend Human Rights Policies             Against   Against      Shareholder

 

 

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MURPHY OIL CORP.  &# 160;                                                            

 

Ticker:       MUR            Security ID:  626717102                           

Meeting Date: MAY 13, 2009   Me eting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                     &# 160;          Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank W. Blue            For       For          Management

1.2   Elect Director Claiborne P. Deming      For       For          Management

1.3   Elect Director Robert A. Hermes         For       For       ;    Management

1.4   Elect Director James V. Kelley          For       For          Management

1.5   Elect Director R. Madison Murphy        For       For          Management

1.6   Elect Director William C. Nolan, Jr.    For       For          Management

1.7   Elect Director Ivar B. Ramberg          For       For          Management

1.8   Elect Director Neal E. Schmale          For       For          Management

1.9   Elect Director David J. H. Smith        For       For          Management

1.10  Elect Directors Caroline G. Theus       For & #160;     For          Management

1.11  Elect Director David M. Wood            For       For          Management

2     Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                            

      Orientation and Gender Identity                                           

3     Ratify Auditors                         For       For          Management

 

 

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MYLAN INC.                                                                      

 

Ticker:       MYL            Security ID:  628530107                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 20, 2009                 ;                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Milan Puskar             For       For      60;    Management

1.2   Elect Director Robert J. Coury          For       For          Management

1.3   Elect Director Wendy Cameron            For       Withhold     Management

1.4   Elect Director Neil Dimick              For       For          Management

1.5   Elect Director Douglas J. Leech         For       Withhold     Management

1.6   Elect Director Joseph C. Maroon         For       Withhold     Management

1.7   Elect Director Rodney L. Piatt          For       Withhold     Management

1.8   Elect Director C.B. Todd             & #160;  For       For          Management

1.9   Elect Director Randall L. Vanderveen    For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For    0;      Management

4     Adopt Majority Voting for Uncontested   None      For          Management

      Election of Directors                                                    

5     Ratify Auditors              0;           For       For          Management

 

 

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

 

NABORS INDUSTRIES, LTD.                                     0;                   

 

Ticker:       NBR            Security ID:  G6359F103                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1    Elect Eugene M. Isenberg as  Director   For       For          Management

1.2   Elect William T. Comfort  as Director   For       Withhold     Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                      60;                

      their Remuneration                                                        

3     Pay for Superior Performance            Against   For          Shareholder

4    60; 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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NASDAQ OMX GROUP, INC., THE                                                    

 

Ticker:       NDAQ           Security ID:  631103108                           

Meeting Date: MAY 20 , 2009   Meeting Type: Annual                               

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                   ;              Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Soud Ba'alawy            For       For          Management

1.2   Elect Director Urban Backstrom          For       For          Management

1.3   Elect Director H. Furlong Baldwin       For       For 0;         Management

1.4   Elect Director Michael Casey            For       For          Management

1.5   Elect Director Lon Gorman               For       For          Management

1.6   Elect Director Robert Greifeld          For       For          M anagement

1.7   Elect Director Glenn H. Hutchins        For       For          Management

1.8   Elect Director Birgitta Kantola         For       For          Management

1.9   Elect Director Essa Kazim               For       For          Management

1.10  Elect Director John D. Markese          For       For          Management

1.11  Elect Director Hans Munk Nielsen        For       For          Management

1.12  Elect Director Thomas F. O'Neill        For       For          Management

1.13  Elect Director James S. Riepe         ;   For       For          Management

1.14  Elect Director Michael R. Splinter      For       For          Management

1.15  Elect Director Lars Wedenborn           For       For          Management

1.16  Elect Director Deborah L. Wince-Smith   For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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NATIONAL CITY CORP.     0;                                                       

 

Ticker:       NCC            Security ID:  635405103                            

Meeting Date: SEP 15, 2008   Meeting Type: Special  & #160;                          

Record Date:  AUG 1, 2008                                                      

 

#     Proposal                           0;     Mgt Rec   Vote Cast    Sponsor    

1     Increase Authorized Common Stock        For       For          Management

2     Approve Conversion of Securities        For       For          Management

 

 

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

 

NATIONAL CITY CORP.                                                            

 

Ticker:       NCC            Security ID:  635405103                           

Meeting Date: DEC 23, 2008   Meeting Type: Special                             

Record Date:  NOV 14, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting             &# 160;           For       For          Management

 

 

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NATIONAL OILWELL VARCO, INC.                                   0;                

 

Ticker:       NOV            Security ID:  637071101                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Merrill A. Miller, Jr.   For       For          Management

1.2   Elect Director Greg L. Armstrong        For       For          Management

1.3   Elect Director David D. Harrison        For       For          Management

2     Ratify Auditors                          For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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NATIONAL SEMICONDUCTOR CORP.                                                   

 

Ticker:       NSM            Security ID:  637640103                           

Meeting Date : SEP 25, 2008   Meeting Type: Annual                              

Record Date:  JUL 28, 2008                                                     

 

#     Proposal                 60;               Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Brian L. Halla           For       For          Management

2     Elect Director Steven R. Appleton       For       For          Management

3     Elect Director Gary P. Arnold           For        For          Management

4     Elect Director Richard J. Danzig        For       For          Management

5     Elect Director John T. Dickson          For       For          Management

6     Elect Director Robert J. Frankenberg    For       For          Manageme nt

7     Elect Director Modesto A. Maidique      For       For          Management

8     Elect Director Edward R. McCracken      For       For          Management

9     Ratify Auditors                         For       For          Management

 

 

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NETAPP, INC.                                                                    

 

Ticker:       NTAP           Security ID:  64110D104                           

Meeting Date: SEP 2, 2008    Meeting Type: Annual                              

Record Date:  JUL 9, 2008          ;                                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Warmenhoven    For       For           Management

1.2   Elect Director Donald T. Valentine      For       For          Management

1.3   Elect Director Jeffry R. Allen          For       For          Management

1.4   Elect Director Carol A. Bartz           For       For          Management

1.5   Elect Director Alan L. Earhart          For       For          Management

1.6   Elect Director Thomas Georgens          For       For          Management

1.7   Elect Director Edward Kozel             For       For          Management

1.8   Elect Director Mark Leslie              For       For          Management

1.9   Elect Director Nicholas G. Moore        For       For          Management

1.10  Elect Director George T. Shaheen        For       For          Management

1.11  Elect Director Robert T. Wall           For        For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Qualified Employee Stock Purchase For       For        0;  Management

      Plan                                                                      

5     Ratify Auditors                         For       For          Management

 

 

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

 

NETAPP, INC.                                                                    

 

Ticker:       NTAP           Security ID:  64110D104                           

Meeting Date: APR 21, 2009   Meeting Type: Special                             

Record Date:  MAR 10, 2009               &# 160;                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Option Exchange Program   For       Against      Management

 

 

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NEW YORK TIMES CO., THE                                                        

 

Ticker:       NYT            Security ID:  650111107                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                   0;                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott Galloway           For       For          Manag ement

1.2   Elect Director William E. Kennard       For       For          Management

1.3   Elect Director James A. Kohlberg        For       For          Management

1.4   Elect Director David E. Liddle          For       For          Management

1.5& #160;  Elect Director Ellen R. Marram          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

NEWELL RUBBERMAID INC.                                                          

 

Ticker:       NWL            Security ID:  651229106                    0;       

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas E. Clarke         For       For          Management

1.2   Elect Director Domenico De Sole         For       For          Management

1.3   Elect Director Elizabeth                For       For          Management

      Cuthbert-Millett                                                         

1.4   Elect Director Steven J. Strobel        For       For     & #160;    Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

NEWMONT MINING CORP.                                                           

 

Ticker:       NEM            Security ID:  651639106                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                  ;               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glen A. Barton           For       For          Management

1.2   Elect Director Vincent A. Calarco       For       For          Management

1.3   Elect Director Joseph A. Carrabba       For       For  & #160;       Management

1.4   Elect Director Noreen Doyle             For       For          Management

1.5   Elect Director Veronica M. Hagen        For       For          Management

1.6   Elect Director Michael S. Hamson        For       For          Management

1.7   Elect Director Robert J. Miller         For       For          Management

1.8   Elect Director Richard T. O'Brien       For       For          Management

1.9   Elect Director John B. Prescott         For       For          Management

1.10  Elect Director Donald C. Roth  60;         For       For          Management

1.11  Elect Director James V. Taranik         For       For          Management

1.12  Elect Director Simon Thompson           For       For          Management

2     Ratify Auditors                  60;       For       For          Management

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

      Special Meetings                                                         

4      Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

NICOR INC.                                                                      

 

Ticker:       GAS            Security ID:  654086107                            

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 24, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Beavers, Jr.   For       For          Management

1.2   Elect Director Bruce P. Bickner         For       For          Management

< p style="margin:0in 0in .0001pt;">1.3   Elect Director John H. Birdsall, III    For       For          Management

1.4   Elect Director Norman R Bobins          For       For          Management

1.5   Elect Director Brenda J. Gaines         For       For          Management

1.6   Elect Director R aymond A. Jean          For       For          Management

1.7   Elect Director Dennis J. Keller         For       For          Management

1.8   Elect Director R. Eden Martin           For       For          Management

1.9   Elect Director Georgia R. Nelson        For    & #160;  For          Management

1.10  Elect Director Armando J. Olivera       For       For          Management

1.11  Elect Director John Rau                 For       For          Management

1.12  Elect Director John C. Staley           For       For          Managem ent

1.13  Elect Director Russ M. Strobel          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

NIKE, INC.                                                                     

 

Ticker:       NKE             Security ID:  654106103                           

Meeting Date: SEP 22, 2008   Meeting Type: Annual                              

Record Date:  JUL 25, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jill K. Conway           For       For          Management

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

1.3   Elect Director Jeanne P. Jackson        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

NISOURCE INC.                                                                  

 

Ticker:        NI             Security ID:  65473P105                            

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                               ;       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard A. Abdoo         For       For          Management

2     Elect Director Steven C. Beer ing        For       For          Management

3     Elect Director Dennis E. Foster         For       For          Management

4     Elect Director Michael E. Jesanis       For       For          Management

5     Elect Director Marty R. Kittrell        For       F or          Management

6     Elect Director W. Lee Nutter            For       For          Management

7     Elect Director Deborah S. Parker        For       For          Management

8     Elect Director Ian M. Rolland           For       For        &# 160; Management

9     Elect Director Robert C. Skaggs, Jr.    For       For          Management

10    Elect Director Richard L. Thompson      For       For          Management

11    Elect Director Carolyn Y. Woo           For       For          Management

12    Ratify Auditors                         For       For          Management

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

      Special Meetings                                                     0;    

 

 

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

 

NOBLE CORPORATION                                                               0;

 

Ticker:       NE             Security ID:  G65422100                           

Meeting Date: MAR 17, 2009   Meeting Type: Special                             

Record Date:  FEB 10, 2009     & #160;                                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Country of Incorporation to      For      0; For          Management

      Switzerland Through a Scheme of                                           

      Arrangement                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

NOBLE ENERGY, INC. & #160;                                                           

 

Ticker:       NBL            Security ID:  655044105                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                      & #160;         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey L. Berenson      For       For          Management

1.2   Elect Director Michael A. Cawley        For       For          Management

1.3   Elect Director Edward F. Cox            For       For        60;  Management

1.4   Elect Director Charles D. Davidson      For       For          Management

1.5   Elect Director Thomas J. Edelman        For       For          Management

1.6   Elect Director Eric P. Grubman          For       For          Management

1.7   Elect Director Kirby L. Hedrick         For       For          Management

1.8   Elect Director Scott D. Urban           For       For          Management

1.9   Elect Director William T. Van Kleef     For       For          Management

2     Ratify Auditors            ;              For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

&n bsp;

NORDSTROM, INC.                                                                

 

Ticker:       JWN            Security ID:  655664100                            

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                     

 

#   &# 160; Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Phyllis J. Campbell      For       For          Management

2     Elect Director Enrique Hernandez, Jr.   For       For          Management

3     Elect Director Robert G. Miller& #160;        For       For          Management

4     Elect Director Blake W. Nordstrom       For       For          Management

5     Elect Director Erik B. Nordstrom        For       For          Management

6     Elect Director Peter E. Nordstrom       For       For           Management

7     Elect Director Philip G. Satre          For       For          Management

8     Elect Director Robert D. Walter         For       For          Management

9     Elect Director Alison A. Winter         For       For          Management

10    Ratify Auditors                         For       For          Management

11    Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

NORFOLK SOUTHERN CORP.                                                          

 

Ticker:       NSC            Security ID:  655844108           ;                 

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                       

 

< p style="margin:0in 0in .0001pt;">#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel A. Carp           For       For          Management

1.2   Elect Director Steven F. Leer           For       For          Management

1.3   Elect Director Michael D. Lockhart      For       For          Management

1.4   Elect Director Charles W. Moorman       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

NORTHEAST UTILITIES                                                             

 

Ticker:       NU             Security ID:  664397106                           

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

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard H. Booth         For       For          Management

2     Elect Director John S. Clarkeson        For       For          Management

3     Elect Director Cotton M. Cleveland      For       For          Management

4  ;    Elect Director Sanford Cloud, Jr.       For       For          Management

5     Elect Director James F. Cordes          For       For          Management

6     Elect Director E. Gail de Planque       For       For          Management

7     Elect Director John G. Graham      &# 160;    For       For          Management

8     Elect Director Elizabeth T. Kennan      For       For          Management

9     Elect Director Kenneth R. Leibler       For       For          Management

10    Elect Director Robert E. Patricelli     For       For          M anagement

11    Elect Director Charles W. Shivery       For       For          Management

12    Elect Director John F. Swope            For       For          Management

13    Ratify Auditors                         For       For          Man agement

14    Other Business                          For       Against      Management

 

 

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

 

NORTHERN TRUST CORP.  0;                                                         

 

Ticker:       NTRS           Security ID:  665859104                           

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

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                         0;       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          Manag ement

1.4   Elect Director Dipak C. Jain            For       For          Management

1.5   Elect Director Arthur L. Kelly          For       For          Management

1.6   Elect Director Robert C. McCormack      For       For          Management

1.7   Elect Director Edward J. Mooney         For       For          Management

1.8   Elect Director William A. Osborn        For       For          Management

1.9   Elect Director John W. Rowe             For       For          Management

1.10  Elect Director Harold B. Smith       ;    For       For          Management

1.11  Elect Director William D. Smithburg     For       For          Management

1.12  Elect Director Enrique J. Sosa          For       For          Management

1.13  Elect Director Charles A. Tribbett III  For       For          Management

1.14  Elect Director Frederick H. Waddell     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

 60;     Officers' Compensation                                                   

 

 

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

 

NORTHROP GRUMMAN CORP.     & #160;                                                   

 

Ticker:       NOC            Security ID:  666807102                           

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

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                              & #160; Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lewis W. Coleman         For       For          Management

2     Elect Director Thomas B. Fargo          For       For          Management

3     Elect Director Victor H. Fazio          For       For           Management

4     Elect Director Donald E. Felsinger      For       For          Management

5     Elect Director Stephen E. Frank         For       For          Management

6     Elect Director Bruce S. Gordon          For       For          Management

7     Elect Director Madeleine Kleiner        For       For          Management

8     Elect Director Karl J. Krapek           For       For          Management

9     Elect Director Richard B. Myers         For       For          Management

10    Elect Di rector Aulana L. Peters         For       For          Management

11    Elect Director Kevin W. Sharer          For       For          Management

12    Elect Director Ronald D. Sugar          For       For          Management

13    Ratify Auditors            0;             For       For          Management

14    Report on Space-based Weapons Program   Against   Against      Shareholder

15    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                0;                   

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

      Special Meetings                                                         

 

 

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

 


 

NOVELL, INC.                                                                   

 

Ticker:       NOVL           Security ID:  670006105          60;                 

Meeting Date: APR 6, 2009    Meeting Type: Annual                              

Record Date:  FEB 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Albert Aiello            For       For          Management

1.2   Elect Director Fred Corrado             For       For          ; Management

1.3   Elect Director Richard L. Crandall      For       For          Management

1.4   Elect Director Gary G. Greenfield       For       For          Management

1.5   Elect Director Judith H. Hamilton       For       For          Management

1.6   Elect Director Ronald W. Hovsepian      For       For          Management

1.7   Elect Director Patrick S. Jones         For       For          Management

1.8   Elect Director Claudine B. Malone       For       For          Management

1.9   Elect Director Richard L. Nolan         For       For  0;        Management

1.10  Elect Director Thomas G. Plaskett       For       For          Management

1.11  Elect Director John W. Poduska, Sr      For       For          Management

1.12  Elect Director Kathy Brittain White     For       For          Management

2 60;    Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

NOVELLUS SYSTEMS, INC.                                                         

 

Ticker:       NVLS           Security ID:  670008101                60;           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

 

#     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 J. David Litster         For       For          Management

1.5   Elect Director Yoshio Nishi             For       For          Management

1.6   Elect Director Glen G. Possley          For       For          Management

1.7   Elect Director Ann D. Rhoads            For       For          Management

1.8   Elect Director William R. Spivey        For       For          Management

1.9   Elect Director Delbert A. Whitaker      For       For& #160;         Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                               & #160;                                     

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Auditors                         For       For          Management

&nbs p;

 

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

 

NUCOR CORP.                                                                     

 

Ticker:       NUE            Security ID:  670346105                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                      &# 160;                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clayton C. Daley, Jr.    For       For          Management

1.2   Elect Director Harvey B. Gantt          For       For          Management

1.3   Elect Director Bernard L. Kasriel       For       For          Management

1.4   Elect Director Christopher J. Kearney   For       For          Management

2     Ratify Auditors        60;                 For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

4     Declassify the Board of Directors       Against   For          Shareholder

5     Review and Assess Human Rights Policies Against   For          Shareholder

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

 

 

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

 

NVIDIA CORPORATION                                                              

 

Ticker:       NVDA           Sec urity ID:  67066G104                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tench Coxe               For       Withhold     Management

1.2   Elect Director Mark L. Perry            For     & #160; Withhold     Management

1.3   Elect Director Mark A. Stevens          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

NYSE EURONEXT                                                                  

 

Ticker:       NYX      & #160;     Security ID:  629491101                           

Meeting Date: APR 2, 2009    Meeting Type: Annual                              

Record Date:  FEB 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ellyn L. Brown           For       For          Management

1.2   Elect Director Marshall N. Carter       For  & #160;    For          Management

1.3   Elect Director Patricia M. Cloherty     For       For          Management

1.4   Elect Director Sir George Cox           For       For          Management

1.5   Elect Director Sylvain Hefes            For       For          Management

1.6   Elect Director Jan-Michiel Hessels      For       For          Management

1.7   Elect Director Dominique Hoenn          For       For          Management

1.8   Elect Director Shirley Ann Jackson      For       For          Management

1.9   Elect Directo r James S. McDonald        For       For          Management

1.10  Elect Director Duncan M. McFarland      For       For          Management

1.11  Elect Director James J. McNulty         For       For          Management

1.12  Elect Director Duncan L. Niederauer     For       For         ;  Management

1.13  Elect Director Baron Jean Peterbroeck   For       For          Management

1.14  Elect Director Alice M. Rivlin          For       For          Management

1.15  Elect Director Ricardo Salgado          For       For          Management

1.16  Elect Director Jean-Francois Theodore   For       For          Management

1.17  Elect Director Rijnhard van Tets        For       For          Management

1.18  Elect Director Sir Brian Williamson     For       For          Management

2     Ratify Auditors                         Fo r       For          Management

3     Issue Stock Certificate of Ownership    Against   Against      Shareholder

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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

 

OCCIDENTAL PETROLEUM CORP.                                                     

 

Ticker:       OXY            Security ID:  674599105                   & #160;       

Meeting Date: MAY 1, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Spencer Abraham          For       Against      Management

1.2   Elect Director Ronald W. Burkle         For       Against      Management

1.3  0; Elect Director John S. Chalsty          For       Against      Management

1.4   Elect Director Edward P. Djerejian      For       Against      Management

1.5   Elect Director John E. Feick            For       Against      Management

1.6   Elect Director Ray R. Irani             For       Against & #160;    Management

1.7   Elect Director Irvin W. Maloney         For       Against      Management

1.8   Elect Director Avedick B. Poladian      For       Against      Management

1.9   Elect Director Rodolfo Segovia          For       Against      Management

1.10  Elect Director Aziz D. S yriani          For       Against      Management

1.11  Elect Director Rosemary Tomich          For       Against      Management

1.12  Elect Director Walter L. Weisman        For       Against      Management

2     Ratify Auditors                         For        For          Management

3     Provide Right to Call Special Meeting   For       For          Management

4     Report on Host Country Social and       Against   Against      Shareholder

      Environmental Laws                                       & #160;                

 

 

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

 

OFFICE DEPOT, INC.                                                 &# 160;           

 

Ticker:       ODP            Security ID:  676220106                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee A. Ault III &# 160;        For       For          Management

1.2   Elect Director Neil R. Austrian         For       For          Management

1.3   Elect Director David W. Bernauer        For       For          Management

1.4   Elect Director Marsha J. Evans          For       For           Management

1.5   Elect Director David I. Fuente          For       For          Management

1.6   Elect Director Brenda J. Gaines         For       For          Management

1.7   Elect Director Myra M. Hart             For       For          Management

1.8   Elect Director W. Scott Hedrick         For       For          Management

1.9   Elect Director Kathleen Mason           For       For          Management

1.10  Elect Director Michael J. Myers         For       For          Management

1.11  Elect D irector Steve Odland             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

4     Reimburse Proxy Contest Expen ses        Against   For          Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

OMNICOM GROUP INC.                                                             

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: MAY 1 9, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                  0;              Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Wren             For       For          Management

1.2   Elect Director Bruce Crawford           For       For          Management

1.3   Elect Director Alan R. Batkin           For  & #160;    Withhold     Management

1.4   Elect Director Robert Charles Clark     For       For          Management

1.5   Elect Director Leonard S. Coleman, Jr.  For       Withhold     Management

1.6   Elect Director Errol M. Cook            For       For          Management

1.7   Elect Director Susan S. Denison         For       Withhold     Management

1.8   Elect Director Michael A. Henning       For       Withhold     Management

1.9   Elect Director John R. Murphy           For       For          Management

1.10  Elect Director John R. Purcell          For       For  0;        Management

1.11  Elect Director Linda Johnson Rice       For       Withhold     Management

1.12  Elect Director Gary L. Roubos           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

 

 

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

 

ORACLE CORP.                                                                    

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: OCT 10, 2008   Meeting Type: Annual                              

Record Date:  AUG 12, 2008                                         &# 160;            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey O. Henley        For       For          Management

1.2   Elect Director Lawrenc e J. Ellison      For       For          Management

1.3   Elect Director Donald L. Lucas          For       For          Management

1.4   Elect Director Michael J. Boskin        For       For          Management

1.5   Elect Director Jack F. Kemp             For       For          Management

1.6   Elect Director Jeffrey S. Berg          For       Withhold     Management

1.7   Elect Director Safra A. Catz            For       For          Management

1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management

1.9   Elect Director H. Raymond Bingham       For       For          Management

1.10  Elect Director Charles E. Phillips, Jr. For       For          Management

1.11  Elect Director Naomi O. Seligman        For       Withhold     Management

1.12  Elect Director George H. Conrades       For       For           Management

1.13  Elect Director Bruce R. Chizen          For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

OWENS-ILLINOIS, INC.                                                           

 

Ticker:       OI             Security ID:  690768403                            

Meeting Date: APR 23, 2009   Meeting Type: Annual                               

Record Date:  FEB 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary F. Colter           For       For          Management

1.2   Elect Director David H.Y. Ho            For       For    ;       Management

1.3   Elect Director Corbin A. McNeill, Jr.   For       Withhold     Management

1.4   Elect Director Helge H. Wehmeier        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Increase in Size of Board       For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

PACCAR INC.                                                                    

 

Ticker:       PCAR           Security ID:  693718108       ;                     

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark C. Pigott           For       For          Management

1.2   Elect Director William G. Reed, Jr.     For       For          Management

1.3   Elect Director Warren R. Staley         For       For          Management

1.4   Elect Director Charles R. Williamson    For       For          Management

2     Declassify the Board of Directors       Against   For          Shareholder

3     Require a Majority Vote for t he         Against   For          Shareholder

      Election of Directors                                                     

 

 

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

 

PACTIV CORP.                                                                   

 

Ticker:       PTV            Security ID:  695257105           0;                 

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry D. Brady           For       For          Management

1.2   Elect Director K. Dane Brooksher        For       For          Management

1.3   Elect Director Robert J. Darnall        For       For          Management

1.4   Elect Director Mary R. (Nina) Henderson For       For          Management

1.5   Elect Director N. Thomas Linebarger     For       For          Management

1.6   Elect Director Roger B. Porter           For       For          Management

1.7   Elect Director Richard L. Wambold       For       For          Management

1.8   Elect Director Norman H. Wesley         For       For          Management

2     Ratify Auditors                         For        For          Management

 

 

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

 

PALL CORP.                                                     ;                 

 

Ticker:       PLL            Security ID:  696429307                           

Meeting Date: NOV 19, 2008   Meeting Type: Annual                               

Record Date:  SEP 30, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Dire ctor Cheryl W. Grise          For       For          Management

1.2   Elect Director Ulric S. Haynes, Jr.     For       For          Management

1.3   Elect Director Ronald L. Hoffman        For       For          Management

1.4   Elect Edwin W. Martin, Jr.              For        For          Management

1.5   Elect Director Katharine L. Plourde     For       For          Management

1.6   Elect Director Heywood Shelley          For       For          Management

1.7   Elect Director Edward Travaglianti      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Restricted Stock Plan             For       For          Management

4     Amend Omnibus Stock Plan                For       For          ; Management

 

 

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PARKER-HANNIFIN CORP.                                                          

 

Ticker:       PH             Security ID:  701094104                           

Meeting Date: OCT 22, 2008   Meeting Type: Annual                              

Record Date:  AUG 29, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William E. Kassling      For       For      60;    Management

1.2   Elect Director Joseph M. Scaminace      For       For          Management

1.3   Elect Director Wolfgang R. Schmitt      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PATTERSON COMPANIES INC.                                                       

 

Ticker:       PDCO           Security ID:  703395103                            

Meeting Date: SEP 8, 2008    Meeting Type: Annual                              

Record Date:  JUL 11, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald E. Ezerski        For       For          Management

1.2   Elect Director Andre B. Lacy            For       For          Management

2     Approve Profit Sharing Plan             For       For          Management

3     Ratify Auditors                         For       For     &# 160;    Management

 

 

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

 

PAYCHEX, INC.                                                             &# 160;    

 

Ticker:       PAYX           Security ID:  704326107                           

Meeting Date: OCT 7, 2008    Meeting Type: Annual                              

Record Date:  AUG 11, 2008 0;                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director B. Thomas Golisano       For&# 160;      For          Management

2     Elect Director David J. S. Flaschen     For       For          Management

3     Elect Director Phillip Horsley          For       For          Management

4     Elect Director Grant M. Inman           For       For       60;   Management

5     Elect Director Pamela A. Joseph         For       For          Management

6     Elect Director Jonathan J. Judge        For       For          Management

7     Elect Director Joseph M. Tucci          For       For          Management

8     Elect Director Joseph M. Velli          For       For          Management

9     Ratify Auditors                         For       For          Management

 

 

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

 

PEABODY ENERGY CORP.                                                           

 

Ticker:       BTU            Security ID:  704549104      & #160;                     

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory H. Boyce         For       For          Management

1.2   Elect Director William E. James         For       For          Management

1.3   Elect Director Robert B. Karn III       For       Withhold     Management

1.4   Elect Director M. Frances Keeth         For       For          Management

1.5   Elect Director Henry E. Lentz           For       Withhold     Management

2     Ratify Auditors   ;                       For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

PEOPLE'S UNITED FINANCIAL, INC.                                                

 

Ticker:       PBCT           Security ID:  712704105                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#    60; Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George P. Carter         For       Withhold     Management

1.2   Elect Director Jerry Franklin           For       Withhold     Management

1.3   Elect Director Eunice S. Groark     60;    For       For          Management

1.4   Elect Director James A. Thomas          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

PEPCO HOLDINGS, INC.                                                           

 

Ticker:     & #160; POM            Security ID:  713291102                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                ;      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack B. Dunn, IV         For       Withhold     Management

1.2   Elect Director Terence C. Golden        For&# 160;      For          Management

1.3   Elect Director Patrick T. Harker        For       For          Management

1.4   Elect Director Frank O. Heintz          For       Withhold     Management

1.5   Elect Director Barbara J. Krumsiek      For       For          Management

1.6   Elect Director George F. MacCormack     For       For          Management

1.7   Elect Director Lawrence C. Nussdorf     For       For          Management

1.8   Elect Director Joseph M. Rigby          For       For          Management

1.9   Elect Director Frank K. Ross      ;       For       Withhold     Management

1.10  Elect Director Pauline A. Schneider     For       Withhold     Management

1.11  Elect Director Lester P. Silverman      For       For          Management

2     Ratify Auditors                         For       For    &# 160;     Management

 

 

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

 

PEPSI BOTTLING GROUP, INC., THE                                                 

 

Ticker:       PBG            Security ID:  713409100                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009               0;                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda G. Alvarado        For       For         60; Management

1.2   Elect Director Barry H. Beracha         For       For          Management

1.3   Elect Director John C. Compton          For       For          Management

1.4   Elect Director Eric J. Foss             For       For          Management

1.5   Elect Director Ira D. Hall              For       For          Management

1.6   Elect Director Susan D. Kronick         For       For          Management

1.7   Elect Director Blythe J. McGarvie       For       For          Management

1.8   Elect Director John A. Quelch&# 160;          For       For          Management

1.9   Elect Director Javier G. Teruel         For       For          Management

1.10  Elect Director Cynthia M. Trudell       For       For          Management

2     Amend Non-Employee Director Omnibus     For       Against    60;  Management

      Stock Plan                                                                

3     Ratify Auditors                         For       For          Management

 

 

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

 

PEPSICO, INC.                                                                   

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                   0;                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director S.L. Brown               For       For           Management

2     Elect Director I.M. Cook                For       For          Management

3     Elect Director D. Dublon                For       For          Management

4     Elect Director V.J. Dzau                For     & #160; For          Management

5     Elect Director R.L. Hunt                For       For          Management

6     Elect Director A. Ibarguen              For       For          Management

7     Elect Director A.C. Martinez            For     0;  For          Management

8     Elect Director I.K. Nooyi               For       For          Management

9     Elect Director S.P. Rockefeller         For       For          Management

10    Elect Director J.J. Schiro              For       Against       Management

11    Elect Director L.G. Trotter             For       For          Management

12    Elect Director D.Vasella                For       For          Management

13    Elect Director M.D. White               For       For     &# 160;    Management

14    Ratify Auditors                         For       For          Management

15    Amend Executive Incentive Bonus Plan    For       For          Management

16    Report on Recycling                     Against   Against   &# 160;  Shareholder

17    Report on Genetically Engineered        Against   Against      Shareholder

      Products                                                                  

18    Report on Charitable Contributions      Against & #160; Against      Shareholder

19    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

PERKINELMER, INC.                                                              

 

Ticker:       PKI    0;        Security ID:  714046109                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                    & #160; 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert F. Friel          For       For          Management

2     Elect Director Nicholas A. Lopardo    0;  For       For          Management

3     Elect Director Alexis P. Michas         For       For          Management

4     Elect Director James C. Mullen          For       For          Management

5     Elect Director Vicki L. Sato            For       For           Management

6     Elect Director Gabriel Schmergel        For       For          Management

7     Elect Director Kenton J. Sicchitano     For       For          Management

8     Elect Director Patrick J. Sullivan      For       For          Management

9     Elect Director G. Robert Tod            For       For          Management

10    Ratify Auditors                         For       For          Management

11    Approve Omnibus Stock Plan              For       For          Management < /p>

 

 

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

 

PFIZER INC.                                                                     

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 24, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For 0;         Management

1.2   Elect Director Michael S. Brown         For       For          Management

1.3   Elect Director M. Anthony Burns         For       For          Management

1.4   Elect Director Robert N. Burt           For       For          Management

1.5   Elect Director W. Don Cornwell          For       For          Management

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

1.7   Elect Director Constance J. Horner      For       For          Management

1.8   Elect Director James M. Kilts   60;        For       For          Management

1.9   Elect Director Jeffrey B. Kindler       For       For          Management

1.10  Elect Director George A. Lorch          For       For          Management

1.11  Elect Director Dana G. Mead             For       For &# 160;        Management

1.12  Elect Director Suzanne Nora Johnson     For       For          Management

1.13  Elect Director Stephen W. Sanger        For       For          Management

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

2   ;   Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Limit/Prohibit Executive Stock-Based    Against   Against      Shareholder

      Awa rds                                                                   

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                  & #160;                

6     Provide for Cumulative Voting           Against   For          Shareholder

7     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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

 

PG&E CORP.                                                                     

 

Ticker:       PCG            Security ID:  69331C108                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David R. Andrews         For       For          Management

2     Elect Director C. Lee Cox               For & #160;     For          Management

3     Elect Director Peter A. Darbee          For       For          Management

4     Elect Director Maryellen C. Herringer   For       For          Management

5     Elect Director Roger H. Kimmel          For       For          Mana gement

6     Elect Director Richard A. Meserve       For       For          Management

7     Elect Director Forrest E. Miller        For       For          Management

8     Elect Director Barbara L. Rambo         For       For          Management

9     Elect Director Barry Lawson Williams    For       For          Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

12    Reincorporate in Another State          Against   Against      Shareholder

      [California to North Dakota  ]                                           

 

 

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

 

PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                         60;                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Mathis Cabiallavetta     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director J. Dudley Fishburn       For       For          Management

1.5   Elect Director Graham Mackay   60;         For       For          Management

1.6   Elect Director Sergio Marchionne        For       Against      Management

1.7   Elect Director Lucio A. Noto            For       For          Management

1.8   Elect Director Carlos Slim Helu         For       For    ;       Management

1.9   Elect Director Stephen M. Wolf          For       For          Management

2     Ratify Auditors                         For       For          Management

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

 

 

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

 

PINNACLE WEST CAPITAL CORP.                                                  & #160; 

 

Ticker:       PNW            Security ID:  723484101                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009    60;                                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward N. Basha, Jr.     For       Fo r          Management

1.2   Elect Director Donald E. Brandt         For       For          Management

1.3   Elect Director Susan Clark-Johnson      For       For          Management

1.4   Elect Director Michael L. Gallagher     For       For          Management

1.5   Elect Director Pamela Grant             For       For          Management

1.6   Elect Director Roy A. Herberger, Jr.    For       For          Management

1.7   Elect Director William S. Jamieson      For       For          Management

1.8   Elect Director Humberto S. Lopez        For       For          Management

1.9   Elect Director Kathryn L. Munro         For       For          Management

1.10  Elect Director Bruce J. Nordstrom       For       For          Management

1.11  Elect Director W. Douglas Parker        For       For          Management

1.12  Elect Director William J. Post          For       For          Management

1.13  Elect Director William L. Stewart       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Bylaws to Allow Holders of 10% of Against   For          Shareholder

      the Company's Common Stock to Call                                       

      Special Shareholder Meetings                                        &# 160;    

 

 

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

 

PIONEER NATURAL RESOURCES CO.                                                  

 

Ticker:       PXD            Security ID:  723787107                           

Meeting Date: JUN 17, 2009   Meeting Type: Annual                              

Record Date:  APR 22, 2009                ;                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Arthur         For       For         ;  Management

1.2   Elect Director Andrew F. Cates          For       For          Management

1.3   Elect Director Scott J. Reiman          For       For          Management

1.4   Elect Director Scott D. Sheffield       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

 

 

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

 

PITNEY BOWES INC.                                                               

 

Ticker:       PBI            Security ID:  724479100                           

Meeting Date: MAY 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009               ;                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anne M. Busquet          For       For           Management

1.2   Elect Director Anne Sutherland Fuchs    For       For          Management

1.3   Elect Director James H. Keyes           For       For          Management

1.4   Elect Director David L. Shedlarz        For       For          Management

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

2     Ratify Auditors                         For       For          Management

 

 

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

 

PLUM CREEK TIMBER COMPANY, INC.                                                

 

Ticker:       PCL            Security ID:  729251108                            < /font>

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#  &# 160;  Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rick R. Holley           For       For          Management

1.2   Elect Director Robin Josephs            For       For          Management

1. 3   Elect Director John G. McDonald         For       For          Management

1.4   Elect Director  Robert B. McLeod        For       For          Management

1.5   Elect Director John F. Morgan, Sr.      For       For          Management

1.6   Elect Director John H. Scully           For  0;     For          Management

1.7   Elect Director  Stephen C. Tobias       For       For          Management

1.8   Elect Director Martin A. White          For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Amend Stock Ownership Limitations       For       For          Management

4     Ratify Auditors                     & #160;   For       For          Management

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

PNC FINANCIAL SERVICES GROUP, INC.                                             

 

Ticker:       PNC             Security ID:  693475105                           

Meeting Date: DEC 23, 2008   Meeting Type: Special                             

Record Date:  NOV 14, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

2     Adjourn Meeting 0;                        For       For          Management

 

 

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

 

PNC FINANCIAL SERVICES GROUP, INC.                       ;                       

 

Ticker:       PNC            Security ID:  693475105                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard O. Berndt        For       For          Management

1.2   Elect Director Charles E. Bunch         For       For          Management

1.3   Elect Director Paul W. Chellgren        For       For          Management

1.4   Elect Director Robert N. Clay          60; For       For          Management

1.5   Elect Director Kay Coles James          For       For          Management

1.6   Elect Director Richard B. Kelson        For       For          Management

1.7   Elect Director Bruce C. Lindsay         For       For          Management

1.8   Elect Director Anthony A. Massaro       For       For          Management

1.9   Elect Director Jane G. Pepper           For       For          Management

1.10  Elect Director James E. Rohr            For       For          Management

1.11  Elect Director Donald J. Shepard        For       For          Management

1.12  Elect Director Lorene K. Steffes        For       For          Management

1.13  Elect Director Dennis F. Strigl         For       For          Management

1.14  Elect Director Stephen G. Thieke        For    ;    For          Management

1.15  Elect Director Thomas J. Usher          For       For          Management

1.16  Elect Director George H. Walls, Jr.     For       For          Management

1.17  Elect Director Helge H. Wehmeier        For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

3     Ratify Auditors                 &# 160;       For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

5     S tock Retention/Holding Period          Against   For          Shareholder

 

 

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

 

POLO RALPH LAUREN CORP.                                     60;                   

 

Ticker:       RL             Security ID:  731572103                           

Meeting Date: AUG 7, 2008    Meeting Type: Annual                              

Record Date:  JUN 23, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1. 1   Elect Frank A. Bennack, Jr.             For       For          Management

1.2   Elect Joel L. Fleishman                 For       For          Management

1.3   Elect Terry S. Semel                    For       Withhold     Management

2  & #160;  Ratify Auditors                         For       For          Management

 

 

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

 

PPG INDUSTRIES, INC.                     ;                                        

 

Ticker:       PPG            Security ID:  693506107                           

Meeting Date: APR 16, 2009   Meeting Type: Annual                  0;            

Record Date:  FEB 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor  0; 

1.1   Elect Director Charles E. Bunch         For       For          Management

1.2   Elect Director Robert Ripp              For       For          Management

1.3   Elect Director Thomas J. Usher          For       For          Management

1.4   Elect Director David R. Whitwam         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

PPL CORP.                                                                      

 

Ticker:       PPL            Security ID:  69351T106   60;                        

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Conway           For       For          Management

1.2   Elect Director E. Allen Deaver          For       For           Management

1.3   Elect Director James H. Miller          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       Against   For          Sharehol der

 

 

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

 

PRAXAIR, INC.                                                                   

 

Ticker:       PX             Security ID:  74005P104                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009     & #160;                                                 

 

#     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 H. Mitchell Watson, Jr.  For       For          Management

1.10  Elect Director Robert L. Wood           For       For          Management

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

3     Ratify Auditors                         For       For          Management

 

 

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

 

PRECISION CASTPARTS CORP.                                                      

 

Ticker:       PCP            Security ID:  740189105                           

Meeting Date: AUG 12, 2008   Meeting Type: Annual                              

Record Date:  JUN 19, 2008                                                     

 

#     Proposal          60;                      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don R. Graber            For       For          Management

1.2   Elect Director Lester L. Lyles          For       For          Management

2     Approve Qualified Employee Stock    & #160;   For       For          Management

      Purchase Plan                                                            

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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PRINCIPAL FINANCIAL GROUP, INC.   & #160;                                            

 

Ticker:       PFG            Security ID:  74251V102                            

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

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast & #160;  Sponsor   

1     Elect Director J. Barry Griswell        For       For          Management

2     Elect Director Richard L. Keyser        For       For          Management

3     Elect Director Arjun K. Mathrani        For       For          Management

4     Elect Director Elizabeth E. Tallett     For       For          Management

5     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                           &# 160;         

6     Ratify Auditors                         For       For          Management

 

 

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PROCTER & GAMBLE COMPANY, THE                                                  

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 14, 2008    Meeting Type: Annual                              

Record Date:  AUG 15, 2008                                                     

 

#     Proposal                    ;             Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth I. Chenault      For       For          Management

1.2   Elect Director Scott D. Cook            For       For          Management

1.3   Elect Director Rajat K. Gupta           For       For  0;        Management

1.4   Elect Director A.G. Lafley              For       For          Management

1.5   Elect Director Charles R. Lee           For       For          Management

1.6   Elect Director Lynn M. Martin           For       For          Management < /font>

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

1.8   Elect Director Johnathan A. Rodgers     For       For          Management

1.9   Elect Director Ralph Snyderman          For       For          Management

1.10  Elect Director Margaret C. Whitman& #160;     For       For          Management

1.11  Elect Director Patricia A. Woertz       For       For          Management

1.12  Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Auditors                        0; For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Rotate Annual Meeting Lo cation          Against   Against      Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

PROGRESS ENERGY, INC.                                                          

 

Ticker:&# 160;      PGN            Security ID:  743263105                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                               

Record Date:  MAR 6, 2009                                          & #160;           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James E. Bostic, Jr.     For       For          Management

2     Elect Director Harris E. DeLoach, Jr.   For       For          Management

3     Elect Director James B. Hyler, Jr.      For       For          Management

4     Elect Director William D. Johnson       For       For          Management

5     Elect Director Robert W. Jones          For       Against   0;   Management

6     Elect Director W. Steven Jones          For       For          Management

7     Elect Director E. Marie McKee           For       For          Management

8     Elect Director John H. Mullin, III      For       For          Management

9     Elect Director Charles W. Pryor, Jr.    For       For          Management

10    Elect Director Carlos A. Saladrigas     For       For          Management

11    Elect Director Theresa M. Stone         For       For          Management

12    Elect Director Alfred C. Tollison, Jr.  For&# 160;      For          Management

13    Ratify Auditors                         For       For          Management

14    Approve Executive Incentive Bonus Plan  For       Against      Management

 

 

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

 

PROGRESSIVE CORP., THE                                                         

 

Ticker:       PGR           60; Security ID:  743315103                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger N. Farah           For       For          Management

1.2   Elect Director Stephen R. Hardis        For       Fo r          Management

1.3   Elect Director Norman S. Matthews       For       For          Management

1.4   Elect Director Bradley T. Sheares       For       For          Management

2     Require Advance Notice for Shareholder  For       For          Management

      Proposals                                                                

3     Amend Nomination Procedures for the     For       For          Management

      Board                       ;                                              

4     Ratify Auditors                         For       For          Management

 

 

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

 

PROLOGIS                                                                       

 

Ticker:       PLD            Secu rity ID:  743410102                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen L. Feinberg      For       Withhold     Management

1.2   Elect Director George L. Fotiades       For       For          Managem ent

1.3   Elect Director Christine N. Garvey      For       For          Management

1.4   Elect Director Lawrence V. Jackson      For       For          Management

1.5   Elect Director Donald P. Jacobs         For       Withhold     Management

1.6   Elect Director Walter C. Rakowich&# 160;      For       For          Management

1.7   Elect Director D. Michael Steuert       For       For          Management

1.8   Elect Director J. Andre Teixeira        For       For          Management

1.9   Elect Director William D. Zollars       For       Withhold     Management < /p>

1.10  Elect Director Andrea M. Zulberti       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

PRUDENTIAL FINANCIAL INC                                                       

 

Ticker:       PRU            Security ID:  744320102             60;              

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Frederic K. Becker       For       For          Management

1.3   Elect Director Gordon M. Bethune        For       For          Management

1.4   Elect Director Gaston Caperton          For       For          Management

1.5   Elect Director Gilbert F. Casellas      For       For          Management

1.6   Elect Director James G. Cullen          For        For          Management

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

1.8   Elect Director Mark B. Grier            For       For          Management

1.9   Elect Director Jon F. Hanson            For       For          Man agement

1.10  Elect Director Constance J. Horner      For       For          Management

1.11  Elect Director Karl J. Krapek           For       For          Management

1.12  Elect Director Christine A. Poon        For       For          Management

1.13  Elect Director John R. Strangfield      For       For          Management

1.14  Elect Director James A. Unruh           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to R atify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

PUBLIC SERVICE ENTERPRISE GROUP INC.                                           

 

Ticker:       PEG         60;   Security ID:  744573106                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  FEB 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Albert R. Gamper, Jr.    For       For          Management

1.2   Elect Director Conrad K. Harper         For       For    ;       Management

1.3   Elect Director Shirley Ann Jackson      For       For          Management

1.4   Elect Director David Lilley             For       For          Management

1.5   Elect Director Thomas A. Renyi          For       For          Management

1.6   Elect Director Hak Cheol Shin           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

PUBLIC STORAGE                                                                 

 

Ticker:       PSA            Security ID:  74460D109  0;                          

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee B. Wayne Hughes           For       For          Management

1.2   Elect Trustee Ronald L. Havner, Jr.     For       For        0;  Management

1.3   Elect Trustee Dann V. Angeloff          For       For          Management

1.4   Elect Trustee William C. Baker          For       For          Management

1.5   Elect Trustee John T. Evans             For       For          Management

1.6   Elect Director Tamara Hughes Gustavson  For       For          Management

1.7   Elect Trustee Uri P. Harkham            For       For          Management

1.8   Elect Trustee B. Wayne Hughes, Jr       For       For          Management

1.9   Elect Director Harvey Lenkin      &# 160;     For       For          Management

1.10  Elect Trustee Gary E. Pruitt            For       For          Management

1.11  Elect Trustee Daniel C. Staton          For       For          Management

2     Ratify Auditors                    0;     For       For          Management

 

 

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

 

PULTE HOMES INC.                                             ;                   

 

Ticker:       PHM            Security ID:  745867101                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                               

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   ; Elect Director Debra J. Kelly-Ennis     For       Withhold     Management

1.2   Elect Director Bernard W. Reznicek      For       Withhold     Management

1.3   Elect Director Richard G. Wolford       For       Withhold     Management

2     Amend Stock Ownership Limitations       For       Against      Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

6     Declassify the Board of Directors       Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

8     Performance-Based Equity Awards         Against   For          Shareholder

9     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

10    Report on Pay Disparity                 Against   Against      Shareholder

 

 

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

 

QLOGIC CORP.                      & #160;                                            

 

Ticker:       QLGC           Security ID:  747277101                            

Meeting Date: AUG 28, 2008   Meeting Type: Annual              0;                

Record Date:  JUL 7, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H.K. Desai               For       For          Management

1.2   Elect Director Joel S. Birnbaum         For       For          Management

1.3   Elect Director James R. Fiebiger        For       For          Management

1.4   Elect Director Balakrishnan S. Iyer     For       For          Management

1.5   Elect Director Kathryn B. Lewis         For       For          Management

1.6   Elect Director George D. Wells          For       For          Management

2     Amend Omnibus Stock Plan 0;               For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

4     Ratify Auditors                         For       For          Management

 

 

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

 

QUALCOMM IN C                                                                   

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 3, 2009    Meeting Type: Annual                              

Record Date:  JAN 2, 2009                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara T. Alexander     For       For          Management

1.2   Elect Director Stephen M. Bennett       For       For          Management

1.3   Elect Director Donald G. Cruickshank    For       For        0;  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&# 160;  Elect Director Paul E. Jacobs           For       For          Management

1.8   Elect Director  Robert E. Kahn          For       For          Management

1.9   Elect Director Sherry Lansing           For       For          Management

1.10  Elect Director Duane A. Nelles           For       For          Management

1.11  Elect Director Marc I. Stern            For       For          Management

1.12  Elect Director  Brent Scowcroft         For       For          Management

2     Ratify Auditors                     &# 160;   For       For          Management

 

 

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

 

QUEST DIAGNOSTICS INCORPORATED                                           & #160;     

 

Ticker:       DGX            Security ID:  74834L100                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2 009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         ; For       For          Management

1.2   Elect Director Gail R. Wilensky         For       For          Management

1.3   Elect Director John B. Ziegler          For       For          Management

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

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

4     Ratify Audit ors                         For       For          Management

 

 

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

 

QUESTAR CORP.                        & #160;                                          

 

Ticker:       STR            Security ID:  748356102                           

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

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponso r   

1.1   Elect Director Keith O. Rattie          For       For          Management

1.2   Elect Director Harris H. Simmons        For       For          Management

1.3   Elect Director M. W. Scoggins           For       For          Management

1.4   Elect Director James A. Harmon          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Amend Director/Officer Liability and    For       For          Management

      Indemnification                                                          

5     Increase Authorized Common Stock        For       For          Managem ent

6     Eliminate a Provision Imposing Limits   For       For          Management

      on Issuance of Preferred Stock                                           

7     Amend Executive Incentive Bonus Plan    For       Against      Management

8     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                    

9     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

QWEST COMMUNICATIONS INTERNATIONAL INC.                                         

 

Ticker:       Q              Security ID:  749121109                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                               

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                             &# 160;  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward A. Mueller        For       For          Management

1.2   Elect Director Linda G. Alvarado        For       For          Management

1.3   Elect Director Charles L. Biggs         For       For          Management

1.4   Elect Director K. Dane Brooksher        For       For          Management

1.5   Elect Director Peter S. Hellman         For       For          Management

1.6   Elect Director R. David Hoover          For       Against      Management

1.7   Elect Director Patrick J. Marti n        For       For          Management

1.8   Elect Director Caroline Matthews        For       For          Management

1.9   Elect Director Wayne W. Murdy           For       For          Management

1.10  Elect Director Jan L. Murley            For       For           Management

1.11  Elect Director James A. Unruh           For       For          Management

1.12  Elect Director Anthony Welters          For       For          Management

2     Ratify Auditors                         For       For & #160;        Management

3     Amend Terms of Severance Payments to    For       For          Management

      Executives                                                                

4     Submit SERP to Sh areholder Vote         Against   For          Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

6     Amend Bylaws-- Call Spec ial Meetings    Against   For          Shareholder

7     Reincorporate in Another State          Against   Against      Shareholder

      [Delaware to North Dakota]                                               

 

 

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

 

R. R. DONNELLEY & SONS CO.                                                     

 

Ticker:     0;  RRD            Security ID:  257867101                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                               60;       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas J. Quinlan, III   For       For          Management

2     Elect Director Stephen M. Wolf     60;     For       For          Management

3     Elect Director Lee A. Chaden            For       For          Management

4     Elect Director E.V. (Rick) Goings       For       For          Management

5     Elect Director Judith H. Hamilton       For       For           Management

6     Elect Director Susan M. Ivey            For       For          Management

7     Elect Director Thomas S. Johnson        For       For          Management

8     Elect Director John C. Pope             For       For           Management

9     Elect Director Michael T. Riordan       For       For          Management

10    Elect Director Oliver R. Sockwell       For       For          Management

11    Ratify Auditors                         For       For          Management

12    Report on Sustainable Forestry          Against   Against      Shareholder

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

      Special Meetings                                                         60;

 

 

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

 

RADIOSHACK CORP.                                                               

 

Ticker:       RSH            Security ID:  750438103                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009        & #160;                                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Frank J. Belatti         For       For          Management

2     Elect Director Julian C. Day            For       For          Management

3     Elect Director Daniel R. Feehan         For       For          Management

4     Elect Director H. Eugene Lockhart       For       For          Managemen t

5     Elect Director Jack L. Messman          For       For          Management

6     Elect Director Thomas G. Plaskett       For       For          Management

7     Elect Director Edwina D. Woodbury       For       For          Management

8     Ratify Auditors                         For       For          Management

9     Approve Executive Incentive Bonus Plan  For       For          Management

10    Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

RANGE RESOURCES CORPORATION                                                    

 

Ticker:       RRC            Security ID:  75281A109                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                 &# 160;                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles L. Blackburn     For       For          Management

1.2 & #160; Elect Director Anthony V. Dub           For       For          Management

1.3   Elect Director V. Richard Eales         For       For          Management

1.4   Elect Director Allen Finkelson          For       For          Management

1.5   Elect Director James M. Funk          ;   For       For          Management

1.6   Elect Director Jonathan S. Linker       For       For          Management

1.7   Elect Director Kevin S. McCarthy        For       For          Management

1.8   Elect Director John H. Pinkerton        For       For          Management

1.9   Elect Director Jeffrey L. Ventura       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For           Management

4     Other Business                          For       Against      Management

 

 

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

 

RAYTHEON CO.                                                                   

 

Ticker:       RTN            Security ID:  755111507                            

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal              0;                  Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Vernon E. Clark          For       Against      Management

2     Elect Director John M. Deutch           For       For          Management

3     Elect Director Frederic M. Poses        For  60;     Against      Management

4     Elect Director Michael C. Ruettgers     For       For          Management

5     Elect Director Ronald L. Skates         For       For          Management

6     Elect Director William R. Spivey        For       Against      Management

7     Elect Director Linda G. Stuntz          For       For          Management

8     Elect Director William H. Swanson       For       For          Management

9     Ratify Auditors                         For       For          Management

10    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

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

      Special Meetings                                                          

12    Provide for Cumulative Voting           Against   For          Shareholder

13    Adopt Principles for Health Care Reform Against   Against      Shareholder

14    Submit SERP to Shareholder Vote         Against   For          Shareholder

 

 

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

 

REGIONS FINANCIAL CORP.                              & #160;                         

 

Ticker:       RF             Security ID:  7591EP100                            

Meeting Date: APR 16, 2009   Meeting Type: Annual                              

Record Date:  FEB 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George W. Bryan          For       For          Management

1.2   Elect Director David J. Cooper, Sr.     For       For          Management

1.3   Elect Director Earnest W. Deavenport,   For       For          Management

      Jr.              0;                                                         

1.4   Elect Director Don DeFosset             For       For          Management

1.5   Elect Director O.B. Grayson Hall, Jr.   For       For          Management

1.6   Elect Director Charles D. McCrary       For       For          Management

1.7   Elect Director James R. Malone          For       For          Management

1.8   Elect Director Claude B. Nielsen        For       For          Management

1.9   Elect Director C. Dowd Ritter       0;    For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratify Auditors                         For       For          Management

4     Report on Political Contributions       Against   F or          Shareholder

 

 

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

 

REPUBLIC SERVICES, INC.                                                         

 

Ticker:       RSG            Security ID:  760759100                            

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009   &# 160;                                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. O'Connor        For     ;   For          Management

1.2   Elect Director John W. Croghan          For       For          Management

1.3   Elect Director James W. Crownover       For       For          Management

1.4   Elect Director William J. Flynn         For       For          Management

1.5   Elect Director David I. Foley           For       For          Management

1.6   Elect Director Nolan Lehmann            For       For          Management

1.7   Elect Director W. Lee Nutter            For       For          Management

1.8   Elect Director Ramon A. Rodriguez       For       For          Management

1.9   Elect Director Allan C. Sorensen        For       For          Management

1.10  Elect Director John M. Trani            For       For          Management

1.11  Elect Director Michael W. Wickham       For & #160;     For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Qualified Employee Stock        For       Fo r          Management

      Purchase Plan                                                            

 

 

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

 

REYNOLDS AMERICAN INC                                                          

 

Ticker:       RAI            Security ID:  761713106                        ;    

Meeting Date: MAY 6, 2009    Meeting Type: Annual                               

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicandro Durante         For       For          Management

1.2   Elect Director Holly K. Koeppel         For       For          Management

1.3   Elect Director H.G.L. (Hugo) Powell     For       For          Management

1.4   Elect Director Thomas C. Wajnert        For       For          Management

1.5   Elect Director Luc Jobin                For       For          Management

2     Approve Omnibus Stock Plan       ;        For       For          Management

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       Against   For          Shareholder

5     Report on Marketing Practices on the    Aga inst   Against      Shareholder

      Poor                                                                     

6     Reduce Nicotine Content to              Against   Against      Shareholder

& #160;     Non-Addictive Levels                                                     

7     Adopt Human Rights Protocols for        Against   For          Shareholder

      Company and Suppliers                                    60;                 

 

 

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

 

ROBERT HALF INTERNATIONAL INC.                                               0;  

 

Ticker:       RHI            Security ID:  770323103                            

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009  & #160;                                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andrew S. Berwick, Jr.   For       For& #160;         Management

1.2   Elect Director Frederick P. Furth       For       For          Management

1.3   Elect Director Edward W. Gibbons        For       For          Management

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

1.5   Elect Director Barbara J. Novogradac    For       For          Management

1.6   Elect Director Robert J. Pace           For       For          Management

1.7   Elect Director Frederick A. Richman     For       For          Management

1.8   Elect Director J. Stephen Schaub        For     ;   For          Management

1.9   Elect Director M. Keith Waddell         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Reduce Supermajority Vote Requirement   For       For   60;       Management

4     Amend Certificate of Incorporation      For       For          Management

 

 

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

 

ROCKWELL AUTOMATION INC       60;                                                 

 

Ticker:       ROK            Security ID:  773903109                           

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

Record Date:  DEC 8, 2008                                                      

 

#     Proposal                                ; Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Betty C. Alewine         For       For          Management

1.2   Elect Director Verne G. Istock          For       For          Management

1.3   Elect Director Donald R. Parfet         For       For          Management

1.4   Elect Director David B. Speer           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ROCKWELL COLLINS, INC.                                                         

 

Ticker:       COL            Security ID:  774341101     0;                      

Meeting Date: FEB 10, 2009   Meeting Type: Annual                              

Record Date:  DEC 12, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Carbone       For       For          Management

1.2   Elect Director Clayton M. Jones         For       For          Management < /p>

1.3   Elect Director Cheryl L. Shavers        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ROHM AND HAAS CO.                                                               

 

Ticker:       ROH            Security ID:  775371107  ;                          

Meeting Date: OCT 29, 2008   Meeting Type: Special                             

Record Date:  SEP 25, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                 60;        For       For          Management

 

 

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

 

ROWAN COMPANIES, INC.                                         ;                  

 

Ticker:       RDC            Security ID:  779382100                            

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1 & #160; Elect Director Thomas R. Hix            For       For          Management

1.2   Elect Director Robert E. Kramek         For       For          Management

1.3   Elect Director Frederick R. Lausen      For       For          Management

1.4   Elect Director Lawrence J. Ruisi        For        For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

RYDER SYSTEM, INC.                                                             

 

Ticker:  60;     R              Security ID:  783549108                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                          ;             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James S. Beard           For       For          Management

1.2   Ele ct Director John M. Berra            For       For          Management

1.3   Elect Director Luis P. Nieto, Jr.       For       For          Management

1.4   Elect Director E. Follin Smith          For       For          Management

1.5   Elect Director Gregory T. Swienton      For     60;  For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SAFECO CORP.                                                                   

 

Ticker:       SAF            Security ID:  786429100                           

Meeting Date: JUL 29, 2008   Meeting Type: Annual                              

Record Date:  JUN 10, 2008                                                     

 

#     Proposal    ;                             Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2.1   Elect Director Joseph W. Brown          For       For          Management

2.2  0; Elect Director Kerry Killinger          For       For          Management

2.3   Elect Director Gary F. Locke            For       For          Management

2.4   Elect Director Charles R. Rinehart      For       For          Management

2.5   Elect Director Gerardo I. Lopez         For   ;     For          Management

3     Ratify Auditors                         For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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

 

SAFEWAY INC.                                                                   

 

Ticker:       SWY            Security ID:  786514208                            

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                             ;                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven A. Burd           For       For          Management

1.2   Elect Director Janet E. Grove           For       For          Management

1.3   Elect Director Mohan Gyani              For       For          Management

1.4   Elect Director Paul Hazen               For       For          Management

1.5   Elect Director Frank C. Herringer       For       For          Management

1.6   Elect Director Robert I. MacDonnell     For       For          Management

1.7   Elect Director Kenneth W. Oder          For       For          Management

1.8   Elect Director Rebecca A. Stirn         For        For          Management

1.9   Elect Director William Y. Tauscher      For       For          Management

1.10  Elect Director Raymond G. Viault        For       For          Management

2     Ratify Auditors                         For       For  60;        Management

3     Provide for Cumulative Voting           Against   For          Shareholder

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

      Special Meetings                                         60;                

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                                                               

 

 

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

 

SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302    60;                       

Meeting Date: JUN 11, 2009   Meeting Type: Annual                               

Record Date:  APR 21, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig Ramsey             For       For          Management

1.2   Elect Director Sanford Robertson        For       For           Management

1.3   Elect Director Maynard Webb             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SANDISK CORP.                                                                  

 

Ticker:       SNDK    0;       Security ID:  80004C101                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dr. Eli Harari           For       For          Management

1.2   Elect Director Irwin Federman          ;  For       Withhold     Management

1.3   Elect Director Steven J. Gomo           For       For          Management

1.4   Elect Director Eddy W. Hartenstein      For       For          Management

1.5   Elect Director Catherine P. Lego        For       For          Management

1.6   Elect Director Michael E. Marks         For       Withhold     Management

1.7   Elect Director Dr. James D. Meindl      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Eliminate Cumulative Voting             For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

7     Prepare Sustainability Report           Against   For          Shareholder

 

 

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

 

SARA LEE CORP.                                                                 

 

Ticker:       SLE            Security ID:  803111103                           

Meeting Date: OCT 30, 2008   Meeting Type: Annual                              

Record Date:  SEP 3, 2008             60;                                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Brenda C. Barnes         For       For    ;       Management

2     Elect Director Christopher B. Begley    For       For          Management

3     Elect Director Crandall C. Bowles       For       For          Management

4     Elect Director Virgis W. Colbert        For       For          Management

5     Elect Director James S. Crown           For       For          Management

6     Elect Director Laurette T. Koellner     For       For          Management

7     Elect Director Cornelis J.A. van Lede   For       For          Management

8     Elect Director John McAdam    60;          For       For          Management

9     Elect Director Ian Prosser              For       For          Management

10    Elect Director Rozanne L. Ridgway       For       For          Management

11    Elect Director Norman R. Sorensen       For   0;    For          Management

12    Elect Director Jeffrey W. Ubben         For       For          Management

13    Elect Director Jonathan P. Ward         For       For          Management

14    Ratify Auditors                         For     ;   For          Management

15    Re-Approve Performance Measures         For       For          Management

 

 

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

 

SCANA CORPORATION 60;                                                             

 

Ticker:       SCG            Security ID:  80589M102                           

Meeting Date: APR 23, 2009  0; Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                     60;           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Bennett         For       Withhold     Management

1.2   Elect Director Lynne M. Miller          For       Withhold     Management

1.3   Elect Director James W. Roquemore       For       Withhold     Management

1.4   Elect Director Maceo K. Sloan           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SCHERING-PLOUGH CORP.                                                           

 

Ticker:       SGP            Security ID:  806605101             ;               

Meeting Date: MAY 18, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Colligan       For       For          Management

1.2   Elect Director Fred Hassan              For       For          Management

1.3   Elect Director C. Robert Kidder         For       For          Management

1.4   Elect Director Eugene R. McGrath        For       For          Management

1.5   Elect Director Antonio M. Perez         For       For          Management

1.6   Elect Dire ctor Patricia F. Russo        For       For          Management

1.7   Elect Director Jack L. Stahl            For       For          Management

1.8   Elect Director Craig B. Thompson        For       For          Management

1.9   Elect Director Kathryn C. Turner        For      ;  For          Management

1.10  Elect Director Robert F.W. van Oordt    For       For          Management

1.11  Elect Director Arthur F. Weinbach       For       For          Management

2     Ratify Auditors                         For       For        0;  Management

3     Provide for Cumulative Voting           Against   For          Shareholder

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

      Special Meetings                                                60;          

 

 

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

 

SCHLUMBERGER LTD.                                                         ;      

 

Ticker:       SLB            Security ID:  806857108                            

Meeting Date: APR 8, 2009    Meeting Type: Annual                              

Record Date:  FE B 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect P. Camus as Director        60;      For       For          Management

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

1.3   Elect A. Gould as Director              For       For          Management

1.4   Elect T. Issac as Director              For   60;    For          Management

1.5   Elect N. Kudryavtsev as Director        For       For          Management

1.6   Elect A. Lajous as Director             For       For          Management

1.7   Elect M.E. Marks as Director            For       For         ;  Management

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

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

1.10  Elect H. Seydoux as Director            For       For          Management

1.11  Elect L.G. Stuntz as Director           For       For          Management

2     Adopt and Approve Financials and        For       For          Management

      Dividends                                                    0;             

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

4     Approval of Independent Registered      For     0;  For          Management

      Public Accounting Firm                                                   

 

 

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

 

SCRIPPS NETWORKS INTERACTIVE, INC.                                              

 

Ticker:       SNI            Security ID:  811065101                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 5, 2009                                                      

 

#     Proposal          ;                       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Galloway        For       Withhold     Management

1.2   Elect Director Dale Pond                For       Withhold     Management

1.3   Elect Director Ronald W. Tysoe          For   60;    Withhold     Management

 

 

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

 

SEALED AIR CORPORATION                                                       60;  

 

Ticker:       SEE            Security ID:  81211K100                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009    ;                                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Hank Brown           60;    For       For          Management

2     Elect Director Michael Chu              For       For          Management

3     Elect Director Lawrence R. Codey        For       For          Management

4     Elect Director T. J. Dermot Dunphy      For       For&# 160;         Management

5     Elect Director Charles F. Farrell, Jr.  For       For          Management

6     Elect Director William V. Hickey        For       For          Management

7     Elect Director Jacqueline B. Kosecoff   For       For          Management

8     Elect Director Kenneth P. Manning       For       For          Management

9     Elect Director William J. Marino        For       For          Management

10    Ratify Auditors                         For       For          Management

 

 

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

 

SEARS HOLDINGS CORPORATION                                                     

 

Ticker:       SHLD           Security ID:  812350106                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                &# 160;                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Crowley       For       For          Management

1.2   Elect Director Edward S. Lampert        For       For          Management

1.3   Elect Director Steven T. Mnuchin        For       For          Management

1.4   Elect Director Ann N. Reese             For       For          Management

1.5   Elect Director Kevin B. Rollins      60;   For       For          Management

1.6   Elect Director Emily Scott              For       For          Management

1.7   Elect Director Thomas J. Tisch          For       For          Management

2     Ratify Auditors                   60;      For       For          Management

 

 

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

 

SEMPRA ENERGY                                           & #160;                      

 

Ticker:       SRE            Security ID:  816851109                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                               

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James G. Brocksmith Jr.  For       For          Management

2     Elect Director Richard A. Collato       For       For          Management

3     Elect Director Donald E. Felsinger      For       For          Management

4     Elect Director Wilford D. Godbold Jr.   For       For           Management

5     Elect Director William D. Jones         For       For          Management

6     Elect Director Richard G. Newman        For       For          Management

7     Elect Director William G. Ouchi         For       For          Management

8     Elect Director Carlos Ruiz Sacristan    For       For          Management

9     Elect Director William C. Rusnack       For       For          Management

10    Elect Director William P. Rutledge      For       For          Management

11    Elect Director Lynn Schenk              For       For          Management

12    Elect Director Neal E. Schmale          For       For          Management

13    Ratify Auditors                         For       For          Management

14   ;  Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

15    Reincorporate in Another State          Against   Against      Shareholder

      [California to North Dakota]                                              

 

 

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

 

SHERWIN-WILLIAMS CO., THE                  60;                                    

 

Ticker:       SHW            Security ID:  824348106                            

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

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

< p style="margin:0in 0in .0001pt;">1.1   Elect Director Arthur F. Anton          For       For          Management

1.2   Elect Director James C. Boland          For       For          Management

1.3   Elect Director Christopher M. Connor    For       For          Management

1.4   Elect Direc tor David F. Hodnik          For       For          Management

1.5   Elect Director Susan J. Kropf           For       Withhold     Management

1.6   Elect Director Gary E. McCullough       For       For          Management

1.7   Elect Director A. Malachi Mixon, III    For       Withhold     Manag ement

1.8   Elect Director Curtis E. Moll           For       Withhold     Management

1.9   Elect Director Richard K. Smucker       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

SIGMA-ALDRICH CORP.                                                            

 

Ticker:       SIAL           Securi ty ID:  826552101                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                               

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rebecca M. Bergman       For       For          Management

1.2   Elect Director David R. Harvey          For       For  60;        Management

1.3   Elect Director W. Lee McCollum          For       For          Management

1.4   Elect Director Jai P. Nagarkatti        For       For          Management

1.5   Elect Director Avi M. Nash              For       For          Management

1.6   Elect Director Steven M. Paul           For       Withhold     Management

1.7   Elect Director J. Pedro Reinhard        For       For          Management

1.8   Elect Director Timothy R.G. Sear        For       Withhold     Management

1.9   Elect Director D. Dean Spatz    &# 160;       For       For          Management

1.10  Elect Director Barrett A. Toan          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SIMON PROPERTY GROUP, INC.                                                     

 

Ticker:    0;   SPG            Security ID:  828806109                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                             0;         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Size of Board       For       For          Management

2     Reduce Supermajority Vote Requirement   For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Amend Charter to Delete Obsolete or     For       For          Management

      Unnecessary Provisions                    & #160;                              

5.1   Elect Director Melvyn E. Bergstein      For       For          Management

5.2   Elect Director Linda Walker Bynoe       For       For          Management

5.3   Elect Director Karen N. Horn            For     &# 160; For          Management

5.4   Elect Director Reuben S. Leibowitz      For       For          Management

5.5   Elect Director J. Albert Smith, Jr.     For       For          Management

5.6   Elect Director Pieter S. van den Berg   For       For          Management

5.7   Elect Director Allan Hubbard            For       For          Management

5.8   Elect Director Daniel C. Smith          For       For          Management

6     Adjourn Meeting                         For       For          Management

7     Ratify Auditors                         For       For          Management

 

 

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

 

SLM CORPORATION (SALLIE MAE)             60;                                      

 

Ticker:       SLM            Security ID:  78442P106                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual                   & #160;          

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ann Torre Bates          For       For          Management

2     Elect Director William M. Diefenderfer, For       For          Management

      III                                               & #160;                      

3     Elect Director Diane Suitt Gilleland    For       For          Management

4     Elect Director Earl A. Goode            For       For          Management

5     Elect Director Ronald F. Hunt           For       For           Management

6     Elect Director Albert L. Lord           For       For          Management

7     Elect Director Michael E. Martin        For       For          Management

8     Elect Director Barry A. Munitz          For       For          Managem ent

9     Elect Director Howard H. Newman         For       For          Management

10    Elect Director A. Alexander Porter, Jr. For       For          Management

11    Elect Director Frank C. Puleo           For       For          Management

12 0;   Elect Director Wolfgang Schoellkopf     For       For          Management

13    Elect Director Steven L. Shapiro        For       For          Management

14    Elect Director J. Terry Strange         For       For          Management

15    Elect Director Anthony P. Terracciano   For       For 0;         Management

16    Elect Director Barry L. Williams        For       For          Management

17    Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                     &# 160;                         

18    Approve Omnibus Stock Plan              For       For          Management

19    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SMITH INTERNATIONAL, INC.                                                       

 

Ticker:       SII            Security ID:  832110100                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                        60;              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Kelley            For       For          Management

1.2  60; Elect Director Luiz Rodolfo Landim      For       For          Management

      Machado                                                                  

1.3   Elect Director Doug Rock                For       For     60;     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SNAP-ON INCORPORATED                                                           

 

Ticker:       SNA            Security ID:  833034101                           

Meeting Da te: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                     

 

#     Proposal                & #160;               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce S. Chelberg        For       For          Management

1.2   Elect Director Karen L. Daniel          For       For          Management

1.3   Elect Director Nathan J. Jones          For       Fo r          Management

1.4   Elect Director Arthur L. Kelly          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOUTHERN COMPANY                                                                

 

Ticker:       SO   ;           Security ID:  842587107                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Juanita Powell Baranco   For       For          Management

1.2   Elect Director Francis S. Blake         For   0;    For          Management

1.3   Elect Director Jon A. Boscia            For       For          Management

1.4   Elect Director Thomas F. Chapman        For       For          Management

1.5   Elect Director H. William Habermeyer,   For       For          Management

      Jr.                                                                       

1.6   Elect Director Veronica M. "Ronee"      For       For          Management

      Hagen                                                                     

1.7   Elect Director Warren A. Hood, Jr.      For       For          Management

1.8   Elect Director Donald M. James          For       For          Management

1.9   Elect Director J. Neal Purcell          For       For          Management

1.10  Elect Director David M. Ratcliffe       For       For          Management

1.11  Elect Director William G. Smith, Jr.    For       For          Management

1.12  Elect Director Gerald J. St. Pe         For 0;      For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting and Eliminate     For       For          Management

      Cumulative Voting for Uncontested         &# 160;                              

      Election of Directors                                                     

4     Eliminate Cumulative Voting             For       For          Management

5     Report on Reducing GHG Emissions        Against   Against      Shareholder

6     Submit SERP to Shareholder Vote         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

SOUTHWEST AIRLINES CO.                                                         

 

Ticker:       LUV            Security ID:  844741108                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal 60;                               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Biegler         For       Withhold     Management

1.2   Elect Director C. Webb Crockett         For       Withhold     Management

1.3   Elect Director William H. Cunningham    For    & #160;  Withhold     Management

1.4   Elect Director John G. Denison          For       For          Management

1.5   Elect Director Travis C. Johnson        For       Withhold     Management

1.6   Elect Director Gary C. Kelly            For       Withhold     Management

1.7   Elect Director Nancy B. Loeffler        For       Withhold     Management

1.8   Elect Director John T. Montford         For       Withhold     Management

1.9   Elect Director Daniel D. Villanueva     For       For          Management

2     Amend Qualified Employee Stock Purchase For       For         0; Management

      Plan                                                                     

3     Ratify Auditors                         For       For          Management

4     Reincorporate in Another State from     Against   For          Shareholder

      Texas to North Dakota                                                    

5     Adopt Principles for Health Care Reform Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

SOUTHWESTERN ENERGY CO.                                                        

 

Ticker:       SWN            Security ID:  845467109                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis E. Epley, Jr.      For       For          Management

1.2   Elect Director Robert L. Howard         For       Withhold     Management

1.3   Elect Director Harold M. Korell         For       For          Management

1.4   Elect Director Vello A. Kuuskraa        For       Withhold     Management

1.5   Elect Director Kenneth R. Mourton       For       Withhold &# 160;   Management

1.6   Elect Director Charles E. Scharlau      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOVEREIGN BANCORP, INC.                                                        

 

Ticker:       SOV            Security ID:  845905108  60;                         

Meeting Date: JAN 28, 2009   Meeting Type: Special                              

Record Date:  DEC 19, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                 & #160;       For       For          Management

 

 

--------------------------------------------------------------------------------

 

SPECTRA ENERGY CORP.                                         0;                  

 

Ticker:       SE             Security ID:  847560109                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1 60;    Declassify the Board of Directors       For       For          Management

2.1   Elect Director Gregory L. Ebel          For       For          Management

2.2   Elect Director Peter B. Hamilton        For       For          Management

2.3   Elect Director Michael E. J. Phelps     For     60;  For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SPRINT NEXTEL CORPORATION                                                      

 

Ticker:       S              Security ID:  852061100                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                               

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Bennett        For       For          Management

1.2   Elect Director Gordon M. Bethune        For       For          Management

1.3   Elect Director Larry C. Glasscock       For       Fo r          Management

1.4   Elect Director James H. Hance, Jr.      For       For          Management

1.5   Elect Director Daniel R. Hesse          For       For          Management

1.6   Elect Director V. Janet Hill            For       For          Management

1.7   Elect Director Frank Ianna              For       For          Management

1.8   Elect Director Sven-Christer Nilsson    For       For          Management

1.9   Elect Director William R. Nuti          For       For          Management

1.10  Elect Director Rodney O?Neal            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan    ;                                                                  

4     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

5     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ST. JUDE MEDICAL, INC.                                                          

 < /p>

Ticker:       STJ            Security ID:  790849103                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Brown            For       For          Management

1.2   Elect Director Daniel J. Starks         For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STANLEY WORKS, THE                                                             

 

Ticker:       SWK            Security ID:  854616109                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                    & #160;                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick D. Campbell      For       Withhold     Management

1.2   Elect Director Eileen S. Kraus          For       Withhold     Management

1.3   Elect Director Lawrence A. Zimmerman    For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

STAPLES, INC.                                                                   

 

Ticker:       SPLS           Security ID:  855030102                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                      

 

#     Proposal 0;                               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil L. Anderson        For       Against      Management

1.2   Elect Director Arthur M. Blank          For       Against      Management

1.3   Elect Director Mary Elizabeth Burton    For   0;    Against      Management

1.4   Elect Director Justin King              For       Against      Management

1.5   Elect Director Carol Meyrowitz          For       Against      Management

1.6   Elect Director Rowland T. Moriarty      For       Against      Management

1.7   Elect Director Robert C. Nakasone       For       Against      Management

1.8   Elect Director Ronald L. Sargent        For       Against      Management

1.9   Elect Director Elizabeth A. Smith       For       For          Management

1.10  Elect Director Robert E. Sulentic       For       Against  &# 160;   Management

1.11  Elect Director Vijay Vishwanath         For       Against      Management

1.12  Elect Director Paul F. Walsh            For       Against      Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      P lan                                                                     

3     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                         60;                                   

4     Ratify Auditors                         For       For          Management

5     Reincorporate in Another State [from    Against   For          Shareholder

      Delawar e to North Dakota]                                                

 

 

--------------------------------------------------------------------------------

 

 


 

STARBUCKS CORP.                                                                

 

Ticker:       SBUX           Security ID:  855244109                            

Meeting Date: MAR 18, 2009   Meeting Type: Annual                              

Record Date:  JAN 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Howard Schultz           For       For          Management

2     Elect Director Barbara Bass             For       For          ; Management

3     Elect Director William W. Bradley       For       For          Management

4     Elect Director Mellody Hobson           For       For          Management

5     Elect Director Kevin R. Johnson         For       For          Management

6     Elect Director Olden Lee                For       For          Management

7     Elect Director Sheryl Sandberg          For       For          Management

8     Elect Director James G. Shennan, Jr.    For       For          Management

9  & #160;  Elect Director Javier G. Teruel         For       For          Management

10    Elect Director Myron E. Ullman, III     For       For          Management

11    Elect Director Craig E. Weatherup       For       For          Management

12    Approve Stock Option Exchange Program   For       For           Management

13    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.                                      

 

Ticker:       HOT            Security ID:  85590A401                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual      & #160;                       

Record Date:  MAR 12, 2009                                                     

 

#     Proposal                               60; Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adam M. Aron             For       For          Management

1.2   Elect Director Charlene Barshefsky      For       For          Management

1.3   Elect Director Thomas E. Clarke         For       For          Management

1.4   Elect Director Clayton C. Daley, Jr.    For       For          Management

1.5   Elect Director Bruce W. Duncan          For       For          Management

1.6   Elect Director Lizanne Galbreath        For       For          Management

1.7   Elect Director Eric Hippeau& #160;            For       For          Management

1.8   Elect Director Stephen R. Quazzo        For       For          Management

1.9   Elect Director Thomas O. Ryder          For       For          Management

1.10  Elect Director Frits van Paasschen      For       For & #160;        Management

1.11  Elect Director Kneeland C. Youngblood   For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STATE STREET CORP. (BOSTON)                                                     

 

Ticker:       STT            Security ID:  857477103                            

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director K. Burnes                For       For          Management

1.2   Elect Director P. Coym                  For  &# 160;    For          Management

1.3   Elect Director P. de Saint-Aignan       For       For          Management

1.4   Elect Director A. Fawcett               For       For          Management

1.5   Elect Director D. Gruber                For       For    60;      Management

1.6   Elect Director L. Hill                  For       For          Management

1.7   Elect Director R. Kaplan                For       For          Management

1.8   Elect Director C. LaMantia              For       For           Management

1.9   Elect Director R. Logue                 For       For          Management

1.10  Elect Director R. Sergel                For       For          Management

1.11  Elect Director R. Skates                For       For   &# 160;      Management

1.12  Elect Director G. Summe                 For       For          Management

1.13  Elect Director R. Weissman              For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive For       For  60;        Management

      Officers' Compensation                                                    

5     Ratify Auditors                         For       For          Management

6     Limit Auditor from Providing Non-Audit  Against   Against      Shareholder

      Services                                                                 

 

 

--------------------------------- - -----------------------------------------------

 

STERICYCLE, INC.                                                               

 

Ticker:       SRCL           Security ID:  858912108                            

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                      

 

#     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       0;   Management

1.3   Elect Director Thomas D. Brown          For       For          Management

1.4   Elect Director Rod F. Dammeyer          For       For          Management

1.5   Elect Director William K. Hall          For       For          Management

1.6   Elect Director Jonathan T. Lord, M.D.   For       For          Management

1.7   Elect Director John Patience            For       For          Management

1.8   Elect Director Ronald G. Spaeth         For       For          Management

2     Ratify Auditors       ;                   For       For          Management

 

 

--------------------------------------------------------------------------------

 

STRYKER CORP.                               60;                                   

 

Ticker:       SYK            Security ID:  863667101                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                      & #160;        

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Brown            For       For          Management

1.2   Elect Director Howard E. Cox. Jr.       For       For          Management

1.3   Elect Director Donald M. Engelman       For       For          Management

1.4   El ect 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    &# 160;     Management

1.8   Elect Director Ronda E. Stryker         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUN MICROSYSTEMS, INC.                                                          

 

Ticker:       JAVA           Security I D:  866810203                           

Meeting Date: NOV 5, 2008    Meeting Type: Annual                              

Record Date:  SEP 15, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Scott G. McNealy         For       For          Management

2     Elect Director James L. Barksdale       For       For 60;         Management

3     Elect Director Stephen M. Bennett       For       For          Management

4     Elect Director Peter L.S. Currie        For       For          Management

5     Elect Director Robert J. Finocchio, Jr. For       For          Management

6     Elect Director James H. Greene, Jr.     For       For          Management

7     Elect Director Michael E. Marks         For       For          Management

8     Elect Director Patricia E. Mitchell     For       For          Management

9     Elect Director M. Kenneth Oshman   0;     For       For          Management

10    Elect Director P. Anthony Ridder        For       For          Management

11    Elect Director Jonathan I. Schwartz     For       For          Management

12    Ratify Auditors                         For&# 160;      For          Management

13    Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

14    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

15    Advisory Vote to Ratify Named Executive Against   For          Shareholder

< p style="margin:0in 0in .0001pt;">      Officers' Compensation                                                    

16    Submit Shareholder Rights Plan (Poison  Against   Against      Shareholder

      Pill) to Shareholder Vote                              0;                  

17    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                

 

 

--------------------------------------------------------------------------------

 

SUNOCO, INC.                                                                    

 

Ticker:       SUN            Security ID:  86764P109                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  FEB 9, 2009                                       0;               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. J. Darnall            For       For          Management

1 .2   Elect Director G. W. Edwards            For       For          Management

1.3   Elect Director L. L. Elsenhans          For       For          Management

1.4   Elect Director U. O. Fairbairn          For       For          Management

1.5   Elect Director T. P. Gerrity      0;      For       For          Management

1.6   Elect Director R. B. Greco              For       For          Management

1.7   Elect Director J. P. Jones, III         For       For          Management

1.8   Elect Director J. G. Kaiser             For    60;   For          Management

1.9   Elect Director J. W. Rowe               For       For          Management

1.10  Elect Director J. K. Wulff              For       For          Management

2     Amend Non-Employee Director Stock       For       For      60;    Management

      Option Plan                                                               

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUNTRUST BANKS, INC.                                                            

 

Ticker:       STI            Security ID:  867914103                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 18, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alston D. Correll        For       For          Management

1.2   Elect Director Patricia C. Frist        For       For          Management

1.3   Elect Director Blake P. Garrett, Jr.    For       For          Management

1.4   Elect Director David H. Hughes          For       For          Management

1.5   Elect Director M. Douglas Ivester    ;    For       For          Management

1.6   Elect Director G. Gilmer Minor, III     For       For          Management

1.7   Elect Director James M. Wells III       For       For          Management

1.8   Elect Director Karen Hastie Williams    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote on Executive Compensation For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SUPERVALU INC.                                                                 

 

Ticker:       SVU            Security ID:  868536103                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                               

Record Date:  APR 28, 2009                &# 160;                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Irwin S. Cohen           For       For          Management

2     Elect Director Ronald E. Daly           For       For          Management

3     Elect Director Lawrence A. Del Santo    For       For          Management

4     Elect Director Susan E. Engel           For       For          Management

< font size="2" face="Courier" style="font-size:10.0pt;">5     Elect Director Craig R. Herkert         For       For          Management

6     Elect Director Kathi P. Seifert         For       For          Management

7     Ratify Auditors                         For       For          Management

8     Report on Halting Tobacco Sales         Against   Against      Shareholder

9     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

SYMANTEC CORPORATION                                                           

&nbs p;

Ticker:       SYMC           Security ID:  871503108                           

Meeting Date: SEP 22, 2008   Meeting Type: Annual                              

Record Date:  JUL 24, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Brown         For       For          Management

1.2   Elect Director William T. Coleman       For       For          Management

1.3   Elect Director Frank E. Dangeard        For       For          Management

1.4   Elect Director Geraldine B. Laybourne   For       For          Management

1.5   Elect Director David L. Mahoney      0;   For       For          Management

1.6   Elect Director Robert S. Miller         For       For          Management

1.7   Elect Director George Reyes             For       For          Management

1.8   Elect Director Daniel H. Schulman       For       For      0;    Management

1.9   Elect Director ohn W. Thompson          For       For          Management

1.10  Elect Director V. Paul Unruh            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Approve Executive Incentive Bonus Plan  For      60; For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

< font size="2" face="Courier" style="font-size:10.0pt;">SYSCO CORPORATION                                                               

 

Ticker:       SYY            Security ID:  871829107                           

Meeting Date: NOV 19, 2008   Meeting Type: Annual                              

Record Date:  SEP 22, 2008                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Judith B. Craven         For       For          Management

2     Elect Director Phyllis S. Sewell        For       For          Management

3     Elect Director Richard G. Tilghman   & #160;  For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

6     Declassify the Board of Directors       Against   For&# 160;         Shareholder

 

 

--------------------------------------------------------------------------------

 

T. ROWE PRICE GROUP, INC.                                                       < /font>

 

Ticker:       TROW           Security ID:  74144T108                           

Meeting Date: APR 8, 2009    Meeting Type: Annual                              

Record Date:  FEB 6, 2009       ;                                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward C. Bernard        For     &# 160; For          Management

1.2   Elect Director James T. Brady           For       For          Management

1.3   Elect Director J. Alfred Broaddus, Jr.  For       For          Management

1.4   Elect Director Donald B. Hebb, Jr.      For       For          Management

1.5   Elect Director James A.C. Kennedy       For       For          Management

1.6   Elect Director Brian C. Rogers          For       For          Management

1.7   Elect Director Alfred Sommer            For       For          Management

1.8   Elect Director Dwight S. Taylor   ;       For       For          Management

1.9   Elect Director Anne Marie Whittemore    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TARGET CORPORATION                                                              

 

Ticker:  0;     TGT            Security ID:  87612E106                           

Meeting Date: MAY 28, 2009   Meeting Type: Proxy Contest                       

Record Date:  MAR 30, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)                                            

1     Fix Number of Directors at 12           For       Did Not Vote Management

2     Elect Director Mary N. Dillon           For       Did Not Vote Management

3     Elect Director Richard M. Kovacevich    For       Did Not Vote Management

4     Elect Director George W. Tamke          For       Did Not Vote Manageme nt

5     Elect Director Solomon D. Trujillo      For       Did Not Vote Management

6     Ratify Auditors                         For       Did Not Vote Management

7     Amend Omnibus Stock Plan                For       Did Not Vote Management

8& #160;    Advisory Vote to Ratify Named Executive Against   Did Not Vote Shareholder

      Officers' Compensation                                                   

 

#     Proposal                                Diss Rec  Vote Ca st    Sponsor   

      Dissident Proxy (Gold Card)                                              

1     Fix Number of Directors at 12           Against   Against      Management

2.1   Elect Director William A. Ackman        For       For   ;        Shareholder

2.2   Elect Director Michael L. Ashner        For       Withhold     Shareholder

2.3   Elect Director James L. Donald          For       For          Shareholder

2.4   Elect Director Richard W. Vague         For       Withhold     Shareholder

3     Elect Director Ronald J. Gilson         For       Against      Shareholder

4     Ratify Auditors                         For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Advisory Vote to Ratify Named Executive Abstain   For          Shareholder

      Officers' Compensation                                                   

 

 

------------------------------------------------------------ - --------------------

 

TECO ENERGY, INC.                                                              

 

Ticker:       TE             Security ID:  872375100        0;                   

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  FEB 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sherrill W. Hudson       For       For          Management

1.2   Elect Director Joseph P. Lacher         For       For          Management

1.3   Elect Director Loretta A. Penn          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

TELLABS, INC.                 & #160;                                                

 

Ticker:       TLAB           Security ID:  879664100                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual          ;                     

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec    Vote Cast    Sponsor   

1.1   Elect Director Bo Hedfors               For       For          Management

1.2   Elect Director Michael E. Lavin         For       For          Management

1.3   Elect Director Jan H. Suwinski          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TENET HEALTHCARE C ORP.                                                         

 

Ticker:       THC            Security ID:  88033G100                           

Meeting Date: MAY 6, 2009    Meeting Type: A nnual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                        60;        Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John Ellis "Jeb" Bush    For       For          Management

2     Elect Director Trevor Fetter            For       For          Management

3     Elect Director Brenda J. Gaines         For       For           Management

4     Elect Director Karen M. Garrison        For       For          Management

5     Elect Director Edward A. Kangas         For       For          Management

6     Elect Director J. Robert Kerrey         For       For          Management

7     Elect Director Floyd D. Loop            For       For          Management

8     Elect Director Richard R. Pettingill    For       For          Management

9     Elect Director James A. Unruh           For       For          Management

10    Elect Director J. McDonald Williams     For       For          Management

11    Ratify Auditors                         For       For          Management

12    Pay For Superior Performance            Against   For          Shareholder

 

 

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TERADATA CORPORATION                                                           

 

Ticker:       TDC            Security ID:  88076W103                            

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                  &# 160;                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter L. Fiore           For       For          Management

1.2   Elect Director Michael F. Koehler       For       For          Management

1.3   Elect Director James M. Ringler         For       For          Management

2     Ratify Auditors                         For       For          Management

3 & #160;   Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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TERADYNE, INC.                                                                 

 

Ticker:       TER            Security ID:  880770102                          & #160;

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

# & #160;   Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Bagley          For       For          Management

1.2   Elect Director Michael A. Bradley       For       For          Management

1.3   Elect Dir ector Albert Carnesale         For       For          Management

1.4   Elect Director Edwin J. Gillis          For       For          Management

1.5   Elect Director Vincent M. O'Reilly      For       For          Management

1.6   Elect Director Paul J. Tufano           For     0;  For          Management

1.7   Elect Director Roy A. Vallee            For       For          Management

1.8   Elect Director Patricia S. Wolpert      For       For          Management

2     Amend Omnibus Stock Plan                For       For        60;  Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Ratify Auditors    & #160;                    For       For          Management

 

 

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TESORO CORP.                               ;                                      

 

Ticker:       TSO            Security ID:  881609101                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                    ;           

Record Date:  MAR 12, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    ;

1.1   Elect Director John F. Bookout, III     For       For          Management

1.2   Elect Director Rodney F. Chase          For       For          Management

1.3   Elect Director Robert W. Goldman        For       For          Management

1.4   El ect Director Steven H. Grapstein      For       For          Management

1.5   Elect Director William J. Johnson       For       For          Management

1.6   Elect Director J.W. (Jim) Nokes         For       For          Management

1.7   Elect Director Donald H. Schmude        For       For   ;        Management

1.8   Elect Director Bruce A. Smith           For       For          Management

1.9   Elect Director Michael E. Wiley         For       For          Management

2     Ratify Auditors                         For       For  & #160;       Management

 

 

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TEXAS INSTRUMENTS, INC.                                                        

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 16, 2009   Meeting Type: Annual                              

Record Date:  FEB 17, 2009       ;                                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director J. R. Adams              F or       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            0;     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          0;   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  60;     For          Management

11    Elect Director C.T. Whitman             For       For          Management

12    Ratify Auditors                         For       For          Management

13    Approve Omnibus Stock Plan          ;     For       For          Management

14    Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

15    Require Independent Board Chairman      Against   For          Shareholder

 

 

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TEXTRON INC.                                  & #160;                                

 

Ticker:       TXT            Security ID:  883203101                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                          ;     

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis B. Campbell        For       For          Management

1.2   Elect Director Lawrence K. Fish         For       Against      Management

1.3   Elect Director Joe T. Ford              For       Against      Management

2     Ratify Auditors  & #160;                      For       For          Management

 

 

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THERMO FISHER SCIENTIFIC INC.                        & #160;                         

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Judy C. Lewent           For       For          Management

1.2   Elect Director Peter J. Manning         For       For          Management

1.3   Elect Director Jim P. Manzi             For       For          Management

1.4   Elect Director Elaine S. Ullia n         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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TIFFANY & CO.                                                                  

 

Ticker:       TIF            Security ID:  886547108                   &# 160;       

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Kowalski      For       For          Management

1.2   Elect Director Rose Marie Bravo         For       For          Management

1.3   Elect Director Gary E. Costley          For       For          Management

1.4   Elect Director Lawrence K. Fish         For       For          Management

1.5   Elect Director Abby F. Kohnstamm        For       For          Management

1.6   Elect Director Charles K. Marquis       For        For          Management

1.7   Elect Director Peter W. May             For       For          Management

1.8   Elect Director J. Thomas Presby         For       For          Management

1.9   Elect Director William A. Shutzer       For       For          Managemen t

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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TIME WARNER CABLE INC.                                                         

 

Ticker:       TWC            ; Security ID:  88732J207                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                               

Record Date:  APR 8, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carole Black             For       For          Management

2     Elect Director Glenn A. Britt        &# 160;  For       For          Management

3     Elect Director Thomas H. Castro         For       For          Management

4     Elect Director David C. Chang           For       For          Management

5     Elect Director James E. Copeland, Jr.   For       For      &# 160;   Management

6     Elect Director Peter R. Haje            For       For          Management

7     Elect Director Donna A. James           For       For          Management

8     Elect Director Don Logan                For       For        &# 160; Management

9     Elect Director N.J. Nicholas, Jr.       For       For          Management

10    Elect Director Wayne H. Pace            For       For          Management

11    Elect Director Edward D. Shirley        For       For          Management

12    Elect Director John E. Sununu           For       For          Management

13    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------- - -----------------------

 

TIME WARNER INC                                                                

 

Ticker:       TWX            Security ID:  887317105      &# 160;                    

Meeting Date: JAN 16, 2009   Meeting Type: Special                              

Record Date:  NOV 20, 2008                                                     

 < /font>

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split             For       For          Management

 

 

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TIME WARNER INC                                                                

 

Ticker:       TWX             Security ID:  887317303                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert M. Allison, Jr.  For       For          Management

1.2   Elect Director James L. Barksdale       For       For      ;     Management

1.3   Elect Director Jeffrey L. Bewkes        For       For          Management

1.4   Elect Director Stephen F. Bollenbach    For       For          Management

1.5   Elect Director Frank J. Caufield        For       Against      Management

1.6   El ect Director Robert C. Clark          For       For          Management

1.7   Elect Director Mathias Dopfner          For       Against      Management

1.8   Elect Director Jessica P. Einhorn       For       For          Management

1.9   Elect Director Michael A. Miles         For       Agai nst      Management

1.10  Elect Director Kenneth J. Novack        For       For          Management

1.11  Elect Director Deborah C. Wright        For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Provide for Cumulative Voting           Against   For          Shareholder

5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings    & #160;                                                    

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                  ;  

 

 

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TITANIUM METALS CORP.                                                          

 

Ticker:       TIE            Security ID:  888339207                           

Meeting Date: MAY 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009           0;                                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith R. Coogan          For       For    ;       Management

1.2   Elect Director Glenn R. Simmons         For       For          Management

1.3   Elect Director Harold C. Simmons        For       For          Management

1.4   Elect Director Thomas P. Stafford       For       For          Management

1.5   Elect Director Steven L. Watson         For       For          Management

1.6   Elect Director Terry N. Worrell         For       For          Management

1.7   Elect Director Paul J. Zucconi          For       For          Management

 

 

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TJX COMPANIES, INC., THE                                                       

 

Ticker: &# 160;     TJX            Security ID:  872540109                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                               

Record Date:  APR 13, 2009                                          & #160;          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jose B. Alvarez          For       For          Management

1.2   Elect Director Alan M. Bennett          For       For          Management

1.3   Elect Director David A. Brandon         For       Withhold     Management

1.4   Elect Director Bernard Cammarata        For       For          Management

1.5   Elect Director David T. Ching           For       For   0;       Management

1.6   Elect Director Michael F. Hines         For       For          Management

1.7   Elect Director Amy B. Lane              For       For          Management

1.8   Elect Director Carol Meyrowitz          For       For          Management

1.9   Elect Director John F. O'Brien          For       For          Management

1.10  Elect Director Robert F. Shapiro        For       For          Management

1.11  Elect Director Willow B. Shire          For       For          Management

1.12  Elect Director F letcher H. Wiley        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

&nbs p;

 

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TORCHMARK CORP.                                                                

 

Ticker:       TMK            Security ID:  891027104                            

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                           ;                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David L. Boren           For       For          Management

1.2   Elect Director M. Jane Buchan           For       For          Management

1.3   Elect Director Robert W. Ingram         For       For          Management

1.4   Elect Director Paul J. Zucconi          For       For          Management

2   60;  Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                  0;  

 

 

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TOTAL SYSTEM SERVICES, INC.                                                    

 

Ticker:       TSS            Security ID:  891906109                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  FEB 19, 2009                60;                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Blanchard       For       For          Manage ment

1.2   Elect Director Richard Y. Bradley       For       For          Management

1.3   Elect Director Walter W. Driver, Jr.    For       For          Management

1.4   Elect Director Gardiner W. Garrard, Jr. For       For          Management

1.5   Elect Director W. Walter Miller, Jr.    For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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TRANSOCEAN INC.                                                                 

 

Ticker: & #160;     RIG            Security ID:  G90073100                           

Meeting Date: DEC 8, 2008    Meeting Type: Special                             

Record Date:  OCT 27, 2008                                            ;          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     APPROVAL OF THE MERGER TRANSACTION TO   For       For          Management

      BE EFFECTED BY THE SCHEMES OF&# 160;                                           

      ARRANGEMENT, ATTACHED TO THE                                             

      ACCOMPANYING PROXY STATEMENT AS ANNEX                         0;           

      B.                                                                       

2     APPROVAL OF THE MOTION TO ADJOURN THE   For       For          Management

      MEETING TO A LATER DATE TO SOLICIT                                       

      ADDITIONAL PROXIES IF THERE ARE                                          

      INSUFFICIENT VOTES AT THE TIME OF THE                     0;                

      MEETING TO APPROVE THE MERGER                                            

      TRANSACTION.                                                         & #160;   

 

 

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TRAVELERS COMPANIES, INC., THE                                                 

 

Ticker:       TRV            Security ID:  89417E109                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                               

Record Date:  MAR 6, 2009                 ;                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Beller           For       For      & #160;   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        Fo r       For          Management

1.9   Elect Director Cleve L. Killingsworth,  For       For          Management

      Jr.                                                                      

1.10  Elect Director Robert I. Lipp           For       For          Management

1.11  Elect Director Blythe J. McGarvie       For       For          Management

1.12  Elect Director Laurie J. Thomsen        For       For          Management

2     Ratify Auditors          & #160;              For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

 

 

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TYCO ELECTRONICS LTD.                                                          

 

Ticker:   & #160;   TEL            Security ID:  G9144P105                           

Meeting Date: JUN 22, 2009   Meeting Type: Annual                               

Record Date:  APR 3, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Pierre R. Brondeau as Director  For       For          Management

1.2   Reelect Ram Charan as Director       & #160;  For       For          Management

1.3   Reelect Juergen W. Gromer as Director   For       For          Management

1.4   Reelect Robert M. Hernandez as Director For       For          Management

1.5   Reelect Thomas J. Lynch as Director     For       For          Management

1.6   Reelect Daniel J. Phelan as Director    For       For          Management

1.7   Reelect Frederic M. Poses as Director   For       For          Management

1.8   Reelect Lawrence S. Smith as Director   For       For          Management

1.9   Reelect Paula A. Sneed as Director      For       For     &# 160;    Management

1.10  Reelect David P. Steiner as Director    For       For          Management

1.11  Reelect John C. Van Scoter as Director  For       For          Management

2     Approve Amended and Restated Tyco       For       For          Management

       Electronics Ltd. 2007 Stock and                                          

      Incentive Plan                                                            

3     Approve Deloitte & Touche LLP as        For    0;   For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

 

 

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TYCO ELECTRONICS LTD.                                                          

 

Ticker:       TEL            Security ID:  G9144P105                            

Meeting Date: JUN 22, 2009   Meeting Type: Special                             

Record Date:  APR 6, 2009                      &# 160;                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Country of Incorporation from    For       For          Management

      Bermuda to Switzerland                                                   

2     Amend Bye-laws Re: Eliminate Certain    For       For          Management

      Supermajority Vote Requirements                      0;                    

3     Amend Bye-laws Re: Increase Registered  For       For          Management

      Share Capital                                                            

4 60;    Approve  Dividend of USD 0.16 Per Share For       For          Management

      Through a Reduction in Share Capital                                     

5     Approve Swiss Law as the Authoritative  For       For          Management

      Governing Legislation  60;                                                   

6     Change Company Name to Tyco Electronics For       For          Management

      Ltd.                                                                      

7     Amend Corporate Purpose                 For       For          Management

8     Adopt New Articles of Association       For       For          Management

9     Approve Schaffhausen, Switzerland as    For       For           Management

      Principal Place of Business                                               

10    Appoint PricewaterhouseCoopers AG,      For       For          Management

      Zurich as Special Auditor            & #160;                                   

11    Ratify Deloitte AG as Auditors          For       For          Management

12    Approve Additional Provisions to the    For       Against      Management

      Articles of Association Re: Limit the                                     

      Number of Shares that may be Registered                                  

13    Approve Additional Provisions to the    For       Against      Management

      Articles of Association Re:       0;                                       

      Supermajority Vote and Amendment to the                                  

      Provisions in Proposal 12                                                  

14    Adjourn Meeting                         For       For          Management

 

 

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TYCO INTERNATIONAL LTD.                                                         

 

Ticker:       TYC            Security ID:  G9143X208                           

Meeting Date: MAR 12, 2009   Meeting Type: Annual                              

Record Date:  JAN 6, 2009                                                       

 

#     Proposal                 & #160;              Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Edward D. Breen as Director       For       For          Management

1.2   Elect Timothy M. Donahue as Director    For       For          Management

1.3   Elect Brian Duperreault as Director     For       For          Management

1.4   Elect Bruce S. Gordon as Director       For       For          Management

1.5   Elect Rajiv Gupta as Director           For       For          Management

1.6   Elect John A. Krol  as Director         For       For          Management

1.7   Elect Brendan R. O' Neil as Director    For       For          Management

1.8   Elect William S. Stavropoulos as        For       For          Management

      Director                                                                  ;

1.9   Elect Sandra Wijnberg as Director       For       For          Management

1.10  Elect Jerome B. York as Director        For       For          Management

1.11  Elect David Yost as Director            For       For          Management

2 & #160;   Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

3     Amend 2004 Stock and Incentive Plan     For       For          Management

 

 

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TYCO INTERNATIONAL LTD.                                                        

 

Ticker:       TYC            Security ID:  G9143X208                           

Meeting Date: MAR 12, 2009   Meeting Type: Special                             

Record Date:  JAN 16, 2009                                ;                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change of Domicile                      For       For          Management

2     Increase Authorized Capital             For       For          Management

3     Change Company Name to Tyco             For       For          Management

      International Ltd.                                 60;                      

4     Amend Corporate Purpose                 For       For          Management

5     Adopt New Articles of Association       For       For          Management

6     Confirmation of Swiss Law as the        For    ;    For          Management

      Authoritative Governing Legislation                                      

7     Approve Schaffhausen, Switzerland as    For       For          Management

      Our Principal Place of Business             ;                              

8     Appoint PriceWaterhouseCoopers AG,      For       For          Management

      Zurich as Special Auditor                                                

9     Ratify Deloitte AG as Auditors          For       For          Management

10    Approve Dividends in the Form of a      For       For          Management

      Capital Reduction                                                        

11    Adjourn Meeting                         For       For          Management

 

 

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TYSON FOODS, INC.  ;                                                             

 

Ticker:       TSN            Security ID:  902494103                           

Meeting Date: FEB 6, 2009  & #160; Meeting Type: Annual                              

Record Date:  DEC 12, 2008                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don Tyson                For       For          Management

1.2   Elect Director John Tyson               For       For          Management

1.3   Elect Director Richard L. Bond          For       For          Management

1.4   Elect Director Lloyd V. Hackley         For       Withhold     Management

1.5   Elect Director Jim Kever                For       For          Management

1.6   Elect Director Kevin M. McNamara        For       Withhold     Management

1.7   Elect Director Brad T. Sauer            For       For          Management

1.8   Elect Director Jo Ann R. Smith          For       For          Management

1.9   Elect Director Barbara A. Tyson         For       For          Management

1.10  Elect Director Albert C. Zapanta        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Disclose GHG Emissions Caused by        Against   Against      Shareholder

      Individual Products via Product  & #160;                                       

      Packaging                                                                

4     Phase out Use of Gestation Crates       Against   Against    &# 160; Shareholder

 

 

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U.S. BANCORP                                                                 60;  

 

Ticker:       USB            Security ID:  902973304                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                               

Record Date:  FEB 23, 2009    ;                                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas M. Baker, Jr.    For       For           Management

1.2   Elect Director Y. Marc Belton           For       For          Management

1.3   Elect Director Richard K. Davis         For       For          Management

1.4   Elect Director Joel W. Johnson          For       For          Management

1.5   Elect Director David O'Maley            For       For          Management

1.6   Elect Director O'dell M. Owens          For       For          Management

1.7   Elect Director Craig D. Schnuck         For       For          Management

1 .8   Elect Director Patrick T. Stokes        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Co mpensation                                                   

 

 

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UNION PACIFIC CORP.             & #160;                                              

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual            ;                   

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew H. Card, Jr.      For       For          Management

1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management

1.3   Elect Director Thomas J. Donohue        For       For          Management

1.4   Elect Director Archie W. Dunham         For       For          Management

1.5   Elect Director Judith Richards Hope     For       For          Management

1.6   Elect Director Charles C. Krulak        For       For          Management

1.7   Elect Director Michael R. McCarthy      For     0;  For          Management

1.8   Elect Director Michael W. McConnell     For       For          Management

1.9   Elect Director Thomas F. McLarty III    For       For          Management

1.10  Elect Director Steven R. Rogel          For       For          Management

1.11  Elect Director Jose H. Villarreal       For       For          Management

1.12  Elect Director James R. Young           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

UNISYS CORP.                                   &# 160;                                

 

Ticker:       UIS            Security ID:  909214108                           

Meeting Date: JUL 24, 2008   Meeting Type: Annual                         & #160;    

Record Date:  MAY 30, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. P. Bolduc             For       For          Management

1.2   Elect Director James J. Duderstadt      For       For          Management

1.3   Elect Director Matthew J. Espe          For       For          Management

1.4   Elect Dire ctor Denise K. Fletcher       For       For          Management

1.5   Elect Director Clay B. Lifflander       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNITED PARCEL SERVICE, INC.                                                     

 

Ticker:        UPS            Security ID:  911312106                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Duane Ackerman        For       For          Management

1.2   Elect Director Michael J. Burns          For       For          Management

1.3   Elect Director D. Scott Davis           For       For          Management

1.4   Elect Director Stuart E. Eizenstat      For       For          Management

1.5   Elect Director Michael L. Eskew         For       For    60;      Management

1.6   Elect Director William R. Johnson       For       For          Management

1.7   Elect Director Ann M. Livermore         For       For          Management

1.8   Elect Director Rudy Markham             For       For          Management

< font size="2" face="Courier" style="font-size:10.0pt;">1.9   Elect Director John W. Thompson         For       For          Management

1.10  Elect Director Carol B. Tome            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNITED STATES STEEL CORP.                & #160;                                     

 

Ticker:       X              Security ID:  912909108                            

Meeting Date: APR 28, 2009   Meeting Type: Annual                  & #160;           

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Frank J. Lucchino        For       For          Management

1.2   Elect Director Seth E. Schofield        For       For          Management

1.3   Elect Director John P. Surma            For       For          Management

1.4   Elect Director David S. Sutherland      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNITED TECHNOLOGIES CORP.                                                      

 

Ticker:       UTX            Security ID:  913017109                            

Meeting Date: APR 8, 2009    Meeting Type: Annual                              

Record Date:  FEB 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis R. Chenevert       For       For          Management

1.2   Elect Director George David             For       For          Management

1.3   Elect Director John V. Faraci           For       For          Management

1.4   Elect Director Jean-Pierre Garnier      For       For          Management

1.5   Elect Director Jamie S. Gorelick        For       For          Management

1.6   Elect Director Carlos M. Gutierrez      For   & #160;   For          Management

1.7   Elect Director Edward A. Kangas         For       For          Management

1.8   Elect Director Charles R. Lee           For       For          Management

1.9   Elect Director Richard D. McCormick     For       For          Management

1.10  Elect Director Harold McGraw III        For       For          Management

1.11  Elect Director Richard B. Myers         For       For          Management

1.12  Elect Director H. Patrick Swygert       For       For          Management

1.13  Elect Director Andre Villeneuve  & #160;      For       For          Management

1.14  Elect Director Christine Todd Whitman   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Foreign Military Sales        Agains t   Against      Shareholder

      Offsets                                                                  

 

 

--------------------------------------------------------------------------------

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#   ;   Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William C. Ballard, Jr.  For       For          Management

2     Elect Director Richard T. Burke         For       For          Management

3     Elect Directo r Robert J. Darretta       For       For          Management

4     Elect Director Stephen J. Hemsley       For       For          Management

5     Elect Director Michele J. Hooper        For       For          Management

6     Elect Director Douglas W. Leatherdale   For       For    ;       Management

7     Elect Director Glenn M. Renwick         For       For          Management

8     Elect Director Kenneth I. Shine, M.D.   For       For          Management

9     Elect Director Gail R. Wilensky, Ph.D.  For       For          Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

UNUM GROUP                                                                     & #160;

 

Ticker:       UNM            Security ID:  91529Y106                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 25, 2009      60;                                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela H. Godwin         For    &# 160;  For          Management

1.2   Elect Director Thomas Kinser            For       For          Management

1.3   Elect Director A.S. MacMillan, Jr.      For       For          Management

1.4   Elect Director Edward J. Muhl           For       For          Management

< p style="margin:0in 0in .0001pt;">2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UST INC.    0;                                                                   

 

Ticker:       UST            Security ID:  902911106                            

M eeting Date: DEC 4, 2008    Meeting Type: Special                             

Record Date:  OCT 23, 2008                                                     

 

#     Proposal               0;                 Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VALERO ENERGY CORP.                                                            

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                            &# 160;                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry D. Choate          For       Against      Management

1.2   Elect Director William R. Klesse        For       Against      Management

1.3   Elect Director Donald L. Nickles        For       Against      Management

1.4   Elect Director Susan Kaufman Purcell    For       Against      Management

2     Ratify Auditors                      0;   For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

4     Stock Retention/Holding Period    ;       Against   For          Shareholder

5     Disclose Information on Compensation    Against   For          Shareholder

      Consultant                                                               

6     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

VARIAN MEDICAL SYSTEMS INC                                                      

 

Ticker:       VAR            Security ID:  92220P105                            

Meeting Date: FEB 12, 2009   Meeting Type: Annual                              

Record Date:  DEC 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy E. Guertin       For       For          Management

1.2   Elect Director David W. Martin, Jr      For       For          Management

1.3   Elect Director R. Naumann-Etienne       For       For          Management

1.4   Elect Director V. Thyagarajan           For       For 60;         Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       ; For          Management

 

 

--------------------------------------------------------------------------------

 

VENTAS, INC.                                                       &# 160;           

 

Ticker:       VTR            Security ID:  92276F100                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Debra A. Cafaro &# 160;        For       For          Management

1.2   Elect Director Douglas Crocker II       For       For          Management

1.3   Elect Director Ronald G. Geary          For       For          Management

1.4   Elect Director Jay M. Gellert           For       For & #160;        Management

1.5   Elect Director Robert D. Reed           For       For          Management

1.6   Elect Director Sheli Z. Rosenberg       For       For          Management

1.7   Elect Director James D. Shelton         For       For          Management

1.8   Elect Director Thomas C. Theobald       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

------------------------------------------------------ - --------------------------

 

VERISIGN, INC.                                                                 

 

Ticker:       VRSN           Security ID:  92343E102       ;                     

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. James Bidzos          For       For          Management

1.2   Elect Director William L. Chenevich     For       For          Management

1.3   Elect Director Kathleen A. Cote         For       For          Management

1.4   Elect Director Roger H. Moore           For       For          Management

1.5   Elect Director John D. Roach            For       For          Management

1.6   Elect Director Louis A. Simpson         For       For          Management

1.7   Elect Director Timothy Tomlinson        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VERIZON COMMUNICATIONS                                                          

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                               &# 160;                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Carrion       For       For          Management

1.2   Elect Director M. Frances Keeth         For       For          Management

1.3   Elect Director Robert W. Lane           For       For          Management

1.4   Elect Director Sandra O. Moose          For       For          Management

1.5   Elect Director Joseph Neubauer     ;      For       For          Management

1.6   Elect Director Donald T. Nicolaisen     For       For          Management

1.7   Elect Director Thomas H. O'Brien        For       For          Management

1.8   Elect Director Clarence Otis, Jr.       For       For          Managem ent

1.9   Elect Director Hugh B. Price            For       For          Management

1.10  Elect Director Ivan G. Seidenberg       For       For          Management

1.11  Elect Director John W. Snow             For       For          Management

1.12  Elect Director John R. Stafford         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

     0; Officers' Compensation                                                    

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Prohibit Executive Stock-Based Awards   Against   Against      Shareholder

7     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

8     Require Independent Board Chairman      Against   Against      Shareholder

9     Provide for Cumulative Voting           Against   For          Shareholder

10    Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any               &# 160;                     

      Death Benefit Payments to Senior                                         

      Executives                                                       60;        

 

 

--------------------------------------------------------------------------------

 

VF CORP.                                                                         

 

Ticker:       VFC            Security ID:  918204108                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hurst           For       For          Management

1.2   Elect Director W. Alan McCollough       For       For          Management

1.3   Elect Director M. Rust Sharp            For       For          Management

1.4   Elect Director Raymond G. Viault        For       For   0;       Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VORNADO REALTY TRUST                                                           

 

Ticker:       VNO            Security ID:  929042109                            

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal              &# 160;                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Roth              For       Withhold     Management

1.2   Elect Director Michael D. Fascitelli    For       Withhold     Management

1.3   Elect Director Russell B. Wight, Jr.    For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                  0;                  

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

VULCAN MATERIALS CO.&# 160;                                                          

 

Ticker:       VMC            Security ID:  929160109                           

Meeting Date: MAY 8, 2009    Meeting T ype: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                       60;         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Allen Franklin        For       For          Management

1.2   Elect Director Richard T. O'Brien       For       For          Management

1.3   Elect Director Donald B. Rice           For       For         ;  Management

1.4   Elect Director Phillip W. Farmer        For       For          Management

1.5   Elect Director Phillip James V. Napier  For       For          Management

2     Approve Executive Incentive Bonus Plan  For       Against      Management

3     Ratify Auditors    & #160;                    For       For          Management

4     Stock Retention/Holding Period          Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

W.W. GRAINGER, INC.                                                            

 

Ticker:       GWW            Security ID:  384802104                           

< p style="margin:0in 0in .0001pt;">Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian P. Anderson        For       For          Management

1.2   Elect Director Wilbur H. Gantz          For       For          Management

1.3   Elect Director V. Ann Hailey            For       For          Management

1.4   Elect Director William K. Hall          For       For          Management

1.5   Elect Director Richard L. Keyser        For       For          Management

1.6   Elect Director Stuart L. Levenick       For       For          Management

1.7   Elect Director John W. McCarter, Jr.    For       For          Management

1.8   Elect Director Neil S. Novich           For       For          Management

1.9   Elect Director Michael J. Roberts       For       For          Management

1.10  Elect Director Gary L. Rogers           For       For          Management

1.11  Elect Director James T. Ryan            For       For          Management

1.12  Elect Director James D. Slavik          For       For          Management

1.13  Elect Director Harold B. Smith& #160;         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WAL-MART STORES, INC.                                                          

 

Ticker:       WMT            Security ID:  931142103                            

Meeting Date: JUN 5, 2009    Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                      

 

#& #160;    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  0;        For       For          Management

7     Elect Director Michael T. Duke          For       For          Management

8     Elect Director Gregory B. Penner        For       For          Management

9     Elect Director Allen I. Questrom        For      ;  For          Management

10    Elect Director H. Lee Scott, Jr.        For       For          Management

11    Elect Director Arne M. Sorenson         For       For          Management

12    Elect Director Jim C. Walton            For       For          Management

13    Elect Director S. Robson Walton         For       For          Management

14    Elect Director Christopher J. Williams  For       For          Management

15    Elect Director Linda S. Wolf            For       For          Management

16 60;   Ratify Auditors                         For       For          Management

17    Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

18    Pay For Superior Performance            Against   Against      Shareholder

19    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

20    Report on Political Contributions       Against   For          Shareholder

21    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

22    Stock Retention/Holding Period          Against   Against      Shareholder

 

 

------------------------ - --------------------------------------------------------

 

WALGREEN CO.                                                                   

 

Ticker:       WAG            Security ID:  931422109                            

Meeting Date: JAN 14, 2009   Meeting Type: Annual                              

Record Date:  NOV 17, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Foote         For       For          Management

1.2   Elect Director Mark P. Frissora         For       For    &# 160;     Management

1.3   Elect Director Alan G. Mcnally          For       For          Management

1.4   Elect Director Cordell Reed             For       For          Management

1.5   Elect Director Nancy M. Schlichting     For       For          Management

1.6   Elect Director David Y. Schwartz        For       For          Management

1.7   Elect Director Alejandro Silva          For       For          Management

1.8   Elect Director James A. Skinner         For       For          Management

1.9   Elect Director Marilou M. Von Ferstel 0;  For       For          Management

1.10  Elect Director Charles R. Walgreen III  For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For           Management

      Plan                                                                      

4     Require Independent Board Chairman      Against   For          Shareholder

5     Advisory Vote to Rat ify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

 

 

--------------------------------------------------------------------------------

 

WALT DISNEY COMPANY, THE                                                       

 

Ticker:       DIS            Security ID:  254687106                            60;

Meeting Date: MAR 10, 2009   Meeting Type: Annual                              

Record Date:  JAN 9, 2009                                                      

 

#  0;   Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Susan E. Arnold          For       For          Management

2     Elect Director John E. Bryson           For       For          Management

3     Elect Director John S. Chen             For       For          Management

4     Elect Director Judith L. Estrin         For       For          Management

5     Elect Director Robert A. Iger           For       For          Management

6     Elec t Director Steven P. Jobs           For       For          Management

7     Elect Director Fred H. Langhammer       For       For          Management

8     Elect Director Aylwin B. Lewis          For       For          Management

9     Elect Director Monica C. Lozano       0;  For       For          Management

10    Elect Director Robert W. Matschullat    For       For          Management

11    Elect Director John E. Pepper , Jr.     For       For          Management

12    Elect Director Orin C. Smith            For       For          Management

13    Ratify Auditors                         For       For          Management

14    Amend Omnibus Stock Plan                For       For          Management

15    Amend Executive Incentive Bonus Plan    For       For          Managem ent

16    Report on Political Contributions       Against   For          Shareholder

17    Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior                                          

      Executives                                                               

18    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

WASHINGTON POST CO., THE                                                       

 

Ticker:       WPO            Security ID:  939640108                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#   & #160; Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher C. Davis     For       For          Management

1.2   Elect Director John L. Dotson Jr.       For       For          Management

1.3   Elect Director Ronald L. Olson   0;       For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

WASTE MANAGEMENT, INC.                                                         

 

Ticker:       WMI            Security ID:  94106L109                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                     

 

#     Proposal           60;                     Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pastora San Juan         For       For          Management

      Cafferty                                                                  

1.2   Elect Director Frank M. Clark, Jr.      For       For          Management

1.3   Elect Director Patrick W. Gross         For       For          Management

1.4   Elect Director John C. Pope             For       For          Management

1.5   Elect Director W. Robert Reum           For       For          Management

1.6   Elect Director Steven G. Rothmeier      For       For          Management

1.7   Elect Director David P. Steiner         For       For          Management

1.8   Elect Director Thomas H. Weidemeyer     For 0;      For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                  60;                                                   

4     Approve Omnibus Stock Plan              For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

WATERS CORPORATION                                    0;                         

 

Ticker:       WAT            Security ID:  941848103                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                               

Record Date:  MAR 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua Bekenstein        For       For          Management

1.2   Elect Director Michael J. Berendt,      For       For          Management

      Ph.D.                                                              ;       

1.3   Elect Director Douglas A. Berthiaume    For       For          Management

1.4   Elect Director Edward Conard            For       For          Management

1.5   Elect Director Laurie H. Glimcher, M.D. For       For          Management

1.6 60;  Elect Director Christopher A. Kuebler   For       For          Management

1.7   Elect Director William J. Miller        For       For          Management

1.8   Elect Director JoAnn A. Reed            For       For          Management

1.9   Elect Director Thomas P. Salice         For      ;  For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3   & #160; Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WATSON PHARMACEUTICALS, INC.                                                   

 

Ticker:       WPI            Security ID:  942683103                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal   ;                              Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald R. Taylor         For       For          Management

1.2   Elect Director Andrew L. Turner         For       For          Management

1.3   Elect Director Jack Michelson            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WEATHERFORD INTERNATIONAL LTD                                                  

 

Ticker:       WFT            Security ID:  G95089101                           

Meeting Date: FEB 17, 2009   Meeting Type: Court                               

Record Date:  DEC 15, 2008                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1     Approve Reincorporation through Scheme  For       For          Management

      of Arrangement with Subsiadiary                                          

2     Adjourn Meeting                         For       For          Management

3     Transact Other Business (Non-Voting)    None      None         Management

 

 

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WELLPOINT, INC.                                                                 

 

Ticker:       WLP            Security ID:  94973V107               ;             

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lenox D. Baker, Jr.,     For       For          Management

      M.D.                                                                       

2     Elect Director Susan B. Bayh            For       For          Management

3     Elect Director Larry C. Glasscock       For       For          Management

4     Elect Director Julie A. Hill        ;     For       For          Management

5     Elect Director Ramiro G. Peru           For       For          Management

6     Ratify Auditors                         For       For          Management

7     Approve Omnibus Stock Plan  0;            For       For          Management

8     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

9     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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WELLS FARGO AND COMPANY                                                        

 

Ticker:       WFC            Security ID:  949746101                            

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John D. Baker II         For       For          Management

2     Elect Director John S. Chen             For       Against  0;    Management

3     Elect Director Lloyd H. Dean            For       For          Management

4     Elect Director Susan E. Engel           For       Against      Management

5     Elect Director Enrique Hernandez, Jr.   For       For          Management

6     Elect Director Donald M. James          For       Against      Management

7     Elect Director Robert L. Joss           For       For          Management

8     Elect Director Richard M. Kovacevich    For       For          Management

9     Elect Director Richard D. McCormick 0;    For       Against      Management

10    Elect Director Mackey J. McDonald       For       Against      Management

11    Elect Director Cynthia H. Milligan      For       Against      Management

12    Elect Director Nicholas G. Moore        For       For          Management

< font size="2" face="Courier" style="font-size:10.0pt;">13    Elect Director Philip J. Quigley        For       Against      Management

14    Elect Director Donald B. Rice           For       Against      Management

15    Elect Director Judith M. Runstad        For       For          Management

16    Elect Director Stephen W. Sanger   & #160;    For       Against      Management

17    Elect Director Robert K. Steel          For       For          Management

18    Elect Director John G. Stumpf           For       For          Management

19    Elect Director Susan G. Swenson         For       For    & #160;     Management

20    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

21    Ratify Auditors                  60;       For       For          Management

22    Amend Omnibus Stock Plan                For       Against      Management

23    Require Independent Board Chairman      Against   For          Shareholder

24    Report on Political Contributions       Against   For           ;Shareholder

 

 

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WENDY'S INTERNATIONAL, INC.                                                    

 

Ticker:       WEN            Security ID:  950590109                            

Meeting Date: SEP 15, 2008   Meeting Type: Special                             

Record Date:  AUG 5, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For  60;        Management

2     Adjourn Meeting                         For       For          Management

 

 

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WESTERN UNION COMPANY, THE                                                     

 

Ticker:       WU             Security ID:  959802109                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                 &# 160;              Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roberto G. Mendoza       For       For          Management

1.2   Elect Director Michael A. Miles, Jr.    For       For          Management

1.3   Elect Director Dennis Stevenson         For       For        0;  Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WEYERHAEUSER CO.                                                               

 

Ticker:       WY             Security ID:  962166104                           

Meet ing Date: APR 16, 2009   Meeting Type: Annual                               

Record Date:  FEB 20, 2009                                                     

 

#     Proposal               & #160;                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Debra A. Cafaro          For       For          Management

1.2   Elect Director Nicole W. Piasecki       For       For          Management

1.3   Elect Director Mark A. Emmert           For      60; For          Management

1.4   Elect Director Daniel S. Fulton         For       For          Management

1.5   Elect Director Wayne W. Murdy           For       For          Management

2     Require Independent Board Chairman      Against   For          Shareholder

3     Reduce Supermajority Vote Requirement   Against   For          Shareholder

4     Ratify Auditors                         For       For          Management

 

 

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WHIRLPOOL CORP.                                                                

 

Ticker:       WHR            Security ID:  963320106                            

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary T. DiCamillo        For       For          Management

1.2   Elect Director Kathleen J. Hempel       For       For          Management

1.3   Elect Director Michael A. Todman        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Reduce Supermajority Vote Requirement   For       For          Management

      for Article 6                                                            

6     Reduce Supermajority Vote Requirement   For       For          Management

      for Articles 8 and 10                                                    

7     Declassify the Board of Directors       Against   Against      Sharehol der

8     Amend Vote Requirements to Amend        Against   Against      Shareholder

      Articles/Bylaws/Charter                                                  

 

 

--------------------------------------------------------------------------------

 

WHOLE FOODS MARKET, INC.                                                       

 

Ticker:       WFMI           Security ID:  966837106 0;                          

Meeting Date: MAR 16, 2009   Meeting Type: Annual                              

Record Date:  JAN 16, 2009                                                     

 

#     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 Morris J. Siegel         For       For          Management

1.7   Elect Director Ralph Z. Sorenson        For       For          Management

1.8   Elect Director William A. (Kip)         For       For          Management

      Tindell, III     ;                                                          

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                              &# 160;                                      

6     Require Independent Board Chairman      Against   For          Shareholder

7     Reduce Supermajority Vote Requirement   Against   For          Shareholder

8     Reincorporate in Another State from     Against   Against    &# 160; Shareholder

      Texas to North Dakota                                                    

 

 

--------------------------------------------------------------------------------

 

WILLIAMS COMPANIES, INC., THE                                                  

 

Ticker:       WMB            Security ID:  969457100                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                 ;                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irl F. Engelhardt        For       For          Management

1.2   Elect Director William E. Green         For       For          Management

1.3   Elect Director W. R. Howell             For     60;  For          Management

1.4   Elect Director George A. Lorch          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       Against   For  &# 160;       Shareholder

 

 

--------------------------------------------------------------------------------

 

WINDSTREAM CORP.                                                           ;     

 

Ticker:       WIN            Security ID:  97381W104                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                               

Record Date:  MAR 9, 2 009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol B. Armitage       0; For       For          Management

1.2   Elect Director Samuel E. Beall, III     For       Withhold     Management

1.3   Elect Director Dennis E. Foster         For       Withhold     Management

1.4   Elect Director Francis X. Frantz        For       For          Management

1.5   Elect Director Jeffery R. Gardner       For       For          Management

1.6   Elect Director Jeffrey T. Hinson        For       For          Management

1.7   Elect Director Judy K. Jones            For       For          Management

1.8   Elect Director William A. Montgomery  & #160; For       Withhold     Management

1.9   Elect Director Frank E. Reed            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For     ;      Shareholder

      Officers' Compensation                                                   

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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WISCONSIN ENERGY CORP.                                                         

 

Ticker:       WEC      ;       Security ID:  976657106                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                               

Record Date:  FEB 26, 2009                                                    &# 160;

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       Withhold     Management

1.2   Elect Director Barbara L. Bowles        For       For           Management

1.3   Elect Director Patricia W. Chadwick     For       For          Management

1.4   Elect Director Robert A. Cornog         For       For          Management

1.5   Elect Director Curt S. Culver           For       For          Management

1.6   Elect Director Thomas J. Fischer        For       For          Management

1.7   Elect Director Gale E. Klappa           For       For          Management

1.8   Elect Director Ulice Payne, Jr.         For       Withhold     Management

1.9   Elect Director Frederick P. Stratton,   For       Withhold     Management

      Jr.                                                                      

2     Ratify Auditors                         For       For        0;  Management

 

 

--------------------------------------------------------------------------------

 

WM. WRIGLEY JR. CO.                                                            

 

Ticker:       WWY            Security ID:  982526105                           

Meeting Date: SEP 25, 2008   Meeting Type: Special                             

Record Date:  JUL 28, 2008          ;                                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For        For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WYNDHAM WORLDWIDE CORP                                                         

 

Ticker:       WYN            Security ID:  98310W108                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal        0;                        Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen P. Holmes        For       For          Management

1.2   Elect Director Myra J. Biblowit         For       For          Management

1.3   Elect Director Pauline D.E. Richards    For     ;   For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Eliminate or Restrict Severance     &# 160;   Against   For          Shareholder

      Agreements (Change-in-Control)                                           

5     Require Independent Board Chairman      Against   For          Shareholder

 

&nb sp;

--------------------------------------------------------------------------------

 

WYNN RESORTS LTD                                                               

 

Ticker:   0;    WYNN           Security ID:  983134107                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                            &# 160;        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda Chen               For       For          Management

1.2   Elect Dire ctor Elaine P. Wynn           For       For          Management

1.3   Elect Director John A. Moran            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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XCEL ENERGY INC.                                                               

 

Ticker:       XEL            Security ID:  98389B100                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                & #160;                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Coney Burgess         For       For          Management

1.2   Elect Director Fredric W. Corrigan      For       For          Management

1.3   Elect Director Richard K. Davis         For       For          Management

1.4   Elect Director Richard C. Kelly         For       For          Management

1.5   Elect Director Albert F. Moreno         For& #160;      For          Management

1.6   Elect Director Margaret R. Preska       For       For          Management

1.7   Elect Director A. Patricia Sampson      For       For          Management

1.8   Elect Director Richard H. Truly         For       For          Management

1.9   Elect Director David A. Westerlund      For       For          Management

1.10  Elect Director Timothy V. Wolf          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

XEROX CORPORATION                                                              

 

Ticker:       XRX            Security ID:  984121103                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                               

Record Date:  MAR 23, 2009                   ;                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glenn A. Britt           For       For          Management

1.2   Elect Director Ursula M. Burns          For       For          Management

1.3   Elect Director Richard J. Harrington    For       For          Management

1.4   Elect Director William Curt Hunter      For       For          Management

1.5   Elect Di rector Robert A. McDonald       For       For          Management

1.6   Elect Director Anne M. Mulcahy          For       For          Management

1.7   Elect Director N. J. Nicholas, Jr.      For       For          Management

1.8   Elect Director Charles Prince           For       For          Management

1.9   Elect Director Ann N. Reese             For       For          Management

1.10  Elect Director Mary Agnes Wilderotter   For       For          Management

2     Ratify Auditors                         For       For           Management

 

 

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XILINX, INC.                                                            & #160;      

 

Ticker:       XLNX           Security ID:  983919101                            

Meeting Date: AUG 14, 2008   Meeting Type: Annual                              

Record Date:  JUN 16, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Willem P. Roelandts      For  60;     For          Management

1.2   Elect Director Moshe N. Gavrielov       For       For          Management

1.3   Elect Director John L. Doyle            For       For          Management

1.4   Elect Director Jerald G. Fishman        For       For          Management

1.5   Elect Director Philip T. Gianos         For       For          Management

1.6   Elect Director William G. Howard, Jr.   For       For          Management

1.7   Elect Director J. Michael Patterson     For       For          Management

1.8   Elect Director Marshall C. Turner        For       For          Management

1.9   Elect Director E.W. Vanderslice         For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                          & #160;                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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XL CAPITAL LTD.                                                                

 

Ticker:       XL             Security ID:  G98255105                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Dale R. Comey as a Director       For       For    0;      Management

1.2   Elect Robert R. Glauber as a Director   For       For          Management

1.3   Elect G. Thompson Hutton as a Director  For       For          Management

2     Amend 1991 Peformance Incentive Program For       For          Management

3     Amend Directors Stock &am p; Option Plan     For       For          Management

4     Ratify PriceWaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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XTO ENERGY INC                                                                 

 

Ticker:       XTO            Security ID:  98385X106                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                ;                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For         ;  Management

2.1   Elect Director Phillip R. Kevil         For       For          Management

2.2   Elect Director Herbert D. Simons        For       Against      Management

2.3   Elect Director Vaughn O. Vennerberg II  For       For          Management

3     Approve Executi ve Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation             60;                                      

6     Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                                     

   &# 160;  Death Benefit Payments to Senior                                         

      Executives                                                                

 

 

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YAHOO!, INC.                                                                   

 

Ticker:       YHOO           Security ID:  984332106                           

Meeting Date: AUG 1, 2008    Meeting Type: Proxy Contest                       

Record Date:  JUN 3, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)                                            

1.1   Elect Director Roy J. Bostock           For       For          Management

1.2   Elect Director Ronald W. Burkle         For       For          Management

1.3   Elect Director Eric Hippeau             For       For          Management

1 .4   Elect Director Vyomesh Joshi            For       For          Management

1.5   Elect Director Arthur H. Kern           For       For          Management

1.6   Elect Director Robert A. Kotick         For       For          Management

1.7   Elect Director Mary Agnes Wilderotter   For  60;     For          Management

1.8   Elect Director Gary L. Wilson           For       For          Management

1.9   Elect Director Jerry Yang               For       For          Management

2     Ratify Auditors                      60;   For       For          Management

3     Pay For Superior Performance            Against   For          Shareholder

4     Adopt Policies to Protect Freedom of    Against   Against      Shareholder

      Access to the Internet                               ;                     

5     Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                

1.1   Elect Director Lucian A. Bebchuk     & #160;  For       Did Not Vote Shareholder

1.2   Elect Director Frank J. Biondi, Jr.     For       Did Not Vote Shareholder

1.3   Elect Director John H. Chapple          For       Did Not Vote Shareholder

1.4   Elect Director Mark Cuban               For       Did Not Vote Shareholder

1.5   Elect Director Adam Dell 0;               For       Did Not Vote Shareholder

1.6   Elect Director Carl C. Icahn            For       Did Not Vote Shareholder

1.7   Elect Director Keith A, Meister         For       Did Not Vote Shareholder

1.8   Elect Director Edward H. Meyer          For       Did Not Vote Shareholder

1.9   Elect Director Brian S. Posner          For       Did Not Vote Shareholder

2     Ratify Auditors                         For       Did Not Vote Management

3     Pay For Superior Performance            For       Did Not Vote Shareholder

4     Adopt Policies to Protect Freedom of    Against   Did Not Vote Shareholder

      Access to the Internet                                                    

5     Amend Bylaws to Establish a Board       Against   Did Not Vote Shareholder

      Committee on Human Rights                    60;                            

 

 

--------------------------------------------------------------------------------

 

YAHOO!, INC.                                       60;                            

 

Ticker:       YHOO           Security ID:  984332106                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                                ;

Record Date:  APR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol Bartz              For       For          Management

1.2   Elect Director Frank J. Biondi, Jr.     For       For          Management

1.3   Elect Director Roy J. Bostock           For       For          Management

1.4   Elect Director Ronald W. Burkle 60;        For       For          Management

1.5   Elect Director John H. Chapple          For       For          Management

1.6   Elect Director Eric Hippeau             For       For          Management

1.7   Elect Director Carl C. Icahn            For  & #160;    Against      Management

1.8   Elect Director Vyomesh Joshi            For       For          Management

1.9   Elect Director Arthur H. Kern           For       For          Management

1.10  Elect Director Mary Agnes Wilderotter   For       For          Management

1.11  Elect Director Gary L. Wilson           For       For          Management

1.12  Elect Director Jerry Yang               For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Ratify Auditors                   0;      For       For          Management

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

YUM BRANDS, INC.                                                               

 

Ticker:       YUM            Security ID:  988498101                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                     ;                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Dorman          For       For          Management

1.2   Elect Director Massimo Ferragamo        For       For          Management

1.3   Elect Director J. David Grissom         For       For          Management

1.4   Elect Director Bonnie G. Hill           For       For          Management

1.5   Elect Director Robert Holland, Jr.      For  & #160;    For          Management

1.6   Elect Director Kenneth G. Langone       For       For          Management

1.7   Elect Director Jonathan S. Linen        For       For          Management

1.8   Elect Director Thomas C. Nelson         For       For          Management

1.9   Elect Director David C. Novak           For       For          Management

1.10  Elect Director Thomas M. Ryan           For       For          Management

1.11  Elect Director Jing-Shyh S. Su          For       For          Management

1.12  ; Elect Director Jackie Trujillo          For       For          Management

1.13  Elect Director Robert D. Walter         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder

      Pill) to Shareholder Vote                                                

5     Advisory Vote to Ratify Named Ex ecutive Against   For          Shareholder

      Officers' Compensation                                                   

6     Report on Sustainability and Food       Against   Against      Shareholder

      Safety in the Supply Chain      &# 160;                                        

7     Adopt Principles for Health Care Reform Against   Against      Shareholder

8     Report on Animal Welfare Policies       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ZIMMER HOLDINGS INC                                                             

 

Ticker:       ZMH         0;   Security ID:  98956P102                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

Record Date:  MAR 5, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Betsy J. Bernard         For       For          Management

2     Elect Director Marc N. Casper          60; For       For          Management

3     Elect Director David C. Dvorak          For       For          Management

4     Elect Director Robert A. Hagemann       For       For          Management

5     Elect Director Arthur J. Higgins        For       For       ;    Management

6     Elect Director Cecil B. Pickett         For       For          Management

7     Elect Director Augustus A. White, III   For       For          Management

8     Ratify Auditors                         For       For          Ma nagement

9     Approve Omnibus Stock Plan              For       For          Management

10    Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                       0;                        

11    Amend Deferred Compensation Plan        For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZIONS BANCORPORATION                                                           

 

Ticker:       ZION           Security ID:  989701107                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal             & #160;                  Mgt Rec   Vote Cast    Sponsor   

1     Elect Director R. D. Cash               For       For          Management

2     Elect Director Patricia Frobes          For       For          Management

3     Elect Director J. David Heaney  &# 160;       For       For          Management

4     Elect Director Harris H. Simmons        For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Declassify the Board of Directors       For &# 160;     For          Management

7     Ratify Auditors                         For       For          Management

8     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                   60;                                 

9     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

 

 

================== FIRST AMERICAN GLOBAL INFRASTRUCTURE FUND ===================

 

 


 

ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C                             

 

Ticker:       1039803Z       Security ID:  E0003D111                           

Me eting Date: MAR 30, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1     Approve Individual and Consolidated     For       For          Management

      Financial Statements, Allocation of                                      

      Income, and Discharge Directors                                          

2     Authorize Increase in Capital Via       For       For          Management

      Capitalization of Reserves; Amend                                         

      Article 5 Accordingly                                                    

3     Elect Ricardo Fornesa Ribo as Director  For       Against      Management

4     Ratify PriceWaterhouseCoopers  as       For       For           Management

      Auditors                                                                 

5     Approve 2009 Stock Award Plan and 2009  For       For          Management

      Stock Option Plan                                                         

6     Authorize Repurchase of Shares          For       For          Management

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

AEROPORTS DE PARIS ADP                                                         

 

Ticker:       ADP            Security ID:  F00882104                           

Meeting Date: MAY 28, 2009   Meeting Type : Annual/Special                      

Record Date:  MAY 25, 2009                                                     

 

#     Proposal                              0;  Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Accept C onsolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

& #160;     Dividends of EUR 1.38 per Share                                          

4     Approve Auditors' Special Report        For       For          Management

      Regarding Related-Party Transactions                                    &# 160;

5     Approve Transaction with Francois       For       For          Management

      Rubichon Regarding Severance Payments                                     

6     Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

7     Ratify Ernst & Young et autres as       For       For          Management

      Auditor                             0;                                     

8     Ratify Auditex as Alternate Auditor     For       For          Management

9     Ratify KPMG S.A. as Auditor             For       For          Management

10    Ratify Francois Caubriere as Alternate 60; For       For          Management

      Auditor                                                                  

11    Ratify Appointment of Jacques Gounon as For       Against      Management

  &# 160;   Director                                                                 

12    Reelect Jacques Gounon as Director      For       Against      Management

13    Reelect Pierre Graff as Director        For       Against      Management

14    Reelect Francoise Malrieu as Director   For       Against      Management

15    Elect Henri Giscard d'Estaing as        For       Against      Management

      Director                                                                  

16    Elect Pieter M. Verboom as Director     For       Against      Management

17    Elect Jos Nijhuis as Director           For       Against      Management

18    Appoint Vincent Capo-Canellas as Censor For       For          Management

19    Appoint Christine Janodet as Censor     For       For          Management

20    Appoint Bernard Irion as Censor         For       For          Management

21    Amend Article 13 of Bylaws Re: Board of For       For          Management

      Directors                         &# 160;                                       

22    Amend Article 15 of Bylaws Re: Board of For       For          Management

      Directors Decision                                                       

23    Amend Article 20 of Bylaws Re: General  For       For          Management

      Meetings                                                                 

24    Amend Articles 6, 8, 9, 13, 16, and 19  For       For      ;     Management

      of Bylaws Re: Share Capital, Shares,                                     

      Board of Directors, Board Committees,                                    

      and Auditors         ;                                                     

25    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                   & #160;          

 

 

--------------------------------------------------------------------------------

 

AMERICAN ELECTRIC POWER CO.                                                    

 

Ticker:       AEP            Security ID:  025537101                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009       & #160;                                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. R. Brooks             For   60;    For          Management

1.2   Elect Director Donald M. Carlton        For       For          Management

1.3   Elect Director Ralph D. Crosby, Jr.     For       For          Management

1.4   Elect Director Linda A. Goodspeed       For       For          Management

1.5   Elect Director Thomas E. Hoaglin        For       For          Management

1.6   Elect Director Lester A. Hudson, Jr.    For       For          Management

1.7   Elect Director Michael G. Morris        For       For          Management

1.8   Elect Director Lionel L. Nowell III     For&# 160;      For          Management

1.9   Elect Director Richard L. Sandor        For       For          Management

1.10  Elect Director Kathryn D. Sullivan      For       For          Management

1.11  Elect Director Sara Martinez Tucker     For       For          Management

1.12  Elect Director John F. Turner           For       For          Management

2     Eliminate Cumulative Voting and Adopt   For       For          Management

      Majority Voting for Uncontested                                          

      Election of Directors                                                    

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN TOWER CORP.                                                           

 

Ticker:     60;  AMT            Security ID:  029912201                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                             &# 160;       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond P. Dolan         For       For          Management

1.2   Elect Director Ronald M. Dykes   0;       For       For          Management

1.3   Elect Director Carolyn F. Katz          For       For          Management

1.4   Elect Director Gustavo Lara Cantu       For       For          Management

1.5   Elect Director JoAnn A. Reed            For       For  0;        Management

1.6   Elect Director Pamela D.A. Reeve        For       For          Management

1.7   Elect Director David E. Sharbutt        For       For          Management

1.8   Elect Director James D. Taiclet, Jr.    For       For          Management

1.9   Elect Director Samme L. Thompson        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN WATER WORKS CO., INC.                                                 

 

Ticker:       AWK            Security ID:  030420103                         ;   

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald L. Corell         For       For          Management

1.2   Elect Director Martha Clark Goss        For       For          Management

1.3 &# 160; Elect Director Manfred Doss             For       For          Management

1.4   Elect Director Richard R. Grigg         For       For          Management

1.5   Elect Director Julia L. Johnson         For       For          Management

1.6   Elect Director George MacKenzie        0; For       For          Management

1.7   Elect Director William J. Marrazzo      For       For          Management

1.8   Elect Director Rolf Pohlig              For       For          Management

1.9   Elect Director Andreas G. Zetzsche      For       For          Manage ment

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

AQUA AMERICA, INC.                                                             

 

Ticker:       WTR             Security ID:  03836W103                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                      < /p>

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas DeBenedictis    For       For          Management

1.2   Elect Director Richard H. Glanton       For       For  & #160;       Management

1.3   Elect Director Lon R. Greenberg         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For        For          Management

4     Prepare Sustainability Report           Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ARRIVA PLC    0;                                                                  

 

Ticker:       ARI            Security ID:  G05161107                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal       ;                          Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                          

2     Approve Final Dividend of 17.91 Pence   For       For          Management

      Per Ordinary Share                                                       

3     Approve Remuneration Report             For        For          Management

4     Re-elect Sir Richard Broadbent as       For       For          Management

      Director                                                                 

5     Re-elect Steve Lonsdale as Director     For       For          Management

6     Re-elect Simon Batey as Director        For       For          Management

7     Elect Angie Risley as Director          For       For          Management

8     Reappoint PricewaterhouseCoopers LLP as For        For          Management

      Auditors and Authorise the Board to                                      

      Determine Their Remuneration                                             

9     Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                             

      Pre-emptive Rights up to Aggregate                            60;           

      Nominal Amount of GBP 3,310,951 and an                                   

      Additional GBP 3,310,951 Pursuant to a                                    

      Rights Issue      ;                                                        

10    Approve Increase in Authorised Ordinary For       For          Management

      Share Capital from GBP 14,500,000 to                                      

      GBP 20,000,000                                                           

11    Authorise 19,865,707 Ordinary Shares    For       For          Management

      for Market Purchase               0;                                        

12    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 496,643                                            

13    Approve That a General Meeting Other    For       For  ;         Management

      Than an Annual General Meeting May Be                                    

      Called on Not Less Than 14 Clear Days'                                   

      Notice       60;                                                            

 

 

--------------------------------------------------------------------------------

 

ATLANTIA SPA       60;                                                             

 

Ticker:       ATL            Security ID:  T05404107                           

Meeting Date: APR 23, 2009   Mee ting Type: Annual/Special                      

Record Date:  APR 21, 2009                                                      

 

#     Proposal                            & #160;   Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles 19 of the Company Bylaws For       Against      Management

1     Approve Financial Statements,           For       For          Management

      Consolidated Financial Statements,                             & #160;         

      Statutory Reports, and Allocation of                                     

      Income                                                                    

2     Approve Integration of External         For       Against      Management

      Auditor's Duties                                                         

3     Approve Two Incentive Plans in Favour   For       Against     ;  Management

      of Managers of the Group                                                 

4     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                 ;                         

5.1   Slate Submitted by Sintonia SA and      None      Against      Management

      Schemaventotto SpA                                                       

5.2   Slate Submitted by Cassa di Risparmio   None      Against      Management

      di Torino                                                                 

6.1   Slate Submitted by Sintonia SA and      None      Against      Management

      Schemaventotto SpA                                                       

6.2   Slate Submitted by Cassa di Risparmio   None      Against      Management

      di Torino                                      0;                          

 

 

--------------------------------------------------------------------------------

 

AUCKLAND INTERNATIONAL AIRPORT LTD.                                      0;       

 

Ticker:       AIA            Security ID:  Q06213104                           

Meeting Date: OCT 30, 2008   Meeting Type: Annual                              

Record Date:  O CT 28, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Anthony Frankham as Director    &# 160; For       For          Management

2     Elect Keith Turner as Director          For       For          Management

3     Authorize Board to Fix Remuneration of  For       For          Management

      Deloitte as Auditor of the Company                      & #160;                

 

 

--------------------------------------------------------------------------------

 

BALFOUR BEATTY PLC                                                 & #160;           

 

Ticker:       BBY            Security ID:  G3224V108                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For      &# 160;   Management

3     Approve Final Dividend of 7.7 Pence Per For       For          Management

      Ordinary Share                                                            

4     Re-elect Steve Marshall as Director     For   &# 160;   For          Management

5     Re-elect Ian Tyler as Director          For       For          Management

6     Re-elect Peter Zinkin as Director       For       For          Management

7     Elect Hubertus Krossa as Director       For       For          Management < /font>

8     Elect Andrew McNaughton as Director     For       For          Management

9     Elect Graham Roberts as Director        For       For          Management

10    Re-ppoint Deloitte LLP as Auditors of   For       For          Management

     & #160;the Company                                                              

11    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                       &# 160;                    

      Pre-emptive Rights Under a General                                       

      Authority up to Aggregate Nominal                                        

      Amount of GBP 79,673,710 and an                                          

      Additional Amount Pursuant to a Rights                                   

      Issue of up to GBP 79,673,710                                             

12    Subject to and Conditional Upon the     For       For          Management

      Passing of Resolution 11, Authorise                                      

      Issue of Equity or Equity-Linked   &# 160;                                     

      Securities without Pre-emptive Rights                                    

      up to Aggregate Nominal Amount GBP                                       0;

      11,951,056                                                               

13    Authorise Market Purchase of 47,804,226 For       For          Management

      Ordinary Shares and 16,775,968          ;                                  

      Preference Shares                                                        

14    Authorise Company to Make EU Political  For       For          Management

      Donations to Political Parties and/or                                    

      Independent Election Candidates, to                                      

      Make EU Political Donations to                  & #160;                         

      Political Organisations Other than                                       

      Political Parties and to Incur EU                                        

      Political Expenditure up to GBP 25,000                                   

15    Approve That a General Meeting Other    For       For          Management

      Than an Annual General Meeting May Be                                    

      Called on Not Less Than 14 Clear Days'                                   

      Notice                                                                    

16    Approve Increase in the Aggregate       For       For          Management

      Ordinary Remuneration of Non-Executive                                   

      Directors from GBP 200,000 to GBP                                        

      400,000                                                                  

 

 

--------------------------------------------------------------------------------

&nb sp;

BEIJING ENTERPRISES HOLDINGS                                                    

 

Ticker:       392            Security ID:  Y07702122                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  MAY 27, 2009                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                          

2     Approve Final Dividend and Special      For       For          Management

      Dividend                                                                 

3a    Reelect Yi Xiqun as Director            For      ;  For          Management

3b    Reelect Zhang Honghai as Director       For       For          Management

3c    Reelect Li Fucheng as Director          For       For          Management

3d    Reelect Liu Kai as Director             For       For          Manage ment

3e    Reelect Guo Pujin as Director           For       Against      Management

3f    Reelect Fu Tingmei as Director          For       For          Management

3g    Authorize Board to Fix Remuneration of  For       For          Management

   &# 160;  Directors                                                                 

4     Reappoint Ernst and Young as Auditors   For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                              

5     Authorize Repurchase of Up to 10        For       For          Management

& #160;     Percent of Issued Share Capital                                          

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                       ;   

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

BKW FMB ENERGIE AG                                                               

 

Ticker:       BKWN           Security ID:  H07815154                           

Meeting Date: APR 30, 2009   Meeting Type: Annual            60;                  

Record Date:                                                                   

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2      Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.30 per Share                                          

3     Amend Articles Re: Changes to Swiss     For       For          Management

      Law; Right of Board Members to                                           

      Participate in the Annual Meeting;                                       

      Shareholding Requirement for Board                   0;                    

      Members; Auditors                                                         

4     Approve Discharge of Board and Senior   For       For          Management

   & #160;  Management                                                               

5     Elect Hartmut Geldmacher as Director    For       Against      Management

6     Ratify Ernst & Young AG as Auditors     For       For          Management

 

 

--------------------------------------------------------------------------------

 

BORALEX INC                                                                     

 

Ticker:       BLX            Security ID:  09950M300                           

Meeting Date: MAY 11, 2009   Meeting Type: Annual/Special                      

Record Date:  MAR 26, 2009                   0;                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Bernard Lemaire, Patrick Lemaire, For       For          Management

      Germain Benoit, Allan Hogg, Edward H.                                    

      Kernaghan, Richard Lemaire, Yves                                         

      Rheault, Michelle Samson-Doel, Pierre            & #160;                       

      Seccareccia and Gilles Shooner as                                        

      Directors                                                      & #160;          

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                    0;                                    

3     Approve Creation of Preferred Shares    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CALIFORNIA WATER SERVICE GROUP                                                  

 

Ticker:       CWT            Security ID:  130788102                           

Meetin g Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                60;                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas M. Brown         For       For          Management

1.2   Elect Director Robert W. Foy            For       For          Management

1.3   Elect Director Edwin A. Guiles          For   &# 160;   For          Management

1.4   Elect Director Edward D. Harris, Jr.,   For       For          Management

      M.D.                                                                     

1 .5   Elect Director Bonnie G. Hill           For       For          Management

1.6   Elect Director Richard P. Magnuson      For       For          Management

1.7   Elect Director Linda R. Meier           For       For          Management

1.8   Elect Director Peter C. Nelson         0; For       For          Management

1.9   Elect Director George A. Vera           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CENTRICA PLC                                                                   

 

Ticker:       CNA            Security ID:  G2018Z143                           

Meeting Date: NOV 21, 2008   Meeting Type: Special                             

Record Date:                                          &# 160;                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Authorised Ordinary For       For          Management

      Share Capital from GBP 275,100,000 to                                    

      GBP 432,098,765; Authorise Issue of                                      

      Equity or Equity-Linked Securities with                          ;          

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 180,515,131                                        

2     Subject to the Passing of Resolution 1, For       For          Management

      Authorise Issue of Equity or                                             

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 15,700,000                                         

 

 

--------------------------------------------------------------------------------

 

CENTRICA PLC                                                                   

 

Ticker:    ;    CNA            Security ID:  G2018Z143                           

Meeting Date: MAY 11, 2009   Meeting Type: Annual                              

Record Date:                                                0;                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend of 8.73 Pence    For       For         0; Management

      Per Ordinary Share                                                       

4     Elect Mark Hanafin as Director          For       For          Management

5     Re-elect Sam Laidlaw as Director       0; For       For          Management

6     Re-elect Andrew Mackenzie as Director   For       For          Management

7     Re-elect Helen Alexander as Director    For       For          Management

8     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors of the Company                                                  

9     Authorise Board to Determine            For       For          Management

      Remuneration of Auditors                    &# 160;                            

10    Auth. Company and Subsidiaries to Make  For       For          Management

      EU Political Donations to Political                                      

      Parties or Independent Election&# 160;                                         

      Candidates up to GBP 80,000, to                                          

      Political Org. Other than Political                              60;        

      Parties up to GBP 80,000 and to Incur                                    

      EU Political Expenditure up to GBP                                       

      80,000     0;                                                              

11    Approve Increase in Authorised Ordinary For       For          Management

      Share Capital from GBP 432,198,765 to                                  60;  

      GBP 555,655,555                                                          

12    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights Under a General   0;                                    

      Authority up to GBP 105,092,036 and an                                   

      Additional Amount Pursuant to a Rights                                    

      Issue of up to GBP 210,184,073 After                                     

      Deducting Any Securities Issued Under                                    

      the General Authority                  60;                                   

13    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 15,765,382                                         

14    Authorise 510,798,378 Ordinary Shares   For       For          Management

      for Market Purchase                                                      

15    Approve That a General Meeting Other    For       For          Management

      Than an Annual General Meeting May Be           & #160;                        

      Called on Not Less Than 14 Clear Days'                                   

      Notice                                                           ;          

 

 

--------------------------------------------------------------------------------

 

CENTRICA PLC                                                                    

 

Ticker:       CNA            Security ID:  G2018Z143                           

Meeting Date: JUN 8, 2009    Meeting Type: Special                             

Rec ord Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1 60;    Approve the Transactions on the Terms   For       For          Management

      Set Out in the Transaction Agreements                                    

 

 

--------------------------------------------------------------------------------

 

CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD                                        

 

Ticker:       1038           Security ID:  G2098R102                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                               

Record Date:  MAY 6, 2009                                                      

 

#     Proposal         & #160;                      Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         < /p>

2     Approve Final Dividend                  For       For          Management

3a    Elect Li Tzar Kuoi, Victor as Director  For       For          Management

3b    Elect Fok Kin Ning, Canning as Director For       For          Management

3c   0; Elect Tso Kai Sum as Director           For       Against      Management

3d    Elect Cheong Ying Chew, Henry as        For       For          Management

      Director                                                                  60;

3e    Elect Barrie Cook as Director           For       For          Management

4     Appoint Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                        ;

      Their Remuneration                                                       

5a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without           60;                               

      Preemptive Rights                                                        

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                      60;                             

6a    Approve Acquisition of Bonds, Notes,    For       For          Management

      Commercial Paper or Other Similar Debt                                   

      Instruments Issued by Connected I ssuers                                  

      (Connected Debt Securities) Pursuant to                                  

      the Master Agreement Dated April 3,                                      

      2009 Made Between the Company and                                        

      Hutchison Whampoa Ltd.                                                   

6b    Approve Cap for the Aggregate Gross  &# 160;  For       For          Management

      Purchase Price of Connected Debt                                         

      Securities and Cap of the Net Connected                                  

&# 160;     Debt Securities Position of the Group                                     

 

 

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CHINA COMMUNICATIONS SERVICES CORP.LTD                ;                          

 

Ticker:       552            Security ID:  Y1436A102                            

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  MAY 8, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements, Report of the Directors,                                     

      Report of the Supervisory Committee,                                &# 160;     

      and Report of the International                                          

      Auditors; and Authorize Board to Fix                                     

      the Company's 2009 Budget                                                 

2     Approve Profit Distribution Proposal    For       For          Management

      and Declare Final Dividend for the Year                                  

      Ended Dec. 31, 2008                                                      

3     Reappoint KPMG and KPMG Huazhen as      For       For          Management

      International and Domestic Auditors,                        ;              

      Respectively, and Authorize the Board                                    

      to Fix Their Remuneration                                                 

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                        &# 160;                

5     Approve Increase in Registered Capital  For       Against      Management

      to Reflect the Issuance of Shares                                        

      Without Preemptive Rights and Reflect            &# 160;                        

      Such Increase in the Articles of                                         

      Association of the Company                                               

 

 

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CHINA WATER AFFAIRS GROUP LTD (FORMERLY CHINA SILVER DRAGON                    

 

Ticker:      0; 855            Security ID:  G21090124                           

Meeting Date: AUG 29, 2008   Meeting Type: Annual                              

Record Date:                                                   60;                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Reelect Wu Jiesi as Non-Executive       For       Against      Management

      Director                                                                  

2b    Reelect Chen Guo Ru as Non-Executive    For       For          Management

      Director                                                                 

< p style="margin:0in 0in .0001pt;">2c    Reelect Zhao Hai Hu as Non-Executive    For       Against      Management

      Director                                                                  

2d    Reelect Zhou Wen Zhi as Non-Executive   For       Against   ;    Management

      Director                                                                 

2e    Authorize Board to Fix the Remuneration For       For          Management

      of Directors      60;                                                       

3     Reappoint Grant Thornton as Auditors    For       For          Management

      and Authorize Board to Fix Their                                       0;   

      Remuneration                                                             

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without  60;                                       

      Preemptive Rights                                                        

5     Authorize Repurchase of Up to 10        For       For         ;  Management

      Percent of Issued Share Capital                                          

6     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                            ;                                        

 

 

--------------------------------------------------------------------------------

 

CHINA WATER AFFAIRS GROUP LTD (FORMERLY CHINA SILVER DRAGON                     

 

Ticker:       855            Security ID:  G21090124                           

Meeting Date: NOV 25, 2008   Meeting Type: Special                             

Record Date:        &# 160;                                                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of 10 Percent 0;      For       For          Management

      Equity Interest in Xinyu Xiannuhu                                         

      Xincheng Kaifa Company Ltd. From Color                                   

      Hill Group Ltd. for a Total                                              

      Consideration of HK$24.5 Million                                          

 

 

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CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA                        

 

Ticker:       CIN            Security ID:  E3125D100                             

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Individual Financial Statements  For       For          Management

      and Statutory Reports for Fiscal Year                             60;       

      Ended Dec. 31, 2008                                                      

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Repor ts for                                     

      Fiscal Year Ended Dec. 31, 2008                                          

3     Approve Allocation of Income for Fiscal For       For          Management

      Year Ended Dec. 31, 2008                                                 

4     Approve Discharge of Board During       For       For          Management

      Fiscal Year 2008                                  & #160;                       

5     Reelect Auditors for Company and        For       For          Management

      Consolidated Group                                                       

6     Reelect Mr. Rafael del Pino Calvo       For       For          Management

      Sotelo to the Board                                                      

7     Amend Stock Option Plan                 For       For           Management

8     Authorize Repurchase of Shares; Approve For       For          Management

      Allocation of Repurchased Shares to                                      

      Service Stock Option Plan                       & #160;                        

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 < /font>

 

--------------------------------------------------------------------------------

 

CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)                                    

 

Ticker:       2  ;             Security ID:  Y1660Q104                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  APR 17, 2009                                               & #160;     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports  0;                                                      

2     Approve Dividends of HK$0.92 Per Share  For       For          Management

3a    Reelect Ian Duncan Boyce as Director    For       For          Management

3b    Reel ect Lee Yui Bor as Director         For       For          Management

3c    Reelect Jason Holroyd Whittle as        For       For          Management

      Director                                                                & #160;

3d    Relect Lee Ting Chang Peter as Director For       For          Management

3e    Reelect Peter William Greenwood as      For       For          Management

      Director                                                  &# 160;              

3f    Reelect Rudolf Bischof as Director      For       For          Management

3g    Reelect William Elkin Mocatta as        For       For          Management

      Director                               0;                                  

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

   60;   Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                             &# 160;           

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                       0;            

 

 

--------------------------------------------------------------------------------

 

COMPANHIA DE CONCESSOES RODOVIARIAS                                             

 

Ticker:       CCRO3          Security ID:  P1413U105                           

Meeting Date: AUG 1, 2008    Meeting Type: Special                             

Record Date:                                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Select Chairman of the Board Among      For    60;   For          Management

      Current Directors in Light of the                                         

      Resignation of the Previous Chairman                                     

2     S elect a New Director Among the Pool of For       For          Management

      Alternate Board Members, and Elect a                                      

      New Alternate Director                                                   

 

 

--------------------------------------------------------------------------------

 

CONNECTICUT WATER SERVICE, INC.                                                

&nbs p;

Ticker:       CTWS           Security ID:  207797101                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lisa J. Thibdaue         For       For          Management

1.2   Elect Director Carol P. Wallace         For       For          Management

1.3   Elect Director Donald B. Wilbur         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CONSOLIDATED EDISON, INC.                                                       

 

Ticker:       ED             Security ID:  209115104                           

Meeting Date: MAY 18, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                        &# 160;                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin Burke              For       For          Management < /p>

1.2   Elect Director Vincent A. Calarco       For       For          Management

1.3   Elect Director George Campbell, Jr.     For       For          Management

1.4   Elect Director Gordon J. Davis          For       For          Management

1.5   Elect Director Mi chael J. Del Giudice   For       For          Management

1.6   Elect Director Ellen V. Futter          For       For          Management

1.7   Elect Director John F. Hennessy III     For       For          Management

1.8   Elect Director Sally Hernandez          For       For           Management

1.9   Elect Director John F. Kilian           For       For          Management

1.10  Elect Director Eugene R. McGrath        For       For          Management

1.11  Elect Director Michael W. Ranger        For       For          Management

1.12  Elect Director L. Frederick Sutherland  For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Disclosure of Executive        Against   Against      Shareholder

      Compensation                                                               

 

 

--------------------------------------------------------------------------------

 

CORRECTIONS CORPORATION OF AMERICA      &# 160;                                      

 

Ticker:       CXW            Security ID:  22025Y407                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                               

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Directors William F. Andrews      For       For          Management

1.2   Elect Directors John D. Ferguson        For       For          Management

1.3   Elect Directors Donna M. Alvarado       For       For          Management

1.4   Elect Directo rs Lucius E. Burch, III    For       For          Management

1.5   Elect Directors John D. Correnti        For       For          Management

1.6   Elect Directors Dennis W. Deconcini     For       For          Management

1.7   Elect Directors John R. Horne           For       For     &# 160;    Management

1.8   Elect Directors C. Michael Jacobi       For       For          Management

1.9   Elect Directors Thurgood Marshall, Jr.  For       For          Management

1.10  Elect Directors Charles L. Overby       For       For          Management

1.11  Elect Directors John R. Prann, Jr.      For       For          Management

1.12  Elect Directors Joseph V. Russell       For       For          Management

1.13  Elect Directors Henri L. Wedell         For       For          Management

2     Ratify Auditors                     & #160;   For       For          Management

3     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

C OSCO PACIFIC LIMITED                                                          

 

Ticker:       1199           Security ID:  G2442N104                           

Meeting Date: MAY 27, 2009   Mee ting Type: Annual                              

Record Date:  MAY 21, 2009                                                     

 

#     Proposal                      60;          Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a1   Reelect Li Jianhong as Director         For       For          Management

3a2   Reelect Sun Yueyin as Director          For       For          Management

3a3   Reelec t Xu Minjie as Director           For       For          Management

3a4   Reelect He Jiale as Director            For       Against      Management

3a5   Reelect Wong Tin Yau, Kelvin as         For       For          Management

      Director             60;                                                    

3a6   Reelect  Chow Kwong Fai, Edward  as     For       For          Management

      Director                                              ;                     

3a7   Reelect Fan Hsu Lai Tai, Rita as        For       For          Management

      Director                                                                 

3b    Authorize Board to Fix the Remuneration For       For          Management

      of Directors                                                             

4     Reappoint PricewaterhouseCoopers as     For       For          Manag ement

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

5a    Appro ve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                              & #160;         

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

5c    Authorize Reissuance of Repurchased     For       Against 0;     Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

COVANTA HOLDING CORP.                                                          

 

Ticker:       CVA            Security ID:  22282E102                       ;     

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Barse           For       For          Management

1.2   Elect Director Ronald J. Broglio        For       For          Management

1.3   Elect Director Peter C.B. Bynoe         For       For          Management

1.4   Elect Director Linda J. Fisher          For       For          Management

1.5   Elect Director Joseph M. Holsten        For       For          Management

1.6   Elect Director Richard L. Huber       &# 160; For       For          Management

1.7   Elect Director Anthony J. Orlando       For       For          Management

1.8   Elect Director William C. Pate          For       For          Management

1.9   Elect Director Robert S. Silberman      For       For          Management < /p>

1.10  Elect Director Jean Smith               For       For          Management

1.11  Elect Director Clayton Yeutter          For       For          Management

1.12  Elect Director Samuel Zell              For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------- - -----------------------------------------------------------

 

DIGITAL REALTY TRUST INC.                                                      

 

Ticker:       DLR            Security ID:  253868103         0;                  

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009                                                      

 

#     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           For       For          Management

1.6   Elect Director D ennis E. Singleton      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DOMINION RESOURCES, INC.                                                       

 

Ticker:       D              Security ID:  25746U109                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#   0;  Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter W. Brown           For       For          Management

1.2   Elect Director George A. Davidson, Jr.  For       For          Management

1.3   Elect Director Thomas F. Farrell, II&# 160;   For       For          Management

1.4   Elect Director John W. Harris           For       For          Management

1.5   Elect Director Robert S. Jepson, Jr.    For       For          Management

1.6   Elect Director Mark J. Kington          For       For         0; Management

1.7   Elect Director Benjamin J. Lambert, III For       For          Management

1.8   Elect Director Margaret A. McKenna      For       For          Management

1.9   Elect Director Frank S. Royal           For       For          Management

1.10  Elect Director David A. Wollard         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4&# 160;    Establish Fossil-Fuel-Free Energy Goal  Against   Against      Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

6     Submit SERP to Shareholder Vote &# 160;       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DUET GROUP                                               ;                       

 

Ticker:       DUE            Security ID:  Q32878102                            

Meeting Date: NOV 28, 2008   Meeting Type: Annual/Special                      

Record Date:  NOV 26, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Appr ove Remuneration Report for the     For       For          Management

      Financial Year Ended June 30, 2008                                       

 

 

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EAST JAPAN RAILWAY CO                                                          

 

Ticker:       9020           Security ID:  J1257M109                          ;  

Meeting Date: JUN 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

# 0;    Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 55                                               60;  

2     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates                                     

3.1   Elect Director                       0;   For       For          Management

3.2   Elect Director                          For       For          Management

3.3   Elect Director                          For       For          Management

4.1  ;  Appoint Statutory Auditor               For       Against      Management

4.2   Appoint Statutory Auditor               For       For          Management

5     Approve Payment of Annual Bonuses to    For       For          Management

      Directors and Statutory Auditors    ;                                       

6     Amend Articles to Allow Shareholder     Against   Against      Shareholder

      Meeting Agenda to Include Compliance                                     

      Relate d Resolutions                                                       

7     Amend Articles to Form Committee on     Against   Against      Shareholder

      Compliance                                                60;               

8     Amend Articles to Require Disclosure of Against   For          Shareholder

      Individual Director Compensation Levels                                  

9     Amend Articles to Require At Least 20%  Against   For          Shareholder

      Non-Executive Board of Directors                                         

10    mend Articles to Clarify Roles of       Against   Against      Shareholder

      Advisors and to Create Board Committees                                  

      on Labor Relations and on Safety                                         

11.1  Remove Chairman Mutsutake Ohtsuka from  Against   Against      Shareholder

      Board                                                                     

11.2  Remove President Satoshi Seino from     Against   Against      Shareholder

      Board                                                                     

11.3  Remove Vice President Masaki Ogata from Against   Against      Shareholder

      Board                                                                    

11.4  Remove Director Hiroyuki Nakamura from  Against   Against      Shareholder

      Board                                                                    

11.5  Remove Director Tohru Owada from Board  Against   Against      Shareholder

11.6  Remove Director Seiichiro Oi from Board Against   Against      Shareholder

11.7  Remove Direc tor Yuji Fukazawa from      Against   Against      Shareholder

      Board                                                                    

11.8  Remove Director Yuji Morimoto from      Against   Against      Shareholder

  ;     Board                                                                    

12.1  Appoint Shareholder Nominee to the      Against   Against      Shareholder

      Board                                                                     

12.2  Appoint Shareholder Nominee to the      Against   Against      Shareholder

      Board                                                                    

12.3  Appoint Shareholder Nominee to the      Against   Against      Shareholder

      Board                                                                     

12.4  Appoint Shareholder Nominee to the      Against   Against      Shareholder

      Board                                                                    

12.5  Appoint Shareholder Nominee to the      Against   Against      Shareholder

      Board               & #160;                                                    

13    Cut Director Compensation by 20 Percent Against   Against      Shareholder

14    Approve Alternate Income Allocation to  Against   Against      Shareholder

      Establish Reserve for Reemployment of                                     

      Former JNR Employees                                                     

15    Approve Alternate Income Allocation to  Against   Against      Shareholder

      Establish Reserve for Con solidation of                                   

      Local Rail Lines                                                         

 

 

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ELECTRICITE DE FRANCE                                                          

 

Ticker:       EDF            Security ID:  F294 0H113                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual/Special                      

Record Date:  MAY 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                         &# 160;                              

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.28 per Share                                          

A     Approve Dividends of EUR 0.64 per Share Against   Against      Shareholder

4     Approve Auditors' Special Report        For       For          Management

      Regarding Related-Party Transactions                                     

5     Approve aditional Remuneration of       For       For          Management

      Directors of EU R 32,000 for Fiscal Year                                   

      2008                                                                     

B     Approve No Additional Remuneration for  Against   Against      Shareh older

      Directors for Fiscal Year 2008                                            

6     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 180,000                       ;                

      Starting for Fiscal Year 2009                                            

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

8     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 45 Million                                         

9     Authorize Issuance of Equity or         For   0;    For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

&# 160;     Nominal Amount of EUR 45 Million                                          

10    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote Above                                                               

11    Authorize Capitalization of Rese rves of For       For          Management

      Up to EUR 1 Billion for Bonus Issue or                                    

      Increase in Par Value                                                    

< font size="2" face="Courier" style="font-size:10.0pt;">12    Authorize Capital Increase of Up to EUR For       For          Management

      45 Million for Future Exchange Offers                                     

13    Authorize Capital Increase of up to EUR For       For          Management

     &# 160;45 Million for Future Acquisitions                                       

14    Approve Employee Stock Purchase Plan    For       For          Management

15    Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares  &# 160;                                    

16    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

ENAGAS SA                                                                      

 

Ticker:       ENG            Security ID:  E41759106                           

Meeting Date: MAR 26, 2009   Meeting Type: Annual                              

Record Date:            0;                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Individual and Consolidated     ;  For       For          Management

      Financial Statements and Statutory                                       

      Reports for 2008                                                          

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Management Board   For       For          Management

4     Reappoint Deloitte S.L as External      For       Against      Management

    0;  Auditor for 2009                                                         

5.1   Re-Elect Salvador Gabarro Serra,        For       For          Management

      Representative of Gas Natural SDG S.A.,                             60;     

      as Director                                                              

5.2   Re-Elect Ramon Perez as Independent     For       For          Management

      Director      0;                                                           

5.3   Re-Elect Marti Parellada as Independent For       For          Management

      Director                                          & #160;                      

5.4   Elect Directors by Cooptation to Fill   For       Against      Management

      Vacancies After the Convening of the                                     

      Meeting              &# 160;                                                   

5.5   Fix the Number of Directors             For       For          Management

6     Approve Remuneration of Directors for   For       For          Management

      2009                                                                     

7     Authorize the Board of Directors to     For       For          Management

      Issue Fixed-Income Securities                 0;                            

      Convertible or Not Convertible up to                                     

      EUR 3  Billion; Void Authorization                                       

      Granted at the May  11, 2007 Meeting                                      

8     Receive Complementary Report to the     None      None         Management

      Management Report                                                         

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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ENBRIDGE INC.                                                                  

 

< font size="2" face="Courier" style="font-size:10.0pt;">Ticker:       ENB            Security ID:  29250N105                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 19, 2009                               60;                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Arledge         For       For          Management

1.2   Elect Director James J. Blanchard       For       For          Management

1.3   Elect Director J. Lorne Braithwaite     For       For          Management

1.4   Elect Director Patrick D. Daniel        For       For          Management

1.5   Elect Director J. Herb England          For        For          Management

1.6   Elect Director David A. Leslie          For       For          Management

1.7   Elect Director George K. Petty          For       For          Management

1.8   Elect Director Charles E. Shultz        For       For          Manageme nt

1.9   Elect Director Dan C. Tutcher           For       For          Management

1.10  Elect Director Catherine L. Williams    For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      A uditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

3     Report on Environmental Liabilities     Against   Against      Shareholder

      Relating to Gateway Project Pipeline                                     

4     Report on Costs and Benefits of Policy  Against   For          Shareholder

      on Free Prior and Informed Consent of                                     ;

      Aboriginal Communities                                                   

 

 

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EUTELSAT COMMUNICATIONS                                                        

 

Ticker:       ETL            Security ID:  F3692M128                           

Meeting Date: NOV 6, 2008    Meeting Type: Annual/Special                      

Record Date:  NOV 3, 2008                                                      

 

#     Proposal                  & #160;             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 Treatment of Losses             For       For          Management

4     Approve Dividends of EUR 0.60 per Share For       For          Management

5     Approve Special Auditors' Report        For       Against      Management

      Regarding Related-Party Transactions                                     

6     Approve Transaction with Giuliano       For       For          Management

      Berretta Re: Severance Payment                                            

7     Approve Transaction with Giuliano       For       For          Management

      Berretta Re: Pension Benefits                                            

8     Approve Transaction with Jean-Paul      For       For          Management

      Brillaud Re: Pension Benefits                            &# 160;               

9     Approve Discharge of Directors          For       For          Management

10    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                           

11    Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                       

12    Authorize Filing of Required            For   60;    For          Management

      Documents/Other Formalities                                              

 

 

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GDF SUEZ                                                                        

 

Ticker:       GSZ            Security ID:  F42768105                    0;       

Meeting Date: DEC 17, 2008   Meeting Type: Special                             

Record Date:  DEC 12, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Spin-Off Agreement and Its      For       For          Management

      Remuneration to GDF Investissements 31                                    

2     Approve Spin-Off Agreement and Its      For       For          Management

      Remuneration to GDF Investissements 37                                   

3     Amend Article 16 of the Bylaws Re:      For       For          Management

      Election of Vice-Chairman                                                

4     Amend Articles 13.1 and 13.3 of the     For       For          Management

      Bylaws Re: Election of Shareholder                         &# 160;             

      Employee Representative to the Board of                                  

      Directors                                                                

5     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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GDF SUEZ                                                                       

 

Ticker:      &# 160;               Security ID:  36160B105                           

Meeting Date: DEC 17, 2008   Meeting Type: Special                             

Record Date:  NOV 17, 2008                                              60;       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Spin-Off Agreement and Its      For       For          Management

      Remuneration to GDF Investisseme nts 31                                   

2     Approve Spin-Off Agreement and Its      For       For          Management

      Remuneration to GDF Investissements 37                                   

3  &# 160;  Amend Article 16 of the Bylaws Re:      For       For          Management

      Election of Vice-Chairman                                                 

4     Amend Articles 13.1 and 13.3 of the     For       For          Management

      Bylaws Re: Election of Shareholder                                       

      Employee Representative to the Board of                                  

      Directors                             &# 160;                                  

5     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

GDF SUEZ                                                                       

 

Ticker:       GSZ            Security ID:  F42768105                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual/Special                      

Record Date:  APR 28, 2009               0;                                      

 

#     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  60;                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.20 per Share                                          

4     Approve Auditors' Special Report        For       For          Management

      Regarding Related-Party Transactions                                     

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Elect Patrick Arnaud as Representative  For       Against      Management

      of Employee Shareholders to the Board                                    

7     Elect Charles Bourgeois as              For       Against      Management

      Representative of Employee Shareholders                                  

      to the Board                            & #160;                                

8     Elect Emmanuel Bridoux as               For       Against      Management

      Representative of Employee Shareholders                                  

  &# 160;   to the Board                                                             

9     Elect Gabrielle Prunet as               For       Against      Management

      Representative of Employee Shareholders                    0;              

      to the Board                                                             

10    Elect Jean-Luc Rigo as Representative   For       Against      Management

      of Employee Shareho lders to the Board                                     

11    Elect Philippe Taurines as              For       Against      Management

      Representative of Employee Shareholders                                  

      to the Board                                                              

12    Elect Robin Vander Putten as            For       Against      Management

      Representative of Employee Shareholders                   60;               

      to the Board                                                              

13    Approve Employee Stock Purchase Plan    For       For          Management

     ;  for International Employees                                              

14    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Stock Option Plan                                     

15    Authorize up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plan                                          60;                            

16    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

A     Authorize up to 0.5 Percent of Issued   Against   Against      Shareholder

      Capital for Use in Stock Option Plan to                                  

      All Employees                                                       & #160;    

B     Authorize up to 0.5 Percent of Issued   Against   Against      Shareholder

      Capital for Use in Restricted Stock                                      

      Plan  to All Employees and Officers                             60;         

C     Approve Dividends of EUR 0.80 per Share Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

GREAT LAKES HYDRO INCOME FUND               & #160;                                  

 

Ticker:       GLH.U          Security ID:  390631109                            

Meeting Date: MAY 13, 2009   Meeting Type: Annual                         60;     

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors of the Fund and Authorize GLPT                                  

      trustees to Fix Their Remuneration                                ;        

2     Direct Trustee to Vote to Approve       For       For          Management

      Deloitte & Touche LLP as Auditors and                                    

      Authorize GLPT trustees to Fix Their                                      

      Remuneration                                                              

3     Direct Trustee to Vote to Elect Andre   For       For          Management

      Bureau, Dian Cohen, Pierre Dupuis,                                       

      Harry A. Goldgut, Kenneth W. Harrigan,                                   

      Edward C. Kress, Richard Legault, and                        &# 160;           

      Saul Shulman as Trustees of GLPT                                         

 

 

--------------------------------------------------------------------------------

 

GRUPO AEROPORTUARIO DEL SURESTE, S.A.B. DE C.V.                                

 

Ticker:       ASR            Security ID:  40051E202                           

Meeting Date: APR 23, 2009   Meeting Type: Annual      0;                         

Record Date:  MAR 19, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Approve CEO and Auditors' Report on     For       For          Management

      Financial Statements and Statutory                                       

      Reports for Fiscal Year Ended 12-31-08                                    

1.2   Approve Board's Report on Accounting    For       For          Management

      Criteria Policy and Disclosure Policy                                    

      in Accordance with Article 172-B of      & #160;                               

      Company Law                                                              

1.3   Approve Report Re: Activities and       For       For          Management

< p style="margin:0in 0in .0001pt;">      Operations Undertaken by the Board in                                    

      Accordance with Article 28 IV (E) of                                     

      Company Law                                                                

1.4   Accept Individual and Consolidated      For       For          Management

      Financial Statements and Statutory                                       

      Reports for Fiscal Year Ended 12-31-08                                    

1.5   Approve Audit Committee's Report        For       For          Management

      Regarding Company's Subsidiaries in                                    ;   

      Accordance with Article 43 of Company                                     

      Law                                                                      

1.6   Approve Report on Tax Obligations in    For       For          Management

      Accordance with Article 86 of Tax Law                                     

2.1   Approve Increase in Legal Reserves      For       For          Management

2.2& #160;  Set Aggregate Nominal Amount of Share   For       For          Management

      Repurchase Reserve for 2008; Approve                                     

      Policy Related to Acquisition of Own                                     

      Shares                                                                   

2.3   Approve Dividends                       For       For          Management

3     Approve Discharge of Manageme nt and CEO For       For          Management

3.1   Elect/Ratify Directors; Verify          For       For          Management

      Independecy of Board Members                                             

3.2   Elect/Ratify Chairman of Audit           For       For          Management

      Committee                                                                

3.3   Elect/Ratify Members to the Different   For       For          Management

      Board Committees                                                          

3.4   Approve Remuneration of Directors and   For       For          Management

      Members of Board Committees                       &# 160;                      

4     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

 

 

--------------------------------------------------------------------------------

 

GUANGDONG INVESTMENT LTD.                                                       

 

Ticker:        &# 160;             Security ID:  Y2929L100                           

Meeting Date: OCT 24, 2008   Meeting Type: Special                             

Record Date:                                                   0;                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve and Adopt the New Share Option  For       Against      Management

      Scheme and Terminat e the Existing Share                                  

      Option Scheme                                                            

2     Reelect Huang Xiaofeng as  Director     For       Against      Management

 

 

--------------------------------------------------------------------------------

 

HUTCHISON WHAMPOA LIMITED                                                      

 

Ticker:       13             Security ID:  Y38024108                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAY 13, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For        60;  Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Reelect Li Ka-shing as Di rector         For       For          Management

3b    Reelect Chow Woo Mo Fong, Susan as      For       For          Management

      Director                                                                 

3c    Reelect Lai Kai Ming, Dominic as        For       Against      Management

      Director                                                                  

3d    Reelect William Shurniak as Director    For       For 60;         Management

4     Appoint Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

5     Approve Remuneration of Directors       For   60;    For          Management

6a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights          0;                                              

6b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

7     Approve Amendments to the 2004 Partner  For       Agains t      Management

      Share Option Plan                                                         

 

 

--------------------------------------------------------------------------------

 

HUTCHISON WHAMPOA LIMITED                                                      

 

Ticker:       13             Security ID:  Y38024108                           

Meeting Date: MAY 21, 2009   Meeting Type: Special                             

Record Date:  MAY 13, 2009                                                     

 

#     Proposal     ;                            Mgt Rec   Vote Cast    Sponsor   

1     Approve HTHKH Share Option Scheme       For       Against      Management

2     Approve CKH Master Agreement Between    For       For          Management

      the Company and Cheung Kong (Hldgs.)     &# 160;                                

      Ltd. in Relation to the Acquisition of                                   

      CKH Connected Debt Securities                                            

3     Approve HSE Master Agreement Between    For       For          Management

      the Company and Husky Energy Inc. in                                     

      Relation to the Acquisition of HSE                             & #160;         

      Connected Debt Securities                                                

 

 

--------------------------------------------------------------------------------

 

HYFLUX LTD.                                                                    

 

Ticker:       HYF            Security ID:  Y3817K105                          0; 

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

< font size="2" face="Courier" style="font-size:10.0pt;">#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                              & #160;          

2     Declare First and Final Dividend of SGD For       For          Management

      0.0343 Per Share                                                          

3     Reelect Teo Kiang Kok as Director    0;   For       For          Management

4     Reelect Christopher Murugasu as         For       For          Management

      Director                                                                  

5     Approve Directors' Fees of SGD 574,110  For       For          Management

      for the Year Ended Dec. 31, 2008 (2007:                                  

      SGD 456,667)                                          &# 160;                   

6     Reappoint KPMG LLP Auditors and         For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

7     Approve Issuance of Shares without      For       For          Management

      Preemptive Rights                                  & #160;                     

8     Approve Issuance of Shares and Grant of For       Against      Management

      Options Pursuant to the Hyflux                                           

      Employees' Share Option Scheme       60;                                    

9     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

& nbsp;

HYFLUX WATER TRUST                                                             

 

Ticker:                      Security ID:  Y3814T109                           60;

Meeting Date: DEC 16, 2008   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Each and All of  For       For          Management

      the ROFOAR Plants Issued by Hyflux                                      & #160;

      Water Trust Management Pte. Ltd. at an                                   

      Aggregate Purchase Price of SGD 88.0                                      

      Million               0;                                                   

 

 

--------------------------------------------------------------------------------

 

HYFLUX WATER TRUST               0;                                              

 

Ticker:                      Security ID:  Y3814T109                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                      60;          Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements, Report of   For       For          Management

      the Trustee-Manager and Statement by                                     

      Trustee-Manager for the Period from      0;                                

      Nov. 16, 2007 to Dec. 31, 2008 together                                  

      with the Auditors' Reports                                               

2     Reappoint KPMG LLP as Auditors and      For       For          Management

      Authorize the Trustee-Manager to Fix                                     

      Their Remuneration                             ;                           

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

  & #160;   without Preemptive Rights                                                

4     Approve Mandate for Transactions with   For       For          Management

      Related Parties                                                           

 

 

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INFRATIL LTD. (FORMERLY INFRASTRUCTURE & UTILITIES)                             

 

Ticker:       IFT            Security ID:  Q4933Q124                           

Meeting Date: AUG 18, 2008   Meeting Type: Annual                              

Record Date:  AUG 16, 2008                    & #160;                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Duncan Saville as Director        For       For          Management < /p>

2     Elect Humphry Rolleston as Director     For       For          Management

3     Elect Mark Tume as Director             For       For          Management

4     Approve Issuance of Up to NZ$350        For       For          Management

      Million, Under the New Infrastructure                                    

      Bond Programme                                                            

5     Approve Adoption of Infratil Executive  For      60; For          Management

      Redeemable Share Scheme and the Issue                                    

      of Up to 3 Million Ordinary Shares at                                    

      an Issue Price Equivalent to the Volume                                  

      Weighted Average Price of the Shares on                                  

      NZX 20 Business Days Prior to Issue                                       

      Date                                                                     

6     Approve Issue of Up to 30.15 Million    For       For          Management

      Shares to Utilico Ltd, HRL Morrison &                                      

      Co Group Ltd, Hugh Richmond Lloyd                                        

      Morrison and John Bentley Morrison, JML                                  

      Trustee Company Ltd, and Duncan Paul                                     

      Saville                                                                  

7   ;   Approve 2008 Share Buyback Programme of For       For          Management

      Up to 34.10 Million Shares                                               

8     Authorize Board to Fix Remuneration of  For       For          Management

      ; the Auditors                                                             

 

 

--------------------------------------------------------------------------------

 

INTER RAO UES   0;                                                                

 

Ticker:                      Security ID:  X7948V113                           

Meeti ng Date: OCT 23, 2008   Meeting Type: Special                             

Record Date:  AUG 4, 2008                                                       

 

#     Proposal               &# 160;                Mgt Rec   Vote Cast    Sponsor   

1     Approve Early Termination of Powers of  For       For          Management

      Board of Directors                                                        

2.1   Elect Nickolay Anoshko as Director      None      For          Management

2.2   Elect Alexander Apkaneev as Director    None      For          Management

2.3   Elect Eugene Dod as Director            None      For          Management

2.4   Elect Constantine Drachuk as Director   None      For    60;      Management

2.5   Elect Tatiana Elfimova as Director      None      For          Management

2.6   Elect Sergey Kirienko as Director       None      For          Management

2.7   Elect Vyacheslav Kravchenko as Director None      For          Management

2.8   Elect Grigory Kurts er as Director       None      For          Management

2.9   Elect Alexander Lokshin as Director     None      For          Management

2.10  Elect Andrey Manaenko as Director       None      For          Management

2.11  Elect Sergey Maslov as Director         None      For          Management

2.12  Elect Sergey Obozov as Director         None      For          Management

2.13  Elect Yury Petrov as Director           None      For          Management

2.14  Elect Maxim Peshkov as Director         None      For          Management

2.15  Elect Kiril l Seleznev as Director       None      For          Management

2.16  Elect Igor Sechin as Director           None      For          Management

2.17  Elect Nickolay Spassky as Director      None      For          Management

2.18  Elect Vladimir Travin as Director       None      For        &# 160; Management

2.19  Elect Sergey Shmatko as Director        None      For          Management

2.20  Elect Peter Shchedrovitsky as Director  None      For          Management

3     Approve New Edition of Charter          For       For          Management

4     App rove Related-Party Transaction Re:   For       For          Management

      Guarantee Agreement with Inter RAO                                       

      Finance LLC for Inter RAO UES Finance                                    

      LLC Debt Issuance                                                         

5     Approve Related-Party Transaction Re:   For       For          Management

      Loan Agreement with Inter RAO UES                        60;                

      Finance LLC                                                              

 

 

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ITC HOLDINGS CORP                                                              

 

Ticker:       ITC            Security ID:  465685105            &# 160;              

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     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

1.6   Elect Director Lee C. Stewart        & #160;  For       For          Management

1.7   Elect Director Joseph L. Welch          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

JAPAN AIRPORT TERMINAL CO. LTD.                                                 

 

Ticker:       9706            Security ID:  J2620N105                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6.5            0;                                    

2     Amend Articles To Reflect               For       Against      Management

      Digitalization of Share Certificates -                                   

      Decrease Maximum Board Size                                              

3.1   Elect Director                          For       For          Management

3.2   Elect Director                         60; For       For          Management

3.3   Elect Director                          For       For          Management

3.4   Elect Director                          For       For          Management

3.5   Elect Di rector                          For       For          Management

3.6   Elect Director                          For       For          Management

3.7   Elect Director                          For       For       60;   Management

3.8   Elect Director                          For       For          Management

3.9   Elect Director                          For       For          Management

3.10  Elect Director              & #160;           For       For          Management

3.11  Elect Director                          For       For          Management

3.12  Elect Director                          For       For          Management

3.13  Elect Director                          For       For          Management

3.14  Elect Director                          For       For          Management

3.15  Elect Director                          For       For&# 160;         Management

4     Approve Retirement Bonuses and Special  For       Against      Management

      Payments in Connection with Abolition                                    

      of Retirement Bonus System                        60;                       

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

6     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Directors                                       

7     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

JIANGSU EXPRESSWAY CO. LTD.                                                    

&n bsp;

Ticker:                      Security ID:  Y4443L103                           

Meeting Date: JUN 17, 2009   Meeting Type: Annual                              

Record Date:  MAY 15, 2009                    60;                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                 

3     Approve Annual Budget for Year 2008     For     60;  For          Management

4     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

5     Approve Profit Distribution Scheme and  For       For          Management

      Cash Dividend of RMB 0.27 Per Share                                      

6     Appoint Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Account ants Ltd. and                                    

      Deloitte Touche Tohmatsu as the                                          

      Company's Domestic and International                                  ;    

      Auditors, Respectively, with a                                           

      Confirmed Annual Remuneration of RMB                                     

      2.1 Million                                                               

7a    Elect Shen Chang Quan as Non-Executive  For       For          Management

      Director                                           ;                       

7b    Elect Sun Hong Ning as Non-Executive    For       For          Management

      Director                                                                  

7c    Elect Chen Xiang Hui as Non-Executive   For       For          Management

      Director                                                                 

7d    Elect Zhang Yang as Non-Executive       For       For     60;     Management

      Director                                                                 

7e    Elect Qian Yongxiang as Executive       For       For          Management

      Directo r                                                                  

7f    Elect Du Wen Yi as Non-Executive        For       Against      Management

      Director                                                                  

7g    Elect Cui Xiao Long as Non-Executive    For       For          Management

      Director                                                                 

7h    Elect Fan Cong Lai as Independent       For       For          Management

      Non-Executive Director and Approve                                       

      Annual Director's Fee of RMB 50,000                         60;             

7i    Elect Chen Dong Hua as Independent      For       For          Management

      Non-Executive Director and Approve                                       

      Annual Director's Fee of RMB 50,000           0;                           

8a    Elect Yang Gen Lin as Supervisor        For       For          Management

8b    Elect Zhang Cheng Yu as Supervisor      For       For          Management

8c    Elect Hu Yu as Supervisor               For        For          Management

9     Amend Articles Re: Company's Business   For       For          Management

      License Number                                                           

10    Amend Articles Re: Company Address      For       For          Management

11    Amend Articles Re: Profit Distribution  For       For          Management

 

 

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KAMIGUMI CO. LTD.                                                               

 

Ticker:       9364           Security ID:  J29438116                           

Mee ting Date: JUN 26, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 8.5                                                

2  ;    Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates                                     

3.1   Elect Director                          For       For          Manage ment

3.2   Elect Director                          For       For          Management

3.3   Elect Director                          For       For          Management

3.4   Elect Director                           For       For          Management

3.5   Elect Director                          For       For          Management

3.6   Elect Director                          For       For          Management

3.7   Elect Director                          For       For          Management

3.8   Elect Director                          For       For          Management

4     Appoint Statutory Auditor               For       For       60;   Management

 

 

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KONINKLIJKE VOPAK N.V.                                                          

 

Ticker:                      Security ID:  N5075T100                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  APR 2, 2009      & #160;                                                

 

#     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   & #160;     Management

      Reserves and Dividend Policy                                             

5     Approve Dividends of EUR 1.10 Per Share For       For          Management

6     Amend Articles to Reflect Changes in    For       For           Management

      Capital                                                                  

7     Allow Electronic Distribution of        For       For          Management

      Company Communications                                                    

8     Approve Discharge of Management Board   For       For          Management

9     Approve Discharge of Supervisory Board  For       For          Management

10    Approve R emuneration Report Containing  For       Against      Management

      Remuneration Policy for Management                                       

      Board Members                                                         0;   

11    Reelect F.D. de Koning to Executive     For       For          Management

      Board                                                                    

12    Approve Remuneration of Supervisory      For       For          Management

      Board                                                                     

13    Elect R.G.M. Zwitserloot to Supervisory For       For          Management

      Board                                                                    

14    Authorize Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital            ;                               

15    Ratify PricewaterhouseCoopers           For       For          Management

      Accountants as Auditors                                                  

16    Allow Questions                         None      None         Management

17    Close Meeting                           None      None         Management

 

 

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MACQUARIE AIRPORTS                                                              

 

Ticker:       MAP            Securi ty ID:  Q6077P119                           

Meeting Date: OCT 17, 2008   Meeting Type: Special                             

Record Date:  OCT 15, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale of 42 Percent Interest in  For       For          Management

      Brussels Airport and 50 Percent                    & #160;                      

      Interest in Copenhagen Airports to                                       

      Macquarie European Infrastructure Fund                                   

      3 (MEIF3)                                                                 

2     Approve On-Market Buy-Back of Up to 10  For       For          Management

      Percent of the Fully Paid Ordinary                      60;                 

      Shares                                                                   

1     Approve Sale of 42 Percent Interest in  For       For          Management

      Brussels Airport and 50 Percent                                          

      Interest in Copenhagen Airports to MEIF                                  

      3                              ;                                            

2     Approve On-Market Buy-Back of Up to 10  For       For          Management

      Percent of the Fully Paid Ordinary                                       

      Shares                                                                    

1     Approve Sale of 42 Percent Interest in  For       For          Management

      Brussels Airport and 50 Percent                0;                          

      Interest in Copenhagen Airports to MEIF                                  

      3                                                         & #160;              

2     Approve On-Market Buy-Back of Up to 10  For       For          Management

      Percent of the Fully Paid Ordinary                                        

      Shares                 0;                                                  

 

 

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MACQUARIE INFRASTRUCTURE GROUP  (INFRASTRUCTURE TRUST OF AUSTRAL       & #160;       

 

Ticker:       MIG            Security ID:  Q5701N102                           

Meeting Date: OCT 22, 2008   Meeting Type: Annual                              

Record Date: 0; OCT 20, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Amend Constitution Re: Base Fee          For       For          Management

1b    Approve Issuance of Securities to the   For       For          Management

      Responsible Entity and Macquarie                                         

      Capital Funds (Europe) Ltd as Base Fee   &# 160;                               

2     Approve Issuance of Securities to the   For       For          Management

      Responsible Entity and Macquarie                                         

    &# 160; Capital Funds (Europe) Ltd as                                            

      Performance Fee                                                          

1a    Amend Constitution Re: Base Fee         For   ;     For          Management

1b    Approve Issuance of Securities to the   For       For          Management

      Responsible Entity and Macquarie                                         

      Capital Funds (Europe) Ltd as Base Fee          ;                          

2     Approve Issuance of Securities to the   For       For          Management

      Responsible Entity and Macquarie                                         

      Capital Funds (Europe) Ltd as                                             

      Performance Fee                                                          

1     Accept Financial Statements and         For       Fo r          Management

      Statutory Reports for the Financial                                       

      Year Ended June 30, 2008                                                 

2     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                           60;            

3     Elect Jeffrey Conyers as Director       For       For          Management

4     Approve Issuance of Securities to the   For       For          Management

      Responsible Entity and Macquarie                               60;          

      Capital Funds (Europe) Ltd as Base Fee                                   

5     Approve Issuance of Securities to the   For       For          Management

      Responsible Entity and Macquarie                   & #160;                     

      Capital Funds (Europe) Ltd as                                            

      Performance Fee                                                           

 

 

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MIDDLESEX WATER CO.                                                            ; 

 

Ticker:       MSEX           Security ID:  596680108                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Cutting          For     ;   For          Management

1.2   Elect Director John P. Mulkerin         For       For          Management

1.3   Elect Director Dennis W. Doll           For       For          Management

 

 

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MTR CORPORATION LTD                                                            

 

Ticker:       MTRUF          Security ID:  Y6146T101  60;                         

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports         60;                                               

2     Approve Final Dividend                  For       For          Management

3a    Reelect Raymond Ch'ien Kuo-fung as      For       For          Management

      Director                                                                  

3b    Reelect T. Brian Stevenson as Director  For       For          Management

4     Reappoint KPMG as Auditors and          For       For     & #160;    Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                              0;                          

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

7     Au thorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

8     Allow Electronic Distribution of        For       For          Management

      Corporate Communication                                                  

 

 

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NATIONAL GRID PLC                                                              

 

Ticker:       NGG            Security ID:  636274300                           

Meeting Date: JUL 28, 2008   Meeting Type: Annual                              

Record Date:  JUN 19, 2008                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1     TO RECEIVE THE ANNUAL REPORT AND        For       For          Management

      ACCOUNTS                                                                ;  

2     TO DECLARE A FINAL DIVIDEND             For       For          Management

3     TO RE-ELECT BOB CATELL                  For       For          Management

4     TO RE-ELECT TOM KING                    For       For 0;         Management

5     TO RE-ELECT PHILIP AIKEN                For       For          Management

6     TO RE-ELECT JOHN ALLAN                  For       For          Management

7     Ratify Auditors                 &# 160;       For       For          Management

8     TO AUTHORISE THE DIRECTORS TO SET THE   For       For          Management

      AUDITOR S REMUNERATION                                                   

9   0;  TO APPROVE THE DIRECTORS  REMUNERATION  For       For          Management

      REPORT                                                                    

10    TO AUTHORISE THE DIRECTORS TO ISSUE     For       For          Management

      ORDINARY SHARES                                                          

11    TO DISAPPLY PRE-EMPTION RIGHTS          For       For          Management

12    TO AUTHORISE THE COMPANY TO PURCHASE    For       Fo r          Management

      ITS OWN ORDINARY SHARES                                                  

13    TO ADOPT NEW ARTICLES OF ASSOCIATION    For       For          Management

 

 

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NORTHEAST UTILITIES                                                            

 

Ticker:    & #160;  NU             Security ID:  664397106                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard H. Booth         For       For          Management

2     Elect Director John S. C larkeson        For       For          Management

3     Elect Director Cotton M. Cleveland      For       For          Management

4     Elect Director Sanford Cloud, Jr.       For       For          Management

5     Elect Director James F. Cordes          For       F or          Management

6     Elect Director E. Gail de Planque       For       For          Management

7     Elect Director John G. Graham           For       For          Management

8     Elect Director Elizabeth T. Kennan      For       For          Management

9     Elect Director Kenneth R. Leibler       For       For          Management

10    Elect Director Robert E. Patricelli     For       For          Management

11    Elect Director Charles W. Shivery       For       For          Management

12    Elect Director Joh n F. Swope            For       For          Management

13    Ratify Auditors                         For       For          Management

14    Other Business                          For       Against      Management

 

 

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NORTHWEST NATURAL GAS CO.                                                      

 

Ticker:       NWN            Security ID:  667655104                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 8, 2009                             ;                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy P. Boyle         For       For          Management

1.2   Elect Director Mark S. Dodson           For       For          Management

1.3   Elect Director George J. Puentes        For       For          Management

1.4   Elect Director Gregg S. Kantor          For       For          Management

2     Ratify Auditors&# 160;                        For       For          Management

 

 

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NOVOROSSIYSK TRADE SEA PORT OJSC                       ;                         

 

Ticker:       NVSKL          Security ID:  67011U208                           

Meeting Date: SEP 26, 2008   Meeting Type: Special                              

Record Date:  AUG 21, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Related-Party Transaction Re:   For       For          Management

      Loan Agreement                                                           

 

 

------ - --------------------------------------------------------------------------

 

NSTAR                                                                          

 

Ticker:       NST     &# 160;      Security ID:  67019E107                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009                                                       ;

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas G. Dignan, Jr.    For       For          Management

1.2   Elect Director Matina S. Horner         For      60; For          Management

1.3   Elect Director Gerald L. Wilson         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontested   For       For    & #160;     Management

      Election of Directors                                                     

 

 

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OESTERREICHISCHE POST AG                                                       

 

Ticker:                      Security ID:  A6191J103                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                        &# 160;  

2     Receive Management Report on 2008 Share None      None         Management

      Repurchase Program (Non-Voting)                                          

3     Approve Allocation of Income            For       For         60; Management

4     Approve Discharge of Management and     For       For          Management

      Supervisory Board                                                        

5     Approve Remuneration of Supervisory     For     0;  For          Management

      Board Members                                                            

6     Ratify Auditors                         For       For          Management

7     Adopt New Articles of Association       For       For          Management

 

 

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ONEOK, INC.                                                                      

 

Ticker:       OKE            Security ID:  682680103                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual             ;                  

Record Date:  MAR 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast& #160;   Sponsor   

1     Elect Director James C. Day             For       For          Management

2     Elect Director Julie H. Edwards         For       For          Management

3     Elect Director William L. Ford          For       For          Management

4     Elect Director John W. Gibson           For       For          Management

5     Elect Director David L. Kyle            For       For          Management

6     Elect Director Bert H. Mackie           For       For          Management

7     Elect Director Jim W. Mogg              For       For          Management

8     Elect Director Pattye L. Moore          For       For          Management

9     Elect Director Gary D. Parker           For       For          Management

10    Elect Director Eduardo A. Rodriguez     For       For          Management

11    Elect Director David J. Tippeconnic     For       For          Management

12    Ratify Auditors                         For       For          Management

 

 

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PORT OF TAURANGA LTD.                                                          

 

Ticker:       POT            Security ID:  Q7701D100                           

Meeting Date: OCT 23, 2008   Meeting Type: Annual                              

Record Date:  OCT 21, 2008                                  ;                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Financial                                      

      Year Ended June 30, 2008                                                  

2i    Elect John Michael Cronin as Director   For       For     60;     Management

2ii   Elect David Alan Pilkington as Director For       For          Management

3     Approve Increase in Remuneration of     For       For          Management

      Directors by NZ$40,000 from NZ$380,000                                   

      to NZ$420,000 Per Annum                                                  

4     Authorize Board to Fix Remuneration of  For       For          Management

      the Auditors                                                              

 

 

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PPL CORP.                                  60;                                    

 

Ticker:       PPL            Security ID:  69351T106                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                     & #160;        

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

< p style="margin:0in 0in .0001pt;">1.1   Elect Director John W. Conway           For       For          Management

1.2   Elect Director E. Allen Deaver          For       For          Management

1.3   Elect Director James H. Miller          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       Against   For          Shareholder

 

 

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RED ELECTRICA CORPORACION SA                                                   

 

Ticker:       REE            Security ID:  E42807102                            

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Individual Financial Statements  For       For          Management

      and Statutory Reports for Fiscal Year                                &# 160;   

      Ended December 31, 2008                                                  

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports for      & #160;                              

      Fiscal Year Ended December 31, 2008                                      

3     Approve Allocation of Income and        For       For          Management

    60;  Dividends for Fiscal Year Ended                                           

      December 31, 2008                                                        

4     Approve Discharge of Directors          For   0;    For          Management

5.1   Reelect Luis M. Atienza as Executive    For       For          Management

      Director                                                                 

5.2  60; Reelect Maria de los Angeles Amador as  For       For          Management

      Independent Director                                                      

5.3   Reelect Rafel Sunol as Non-Independent  For       For          Management

  &# 160;   Non-Executive Director                                                   

6     Reappoint External Auditors             For       For          Management

7     Authorize the Board of Directors to     For       For          Management

      Issue Fixed-Income Convertible                                           

      Securities and Request Access to                                         

      Secondary Trading Markets                                                 

8.1   Authorize Repurchase of Shares; Approve For       For          Management

      Allocation of Repurchased Shares to                                      

    ;   Service Stock Option Plan                                                 

8.2   Approve Shares in Lieu of Cash for      For       For          Management

      Executive Directors and Company                                      & #160;   

      Executives                                                                

8.3   Void Previous Authorizations            For       For          Management

9     Receive Remuneration R eport             For       For          Management

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

11    Receive the Corporate  Governance       None      None         Management

      Report for 2008                                                           

12    Receive Management Report in Accordance None      None         Management

      With Article 116.bis of Stock Market                                     

      Law                                                                      

& nbsp;

 

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REN - REDES ENERGETICAS NACIONAIS, SGPS, S.A.                                  

 

Ticker:         60;             Security ID:  X70955103                           

Meeting Date: OCT 24, 2008   Meeting Type: Special                             

Record Date:                                                    ;                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Vice-Chairman of General          For       For          Management

      Shareholders' Meeting                                                    

2     Amend Article 6                         For       Against      Management

 

 

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REPUBLIC SERVICES, INC.                                                        

 

Ticker:       RSG            Sec urity ID:  760759100                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. O'Connor        For       For          Management

1.2   Elect Director John W. Croghan          For       For   ;        Management

1.3   Elect Director James W. Crownover       For       For          Management

1.4   Elect Director William J. Flynn         For       For          Management

1.5   Elect Director David I. Foley           For       For          Management

< font size="2" face="Courier" style="font-size:10.0pt;">1.6   Elect Director Nolan Lehmann            For       For          Management

1.7   Elect Director W. Lee Nutter            For       For          Management

1.8   Elect Director Ramon A. Rodriguez       For       For          Management

1.9   Elect Direc tor Allan C. Sorensen        For       For          Management

1.10  Elect Director John M. Trani            For       For          Management

1.11  Elect Director Michael W. Wickham       For       For          Management

2     Ratify Auditors                &# 160;        For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                    &# 160;                                       

 

 

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RUBIS                             60;                                              

 

Ticker:                      Security ID:  F7937E106                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual/Special        60;              

Record Date:  JUN 5, 2009                                                       

 

#     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 2.65 per Share                                          

4     Approve Stock Dividend Program (Cash or For       For          Management

      Shares)                                                        &# 160;         

5     Reelect Nils Christian Bergene as       For       For          Management

      Supervisory Board Member                                                 

6     Authorize Repurchase of Up to 1 Percent For      ;  Against      Management

      of Issued Share Capital                                                  

7     Approve Auditors' Special Report        For       For          Management

      Regarding Related-Party Transactions                                      

8     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights and/or Capitalization                                  

      of Reserves up to Aggregate Nominal                                       

      Amount of EUR 25 Million                        &# 160;                        

9     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Pr eemptive Rights, with the Possibility                                  

      Not to Offer them to the Public, up to                                   

      Aggregate Nominal Amount of EUR 25                                       ;  

      Million                                                                  

10    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related   60;                                

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                 0;              

11    Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                       

      Preemptive Rights                                                        

12    Authorize up to 5 Percent of Issued     For       Against      Management

      Capita l for Use in Stock Option Plan                                     

13    Authorize up to 2.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                       

 0;     Plan                                                                     

14    Approve Employee Stock Purchase Plan    For       For          Management

15    Approve Employee Stock Purchase Plan    For       For          Managemen t

      (Free Shares)                                                            

16    Amend Article 20 and 27 of Bylaws Re:   For       For          Management

      Management and Supervisory Board          60;                                

17    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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RWE AG                                                                         

 

Ticker:       RWE            Security ID:  D6629K109                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009           &# 160;                                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None   & #160;     Management

      Statutory Reports for Fiscal 2008                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 4.50 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2008                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2008                        60;                                  

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2009                                                  

6     Ratify PricewaterhouseCoopers AG for    For       For          Management

      the Inspection of the 2009 Mid-Yearl                                     

      Report                                           ;                          

7     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares& #160;                                                      

8     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                          60;       

9     Approve Issuance of Warrants/Bonds with For       For          Management

      Warrants Attached/Convertible Bonds                                      

      without Preemptive Rights up to                      60;                    

      Aggregate Nominal Amount of EUR 6                                        

      Billion; Approve Creation of EUR 144                                     

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

10    Approve Issuance of Warrants/Bonds with For       For           Management

      Warrants Attached/Convertible Bonds                                      

      without Preemptive Rights up to                                          

      Aggregate Nom inal Amount of EUR 6                                         

      Billion; Approve Creation of EUR 144                                     

      Million Pool of Capital to Guarantee                                 ;     

      Conversion Rights                                                         

11    Amend Articles Re: Participation in the For       For          Management

      Annual Meeting; Chair of the Annual                                       

      Meeting                                                                  

12    Amend Articles Re: Designation of Proxy For       For          Management

 

 

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SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO                                  

 

Ticker:       SBS            Security ID:  20441A102                           

Meeting Date: JUL 28, 2008   Meeting Type: Special                             

Record Date:  JUL 7, 2008                                        0;              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles                          For       For          Management

2     Elect Director                          For       For          Management

 

 

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SCOTTISH & SOUTHERN ENERGY PLC &# 160;                                               

 

Ticker:       SSEZF          Security ID:  G7885V109                           

Meeting Date: JUL 24, 2008   Meeting Type: Annual            0;                  

Record Date:                                                                   

 

#     Proposal                         & #160;      Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2& #160;    Approve Remuneration Report             For       For          Management

3     Approve Final Dividend of 42.4 Pence    For       For          Management

      Per Ordinary Share                                                       

4     Re-elect Colin Hood as Director         For       For          Management

5     Re-elect Ian Marchant as Director       For       For          Management

6     Re-elect Rene Medori as Director        For       For          Management

7     Re-elect Sir Robert Smith as Director   For       For          Management

8     Reappoint KPMG Audit plc as Auditors of For       For          Management

      the Company                                                               

9     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

10    Authorise Issue of Equity or            For        For          Management

      Equity-Linked Securities with                                            

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 145,024,470                                         

11    Subject to the Passing of Resolution    For       For          Management

      10, Authorise Issue of Equity or                                         

      Equity-Linked Securities without                                          

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 21,753,671     &# 160;                                   

12    Authorise 87,014,682 Ordinary Shares    For       For          Management

      for Market Purchase                                                      

13    Adopt New Articles of Association       For       For          Management

 

 

--------------------------------------------------------------------------------

 

SERCO GROUP PLC                        ;                                         

 

Ticker:       SRP            Security ID:  G80400107                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                 60;             

Record Date:                                                                   

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Appro ve Remuneration Report             For       For          Management

3     Approve Final Dividend of 3.52 Pence    For       For          Management

      Per Ordinary Share                                                        

4     Re-elect Kevin Beeston as Director      For       For          Management

5     Re-elect Andrew Jenner as Director      For       For          Management

6     Re-elect Margaret Baroness Ford of      For       For          Management

      Cunninghame as Dire ctor                                                  

7     Re-elect David Richardson as Director   For       For          Management

8     Reappoint Deloitte LLP as Auditors of   For       For          Management

      the Co mpany                                                              

9     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                    & #160;                             

10    Authorise 48,681,359 Ordinary Shares    For       For          Management

      for Market Purchase                                                      

11    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                            

      Pre-emptive Rights Under a General                             0;          

      Authority up to Aggregate Nominal                                        

      Amount of GBP 3,212,969 and an                                           

   & #160;  Additional Amount Pursuant to a Rights                                   

      Issue of up to GBP 3,212,969                                             

12    Authorise Issue of Equity or            For       For          Mana gement

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 486,814    & #160;                                        

13    Approve Adoption of Serco Group plc     For       For          Management

      Performance Share Plan                                                   

14    Approve Adoption of Serco Group plc     For       For          Management

      Deferred Bonus Plan                                                      

15    Amend Articles of Association           For       For    ;       Management

16    Auth. Company and its Subsidiaries to   For       For          Management

      Make EU Political Donations to                                           

      Political Parties or Independent                 ;                         

      Election Candidates, to Political Org.                                   

      Other Than Political Parties and Incur                                   

      EU Political Expenditure up to GBP                                       

      130,000                                                                  

17    Approve That a General Meeting Other     For       For          Management

      Than an Annual General Meeting May Be                                    

      Called on Not Less Than 14 Clear Days'                                   

    &# 160; Notice                                                                    

 

 

--------------------------------------------------------------------------------

 

SES SA (FORMERLY SES GLOBAL)                                                   

 

Ticker:       SESG           Security ID:  L8300G135                           

Meeting Date: APR 2, 2009    Meeting Type: Annual &# 160;                            

Record Date:                                                                   

 

#     Proposal                ;                 Mgt Rec   Vote Cast    Sponsor   

1     Attendance List, Quorum, and Adoption   None      None         Management

      of Agenda                                                                

2     Nomination of a Secretary and of Two    For       For          Management

      Scrutineers                                                              

3     Receive Directors' Report               None  60;    None         Management

4     Receive Annoucements on Main            None      None         Management

      Developments During Fiscal Year 2008                                     

      and Developments           0;                                              

5     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

6     Receive Auditors' Report                None      None         Management

7     Accept Consolidated Financial           For       For          Management

      Statements and Financial Statements                                 0;     

8     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

9     Transfers Between Reserves Accounts     For       For          Management

10    Approve Discharge of Directors          For       For          Management

11    Approve Discharge of Auditors           For       For          Management

12    Approve Ernst and Young as Auditors and For       Against     ;  Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

13    Approve Share Repurchase Program        For       For          Management

14    Approve Remuneration of Directors       For       For          Management

15    Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

SINGAPORE AIRPORT TERMINAL SERVICES LTD                                        

 

Ticker:                  60;    Security ID:  Y7992U101                           

Meeting Date: JUL 24, 2008   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors ' and Auditors' Reports                                         

2     Declare Final Dividend of SGD 0.10 Per  For       For          Management

      Share                                                       0;             

3     Reelect Khaw Kheng Joo as Director      For       For          Management

4     Reelect Edmund Cheng Wai Wing as        For       For          Management

      Director                              &# 160;                                  

5     Reelect Rajiv Behari Lall as Director   For       For          Management

6     Reelect David Zalmon Baffsky as         For       For          Management

      Director           0;                                                      

7     Elect Mak Swee Wah as Director          For       For          Management

8     Appoint Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

9     Approve Directors' Fees of SGD 620,000  For       For          Management

      for the Year Ended March 31, 2008                                        

      (FY2006-07: SGD 650,152)                                                  

10    Approve Issuance of Shares without      For       For          Management

      Preemptive Rights                                                        

11    Approve Issuance of Shares and Grant    For       Against      Ma nagement

      Options under the SATS Employee Share                                    

      Option Plan and/or Grant of Awards                                       

      under the SATS Performance Share Plan       0;                             

      and SATS Restricted Share Plan                                           

12    Approve Mandate for Transactions with   For       For          Management

       ;Related Parties                                                          

 

 

--------------------------------------------------------------------------------

 

SINGAPORE AIRPORT TERMINAL SERVICES LTD   ;                                      

 

Ticker:       SATS           Security ID:  Y7992U101                           

Meeting Date: JAN 20, 2009   Meeting Type: Special                    & #160;        

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   V ote Cast    Sponsor   

1     Approve the Acquisition, the Offer and  For       For          Management

      Options Proposal                                                         

 

 

--------------------------------------------------------------------------------

 

SINGAPORE POST LTD                                                              

 

Ticker: 0;      SPOST          Security ID:  Y8120Z103                           

Meeting Date: JUN 30, 2009   Meeting Type: Annual                              

Record Date:                                               & #160;                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare Final Dividend of SGD 0.025 Per For       For          Management

      Share                                            0;                        

3     Reelect Timothy Chia Chee Ming as       For       For          Management

      Director                                                                  

4     Reelect Lee Chong Kwee as Director      For       For          Management

5     Reelect Keith Tay Ah Kee as Director    For       For          Management

6     Approve Directors' Fees of SGD 641,090  For       For          Management

      for Financial Year Ended March 31, 2009&# 160;                                 

      (2008: SGD 636,006)                                                      

7     Appoint Auditors and Authorize          For       For          Management

      Directors to Fix Their Remuneration                                      

8     Approve Issuance of Shares without      For       For          Management

      Preemptive Rights                                                          

9     Approve Issuance of Shares and Grant of For       For          Management

      Options in Accordance with the                                           

      Singapore Post Share Opt ion Scheme                                        

10    Other Business (Voting)                 For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SINGAPORE POST LTD                                                             

 

Ticker:       SPOST          Security ID:  Y8120Z103                      &# 160;    

Meeting Date: JUN 30, 2009   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Renewal of Mandate for          For       For          Management

      Transactions with Related Parties                            60;            

2     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

SJW CORP.     0;                                                                 

 

Ticker:       SJW            Security ID:  784305104                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director K. Armstrong             For       For          Management

1.2   Elect Director M. L. Cali               For       Withhold     Management

1.3   Elect Director J. P. DiNapoli           For&# 160;      For          Management

1.4   Elect Director D. R. King               For       Withhold     Management

1.5   Elect Director N. Y. Mineta             For       For          Management

1.6   Elect Director G. E. Moss               For       For  60;        Management

1.7   Elect Director W. R. Roth               For       For          Management

1.8   Elect Director C. J. Toeniskoetter      For       For          Management

1.9   Elect Director F. R. Ulrich, Jr.        For       Withhold     Management

1.10  Elect Director R. A. Van Valer          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

------------------------------------------------------------- - -------------------

 

SKILLED HEALTHCARE GROUP, INC.                                                 

 

Ticker:       SKH            Security ID:  83066R107                    60;       

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jose C. Lynch            For       Withhold     Management

1.2   Elect Director Michael D. Stephens      For       For          Management

2 0;    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SMRT CORPORATION LTD                  60;                                          

 

Ticker:       MRT            Security ID:  Y8077D105                           

Meeting Date: JUL 11, 2008   Meeting Type: Annual                & #160;             

Record Date:                                                                    

 

#     Proposal                              0;  Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                          

2     Declare Final Dividend of SGD 0.06 Per  For    & #160;  For          Management

      Share                                                                    

3     Approve Directors' Fees of SGD 515,530  For       For          Management

       for the Year Ended March 31, 2008                                        

      (2007: SGD 529,236)                                                      

4a    Reelect Paul Ma Kah Woh as Director     For       Against & #160;    Management

5a    Reelect Dilhan Pillay Sandrasegara as   For       For          Management

      Director                                                                 

5b    Reelect Halimah Yacob as Director  & #160;    For       For          Management

6     Reappoint KPMG as Auditors and          For       For          Management

      Authorize Board to Fix Their                                             

      ; Remuneration                                                             

7a    Approve Issuance of Shares without      For       For          Management

      Preemptive Rights                                ;                         

7b    Approve Issuance of Shares and Grant    For       Against      Management

      Options under the SMRT Corporation                                        

      Employee Share Option Plan and/or Grant   &# 160;                              

      of Awards under the SMRT Corporation                                     

      Performance Share Plan and/or the SMRT                                    

      Corporation Restricted Share Plan                                        

8     Approve Mandate for Transactions with   For       For          Management

      Related Parties                                      60;                    

9     Authorize Share Repurchase Program      For       For          Management

10    Other Business (Voting)                 For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SNAM RETE GAS                                                                   

 

Ticker:       SRG  & #160;         Security ID:  T8578L107                           

Meeting Date: JUL 31, 2008   Meeting Type: Special                             

Record Date:  JUL 29, 2008                                                    & #160; 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Company Bylaws                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SNAM RETE GAS S.P.A.                                                           

 

Ticker:       SRG            Security ID:  T8578L107                           

Meeting Date: MAR 17, 2009   Meeting Type: Special                             

Record Date:  MAR 13, 2009                                    60;                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Capital up to a     For       For          Management

  & #160;   Maximum Amount of EUR 3.5 Billion with                                   

      Preemptive Rights to Acquire Italgas                                     

      SpA and Stogit SpA                                                         

 

 

--------------------------------------------------------------------------------

 

SNAM RETE GAS S.P.A.                                            0;               

 

Ticker:       SRG            Security ID:  T8578L107                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  APR 22, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Fina ncial Statements,            For       For          Management

      Consolidated Financial Statements, and                                   

      Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOCIETE DES AUTOROUTES PARIS RHIN RHONE                                        

 

Ticker:       ARR            Security ID:  F87829101                           

Meeting Date: JUN 23, 2009   Meeting Type: Annual/Special                60;      

Record Date:  JUN 18, 2009                                                     

 

#     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 and                                     

      Discharge Directors                                                      

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.85 per Share                                          

4     Approve Auditors' Special Report        For       For          Management

      Regarding Related-Party Transactions                                     

5     Ratify Appointment of Francois Masse as For       For          Management

      Director                                        &# 160;                        

6     Ratify Appointment of Andrew Hunter as  For       For          Management

      Director                                                                  

7     Amend Article 15 of Bylaws: Age Limit   For       For          Management

      for Chairman                                                             

8     Amend Article 16 of Bylaws: Age Limit   For       For          ; Management

      for CEO                                                                  

9     Authorize Filing of Required            For       For          Management

      0;Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

SOUTHERN COMPANY                60;                                               

 

Ticker:       SO             Security ID:  842587107                            

Meeting Date: MAY 27, 2009   Meeting Type: Annual         &# 160;                    

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec &# 160; Vote Cast    Sponsor   

1.1   Elect Director Juanita Powell Baranco   For       For          Management

1.2   Elect Director Francis S. Blake         For       For          Management

1.3   Elect Director Jon A. Boscia            For       For          Management

1.4   Elect Director Thomas F. Chapman        For       For          Management

1.5   Elect Director H. William Habermeyer,   For       For          Management

      Jr.                                                            & #160;         

1.6   Elect Director Veronica M. "Ronee"      For       For          Management

      Hagen                                                                    

1.7 0;  Elect Director Warren A. Hood, Jr.      For       For          Management

1.8   Elect Director Donald M. James          For       For          Management

1.9   Elect Director J. Neal Purcell          For       For          Management

1.10  Elect Director David M. Ratcliffe       For        For          Management

1.11  Elect Director William G. Smith, Jr.    For       For          Management

1.12  Elect Director Gerald J. St. Pe         For       For          Management

2     Ratify Auditors                         For       For      & #160;   Management

3     Adopt Majority Voting and Eliminate     For       For          Management

      Cumulative Voting for Uncontested                                        

      Election of Directors                                                     

4     Eliminate Cumulative Voting             For       For          Management

5     Report on Reducing GHG Emissions        Against   Against      Shareholder

6     Submit SERP to Shareholder Vote         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

SP AUSNET                                                                       

 

Ticker:       SPN            Security ID:  Q8604X102                           

Meeting Date: JUL 17, 2008   Meeting Type: Annual                              

Record Date:  JUL 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial S tatements and        None      None         Management

      Statutory Reports for the Year Ended                                     

      March 31, 2008                                                     & #160;     

2a    Elect Jeremy Davis as a Director        For       Against      Management

2b    Elect Ian Renard as a Director          For       For          Management

3     Approve Remuneration Report for the     For       For          Management

      Year Ended March 31, 2008                                                

4     Amend Management Services Agreement     For       For          Management

5     Approve Issue of Stapled Securities to  For       For          Management

      an Underwriter in Connection with                                        

      Issues Under a Distribution                                               

      Reinvestment Plan               &# 160;                                        

6     Approve Issue of Stapled Securities for For       For          Management

      Singapore Law Purposes                                                    

7     Approve Amendments to the Trust         For       For          Management

      Constitution                                                             

 

 

--------------------------------------------------------------------------------

 

SPECTRA ENERGY CORP.                                                           

 

Ticker:       SE & #160;           Security ID:  847560109                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                 ;      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Gregory L. Ebel    & #160;     For       For          Management

2.2   Elect Director Peter B. Hamilton        For       For          Management

2.3   Elect Director Michael E. J. Phelps     For       For          Management

3     Ratify Auditors                         For 0;      For          Management

 

 

--------------------------------------------------------------------------------

 

SUEZ                                                    60;                       

 

Ticker:       SZE            Security ID:  F90131115                           

Meeting Date: JUL 16, 2008   Meeting Type: Annual/Special                      

Record Date:  JUL 11, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ap prove Merger by Absorption of Rivolam For       For          Management

2     Approve Spin-Off of Suez Environnement  For       For          Management

3     Approve Distribution of 65 percent of   For       For          Management

      Suez Environnement to Suez's                        60;                     

      Shareholders                                                             

4     Approve Special Auditors' Report        For       For          Management

      Regarding Related-Party Transactions                                     

5     Approve Merger by Absorption of Suez by For       For          Management

      GDF                                             &# 160;                        

6     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SUEZ                                                                            

 

Ticker:                      Security ID:  864686100                           

Meeting Date: JUL 16, 2008   Meeting Type: Annual/Special                      

Record Date:  JUN 12, 2008                    0;                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger by Absorption of Rivolam For       For          Management

2     Approve Spin-Off of Suez Environnement  For       For          Management

3     Approve Distribution of 65 percent of   For       For          Management

      Suez Environnement to Suez's                                             

      Shareholders                                                              

4     Approve Special Auditors' Report        For       For          Management

      Regarding Related-Party Transactions                                      

5     Approve Merger by Absorption of Suez by For       For          Management

      GDF                                                                      

6     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SUEZ ENVIRONNEMENT COMPANY                                                     

 

Ticker:       SEV            Security ID:  F4984P118                            

Meeting Date: MAY 26, 2009   Meeting Type: Annual/Special                      

Record Date:  MAY 21, 2009                                                     

&nbs p;

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                          & #160;                             

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

4     Approve Transaction with GDF-Suez       For       For          Management

5     Approve Amendment to Shareholders'      For       For          Management

      Agreement                                                                

6     Approve Transaction with Jean-Louis     For      ;  For          Management

      Chaussade Re: Pension Scheme                                             

7     Approve Transaction with Jean-Louis     For       Against      Management

      Chaussade Re: Severance Payment           60;                                

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9     Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                       

10    Authorize up to 1.5 Percent of Issued   For       For          Management

      Capital for U se in Stock Option Plan                                     

11    Authorize up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

   ;    Plan                                                                     

12    Approve Employee Stock Purchase Plan    For       For          Management

13    Authorize Board to Issue up to 12       For       For          M anagement

      Million Shares Reserved to Share                                         

      Purchase Plan for Employees of                                            

      International Subsidiaries  ;                                              

14    Allow Board to Use Delegations Granted  For       Against      Management

      under Items 9 to 13  of this Agenda and                                   

      During the July 15, 2008 General                                         

      Meeting under Items 5 to 11 and 15   in                                  

      the Event of a Public Tender Offer or                       &# 160;             

      Share Exchange                                                           

15    Amend Athorisation Given under Item 6   For       For          Management

      of July 15, 2008 Ge neral Meeting                                         

16    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                             & #160;

 

 

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TERNA  SPA                                                                   60;   

 

Ticker:       TRN            Security ID:  T9471R100                           

Meeting Date: APR 22, 2009   Meeting Type: Annual/Special                      

Record Date:             ;                                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements,             For       For          Management

      Consolidated Financial Statements, and                                   

      Statutory Reports                                                         ;

2     Approve Allocation of Income            For       For          Management

1     Amend the Company's Stock Option        For       For          Management

      Schemes                                       0;                           

 

 

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TOKYO ELECTRIC POWER CO. LTD.                                      0;             

 

Ticker:       9501           Security ID:  J86914108                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 30                                                 

2     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates -                                   

      Amend Business Lines                                                     

3.1   Elect Director                   60;       For       For          Management

3.2   Elect Director                          For       For          Management

3.3   Elect Director                          For       For          Management

3.4   Elect Director                          For       For          Management

3.5   Elect Director                          For       For          Management

3.6   Elect Director                          For       For 60;         Management

3.7   Elect Director                          For       For          Management

3.8   Elect Director                          For       For          Management

3.9   Elect Director       &# 160;                  For       For          Management

3.10  Elect Director                          For       Against      Management

3.11  Elect Director                          For       For          Management

3.12  Elect Director                          For       For          Management

3.13  Elect Director                          For       For          Management

3.14  Elect Director                          For    60;   For          Management

3.15  Elect Director                          For       For          Management

3.16  Elect Director                          For       For          Management

3.17  Elect Director      & #160;                   For       For          Management

3.18  Elect Director                          For       For          Management

3.19  Elect Director                          For       For          Management

3.20  Elect Director                          For       For          Management

4     Appoint Statutory Auditor               For       Against      Management

5     Approve Alternate Income Allocation     Against   Against      Shareholder

      Proposal                                                                  

6     Amend Articles to Ban Further           Against   Against      Shareholder

      Investment to Repair Nuclear Plant                   & #160;                   

7     Amend Articles to Retire Fukushima I    Against   Against      Shareholder

      and II Nuclear Plants                                                    

8     Amend Articles to Require Compensation  Against 0;  For          Shareholder

      Disclosure                                                                

 

 

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TOKYO GAS CO. LTD.                                                             

 

Ticker:       9531           Security ID:  J87000105                   60;         

Meeting Date: JUN 26, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 4                                        60;          

2     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates                                     

3.1   Elect Director               ;            For       For          Management

3.2   Elect Director                          For       For          Management

3.3   Elect Director                          For       For          Management

3.4   Elect Director                          For       For          Management

3.5   Elect Director                          For       For          Management

3.6   Elect Director                          For   60;    For          Management

3.7   Elect Director                          For       For          Management

3.8   Elect Director                          For       For          Management

3.9   Elect Director   0;                       For       For          Management

3.10  Elect Director                          For       For          Management

3.11  Elect Director                          For       For          Management

4.1   Appoint Statutory Auditor               For       For          Management

4.2   Appoint Statutory Auditor               For       For          Management

 

 

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TRANSCANADA CORPORATION                                                         

 

Ticker:       TRP            Security ID:  89353D107          60;                 

Meeting Date: MAY 1, 2009    Meeting Type: Annual                              

Record Date:  MAR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director K. E. Benson             For       For          Management

1.2   Elect Director D. H. Burney             For       For       & #160;  Management

1.3   Elect Director W. K. Dobson             For       For          Management

1.4   Elect Director E. L. Draper             For       For          Management

1.5   Elect Director P. Gauthier              For       For          Management

1.6   Elect Director K. L. Hawkins            For       For          Management

1.7   Elect Director S. B. Jackson            For       For          Management

1.8   Elect Director P. L. Joskow             For       For          Management

1.9   Elect Director H. N. Kvisle             For       For          Management

1.10  Elect Director J. A. MacNaughton        For       For          Management

1.11  Elect Director D. P. O'Brien            For       For          Management

1.12  Elect Director W. T. Stephens            For       For          Management

1.13  Elect Director D. M. G. Stewart         For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their             & #160;                                

      Remuneration                                                             

 

 

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TRANSURBAN GROUP                                                                

 

Ticker:       TCL            Security I D:  Q9194A106                           

Meeting Date: OCT 27, 2008   Meeting Type: Annual/Special                      

Record Date:  OCT 25, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive the Financial Statements and    None      None         Management

      Statutory Reports For the Financial                         & #160;            

      Year Ended June 30, 2008 (For the                                        

      Shareholders of Transurban Holdings Ltd                                  

      (THL), Transu rban International Ltd                                      

      (TIL), and Transurban Holding Trust                                      

      (THT))                                      0;                             

2a    Elect David Ryan as a Director of THL   For       Against      Management

      and TIL                                                                   

2b    Elect Susan Oliver as a Director of THL For       For          Management

2c    Elect Christopher Renwick as a Director For       For          Management

      of THL                                                                0;    

2d    Elect Lindsay P Maxsted as a Director   For       For          Management

      of THL                                                                   

2e    Elect James Keyes as a Director of TIL  For       For          Management

3     Approve Remuneration Report of THL for  For       Against      Management

      the Financial Year Ended June 30, 2008                                   

4     Approve PricewaterhouseCoopers as       For       For           Management

      Auditors of TIL and Authorize the TIL                                    

      Board to Fix Their Remuneration                                          

5     Approve the Participation of the & #160;      For       For          Management

      Non-Executive Directors of THL, TIL,                                     

      and Transurban Infrastructure                                            

      Management Ltd (as Responsible Entity                                    

      for THT) Under the Transurban Group's                                    

      Sharelink Investment Tax Deferred Plan                   0;                

6     Approve Amendments to the Constitution  For       For          Management

      of THT                                                                    

 

 

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UNIQUE (FLUGHAFEN ZUERICH AG)                                                  

 

Ticker:       UZAN           Security ID:  H26552101                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:                                        60;                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2     Receive Auditor's Report (Non-Voting)   None      None         Management

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Discharge of Board and Senior   For       For          Management

      Management                         0;                                      

5     Approve Allocation of Income and        For       Against      Management

      Dividends of CHF 5.00 per Share                                          

6     Reelect Martin Candrian, Elmar          For       For          Management

      Ledergerber, Kaspar Schiller, Andreas                                    

      Schmid, and Ulrik Svensson as Directors                                  

      (Bundled)                                                                 

7     Ratify KPMG AG as Auditors              For       For          Management

8     Transact Other Business (N on-Voting)    None      None         Management

 

 

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UNITIL CORP.                                               ;                     

 

Ticker:       UTL            Security ID:  913259107                           

Meeting Date: APR 16, 2009   Meeting Type: Annual                               

Record Date:  FEB 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Schoenberger   For       For          Management

1.2   Elect Director Charles H. Tenney,  III  For       For          Management

1.3   Elect Director Sarah P. Voll            For       For          Management

 

 

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VINCI                                                                          

 

T icker:       DG             Security ID:  F5879X108                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual/Special                      

Record Date:  MAY 11, 2009                                               60;      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       For          Management

      Statements an d Statutory Reports                                         

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                &# 160;       

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.62 per Share                                          

4     Authorize Payment of Dividends by       For       For& #160;         Management

      Shares                                                                    

5     Ratify Appointment of Jean-Pierre       For       Against      Management

    0;  Lamoure as Director                                                      

6     Reelect Francois David as Director      For       For          Management

7     Reelect Patrick Faure as Director       For       Against      Management

8     Elect Michael Pragnell as Director      For       For          Management

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Approve Transaction between Vinci et    For       For          Management

      Vinci Concessions Re: Financing of                                       

      Prado Sud Railway Concession                                      0;       

11    Approve Transaction between Vinci et    For       For          Management

      Vinci Concessions Re: Financing of                                       

      Stade du Mans Concession                    &# 160;                            

12    Approve Transaction between Vinci et    For       For          Management

      Vinci Concessions Re: Financing                                          

      Obt ained by Arcour, Contractor of A19                                    

      Highway                                                                  

13    Approve Transaction between Vinci et    For       For  60;        Management

      Vinci Concessions Re: Sale by Vinci to                                   

      Vinci Concession of Its Participation                                    

      to Aegean Motorway SA     0;                                               

14    Approve Transaction between Vinci et    For       For          Management

      Vinci Concessions Re: Sale by Vinci to                                   

      Vinci Concession of Its Participation                                    

      to Olympia Odos                                                           

15    Approve Transaction between Vinci et    For        For          Management

      Vinci Concessions Re: Sale by Vinci to                                   

      Vinci Concession of Its Participation                                    

      to Olympia O dos Operation                                                

16    Approve Transaction between Vinci et    For       For          Management

      Vinci Concessions Re: Sale by Vinci to                                   

< font size="2" face="Courier" style="font-size:10.0pt;">      Vinci Concession of Its Participation                                    

      to Vinci Airports Holding                                                

17    Approve Reduction in Share Capital via  For       For   60;       Management

      Cancellation of Repurchased Shares                                       

18    Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue or Increase in Par                  0;                     

      Value                                                                     

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 300 Million      &# 160;                                 

20    Authorize Issuance of Specific          For       For          Management

      Convertible Bonds without Preemptive                                      

 0;     Rights Named OCEANE                                                      

21    Approve Issuance of Convertible Bonds   For       For          Management

      without Preemptive Rights Other than                                 ;      

      OCEANE                                                                   

22    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Deman d Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                             0;                  

23    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                              

24    Approve Employee Stock Purchase Plan    For       For          Management

25    Approve Stock Purchase Plan Reserved    For       For          Management

      for International Employees    & #160;                                         

26    Authorize up to 1.5 Percent of Issued   For       For          Management

      Capital for Use in Stock Option Plan                                      

27    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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WASTE CONNECTIONS, INC.                                                        

 

Ticker:       WCN            Security ID:  941053100        & #160;                  

Meeting Date: MAY 14, 2009   Meeting Type: Annual                               

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael W. Harlan        For       For          Management

1.2   Elect Director William J. Razzouk       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ZHEJIANG EXPRESSWAY CO., LTD.     ;                                              

 

Ticker:                      Security ID:  Y9891F102                           

Meeting Date: SEP 22, 2008   Meeting Type: Special                              

Record Date:  AUG 22, 2008                                                     

 

#     Proposal                                Mgt Rec    Vote Cast    Sponsor   

1     Approve Interim Dividend of RMB 0.07    For       For          Management

      Per Share                                                                 

 

 

 

 

===================== FIRST AMERICAN HIGH INCOME BOND FUND =====================

 

 

ABERDEEN ASIA-PACIFIC INCOME FUND, INC.                                0;        

 

Ticker:       FAX            Security ID:  003009107                           

Meeting Date: APR 3, 2009    Meeting Type: Annual                              

Record D ate:  DEC 22, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee Martin J. Gilbert     60;    For       For          Management

1.2   Elect Trustee William J. Potter         For       For          Management

1.3   Elect Trustee Brian M. Sherman          For       For          Management

2     Amend Investment Advisory Agreement     For       For           Management

3     Approve Subadvisory Agreement           For       For          Management

 

 

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ADVENT/CLAYMORE GLOBAL CONVERTIBLE SECURITIES & INCOME FUND& #160;                   

 

Ticker:       AGC            Security ID:  007639107                           

Meeting Date: SEP 23, 2008   Meeting Type: Annual                              

Record Date:  AUG 18, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1 & #160; Elect  Trustee Daniel L. Black          For       For          Management

 

 

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BLACKROCK GLOBAL ENERGY AND RESOURCES TRUST                             ;        

 

Ticker:       BGR            Security ID:  09250U101                           

Meeting Date: SEP 12, 2008   Meeting Type: Annual                              

Record Date:&# 160; JUL 14, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director G.N. Beckwith, III       For       For          Management

1.2   Elect  Director Kent Dixon              For       For          Management

1.3   Elect  Director R. Glenn Hubbard        For       For          Management

1.4   Elect  Director W. Carl Kester          For       For  & #160;       Management

1.5   Elect  Director Robert S. Salomon, Jr.  For       For          Management

 

 

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CHARTER COMMUNICATIONS, INC.          60;                                          

 

Ticker:       CHTRQ          Security ID:  12502CAR2                           

Meeting Date: JUN 15, 2009   Meeting Type: Written Consent                &# 160;    

Record Date:  APR 17, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Plan Of Reorganization                  For       For          Management

 

 

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DELTA AIR LINES, INC.            60;                                              

 

Ticker:       DAL            Security ID:  247361702                           

Meeting Date: JUN 22, 2009   Meeting Type: Annual           & #160;                  

Record Date:  APR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote C ast    Sponsor   

1     Elect Director Richard H. Anderson      For       For          Management

2     Elect Director Roy J. Bostock           For       For          Management

3     Elect Director John S. Brinzo           For       For          Management

4     Elect Director Daniel A. Carp           For       For          Management

5     Elect Director John M. Engler           For       For          Management

6     Elect Director Mickey P. Foret          For       For          Management

7     Elect Director David R. Goode           For       For          Management

8     Elect Director Paula Rosput Reynolds    For       For          Management

9     Elect Director Kenneth C. Rogers        For       For          Management

10    Elect Director Rodney E. Slater 0;        For       For          Management

11    Elect Director Douglas M. Steenland     For       For          Management

12    Elect Director Kenneth B. Woodrow       For       For          Management

13    Ratify Auditors                        ;  For       For          Management

14    Provide for Cumulative Voting           Against   For          Shareholder

 

 

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DIVIDEND CAPITAL REALTY INCOME ALLOCATION FUND                                 

 

Ticker:       DCA            Security ID:  25537T105                           

Meeting Date: MAR 16, 2009   Meeting Type: Annual                &# 160;             

Record Date:  JAN 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor&# 160;  

1.1   Elect Director Thomas H. Mack           For       For          Management

2.0   Approve Subadvisory Agreement           For       For          Management

3.0   Amend Declaration of Trust              For       For          Management

 

 

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GABELLI GLOBAL GOLD, NATURAL RESOURCES & INCOME TRUST, THE                     

 

Ticker:       GGN  60;          Security ID:  36244N109                           

Meeting Date: MAY 18, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                   ;   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee Salvatore M. Salibello    For       For          Management

1.2   Elect Director Anthonie C. van Ekris    For       For           Management

 

 

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HIGHLAND CREDIT STRATEGIES FUND                                                 

 

Ticker:       HCF            Security ID:  43005Q107                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual                              

Record Date:  APR 13, 2009          60;                                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee R. Joseph Dougherty       For       For    & #160;     Management

 

 

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MACQUARIE/FIRST TRUST GLOBAL INFRASTRUCTURE/UTILITIES DIVIDE                   

 

Ticker:       MFD            Security ID:  55607W100                           

Meeting Date: APR 16, 2009   Meeting Type: Annual                              

Record Date:  JAN 28, 2009                                       0;              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard E. Erickson      For       Withhold     Management

1.2   Elect Director Thomas R. Kadlec   60;      For       Withhold     Management

 

 

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MFS MULTIMARKET INCOME TRUST                                              ;      

 

Ticker:       MMT            Security ID:  552737108                           

Meeting Date: OCT 9, 2008    Meeting Type: Annual                              

Record Date:  AU G 4, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Trustee J. Atwood Ives     &# 160;     For       For          Management

1.2   Elect  Trustee William R. Gutow         For       For          Management

1.3   Elect  Trustee Michael Hegarty          For       For          Management

1.4   Elect  Trustee Robert W. Uek            For       ; For          Management

 

 

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NUVEEN EQUITY PREMIUM OPPORTUNITY FUND                                          

 

Ticker:       JSN            Security ID:  6706EM102                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009               0;                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee  Robert P. Bremner        For       For       0;   Management

1.2   Elect Trustee Jack B. Evans             For       For          Management

1.3   Elect Trustee William J. Schneider      For       For          Management

 

 

------------------------------------------------------------ - --------------------

 

NUVEEN MULTI-STRATEGY INCOME AND GROWTH FUND                                   

 

Ticker:       JPC            Security ID:  67073B106                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Propos al                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee Robert P. Bremner         For       For          Management

1.2   Elect Trustee Jack B. Evans             For       For          Management

 

 

--------------------------------------------------------------------------------

 

PENGROWTH ENERGY TRUST                                                         

 

Ticker:       PGH            Security ID:  706902509                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual/Special                       

Record Date:  APR 23, 2009                                         0;            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve KPMG LLP as Auditors and        For       For          Management

      ; Authorize Board to Fix Their                                             

      Remuneration                                                             

2     Elect James S. Kinnear, John B.        ;  For       For          Management

      Zaozirny, Derek W. Evans, Thomas A.                                      

      Cumming, Wayne K. Foo, Michael S.                                        

      Parrett, A. Terrence Poole, D. Michael                                   

      G. Stewart, and Nicholas C.H. Villiers                                   

      as Directors of Pengrowth Corporation                            0;        

3     Approve Merger with Esprit Exploration  For       For          Management

      Ltd.                                                                      

4     Amend Trust Indenture Re: Pengrowth     For       For          Management

      Corporation's Management Structure                                       

5     Approve Computershare Trust Company of  For       For          Management

      Canada as Trustee of the Trust&# 160;                                          

 

 

--------------------------------------------------------------------------------

 

PIONEER DIVERSIFIED HIGH INCOME TRUST                                            

 

Ticker:       HNW            Security ID:  723653101                           

Meeting Date: SEP 22, 2008   Meeting Type: Special                             

Record Date:  JUL 9, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel K. Kingsbury      For       For          Management

1.2   Elect Director Benjamin M. Friedman     For       For          Management

1.3   Elect Director Margaret B.W. Graham     For       For          Management

 

 

--------------------------------------------------------------------------------

 

PIONEER FLOATING RATE TRUST                                                    

 

Ticker:       PHD            Security ID:  72369J102                           

Meeting Date: SEP 22, 2008   Meeting Type: Special                             

Record Date:  JUL 9, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Trustee Daniel K. Kingsbury      For       For          Management

1.2   Elect  Trustee Benjamin M. Friedman     For       For        ;   Management

1.3   Elect  Trustee Margaret B.W. Graham     For       For          Management

 

 

--------------------------------------------------------------------------------

 

TARGET CORPORATION             &# 160;                                               

 

Ticker:       TGT            Security ID:  87612E106                           

Meeting Date: MAY 28, 2009   Meeting Type: Proxy Contest          ;              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponso r   

      Management Proxy (White Card)                                            

1     Fix Number of Directors at 12           For       Did Not Vote Management

2     Elect Director Mary N. Dillon           For       Did Not Vote Management

3     Elect Director Richard M. Kovacevich    For       Did Not Vote Management

4     Elect Director George W. Tamke          For       Did Not Vote Management

5     Elect Director Solomon D. Trujillo      For       Did Not Vote Management

6     Ratify Auditors                  0;       For       Did Not Vote Management

7     Amend Omnibus Stock Plan                For       Did Not Vote Management

8     Advisory Vote to Ratify Named Executive Against   Did Not Vote Shareholder

      Officers' Compensation                                                    

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)                                              

1     Fix Number of Directors at 12           Against   Against      Management

2.1   Elect Director William A. Ackman        For       For          Shareholder

2.2   Elect Director Michael L. Ashner        For       Withhold     Shareholder

2.3   Elect Director James L. Donald      ;     For       For          Shareholder

2.4   Elect Director Richard W. Vague         For       Withhold     Shareholder

3     Elect Director Ronald J. Gilson         For       Against      Shareholder

4     Ratify Auditors                         For        For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Advisory Vote to Ratify Named Executive Abstain   For          Shareholder

      Officers' Compensation                             60;                       

 

 

--------------------------------------------------------------------------------

 

VIATEL HOLDING (BERMUDA) LIMITED                                         & #160;     

 

Ticker:       VIAHF          Security ID:  G93447111                            

Meeting Date: DEC 12, 2008   Meeting Type: Annual                              

Record Date:  NOV 7, 2008 &# 160;                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     THE AUDITORS REPORT AND FINANCIAL       For        For          Management

      STATEMENTS FOR THE YEAR ENDED 31                                         

      DECEMBER 2007 BE AND ARE HEREBY                                          

      RECEIVED.                                                                

2     RATIFY AUDITORS                         For       For          Management

3     THE BOARD OF DIRECTORS BE AND ARE   ;     For       For          Management

      HEREBY AUTHORIZED TO DETERMINE THE                                       

      REMUNERATION OF THE AUDITORS TO THE                                      

      COMPANY.                                                                 

4     DIDIER DELEPINE BE AND IS HEREBY        For       For          Management

      ELECTED AS A DIRECTOR OF THE COMPANY             & #160;                       

5     THOMAS DOSTER BE AND IS HEREBY ELECTED  For       Against      Management

      AS A DIRECTOR OF THE COMPANY                                              

6     LUCY WOODS BE AND IS HEREBY ELECTED AS  For 0;      Against      Management

      A DIRECTOR OF THE COMPANY                                                

 

 

--------------------------------------------------------------------------------

 

WESTERN ASSET GLOBAL PARTNERS INCOME FUND INC                                  

 

Ticker:       GDF            Security ID:  95766G108                           

Meeting Date: DEC 30, 2008   ; Meeting Type: Annual                               

Record Date:  NOV 24, 2008                                                     

 

#     Proposal                     0;           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Carol L. Colman         For       For          Management

1.2   Elect  Director Paolo M. Cucchi         For       For          Management

1.3   Elect  Director Leslie H. Gelb          For       For   ;        Management

 

 

 

 

============== FIRST AMERICAN INFLATION PROTECTED SECURITIES FUND ==============

 

 

BANK OF AMERICA CORP.   60;                                                       

 

Ticker:       BAC            Security ID:  060505559                           

Meeting Date: APR 29, 2009   Meeting Type: Annual  & #160;                           

Record Date:  MAR 4, 2009                                                      

 

#     Proposal                          0;      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Barnet, III      For       For          Management

1.2   Elect Director Frank P. Bramble, Sr.    For       Against      Management

1.3   Elect Director Virgis W. Colbert        For       For          Management

1.4   Elect Director John T. Collins          For       For          Management

1.5   Elect Director Gary L. Countryman       For       For          Management

1.6   Elect Director Tommy R. Franks          For       For          Management

1.7   Elect Director Charles K. Gifford   ;     For       For          Management

1.8   Elect Director Kenneth D. Lewis         For       Against      Management

1.9   Elect Director Monica C. Lozano         For       Against      Management

1.10  Elect Director Walter E. Massey         For       For          Management

< p style="margin:0in 0in .0001pt;">1.11  Elect Director Thomas J. May            For       For          Management

1.12  Elect Director Patricia E. Mitchell     For       For          Management

1.13  Elect Director Joseph W. Prueher        For       For          Management

1.14  Elect Director Charles O. Rossotti      For       For          Management

1.15  Elect Director Thomas M. Ryan           For       For          Management

1.16  Elect Director O. Temple Sloan, Jr.     For       Against      Management

1.17  Elect Director Robert L. Tillman        For       Against      Management

1.18  Elect Director Jackie M. Ward           For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

4     Report on Government Service of         Against   Against      Shareholder

      Employees                                        0;                        

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

6     Provide for Cumulative Voting            Against   For          Shareholder

7     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

8   ;   Require Independent Board Chairman      Against   For          Shareholder

9     Report on Predatory Lending Policies    Against   For          Shareholder

10    Adopt Principles for Health Care Reform Against   Against      Shareholder

11    TARP Related Compensation               Against   For          Shareholder

 

 

 

 

=============== FIRST AMERICAN INTERMEDIATE GOVERNMENT BOND FUND ===============

 

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

&nb sp;

 

 

================== FIRST AMERICAN INTERMEDIATE TAX FREE FUND ===================

 

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 

 

 

================== FIRST AMERICAN INTERMEDIATE TERM BOND FUND ==================

 

 

BANK OF AMERICA CORP.                                                          

 

Ticker:       BAC            Security ID:  060505559                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                         &# 160;                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Barnet, III      For       For          Management

1.2   Elect Director Frank P. Bramble, Sr.    For       Against      Management

1.3   Elect Director Virgis W. Colbert        For       For          Management

1.4   Elect Director John T. Collins          For       For          Management

1.5   Elect Director Gary L. Countryman       For  60;     For          Management

1.6   Elect Director Tommy R. Franks          For       For          Management

1.7   Elect Director Charles K. Gifford       For       For          Management

1.8   Elect Director Kenneth D. Lewis         For       Against      Management

1.9   Elect Director Monica C. Lozano         For       Against      Management

1.10  Elect Director Walter E. Massey         For       For          Management

1.11  Elect Director Thomas J. May            For       For          Management

1.12  Elect Director Patricia E. Mitchel l     For       For          Management

1.13  Elect Director Joseph W. Prueher        For       For          Management

1.14  Elect Director Charles O. Rossotti      For       For          Management

1.15  Elect Director Thomas M. Ryan           For       For          Man agement

1.16  Elect Director O. Temple Sloan, Jr.     For       Against      Management

1.17  Elect Director Robert L. Tillman        For       Against      Management

1.18  Elect Director Jackie M. Ward           For       Against      Management

2     Ratify Auditors        ;                  For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Report on Government Service of         Against   Against      Shareholder

      Employees                                                                

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

6     Provide for Cumulative Voting           Against   For          Shareholder

7     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                          

8     Require Independent Board Chairman      Against   For          Shareholder

9     Report on Predatory Lending Policies    Against   For          Shareholder

< p style="margin:0in 0in .0001pt;">10    Adopt Principles for Health Care Reform Against   Against      Shareholder

11    TARP Related Compensation               Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CATERPILLAR FINANCIAL ASSET TRUST 2007-A                                       

 

Ticker:                      Security ID:  14911XAC0                           

Meeting Date: MAY 21, 2009   Meeting Type: Written Consent                     

Record Date:  MAY 6, 2009                                                      

 

#     Proposal                   60;             Mgt Rec   Vote Cast    Sponsor   

1     The Undersigned Noteholder Hereby       For       For          Management

      Consents To That Certain First                                           

      A mendment To Supplement To Sale And                                      

      Servicing Agreement Described In The                                     

      Caterpillar Financial Asset Trust                                         

      2007-A Request For Consent To Amendment                                  

      Of Supplement                                                            

 

 

 

 

====================== FIRST AMERICAN INTERNATIONAL FUND =======================

 

 

ALLEANZA ASSICURAZIONI SPA, MILANO                        0;                      

 

Ticker:                      Security ID:  T02772134                           

Meeting Date: APR 22, 2009   Meeting Type: Annual General Meeting              

Record Date:  APR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal   0;                  For       No Action    Management

2.    Management Proposal                     For       No Action    Management

 

 

--------------------------------------------------------------------------------

 

ALLIANZ SE, MUENCHEN                                                           

 

Ticker:                      Security ID:  D03080112                            

Meeting Date: APR 29, 2009   Meeting Type: Annual General Meeting              

Record Date:  APR 27, 2009                                                     

 

#     Proposal           & #160;                    Mgt Rec   Vote Cast    Sponsor   

1.    Presentation of the approved Annual     None      Did not vote Management

      Financial Statements and the approved                                    

      Cons-olidated Financial Statements as   &# 160;                                

      of and for the fiscal year ended                                         

      December 31,-2008, and of the                                        &# 160;   

      Management Reports for Allianz SE and                                    

      for the Group, the Exp-lanatory Report                                   

      on              60;                                                         

2.    Management Proposal                     For       For          Management

3.    Management Proposal                     For       Fo r          Management

4.    Management Proposal                     For       For          Management

5.    Management Proposal                     For       For          Management

6.    Management Proposal            0;         For       For          Management

7.    Management Proposal                     For       For          Management

8.    Management Proposal                     For       Against      Management

9.    Management Propo sal                     For       For          Management

10.A  Management Proposal                     For       For          Management

10.B  Management Proposal                     For       For          Management

11.   Management Proposal                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

ANSALDO STS SPA, GENOVA               & #160;                                        

 

Ticker:                      Security ID:  T0421V119                           

Meeting Date: APR 27, 2009   Meeting Type: Ordinary General Meeting           60; 

Record Date:  APR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For          Management

2.    Management Proposal                     For       For          Management

3.    Management Proposal                     For       For      ;     Management

4.    Management Proposal                     For       For          Management

5.    Management Proposal                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

ANTOFAGASTA P L C                                                               

 

Ticker:        &# 160;             Security ID:  G0398N128                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual General Meeting              

Record Date:  JUN 8, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For          Management

2.    Management Proposal       0;              For       For          Management

3.    Management Proposal                     For       For          Management

4.    Management Proposal                     For       For          Management

5.    Management Proposal                     For       For          Management

6.    Management Proposal                     For       For          Management

7.    Management Proposal                     For       For          Managem ent

8.    Management Proposal                     For       For          Management

9.    Management Proposal                     For       For          Management

S.10  Management Proposal                     For   & #160;   For          Management

S.11  Management Proposal                     For       For          Management

S.12  Management Proposal                     For       For          Management

 

&n bsp;

--------------------------------------------------------------------------------

 

BAE SYS PLC                                                                    

 

Ticker:                      Security ID:  G06940103                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual General Meeting              

Record Date:  MAY 4, 2009                                                 &# 160;    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For          Management

2.  & #160; Management Proposal                     For       For          Management

3.    Management Proposal                     For       For          Management

4.    Management Proposal                     For       For          Management

5.    Management Proposal                     For       For          Management

6.    Management Proposal                     For       For          Management

7.    Management Proposal                     For       For          Management

8.    Management Proposal                     For       For          Management

9.    Management Proposal                     For       For          Management

10.   Management Proposal            & #160;        For       For          Management

11.   Management Proposal                     For       For          Management

12.   Management Proposal                     For       For          Management

13.   Management Pro posal                     For       For          Management

s.14  Management Proposal                     For       For          Management

s.15  Management Proposal                     For       For          Management

s.16  Management Proposal                     For       For          Management

s.17  Management Proposal                     For       For          Management

 

 

--------------------------------------------- - -----------------------------------

 

BANGKOK BK PLC                                                                  

 

Ticker:                      Security ID:  Y0606R119& #160;                          

Meeting Date: APR 10, 2009   Meeting Type: Annual General Meeting              

Record Date:  MAR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For          Management

2.    Management Proposal                     For     60;  For          Management

3.    Management Proposal                     For       For          Management

4.    Management Proposal                     For       For          Management

5.    Management Proposal          0;           For       For          Management

6.1   Management Proposal                     For       For          Management

6.2   Management Proposal                     For       For          Management

6.3   Management Proposal                     For       For          Management

6.4   Management Proposal                     For       For          Management

6.5   Management Proposal                     For       For          Management

6.6   Management Proposal                     For       For          Management

7.    Management Proposal                     For       For          Management

8.    Management Proposal                     For       For    ;       Management

9.    Management Proposal                     For       For          Management

10.   Other Business                          Abstain   Abstain      Management

 

 

--------------------------------------------------------------------------------

 

BASF SE                                                                        

 

Ticker: &# 160;                    Security ID:  D06216101                           

Meeting Date: APR 30, 2009   Meeting Type: Annual General Meeting              

Record Date:  APR 8, 2009                                                     & #160;

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Presentation of the Financial           None      Did not vote Management

      Statements of BASF SE and the BASF           &# 160;                           

      Group for the-financial year 2008;                                        

      presentation of Management's Analyses                                    

      of BASF SE and the-BASF Group for the                                    

      financial year 2008 including the                                        

      explanatory reports on t-he data                  0;                       

      according t                                                              

2.    Management Proposal                     For       For          Management

3.    Management Proposal                     For       For          Management

4.    Management Proposal                     For       For          Management

5.    Management Proposal                     For& #160;      For          Management

6.1.  Management Proposal                     For       For          Management

6.2.  Management Proposal                     For       For          Management

6.3.  Management Proposal          &# 160;          For       For          Management

6.4.  Management Proposal                     For       For          Management

6.5.  Management Proposal                     For       For          Management

6.6.  Management Proposa l                     For       For          Management

7.    Management Proposal                     For       For          Management

8.    Management Proposal                     For       For          Management

9.    Management Proposal                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

BNP PARIBAS             &# 160;                                                      

 

Ticker:                      Security ID:  F1058Q238                           

Meeting Date: DEC 19, 2008   Meeting Type: Extr aOrdinary General Meeting       

Record Date:  DEC 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    ;

1.    Management Proposal                     For       For          Management

2.    Management Proposal                     For       For          Management

3.    Management Proposal                     For   ;     For          Management

4.    Management Proposal                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

BNP PARIBAS                                                                    

 

Ticker:                      Security ID:  F1058Q238                           

Meeting Date: MAR 27, 2009   Meeting Type: ExtraOrdinary General Meeting       

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                   &# 160;            Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For          Management

2.    Management Proposal                     For       For          Management

3.    Management Proposal                     For       For          Management

4.    Management Proposal                     For       For          Management

5.    Management Proposal                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

BNP PARIBAS                                                                     

 

Ticker:                      Security ID:  F1058Q238                           

Meeting Date: MAY 13, 2009   Meeting Type: MIX                                 

Record Date:  MAY 6, 2009       ;                                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

O.1   Management Proposal               & #160;     For       For          Management

O.2   Management Proposal                     For       For          Management

O.3   Management Proposal                     For       For          Management

O.4   Management Proposal  & #160;                  For       For          Management

O.5   Management Proposal                     For       For          Management

O.6   Management Proposal                     For       For          Management

O.7   Management Proposal                     For       For          Management

O.8   Management Proposal                     For       For          Management

O.9   Management Proposal                     For       For          Manag ement

O.10  Management Proposal                     For       For          Management

E.11  Management Proposal                     For       For          Management

E.12  Management Proposal                     For        For          Management

E.13  Management Proposal                     For       For          Management

E.14  Management Proposal                     For       For          Management

E.15  Management Proposal                &# 160;    For       For          Management

E.16  Management Proposal                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

BRITISH LAND COMPANY PLC, THE                                                   

 

Ticker:       BLND           Security ID:  G15540118                           

Me eting Date: JUL 11, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                    &# 160;   

2     Approve Final Dividend of 8.75 Pence    For       For          Management

      Per Ordinary Share                                                       

3     Re-elect Stephen Hester as Director     For        For          Management

4     Re-elect Graham Roberts as Director     For       For          Management

5     Reappoint Deloitte & Touche LLP as      For       For          Management

      Auditors of the Company                               60;                   

6     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

7     Approve Remuneration Report             For       For          Management

8     Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                             < /p>

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 42,578,925                                          

9     Authorise Issue of Equity or         60;   For       For          Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 6,386,838                                          

10    Authorise 51,094,711 Ordinary Shares    For       For          Management

      for Market Purchase                                       60;               

11    Adopt New Articles of Association       For       For          Management

12    Conditional Upon the Passing of         For       For          Management

      Resolution 11, Amend Articles of                        & #160;                

      Association Re: Directors' Conflicts of                                  

      Interest                                                                 

13    Amend The British Land Company Fund     For       For          Management

      Managers' Performance Plan                                                

14    Conditional Upon the Passing of         For       For       0;   Management

      Resolution 13, Apply the Amendments to                                   

      the FMPP with Effect From the Start of                                    

      the Financial Year Commencing 1st April        0;                          

      2007                                                                     

 

 

--------------------------------------------------------------------------------

 

BURBERRY GROUP PLC                                                             

 

Ticker:       BRBY           Security ID:  G1699R107                           

Meeting Date: JUL 17, 2008   Meeting Type: Annual                               

Record Date:                                                                  0; 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports      & #160;                                                 

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend of 8.65 Pence    For       For          Management

      Per Ordinary Share                                                       

4     Re-elect Stacey Cartwright as Director  For       For          Management

5     Re-elect Philip Bowman as Director      For       For          Management

6     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors of the Company                                                  

7     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

8     Authorise Company and its Subsidiaries  For       For          Management

      to Make EU Political Donations to              60;                          

      Political Parties and/or Independent                                      

      Election Candidates, to Political                                        

      Organisations Other Than Political                                       

      Parties and Incur EU Political                                            

      Expenditure up to GBP 25,000              ;                                

9     Authorise 43,250,000 Ordinary Shares    For       For          Management

      for Market Purchase                                                      

10    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                            

      Pre-emptive Rights up to Aggregate                         60;              

      Nominal Amount of GBP 72,000                                             

11    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities without& #160;                                        

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 10,750                                              

12    Approve Cancellation of 1,600,000,000   For       For          Management

      Preference Shares in the Authorised                                      

      Share Capital Which Have Not Been                  ;                       

      Issued or Agreed to be Issued to Any                                     

      Person                                                           ;          

13    Adopt New Articles of Association       For       For          Management

 

 

--------------------------------------------------------------------------------

 

CADBURY PLC        ;                                                              

 

Ticker:                      Security ID:  G1843B107                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual General Meeting              

Record Date:  MAY 12, 2009                                                      

 

#     Proposal                                ; Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For          Management

2.    Management Proposal                     For       For          Management

3.    Management Proposal          & #160;          For       For          Management

4.    Management Proposal                     For       Against      Management

5.    Management Proposal                     For       Against      Management

6.    Management Proposal &# 160;                   For       Against      Management

7.    Management Proposal                     For       Against      Management

8.    Management Proposal                     For       Against      Management

9.  & #160; Management Proposal                     For       For          Management

10.   Management Proposal                     For       For          Management

11.   Management Proposal                     For       For          Management

12.   Management Proposal                     For       Against      Management

S.13  Management Proposal                     For       For          Management

S.14  Management Proposal                     For       For         0; Management

S.15  Management Proposal                     For       For          Management

 

 

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CANON INC.      ;                                                                

 

Ticker:                      Security ID:  J05124144                            

Meeting Date: MAR 27, 2009   Meeting Type: Annual General Meeting              

Record Date:  DEC 30, 2008                                                     

 

#     Proposal                             ;    Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Retained       For       For          Management

      Earnings                                                                 

2     Amend the Articles of Incorporation     For       For          Management

3.1   Appoint a Director                      For       For          Management

3.2   Appoint a Director                      For       For          Management

3.3   Appoint a Director                      For       For          Management

3.4   Appoint a Director                      For       For          Management

3.5   Appoint a Director                      For       For       0;   Management

3.6   Appoint a Director                      For       For          Management

3.7   Appoint a Director                      For       For          Management

3.8   Appoint a Director                    60;  For       For          Management

3.9   Appoint a Director                      For       For          Management

3.10  Appoint a Director                      For       For          Management

3.11  Appoint a Director      0;                For       For          Management

3.12  Appoint a Director                      For       For          Management

3.13  Appoint a Director                      For       For          Management

3.14  Appoint a Director                      For       For          Management

3.15  Appoint a Director                      For       For          Management

3.16  Appoint a Director                      For       For          Management

3.17  Appoint a Director                      For       For          Management

3.18  Appoint a Director                      For       For          Management

3.19  Appoint a Director                      For       For          Management

3.20  Appoint a Director                      For       For          Management

3.21  Appoint a Director                      For       For          Management

3.22  Appoint a Director                ;       For       For          Management

3.23  Appoint a Director                      For       For          Management

3.24  Appoint a Director                      For       For          Management

3.25  Appoint a Director   ;                    For       For          Management

4     Approve Provision of Retirement         For       For          Management

      Allowance for Retiring Corporate                                         

      Auditors                                                                 

5     Approve Payment of Bonuses to Corporate For       For          Management

      Officers                     & #160;                                           

6     Approve Issuance of Share Acquisition   For       For          Management

      Rights as Stock Options                                                   

 

 

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CARREFOUR SA, PARIS                                                            

 

Ticker:                      Security ID:  F13923119                            

Meeting Date: APR 28, 2009   Meeting Type: MIX                                 

Record Date:  APR 22, 2009       & #160;                                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

O.1   Management Proposal                  60;   For       For          Management

O.2   Management Proposal                     For       For          Management

O.3   Management Proposal                     For       For          Management

O.4   Management Proposal     60;                For       For          Management

O.5   Management Proposal                     For       For          Management

O.6   Management Proposal                     For       Against      Management

O.7& #160;  Management Proposal                     For       Against      Management

O.8   Management Proposal                     For       Against      Management

O.9   Management Proposal                     For       Against      Management

O.10  Management Proposal                     For       For          Management

O.11  Management Proposal                     For       For          Management

O.12  Management Proposal                     For       For          Management

O.13  Management Proposal                     For       For          Management

E.14  Management Proposal                     For       For          Management

E.15  Management Proposal                     For       Against       Management

E.16  Management Proposal                     For       Against      Management

E.17  Management Proposal                     For       Against      Management

E.18  Management Proposal                     For       Against    60;  Management

E.19  Management Proposal                     For       For          Management

E.20  Management Proposal                     For       For          Management

E.21  Management Proposal                     For    0;   For          Management

E.22  Management Proposal                     For       For          Management

 

 

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CHEUNG KONG HLDGS LTD                                                          

 

Ticker:                      Security ID:  Y13213106                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual General Meeting              

Record Date:  MAY 13, 2009                                                     

 

#     Proposal                         &# 160;      Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For          Management

2.    Management Proposal                     For       For          Management

3.1   Management Proposal      60;               For       For          Management

3.2   Management Proposal                     For       For          Management

3.3   Management Proposal                     For       For          Management

3.4   Management Proposal                     For       For          Management

3.5   Management Proposal                     For       For          Management

3.6   Management Proposal                     For       For          Management

3.7   Management Proposal                     For       For          Management

4.    Management Proposal                     For       For          Management

5.1   Management Proposal                     For       For          Management

5.2   Management Proposal                     For       For          Management

5.3   Management Proposal                     For       For          Management

 

 

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DAIWA SECURITIES GROUP INC.                                                    

 

Ticker:                       Security ID:  J11718111                           

Meeting Date: JUN 20, 2009   Meeting Type: Annual General Meeting              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Amend the Articles of Incorporation     For       For          Management

2.1   Appoint a Director                      For      ;  For          Management

2.2   Appoint a Director                      For       For          Management

2.3   Appoint a Director                      For       For          Management

2.4   Appoint a Director                       For       For          Management

2.5   Appoint a Director                      For       For          Management

2.6   Appoint a Director                      For       For          Management

2.7 0;  Appoint a Director                      For       For          Management

2.8   Appoint a Director                      For       For          Management

2.9   Appoint a Director                      For       For          Management

2.10  Appoint a Director                      For       For          Management

2.11  Appoint a Director                      For       For          Management

2.12  Appoint a Director                      For       For 0;         Management

2.13  Appoint a Director                      For       For          Management

2.14  Appoint a Director                      For       For          Management

3.    Approve Issuance of Share Acquisition   For       For   ;        Management

      Rights as Stock Options                                                  

 

 

--------------------------------------------------------------------------------

 

DBS GROUP HOLDINGS LTD, SINGAPORE                                              

 

Ticker:                      Security ID:  Y20246107                           

Meeting Date: APR 8, 2009    Meeting Type: ExtraOrdinary General Meeting       

Record Date:  APR 6, 2009                                                      

 

#     Proposal                             60;   Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For          Management

2.    Management Proposal                     For       For          Management

S.3   Management Proposal         ;             For       For          Management

4.    Management Proposal                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

DBS GROUP HOLDINGS LTD, SINGAPORE                                               

 

Ticker:                      Security ID:  Y20246107                           

Meeting Date: APR 8, 2009    Meeting Type: Annual General Meeting              

Record Date:  APR 6, 2009                                                       

 

#     Proposal                60;                Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For          Management

2.    Management Proposal                     For       For          Management

3.A    Management Proposal                     For       For          Management

3.B   Management Proposal                     For       For          Management

4.    Management Proposal                     For       For          Management

5.A   Management Proposal                     For       For          Management

5.B   Management Proposal                     For       For          Management

6.A   Management Proposal                     For       For   0;       Management

6.B   Management Proposal                     For       For          Management

6.C   Management Proposal                     For       For          Management

7.    Management Proposal                & #160;    For       For          Management

8.A   Management Proposal                     For       For          Management

8.B   Management Proposal                     For       For          Management

 

 

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EDP-ENERGIAS DE PORTUGAL SA, LISBOA                                             

 

Ticker:                       Security ID:  X67925119                           

Meeting Date: APR 15, 2009   Meeting Type: Annual General Meeting              

Record Date:  APR 7, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For          Management

2.    Management Proposal       &# 160;             For       For          Management

3.    Management Proposal                     For       For          Management

4.    Management Proposal                     For       For          Management

5.    Management Proposal                     For       For          Management

6.    Management Proposal                     For       For          Management

7.    Management Proposal                     For       For          Management

8.    Management Proposal                     For       For          Management

 

 

--------------------------------------------------------------------------------


 

ENI S P A                                                                      

 

Ticker:                      Security ID:  T3643A145    ;                        

Meeting Date: APR 29, 2009   Meeting Type: Annual General Meeting              

Record Date:  APR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For          Management

2.    Management Proposal                     For       For 60;         Management

 

 

--------------------------------------------------------------------------------

 

FANUC LTD.                                                                      

 

Ticker:                      Security ID:  J13440102                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual General Meeting              

Record Date:  MAR 31, 2009   &# 160;                                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Approve Appropriation of Retained       For     ;   For          Management

      Earnings                                                                 

2.    Amend the Articles of Incorporation     For       For          Management

3.1    Appoint a Director                      For       For          Management

3.2   Appoint a Director                      For       For          Management

3.3   Appoint a Director                      For       For          Management

3.4   Appoint a Director                      For       For          Management

3.5   Appoint a Director                      For       For          Management

3.6   Appoint a Director                      For     & #160; For          Management

3.7   Appoint a Director                      For       For          Management

3.8   Appoint a Director                      For       For          Management

3.9   Appoint a Director           &# 160;          For       For          Management

3.10  Appoint a Director                      For       For          Management

3.11  Appoint a Director                      For       For          Management

3.12  Appoint a Director                      For       For          Management

3.13  Appoint a Director                      For       For          Management

3.14  Appoint a Director                      For       For          Management

4.    Appoint a Corporate Auditor             For       For          Management

 

 

--------------------------------------------------------------------------------

 

FORTIS SA/NV                                                                    

 

Ticker:       FORB           Security ID:  B4399L102                           

Meeting Date: FEB 11, 2009   Meeting Type: Special          &# 160;                  

Record Date:                                                                   

 

#     Proposal                          ;       Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting (Non-Voting)               None      Did Not Vote Management

2.1   Receive Special Board Report            None      Did Not Vote Management

      (Non-Voting)                                                              

2.2   Receive Interim Report of Committee of  None      Did Not Vote Management

      Experts (Non-Voting)                                                     

2.3   Receive Board Comments on Inter im       None      Did Not Vote Management

      Report of Committee of Experts                                           

      (Non-Voting)                                                              

2.4   Proposal to Vote on Item 2.5 (Voting)   None      Did Not Vote Management

2.5   Approve Sale of 100 Percent of the      None      Did Not Vote Management

      Shares of Fortis Bank Nederland N.V.,                                    

      Forti s Verzekeringen Nederland N.V. and                                  

      Fortis Corporate Insurance N.V. to the                                   

      Dutch State on Oct. 3, 2008 (Voting)                                     

2.6   Proposal to Vote on Item 2.7 (Voting)   None      Did Not Vote Management

2.7   Approve Sale of 50 Percent Plus One     None      Did Not Vote Management

      Share of Fortis Bank SA/NV to the                                         

      Federal P articipation and Investment                                     

      Corporation on Oct. 10, 2008, and the                                    

      Transactions To Be Entered into with                                   &# 160;  

      the Federal Participation and                                            

      Investment Corporation (Voting)                                          

2.8   Proposal to Vote on Item 2.8 (Votin g)   None      Did Not Vote Management

2.9   Approve Sale of 100 Percent of the      None      Did Not Vote Management

      Shares of Fortis Insurance Belgium                                       

      SA/NV to BNP Paribas on Oct. 10, 2008,                     0;              

      and the Transactions To Be Entered into                                  

      with BNP Paribas and the Federal                                         

       ;Participation and Investment                                             

      Corporation (Voting)                                                     

 

 

--------------------------------------------------------------------------------

 

FUJI MEDIA HOLDINGS,INC.                                                       

 

Ticker:                ;       Security ID:  J15477102                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual General Meeting              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Approve Appropriation of Retained       Unknown   Abstain      Management

      Earnings                                0;                                 

2.    Amend the Articles of Incorporation     Unknown   Abstain      Management

3.1   Appoint a Director                      Unknown   Abstain      Management

3.2   Appoint a Director                       Unknown   Abstain      Management

3.3   Appoint a Director                      Unknown   Abstain      Management

3.4   Appoint a Director                      Unknown   Abstain      Management

3.5   Appoint a Director                      Un known   Abstain      Management

3.6   Appoint a Director                      Unknown   Abstain      Management

3.7   Appoint a Director                      Unknown   Abstain      Management

3.8   Appoint a Director                      Unknown   Abstain&# 160;     Management

3.9   Appoint a Director                      Unknown   Abstain      Management

3.10  Appoint a Director                      Unknown   Abstain      Management

3.11  Appoint a Director                      Unknown   Abstain      Manageme nt

3.12  Appoint a Director                      Unknown   Abstain      Management

3.13  Appoint a Director                      Unknown   Abstain      Management

3.14  Appoint a Director                      Unknown   Abstain      Management

3.15  Appoint a Director                      Unknown   Abstain      Management

3.16  Appoint a Director                      Unknown   Abstain      Management

3.17  Appoint a Director                      Unknown   Abstain      Management

3.18  Appoint a Director                      Unknown   Abstain      Management

3.19  Appoint a Director                      Unknown   Abstain      Management

4.1   Appoint a Corporate Auditor             Unknown   Abstain      Management

4.2   Appoint a Corporate Auditor              Unknown   Abstain      Management

4.3   Appoint a Corporate Auditor             Unknown   Abstain      Management

5.    Approve Payment of Bonuses to Corporate Unknown   Abstain      Management

      Officers                                                                  

 

 

--------------------------------------------------------------------------------

 

GLAXOSMITHKLINE PLC                                         ;                    

 

Ticker:                      Security ID:  G3910J112                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual General Meeting              

Re cord Date:  MAY 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal     0;                For       For          Management

2.    Management Proposal                     For       For          Management

3.    Management Proposal                     For       For          Management

4.    Management Proposal                     For       For          Management

5.    Management Proposal                     For       For          Management

6.    Management Proposal                     For       For        &# 160; Management

7.    Management Proposal                     For       For          Management

8.    Management Proposal                     For       For          Management

9.    Management Proposal                     For       For          Management

10.   Management Proposal                     For       For          Management

11.   Management Proposal                     For       For          Management

S.12  Management Proposal                      For       For          Management

S.13  Management Proposal                     For       For          Management

14.   Management Proposal                     For       For          Management

S.15  Management Proposal                     For       For          Management

16.   Management Proposal                     For       For          Management

17.   Management Proposal                     For       For          Management

18.   Management Proposal                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

HANG LUNG PROPERTIES LTD           60;                                            

 

Ticker:       101            Security ID:  Y30166105                           

Meeting Date: NOV 3, 2008    Meeting Type: Annual            &# 160;                 

Record Date:  OCT 28, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast 0;   Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend     0;             For       For          Management

3a    Reelect Hon Kwan Cheng as Director      For       For          Management

3b    Reelect Shang Shing Yin as Director     For       For          Management

3c    Reelect Nelson Wai Leung Yuen as        For       For 0;         Management

      Director                                                                 

3d    Reelect Dominic Chiu Fai Ho as Director For       Against      Management

3e    Authorize Board to Fix the Remuneration For        For          Management

      of Directors                                                             

4     Reappoint KPMG as Auditors and          For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

5a    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5b    Approve Issuance of Equity or           For       Against      Management

      Equity- Linked Securities without                                         

      Preemptive Rights                                                        

5c    Authorize Reissuance of Repurchased     For       Against      ; Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

HEINEKEN N V                                                                    

 

Ticker:                      Security ID:  N39427211               & #160;           

Meeting Date: APR 23, 2009   Meeting Type: Annual General Meeting              

Record Date:  APR 2, 2009                                                       

 

#    60; Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.A   Management Proposal                     For       For          Management

1.B   Management Proposal                     For       For          Management

1.C   Management Proposal                     For       For          Management

1.D   Management Proposal                     For       For          Management

2.    Management Proposal                     For       Fo r          Management

3.A   Management Proposal                     For       For          Management

3.B   Management Proposal                     For       Against      Management

3.C   Management Proposal                  60;   For       Against      Management

5.A   Management Proposal                     For       Against      Management

5.B   Management Proposal                     For       Against      Management

5.C   Management Proposal               60;      For       Against      Management

 

 

--------------------------------------------------------------------------------

 

HENKEL AG & CO. KGAA, DUESSELDORF                                           60;   

 

Ticker:                      Security ID:  D32051126                           

Meeting Date: APR 20, 2009   Meeting Type: Annual General Meeting              

Record Date:  MAR 27, 2009             ;                                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Presentation of the financial           None      Did not vote Managemen t

      statements and annual report for the                                     

      2008 FY wit-h the report of the                                          

      Supervisory Board, the Group financial    &# 160;                              

      statements and Grou-p annual report as                                   

      well as the Corporate Governance and                                     

      the remuneration repor-t                                                  

2.    Resolution on the appropriation of the  None      Did not vote Management

      distributable profit of EUR                                               

      548,737,876-.54 as follows: payment of                                    

      a dividend of EUR 0.51 per ordinary                                      

      share and or EU-R 0.53 per preferred   ;                                   

      shares EUR 321,815,656.54 shall be                                       

      carried forward ex-div-idend and                                          

      payable                                                                  

3.    Ratification of the acts of the Board   None      Did not vote Management

      of Managing Directors [during the            ;                             

      begin-of the FY until 14 APR 2008] and                                   

      the general partner [during the period                                   

      from 1-4 APR 2008 until the FYE                                          

4.    Ratification of the acts of the         None      Did not vote Management

      Supervisory Board                                            ;             

5.    Ratification of the acts of the         None      Did not vote Management

      shareholders' committee                                                  

6.    Appointment of the Auditors for the     None      D id not vote Management

      2009 FY: KPMG AG, Berlin and Frankfurt                                    

7.    Amendment to Section 28(3) of the       None      Did not vote Management

      Articles of Association regarding the                                     

      electi-on of substitute members for the                                   

      shareholders' committee being                                            

      admissible                                                                

8.    Amendment to Section 17 (6) and (9) of  None      Did not vote Management

      the Articles of Association regarding                                    

      m-embers of the Supervisory Board who                                    

      are also Members of other committees                                     

      const-ituted by the Supervisory Board                                     

      receiving and additional remuneration                                    

      of 50% a-nd the Chairman of                                              

9.    Amendment to Section 7 of the Articles  None      Did not vote Management

      of Association regarding Section                                         

      27A(1)-of the Securities Trade Act not                                   

      being applied                                                             

10.   Elections to the Supervisory Board Mr.  None      Did not vote Management

      Theo Siegert shall be elected to the                                & #160;    

      Su-pervisory Board as replacement for                                     

      Mr. Friderike Bagel for the remaining                                    

      term-of office          60;                                                 

11.   Election of a substitute Member to the  None      Did not vote Management

      shareholders' committee Boris Canessa                                    

12.    Renewal of authorization to acquire own None      Did not vote Management

      shares the general partner shall be                                       

      au-thorized to acquire own shares the                                    

    60;  general partner shall be authorized to                                   

      acqu-ire shares of the Company of up to                                  

      10% of the Company's share capital                                  & #160;    

      through-the Stock Exchange                                               

 

 

--------------------------------------------------------------------------------

 

ICAP PLC                                                                        

 

Ticker:       IAP            Security ID:  G46981117                           

Meeting Date: JUL 16, 2008   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                      0;                   

2     Approve Final Dividend of 11.95 Pence   For       For          Management

      Per Ordinary Share                                                       

3     Re-el ect Charles Gregson as Director    For       For          Management

4     Re-elect William Nabarro as Director    For       For          Management

5     Elect John Nixon as Director            For       For          Management

6     Elect David Puth as Director            For  &# 160;    For          Management

7     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors of the Company                                                  

8     Authorise Board to Fix Remuneration of  For   0;    For          Management

      Auditors                                                                 

9     Approve Remuneration Report             For       For          Management

10    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                            

      Pre-emptive Rights up to Aggregate                         & #160;             

      Nominal Amount of GBP 21,611,663                                         

11    Subject to the Passing of Resolution    For       For          Management

      10, Authorise Issue of Equity or            ;                              

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 3,241,749                                          

12    Authorise 64,834,991 Ordinary Shares    For       For          Management

      for Market Purchase                               ;                         

13    Adopt New Articles of Association       For       For          Management

14    Amend Articles of Association Re:       For       For          Management

      Directors' Conflicts of Interest                &# 160;                         

15    Approve ICAP plc 2008 Sharesave Scheme  For       For          Management

16    Approve ICAP plc 2008 Senior Executive  For       Abstain      Management

      Equity Participation Plan                              60;                   

17    Authorise the Company and its           For       For          Management

      Subsidiaries to Make EU Political                                        

      Donations to Political Parties or                                         

      Independent Election Candidates, to                                      

      Political Organisations Other Than                                    0;   

      Political Parties and Incur EU                                           

      Political Expenditure up to GBP 100,000                                  

 

 

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INDUSTRIA DE DISENO TEXTIL (INDITEX)                                           

 

Ticker:       ITX         &# 160;  Security ID:  E6282J109                           

Meeting Date: JUL 15, 2008   Meeting Type: Annual                              

Record Date:                                                              ;      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Individual Financial Statements For       For          Management

      and Statutory Reports and Discharge                                       

      Directors for Fiscal Year Ended January                                   

      31, 2008                                                 &# 160;               

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports and                                      

      Discharge Directors for Fiscal Year                                       

      Ended January 31, 2008                                                   

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Reelect Antonio Abril Abadin as a       For       For          Management

      Director                ;                                                  

5     Reelect Auditors                        For       For          Management

6     Authorize Repurchase of Shares          For       For          Management

7     Approve Remuneration of Directors and   For       For          Management

      of Supervison and Control Committee                                      

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

9     Receive Report on  Board of Directors'  None      None         Management

      Guidelines                             & #160;                                 

 

 

--------------------------------------------------------------------------------

 

ING GROEP N V                                                                    

 

Ticker:                      Security ID:  N4578E413                           

Meeting Date: APR 27, 2009   Meeting Type: Ordinary General Meeting            

Record Date:  MAR 30, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1 .    Opening remarks and announcements       None      Did not vote Management

2.A   Report of the Executive Board for 2008  None      Did not vote Management

2.B   Report of the Supervisory Board for     None      Did not vote Management

      2008                                              60;                       

2.C   Management Proposal                     For       For          Management

3.A   Profit retention and Distribution       None      Did not vote Management

      Policy                     60;                                              

3.B   Management Proposal                     For       For          Management

4.    Remuneration report                     None      Did not vote Management

5.    Corporate Governance                    None      Did not vote Management

6.    Corporate Responsibility                None      Did not vote Management

7.A   Management Proposal                     For       Against      Management

7.B   ; Management Proposal                     For       Against      Management

8.A   Management Proposal                     For       For          Management

8.B   Management Proposal                     For       For          Management

9.A   Management Proposal                     For       For          Management

9.B   Management Proposal                     For       For          Management

9.C   Management Proposal                     For       For        0;  Management

9.D   Management Proposal                     For       For          Management

10.   Management Proposal                     For       For          Management

11.   Management Proposal                     For &# 160;     For          Management

12.   Any other business and conclusion       None      Did not vote Management

 

 

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KEYENCE CORPORATION         60;                                                   

 

Ticker:                      Security ID:  J32491102                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual General Meeting& #160;             

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor& #160;  

1     Approve Appropriation of Retained       For       For          Management

      Earnings                                                                 

2     Amend the Articles of Incorporati on     For       For          Management

3.1   Appoint a Director                      For       For          Management

3.2   Appoint a Director                      For       For          Management

3.3   Appoint a Director & #160;                    For       For          Management

3.4   Appoint a Director                      For       For          Management

3.5   Appoint a Director                      For       For          Management

3.6   Appoint a Director                      For       For          Management

4     Appoint a Substitute Corporate Auditor  For       For          Management

 

 

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KINGFISHER PLC, LONDON                                                          

 

Ticker:                      Security ID:  G5256E441                & #160;          

Meeting Date: JUN 3, 2009    Meeting Type: Annual General Meeting              

Record Date:  JUN 1, 2009                                                       

 

#    0; Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For          Management

2.    Management Proposal                     For       For          Management

3.    Management Proposal                     For       For          Management

4.    Management Proposal                     For       Against      Management

5.    Management Proposal                     For       Aga inst      Management

6.    Management Proposal                     For       Against      Management

7.    Management Proposal                     For       Against      Management

8.    Management Proposal                     For & #160;     For          Management

9.    Management Proposal                     For       For          Management

10.   Management Proposal                     For       For          Management

11.   Management Proposal                      For       For          Management

12.   Management Proposal                     For       For          Management

S.13  Management Proposal                     For       For          Management

S.14  Management Proposal                     For       For          Management

S.15  Management Proposal                     For       For          Management

S.16  Management Proposal                     For       For          Management

 

 

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KOSE CORPORATION                                                                

 

Ticker:                      Security ID:  J3622S100                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual General Meeting              

Record Date:  MAR 31, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Retained       For       For          Management

      Earnings                                                                 

2     Amend the Articles of Incorporation     For       For          Management

3.1   Appoint a Director                   ;    For       For          Management

3.2   Appoint a Director                      For       For          Management

3.3   Appoint a Director                      For       For          Management

3.4   Appoint a Director  &# 160;                   For       For          Management

3.5   Appoint a Director                      For       For          Management

 

 

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L'OREAL S.A., PARIS                                                            

 

Ticker:                      Security ID:  F58149133               &# 160;           

Meeting Date: APR 16, 2009   Meeting Type: Ordinary General Meeting            

Record Date:  APR 8, 2009                                                      

 

#     Proposa l                                Mgt Rec   Vote Cast    Sponsor   

O.1   Management Proposal                     For       For          Management

O.2   Management Proposal                     For       For          Management

O.3   Management Proposal                     For       For          Management

O.4   Management Proposal                     For       For          Management

O.5   Management Proposal                     For       Against   ;    Management

O.6   Management Proposal                     For       Against      Management

O.7   Management Proposal                     For       Against      Management

O.8   Management Proposal                     For       Against      Management

O.9   Management Proposal                     For       Against      Management

O.10  Management Proposal                     For       For          Management

E.11  Management Proposal                     For  60;     Against      Management

E.12  Management Proposal                     For       For          Management

E.13  Management Proposal                     For       For          Management

E.14  Management Proposal                 ;     For       Against      Management

E.15  Management Proposal                     For       Against      Management

E.16  Management Proposal                     For       Against      Management

E.17  Management Proposal               &# 160;     For       For          Management

 

 

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MAN GROUP PLC                                           & #160;                      

 

Ticker:       EMG            Security ID:  G5790V156                           

Meeting Date: JUL 10, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For        For          Management

3     Approve Final Dividend of 24.8 US Cents For       For          Management

      Per Ordinary Share                                                       

4     Elect Philip Colebatch as Director 60;     For       For          Management

5     Elect Patrick O'Sullivan as Director    For       For          Management

6     Re-elect Dugald Eadie as Director       For       For          Management

7     Re-elect Glen Moreno as Director        For       Against      Manage ment

8     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors of the Company                                                  

9     Authorise Board to Fix Remuneration of  For       For          Manageme nt

      Auditors                                                                  

10    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Secu rities with                                            

      Pre-emptive Rights up to Aggregate                                        

      Nominal Amount of USD 19,627,924                            &# 160;            

11    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities without                                          

      Pre-emptive Rights up to Aggregate                                        

      Nominal Amount of USD 2,940,474.83                                       

12    Authorise 171,744,343 Ordinary Shares   For       For          Management

     60; for Market Purchase                                                      

13    Adopt New Articles of Association       For       For          Management

14    Approve Increase in Preference Share    For       For          Management

      Capital from USD 147,775,058.29209 and                                   

      GBP 50,000 to USD 747,775,058.29209 and                                  

      GBP 50,000; Authorise Issue of Equity                           0;         

      with Pre-emptive Rights up to 600,000                                    

      Preference Shares; Adopt New Articles                                    

      of Association                                                            

15    Approve Increase in Remuneration of     For       For          Management

      Non-Executive Directors to GBP                                        0;   

      1,500,000                                                                

 

 

--------------------------------------------------------------------------------

 

MAN GROUP PLC                                                                  

 

Ticker:       EMG            Security ID:  G5790V156                     60;      

Meeting Date: JUL 10, 2008   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Sanction and Consent to the Passing and For       For          Management

      Implementation of Resolution 14 Set Out                                & #160; 

      in the Notice Dated 29 May 2008                                          

      Convening an AGM of the Company for 10                                    

      July 2008; Sanction and Consent to Each    & #160;                             

      and Every Abrogation of Rights Attached                                  

      to the Ordinary Shares                                                  & #160;

 

 

--------------------------------------------------------------------------------

 

METRO AG, DUESSELDORF                                                          

 

Ticker:                      Security ID:  D53968125                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual General Meeting              

Record Date:  APR 21, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For    & #160;     Management

2.    Management Proposal                     For       For          Management

3     Management Proposal                     For       For          Management

4.    Management Proposal                     For       For          Management

5.    Management Proposal                     For       For          Management

6.    Management Proposal                     For       For          Management

7.    Management Propos al                     For       For          Management

8.    Management Proposal                     For       Against      Management

9.    Management Proposal                     For       For          Management

10.   Management Proposal                     For       For          Management

11.   Management Proposal                     For       Against      Management

12.   Management Proposal                     For       Against      Management

 

 

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MITSUBISHI UFJ FINANCIAL GROUP,INC.                                            

 

Ticker:                      Security ID:  J44497105                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual General Meeting              

Record Date:  MAR 31, 2009                                        60;             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Approve Appropriation of Retained       For       For          Management

     &# 160;Earnings                                                                  

2.    Amend the Articles of Incorporation     For       For          Management

3.1   Appoint a Director                      For       For    0;      Management

3.2   Appoint a Director                      For       For          Management

3.3   Appoint a Director                      For       For          Management

3.4   Appoint a Director                 60;     For       For          Management

3.5   Appoint a Director                      For       For          Management

3.6   Appoint a Director                      For       For          Management

3.7   Appoint a Director                       For       For          Management

3.8   Appoint a Director                      For       For          Management

3.9   Appoint a Director                      For       For          Management

3.10  Appoint a Director                      For       For          Management

3.11  Appoint a Director                      For       For          Management

3.12  Appoint a Director                      For       For      & #160;   Management

3.13  Appoint a Director                      For       For          Management

3.14  Appoint a Director                      For       For          Management

3.15  Appoint a Director                      Fo r       For          Management

3.16  Appoint a Director                      For       For          Management

3.17  Appoint a Director                      For       For          Management

4.1   Appoint a Corporate Auditor      & #160;      For       For          Management

4.2   Appoint a Corporate Auditor             For       For          Management

4.3   Appoint a Corporate Auditor             For       For          Management

4.4   Appoint a Corporate Auditor             For 60;      For          Management

 

 

--------------------------------------------------------------------------------

 

MITSUI SUMITOMO INSURANCE GROUP HOLDINGS,INC.                                  

 

Ticker:                      Security ID:  J45745106                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual General Meeting              

Record Date:  MAR 31, 2009                           ;                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Approve Appropriation of Retained       For       For          Management

      Earnings                                                                 

2.    Amend the Articles of Incorporation     For       For          Management

3.1   Appoint a Director                  &# 160;   For       For          Management

3.2   Appoint a Director                      For       For          Management

3.3   Appoint a Director                      For       For          Management

3.4   Appoint a Director    ;                   For       For          Management

3.5   Appoint a Director                      For       For          Management

3.6   Appoint a Director                      For       For          Management

3.7   Appoint a Director                      For       For          Management

3.8   Appoint a Director                      For       For          Management

3.9   Appoint a Director                      For       For      60;    Management

3.10  Appoint a Director                      For       For          Management

3.11  Appoint a Director                      For       For          Management

3.12  Appoint a Director                      ; For       For          Management

3.13  Appoint a Director                      For       For          Management

4.    Appoint a Substitute Corporate Auditor  For       For          Management

5.    Amend the Compensation to be received   For       For         0; Management

      by Corporate Officers                                                     

 

 

--------------------------------------------------------------------------------

 

NATIONAL AUSTRALIA BANK LTD, MELBOURNE VIC                                     

 

Ticker:                      Security ID:  Q65336119                            

Meeting Date: DEC 18, 2008   Meeting Typ e: Annual General Meeting              

Record Date:  DEC 5, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    To consider the Company's financial     None      Did not vote Management

      statements and the reports for the YE                                    

      30 S-EP 2008                                0;                             

2.A   Management Proposal                     For       For          Management

2.B   Management Proposal                     For       For          Management

3. &# 160;  Management Proposal                     For       For          Management

4.    Management Proposal                     For       For          Management

5.A   Management Proposal                     For       For          Management

5.B   Management Proposal                     For       For          Management

6.    Management Proposal                     For       For          Management

7.    Shareholder Proposal                    Against   Against     ;  Shareholder

 

 

--------------------------------------------------------------------------------

 

NESTLE SA, CHAM UND VEVEY                                                       

 

Ticker:                      Security ID:  H57312649                           

Meeting Date: APR 23, 2009   Meeting Type: Annual General Meeting              

Record Date:  APR 16, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Management Proposal                     For       For      & #160;   Management

1.2   Management Proposal                     For       For          Management

2.    Management Proposal                     For       For          Management

3.    Management Proposal                    ;  For       For          Management

4.1.1 Management Proposal                     For       Against      Management

4.1.2 Management Proposal                     For       Against      Management

4.2   Management Proposal                 ;     For       For          Management

5.    Management Proposal                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

NIPPONKOA INSURANCE COMPANY,LIMITED                                            

 

Ticker:                      Security ID:  J5428G115                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual General Meeting              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                            ;     Mgt Rec   Vote Cast    Sponsor   

1.    Approve Appropriation of Retained       For       For          Management

      Earnings                                                                 

2.    Amend the Articles of Incorporation     For       For          Management

3.1   Appoint a Director                      For       Against      Management

3.2   Appoint a Director                      For       Against      Management

3.3    Appoint a Director                      For       For          Management

3.4   Appoint a Director                      For       For          Management

3.5   Appoint a Director                      For       For          Management

3.6   Appoint a Director                      For       For          Management

3.7   Appoint a Director                      For       Against      Management

3.8   Appoint a Director                      For       For   ;        Management

3.9   Appoint a Director                      For       For          Management

3.10  Appoint a Director                      For       For          Management

3.11  Appoint a Director                &# 160;     For       For          Management

4.    Appoint a Corporate Auditor             For       For          Management

 

 

--------------------------------------------------------------------------------

 

< font size="2" face="Courier" style="font-size:10.0pt;">NOKIA CORPORATION                                                              

 

Ticker:                      Security ID:  X61873133                           

Meeting Date: APR 23, 2009   Meeting Type: Annual General Meeting              

Record Date:  APR 9, 2009                                                      

 

#     Proposal                 & #160;              Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For          Management

2.    Management Proposal                     For       For          Management

3.    ; Management Proposal                     For       For          Management

4.    Management Proposal                     For       For          Management

5.    Management Proposal                     For       For          Management

6.    Management Proposal                     For       For          Management

7.    Management Proposal                     For       For          Management

8.    Management Proposal                     For       For& #160;         Management

9.    Management Proposal                     For       For          Management

10.   Management Proposal                     For       For          Management

11.   Management Proposal              0;       For       For          Management

12.   Management Proposal                     For       For          Management

13.   Management Proposal                     For       For          Management

14.   Management Proposal 0;                    For       For          Management

15.   Management Proposal                     For       For          Management

16.   Management Proposal                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

NOMURA HOLDINGS, INC.                                                          

 

Ticker:                      Security ID:  J59009159                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual General Meeting              

Record Date:  MAR 31, 2009                                  60;                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Amend the Articles of Incorporation     For       For          Management

2.1 60;  Appoint a Director                      For       For          Management

2.2   Appoint a Director                      For       For          Management

2.3   Appoint a Director                      For       For          Management

2.4   Appoint a Director                      For       For          Management

2.5   Appoint a Director                      For       For          Management

2.6   Appoint a Director                      For     0;  For          Management

2.7   Appoint a Director                      For       For          Management

2.8   Appoint a Director                      For       For          Management

2.9   Appoint a Director            ;           For       For          Management

2.10  Appoint a Director                      For       For          Management

2.11  Appoint a Director                      For       For          Management

2.12  Appoi nt a Director                      For       For          Management

3.    Approve Issuance of Share Acquisition   For       For          Management

      Rights as Stock Options                                                  

 

 

--------------------------------------------------------------------------------

 

NOMURA RESEARCH INSTITUTE,LTD.                                                 

 

< p style="margin:0in 0in .0001pt;">Ticker:                      Security ID:  J5900F106                           

Meeting Date: JUN 23, 2009   Meeting Type: Annual General Meeting              

Record Date:  MAR 31, 2009                                    60;                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Amend the Articles of Incorporation     For       For          Management

2.1   Ap point a Director                      For       For          Management

2.2   Appoint a Director                      For       For          Management

2.3   Appoint a Director                      For       For          Management

2.4   Appoint a Director                      For       For          Management

2.5   Appoint a Director                      For       For          Management

2.6   Appoint a Director                      For       For           Management

2.7   Appoint a Director                      For       For          Management

2.8   Appoint a Director                      For       For          Management

2.9   Appoint a Director              ;         For       For          Management

2.10  Appoint a Director                      For       For          Management

2.11  Appoint a Director                      For       For          Management

3.    Appoint a Corporate Auditor             For       For          Management

 

 

--------------------------------------------------------------------------------

 

NOVARTIS AG                                  0;                                  

 

Ticker:                      Security ID:  H5820Q150                           

Meeting Date: FEB 24, 2009   Meeting Type: Annual General Meeting              

Record Date:  FEB 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For          Management

2.    Management Proposal                     For       For          Management

3.    Management Proposal                     For       For          Man agement

4.    Management Proposal                     For       For          Management

5.1   Shareholder Proposal                    Against   For          Shareholder

5.2   Management Proposal                     For       For           Management

5.3   Management Proposal                     For       For          Management

6.1   Acknowledge that, at this AGM, Prof.    None      Did not vote Management

      Peter Burckhardt M.D. is resigning from                                    

      t-he Board of Directors, having reached                                  

      the age limit, at his own wish and                                       

      Prof.-William W. George is also        ;                                    

      resigning from the Board of Directors                                    

6.2.A Management Proposal                     For       For          Management

6.2.B Management Proposal                     For       For          Management

6.2.C Management Proposal                     For       For          Management

6.2.D Management Proposal                     For       For          Management

6.3   Management Proposal                     For       For          Management

7.    Management Proposal                     For       For          Management

 

 

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ORASCOM CONSTRUCTION INDUSTRIES (OCI)                                          

 

Ticker:                      Security ID:  68554N106         60;                  

Meeting Date: AUG 30, 2008   Meeting Type: Annual                              

Record Date:  AUG 18, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                      ;                           

2     Elect Directors (Bundled)               For       Did Not Vote Management

 

 

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PERNOD RICARD                                                                  

 

Ticker:       RI             Security ID:  F72027109                            

Meeting Date: NOV 5, 2008    Meeting Type: Annual/Special                      

Record Date:  OCT 31, 2008                                                     

 

#     Proposal          &# 160;                     Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          ; Management

      Dividends of EUR 1.32 per Share                                          

4     Approve Special Auditors' Report        For       For          Management

      Regarding Related-Party Transactions                                      

5     Approve Transaction with Patrick Ricard For       For          Management

6     Approve Transaction with Pierre         For       For          Management

      Pringuet                                                                  

7     Reelect Patrick Ricard as Director      For       For          Management

8     Reelect Pierre Pringuet as Director     For       For          Management

9     Reelect Rafael Gonzalez-Gallarza as     For 0;      For          Management

      Director                                                                 

10    Elect Wolfgang Colberg as Director      For       For          Management

11    Elect Cesar Giron as Director           For       For          Management

12    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 750,000                                       

13    Authorize Repurchase of Up to Ten       For       Against      Management

      Percent of Issued Share Capital                                          

14    Approve Reduction in Share Capital via  For       For          Management

      Can cellation of Repurchased Shares                                       

15    Authorize Board to Issue Free Warrants  For       Against      Management

      with Preemptive Rights During a Public                                   

   ;    Tender Offer or Share Exchange                                           

16    Approve Employee Stock Purchase Plan    For       For          Management

17    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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PETROLEO BRASILEIRO        & #160;                                                   

 

Ticker:       PBR            Security ID:  71654V408                           

Meeting Date: NOV 24, 2008   Meeting Type: Special      0;                       

Record Date:  OCT 30, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Absorption of 17 de Maio        For       For          Management

      Participacoes SA                                                         

2     Appoint Ind ependent Firm to Appraise    For       For          Management

      Proposed Absorption                                                      

 

 

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SAMSUNG ELECTRONICS CO LTD, SUWON                                               

 

Ticker:                      Security ID:  Y74718100                    & #160;      

Meeting Date: MAR 13, 2009   Meeting Type: Annual General Meeting              

Record Date:  DEC 31, 2008                                                     

 

#     Proposal     ;                            Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For          Management

2.    Management Proposal                     For       For          Management

3.    Management Proposal                     For       For          Management

4.    Management Proposal                     For       For          Management

5.    Management Proposal                     For       For  &# 160;       Management

 

 

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SANOFI-AVENTIS                                                          & #160;      

 

Ticker:                      Security ID:  F5548N101                           

Meeting Date: APR 17, 2009   Meeting Type: Ordinary General Meeting            

Record Date:  APR 9, 2009          &# 160;                                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

O.1   Management Proposal                    0; For       For          Management

O.2   Management Proposal                     For       For          Management

O.3   Management Proposal                     For       For          Management

O.4   Management Proposal       0;              For       For          Management

O.5   Management Proposal                     For       For          Management

O.6   Management Proposal                     For       For          Management

O.7   Management Proposal                     For       For          Management

E.8   Management Proposal                     For       For          Management

E.9   Management Proposal                     For       For          Management

E.10  Management Proposal                     For       For          Management

E.11  Management Proposal                     For       For          Management

E.12  Management Proposal                     For       For           Management

E.13  Management Proposal                     For       For          Management

E.14  Management Proposal                     For       For          Management

E.15  Management Proposal                     For& #160;      Against      Management

E.16  Management Proposal                     For       For          Management

E.17  Management Proposal                     For       For          Management

E.18  Management Proposal              0;       For       For          Management

 

 

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SAP AKTIENGESELLSCHAFT                                          0;                

 

Ticker:                      Security ID:  D66992104                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual General Meeting              

Record Date:  APR 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Presentation of the financial            None      Did not vote Management

      statements and annual report for the                                      

      2008 FY wit-h the report of the                                          

       Supervisory Board, the Group financial                                   

      statements and Grou-p annual report as                                   

      well as the report by the Board of                                   ;     

      Managing Directors pursu-ant to                                          

      sections 28                                                              

< font size="2" face="Courier" style="font-size:10.0pt;">2.    Management Proposal                     For       For          Management

3.    Management Proposal                     For       For          Management

4.    Management Proposal                     For       For   &# 160;      Management

5.    Management Proposal                     For       For          Management

6.    Management Proposal                     For       For          Management

7.    Management Proposal               & #160;     For       For          Management

 

 

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SEVEN & I HOLDINGS CO.,LTD.                                          ;           

 

Ticker:                      Security ID:  J7165H108                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual General Meeting              

Record Date:  FEB 28, 2009    & #160;                                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Approve Appropriation of Retained       For     0;  For          Management

      Earnings                                                                 

2.    Amend the Articles of Incorporation     For       For          Management

3.1   ; Appoint a Director                      For       Against      Management

3.2   Appoint a Director                      For       Against      Management

3.3   Appoint a Director                      For       Against      Management

3.4   Appoint a Director                      For       Against      Management

3.5   Appoint a Director                      For       Against      Management

3.6   Appoint a Director                      For       Against      Management

3.7   Appoint a Director                      For       Against      Management

3.8   Appoint a Director                      For       Against      Management

3.9   Appoint a Director                      For       Against      Management

3.10  Appoint a Director                      For       Against      Management

3.11  Appoint a Director                      For       Against      Management

3.12  Appoint a Director                      For       Against      Management

3.13  Appoint a Director                      For       Against      Management

3.14  Appoint a Director                      For       Against      Management

3.15  Appoint a Director                      For       Against     ;  Management

4.    Approve Issuance of Share Acquisition   For       For          Management

      Rights as Stock Options                                                   

 

 

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SIEMENS AG, MUENCHEN                                                           

 

Ticker:               ;        Security ID:  D69671218                            

Meeting Date: JAN 27, 2009   Meeting Type: Annual General Meeting              

Record Date:  JAN 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.    Presentation of the report of the       None      Did not vote Management

      Supervisory Board, the corporate                            &# 160;            

      governance-and compensation report, and                                  

      the compliance report for the 2007/2008                                  

      FY                                                                        

2.    Presentation of the Company and group   None      Did not vote Management

      financial statements and annual                                        60;  

      reports-for the 2007/2008 FY with the                                    

      report pursuant to Sections 289(4) and                                   

      315(4) of-the German Commercial Code                                      

3.    Management Proposal                     For       For          Management

4.1.  Management Proposal                     For       For          Management

4.2.  Managem ent Proposal                     For       For          Management

4.3.  Management Proposal                     For       For          Management

4.4.  Management Proposal                     For       For          Management

4.5.  Management Proposal                     For       For          Management

4.6.  Management Proposal                     For       For          Management

4.7.  Management Proposal                     For       For          Manag ement

4.8.  Management Proposal                     For       For          Management

4.9.  Management Proposal                     For       For          Management

4.10. Management Proposal                     For       For&# 160;         Management

4.11. Management Proposal                     For       For          Management

4.12. Management Proposal                     For       For          Management

4.13. Management Proposal                    0; For       For          Management

4.14. Management Proposal                     For       For          Management

5.1.  Management Proposal                     For       For          Management

5.2.  Management Proposal                      For       For          Management

5.3.  Management Proposal                     For       For          Management

5.4.  Management Proposal                     For       For          Management

5.5.  Management Propo sal                     For       For          Management

5.6.  Management Proposal                     For       For          Management

5.7.  Management Proposal                     For       For          Management

5.8.  Management Proposal                     For       For          Management

5.9.  Management Proposal                     For       For          Management

5.10. Management Proposal                     For       For          Management < /p>

5.11. Management Proposal                     For       For          Management

5.12. Management Proposal                     For       For          Management

5.13. Management Proposal                     For       For    &# 160;     Management

5.14. Management Proposal                     For       For          Management

5.15. Management Proposal                     For       For          Management

5.16. Management Proposal                     For        For          Management

5.17. Management Proposal                     For       For          Management

5.18. Management Proposal                     For       For          Management

5.19. Management Proposal                0;     For       For          Management

5.20. Management Proposal                     For       For          Management

5.21. Management Proposal                     For       For          Management

5.22. Management Proposal        0;             For       For          Management

5.23. Management Proposal                     For       For          Management

5.24. Management Proposal                     For       For          Management

5.25. Management Propos al                     For       For          Management

5.26. Management Proposal                     For       For          Management

5.27. Management Proposal                     For       For          Management

5.28. Management Proposal                     For       For          Management

5.29. Management Proposal                     For       For          Management

5.30. Management Proposal                     For       For          Management

5.31. Management Proposal                     For       For          Management

5.32. Management Proposal                     For       For          Management

6.    Management Proposal                     For       For     &# 160;    Management

7.    Management Proposal                     For       For          Management

8.    Management Proposal                     For       For          Management

9.    Management Proposal                 & #160;   For       Against      Management

10.   Management Proposal                     For       For          Management

11.   Management Proposal                     For       Against      Management

12.   Management Proposal            ;          For       For          Management

 

 

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SIME DARBY BHD.                                       & #160;                        

 

Ticker:                      Security ID:  Y7962G108                           

Meeting Date: NOV 12, 2008   Meeting Type: Annual                              60;

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   0;

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Financial                                      

      Year Ended June 30, 2008                                                   

2     Approve Final Dividend of MYR 0.34 Per  For       For          Management

      Share Less Malaysian Income at 25                                        

      Percent and Special Dividends of MY R                                      

      0.04 Per Share Less Malaysian Income at                                  

      25 Percent and MYR 0.06 Per Share                                        

      Malaysian Tax Exempt for the Financial                                    

      Year Ended June 30, 2008                                                 

3     Approve Remuneration of Non-Executive   For 60;      For          Management

      Directors in the Amount of MYR 3                                         

      Million for the Financial Year Ended                                     

 0;     June 30, 2008                                                            

4     Elect Musa Hitam as Director            For       For          Management

5     Elect Ahmad Sarji Abdul Hamid as        For       For       60;   Management

      Director                                                                 

6     Elect Arifin Mohamad Siregar as         For       For          Management

      Dire ctor                                                                  

7     Elect Mohamed Sulaiman as Director      For       For          Management

8     Elect Mohd Zahid Mohd Noordin as        For       For          Management

      Director                                                                  

9     Elect Ahmad Tajuddin Ali as Director    For       For          Management

10    Elect Sheng Len Tao as Director         For&# 160;      For          Management

11    Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration           ;                                             

12    Amend Articles of Association Re: Board For       For          Management

      Size                                                        & #160;            

13    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights in Any Amount Up to     & #160;                              

      10 Percent of Issued Share Capital                                       

14    Authorize Repurchase of Up to 10        For       For          Management

    60;  Percent of Issued Share Capital                                          

15    Approve Implementation of Shareholders' For       For          Management

      Mandate for Recurrent Related Party                                      

      Transactions                                                              

 

 

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SMC CORPORATION                                                                

 

Ticker:                      Security ID:  J75734103                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual General Meeting              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                  ;               Mgt Rec   Vote Cast    Sponsor   

1.    Approve Appropriation of Retained       For       For          Management

      Earnings                                                                 

2.    Amend the Articles of Incorporation     For       For          Management

3.1   Appoint a Director                      For       For          Management

3.2   Appoint a Director                      For       For          Management

3.3   Appoint a Director                      For       For          Management

3.4   Appoint a Director                      For       For          Management

3.5   Appoint a Director                      For        For          Management

3.6   Appoint a Director                      For       For          Management

3.7   Appoint a Director                      For       For          Management

3.8   Appoint a Director          & #160;           For       For          Management

3.9   Appoint a Director                      For       For          Management

3.10  Appoint a Director                      For       For          Management

3.11 60; Appoint a Director                      For       For          Management

3.12  Appoint a Director                      For       For          Management

3.13  Appoint a Director                      For       For          Management

3.14  Appoint a Director                      For       For          Management

3.15  Appoint a Director                      For       For          Management

3.16  Appoint a Director                      For       For   & #160;      Management

3.17  Appoint a Director                      For       For          Management

3.18  Appoint a Director                      For       For          Management

3.19  Appoint a Director                   60;   For       For          Management

4.    Appoint a Corporate Auditor             For       For          Management

5.    Appoint Accounting Auditors             For       For          Management

6.    Approve Provision of Retirement         For     0;  For          Management

      Allowance for Retiring Corporate                                         

      Officers                                                                0; 

 

 

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STANDARD CHARTERED PLC, LONDON                                                 

 

Ticker:                      Security ID:  G84228157                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual General Meeting              

Record Date:  MAY 5, 2009                            &# 160;                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For          Ma nagement

2.    Management Proposal                     For       For          Management

3.    Management Proposal                     For       For          Management

4.    Management Proposal                     For 0;      For          Management

5.    Management Proposal                     For       For          Management

6.    Management Proposal                     For       For          Management

7.    Management Proposal       ;               For       For          Management

8.    Management Proposal                     For       For          Management

9.    Management Proposal                     For       For          Management

10.   Management Proposal                     For       For          Management

11.   Management Proposal                     For       For          Management

12.   Management Proposal                     For       For          Management

13.   Management Proposal                     For       For          Management

14.   Management Proposal                     For       For          Management

15.   Management Proposal                     For      0; For          Management

16.   Management Proposal                     For       For          Management

S.17  Management Proposal                     For       For          Management

s.18  Management Proposal                      For       For          Management

s.19  Management Proposal                     For       For          Management

s.20  Management Proposal                     For       For          Management

s.21  Management Proposal     60;                For       For          Management

 

 

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STATOILHYDRO ASA                                 0;                              

 

Ticker:                      Security ID:  R8412T102                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual General Meeting              

Record Date:  MAY 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.  ;   Management Proposal                     For       For          Management

2.    Management Proposal                     For       For          Management

3.    Management Proposal                     For       For          Management

4.    Management Proposal                     For       For          Management

5.    Management Proposal                     For       For          Management

6.    Management Proposal                     For      ;  For          Management

7.    Management Proposal                     For       For          Management

8.    Management Proposal                     For       For          Management

9.    Management Proposal                      For       For          Management

10.   Management Proposal                     For       For          Management

11.   Management Proposal                     For       For          Management

12.   S hareholder Proposal                    Against   Against      Shareholder

 

 

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SUEZ                                   0;                                        

 

Ticker:       SZE            Security ID:  F90131115                           

Meeting Date: JUL 16, 2008   Meeting Type: Annual/Special                       

Record Date:  JUL 11, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger by Absorption of Rivolam For       For          Management

2     Approve Spin-Off of Suez Environnement  For       For          Management

3     Approve Distribution of 65 percent of   For       For          Management

      Suez Environnement to Suez's       0;                                       

      Shareholders                                                             

4     Approve Special Auditors' Report        For       For      ;     Management

      Regarding Related-Party Transactions                                      

5     Approve Merger by Absorption of Suez by For       For          Management

      GDF                             60;                                         

6     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SUGI HOLDINGS CO.,LTD.                                                         

 

Ticker:                      Security ID:  J7687M106                           

Meeting Date: MAY 25, 2009   Meeting Type: Annual General Meeting              

Record Date:  FEB 28, 2009                        0;                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend the Articles of Incorporation     For       For          Management

2.1   Appoint a Director                      For       For          Management

2.2   Appoint a Director                      For       For          Management

2.3   Appoint a Director                      For       For    ;       Management

2.4   Appoint a Director                      For       For          Management

2.5   Appoint a Director                      For       For          Management

2.6   Appoint a Director                0;      For       For          Management

2.7   Appoint a Director                      For       For          Management

3     Appoint a Corporate Auditor             For       For          Management

4     Approve Provision of Retirement  & #160;      For       Against      Management

      Allowance for Retiring Corporate                                         

      Auditors                                                         0;         

 

 

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SUZUKI MOTOR CORPORATION                                                       

 

Ticker:                      Security ID:  J78529138                            

Meeting Date: JUN 26, 2009   Meeting Type: Annual General Meeting              

Record Date:  MAR 31, 2009                & #160;                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Approve Appropriation of Retained       For       For          Manag ement

      Earnings                                                                 

2.    Amend the Articles of Incorporation     For       For          Management

3.1   Appoint a Director         0;             For       For          Management

3.2   Appoint a Director                      For       For          Management

3.3   Appoint a Director                      For       For          Management

3.4   Appoint a Director                      For       For          Management

3.5   Appoint a Director                      For       For          Management

3.6   Appoint a Director                      For       For          Management

3.7   Appoint a Director                      For       For          Management

3.8   Appoint a Director                      For       For          Management

3.9   Appoint a Director                      For   60;    For          Management

3.10  Appoint a Director                      For       For          Management

3.11  Appoint a Director                      For       For          Management

4.    Appoint a Corporate Auditor              For       For          Management

5.    Approve Payment of Bonuses to Corporate For       For          Management

      Officers                                                                 

 

 

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SYMRISE AG, HOLZMINDEN                                                         

 

Ticker:                      Security ID:  D827A1108                           

Meeting Date: MAY 11, 2009   Meeting Type: Annual General Meeting              

Record Date:  APR 17, 2009                                     & #160;               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Presentation of the financial           None      Did not vote Management

      statements a nd annual report for the                                     

      2008 FY wit-h the report of the                                          

      Supervisory Board, the group financial                              0;     

      statements and grou-p annual report as                                   

      well as the report by the Board of                                       

      Managing Directors pursu-ant to     60;                                     

      sections 28                                                              

2.    Management Proposal                     For  &# 160;    For          Management

3.    Management Proposal                     For       For          Management

4.    Management Proposal                     For       For          Management

5.    Management Proposal       0;              For       For          Management

6.    Management Proposal                     For       For          Management

 

 

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TAIWAN SEMICONDUCTOR MFG CO  LTD                                                

 

Ticker:                      Security ID:  Y84629107                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual General Meeting              

Record Date:  APR 10, 2009                                                     

 

#     Proposal              &# 160;                 Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For          Management

2.1   To report the business of 2008          None      Did not vote Management

2.2   Audit Committee's review report         None       Did not vote Management

2.3   To report the implementation of shares  None      Did not vote Management

      buyback                                                                  

2.4   To report TSMC's Merger of its 100%     None      Did not vote Management

      owned subsidiary - Hsin Ruey Investment                                  

      Co-. Ltd                                                                 

3.1   Management Proposal                     For       For          Management

3.2   Management Proposal                     For       For          Management

3.3   Management Proposal                     For       For          Management

3.4.A Management Proposal                     For       For          Management

3.4.B Management Proposal                     For       For          Management

4.1   Management Proposal                     For       For  & #160;       Management

4.2   Management Proposal                     For       For          Management

4.3   Management Proposal                     For       For          Management

4.4   Management Proposal                 60;    For       For          Management

4.5   Management Proposal                     For       For          Management

4.6   Management Proposal                     For       For          Management

4.7   Management Proposal    60;                 For       For          Management

4.8   Management Proposal                     For       For          Management

5.    Other business and special motion       None      Did not vote Management

6.    Management Proposal          ;            For       For          Management

 

 

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TELEFON AB L.M.ERICSSON, KISTA                                   0;              

 

Ticker:                      Security ID:  W26049119                           

Meeting Date: APR 22, 2009   Meeting Type: Ordinary General Meeting            

Record Date:  APR 16, 2009   0;                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal            & #160;        For       For          Management

2.    Management Proposal                     For       For          Management

3.    Management Proposal                     For       For          Management

4.    Management Proposal                     For       For          Management

5.    Management Proposal                     For       For          Management

6.    Management Proposal                     For       For          Management

7.    Management Proposal                     For       For          Management

8.A   Management Proposal                     For       For          Management

8.B   Management Proposal                     For       For           Management

8.C   Management Proposal                     For       For          Management

9.A   Management Proposal                     For       For          Management

9.B   Management Proposal                &# 160;    For       For          Management

9.C   Management Proposal                     For       For          Management

9.D   Management Proposal                     For       For          Management

9.E   Management Proposal   &# 160;                 For       For          Management

9.F   Management Proposal                     For       For          Management

10.   Management Proposal                     For       For          Management

11.1  Management Proposal                     For       For          Management

11.2  Management Proposal                     For       For          Management

11.3  Management Proposal                     For       For          Management

11.4  Management Proposal                     For       For          Management

11.5  Management Proposal                     For       For          Management

11.6  Management Proposal                     For       For   & #160;      Management

11.7  Management Proposal                     For       For          Management

11.8  Management Proposal                     For       For          Management

11.9  Management Proposal                     For       For          Management

12.   Management Proposal                     For       For          Management

13.   Management Proposal                     For       For          Management

14.   Shareholder Proposal        ;             Against   Against      Shareholder

15.   Management Proposal                     For       For          Management

 

 

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THALES, NEUILLY SUR SEINE                                                      

 

Ticker:                      Security ID:  F9156M108                           

Meeting Date: MAY 19, 2009   Meeting Type: MIX                                 

Record Date:  MAY 13, 2009                                                     

 

#     Proposal  & #160;                             Mgt Rec   Vote Cast    Sponsor   

O.1   Management Proposal                     For       For          Management

O.2   Management Proposal                     For       For          Management

O.3   Management Proposal                     For       For          Management

O.4   Management Proposal                     For       For          Management

O.5   Management Proposal                     For       For      ;     Management

O.6   Management Proposal                     For       For          Management

O.7   Management Proposal                     For       For          Management

O.8   Management Proposal                   & #160; For       For          Management

E.9   Management Proposal                     For       For          Management

E.A   Shareholder Proposal                    Against   Against      Shareholder

O.10  Management Proposal               60;      For       For          Management

 

 

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THE BANK OF YOKOHAMA,LTD.                                         & #160;             

 

Ticker:                      Security ID:  J04242103                           

Meeting Date: JUN 23, 2009   Meeting Type: Annual General Meeting              

Record Date:  MAR 31, 2009   60;                                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Amend the Articles of Incorporation     For     0;  For          Management

2.1   Appoint a Director                      For       For          Management

2.2   Appoint a Director                      For       For          Management

2.3   Appoint a Director            ;           For       For          Management

2.4   Appoint a Director                      For       For          Management

2.5   Appoint a Director                      For       For          Management

2.6 60;  Appoint a Director                      For       For          Management

2.7   Appoint a Director                      For       For          Management

2.8   Appoint a Director                      For       For          Management

2.9   Appoint a Director                      For       For          Management

2.10  Appoint a Director                      For       For          Management

3.    Appoint a Corporate Auditor             For       For      60;    Management

 

 

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THE JOYO BANK,LTD.                                                             0;

 

Ticker:                      Security ID:  J28541100                            

Meeting Date: JUN 26, 2009   Meeting Type: Annual General Meeting              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Retained       For       For           Management

      Earnings                                                                 

2     Amend the Articles of Incorporation     For       For          Management

3.1   Appoint a Director       ;                For       For          Management

3.2   Appoint a Director                      For       For          Management

3.3   Appoint a Director                      For       For          Management

3.4   Appoint a Director                      For       For          Management

3.5   Appoint a Director                      For       For          Management

3.6   Appoint a Director                      For       For         60; Management

3.7   Appoint a Director                      For       For          Management

3.8   Appoint a Director                      For       For          Management

3.9   Appoint a Director                      F or       For          Management

3.10  Appoint a Director                      For       For          Management

3.11  Appoint a Director                      For       For          Management

3.12  Appoint a Director        &# 160;             For       For          Management

4     Appoint a Corporate Auditor             For       For          Management

5     Approve Retirement Allowance for        For       For          Management

      Retiring Corporate Officers, and                                          

      Payment of Accrued Benefits associated                                    

      with Abolition of Retirement Benefit                                     

      System for Current Corporate Officers                                    

6     Approve Details of Compensation as      For       For          Management

      Stock Options for Corporate Officers                            60;         

 

 

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THE SUMITOMO TRUST AND BANKING COMPANY,LIMITED                                 

 

Ticker:                      Security ID:  J77970101                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual General Meeting              

Record Date:  MAR 31, 2009                                  & #160;                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Approve Appropriation of Retained       For       For          Management

      Earnings                                                                 

2.    Amend the Articles of Incorporation     For       For          Management

3.1   Appoint a Director                      For        For          Management

3.2   Appoint a Director                      For       For          Management

3.3   Appoint a Director                      For       For          Management

3.4   Appoint a Director           & #160;          For       For          Management

3.5   Appoint a Director                      For       For          Management

3.6   Appoint a Director                      For       For          Management

3.7  ;  Appoint a Director                      For       For          Management

3.8   Appoint a Director                      For       For          Management

3.9   Appoint a Director                      For       For          Management

3.10  Appoint a Director                      For       For          Management

3.11  Appoint a Director                      For       For          Management

3.12  Appoint a Director                      For       For  ;         Management

4.1   Appoint a Corporate Auditor             For       For          Management

4.2   Appoint a Corporate Auditor             For       For          Management

 

 

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THK CO.,LTD.                                                                    

 

Ticker:               & #160;      Security ID:  J83345108                           

Meeting Date: JUN 20, 2009   Meeting Type: Annual General Meeting              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Approve Appropriation of Retained       For       For          Management

      Earnings                         &# 160;                                        

2.    Amend the Articles of Incorporation     For       For          Management

3.1   Appoint a Director                      For       For          Management

3.2   Ap point a Director                      For       For          Management

3.3   Appoint a Director                      For       For          Management

3.4   Appoint a Director                      For       For          Management

3.5   Appoint a Director                      For       For          Management

3.6   Appoint a Director                      For       For          Management

3.7   Appoint a Director                      For       For           Management

3.8   Appoint a Director                      For       For          Management

3.9   Appoint a Director                      For       For          Management

3.10  Appoint a Director              0;        For       For          Management

3.11  Appoint a Director                      For       For          Management

3.12  Appoint a Director                      For       For          Management

3.13  Appoint a Director 0;                     For       For          Management

3.14  Appoint a Director                      For       For          Management

3.15  Appoint a Director                      For       For          Management

3.16  Appoint a Director                      For       For          Management

4.    Appoint a Corporate Auditor             For       For          Management

 

 

--------------------------------------------------------------- - -----------------

 

TOTAL SA, COURBEVOIE                                                           

 

Ticker:                      Security ID:  F92124100        & #160;                  

Meeting Date: MAY 15, 2009   Meeting Type: MIX                                  

Record Date:  MAY 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

O.1   Management Proposal                     For       For          Management

O.2   Management Proposal                      For       For          Management

O.3   Management Proposal                     For       For          Management

O.4   Management Proposal                     For       For          Management

O.5   Management Proposal                      For       Against      Management

O.6   Management Proposal                     For       Against      Management

O.7   Management Proposal                     For       For          Management

O.8   Management Propos al                     For       For          Management

O.9   Management Proposal                     For       For          Management

O.10  Management Proposal                     For       For          Management

O.11  Management Proposal                     For       For          Management

O.12  Management Proposal                     For       For          Management

O.13  Management Proposal                     For       For          Management

E.14  Management Proposal                     For       For          Management

A.    Management Proposal                     For       For          Management

B.    Management Proposal                     For    0;   For          Management

C.    Management Proposal                     For       For          Management

 

 

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VIVENDI                                                                        

 

Ticker:                      Security ID:  F97982106                            

Meeting Date: APR 30, 2009   Meeting Type: Annual General Meeting              

Record Date:  APR 24, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

O.1   Management Proposal                     For       For          Management

O.2   Management Proposal                     For       For          Management

O.3   Management Proposal                     For       For          Management

O.4   Management Proposal                     For       For          Management

O.5   Management Proposal                     For       For          Management

O.6   Management Proposal                     For       Against      Management

O.7   Management Proposal                     For       Against      Management

O.8   Management Proposal                     For       Against      Management

O.9   Management Proposal                     For       For          Management

E.10  Management Proposal                     For       For          Management

E.11  Management Proposal                     For       For&# 160;         Management

E.12  Management Proposal                     For       Against      Management

E.13  Management Proposal                     For       Against      Management

E.14  Management Proposal                     For   & #160;   Against      Management

E.15  Management Proposal                     For       For          Management

E.16  Management Proposal                     For       For          Management

E.17  Management Proposal                 0;    For       Against      Management

E.18  Management Proposal                     For       For          Management

 

 

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VODAFONE GROUP PLC                                                             

 

Ticker:       VOD            Security ID:  G93882135                           

Meeting Date: JUL 29, 2008   Meeting Type: Annual                               

Record Date:                                                                   

 

#   & #160; Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Re-elect Sir John Bond as Director      For       For          Management

3     Re-elect John Buchanan as Director      For       For          Management

4     Re-elect Vittorio Colao as Director     For       For          Management

5     Re-elect Andy Halford as Director       For       For          Management

6     Re-elect Alan Jebson as Director        For       For          Management

7     Re-elect Nick Land as Director          For       For          Management

8     Re-elect Anne L auvergeon as Director    For       For          Management

9     Re-elect Simon Murray as Director       For       For          Management

10    Re-elect Luc Vandevelde as Director     For       For          Management

11    Re-elect Anthony Watson as Director     For       For        & #160; Management

12    Re-elect Philip Yea as Director         For       For          Management

13    Approve Final Dividend of 5.02 Pence    For       For          Management

      Per Ordinary Share                                           ;             

14    Approve Remuneration Report             For       For          Management

15    Reappoint Deloitte & Touche LLP as      For       For          Management

      Auditors of the Company                          ;                         

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Auth orise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                            

      Pre-emptive Rights up to Aggregate                                     60;  

      Nominal Amount of USD 1,100,000,000                                      

18    Subject to the Passing of Resolution    For       For          Management

      17, Authorise Issue of Equity or                         0;                

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of USD 300,000,000                                        

19    Authorise 5,300,000,000 Ordinary Shares For       For          Management

      for Market Purchase                                                       

20    Authorise the Company and its           For       For          Management

      Subsidiaries to Make EU Political                                         

      Donations to Political Parties, and/or            0;                       

      Independent Election Candidates, to                                      

      Political Organisations Other Than                                        

      Political Parties and Incur EU                                           

      Political Expenditure up to GBP 100,000                                  

21    Amend Articles of Association           For       For     & #160;    Management

22    Approve Vodafone Group 2008 Sharesave   For       For          Management

      Plan                                                                     

 

 

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WPP GROUP PLC                                                                  

 

Ticker:                      Security ID:  G9787H105                           

Meeting Date: OCT 30, 2008   Meeting Type: Special                             

Record Date:                                 0;                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement; Approve  For       For          Management

      Reduction and Subsequent Increase in                                     

      Cap,; Capitalise Reserves; Issue Equity                                  

      with Rights; Adopt Replacement and                                        

      Continuing Share Plans; Ensure                                            

      Satisfaction of Outstanding and                                          

      Existing Awards; Amend Art. of Assoc.                                    

2     Reduce Amount Standing to Credit of New For       For          Management

      WPP's Share Premium Account (Including                                   

      Amount Arising Pursuant to Scheme) in                                    

      Its Entirety (or up to Such Amount                                        

      Approved by Jersey Court) by Crediting        &# 160;                          

      Such Amount to a Reserve of Profit to                                    

      be Available to New WPP                                                   < /p>

3     Approve Change of Company Name to WPP   For       For          Management

      2008 plc                                                                 

4     Approve Delisting of WPP Shares from    For    60;   For          Management

      the Official List                                                        

5     Authorise the New WPP Directors to      For       For          Management

      Ensure that the Sponsoring Companies of                                  

      the Inherited Share Plans are Able to                                    

      Satisfy Existing Awards Under the                                         

      Inherited Share Plans Using Newly                                        

      Issued New WPP Shares or New WPP                                          

      Treasury Shares    0;                                                      

 

 

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WPP GROUP PLC             60;                                                      

 

Ticker:                      Security ID:  G9787H105                           

Meeting Date: OCT 30, 2008   Meeting Type: Court                                

Record Date:                                                                    

 

#     Proposal              60;                  Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement Proposed  For       For          Management

      to be Made Between the Company and the                                    

      Holders of the Scheme Shares &# 160;                                           

 

 

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WPP PLC, JERSEY                        ;                                         

 

Ticker:                      Security ID:  G9787K108                           

Meeting Date: JUN 2, 2009    Meeting Type: ExtraOrdinary General Meeting        < /p>

Record Date:  MAY 29, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For          Management

 

 

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WPP PLC, JERSEY                   ;                                               

 

Ticker:                      Security ID:  G9787K108                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual General Meeting     ;          

Record Date:  MAY 29, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For          Management

2.    Management Proposal                     For       For          Management

3.    Management Proposal                     For    ;    For          Management

4.    Management Proposal                     For       For          Management

5.    Management Proposal                     For       For          Management

6.    Management Proposal                      For       For          Management

7.    Management Proposal                     For       For          Management

8.    Management Proposal                     For       For          Management

9.    Management Proposal                     For       For          Management

10.   Management Proposal                     For       For          Management

S.11  Management Proposal                     For       For          Management

S.12  Management Proposal                     For       For          Management

 

 

 

 

=================== FIRST AMERICAN INTERNATIONAL SELECT FUND ===================

 

 

ABB LTD.                                                                       

 

Ticker:       ABBN           Security ID:  ; H0010V101                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:                                                                 0;  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)      60;                                     

2.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         ;

2.2   Approve Remuneration Report             For       For          Management

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                           & #160;                   

4     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                     

5   0;  Approve Creation of CHF 404 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                     

6     Approve CHF 1.1 Billion Reduction in    For       For          Management

      Share Capital and Capital Repayment of                                   

      CHF 0.48 per Registered Share           &# 160;                                

7     Amend Shareholding Threshold for        For       For          Management

      Proposing Resolutions at Shareholder                                     

   60;   Meetings                                                                 

8.1   Reelect Hubertus von Gruenberg as       For       For          Management

      Director                           0;                                      

8.2   Reelect Roger Agnelli as Director       For       For          Management

8.3   Reelect Louis Hughes as Director        For       For          Management

8.4   Reelect Hans Maerki as Director       &# 160; For       For          Management

8.5   Reelect Michel de Rosen as Director     For       For          Management

8.6   Reelect Michael Treschow as Director    For       For          Management

8.7   Reelect Bernd Voss as Director          For       For          Management

8.8   Reelect Jacob Wallenberg as Director    For       For          Management

9     Ratify Ernst & Young AG as Auditors     For       For          Management

 

 

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ADIDAS AG (FRMLY ADIDAS-SALOMON AG)                                            

 

Ticker:       ADS            Security ID:  D0066B102                            

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  APR 16, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2008                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.50 per Share                    & #160;                     

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2008                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2008                                                          

5.1   Reelect Stefan Jentzsch to the          For       For          Management

      Supervisory Board                                                        

5.2   Reelect Igor Landau to the Supervisory  For       For          Management

      Board                        & #160;                                            

5.3   Reelect Willi Schwerdtle to the         For       For          Management

      Supervisory Board                                                  60;      

5.4   Reelect Christian Tourres to the        For       For          Management

      Supervisory Board                                                        

5.5   Elect Herbert Kauffmann to the        ;   For       For          Management

      Supervisory Board                                                         

5.6   Elect Alexander Popow to the            For       For          Management

      Supervisory Board                                                        

6     Amend Articles Re: Voting Rights        For       For          Management

      Representation at Annual Meeting due to                     &# 160;            

      New German Legislation (Law on                                           

      Transposition of EU Shareholders'                                        

  ;     Rights Directive)                                                         

7     Amend Articles Re: Conducting of        For       For          Management

      Shareholder Meeting due to New German                         & #160;          

      Legislation (Law on Company Integrity                                    

      and Modernization of the Right of                                        

      Avoidance)  ;                                                              

8     Approve Creation of EUR 50 Million Pool For       For          Management

      of Capital with Preemptive Rights                                  60;      

9     Approve Creation of EUR 25 Million Pool For       For          Management

      of Capital without Preemptive Rights                                      

10    Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                        

11    Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

12.1  Ratify KPMG AG  as Auditors for Fiscal  For       For          Management

      2009   ;                                                                   

12.2  Ratify KPMG AG as Auditors for the      For       For          Management

      Inspection of the Abbreviated Financial                           ;        

      Statements for the First Half of Fiscal                                  

      2009                                                                     

 

 

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ADVANCED SEMICONDUCTOR ENGINEERING INC.                                        

 

Ticker:       ASXCF          Security ID:  Y00153109                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  APR 24, 2009                                    & #160;                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Aprove 2008 Financial Statements and    For       For          Management

    ;   Statutory Reports                                                         

2     Approve 2008 Allocation of Income and   For       For          Management

      Dividends                                                                 

3     Approve Capital Injection to Issue New  For       For          Management

      Shares or Global Depository Receipt or                                   

      Convertible Bonds                                                         

4     Amend Procedures Governing the          For       For          Management

      Acquisition and Disposal of Assets                                        

5     Approve Amendment on the Procedures for For       For          Management

      Loans to Other Parties                                                   

6     Approve Amendment on the Procedures for For       For          Management

      Endorsement and Guarantee                                                

7     Amend Articles of Association           For       For          Management

8.1   Elect Jason Chang Representing ASE      For       For & #160;        Management

      Enterprises Ltd. with ID No. 2 as                                        

      Director                                                                 

8.2   Elect Richard Chang Representing ASE    For       For          Management

      Enterprises Ltd. with ID No. 3 as                                        

      Director                                                                  

8.3   Elect Tien Wu Representing ASE          For       For          Management

      Enterprises Ltd. with ID No. 382938 as                                   

      ; Director                                                                 

8.4   Elect Joseph Tung Representing ASE      For       For          Management

      Enterprises Ltd. with ID No. 49520 as                                     

      Director                                                                 

8.5   Elect Raymond Lo Representing ASE       For       For          Management

   &# 160;  Enterprises Ltd. with ID No. 21 as                                       

      Director                                                                 

8.6   Elect Jeffrey Chen Representing ASE     For   &# 160;   For          Management

      Enterprises Ltd. with ID No. 64408 as                                    

      Director                                                                  < /p>

8.7   Elect Ta-Lin Hsu with ID No. 19430408HS For       For          Management

      as Independent Director                                                  

8.8   Elect Shen-Fu Yu with ID No. H101915517 For       For          Management

      as Independent Director                                                  

8.9   Elect Yuan-Yi Tseng Representing Hung   For       For          Management

      Ching Devt. and Construction Co. Ltd                        & #160;            

      with ID No. 372576 as Supervisor                                         

8.10  Elect John Ho Representing ASE Test     For       For          Management

      Inc. with ID No. 9818 as Supervisor            & #160;                         

8.11  Elect Tien Szu-Chen Representing ASE    For       For          Management

      Test Inc. with ID No. 9983 as                                             

      Supervisor  0;                                                             

8.12  Elect Samuel Liu Representing ASE Test  For       For          Management

      Inc. with ID No. 512359 as Supervisor                                    & #160;

9     Approve Release of Restrictions on      For       For          Management

      Competitive Activities of Directors                                      

10    Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

ADVANTECH CO., LTD.                                                            

 

Ticker:       2395           Security ID:  Y0017P108                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                  &# 160;                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2008 Business Operations Report For       For          Management

      and Financial Statements                                                 

2     Approve 2008 Allocation of Income and   For       For          Management

      Dividends                            & #160;                                    

3     Approve Capitalization of 2008          For       For          Management

      Dividends and Employee Profit Sharing                                    

4     Amend Articles of Association           For       For          Management

5     Approve Amendments on the Procedures    For       For          Management

      for Loans to Other Parties and on the                                    

      Procedures for Endorsement and                                            

      Guarantees                                                               

6     Approve Release of Restrictions of & #160;    For       For          Management

      Competitive Activities of Directors                                      

7     Other Business                          For       Against      Management

&nbs p;

 

--------------------------------------------------------------------------------

 

AES TIETE SA                                                                   

&nbs p;

Ticker:       GETI3          Security ID:  P4991B101                           

Meeting Date: JAN 6, 2009    Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors                       &# 160; For       For          Management

 

 

--------------------------------------------------------------------------------

 

AES TIETE SA                                                                     

 

Ticker:       GETI3          Security ID:  P4991B101                           

Meeting Date: APR 27, 2009   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                   

      Dec. 31, 2008                                       &# 160;                    

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Elect Three Principal Directors and Two For       For          Management

      Alternate Directors                                                      

4     Elect Fiscal Council Members            For       For         0; Management

5     Approve Remuneration of Executive       For       For          Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                           ;                         

 

 

--------------------------------------------------------------------------------

 

AGILE PROPERTY HOLDINGS LTD                                       &# 160;            

 

Ticker:       3383           Security ID:  G01198103                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  MAY 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Reelect Chen Zhou Lin as Director       For       For          Management

2b    Reelect Luk Sin Fong, Fion as Director  For       For          Management

2c    Reelect Cheng Hon Kwan as Director      For       For          Management

2d    Authorize Remuneration Committee to Fix For       For          Management

      Remuneration of Executive Directors             ;                           

3     Approve Remuneration of Independent     For       For          Management

      Non-Executive Directors                                                  

4 60;    Approve Final Dividend                  For       For          Management

5     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6a    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                     &# 160;                    

6b    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                   ;                  

 

 

--------------------------------------------------------------------------------

 


 

AKBANK                                                                         

 

Ticker:       AKBNK          Security ID:  M0300L106     &# 160;                     

Meeting Date: MAR 27, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council                                                                    

2     Receive Statutory Reports               None      Did Not Vote Management

3     Approve Financial Statements and        For       Did Not Vote Management

      Discharge of Board and Auditors     &# 160;                                    

4     Approve Allocation of Income            For       Did Not Vote Management

5     Appoint Internal Auditors and Approve   For       Did Not Vote Management

      Their Remuneration                    60;                                    

6     Receive Information on Charitable       None      Did Not Vote Management

      Donations                                                                

7     Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                            

 

 

--------------------------------------------------------------------------------

 

ALLEANZA ASSICU RAZIONI SPA, MILANO                                             

 

Ticker:                      Security ID:  T02772134                           

Meeting Date: APR 22, 2009   Meeting Type: Annual General Meeting    60;          

Record Date:  APR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       No Action    Management

2.    Management Proposal                     For       No Action    Management

 

 

----------------------- - ---------------------------------------------------------

 

ALLIANZ SE, MUENCHEN                                                            

 

Ticker:                      Security ID:  D03080112  60;                         

Meeting Date: APR 29, 2009   Meeting Type: Annual General Meeting              

Record Date:  APR 27, 2009                                                      

 

< font size="2" face="Courier" style="font-size:10.0pt;">#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Presentation of the approved Annual     None      Did not vote Management

      Financial Statements and the approved                                     

      Cons-olidated Financial Statements as                                    

      of and for the fiscal year ended                                         

      December 31,-2008, and of the              &# 160;                              

      Management Reports for Allianz SE and                                    

      for the Group, the Exp-lanatory Report                                   

      on                                                                        

2.    Management Proposal                     For       For          Management

3.    Management Proposal & #160;                   For       For          Management

4.    Management Proposal                     For       For          Management

5.    Management Proposal                     For       For          Management

6.    Management Proposal                     For       For          Management

7.    Management Proposal                     For       For          Management

8.    Management Proposal                     For       Against    & #160; Management

9.    Management Proposal                     For       For          Management

10.A  Management Proposal                     For       For          Management

10.B  Management Proposal                     For   0;    For          Management

11.   Management Proposal                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICA MOVIL, S.A.B. DE C.V.                                                   

 

Ticker:       AMX            Security ID:  02364W105                           

Meeting Date: APR 20, 2009 &# 160; Meeting Type: Special                             

Record Date:  APR 6, 2009                                                       

 

#     Proposal                    & #160;           Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors for Class L Shares      For       For          Management

      (Bundled)                                                                 

2     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

 

 

---------------------------------------------------------------------- - ----------

 

AMOREPACIFIC CORP.                                                             

 

Ticker:       90430          Security ID:  Y01258105             0;              

Meeting Date: MAR 20, 2009   Meeting Type: Annual                              

Record Date:  DEC 31, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividends of KRW 5,000 per Common Share                                   

2     Amend Articles of Incorporation         For       For          Management

      regarding Business Objectives,                                           

      Preemptive Rights, Public Offerings,              &# 160;                      

      Public Notice for Shareholder Meetings,                                  

      and Share Cancellation                                                   

3     Elect Five Inside Directors             For       For          Management

4     Elect Three Outside Directors Who Will  For       For          Management

      Also Serve as Members of Audit                                           

      Committee                                                                 

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors       &# 160;                                  

 

 

--------------------------------------------------------------------------------

 

ANHEUSER-BUSCH INBEV SA/NV                                                      

 

Ticker:       ABI            Security ID:  B6399C107                           

Meeting Date: APR 28, 2009   Meeting Type: Annual/Special                      

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' Report               None      None         Management

2     Receive Auditors' Report                None      None         Management

3     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

4     Accept Financial Statements, Allocation For       For          Management

      of Income, and Dividends of EUR 0.28                                     

      per Share                                                                

5     Approve Discharge of Directors          For       For          Management

6     Approve Discharge of Auditors       &# 160;   For       For          Management

7a    Approve Remuneration Report             For       Against      Management

7b    Approve One-Time Grantings of Stock     For       Against      Management

      Options and Sale of Shares                          ;                      

8a    Approve Change of Control Provisions    For       For          Management

      Re: EMTN Program                                                          

8b& #160;   Approve Change of Control Provisions    For       For          Management

      Re: USD Notes                                                            

9a    Receive Special Board Report on         None      None         Management

      Issuance of Subscription Rights Without                                  

      Preemptive Rights                                                        

9b    Receive Special Auditor Report on   &# 160;   None      None         Management

      Issuance of Subscription Rights Without                                  

      Preemptive Rights                                                        

9c    Eliminate Preemptive Rights Under Item  For       Against      Management

      9d                                                                        

9d    Approve One-Time Grant of 1.25 Million  For       Against    ;   Management

      Subscritpion Rights to Non-Executive                                     

      Directors                                                                 

9e    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights Re: 9d                                                   

9fi   Authorize Compensation and Nomination   For       Against      Management

      Committee to Determine Effective Total                                   

      Number of Subscription Rights to Be                     & #160;                 

      Issued Under Item 9d                                                     

9fii  Authorize Implementation of Approved    For       Against      Management

      Resolutions and Filing of Required  0;                                      

      Documents/Formalities at Trade Registry                                  

      for Items 9a to 9e                                           &# 160;           

10a   Receive Special Board Report on         None      None         Management

      Authorized Capital                                                       

10b   Approve Issuance of Equity or    60;       For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights Up to 3 Percent of                                     

      Issued Capital                                                           

11    Authorize Repurchase of Up to 20        For       Against      Management

      Percent of Issued Shares and Amend                    60;                   

      Articles Accordingly                                                     

12    Authorize Implementation of Approved    For       For          Management

      Res olutions and Filing of Required                                        

      Documents/Formalities at Trade Registry                                  

 

 

--------------------------------------------------------- - -----------------------

 

ANSALDO STS SPA, GENOVA                                                         

 

Ticker:                      Security ID:  T0421V119          0;                 

Meeting Date: APR 27, 2009   Meeting Type: Ordinary General Meeting            

Record Date:  APR 23, 2009                                                      

 

# 60;    Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For          Management

2.    Management Proposal                     For       For          Management

3.    Management Proposal                     For       For          Management

4.    Management Proposal                     For       For          Management

5.    Management Proposal                     For& #160;      For          Management

 

 

--------------------------------------------------------------------------------

 

ANTOFAGASTA P L C                                                  ;             

 

Ticker:                      Security ID:  G0398N128                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual General Meeting              

Record Date:  JUN 8, 2009  &# 160;                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal            0;         For       For          Management

2.    Management Proposal                     For       For          Management

3.    Management Proposal                     For       For          Management

4.  0;  Management Proposal                     For       For          Management

5.    Management Proposal                     For       For          Management

6.    Management Proposal                     For       For          Management

7.    Management Proposal                     For       For          Management

8.    Management Proposal                     For       For          Management

9.    Management Proposal                     For      0; For          Management

S.10  Management Proposal                     For       For          Management

S.11  Management Proposal                     For       For          Management

S.12  Management Proposal                 ;     For       For          Management

 

 

--------------------------------------------------------------------------------

 

AQUARIUS PLATINUM LIMITED                                           60;           

 

Ticker:       AQP            Security ID:  G0440M128                           

Meeting Date: JUL 16, 2008   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of 23 Million Shares   For       For          Management

      in One or More Private Placements                                        

2     Approve Issuance of 3 Million Shares in For       For          Management

      One or More Private Placements                                           

 

 

--------------------------------------------------------------------------------

 

AQUARIUS PLATINUM LIMITED                   0;                                   

 

Ticker:       AQP            Security ID:  G0440M128                           

Meeting Date: NOV 28, 2008   Meeting Type: Annual                      &# 160;       

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cas t    Sponsor   

1     Reelect David Dix as a Director         For       For          Management

2     Reelect William Purves as a Director    For       For          Management

3     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

ARM HOLDINGS PLC                                                               

 

Ticker:       ARM            Security ID:  G0483X122                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:                                    &# 160;                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of 1.32 Pence    For       For          Management

      Per Share                                                                 

3     Approve Remuneration Report             For       For          Management

4     Re-elect Mike Inglis as Director        For       For          Management

5     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors of the Company                                                  

6     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

7     Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with              &# 160;                              

      Pre-emptive Rights Under a General                                       

      Authority up to Aggregate Nominal                                        

      Amount of GBP 210,020 and an Additional                                   

      Amount Pursuant to a Rights Issue of up                                  

      to GBP 210,020                                                            

8     Subject to the Passing of Resolution 7, For       For          Management

      Authorise Issue of Equity or                                             

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 33,600                     ;                         

9     Authorise 126,012,000 Ordinary Shares   For       For          Management

      for Market Purchase                                                      

10    Approve That a General Meeting Other    For       For          Management

      Than an Annual General Meeting May Be                                    

      Called on Not Less Than 14 Clear Days'                                   

      Notice                                                                    

11    Amend Articles of Association           For       For          Management

 

&nb sp;

--------------------------------------------------------------------------------

 

AUTONOMY CORPORATION PLC                                                        

 

Ticker:       AU/   0;         Security ID:  G0669T101                           

Meeting Date: FEB 16, 2009   Meeting Type: Special                             

Record Date:                                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Interwoven, Inc. For       For          Management

 

 

--------------------------------------------------------------------------------

 

AUTONOMY CORPORATION PLC                                                       

 

Ticker:   ;     AU/            Security ID:  G0669T101                           

Meeting Date: MAR 27, 2009   Meeting Type: Annual                              

Record Date:                                               0;                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Re-elect Richard Gaunt as Director      For       For          M anagement

4     Re-elect Richard Perle as Director      For       Against      Management

5     Re-elect John McMonigall as Director    For       Against      Management

6     Reappoint Deloitte LLP Auditors of the  For       For          Management

      Company     &# 160;                                                             

7     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                      &# 160;                          

8     Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                            

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 264,606.05                                          

      (Rights Issue); Otherwise up to GBP                     0;                 

      264,606.05                                                               

9     Revoke All Provisions in the Memorandum For       For          Management

       and Articles of Association of the                                       

      Company as to the Amount of the                                          

      Company's Authorised Share Capital or                      & #160;             

      Setting the Maximum Amount of Shares                                     

      Which May be Alloted by the Company                                      

10    Subject to the Pa ssing of Resolution 8, For       For          Management

      Authorise Issue of Equity or                                             

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 39,690.91                                           

11    Authorise 35,483,671 Ordinary Shares    For       For  0;        Management

      for Market Purchase                                                      

12    Amend Articles of Association by        For       For          Management

      Deleting All the Provisions of the                                        

      Company's Memorandum of Association                                      

      which, by Virtue of Section 28 of the                                     

      2006 Act, are to be Treated as                                           

      Provisions of the Articles                                               

13    Approve That a General Mee ting Other    For       For          Management

      Than an Annual General Meeting May Be                                    

      Called on Not Less Than 14 Clear Days'                                   

 0;     Notice                                                                   

14    Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

AXA                                                                            

 

Ticke r:       CS             Security ID:  F06106102                           

Meeting Date: APR 30, 2009   Meeting Type: Annual/Special                      

Record Date:  APR 27, 2009                                               & #160;     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports   60;                                                     

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.40 per Share                                           

4     Approve Auditors' Special Report        For       For           Management

      Regarding Related-Party Transactions                                     

5     Reelect Jacques de Chateauvieux as      For       For          Management

      Supervisory Board Member                                                  

6     Reelect Anthony Hamilton as Supervisory For       For          Management

      Board Member                                                             

7     Reelect Michel Pebereau as Supervisory  For       Against      Management

      Board Member                                                             

8     Reelect Dominique Reiniche as           For       For  & #160;       Management

      Supervisory Board Member                                                 

9     Elect Ramon de Oliveira as Supervisory  For       For          Management

      Board Member              60;                                               

10    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

11    Authorize Capitalization of Reserves of For       For          Management

      Up to EUR 1 Billion for Bonus Issue or                                    

      Increase in Par Value                                        ;             

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate     0;                                   

      Nominal Amount of EUR 2 Billion                                          

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1 Billion                  ;                         

14    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent of Issued Capital Pursuant                                    

      to Issue Authority without Preemptive     60;                               

      Rights                                                                    

15    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Items 12 to 14 and 16 to 18               0;                          

16    Authorize Capital Increase of Up to EUR For       For          Management

      1 Billion for Future Exchange Offers                                      

17    Authorize Capital Increase of up to 10  For        For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                              

18    Authorize Issuance of Equity upon       For       For          Management

      Conversion of a Subsidiary's                                             

      Equity-Linked Securities for Up to EUR                       60;             

      1 Billion                                                                

19    Approve Issuance of Securities          For       For          Management

      Convertible into Debt                                                    

20    Approve Employee Stock Purchase Plan    For       For          Management

21    Approve Stock Purchase Plan Reserved    For       For          Management

      for Employees of International                                           

      Subsidiaries                                                             

22    Approve Reduction in Share Capi tal via  For       For          Management

      Cancellation of Repurchased Shares                                       

23    Authorize Issuance of Preferred Stock   For       Against      Management

      in Favor of Axa Assurances IARD          &# 160;                               

      Mutuelle and Axa Assurances Vie                                          

      Mutuelle for up to Aggregate Nominal                                     

      Amount of EUR 1 Billion                                                  

24    Authorize Issuance of Preferred Stock   For       For          Management

      with Preemptive Rights for up to                     & #160;                    

      Aggregate Nominal Amount of EUR 1                                        

      Billion                                                          ;         

25    Authorize Issuance of Preferred Stock   For       Against      Management

      without Preemptive Rights for up to                                      

      Aggregate Nominal Amount of EUR 1                                         

      Billion                                                                   

26    Adopt New Articles of Association,      For       For          Management

      Pursuant to Items 23 through 25                                          

27    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                               0;               

 

 

--------------------------------------------------------------------------------

 

BAE SYS PLC                                                     ;                

 

Ticker:                      Security ID:  G06940103                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual General Meeting              

Record Date:  MA Y 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                      For       For          Management

2.    Management Proposal                     For       For          Management

3.    Management Proposal                     For       For          Management

4.    Management Proposal                     For       For          Management

5.    Management Proposal                     For       For          Management

6.    Management Proposal                     For       For          Managemen t

7.    Management Proposal                     For       For          Management

8.    Management Proposal                     For       For          Management

9.    Management Proposal                     For   ;     For          Management

10.   Management Proposal                     For       For          Management

11.   Management Proposal                     For       For          Management

12.   Management Proposal          60;           For       For          Management

13.   Management Proposal                     For       For          Management

s.14  Management Proposal                     For       For          Management

s.15  Manageme nt Proposal                     For       For          Management

s.16  Management Proposal                     For       For          Management

s.17  Management Proposal                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANCO BILBAO VIZCAYA ARGENTARIA, S.A.                                          

 

Ticker:       BBVA           Security ID:  E11805103                           

Meeting Date: MAR 12, 2009   Meeting Type: Annual                              

Record Date:                                          ;                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Individual and Consolidated     For       For          Management

      Financial Statements and Statutory                                        

      Reports; Approve Allocation of Income                                    

      and Distribution of Dividends for                   60;                     

      Fiscal Year Ended Dec. 31, 2007;                                          

      Approve Discharge of Directors                                           

2.1   Add New Article 53 bis to the Company's For       For          Management

      Bylaws Regarding Distribution of Stock                                    

      Dividend Charged to Share Issuance                                       

      Premium Reserve                                                          

2.2   Approve Stock Dividend from Treasury    For       For          Management

      Shares for Distribution to Shareholders            & #160;                     

      Charged to Share Issuance Premium                                        

      Reserve                                                        0;          

3     Approve Merger by Absorption of Banco   For       For          Management

      de Credito Local de Espana, S.A.U. and                                   

      BBVA Factoring E.F.C., S.A.U. by                   &# 160;                     

      Company; Approve Merger Balance Sheet                                    

      as of Dec. 31, 2008                                                      

4.1   Re-elect Jose Antonio Fernandez Rivero  For       For          Management

4.2   Re-elect Jose Maldonado Ramos           For       For          Management

4.3   Re-elect Enrique Medina Fernandez       For       For          Management

5     Approve Increase in Capital in          For       For          Management

      Accordance with Article 153.1.b of                                        

      Spanish Company Law Up to 50 Percent of                                  

      Capital and with the Powers to Exclude                                   

      Preemptive Rights                                                         

6     Authorize Increase in Capital via       For  0;     For          Management

      Issuance of Fixed Debt Securities                                        

      Non-Convertible up to the Amount of EUR                                  

     & #160;50 Billion                                                               

7     Authorize Share Repurchase and          For       For          Management

      Subsequent Capital Reduction via                        ;                  

      Amortization of Shares                                                   

8.1   Liquidation of Long-Term Compensation   For       For          Management

      Plan for Years 2006-2008 & #160;                                               

8.2   Approve Variable Remuneration for       For       For          Management

      Fiscal Years 2009-2010 Consisting of                                     

      the Delivery of Company's Shares for                                     

      Executive Officers, Including Executive                                  

      Members of the Board and Members of the                                   

      Executive Committee                                                      

9     Re-elect Auditors for Fiscal Year 2009  For       For          Management

10    Authorize Board to Ratify and Execute&# 160;  For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

BANCO DO BRASIL S.A.                                                           

 

Ticker:       BBAS3          Security ID:  P11427112                     0;      

Meeting Date: SEP 30, 2008   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition Agreement between   For       For          Management

      Banco do Brasil, BESC, and BESCRI                                0;        

2     Appoint Independent Firms to Appraise   For       For          Management

      the Proposed Acquisition                                                 

3     Approve Independent Appraisals          For        For          Management

4     Approve Acquisition of BESC and BESCRI  For       For          Management

5     Amend Articles to Reflect Changes in    For       For          Management

      Capital Deriving from the Proposed                               60;        

      Acquisition                                                              

 

 

--------------------------------------------------------------------------------

 

BANCO DO BRASIL S.A.                                                            

 

Ticker:       BBAS3          Security ID:  P11427112                         60;  

Meeting Date: NOV 28, 2008   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Agreement for the Acquisition   For       For          Management

      of Banco do Estado do Piaui SA                                      ;       

2     Appoint Independent Firm to Appraise    For       For          Management

      Proposed Merger                                                          

3     Approve Indedendent Firm's Appraisal    For        For          Management

4     Approve Acquisition of Banco do Estado  For       For          Management

      do Piaui SA                                                              

5  0;   Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                   

 

 

--------------------------------------------------------------------------------

 

BANCO DO BRASIL S.A.                                                           

 

Ticker:       BBAS3          Security ID:  P11427112                            

Meeting Date: DEC 23, 2008   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of 76.3 Million     For       Against      Management

      Ordinary Shares in Banco Nossa Caixa            & #160;                        

2     Ratify Acquisition Agreement and the    For       Against      Management

      Independent Assessment Reports                                           

      Regarding the Transaction   ;                                              

 

 

--------------------------------------------------------------------------------

 

BANCO DO BRASIL S.A.                    60;                                       

 

Ticker:       BBAS3          Security ID:  P11427112                           

Meeting Date: MAR 31, 2009   Meeting Type: Special                    0;          

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   ; Vote Cast    Sponsor   

1     Approve Increase in Share Capital       For       For          Management

      Resulting from the Acquisitions of BESC                                  

      and BESCRI                      0;                                         

 

 

--------------------------------------------------------------------------------

 

BANCO DO BRASIL S.A.                        &# 160;                                  

 

Ticker:       BBAS3          Security ID:  P11427112                           

Meeting Date: APR 23, 2009   Meeting Type: Annual/Special                      

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    < /p>

1     Authorize Capitalization of Reserves    For       For          Management

2     Amend Article 7                         For       For          Management

3     Reform Articles of Association          For       For          Management

4     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                   

      Dec. 31, 2008                                & #160;                           

5     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

6     Elect Fiscal Council Members            For       Against      Management

7     Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                 & #160;                 

8     Elect Directors                         For       Against      Management

9     Approve Remuneration of Executive       For       For          Management

      Officers and Non-Executive Directors           60;                          

 

 

--------------------------------------------------------------------------------

 

BANCO SANTANDER S.A.                                       & #160;                   

 

Ticker:       SAN            Security ID:  E19790109                           

Meeting Date: SEP 21, 2008   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve EUR 71.69 Million Capital       For       For          Management

      Increase via Issuance of 143.38 Million                                  

      New Common Shares with EUR 0.5 Par                                    0;   

      Value Each and a Share Issuance Premium                                  

      to be Determined by the Board, in                                        

      Accordance with Article 153.1c of      & #160;                                 

      Spanish Companies Law                                                     

2     Approve Delivery of 100 Banco Santander For       For          Management

      Shares to Each Employee of the Alliance                                  

      & Leicester Plc Group as Special Bonus                                    

      at the Completion of the Acquisition                        &# 160;            

3     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

BANCO SANTANDER S.A.                                                           

 

Ticker:  ;      SAN            Security ID:  E19790109                           

Meeting Date: JAN 25, 2009   Meeting Type: Special                             

Record Date:                                               60;                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve EUR 88.7 Million Capital        For       For          Management

      Increase via Issuance of 177.4 Million                                   

      New Common Shares with EUR 0.5 Par                                       

      Value Each and a Share Issuance Premium                      &# 160;           

      to be Determined by the Board, in                                        

      Accordance with Article 159.1c of                                        

    &# 160; Spanish Companies Law                                                     

2     Approve Delivery of 100 Banco Santander For       For          Management

      Shares to Each Employee of the Abbey                                     

      National plc.subgroup as Special Bonus                                    

      at the Completion of the Acquisition of                                  

      the Retail Deposits and Branch and               60;                        

      Distribution Networks of the Bradford &                                   

      Bingley plc. Group                                                       

3     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

BANCO SANTANDER S.A.                                                           

 

Ticker:       SAN       &# 160;    Security ID:  E19790109                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:                                                            ;        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Individual and Consolidated      For       For          Management

      Financial Statements and Sta tutory                                       

      Reports and Discharge Directors for                                      

      Fiscal Year Ended December 31, 2008                                   60;   

2     Approve Allocation of Income            For       For          Management

3.1   Reelect Matias Rodriguez Inciarte to    For       For          Management

      the Board of Directors                                       0;             

3.2   Reelect Manuel Soto Serrano to the      For       For          Management

      Board of Directors                                                       

3.3   Reelect Guillermo de la Dehesa Romero  60; For       For          Management

      to the Board of Directors                                                

3.4   Reelect Abel Matutes Juan to the Board  For       For          Management

      of Directors                                                               

4     Reelect Auditors for Fiscal Year 2009   For       For          Management

5     Authorize Repurchase of Shares in       For       For          Management

      Accordance With Article 75 of Corporate                                  

      Law; Void Authorization Granted on June                                  

      21, 2008                                   & #160;                             

6     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

 & #160;    Preemptive Rights in Accordance to                                       

      Article 153 1.a) of the Spanish                                          

      Corporate Law; Void Authorization                                         

      Granted at the AGM held on June 21,                                      

      2008                                                              0;       

7     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities up to                                           

      Aggregate Nominal Amount of EUR 2.04                                      

      Billion without Preemptive Rights                                         

8     Authorize Capitalization of Reserves of For       For          Management

      0.5: 1 Bonus Issue; Amend Article 5                                      

      Accordingly                                                               

9     Grant Board Authorization to Issue      For       For      0;    Management

      Convertible and/or Exchangeable Debt                                     

      Securities without Preemptive Rights                                     

10.1  Approve Bundled Incentive Plans Linked  For       For          Management

      to Predetermined Requirements such as                                    

      Total Return Results and EPS                                             

10.2  Approve Sav ings Plan for Abbey National For       For          Management

      Plc' Employees and other Companies of                                    

      Santander Group in the U.K.                                              

10.3  Approve Issuance of 100 Shares to       For       For          Management

      Employees of Sovereign Subsidiary                                        

11    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

BANGKOK BK PLC                                                                  

 

Ticker:                      Security ID:  Y0606R119                            

Meeting Date: APR 10, 2009   Meeting Type: Annual General Meeting              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For          Management

2.    Management Proposal                     For       For          Management

3.    Management Proposal        &# 160;            For       For          Management

4.    Management Proposal                     For       For          Management

5.    Management Proposal                     For       For          Management

6.1   Management Proposal                     For       For          Management

6.2   Management Proposal                     For       For          Management

6.3   Management Proposal                     For       For          Management

6.4   Management Proposal                     For       For          Management

6.5   Management Proposal                     For       For          Management

6.6   Management Proposal                     For       For  60;        Management

7.    Management Proposal                     For       For          Management

8.    Management Proposal                     For       For          Management

9.    Management Proposal             &# 160;       For       For          Management

10.   Other Business                          Abstain   Abstain      Management

 

 

--------------------------------------------------------------------------------

 

BANK HAPOALIM B.M.                                                             

 

Ticker:       POLI           Security ID:  M1586M115                           

Meeting Date: AUG 6, 2008    Meeting Type: Special                              

Record Date:  JUL 8, 2008                                                      

 

#     Proposal    60;                            Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration of Directors       For       Against      Management

2     Increase Authorized Common Stock to 4   For       For          Management

      Billion Shares          60;                                                 

 

 

--------------------------------------------------------------------------------

 

BANK HAPOALIM B.M.                 60;                                            

 

Ticker:       POLI           Security ID:  M1586M115                           

Meeting Date: FEB 5, 2009    Meeting Type: Special                              

Record Date:  JAN 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast  &# 160; Sponsor   

1     Elect Imri Tov as an External Director  For       For          Management

2     Approve Directors Indemnification       For       For          Management

      Agreements                                           60;                    

3.1   Approve Director/Officer Liability and  For       For          Management

      Indemnification Insurance                                                 

3.2   Approve Director/Officer Liability and  For  60;     For          Management

      Indemnification Insurance                                                

3.3   Approve Director/Officer Liability and  For       For          Management

      Indemnification Insurance       60;                                         

 

 

--------------------------------------------------------------------------------

 

BANK HAPOALIM B.M.                         60;                                     

 

Ticker:       POLI           Security ID:  M1586M115                           

Meeting Date: APR 6, 2009    Meeting Type: Annual                     & #160;        

Record Date:  MAR 8, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discuss Financial Statements and Board  For       For          Management

      Report For Year 2007                                                     

2     Reappoint Nira Dror as External         For       For   &# 160;      Management

      Director                                                                 

2a    Indicate If You Are a Controlling       None      Against      Management

      Shareholder  &# 160;                                                           

3     Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                       ;             

 

 

--------------------------------------------------------------------------------

 

BANPU PUBLIC COMPANY LTD.                                                    0;  

 

Ticker:       BANPU          Security ID:  Y0697Z111                           

Meeting Date: APR 3, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009     ;                                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous AGM         For   0;    For          Management

2     Accept Company's 2008 Performance       For       For          Management

      Result                                                                   

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Allocation of Income and        For       For           Management

      Payment of Dividend of THB 12 Per Share                                   

5.1.1 Elect Soonthorn Vongkusolkit as         For       For          Management

      Director                                                                  

5.1.2 Elect Vitoon Vongkusolkit as Director   For       For          Management

5.1.3 Elect Anothai Techamontrikul as         For       For          Management

      Director                                                                  

5.1.4 Elect Ongart Auapinyakul as Director    For       For          Management

5.2   Approve Remuneration of Directors       For       For          Management

6     Approve PricewaterhouseCoopers ABAS as  For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

 

 

--------------------------------------------------------------------------------

 

BASF SE                                                                       ;  

 

Ticker:                      Security ID:  D06216101                           

Meeting Date: APR 30, 2009   Meeting Type: Annual General Meeting              

Record Date:  APR 8, 2009             &# 160;                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Presentation of the Financial           None      Did not vote Management < /font>

      Statements of BASF SE and the BASF                                       

      Group for the-financial year 2008;                                        

      presentation of Management's Analyses       ;                              

      of BASF SE and the-BASF Group for the                                    

      financial year 2008 including the                                        

      explanatory reports on t-he data                                         

      according t                                                              

2.    ; Management Proposal                     For       For          Management

3.    Management Proposal                     For       For          Management

4.    Management Proposal                     For       For          Management

5.    Management Proposal                     For       For          Management

6.1.  Management Proposal                     For       For          Management

6.2.  Management Proposal                     For       For    60;      Management

6.3.  Management Proposal                     For       For          Management

6.4.  Management Proposal                     For       For          Management

6.5.  Management Proposal                     F or       For          Management

6.6.  Management Proposal                     For       For          Management

7.    Management Proposal                     For       For          Management

8.    Management Proposal       60;              For       For          Management

9.    Management Proposal                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

BENFIELD GROUP LTD                                                             

 

Ticker:                      Security ID:  G0985D103                    0;       

Meeting Date: OCT 14, 2008   Meeting Type: Special General Meeting              

Record Date:  OCT 2, 2008                                                      

 

#     Proposal   &# 160;                            Mgt Rec   Vote Cast    Sponsor   

S.1   Management Proposal                     For       For          Management

2.    Management Proposal                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

BG GROUP PLC                                                                   

 

Ticker:       BRGXF          Security ID:  G1245Z108                           

Meeting Date: MAY 18, 2009   Meeting Type: Annual                              

Record Date:                  60;                                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For  60;     For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend of 6.55 Pence    For       For          Management

      Per Ordinary Share                                                       

4     Elect Sir David Manning as Director     For       For          Management

5     Elect Martin Houston as Director        For       For          Management

6     Re-elect Sir Robert Wilson as Director  For       For          Management

7     Re-elect Frank Chapman as Director      For       For          Management

8     Re-elect Ashley Almanza as Director &# 160;   For       For          Management

9     Re-elect Jurgen Dormann as Director     For       For          Management

10    Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors of the Company                             ;                      

11    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

12    Authorise the Company to Make EU        For       For          Management

      Political Donations to Political                                         

      Parties or Independent Election                                          

      Candidates up to GBP 15,000, to                                          

      Political Organisations Other Than                                       

      Political Parties up to GBP 15,000 and       0;                            

      Incur EU Political Expenditure up to                                     

      GBP 20,000                                                   & #160;           

13    Approve Increase in Authorised Ordinary For       For          Management

      Share Capital from GBP 500,000,001 to                                     

      GBP 600,000,001                      &# 160;                                   

14    Issue of Equity with Pre-emptive Rights For       For          Management

      Under General Authority up to Aggregate                                   

      Nominal Amount o f GBP 116,481,140 and                                    

      Additional Amount Pursuant to a Rights                                   

      Issue of up to GBP 111,926,886                                       & #160;    

15    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                        

      Nominal Amount GBP 16,789,033                                            

16    Authorise 335,780,660 Ordinary Shares   For       For          Management

      for Market Pur chase                                                      

17    Amend Articles of Association Re: Form  For       For          Management

      of the Company's Share Capital                                         &# 160; 

18    Adopt New Articles of Association       For       For          Management

19    Approve That a General Meeting, Other   For       For          Management

      Than an Annual General Meeting, May Be                                   

      Called on Not Less Than 14 Clear Days'                                   

      Notice                                                                    

 

 

--------------------------------------------------------------------------------

 

BHP BILLITON LIMITED (FORMERLY BHP LTD.)                                       

 

Ticker:       BHP  & #160;         Security ID:  Q1498M100                            

Meeting Date: NOV 27, 2008   Meeting Type: Annual                              

Record Date:  NOV 25, 2008                                                   60;  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive and Consider BHP Billiton Plc's For       For          Management

      Financial Statements, Directors'         & #160;                               

      Report, and Auditor's Report for the                                     

      Financial Year Ended June 30, 2008                                       

2     Receive and Consider BHP Billiton Ltd's For       For          Management

      Financial Statements, Directors'                                         

      Report, and Auditor's Report for the                              &# 160;      

      Financial Year Ended June 30, 2008                                       

3     Elect Paul Anderson as Director of BHP  For       For          Management

      Billiton Plc                         0;                                     

4     Elect Paul Anderson as Director of BHP  For       For          Management

      Billiton Ltd                                                             

5     Elect Don Argus as Director of BHP      For       For          Management

      Billiton Plc                                                             

6     Elect Don Argus as Director of BHP      For &# 160;     For          Management

      Billiton Ltd                                                              

7     Elect John Buchanan as Director of BHP  For       For          Management

       Billiton Plc                                                             

8     Elect John Buchanan as Director of BHP  For       For          Management

      Billiton Ltd                                 &# 160;                           

9     Elect David Crawford as Director of BHP For       For          Management

      Billiton Plc                                                              

10    Elect David Crawford as Director of BHP For       For          Management

      Billiton Ltd                                                             

11    Elect Jacques Nasser as Director of BHP For       For          Management

      Billiton Plc                                                             

12    Elect Jacques Nasser as Director of BHP For       For          Management

      Billiton Ltd                                                              

13    Elect John Schubert as Director of BHP  For       For          Management

      Billiton Plc                                                        & #160;    

14    Elect John Schubert as Director of BHP  For       For          Management

      Billiton Ltd                                                              

15    Elect Alan Boeckmann as Director of BHP For      60; For          Management

      Billiton Plc                                                             

16    Elect Alan Boeckmann as Director of BHP For       For          Management

      Billiton Ltd   ;                                                           

17    Elect Stephen Mayne as Director of BHP  Against   Against      Shareholder

      Billiton Plc                                                &# 160;             

18    Elect Stephen Mayne as Director of BHP  Against   Against      Shareholder

      Billiton Ltd                                                             

19    Elect David Morgan as Director of BHP   For   0;    For          Management

      Billiton Plc                                                             

20    Elect David Morgan as Director of BHP   For       For          Management

     &# 160;Billiton Ltd                                                             

21    Elect Keith Rumble as Director of BHP   For       For          Management

      Billiton Plc                                   0;                          

22    Elect Keith Rumble as Director of BHP   For       For          Management

      Billiton Ltd                                                              

23    Approve KPMG Audit plc as Auditors of   For       For          Management

      BHP Billiton Plc                                                         

24    Approve Issuance of 555.97 Million      For       For          Management

< p style="margin:0in 0in .0001pt;">      Shares at $0.50 Each to  BHP Billiton                                    

      Plc Pursuant to its Group Incentive                                      

      Schemes               & #160;                                                   

25    Renew the Disapplication of Pre-Emption For       For          Management

      Rights in BHP Billiton Plc                                                ;

26    Authorize Repurchase of Up To 223.11    For       For          Management

      Million Shares in BHP Billiton Plc                                       

27i   Approve Cancellation of Shares in  BHP  For       For          Management

      Billiton Plc Held by BHP Billiton Ltd.                                    

      on April 30, 2009                                                        

27ii  Approve Cancellation of Shares in  BHP  For     0;  For          Management

      Billiton Plc Held by BHP Billiton Ltd.                                   

      on May 29, 2009                                                          

27iii Approve Cancellation of Shares in  BHP  For       For          Management

      Billiton Plc Held by BHP Billiton Ltd.                                   

      on June 15, 2009                                             & #160;           

27iv  Approve Cancellation of Shares in  BHP  For       For          Management

      Billiton Plc Held by BHP Billiton Ltd.                                   

      on July 31, 2009                         ;                                  

27v   Approve Cancellation of Shares in  BHP  For       For          Management

      Billiton Plc Held by BHP Billiton Ltd.                                   

      on Sept. 15, 200 9                                                         

27vi  Approve Cancellation of Shares in  BHP  For       For          Management

      Billiton Plc Held by BHP Billiton Ltd.                                   

      on on Nov. 30, 2009                                                       

28    Approve Remuneration Report for the     For       For          Management

      Financial Year Ended June 30, 2008                 & #160;                     

29    Approve Amendment to the Group          For       For          Management

      Incentive Scheme to Increase Target                                      

      Bonus Amount from 140 Percent to 1 60                                     

      Percent and to Increase the Maximum                                      

      Bonus from 1.5 to 2.0 Times the Target                                   

      Bonus Amount                                                             

30    Approve Grant of Approximately 49,594   For       For          Management

      Deferred Shares, 197,817 Options, and          0;                          

      349,397 Performance Shares to Marius                                     

      Kloppers, CEO, Pursuant to the Group                                     

      Incentive Scheme and  Long Term                                          

      Incentive Plan                                                           

31    Approve Increase in The Total & #160;         For       For          Management

      Remuneration Pool for Non-Executive                                      

      Directors of BHP Billiton Plc to $3.8                                    

      Million                                                                  

32    Approve Increase in The Total           For       For          Management

      Remuneration Pool for Non-Executive         0;                             

      Directors of BHP Billiton Ltd to $3.8                                    

      Million                                                    &# 160;              

33    Approve Amendments to the Articles of   For       For          Management

      Association of BHP Billiton Plc                                          

34    Approve Amendments to the Constitution  For       For   &# 160;      Management

      of BHP Billiton Ltd                                                      

 

 

--------------------------------------------------------------------------------

 

BNP PARIBAS                                                                    

 

Ticker:                      Security ID:  F1058Q238                    0;       

Meeting Date: DEC 19, 2008   Meeting Type: ExtraOrdinary General Meeting       

Record Date:  DEC 15, 2008                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For          Management

2.    Management Proposal                     For       For          Management

3.    Management Proposal                     For       For          Management

4.    Management Proposal                     For       For          Management

 

 

---------------------------------- - ----------------------------------------------

 

BNP PARIBAS                                                                     

 

Ticker:                      Sec urity ID:  F1058Q238                           

Meeting Date: MAR 27, 2009   Meeting Type: ExtraOrdinary General Meeting       

Record Date:  MAR 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For          Management

2.    Management Proposal                     For       For          Management

3.    Management Proposal                     For       For          Management

4.    Management Proposal                     For       For          Management

5.    Management Proposal           & #160;         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BNP PARIBAS                                        & #160;                           

 

Ticker:                      Security ID:  F1058Q238                           

Meeting Date: MAY 13, 2009   Meeting Type: MIX                                  

Record Date:  MAY 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

O.1   Management Proposal                     For       For          Management

O.2   Management Proposal                     For       For          Management

O.3   Management Proposal                     For       For           Management

O.4   Management Proposal                     For       For          Management

O.5   Management Proposal                     For       For          Management

O.6   Management Proposal                &# 160;    For       For          Management

O.7   Management Proposal                     For       For          Management

O.8   Management Proposal                     For       For          Management

O.9   Management Proposal   &# 160;                 For       For          Management

O.10  Management Proposal                     For       For          Management

E.11  Management Proposal                     For       For          Management

E.12  Management Proposal                     For       For          Management

E.13  Management Proposal                     For       For          Management

E.14  Management Proposal                     For       For          Management

E.15  Management Proposal                     For       For          Management

E.16  Management Proposal                     For       For          Management

 

 

------- - -------------------------------------------------------------------------

 

BP P.L.C.                                                                      

 

Ticker:       BP              Security ID:  055622104                           

Meeting Date: APR 16, 2009   Meeting Type: Annual                              

Record Date:  FEB 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

01    Approve Financial Statements,           For       For          Management

      Allocation of Income, and Discharge                                       

      Directors                                                                

02    Approve Financial Statements,           For       For           Management

      Allocation of Income, and Discharge                                      

      Directors                                                                

03.1  Election of Directors - MR A BURGMANS   For       For          Management

03.2  Election of Directors - MRS C B CARROLL For       For          Management

03.3  Election of Directors - SIR WILLIAM     For       For          Management

      CASTELL                      & #160;                                            

03.4  Election of Directors - MR I C CONN     For       For          Management

03.5  Election of Directors - MR G DAVID      For       For          Management

03.6  Election of Directors - MR E B DAVIS,   For        For          Management

      JR                                                                       

03.7  Election of Directors - MR R DUDLEY     For       For          Management

03.8  Election of Directors - MR D J FLINT    For       For          Management

03.9  Election of Directors - DR B E GROTE    For       For          Management

03.10 Election of Directors - DR A B HAYWARD  For       For          Management

03.11 Election of Directors - MR A G INGLIS   For       For          Management

03.12 Election of Directors - DR D S JULIUS   For       For          Management

03.13 Election of Directors - SIR TOM         For       For          Management

      MCKILLOP                                                          60;       

03.14 Election of Directors - SIR IAN PROSSER For       For          Management

03.15 Election of Directors - MR P D          For       For          Management

      SUTHERLAND                                                                

18    Approve Remuneration of Directors and   For       For          Management

      Auditors                                                                 

S19   Stock Repurchase Plan                   For       For          Management

20    Allot Securities                        For       For          Management

S21   Allot Securities                        For       For          Man agement

S22   Miscellaneous Corporate Actions         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL       0;            

 

Ticker:       BAT            Security ID:  Y0971P110                           

Meeting Date: APR 20, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Financial                                      

      Year Ended Dec. 31, 2008                                                  

2     Approve Final Dividend of MYR 0.76 Per  For       For          Management

      Share                                                                     

3     Elect Oh Chong Peng as Director         For       For          Management

4     Elect Jack Marie Henry David Bowles as  For       Against      Management

      Director                                                                  

5     Elect Ahmad Johari Bin Tun Abdul Razak  For       For          Management

      as Director                                                              

6     Elect William Toh Ah Wah as Director    For       For     0;     Management

7     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                         

8     Approve Implementation of Shareholders' For       For          Management

      Mandate for Recurrent Related Party                                      

     & #160;Transactions                                                              

9     Elect Abu Talib Bin Othman as Director  For       For          Management

 

 

--------------------------------------- - -----------------------------------------

 

BRITISH SKY BROADCASTING GROUP PLC                                             

 

Ticker:       BSYBF          Security ID:  G15632105                      ;      

Meeting Date: SEP 26, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                             0;                           

2     Approve Final Dividend of 9.6 Pence Per For       For          Management

      Ordinary Share                                                           

3     Elect Andrew Griffith as Director       For       For          Management

4     Elect Daniel Rimer as Director          For       For          Management

5     Re-elect David Evans as Director        For       For          Management

6     Re-elect Allan Leighton as D irector     For       For          Management

7     Re-elect James Murdoch as Director      For       Abstain      Management

8     Re-elect Lord Wilson of Dinton as       For       For          Management

      Director                         60;                                        

9     Re-elect David DeVoe as Director        For       For          Management

10    Re-elect Arthur Siskind as Director     For       For          Management

11    Reappoint Deloitte & Touche LLP as  &# 160;   For       For          Management

      Auditors and Authorise the Board to                                      

      Determine Their Remuneration                                             

12    Approve Remuneration Report             For       For          Management

13    Auth. Company and its Subsidiaries to   For       For          Management

      Make EU Political Donations to                                           

      Political Parties or Independent                                         

      Election Candidates up to GBP 0.1M, to                                   

      Political Org. Other Than Political              &# 160;                       

      Parties up to GBP 0.1M and Incur EU                                      

      Political Expenditure up to GBP 0.1M                                     

14    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                            

      Pre-emptive Rights up to Aggregate                              ;          

      Nominal Amount of GBP 289,000,000                                         

15    Subject to the Passing of Resolution    For       For          Management

      14, Authorise Issue of Equity or               &# 160;                         

      Equity-Linked Securities without                                          

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 43,500,000                                         

16    Approve Increase in Remuneration of     For       For          Management

      Non-Executive Directors to GBP                                0;           

      1,500,000                                                                

17    Adopt New Articles of Association       For       For          Management

18   0; Approve British Sky Broadcasting Group  For       For          Management

      2008 Long-Term Incentive Plan                                            

 

 

--------------------------------------------------------------------------------

 

CADBURY PLC                                                                     

 

Ticker:                      Security ID:  G1843B107          60;                 

Meeting Date: MAY 14, 2009   Meeting Type: Annual General Meeting              

Record Date:  MAY 12, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For          Management

2.    Management Proposal                     For       For       & #160;  Management

3.    Management Proposal                     For       For          Management

4.    Management Proposal                     For       Against      Management

5.    Management Proposal                     For  0;     Against      Management

6.    Management Proposal                     For       Against      Management

7.    Management Proposal                     For       Against      Management

8.    Management Proposal                  ;    For       Against      Management

9.    Management Proposal                     For       For          Management

10.   Management Proposal                     For       For          Management

11.   Management Proposal      &# 160;              For       For          Management

12.   Management Proposal                     For       Against      Management

S.13  Management Proposal                     For       For          Management

S.14  Managemen t Proposal                     For       For          Management

S.15  Management Proposal                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAMECO CORP.                                                                   

 

Ticker:       CCO            Security ID:  13321L108            60;               

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     The Undersigned Hereby Certifies that   None      Abstain      Management

      the Shares Represented by this Proxy                                   &# 160; 

      are Owned and Controlled by a Canadian                                    

      (Residents mark the FOR Box; One or                                      

      more Non-Residents mark the ABSTAIN        &# 160;                             

      box)                                                                      

2.1   Elect Director John H. Clappison        For       For         60; Management

2.2   Elect Director Joe F. Colvin            For       For          Management

2.3   Elect Director James R. Curtiss         For       For          Management

2.4   Elect Director George S. Dembroski      For       For          Management

2.5   Elect Director Donald H.F. Deranger     For       For          Management

2.6   Elect Director James K. Gowans          For       For          Management

2.7   Elect Director Gerald W. Grandey        For       For          Management

2.8   Elect Director Nancy E. Hopkins         For &# 160;     For          Management

2.9   Elect Director Oyvind Hushovd           For       For          Management

2.10  Elect Director J.W. George Ivany        For       For          Management

2.11  Elect Director A. Anne McLellan         For       For          Management

2.12  Elect Director A. Neil McMillan         For       For          Management

2.13  Elect Director  Robert W. Peterson      For       For          Management

2.14  Elect Director Victor J. Zaleschuk      For       For          Management

3     Ratify KPMG LLP as Audi tors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CANON INC.                                     60;                                

 

Ticker:                      Security ID:  J05124144                           

Meeting Date: MAR 27, 2009   Meeting Type: Annual General Meeting              

Record Date:  DEC 30, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Retained       For       For          Management

      Earnings                                                                 

2     Amend the Articles of Incorporation     For       For       &# 160;  Management

3.1   Appoint a Director                      For       For          Management

3.2   Appoint a Director                      For       For          Management

3.3   Appoint a Director                    & #160; For       For          Management

3.4   Appoint a Director                      For       For          Management

3.5   Appoint a Director                      For       For          Management

3.6   Appoint a Director     0;                 For       For          Management

3.7   Appoint a Director                      For       For          Management

3.8   Appoint a Director                      For       For          Management

3.9   Appoint a Director                      For       For          Management

3.10  Appoint a Director                      For       For          Management

3.11  Appoint a Director                      For       For          Management

3.12  Appoint a Director                      For       For          Management

3.13  Appoint a Director                      For       For          Management

3.14  Appoint a Director                      For    60;   For          Management

3.15  Appoint a Director                      For       For          Management

3.16  Appoint a Director                      For       For          Management

3.17  Appoint a Director           &# 160;          For       For          Management

3.18  Appoint a Director                      For       For          Management

3.19  Appoint a Director                      For       For          Management

3.20  Appoint a Director                      For       For          Management

3.21  Appoint a Director                      For       For          Management

3.22  Appoint a Director                      For       For          Management

3.23  Appoint a Director                      For       For          Management

3.24  Appoint a Director                      For       For          Management

3.25  Appoint a Director                      For       For     & #160;    Management

4     Approve Provision of Retirement         For       For          Management

      Allowance for Retiring Corporate                                         

      Auditors                                                                  

5     Approve Payment of Bonuses to Corporate For       For          Management

      Officers                                                      0;            

6     Approve Issuance of Share Acquisition   For       For          Management

      Rights as Stock Options                                                  

 

 

--------------------------------------------------------------------------------

 

CARREFOUR SA, PARIS                                                            

 

Ticker:                       Security ID:  F13923119                           

Meeting Date: JUL 28, 2008   Meeting Type: ExtraOrdinary General Meeting       

Record Date:  JUL 22, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

O.1   Management Proposal                     For       For          Management

E.2   Management Proposal          0;           For       For          Management

E.3   Management Proposal                     Unknown   Abstain      Management

E.4   Management Proposal                     Unknown   Abstain      Management

E.5   Management Proposal                      Unknown   Abstain      Management

O.6   Management Proposal                     Unknown   Abstain      Management

O.7   Management Proposal                     For       Against      Management

O.8   Management Proposal              0;       For       Against      Management

O.9   Management Proposal                     For       Against      Management

O.10  Management Proposal                     For       Against      Management

O.11  Management Proposal             & #160;       For       Against      Management

O.12  Management Proposal                     For       Against      Management

O.13  Management Proposal                     For       Against      Management

O.14  Management Proposal             ;         For       Against      Management

O.15  Management Proposal                     For       Against      Management

O.16  Management Proposal                     For       Against      Management

O.17  Management Proposal           &# 160;         For       Against      Management

O.18  Management Proposal                     For       Against      Management

O.19  Management Proposal                     For       Against      Management

O.20  Management Proposal            ;          For       Against      Management

O.21  Management Proposal                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARREFOUR SA, PARIS                                                             

 

Ticker:                      Security ID:  F13923119                           

Meeting Date: APR 28, 2009   Meeting Type: MIX                                 

Record Date:  APR 22, 2009                                                     

 

#   & #160; Proposal                                Mgt Rec   Vote Cast    Sponsor   

O.1   Management Proposal                     For       For          Management

O.2   Management Proposal                     For       For          Management

O.3   Management Proposal                     For       For          Management

O.4   Management Proposal                     For       For          Management

O.5   Management Proposal                     For       For&# 160;         Management

O.6   Management Proposal                     For       Against      Management

O.7   Management Proposal                     For       Against      Management

O.8   Management Proposal                     For 0;      Against      Management

O.9   Management Proposal                     For       Against      Management

O.10  Management Proposal                     For       For          Management

O.11  Management Proposal                 0;    For       For          Management

O.12  Management Proposal                     For       For          Management

O.13  Management Proposal                     For       For          Management

E.14  Management Proposal      & #160;              For       For          Management

E.15  Management Proposal                     For       Against      Management

E.16  Management Proposal                     For       Against      Management

E.17  Management Proposal  &# 160;                  For       Against      Management

E.18  Management Proposal                     For       Against      Management

E.19  Management Proposal                     For       For          Management

E.20  Management Proposal                     For       For          Management

E.21  Management Proposal                     For       For          Management

E.22  Management Proposal                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHEUNG KONG HLDGS LTD                                                          

&nb sp;

Ticker:                      Security ID:  Y13213106                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual General Meeting              

Record Date:  MAY 13, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For          Management

2.    Management Proposal                     For       For          Management

3.1   Management Proposal                     For       For          Management

3.2   Management Proposal                     For       For &# 160;        Management

3.3   Management Proposal                     For       For          Management

3.4   Management Proposal                     For       For          Management

3.5   Management Proposal                0;     For       For          Management

3.6   Management Proposal                     For       For          Management

3.7   Management Proposal                     For       For          Management

4.    Management Proposal   ;                   For       For          Management

5.1   Management Proposal                     For       For          Management

5.2   Management Proposal                     For       For          Management

5.3   Management Proposal                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.                                  

 

Ticker:       1800           Security ID:  Y14369105                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  MAY 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1 & #160;   Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                 

< p style="margin:0in 0in .0001pt;">3     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

4     Approve Profit Distribution and         For       For       0;   Management

      Dividend Distribution Plan                                               

5     Reappoint PricewaterhouseCoopers and    For       For          Management

      PricewaterhouseCoopers Zhong Tian CPAs              0;                      

      Limited Company as International and                                     

      Domestic Auditors, Respectively, and                                     

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Allow Electronic Distribution of  60;      For       For          Management

      Company Communications                                                   

7     Amend Articles of Association           For       For          Management

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                       & #160;                 

 

 

--------------------------------------------------------------------------------

 

CHINA MERCHANTS BANK CO LTD                                                ;     

 

Ticker:       3968           Security ID:  Y14896115                           

Meeting Date: FEB 27, 2009   Meeting Type: Special                             

Record Date:  JAN 23, 2009   ;                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Proposal Allowing the Company   For      ;  For          Management

      to Send or Supply Corporate                                              

      Communication to the Holders of H                                         

      Shares Through the Company's Website                                     

 

 

--------------------------------------------------------------------------------

 

CHINA MERCHANTS BANK CO LTD               ;                                       

 

Ticker:       3968           Security ID:  Y14896115                           

Meeting Date: JUN 19, 2009   Meeting Type: Annual                    &# 160;         

Record Date:  MAY 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Work Report of the Board of      For       For          Management

      Directors                                                                

2     Accept Work Report of the Board of      For        For          Management

      Supervisors                                                              

3     Approve Work Plan Report of the Board   For       For          Management

       of Supervisors for the Year 2009                                         

4     Accept Audited Financial Report         For       For          Management

5     Accept Final Financial Report           For       For          Management

6     Approve Duty Performance and            For       For          Management

      Cross-Evaluation Reports of Independent                                  

      Non-Executive Directors                                    &# 160;             

7     Approve Assessment Report on the Duty   For       For          Management

      Performance of Directors                                                 

8     Approve Duty Performance and       0;     For       For          Management

      Cross-Evaluation Reports of External                                      

      Supervisors                                                          ;     

9     Approve Related Party Transaction       For       For          Management

      Report                                                                    

10    Approve Profit Appropriation Plan       For       For          Management

11    Approve Issuance of Financial Bonds     For       For          Management

12    Approve Issuance of Capital Bonds       For       For          Management

13    Amend Articles of Association           For       For &# 160;        Management

 

 

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COMPANHIA DE CONCESSOES RODOVIARIAS                                            

 

Ticker:       CCRO3          Security ID:  P1413U105                           

Meeting Date: AUG 1, 2008    Meeting Type: Special                             

Record Date:                     ;                                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Select Chairman of the Board Among      For       F or          Management

      Current Directors in Light of the                                        

      Resignation of the Previous Chairman                                      

2     Select a New Direc tor Among the Pool of For       For          Management

      Alternate Board Members, and Elect a                                     

      New Alternate Director                                                    

 

 

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COMPANHIA DE CONCESSOES RODOVIARIAS                                            

 

Ticker:       CCRO3          Security ID:  P1413U105                            

Meeting Date: NOV 27, 2008   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Promote Rodrigo Cardoso Barbosa, who    For       For          Management

      Had Been Serving as an Alternate                                         

      Director, to a Principal Member of the                                   

      Board, Following the Resignation of             & #160;                        

      Jose Edison Barros Franco                                                

2     Elect Alternate Directors to Replace    For       For          Management

     60; Luis Henrique Marcelino Alves Delgado                                    

      and Ricardo Bisordi de Oliveira Lima                                     

 

 

--------------------------------------------- - -----------------------------------

 

COMPANHIA DE CONCESSOES RODOVIARIAS                                            

 

Ticker:       CCRO3          Security ID:  P1413U105                       0;    

Meeting Date: DEC 22, 2008   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect One Director to Replace the       For       For          Management

      Position Vacated by Joao Pedro Ribeiro                              &# 160;     

      de Azevedo Coutinho, and Elect One                                       

      Alternate Director to Replace Joao                                       

      Adolfo de Brito Portela  &# 160;                                                

2     Authorize Capitalization of BRL 220     For       For          Management

      Million in Reserves without the                                          

      Issuance of Shares                                                       

3     Amend Articles to Reflect Changes in    For       For          Management

      Capital                   &# 160;                                              

 

 

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COMPANHIA DE CONCESSOES RODOVIARIAS                 60;                           

 

Ticker:       CCRO3          Security ID:  P1413U105                           

Meeting Date: APR 15, 2009   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2008                               0;                             

2     Approve Capital Budget for 2009         For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends            0;                                                    

4     Determine Size of the Board             For       For          Management

5     Elect Directors                         For       Against      Manag ement

6     Approve Remuneration of Executive       For       For          Management

      Officers and Non-Executive Directors                                     

7     Elect Fiscal Council Members and        For       Against      Management

      Approve their Remuneration                                               

 

 

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COMPANHIA VALE DO RIO DOCE                                                     

 

Ticker:       RIODF          Security ID:  P2605D109                           

Meeting Date: DEC 29, 2008   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal               &# 160;                Mgt Rec   Vote Cast    Sponsor   

1     Approve Agreement to Absorb Mineracao   For       For          Management

      Onca Puma SA                                                             

2     Appoint Acal Consultoria e Auditoria SS For       For          Management

      to Appraise Proposed Absorption                                          

3     Approve Independent Firm's Appraisal of For       For          Management

      the Proposed Absorption                                                   

4     Approve Absorption of Mineracao Onca    For       For          Management

      Puma SA                                                                   

5     Ratify Principal and Alternate Director For       For          Management

      Appointments                                                             

6     Amend Articles to Change References of  For       For          Management

      "CVRD" to "Vale"                                                          

7     Amend Articles to Reflect Capital       For       For     & #160;    Management

      Increases Approved by the Board on July                                  

      22, 2008 and Aug. 5, 2008                                                

 

 

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COMPANHIA VALE DO RIO DOCE                                                     

 

Ticker: & #160;     VALE           Security ID:  204412209                           

Meeting Date: DEC 29, 2008   Meeting Type: Special                             

Record Date:  DEC 5, 2008                                             0;         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     THE APPROVAL FOR THE PROTOCOL AND       For       For          Management

      JUSTIFICATION OF THE CONSOLIDARION OF                                    

      MINERACAO ONCA PUMA S.A. INTO VALE                                       

      PURSUANT TO ARTICLES 224 AND 225 OF THE                                  60;

      BRAZILIAN CORPORATE LAW.                                                 

2     Ratify Auditors                         For       For          Management

3     TO DECIDE ON THE APPRAISAL REPORT, 60;     For       For          Management

      PREPARED BY THE EXPERT APPRAISERS.                                       

4     THE APPROVAL FOR THE CONSOLIDATION OF   For       For          Management

      MINERACAO ONCA PUMA S.A. INTO VALE,   & #160;                                   

      WITHOUT A CAPITAL INCREASE OR THE                                        

      ISSUANCE OF NEW VALE SHARES.                                       & #160;     

5     TO RATIFY THE APPOINTMENT OF A MEMBER   For       For          Management

      AND AN ALTERNATE OF THE BOARD OF                                         

      DIRECTORS, DULY NOMINATED DURING THE                  & #160;                  

      BOARD OF DIRECTORS MEETINGS HELD ON                                      

      APRIL 17, 2008 AND MAY 21, 2008 IN                                       

      ACCORDANCE WITH SECTION 10 OF ARTICLE                                    

      11 OF VALE S BY-LAWS.                                                    

6     TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN For       For           Management

      ORDER TO REPLACE THE ACRONYM  CVRD  FOR                                  

       VALE  IN ACCORDANCE WITH THE NEW                                        

      GLOBAL BRAND UNIFICATION.     0;                                           

7     TO ADJUST ARTICLES 5 AND 6 OF VALE S    For       For          Management

      BY-LAWS TO REFLECT THE CAPITAL INCREASE                                  

      RESOLVED IN THE BOARD OF DIRECTORS                                        

      MEETINGS HELD ON JULY 22, 2008 AND                                       

      AUGUST 05, 2008.                         ;                                 

 

 

--------------------------------------------------------------------------------

 

COMPANHIA VALE DO RIO DOCE                                60;                     

 

Ticker:       RIODF          Security ID:  P2605D109                           

Meeting Date: APR 16, 2009   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

< font size="2" face="Courier" style="font-size:10.0pt;">1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2008                                     0;                       

2     Approve Allocation of Income for Fiscal For       For          Management

      2008, and Capital Budget for Fiscal                                      

      2009          & #160;                                                          

3     Elect Directors                         For       Against      Management

4     Elect Fiscal Council Members            For       Against    0;  Management

5     Approve Remuneration of Executive       For       For          Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                          0;                          

 

 

--------------------------------------------------------------------------------

 

COMPANHIA VALE DO RIO DOCE                                       60;              

 

Ticker:       RIODF          Security ID:  P2605D109                           

Meeting Date: MAY 22, 2009   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company Name and Amend Article 1 For       For          Management

      Accordingly                                                              

2     Amend Article 5 to Reflect Changes in   For       For          Management

      Capital following Public Offering of                                     

      Shares Performed during 2008                                             

 

 

--------------------------------------------------------------------------------

 

COMPANHIA VALE DO RIO DOCE                                                     

 

Ticker:       VALE     &# 160;     Security ID:  204412209                           

Meeting Date: MAY 22, 2009   Meeting Type: Special                             

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     APPRECIATION OF THE MANAGEMENTS  REPORT For       For          Management

      AND ANALYSIS, DISCUSSIONAND VOTE ON THE            & #160;                     

      FINANCIAL STATEMENTS FOR THE FISCAL                                      

      YEAR ENDINGDECEMBER 31, 2008                                             

2     PROPOSAL FOR THE DESTINATION OF PROFITS For       Against      Management

      OF THE SAID FISCAL YEARAND APPROVAL OF                                   

      THE INVESTMENT BUDGET FOR VALE                                           

3     APPOINTMENT OF THE MEMBERS OF THE BOARD For       Against      Management

      OF DIRECTORS                                                             

4     APPOINTMENT OF THE MEMBERS OF THE       For       Against &# 160;    Management

      FISCAL COUNCIL                                                            

5     ESTABLISHMENT OF THE REMUNERATION OF    For       For          Management

      THE SENIOR MANAGEMENT ANDFISCAL COUNCIL  & #160;                               

      MEMBERS                                                                   

6     TO CHANGE THE LEGAL NAME OF THE COMPANY For       For          Management

< p style="margin:0in 0in .0001pt;">      TO  VALE S.A. , WITH THECONSEQUENT                                       

      AMENDMENT OF ARTICLE 1 OF VALE S                                         

      BY-LAWS INACCORDANCE WITH THE NEW       ;                                  

      GLOBAL BRAND UNIFICATION                                                 

7     TO ADJUST ARTICLE 5 OF VALE S BY-LAWS   For       For          Management

      TO REFLECT THE CAPITALINCREASE RESOLVED                                  

      IN THE BOARD OF DIRECTORS MEETINGS HELD                                  

      ONJULY 22, 2008 AND AUGUST 05, 2008                           60;           

 

 

--------------------------------------------------------------------------------

 

CREDIT SUISSE GROUP (FORMERLY CS HOLDING)                                      

 

Ticker:       CSGN           Security ID:  H3698D419                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Receive Financial Statements and        None      None   60;      Management

      Statutory Reports (Non-Voting)                                           

1.2   Approve Remuneration Report             For       For          Management

1.3   Accept Financial Statements and         For     ;   For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management  & #160;                                                            

3     Approve Allocation of Retained Earnings For       For          Management

      and Dividends of CHF 0.10 per Share                                   60;   

4.1   Approve Issuance of Convertible Bonds   For       For          Management

      and/or Options without Preemptive                                        

      Rights; Approve EUR 4 Million Increase                       0;            

      of Existing Pool of Capital to                                           

      Guarantee Conversion Rights                                              

4.2   Approve Creation of CHF 4 Million Pool  For       For          Management

      of Capital without Preemptive Rights                                     

5.1   Amend Articles Re: Auditors             For       For          Management

5.2& #160;  Amend Articles Re: Presence Quorum for  For       For          Management

      Board Resolutions                                                        

5.3   Amend Articles Re: Contributions in     For       For          Management

      Kind                                                                     

6.1.1 Reelect Hans-Ulrich Doerig as Director  For       For          Management

6.1.2 Reelect Walter Kielholz as Director     For       For          Management

6.1.3 Reelect Richard Thornburgh as Director  For       For          Management

6.1.4 Elect Andreas Koopmann as Director      For       For          Management

6.1.5 Elect Urs Rohner as Director            For       For          Management

6.1.6 Elect John Tiner as Director             For       For          Management

6.2   Ratify KPMG AG as Auditors              For       For          Management

6.3   Ratify BDO Visura as Special Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

DAIWA SECURITIES GROUP INC.                                                    

 

Ticker:                      Secur ity ID:  J11718111                           

Meeting Date: JUN 20, 2009   Meeting Type: Annual General Meeting              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Amend the Articles of Incorporation     For       For          Management

2.1   Appoint a Director                      For       For       & #160;  Management

2.2   Appoint a Director                      For       For          Management

2.3   Appoint a Director                      For       For          Management

2.4   Appoint a Director                       For       For          Management

2.5   Appoint a Director                      For       For          Management

2.6   Appoint a Director                      For       For          Management

2.7   Appoint a Director     60;                 For       For          Management

2.8   Appoint a Director                      For       For          Management

2.9   Appoint a Director                      For       For          Management

2.10  Appoint a Director                      For       For          Management

2.11  Appoint a Director                      For       For          Management

2.12  Appoint a Director                      For       For          Man agement

2.13  Appoint a Director                      For       For          Management

2.14  Appoint a Director                      For       For          Management

3.    Approve Issuance of Share Acquisition   For       For          Management

      Rights as Stock Options                                                  

 

 

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DAWNAY DAY TREVERIA PLC, ISLE OF MAN                                           

 

Ticker:                      Security ID:  G2759M103                           

Meeting Date: JAN 12, 2009   Meet ing Type: ExtraOrdinary General Meeting       

Record Date:  JAN 8, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Spons or   

S.1   Management Proposal                     For       For          Management

S.2   Management Proposal                     For       For          Management

 

 

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DBS GROUP HOLDINGS LTD, SINGAPORE                                              

 

Ticker:                      Security ID:  Y20246107& #160;                          

Meeting Date: APR 8, 2009    Meeting Type: ExtraOrdinary General Meeting       

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For          Management

2.    Management Proposal                     For       For           Management

S.3   Management Proposal                     For       For          Management

4.    Management Proposal                     For       For          Management

 

 

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DBS GROUP HOLDINGS LTD, SINGAPORE                                              

 

Ticker:                    0;  Security ID:  Y20246107                           

Meeting Date: APR 8, 2009    Meeting Type: Annual General Meeting              

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For          Management

2.    Management Proposal                 & #160;   For       For          Management

3.A   Management Proposal                     For       For          Management

3.B   Management Proposal                     For       For          Management

4.    Management Proposal   &# 160;                 For       For          Management

5.A   Management Proposal                     For       For          Management

5.B   Management Proposal                     For       For          Management

6.A   Management Proposal                     For       For          Management

6.B   Management Proposal                     For       For          Management

6.C   Management Proposal                     For       For          Management < /font>

7.    Management Proposal                     For       For          Management

8.A   Management Proposal                     For       For          Management

8.B   Management Proposal                     For        For          Management

 

 

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DELEK AUTOMOTIVE SYSTEMS LTD.                                                  

 

Ticker:                      Security ID:  M2756V109                           

Meeting Date: MAR 26, 2009   Meeting Type: Annual                              

Record Date:  FEB 25, 2009   0;                                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Auditors and Authorize Board to For       For 0;         Management

      Fix Their Remuneration                                                   

2     Elect Ofer Zelermeir as External        For       For          Management

      Director and Approve His Remunaration & #160;                                  

2a    Indicate If You are a Controlling       None      Against      Management

      Shareholder                                                              

 

 

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DELEK AUTOMOTIVE SYSTEMS LTD.                                                  

 

Ticker:                      Security ID:  M2756V109                           

Meeting Date: JUN 8, 2009    Meeting Type: Special                             

Record Date:  MAY 7, 2009                    ;                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Director/Officer Liability and  For       For          Management

      Indemnification Insurance                                                

2     Approve Director/Officer Liability and  For       For          Management

      Indemnification Insurance                                                  

3     Elect Yael Geva as External Director    For       For          Management

3a    Indicate If You Are a Controlling       None      Against      Management

      Shareholder                            0;                                  

 

 

--------------------------------------------------------------------------------

 

DESARROLLADORA HOMEX, S.A.B. DE C.V.                             0;              

 

Ticker:       HXM            Security ID:  25030W100                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     DISCUSSION A ND APPROVAL OF THE REPORTS  For       For          Management

      TO BE PRESENTED BY THE BOARD OF                                          

      DIRECTORS, PURSUANT TO ARTICLE                                           

      28,SECTION IV OF THE MEXICAN SECURITIES                                  

      MARKET LAW, INCLUDING THE FINANCIAL                                      

      STATEMENTS CORRESPONDING TO THE YEAR                & #160;                    

      ENDED ON DECEMBER 31, 2008.                                               

2     RESOLUTION ON THE ALLOCATION OF PROFITS For       For          Management

      OBTAINED IN SUCH FISCALYEAR, AS PER THE& #160;                                 

      PROPOSAL OF THE BOARD OF DIRECTORS.                                       

3     DISCUSSION AND APPROVAL, AS THE CASE    For       For          Management

     ;  MAY BE, OF THE MAXIMUM AMOUNT OF                                         

      RESOURCES THAT MAY BE ALLOCATED FOR                                       

      STOCK REPURCHASE,AS PER THE PROPOSAL OF                         &# 160;        

      THE BOARD OF DIRECTORS.                                                  

4     APPOINTMENT OR RATIFICATION, AS THE     For       For          Management

      CASE MAY BE, OF THE MEMBERS OF THE       60;                                

      BOARD OF DIRECTORS AND SECRETARY, AND                                    

      DETERMINATION OFTHEIR COMPENSATION, AS                                   

      PER THE PROPOSAL OF THE GOVERNANCE                                       

      ANDCOMPENSATION COMMITTEE.                                               

5     APPOINTMENT OR RATIFICATION OF THE      For    60;   For          Management

      CHAIRMAN OF THE AUDIT COMMITTEE AND OF                                   

      THE CORPORATE GOVERNANCE COMMITTEE AND,                                  

      IF APPROPRIATE, APPOINTMENT OF THE                                       

      OTHER MEMBERS OF SUCH COMMITTEES AND OF                                   

      THE EXECUTIVE COMMITTEE                                        &# 160;         

6     DESIGNATION OF SPECIAL DELEGATES WHO    For       For          Management

      WILL FORMALIZE AND EXECUTE THE                                            

      RESOLUTIONS ADOPTED AT THIS MEETING.             ;                         

 

 

--------------------------------------------------------------------------------

 

DEUTSCHE BOERSE AG                                          ;                     

 

Ticker:       DB1            Security ID:  D1882G119                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2008                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.10 per Share                                          

3     ; Approve Discharge of Management Board   For       For          Management

      for Fiscal 2008                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2008                                                           

5a    Elect Richard Berliand to the           For       For          Management

      Supervisory Board                    &# 160;                                   

5b    Elect Joachim Faber to the Supervisory  For       For          Management

      Board                                                                 0;   

5c    Elect Manfred Gentz to the Supervisory  For       For          Management

      Board                                                                     

5d    Elect Richard Hayden to the Supervisory For & #160;     For          Management

      Board                                                                    

5e    Elect Craig Heimark to the Supervisory  For       For          Management

      Board                                                                    

5f    Elect Konrad Hummler to the Supervisory For       For          Management

      Board                         & #160;                                          

5g    Elect David Krell to the Supervisory    For       For          Management

      Board                                                         ;            

5h    Elect Hermann-Josef Lamberti to the     For       For          Management

      Supervisory Board                                                         

5i    Elect Friedrich Merz to the Supervisory Fo r       For          Management

      Board                                                                    

5j    Elect Thomas Neisse to the Supervisory  For       For          Management

      Board                                                                    

5k    Elect Gerhard Roggemann to the          For       For          Management

      Supervisory Board              &# 160;                                          

5l    Elect Erhard Schipporeit to the         For       For          Management

      Supervisory Board                                                    ;     

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares; Authorize Use of                 & #160;                   

      Financial Derivatives When Repurchasing                                   

      Shares                                                                ;    

7a    Amend Articles Re: Terms of Convocation For       For          Management

      of Annual Meeting due to New German                                      

      Legislation (Law on Transposition of EU                        &# 160;         

      Shareholders' Rights Directive)                                          

7b    Amend Articles Re: Voting Rights        For       For          Management

      Representation at the Annual Meeting          & #160;                          

      due to New German Legislation (Law on                                    

      Transposition of EU Shareholders'                                        

      Rights Directive)                                                         

7c    Amend Articles Re: Audio and Video      For       For          Management

      Transmission of Annual Meeting due to                   &# 160;                

      New German Legislation (Law on                                            

      Transposition of EU Shareholders'                                        

      Rights Directive)                                                        

8     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2009                                ;                                      

 

 

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DIAGEO PLC, LONDON                             ;                                  

 

Ticker:                      Security ID:  G42089113                           

Meeting Date: OCT 15, 2008   Meeting Type: Annual General Meeting              

Record Date:  OCT 13, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For          Management

2.    Management Proposal                     For       For          Management

3.    Management Proposal                     For       For          Management

4.    Management Proposal                     For       Against      Management

5.    Management Proposal                     For       Against      Management

6.    Management Proposal                     For       Against &# 160;    Management

7.    Management Proposal                     For       Against      Management

8.    Management Proposal                     For       Against      Management

9.    Management Proposal                     For   & #160;   For          Management

10.   Management Proposal                     For       Against      Management

S.11  Management Proposal                     For       Against      Management

S.12  Management Proposal                   & #160; For       For          Management

13.   Management Proposal                     For       For          Management

14.   Management Proposal                     For       For          Management

15.   Management Proposal      & #160;              For       For          Management

16.   Management Proposal                     For       For          Management

S.17  Management Proposal                     For       For          Management

 

 

--------------------------------------------------------------------------------

 


 

E.ON AG (FORMERLY VEBA AG)                                                     

 

Ticker:       EOAN           Security ID:  D24914133                     & #160;     

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2008                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

   & #160;  Dividends of EUR 1.50 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2008                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2008                                                          

5     Elect Jens Heyerdahl to the Supervisory For& #160;      For          Management

      Board                                                                     

6a    Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2009                                                 

6b    Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for the Inspection of the                             &# 160;         

      Abbreviated Financial Statements for                                     

      the First Half of Fiscal 2009                                            

7     Authori ze Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares; Authorize Use of                                     

< font size="2" face="Courier" style="font-size:10.0pt;">      Financial Derivatives When Repurchasing                                  

      Shares                                                                   

8     Approve Creat ion of EUR 460 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                     0;              

9a    Approve Issuance of Warrants/Bonds with For       For          Management

      Warrants Attached/Convertible Bonds                                       

      without Preemptive Rights up to                60;                          

      Aggregate Nominal Amount of EUR 5                                        

      Billion; Approve Creation of EUR 175                                      

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

9b    Approve Issuance of Warrants/Bonds with For    0;   For          Management

      Warrants Attached/Convertible Bonds                                      

      without Preemptive Rights up to                                          

  & #160;   Aggregate Nominal Amount of EUR 5                                        

      Billion; Approve Creation of EUR 175                                     

      Million Pool of Capital to Guarantee                           ;           

      Conversion Rights                                                        

10    Amend Corporate Purpose                 For       For          Management

11a    Amend Articles Re: Audio and Video      For       For          Management

      Transmission at Annual Meeting due to                                    

      New German Legislation (Law on                                           

      Transposition of EU Shareholders'                                        

      Rights Directive)                                                        

11b   Amend Articles Re: Votin g Rights        For       For          Management

      Representation at Annual Meeting due to                                  

      New German Legislation (Law on                                           

      Transposition of EU Shareholders'                                         

      Rights Directive)                                                        

11c   Amend Articles Re: Convocation of    0;   For       For          Management

      Annual Meeting due to New German                                          

      Legislation (Law on Transposition of EU                                  

      Shareholders' Rights Directive)                                          

12    Approve Affiliation Agreement with E.ON For       For          Management

      Einundzwanzigste Verwaltungs GmbH                                        

13    Approve Affiliation Agreement with E.ON For       For          Management

      Zweiundzwanzigste Verwaltungs GmbH                                       

 

 

------------------------------------------- - -------------------------------------

 

EASTERN COMPANY                                                                

 

Ticker:       EAST           Security ID:  M2932V106      ;                      

Meeting Date: OCT 16, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board's Report on Corporate     For       Did Not Vote Management

      Activities for Fiscal Year ending June                                    

      30, 2008                                                                 

2     Authorize Financial Auditors' Report,   For       Did Not Vote Management

      Receive Central Accounting Agency                                        

      Report and Company Feedback                                              

3     Accept Company's Balance Sheet and      For       Did Not Vote Management

      Financial Statements for Fiscal Year                                     

      ending June 30, 2008                                                     

4     Approve Discharge of Board of Directors For       Did No t Vote Management

5     Approve Salary Raise for Employees      For       Did Not Vote Management

      Starting July 1, 2008                                                    

 

 

--------------------------------------------------------------------------------

 

EASTERN COMPANY                                                                

 

Ticker:       EAST      60;     Security ID:  M2932V106                           

Meeting Date: APR 9, 2009    Meeting Type: Annual                              

Record Date:                                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Provisionary Budget for Fiscal  For       Did Not Vote Management

      Year 2009-2010            &# 160;                                               

 

 

--------------------------------------------------------------------------------

 

EASTERN COMPANY                                                                 

 

Ticker:       EAST           Security ID:  M2932V106                           

Meeting Date: APR 9, 2009    Meeting Type: Special             60;                

Record Date:                                                                   

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles 6 and 7 of the Articles  For       Did Not Vote Management

      of Association                                                           

 

 

--------------------------------------------------------------------------------

 

EDP-ENERGIAS DE PORTUGAL SA, LISBOA                                            

 

Ticker:                       Security ID:  X67925119                           

Meeting Date: APR 15, 2009   Meeting Type: Annual General Meeting               

Record Date:  APR 7, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For          Management

2.    Management Proposal           &# 160;         For       For          Management

3.    Management Proposal                     For       For          Management

4.    Management Proposal                     For       For          Management

5.  & #160; Management Proposal                     For       For          Management

6.    Management Proposal                     For       For          Management

7.    Management Proposal                     For       For          Management

8.    Management Proposal                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

EGYPTIAN COMPANY FOR  MOBILE SERVICES-MOBINIL    ;                               

 

Ticker:       EMOB           Security ID:  M3126P103                           

Meeting Date: AUG 31, 2008   Meeting Type: Special                           & #160; 

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor &# 160; 

1     Amend Corporate Purpose                 For       Did Not Vote Management

2     Review Authorization of Chairman to     For       Did Not Vote Management

      Impose Any Amendments Proposed by                                         

      Governmental Parties on Meeting                                          

      Decisions and the Company's Basic                                        

      Decree Amendment             ;                                              

3     Review Authorization of KPMG Hazem      For       Did Not Vote Management

      Hassan in Taking All Necesssary                                          

      Procedures for Authorizing the Meeting                                   

      Reports and Executing All the Meeting                                    

      Decisions as well as the Company's                                        

      Basic Decree Amendment                                                   

 

 

--------------------------------------------------------------------------------

 

EGYPTIAN COMPANY FOR  MOBILE SERVICES-MOBINIL                                  

 

Ticker:       EMOB           Security ID:  M3126P103                           

Meeting Date: AUG 31, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal       ;                          Mgt Rec   Vote Cast    Sponsor   

1     Approve Board's Report for Fiscal Year  For       Did Not Vote Management

      ending June 30, 2008                                                     

2     Approve Auditors' Report on Company's   For       Did Not Vote Management

      Financial Statements for Fiscal Year                                      

      ending June 30, 2008                                                    60; 

3     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports for Fiscal Year                                         

      ending June 30, 2008                             60;                        

4     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                 

5     Report Changes on the Board for Fiscal  For       Did Not Vote Management

      Year ending June 30, 2008                                                

 

 

--------------------------------------------------------------------------------

< p style="margin:0in 0in .0001pt;"> 

EGYPTIAN COMPANY FOR  MOBILE SERVICES-MOBINIL                                  

 

Ticker:       EMOB           Security ID:  M3126P103                           

Meeting Date: DEC 21, 2008   Meeting Type: Annual                              

Record Date:                                                                    

 

#  & #160;  Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board's Report on Corporate     For       Did Not Vote Management

      Activities for Fiscal Year ending Sep.                                   

& #160;     30, 2008                                                                 

2     Approve Auditors' Report on Company's   For       Did Not Vote Management

      Financial Statements for Fiscal Year                              0;        

      ending Sep. 30, 2008                                                     

3     Authorize Financial Statements for      For       Did Not Vote Management

      Fiscal Year ending Sep. 30, 2008            60;                              

4     Approve Allocation of Income for Fiscal For       Did Not Vote Management

      Year ending Sep. 30, 2008                                                

5     Authorizing the Board of Director s      For       Did Not Vote Management

      Changes for Last Period                                                  

 

 

--------------------------------------------------------------------------------

 

EGYPTIAN COMPANY FOR  MOBILE SERVICES-MOBINIL                                  

 

Ticker:       EMOB           Security ID:  M3126P103                           

Meeting Date: MAR 19, 2009   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal       0;                         Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 26 of the Company's Basic For       Did Not Vote Management

      Decree                                                                   

2     Authorize KPMG Hazem Hassan in Taking   For       Did Not Vote Management

      All Necesssary Procedures to Certify                                     

      Meeting Documentation and Amending                                       

      Article 26 of the Company's Basic                                        

      Decree                                                                   

 

 

--------------------------------------------------------------------------------

 

EGYPTIAN COMPANY FOR  MOBILE SERVICES-MOBINIL                                   

 

Ticker: & #160;     EMOB           Security ID:  M3126P103                           

Meeting Date: MAR 19, 2009   Meeting Type: Annual                              

Record Date:                                                0;                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board's Report on Corporate     For       Did Not Vote Management

      Activi ties for Fiscal Year ending Dec.                                    

      31, 2008                                                                 

2     Approve Auditors' Report on Company's   For       Did Not Vote Management < /font>

      Financial Statements for Fiscal Year                                     

      ending Dec. 31, 2008                                                     

3     Accept Financial State ments for Fiscal  For       Did Not Vote Management

      Year ending Dec. 31, 2008                                                

4     Approve Allocation of Income            For       Did Not Vote Management

5     Report Changes on Board of Directors    For   ;     Did Not Vote Management

      for Fiscal Year 2008                                                     

6     Approve Discharge of Board              For       Did Not Vote Management

7     Approve Remuneration of Directors       F or       Did Not Vote Management

8     Authorize Board to Execute Compensation For       Did Not Vote Management

      Contracts with Company Shareholders and                                  

      Board Members                                 60;                           

9     Approve Charitable Donations            For       Did Not Vote Management

10    Approve Auditors and Authorize Board to For       Did Not Vote Management

      Fix Their Remuneration                               60;                    

 

 

--------------------------------------------------------------------------------

 

ELECTRICITE DE FRANCE                                               ;             

 

Ticker:       EDF            Security ID:  F2940H113                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual/Special                      

Record Date:  MAY 15 , 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and      60;  For       For          Management

      Statutory Reports                                                        

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.28 per Share                                           

A     Approve Dividends of EUR 0.64 per Share Against   Against      Shareholder

4     Approve Auditors' Special Report        For       For          Management

      Regarding Related-Party Transactions                                     

5     Approve aditional Remuneration of       For       For          Management

      Directors of EUR 32,000 for Fiscal Year                                  

      2008                                       60;                               

B     Approve No Additional Remuneration for  Against   Against      Shareholder

      Directors for Fiscal Year 2008                                           

6     Approve Remuneration of Directors in     For       For          Management

      the Aggregate Amount of EUR 180,000                                      

      Starting for Fiscal Year 2009                                            

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 45 Million                                          

9     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 45 Million                                         

10    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                 

11    Authorize Capitalization of Reserves of For       For          Management

      Up to EUR 1 Billion for Bonus Issue or                                   

      Increase in Par Value                                                     

12    Authorize Capital Increase of Up to EUR For       For          Management

      45 Million for Future Exchange Offers                                  ;   

13    Authorize Capital Increase of up to EUR For       For          Management

      45 Million for Future Acquisitions                                       

14    Approve Employee Stock Purchase Plan    For       For          Management

15    Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                       

16    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

ELETROPAULO METROPOLIT ANA ELETRICIDADE DE SAO PAULO S.A                        

 

Ticker:                      Security ID:  P36476151                           

Meeting Date: APR 27, 2009   Meeting Type: Annual                          ;     

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast  &# 160; Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2008                        0;                                    

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                          60;      

3     Elect Two Principal Directors and Three For       For          Management

      Alternate Directors                                                       

4     Elect Fiscal Council Members            F or       Against      Management

5     Approve Remuneration of Executive       For       For          Management

      Officers, Non-Executive Directors, and                                    

      Fiscal Council Members              60;                                     

 

 

--------------------------------------------------------------------------------

 

EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA                         60;            

 

Ticker:       ERJ            Security ID:  29081M102                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2008                                                        0;     

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Directors 0;                        For       For          Management

4     Elect Fiscal Council Members and        For       For          Management

      Approve their Remuneration                                               

5     Approve Remuneration of Executive       For       For          Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                               60;                    

6     Elect Fiscal Council Members and        For       For          Management

      Approve their Remuneration                                               

 

 

--------------------------------------------------------------------------------

 

ENI S P A                                                                       

 

Ticker:                      Security ID:  T3643A145                           

Meeting Date: APR 29, 2009   Meeting Type: Annual General Meeting              

Record Date:  APR 27, 2009                                    &# 160;                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For          Management

2.    Management Proposal                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

ERSTE GROUP BANK AG            60;                                                

 

Ticker:       EBS            Security ID:  A19494102                           

Meeting Date: DEC 2, 2008    Meeting Type: Special        & #160;                    

Record Date:                                                                   

 

#     Proposal                       0;         Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Participation       For       For          Management

      Certificates up to Aggregate Nominal                                     

      Amount of EUR 2.7 Billion     & #160;                                          

 

 

--------------------------------------------------------------------------------

 

ESPRIT HOLDINGS                        0;                                        

 

Ticker:       330            Security ID:  G3122U145                           

Meeting Date: DEC 11, 2008   Meeting Type: Annual                  & #160;            

Record Date:  NOV 27, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor &# 160; 

1     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2     Approve Final Dividend of HK$1.15 Per   For       For         ;  Management

      Share                                                                    

3     Approve Special Dividend of HK$2.10 Per For       For          Management

      Share     &# 160;                                                              

4a    Reelect Thomas Johannes Grote as        For       For          Management

      Director                                                                   

4b    Reelect Raymond Or Ching Fai as         For       For          Management

      Director                                                             & #160;   

4c    Reelect Hans-Joachim Korber as Director For       For          Management

4d    Authorize Directors to Fix Their        For       For          Management

      Remuneration                                                              

5     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration             ;                                           

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                              ;                           

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

EVRAZ GROUP S A                                                                

 

Ticker:       EVGPF          Security ID:  30050A202                           

Meeting Date: JAN 30, 2009   Meeting Type: Special                             

Record Date:  SEP 18, 2008                &# 160;                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acknowledge Modification of Method of   For       Against      Management

      Previously Announced Dividend Payment                                    

2     Approve Issuance of Up to 12.3 Million  For       For          Management

      Shares                                                                     

3     Amend Articles to Reflect Changes in    For       For          Management

      Capital Re: Item 2                                                       

4     Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

EXPERIAN PLC                                  ;                                  

 

Ticker:                      Security ID:  G32655105                            

Meeting Date: JUL 16, 2008   Meeting Type: Annual General Meeting              

Record Date:  JUL 14, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For          Management

2.    Management Proposal                     For       For          Management

3.    Management Proposal                     For       For          Mana gement

4.    Management Proposal                     For       For          Management

5.    Management Proposal                     For       For          Management

6.    Management Proposal                     For        For          Management

7.    Management Proposal                     For       For          Management

8.    Management Proposal                     For       For          Management

S.9   Management Proposal                      For       For          Management

S.10  Management Proposal                     For       For          Management

S.11  Management Proposal                     For       For          Management

S.12  ; Management Proposal                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

FANUC LTD.                          0;                                           

 

Ticker:                      Security ID:  J13440102                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual General Meeting        &# 160;     

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Approve Appropriation of Retained       For       For          Management

      Earnings                                                                 

2.    Amend the Articles of Incorporation     For      ;  For          Management

3.1   Appoint a Director                      For       For          Management

3.2   Appoint a Director                      For       For          Management

3.3   Appoint a Director                       For       For          Management

3.4   Appoint a Director                      For       For          Management

3.5   Appoint a Director                      For       For          Management

3.6 0;  Appoint a Director                      For       For          Management

3.7   Appoint a Director                      For       For          Management

3.8   Appoint a Director                      For       For          Management

3.9   Appoint a Director                      For       For          Management

3.10  Appoint a Director                      For       For          Management

3.11  Appoint a Director                      For       Fo r          Management

3.12  Appoint a Director                      For       For          Management

3.13  Appoint a Director                      For       For          Management

3.14  Appoint a Director               & #160;      For       For          Management

4.    Appoint a Corporate Auditor             For       For          Management

 

 

--------------------------------------------------------------------------------

 

FANUC LTD.                                                                      

 

Ticker:       6954           Security ID:  J13440102                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal   ;                              Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 54.1                                               

2     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates                                     

3.1   Elect Director                          For     60;  For          Management

3.2   Elect Director                          For       For          Management

3.3   Elect Director                          For       For          Management

3.4   Elect Director     0;                     For       For          Management

3.5   Elect Director                          For       For          Management

3.6   Elect Director                          For       For          Management

3.7   Elect Director                          For       For          Management

3.8   Elect Director                          For       For          Management

3.9   Elect Director                           For       For          Management

3.10  Elect Director                          For       For          Management

3.11  Elect Director                          For       For          Management

3 .12  Elect Director                          For       For          Management

3.13  Elect Director                          For       For          Management

3.14  Elect Director                          For       For     & #160;    Management

4     Appoint Statutory Auditor               For       For          Management

 

 

--------------------------------------------------------------------------------

 

FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)                               

 

Ticker:       FMX            Security ID:  344419106                           

Meeting Date: MAR 25, 2009   Meeting Type: Annual                               

Record Date:  FEB 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

      on Financial Statements and Statutory                                    

      Reports for Fiscal Year 2008; Report of                                  

      the CEO; Report of the Audit and                                         

      Corporate Practices Committee                                            

2     Accept Tax Report on Compliance of   & #160;  For       For          Management

      Fiscal Obligations in Accordance with                                    

      Article 86 of Income Tax Law                                             

3     Approve Allocation of Income and        For       For          Management

      Distribution of Dividends of MXN 0.08                                    

      per Series B Shares; MXN 0.10 per                                      ;   

      Series D Shares; Corresponding to a                                       

      Total of MXN 0.40 per B Unit and MXN                                     

      0.48 per BD Unit        &# 160;                                                

4     Set Aggregate Nominal Share Repurchase  For       For          Management

      Reserve to a Maximum Amount of up to                                     

      MXN 3 Billion in Accordance with                                         

      Article 56 of the Securities Market Law                                  

5     Elect Proprietary and Alternate         For       For           Management

      Directors, Board Secretaries,                                            

      Qualification of Independence; Approve                                   

      their Remuneration                                                        

6     Approve Integration of Committees on 1) For       For          Management

      Finance and Planning, 2) Audit and 3)                                    

      Corporate Practices; Appoint Respective                                  

      Chairmen; and Approve their                                              

      Remuneration                                                              

7     Appoint delegates for the execution and For       For          Management

      formalization of the meeting's                                           

      resolutions                                                              

8     Approve Minutes of Meeting              For       For          Management

 

 

--------------------------------------------------------------------------------

 

FORD OTOMOTIV SANAYI AS (FORMERLY OTOSAN OTOMOBIL)                             

 

Ticker:                      Security ID:  M7608S105 & #160;                          

Meeting Date: OCT 8, 2008    Meeting Type: Special                             

Record Date:                                                                    < /p>

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council                                                                   

2     Approve Special Dividend                For       Did Not Vote Management

3     Authorize Presiding Council to Sign     For       Did Not Vote Management

      Minutes of Meeting    & #160;                                                  

 

 

--------------------------------------------------------------------------------

 

FORD OTOMOTIV SANAYI AS (FORMERLY OTOSAN OTOMOBIL)           ;                   

 

Ticker:                      Security ID:  M7608S105                           

Meeting Date: MAR 25, 2009   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council                                                                   

2     Accept Financial Statements and         For      0; Did Not Vote Management

      Statutory Reports                                                        

3     Ratify Director Appointments            For       Did Not Vote Management

4     Approve Discharge of Board and Auditors For       Did Not V ote Management

5     Approve Allocation of Income            For       Did Not Vote Management

6     Elect Directors                         For       Did Not Vote Management

7     Appoint Internal Auditors               For       Did Not Vote Management

8     Approve Remuneration of Directors and   For       Did Not Vote Management

      Internal Auditors                                                        

9     Receive Information on Charitable       None      Did Not Vote Management

      Donations                                                                

10    Receive Information on Profit           None      Did Not Vote Management

      Distribution Policy                            ;                           

11    Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies           ;                         

      with Similar Corporate Purpose                                           

12    Authorize Presiding Council to Sign     For       Did Not Vote Management

      Minutes of Meeting        ;                                                 

13    Close Meeting                           None      Did Not Vote Management

 

 

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FUJI MEDIA HOLDINGS,INC.                                                        

 

Ticker:                      Security ID:  J15477102            60;               

Meeting Date: JUN 26, 2009   Meeting Type: Annual General Meeting              

Record Date:  MAR 31, 2009                                                      

 

# 0;    Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Approve Appropriation of Retained       Unknown   Abstain      Management

      Earnings                                                      & #160;           

2.    Amend the Articles of Incorporation     Unknown   Abstain      Management

3.1   Appoint a Director                      Unknown   Abstain      Management

3.2   Appoint a Director                      Unknown   Abstain      Management

3.3   Appoint a Director                      Unknown   Abstain      Management

3.4   Appoint a Director                      Unknown   Abstain      Management

3.5   Appoint a Director                      Unknown   Abstain      Management

3.6   Appoint a Director                      Unknown   Abstain      Management

3.7   Appoint a Director                      Unknown   Abstain      Management

3.8   Appoint a Director                      Unknown   Abstain      Management

3.9   Appoint a Director                      Unknown   Abstain      Management

3.10  Appoint a Director                      Unknown   Abstain      Management

3.11  Appoint a Director                      Unknown   Abstain      Management

3.12  Appoint a Director& #160;                     Unknown   Abstain      Management

3.13  Appoint a Director                      Unknown   Abstain      Management

3.14  Appoint a Director                      Unknown   Abstain      Management

3.15  Appoint a Director       & #160;              Unknown   Abstain      Management

3.16  Appoint a Director                      Unknown   Abstain      Management

3.17  Appoint a Director                      Unknown   Abstain      Management

3.18  Appoint a Director              & #160;       Unknown   Abstain      Management

3.19  Appoint a Director                      Unknown   Abstain      Management

4.1   Appoint a Corporate Auditor             Unknown   Abstain      Management

4.2   Appoint a Corporate Auditor             Unknown   Abstain      Management

4.3   Appoint a Corporate Auditor             Unknown   Abstain      Management

5.    Approve Payment of Bonuses to Corporate Unknown   Abstain      Management

      Officers                                                              60;   

 

 

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GAMESA CORPORACION TECHNOLOGICA S.A                                            

 

Ticker:       GAM            Security ID:  E54667113                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:                        & #160;                                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Individual and Consolidated      For       For           Management

      Financial Statements and Statutory                                       

      Reports for the Year Ended Dec. 31,                                      

      2008                                                                       

2     Approve Allocation of Income for the    For       For          Management

      Year Ended Dec. 31, 2008                               0;                  

3     Approve Management Report of Individual For       For          Management

      and Consolidated Companies for the Year                                  

      Ended Dec. 31, 2008                                                       

4     Approve Discharge of Directors          For       For          Management

5     Elect Iberdrola S.A. as a Director      For       For          Management

6     Elect Carlos Fernandez-Lerga Garralda  ;  For       For          Management

      as a Director                                                            

7     Appoint External Auditors for Fiscal    For       For          Management

      Year 2009                                                                

8     Authorize Repurchase of Shares Up to 5  For       For          Management

      Percent of Capital; Void Previous                       &# 160;                

      Authorization Granted by the AGM on May                                  

      30, 2008                                                                 

9     Approve Stock for Salary Bonus Plan for For       For          Management

      Executives under the Long Term                                           

      Incentive Program to Achieve the                         &# 160;               

      Objectives of the Strategic Plan                                          

      2009-2011                                                             0;   

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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GAZPROM OAO                                                                    

 

Ticker:    60;   OGZRY          Security ID:  368287207                            

Meeting Date: JUN 26, 2009   Meeting Type: Annual                              

Record Date:  MAY 8, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approval Of The Annual Report Of The    For       For          Management

      Company.      & #160;                                                          

2     Approval Of The Annual Accounting       For       For          Management

      Statements, Including The Profit And                               &# 160;     

      Loss Reports Of The Company.                                             

3     Approval Of The Distribution Of Profit  For       For          Management

      Of The Company Based On The Results Of                60;                   

      2008.                                                                    

4     Regarding The Amount Of, Time For And   For       For          Management

      Form Of Payment Of Dividends Based On                                    

      The Results Of 2008.                                                     

5     Approval Of The External Auditor Of The For       For  60;        Management

      Company.                                                                  

6     Regarding The Remuneration Of Members   For       Against      Management

      Of The Board Of Director s And Audit                                      

      Commission Of The Company.                                                

7.1   Approve Related-Party Transactions with For       For          Management

      OAO Gazprombank Re: Loan Agreements                                      

7.2   Approve Related-Party Transactions with For       For          Management

      OAO Sberbank Re: Loan Agreements                                         

7.3   Approve Related-Party Transactions with For       For          Management

      OAO VTB Bank Re: Loan Agreements                                         

7.4   Approve Related-Party Transactions with For       For          Management

      State Corporation Vnesheconombank Re:                                    

      Loan Agreements                                                          

7.5   Approve Related-Party Transactions with For       For           Management

      OAO Rosselkhozbank Re: Loan Agreements                                   

7.6   Approve Related-Party Transactions with For       For          Management

      OAO Gazprombank Re: Loan Facility                                         

      Agreements                                                               

7.7   Approve Related-Party Transactions with For       For          Management

       OAO Sberbank Re: Loan Facility                                            

      Agreements                                                               

7.8   Approve Related-Party Transactions with For      0; For          Management

      ZAO Gazenergoprombank Re: Loan Facility                                   

      Agreements                                                               

7.9   Approve Related-Party Transactions with For       For          Management

      OAO VTB Bank Re: Loan Facility                                            

      Agreements                                     & #160;                         

7.10  Approve Related-Party Transactions with For       For          Management

      OAO Gazprombank Re: Agreements on                                        

      Transfer of Credit Funds     & #160;                                           

7.11  Approve Related-Party Transactions with For       For          Management

      OAO Sberbank Re: Agreements on Transfer                                  

  & #160;   of Credit Funds                                                          

7.12  Approve Related-Party Transactions with For       For          Management

      ZAO Gazenergoprombank Re: Agreements on                                  ; 

      Transfer of Credit Funds                                                  

7.13  Approve Related-Party Transactions with For       For          Management

      OAO VTB Bank Re: Agreements on Transfer                     ;              

      of Credit Funds                                                           

7.14  Approve Related-Party Transactions with For       For          Management

      OAO Gazprombank Re: Agreements on U sing                                  

      Electronic Payments System                                                

7.15  Approve Related-Party Transactions with For       For          Management

 60;     OAO Sberbank Re: Agreements on Using                                     

      Electronic Payments System                                                

7.16  Approve Related-Party Transactions with For       For          Management

      ZAO Gazenergoprombank Re: Agreements on                                  

      Using Electronic Payments System                                         

7.17  Approve Related-Party Transactions with For       For        &# 160; Management

      OAO VTB Bank Re: Agreements on Using                                     

      Electronic Payments System                                               

7.18  Approve Related-Party Transactions with For & #160;     For          Management

      OAO Gazprombank Re: Agreements on                                        

      Foreign Currency Purchase                                                

7.19  Approve Related-Party Transactions with For       For          Management

      OAO Gazprombank Re: Agreement on                                         

      Guarantees to Tax Authorities                                        60;    

7.20  Approve Related-Party Transactions with For       For          Management

      OAO Sberbank Re: Agreement on                                            

      Guarantees to Tax Authorities                      &# 160;                     

7.21  Approve Related-Party Transactions with For       For          Management

      OAO Gazprombank Re: Agreement on                                         

      Guarantees to Tax Authorities        0;                                    

7.22  Approve Related-Party Transaction with  For       For          Management

      Nord Stream AG Re: Gas Transportation                                    

      Agreeme nt                                                                

7.23  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Loan Agreement in                                &# 160;   

      Favor of AK Uztransgaz for Gas                                           

      Transportation Across Uzbekistan                                         

7.24  Approve Related-Party Transactions with For        For          Management

      OAO Beltransgaz Re: Agreement on                                         

      Temporary Possession and Use of                                          

      Facilities of Yamal-Europe Trunk Gas                                     

      Pipeline                                                                 

7.25  Approve Related-Party Transactions with For   ;     For          Management

      OAO Gazpromregiongaz Re: Agreement on                                    

      Temporary Possession and Use of                                          

       Property Complex of Gas Distribution                                     

      System                                                                    

7.26  Approve Related-Party Transactions with For       For          Management

      ZAO Gazprom Neft Orenburg Re: Agreement                                  

      on Temporary Possession and Use of                                        

      Wells and Well Equipment 60;                                                

7.27  Approve Related-Party Transactions with For       For          Management

      OAO Gazpromtrubinvest Re: Agreement on                                    

      Temporary Possession and Use of                                          

      Facilities                                                               

7.28  Approve Related-Party Transactions with For        For          Management

      OAO Lazurnaya Re: Agreement on                                           

      Temporary Possession and Use of                                          

      Property of Lazurnaya Peak Hotel                                         

      Complex                                                                   

7.29  Approve Related-Par ty Transactions with For       For          Management

      DOAO Tsentrenergogaz Re: Agreement on                                    

      Temporary Possession and Use of                                          

      Building and Equipment                                                   

7.30  Approve Related-Party Transactions with For       For          Management

      OOO Gazpromtrans Re: Agreement on                                   60;      

      Temporary Possession and Use of                                          

      Facilities of Surgutsky Condensate                                       

      Stabilization Pla nt                                                       

7.31  Approve Related-Party Transactions with For       For          Management

      OOO Gazpromtrans Re: Agreement on                                        

      Temporary Possession and Use of                                           

      Methanol Tank Cars                                                       

7.32  Approve Related-Party T ransactions with For       For          Management

      OAO Tsentrgaz Re: Agreement on                                           

      Temporary Possession and Use of                                          

      Preventative Clinic Facilities                                           

7.33  Approve Related-Party Transactions with For       For          Management

      OAO Druzhba Re: Agreement on Temporary                                  &# 160;

      Possession and Use of Facilities of                                      

      Druzhba Vacation Center                                                  

7.34  Approve Related-Party Transactions with F or       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Temporary Possession and Use of                                          

      Gas-Using Equipment                                                       

7.35  Approve Related-Party Transactions with For       For          Management

      OAO Gazprombank Re: Agreement on                                  & #160;      

      Temporary Possession and Use of                                           

      Non-Residential Premises                                                 

7.36  Approve Related-Party Transactions with For       For          Management

      OAO Salavatnefteorgsintez Re: Agreement                                   

      on Temporary Possession and Use of Gas                                   

      Pipeline                                                                 

7.37  Approve Related-Party Transactions with For       For          Management

      OAO Vostokgazprom Re: Agreement on                        &# 160;              

      Temporary Possession and Use of Special                                  

      Installation                                                             

7.38  Approve Related-Party Transactions with For       For          Management

      OAO Gazprom Export Re: Agreement on                                      

      Temporary Possession and Use of Special                                  

< p style="margin:0in 0in .0001pt;">      Installation                                                              

7.39  Approve Related-Party Transactions with For       For          Management

      OAO Gazprom Neft Re: Agreement on              & #160;                         

      Temporary Possession and Use of Special                                  

      Installation                                                         ;     

7.40  Approve Related-Party Transactions with For       For          Management

      OAO Gazprom Space Systems Re: Agreement                                   

      on Temporary Possession and Use of ERP                             60;      

      System                                                                   

7.41  Approve Related-Party Transactions with For       For          Management

      ZAO Yamalgazinvest Re: Agreement on& #160;                                     

      Temporary Possession and Use of ERP                                      

      System                                          60;                         

7.42  Approve Related-Party Transactions with For       For          Management

      ZAO Gaztelecom Re: Agreement on                                          

      Temporary Possession and Use of   0;                                       

      Communication Facilities                                                 

7.43  Approve Related-Party Transactions with For       For          Management

      OOO TsentrCaspneftegaz Re: Agreement on                                  

      Extension of Loans                                                        

7.44  Approve Related-Party Transactions with For       For    & #160;     Management

      OAO Gazprombank Re: Guarantee                                            

      Agreements to Customs Authorities                                         

7.45  Approve Related-Party Tra nsactions with For       For          Management

      OOO Mezhregiongaz Re: Agreement on                                       

      Delivery of Gas                                                         &# 160; 

7.46  Approve Related-Party Transactions with For       For          Management

      OOO Mezhregiongaz Re: Agreement on Sale                                  

      of Gas                                      60;                              

7.47  Approve Related-Party Transactions with For       For          Management

      OOO Mezhregiongaz Re: Agreement on                                       

      Accepting Gas Purchased from  0;                                            

      Independent Entities                                                     

7.48  Approve Related-Party Transactions with For       For          Management

      OOO Gazprom Export Re: Agreement on                                      

      Sale of Liquid Hydrocarbons                                              

7.49  Approve Related-Party Transactions OOO  For       For& #160;         Management

      Mezhregiongaz Re: Agreement on Gas                                       

      Storage                                                                   

7.50  Approve Related-Party Transactions with For       For          Management

      ZAO Northgas Re: Agreement on Delivery                                   

      of Gas                                         0;                           

7.51  Approve Related-Party Transactions with For       For          Management

      OAO Severneftegazprom Re: Agreement on                                   

      Delivery of Gas          60;                                                 

7.52  Approve Related-Party Transactions with For       For          Management

       ZAO Gazprom Neft Orenburg Re:                                           

      Agreement on Delivery of Gas                                              

7.53  Approve Related-Party Transactions with For       For          Management

      OAO SIBUR Holding Re: Agreement on                                60;       

      Delivery of Gas                                                           

7.54  Approve Related-Party Transactions with For       For          Management

      OAO SIBUR Holding Re: Agreement on        ;                                

      Purchase of Ethane Fraction                                              

7.55  Approve Related-Party Transactions with For       For          Management

     ;  OAO SIBUR Holding Re: Agreement on                                       

      Processing of Ethane Fraction                                            

7.56  Approve Related-Party Transactions with For       For          Management

< font size="2" face="Courier" style="font-size:10.0pt;">      OAO SIBUR Holding Re: Agreement on                                       

      Transportation of Gas                                                    

7.57  Approve Related-Party Transactions with For       ; For          Management

      OAO Tomskgazprom Re: Agreement on                                        

      Transportation of Gas                                                    

7.58  Approve Related-Party Transactions with For       For          Management

      OO Mezhregiongaz Re: Agreement on                                        

      Transportation of Gas                                                     

7.59  Approve Related-Party Transactions with For       For          Management

      OAO Gazprom Neft Re: Agreement on                                        

      Transportation of Gas                       60;                             

7.60  Approve Related-Party Transactions with For       For          Management

      OAO NOVATEK Re: Agreement on                                             

      Transpor tation of Gas                                                    

7.61  Approve Related-Party Transactions with For       For          Management

      OAO NOVATEK Re: Agreement on Arranging                                   

      of Injection and Storage of Gas                                          

7.62  Approve Related-Party Transactions with For       For          Management

      a/s Latvijas Gaze Re: Agreement on                                     ;   

      Purchase of Gas                                                          

7.63  Approve Related-Party Transactions with For       For          Management

      AB Lietuvos Dujos Re: Agreement on           & #160;                           

      Purchase of Gas                                                          

7.64  Approve Related-Party Transactions with For       For          Management

      UAB Kauno Termofikacijos Elektrine Re:                                   

      Agreement on Purchase of Gas                                             

7.65  Approve Related-Party Transactions with For       For          Management

      MoldovaGaz SA Re: Agreement on Purchase                                   

      of Gas                                                                   

7.66  Approve R elated-Party Transactions with For       For          Management

      MoldovaGaz SA Re: Agreement on                                            

      Transportation of Gas                                                  60;  

7.67  Approve Related-Party Transactions with For       For          Management

      KazRosGaz LLP Re: Agreement on Sale of                                   

      Gas                                    & #160;                                 

7.68  Approve Related-Party Transactions with For       For          Management

      KazRosGaz LLP Re: Agreement on                                           

     0; Transportation of Gas                                                    

7.69  Approve Related-Party Transactions with For       For          Management

      OAO Beltransgaz Re: Agreement on                                         

      Purchase of Gas                                                           

7.70  Approve Related-Party Transactions with For       For          Management

      OOO Gazpromtrans Re: Agreement on                                         

      Start-Up and Commissioning Work                                           

7.71  Approve Related-Party Transactions with For       For          Management

      ZAO Gazprom Invest Yug Re: Agreement on   ;                                

      Start-Up and Commissioning Work                                           

7.72  Approve Related-Party Transactions with For       For          Management

      ZAO Yam algazinvest Re: Agreement on                                      

      Start-Up and Commissioning Work                                           

7.73  Approve Related-Party Transactions with For       For          Management

      OAO Gazprom Space Systems Re: Agreement                                  

      on Investment Projects                                                   

7.74  Approve Related-Party Transactions with For       For          Manag ement

      ZAO Yamalgazinvest Re: Agreement on                                      

      Investment Projects                                                      

7.75  Approve Related-Part y Transactions with For       For          Management

      ZAO Gazprom Neft Orenburg Re: Agreement                                  

      on Investment Projects                                                   

7.76  Approve Related-Party Transactions with For       For          Management

      ZAO Gazprom Invest Yug Re: Agreement on                                  

      Investment Projects                                             60;         

7.77  Approve Related-Party Transactions with For       For          Management

      OOO Gazpromtrans Re: Agreement on                                        

      Investment Projects                      &# 160;                               

7.78  Approve Related-Party Transactions with For       For          Management

      ZAO Gaztelecom Re: Agreement on                                          

      Investment Projects                                                      

7.79  Approve Related-Party Transactions with For       For          Management

      ZAO Federal Research and Production                                      

      Center NefteGazAeroCosmos Re: Agreement                                  

      on Investment Projects                                                    

7.80  Approve Related-Party Transactions with For       For 60;         Management

      OAO Sogaz Re: Agreement on Property                                      

      Insurance                                                                

7.81  Approve Related-Party Transactions with For       For          Management

      OAO Sogaz Re: Agreement on Life and                                      

      Individual Property Insurance                                    &# 160;       

7.82  Approve Related-Party Transactions with For       For          Management

      OAO Sogaz Re: Agreement on Insurance of                                  

      Gazprom's Employees                             & #160;                        

7.83  Approve Related-Party Transactions with For       For          Management

      OAO Sogaz Re: Agreement on Provision of                                  

      Medical Services to Gazprom's Employees         0;                         

      and Their Families                                                        

7.84  Approve Related-Party Transactions with For       For          Management

   & #160;  OAO Sogaz Re: Agreement on Insurance of                                  

      Employees of OAO Gazprom                                                  

      Avtopredpriyatie                         & #160;                               

7.85  Approve Related-Party Transactions with For       For          Management

      OAO Sogaz Re: Agreement on Insurance of                                   

      Property of Third Persons Representing   ;                                 

      OAO Gazprom                                                              

7.86  Approve Related-Party Transactions with For       For          Management

      OAO Sogaz Re: Agreement on Insurance of                                  

      Transportation Vehicles                                                  

7.87  Approve Related-Party Transactions with For       For    0;      Management

      OAO Sogaz Re: Agreement on Insurance to                                  

      Board of Directors and Management Board                                  

7.88  Approve Related-Party Transactions Re:  For       For  &# 160;       Management

      Agreeement on Arranging Stocktaking of                                   

      Property                                                                 

< font size="2" face="Courier" style="font-size:10.0pt;">7.89  Approve Related-Party Transactions with For       For          Management

      DOAO Tsentrenergogaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                          60;  

7.90  Approve Related-Party Transactions with For       For          Management

      OAO Gazavtomatika Re: Agreement on                                        

      Research Work for OAO Gazprom                             60;               

7.91  Approve Related-Party Transactions with For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                      

      Research Work for OAO Gazprom                 & #160;                          

7.92  Approve Related-Party Transactions with For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom       ;                                      

 

 

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GAZPROM OAO                                                                     

 

Ticker:       OGZRY          Security ID:  368287207                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual                    &# 160;         

Record Date:  MAY 8, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

7.93  Approve Related-Party Transactions with For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                              

7.94  Approve Related-Party Transactions with For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                       0;                      

7.95  Approve Related-Party Transactions with For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom           60;                                  

7.96  Approve Related-Party Transactions with For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Ga zprom                                             

7.97  Approve Related-Party Transactions with For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

7.98  Approve Related-Party Transactions with For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

7.99  Approve Related-Party Transactions with For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                              & #160;      

      Research Work for OAO Gazprom                                            

7.100 Approve Related-Party Transactions with For       For          Management

      OAO Gazprom Promgaz and OAO                     & #160;                        

      Gazavtomatika Re: Agreements on                                          

      Implementation of Programs for                                            

      Scientific and Technical Cooperation                                     

7.101 Approve Related-Party Transactions Re:  For       For          Management

      Agreement on Using OAO Gazprom's                                     & #160;    

      Trademarks                                                               

8.1   Elect Andrey Akimov as Director         None      Against      Management

8.2   Elect Aleksandr Ananenkov as Director   For  &# 160;    Against      Management

8.3   Elect Burckhard Bergmann as Director    None      Against      Management

8.4   Elect Farit Gazizullin as Director      None      Against      Management

8.5   Elect Vladimir Gusakov as Director      None      Against      Management

8.6   Elect Viktor Zubkov as Director   ;       None      Against      Management

8.7   Elect Yelena Karpel as Director         For       Against      Management

8.8   Elect Aleksey Makarov as Director       None      Against      Management

8.9   Elect Aleksey Miller as Director        For       Against      Management

8.10  Elect Valery Musin as Director          None      For          Management

8.11  Elect Elvira Nabiullina as Director     None      Against      Management

8.12  Elect Viktor Nikolayev as Director      None      Against      Management

8.13  Elect Yury Petrov as Director           None      Against    ;   Management

8.14  Elect Mikhail Sereda as Director        For       Against      Management

8.15  Elect Robert Foresman as Director       None      Against      Management

8.16  Elect Vladimir Fortov as Director       None      Against      Management

8.17  Elect Sergey Shmatko as Director        None      Against      Management

8.18  Elect Igor Yusufov as Director          None      Against      Management

9.1   Elect Dmitry Arkhipov as Member of      For       For          Management

      Audit Commission                                                          

9.2   Elect Vadim Bikulov as Member of Audit  For       For          Management

      Commission                                                               

9.3   Elect Rafael Ishutin as Member of Audit For       For          Management

      Commission                                                               

9.4   Elect Andrey Kobzev as Member of Audit  For       For          Management

      Commission                                                               

9.5   Elect Nina Lobanova as Member of Audit  For       For          Management

      Commission                     0;                                          

9.6   Elect Svetlana Mikhaylova as Member of  For       For          Management

      Audit Commission                                                         

9.7   Elect Yury Nosov as Member of Audit     For       Against      Management

      Commission                                                               

9.8   Elect Sergey Ozerov as Member of Audit  For       Against       Management

      Commission                                                                

9.9   Elect Mariya Tikhonova as Member of     For       Against      Management

      Audit Commission         60;                                                

9.10  Elect Olga Tulinova as Member of Audit  For       Against      Management

      Commission                                                                

9.11  Elect Yury Shubin as Member of Audit    For       Against      Management

      Commission                                                                

 

 

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GAZPROM OAO                                                                    

 

Ticker:       OGZRY          Security ID:  368287207                            

Meeting Date: JUN 26, 2009   Meeting Type: Annual                              

Record Date:  MAY 8, 2009                                       & #160;              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve The Annual Report Of Oao        For       For          Management

  &# 160;   Gazprom For 2008                                                         

2     Approve The Annual Accounting           For       For          Management

      Statements, Including The Profit and                        60;             

      Loss Report Of The Company Based On The                                  

      Results Of 2008                                                          

3     Approve The Distribution Of Profit Of   For       For          Management

      The Company Based On The Results Of                                      

      2008                                          60;                           

4     Approve The Amount Of, Time For And     For       For          Management

      Form Of Payment Of Annual Dividends On                                   

      The Company's Shares That Have Been                                       

      Proposed By The Board Of Directors Of                                     

      The Company                                          & #160;                   

5     Approve Closed Joint Stock Company      For       For          Management

      PricewaterhouseCoopers Audit as The                                       

      Company's  External Auditor      ;                                         

6     Pay Remuneration To Members Of The      For       Against      Management

      Board Of Directors And Audit Commission                                  

  60;    Of The Company In The Amounts                                            

      Recommended By The Board Of Directors                                    

      Of The Company                          &# 160;                                

7     Approve Related-Party Transaction       For       For          Management

8     Approve Related-Party Transaction       For       For          Management

9     Approve Related-Party Transaction       For   ;     For          Management

10    Elect Arkhipov Dmitry Alexandrovich To  For       For          Management

      The Audit Commission of OAO Gazprom                                      

11    Elect Bikulov Vadim Kasymovich To The   For       For      60;    Management

      Audit Commission of OAO Gazprom                                           

12    Elect Ishutin Rafael Vladimirovich To   For       For          Management

      The Audit Commission of OAO Gazprom                    ;                   

13    Elect Kobzev Andrey Nikolaevich To The  For       For          Management

      Audit Commission of OAO Gazprom                                          

14    Elect Lobanova Nina Vladislavovna To    For     60;  For          Management

      The Audit Commission of OAO  Gazprom                                      

15    Elect Mikhailova Svetlana Sergeevna To  For       For          Management

      The Audit Commission of OAO Gazprom               &# 160;                      

16    Elect Nosov Yury Stanislavovich To The  For       Against      Management

      Audit Commission of OAO Gazprom                                          

17    Elect Ozerov Sergey Mikhailovich To The For       Agai nst      Management

      Audit Commission of OAO Gazprom                                          

18    Elect Tikhonova Mariya Gennadievna To   For       Against      Management

      The Audit Commission of OAO Gazprom                    & #160;                 

19    Elect Tulinova Olga Alexandrovna To The For       Against      Management

      Audit Commission of OAO Gazprom                                          

20    Elect Shubin Yury Ivanovich To The      For       Against       Management

      Audit Commission of OAO Gazprom                                          

 

 

--------------------------------------------------------------------------------

 

GLAXOSMITHKLINE PLC                                                            

 

Ticker:                      Security ID:  G3910J112                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual General Meeting              

Record Date:  MAY 18, 2009                                                     

 

#     Proposal                      0;          Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For          Management

2.    Management Proposal                     For       For          Management

3.    Management Proposal                      For       For          Management

4.    Management Proposal                     For       For          Management

5.    Management Proposal                     For       For          Management

6.    Management Proposal                     For       For          Management

7.    Management Proposal                     For       For          Management

8.    Management Proposal                     For       For     0;     Management

9.    Management Proposal                     For       For          Management

10.   Management Proposal                     For       For          Management

11.   Management Proposal                  & #160;  For       For          Management

S.12  Management Proposal                     For       For          Management

S.13  Management Proposal                     For       For          Management

14.   Management Proposal        0;             For       For          Management

S.15  Management Proposal                     For       For          Management

16.   Management Proposal                     For       For          Management

17.    Management Proposal                     For       For          Management

18.   Management Proposal                     For       For          Management

 

 

---------------------------------------------------------------------------- - ----

 

GOLD FIELDS LIMITED                                                             

 

Ticker:       GFI            Security ID:  38059T106              ;              

Meeting Date: NOV 12, 2008   Meeting Type: Annual                              

Record Date:  OCT 10, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

O1    Election of Directors (Majority Voting) For       For          Management

O2    Election of Directors (Majority Voting) For       For          Management

O3  & #160; Election of Directors (Majority Voting) For       For          Management

O4    Election of Directors (Majority Voting) For       For          Management

O5    Election of Directors (Majority Voting) For       For          Management

O6    Approve Private Placement               For       Against      Management

O7    Approve Private Placement               For       Against      Management

O8    Allot Relevant Securities               For       Against      Management

O9    Miscellaneous Compensation Plans        For       For          Management

O10   Authorize Payment of Directors' Fees    For       Abstain      Management

S1    Authorize Directors to Repurchase       For       For          Management

      Shares                                                                  0;  

 

 

--------------------------------------------------------------------------------

 

GRASIM INDUSTRIES LTD.                                                         

 

Ticker:       GRSJY          Security ID:  388706103                           

Meeting Date: AUG 2, 2008    Meeting Type: Annual                              

Record Date:  JUL 24, 2008            &# 160;                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For    0;      Management

      Statutory Reports                                                        

2     Approve Dividend of INR 30.00 Per Share For       For          Management

3     Reappoint B.V. Bhargava as Director     For   & #160;   For          Management

4     Reappoint K.M. Birla as Director        For       For          Management

5     Reappoint M.L. Apte as Director         For       For          Management

6a    Approve G.P. Kapadia & Co. as Statutory For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6b    Approve Deloitte Haskins & Sells as 60;    For       For          Management

      Branch Auditors and Authorize Board to                                   

      Fix Their Remuneration                                                   

6c    Approve Vidyarthi & Sons as Branch      For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                  0;                     

7     Approve Revision in Remuneration of     For       For          Management

      S.K. Jain, Executive Director                                            

8     Approve Revision in Remuneration of&# 160;    For       For          Management

      D.D. Rathi, Executive Director                                            

9     Amend Articles of Association Re: Share For       For          Management

      Buy Back        ;                                                          

 

 

--------------------------------------------------------------------------------

 

GROUPE DANONE         0;                                                         

 

Ticker:       BN             Security ID:  F12033134                           

Meeting Date: APR 23, 2009   Meeting Type: Ann ual/Special                       

Record Date:  APR 20, 2009                                                     

 

#     Proposal                               60; Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Accept Consol idated Financial           For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

       Dividends of EUR 1.20 per Share                                          

4     Approve Stock Dividend Program          For       For          Management

5     Approve Auditors' Special Report        For       Against      Management

      Regarding Related-Party Transactions                                     

6     Reelect Richard Goblet d'Alviella as    For       Against      Management

      Director                                                   &# 160;              

7     Reelect Christian Laubie as Director    For       Against      Management

8     Reelect Jean Laurent as Director        For       For          Management

9     Reelect Hakan Mogren as Director        For       For          Management

10    Reelect Benoit Potier as Director       For       For          Management

11    Elect Guylaine Saucier as Director      For       For          Management

12    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 600,000 60;                                     

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Approve Creation of Danone Eco-Systeme  For       For          Management

      Fund                                                                     

15    Change Company Name to Danone           For       For& #160;         Management

16    Amend Article 7 of Bylaws Re:           For       For          Management

      Delegation of Power in Case of Share                                     

      Capital Increase              & #160;                                          

17    Amend Articles 10 of Association Re:    For       For          Management

      Shareholders Identification                                              

18    Amend Article 18 of Bylaws Re:          For       For          Management

      Attendance to Board Meetings Through                                      

      Videoconference and Telecommunication                            &# 160;       

19    Amend Article 22 of Bylaws Re: Record   For       For          Management

      Date                                                                      

20    Amend Article 26 of Bylaws Re:          For       For          Management

      Electronic Voting                                                        

21    Amend Article 27 of Bylaws Re:          For       For          Management

      Delegation of Powers to the Board for                                    

      the Issuance of Bonds                                                    

22    Amend Articles 27 and 28 of Association For     60;  For          Management

      Re: Quorum Requirements for Ordinary                                     

      and Extraordinary General Meetings                                       

23    Authorize Issuanc e of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 45 Million                                         

24    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                       ;                   

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 30 Million                                          

25    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegations Submitted to Shareholder                                   

      Vote Above                                                               

26    Authorize Capital Increase of Up to EUR For       For          Management

      25 Million for Future Exchange Offers                 &# 160;                   

27    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions              &# 160;                                              

28    Authorize Capitalization of Reserves of For       For          Management

      Up to EUR 33 Million for Bonus Issue or                                  

      Increase in Par Value                                                    

29    Approve Employee Stock Purchase Plan    For       For          Management

30    Authorize up to 6 Million Shares for    For       For          Management

      Use in Stock Option Plan                                                 

31    Authorize up to 2 Million Shares for    For       Against      Management

      Use in Restricted Stock Plan                                              

32    Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                       

33    Authorize Filing of Required            For       For  ;         Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

GRUPO TELEVISA S.A.                                                            

 

Ticker:       TV             Security ID:  40049J206                           

Meeting Date: APR 30, 2009   Meeting Type: Special                              

Record Date:  APR 13, 2009                                                     

 

#     Proposal    & #160;                           Mgt Rec   Vote Cast    Sponsor   

1     Elect or Ratify Directors Representing  For       Against      Management

      Series L Shareholders                                                    

2     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

 

 

-------------------------------------------------------------------------- - ------

 

GRUPO TELEVISA S.A.                                                            

 

Ticker:       TV             Security ID:  40049J206            0;               

Meeting Date: APR 30, 2009   Meeting Type: Annual/Special                      

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors Representing Series D   For       For          Management

      Shareholders                                            ;                  

2     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

1     Accept Statutory Reports as Required by For       For           Management

      Article 28 of Mexican Securities Law,                                    

      Approve Financial Statements for Fiscal                                   

      Year Ended Dec. 31, 2008, Approve                                         

      Discharge of Directors, CEO and Board                                    

      Committees                                             &# 160;                  

2     Present Report on Compliance with       For       For          Management

      Fiscal Obligations                                                       

3   & #160; Approve Allocation of Income for Fiscal For       For          Management

      Year 2008                                                                

4     Set Aggregate Nominal Amount for Share  For       For          Management

      Repurchase and Receive Report on                                         

      Board's Decision on Share Repurchase                                     

      and Sale of Treasury Shares                &# 160;                             

5     Elect Members of the Board, Secretary   For       Against      Management

      and Deputy Secretaries, and Other                                        

      Employees                                                                 

6     Elect Members of the Executive          For       Against      Management

      Committee                                   &# 160;                             

7     Elect or Ratify Chairman of Audit       For       Against      Management

      Committee and Corporate Practices                                        

      Committe e                                                                 

8     Approve Remuneration of Board Members,  For       For          Management

      Executive, Audit and  Corporate                              & #160;           

      Practices Committees, Secretary and                                       

      Deputy Secretaries                                                       

9     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                   

1     Approve Cancellation of Shares and      For       For          Management

      Subsequent Reduction in Capital; Amend                                   

      Article 6 of the Bylaws Accordingly                                      

2     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

 

 

--------------------------------------------------------------------------------

 

GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING &am p; CONSTRUCTION)       

 

Ticker:       6360           Security ID:  Y2901E108                           

Meeting Date: MAR 20, 2009   Meeting Type: Annual                              

Record Dat e:  DEC 31, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and   60;  For       For          Management

      Dividend of KRW 500 per Share                                             

2     Amend Articles of Incorporation         For       For          Management

      regarding Convert ible Bonds, Bond with                                   

      Warrants, Stock Options, Public Notice                                    

      for Shareholder Meetings, Audit                                       & #160;  

      Committee, and Interim Dividend                                          

3     Elect Three Inside Directors and Two    For       For          Management

      Outside Directors                       0;                                 

4     Elect Outside Director who will also    For       For          Management

      serve as Member of Audit Committee                                        

5   &# 160; Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

HEINEKEN N V                                                                   

 

Ticker:                      Security ID:  N39427211                            

Meeting Date: APR 23, 2009   Meeting Type: Annual General Meeting              

Record Date:  APR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.A   Management Proposal                     For       For          Management

1.B   Management Proposal                     For       For         60; Management

1.C   Management Proposal                     For       For          Management

1.D   Management Proposal                     For       For          Management

2.    Management Proposal                     For &# 160;     For          Management

3.A   Management Proposal                     For       For          Management

3.B   Management Proposal                     For       Against      Management

3.C   Management Proposal            &# 160;        For       Against      Management

5.A   Management Proposal                     For       Against      Management

5.B   Management Proposal                     For       Against      Management

5.C   Management Proposal         &# 160;           For       Against      Management

 

 

--------------------------------------------------------------------------------

 

HENKEL AG & CO. KGAA, DUESSELDORF                                     &# 160;        

 

Ticker:                      Security ID:  D32051126                           

Meeting Date: APR 20, 2009   Meeting Type: Annual General Meeting              

Record Date:  MAR 27, 2009       0;                                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Presentation of the financial           None    0;  Did not vote Management

      statements and annual report for the                                     

      2008 FY wit-h the report of the                                          

      Supervisory Board, the Group fina ncial                                   

      statements and Grou-p annual report as                                   

      well as the Corporate Governance and                                     

      the remuneration repor-t                                                  

2.    Resolution on the appropriation of the  None      Did not vote Management

      distributable profit of EUR                                  ;             

      548,737,876-.54 as follows: payment of                                    

      a dividend of EUR 0.51 per ordinary                                      

      share and or EU- R 0.53 per preferred                                     

      shares EUR 321,815,656.54 shall be                                        

      carried forward ex-div-idend and                                   ;       

      payable                                                                  

3.    Ratification of the acts of the Board   None      Did not vote Management

      of Managing Directors [during the      0;                                  

      begin-of the FY until 14 APR 2008] and                                   

      the general partner [during the period                                   

      from 1-4 APR 2008 until the FYE                                          

4.    Ratification of the acts of the         None      Did not vote Management

      Supervisory Board                                      0;                  

5.    Ratification of the acts of the         None      Did not vote Management

      shareholders' committee                                                  

6.    Appointment of the Auditors for the     None& #160;     Did not vote Management

      2009 FY: KPMG AG, Berlin and Frankfurt                                   

7.    Amendment to Section 28(3) of the       None      Did not vote Management

      Articles of Association regarding the                           ;          

      electi-on of substitute members for the                                   

      shareholders' committee being                                            

      admissibl e                                                               

8.    Amendment to Section 17 (6) and (9) of  None      Did not vote Management

      the Articles of Association regarding                                    

      m-embers of the Supervisory Board who                                    

      are also Members of other committees                                      

      const-ituted by the Supervisory Board               ;                      

      receiving and additional remuneration                                    

      of 50% a-nd the Chairman of                                              

9.    Amendment to Section 7 of the Articles  None      Did not vote Management

      of Association regarding Section                                         

      27A(1)-of the Securities Trade Act not                                   

< font size="2" face="Courier" style="font-size:10.0pt;">      being applied                                                            

10.   Elections to the Supervisory Board Mr.  None      Did not vote Management

      Theo Siegert shall be elected to the                                      

      Su-pervisory Board as replacement for                                    

      Mr. Friderike Bagel for the remaining                                    

      term-of office    &# 160;                                                      

11.   Election of a substitute Member to the  None      Did not vote Management

      shareholders' committee Boris Canessa                                    

12.   Renewal of authorization to acquire own None      Did not vote Management

      shares the general partner shall be                                       

      au-thorized to acquire own shares the                                    

      general partner shall be authorized to                                   

      acqu-ire shares of the Company of up to                                   

      10% of the Company's share capital                                        

      through-the Stock Exchange                                               

 

 

--------------------------------------------------------------------------------

 

HERO HONDA MOTORS LTD.                                                         

 

Ticker:       HH             Security ID:  Y3179Z146                           

Meeting Date: SEP 25, 2008   Meeting Type: Annual                              

Record Date:  SEP 11, 2008                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                     &# 160;  

2     Approve Dividend of INR 19 Per Share    For       For          Management

3     Reappoint S. Bhartia as Director        For       For          Management

4     Reappoint S.B. Mittal as Director       For       For          Management

5     Reappoint M. Takedagawa as Director     For       For          Management

6     Reappoint P. Dinodia as Director        For       For          Management

7     Approve A.F. Ferguson & Co. as Auditors For       For          Management

      and Authorize Board to Fix Their          0;                               

      Remuneration                                                             

8     Approve Appointment and Remuneration of For       For          Management

      S. Fukuda, Technical Director                                            

9     Appoint M. Damodaran as Director        For       For          Management

 

 

- - -------------------------------------------------------------------------------

 

HITE BREWERY CO., LTD.                                                         

 

Ticker:       103150         Security ID:  Y1593V204     &# 160;                     

Meeting Date: MAR 20, 2009   Meeting Type: Annual                              

Record Date:  DEC 31, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Cash Dividends of KRW 2500 per Common                                     

      Share and KRW 2550 per Preferred Share                                   

      and Stock Dividends of 0.02 Shares per                                   

      Share      60;                                                               

2     Amend Articles of Incorporation         For       For          Management

3     Elect One Inside Director and Two       For       Against      Management

      Outside Directors                                                         

4     Elect Two Outside Directors who will    For       Against      Management

      also serve as Members of Audit                      &# 160;                    

      Committee                                                                 

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

HON HAI PRECISION INDUSTRY CO. LTD.     &# 160;                                      

 

Ticker:       2317           Security ID:  Y36861105                           

Meeting Date: APR 16, 2009   Meeting Type: Annual                     ;           

Record Date:  FEB 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept 2008 Financial Statements and    For       For          Management

      Statutory Reports                                                        

2     Approve 2008 Allocation of Income and   For       For    0;      Management

      Dividends                                                                

3     Approve Capitalization of Dividends     For       For          Management

4     Approve Increase of Re gistered Capital  For       For          Management

      and Issuance of Ordinary Shares to                                       

      Participate in the Issuance of Global                                    

      Depository Receipt                                                       

5     Approve Amendment on the Procedures for For       For          Management

      Loans to Other Parties                                 0;                   

6     Approve Amendment on the Procedures for For       For          Management

      Endorsement and Guarantee                                                

7     Approve Rules and Procedures of   & #160;     For       For          Management

      Shareholder's General Meeting                                            

8     Amend Articles of Association           For       For          Management

9    0; Other Business                          For       Against      Management

 

 

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HTC CORPORATION                         ;                                        

 

Ticker:       2498           Security ID:  Y3194T109                           

Meeting Date: JUN 19, 2009   Meeting Type: Annual                  &# 160;           

Record Date:  APR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor  &# 160;

1     Approve 2008 Business Reports and       For       For          Management

      Financial Statements                                                     

2     Approve 2008 Allocation of Income and   For       For  & #160;       Management

      Dividends                                                                 

3     Approve Capitalization of 2008          For       For          Management

  &# 160;   Dividends and Employee Profit Sharing                                    

4     Amend Articles of Association           For       For          Management

5     Approve Amendment on the Procedures for For       For          Management

      Asset Acquisition and Disposal                                           

6     Approve Amendments on the Procedures    For       For          Management

      for Derivatives                                                           

7     Approve Amendment on the Procedures for For       For          Management

      Loans to Other Parties                                                    

8     Approve Amendment on the Procedures for For       For  & #160;       Management

      Endorsement and Guarantee                                                

9     Elect Hochen Tan with ID No. D101161444 For       For          Management

      as Director               &# 160;                                              

10    Other Business                          For       Against      Management

 

 

----------------------------------------------- - ---------------------------------

 

ICAP PLC                                                                       

 

Ticker:       IAP            Security ID:  G4 6981117                           

Meeting Date: JUL 16, 2008   Meeting Type: Annual                              

Record Date:                                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports        60;                                                 

2     Approve Final Dividend of 11.95 Pence   For       For          Management

      Per Ordinary Share                                               & #160;       

3     Re-elect Charles Gregson as Director    For       For          Management

4     Re-elect William Nabarro as Director    For       For          Management

5     Elect John Nixon as Director            For       For          Management

6     Elect David Puth as Director            For       For          Management

7     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors of the Company                                                  

8     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

9     Approve Remuneration Report              For       For          Management

10    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                            

      Pre- emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 21,611,663                                         

11    Subject to the Passing of Resolution    For       For          Management

      10, Authorise Issue of Equity or                                         

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate             ;                           

      Nominal Amount of GBP 3,241,749                                          

12    Authorise 64,834,991 Ordinary Shares    For       For          Management

      for Market P urchase                                                       

13    Adopt New Articles of Association       For       Against      Management

14    Amend Articles of Association Re:       For       For          Management

  ;     Directors' Conflicts of Interest                                          

15    Approve ICAP plc 2008 Sharesave Scheme  For       For          Management

16    Approve ICAP plc 2008 Senior Executive  For       Against      Management

      Equity Participation Plan   0;                                              

17    Authorise the Company and its           For       For          Management

      Subsidiaries to Make EU Political                                        

      Donations to Political Parties or                                         

      Independent Election Candidates, to                                      

      Political Organisations Other Than          ;                              

      Political Parties and Incur EU                                           

      Political Expenditure up to GBP 100,000                                  

 

 

--------------------------------------------------------------------------------

 

ILIAD                                                                          0;

 

Ticker:       ILD            Security ID:  F4958P102                           

Meeting Date: JUN 23, 2009   Meeting Type: Annual/Special                      

Record Date:  JUN 18, 2009            0;                                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For     ;      Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.34 per Share & #160;                                        

3     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                          

4     Approve Auditors' Special Report        For       For          Management

      Regarding Related-Party Transactions                                     

5     Approve Discharge of Directors          For       For          Management

6     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 90,000                                       

7     Subject to Approval of Item 23, Amend   For       For          Management

      Length of Maxime Lombardini's Term as                                    

      Director                                                                 

8     Subject to Approval of Item 23, Amend   For       For          Management

      Length of Thomas Reynaud's Term as                                       

      Director                                                         60;        

9     Subject to Approval of Item 23, Amend   For       For          Management

      Length of Marie-Christine Levet's Term                                   

      as Director                         0;                                     

10    Subject to Approval of Item 23, Amend   For       For          Management

      Length of Antoine Levavasseur's Term as                                  

     &# 160;Director                                                                 

11    Subject to Approval of Item 23, Reelect For       Against      Management

      Antoine Levavasseur as Director                                            

12    Subject to Approval of Item 23, Reelect For       Against      Management

      Cyril Poidatz as Director                                                

13    Subject to Approval of Item 23, Reelect For       Against      Management

      Xavier Niel as Director                                                  

14    Subject to Approval of Item 23, Reelect For       Against      Management

      Olivier Rosenfeld as Director                           ;                  

15    Subject to Approval of Item 23, Reelect For       For          Management

      Pierre Pringuet as Director                                              

16    Subject to Approval of Item 23, Reelect For      60; For          Management

      Alain Weill as Director                                                  

17    Subject to Approval of Item 23, Elect   For       Against      Management

      Orla Noonan as Director            ;                                       

18    Subject to Approval of Item 23, Elect   For       Against      Management

      Virginie Calmels as Director                                             

19    Reappoint Boissiere Expertise Audit as  For       For          Management

      Auditor                                                                   

20    Ratify Appointment of PSK Audit as      For       For          Manage ment

      Alternate Auditor                                                        

21    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital            0;                              

22    Amend Article 14 of Bylaws Re:          For       For          Management

      Shareholding Requirements for Directors                                   

23    Amend Article 16 o f Bylaws Re:  Length  For       For          Management

      of Term for Directors                                                    

24    Approve Issuance of Shares up to 5      For       Against      Management

     & #160;Million for Qualified Investors                                          

25    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

26    Authorize Capitalization of Reserves of For      60; For          Management

      Up to EUR 75 Million for Bonus Issue or                                  

      Increase in Par Value                                                    

27    Approve Employee Stock Purchase Plan    For       For          Management

28    Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                       

29    Authorize Filing of Requi red            For       For          Management

      Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

INFOSYS TECHNOLOGIES LTD                                                       

 

Ticker:       INFY           Security ID:  456788108                             

Meeting Date: JUN 20, 2009   Meeting Type: Annual                              

Record Date:  MAY 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive, Consider And Adopt The Balance For       For          Management

      Sheet As Atmarch 31, 2009 And The                                        

      Profit And Loss Account For The                                          

      Yearended On That Date And The Report                                    

      Of The Directors And Auditors         0;                                   

2     Declare A Final Dividend For The        For       For          Management

      Financial Year Endedmarch 31, 2009.                                      

3     Appoint A Director In Place Of Deepak   For       For          Management

      M. Satwalekar, Who retires By Rotation                                   

      And, Being Eligible, Seeks                                                ;

      Re-appointment.                                                          

4     Appoint A Director In Place Of Dr.      For       For          Management

      Omkar Goswami, Who Retires by Rotation        ;                            

      And, Being Eligible, Seeks                                               

      Re-appointment.                                          & #160;               

5     Appoint A Director In Place Of Rama     For       For          Management

      Bijapurkar, Who Retires by Rotation                                      

      And, Being Eligible, Seeks           0;                                    

      Re-appointment.                                                           

6     Appoint A Director In Place Of David L. For       For          Management

      Boyles, Who Retires by Rotation And,                                     

      Being Eligible, Seeks Re-appointment.                                    

7     Appoint A Director In Place Of Prof.    For       For      60;    Management

      Jeffrey S. Lehman, Who retires By                                        

      Rotation And, Being Eligible, Seeks                                      

      Re-appointment.     ;                                                      

8     Appoint Auditors To Hold Office From    For       For          Management

      The Conclusion Of The Annual General                                      < /p>

      Meeting Held On June 20, 2009, Until                                     

      Theconclusion Of The Next Annual                                         

      General Meeting, And To Fix Their        0;                                

      Remuneration.                                                             

9     Appoint K.v. Kamath As Director, Liable For       For          Management

      To Retire By rotation.                                                   

 

 

--------------------------------------------------------------------------------

 

ING GROEP N V                                                                  

 

Ticker:                      Security ID:  N4578E413                           

Meeting Date: APR 27, 2009   Meeting Type: Ordinary General Meeting            

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                       &# 160;        Mgt Rec   Vote Cast    Sponsor   

1.    Opening remarks and announcements       None      Did not vote Management

2.A   Report of the Executive Board for 2008  None      Did not vote Management

2.B   Report of the Supervisory Board for     None      Did not vote Management

      2008        & #160;                                                            

2.C   Management Proposal                     For       For          Management

3.A   Profit retention and Distribution       None      Did not vote Management

      Policy                                                                   

3.B   Management Proposal                     For       For          Management

4.    Remuneration report  0;                   None      Did not vote Management

5.    Corporate Governance                    None      Did not vote Management

6.    Corporate Responsibility                None      Did not vote Management

7.A   Management Proposal                      For       Against      Management

7.B   Management Proposal                     For       Against      Management

8.A   Management Proposal                     For       For          Management

8.B   Management Proposal           0;          For       For          Management

9.A   Management Proposal                     For       For          Management

9.B   Management Proposal                     For       For          Management

9.C   Manag ement Proposal                     For       For          Management

9.D   Management Proposal                     For       For          Management

10.   Management Proposal                     For       For          Management

11.   Management Proposal                     For       For          Management

12.   Any other business and conclusion       None      Did not vote Management

 

 

--------------------------------------------------------------------------------

 

IOCHPE MAXION S.A.                                                             

 

Ticker:                      Security ID:  P58749105                   0;        

Meeting Date: JUL 1, 2008    Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Appoint Independent Firm to Appraise    For       For          Management

      Proposed Acquisition                              & #160;                      

2     Approve Above Mentioned Appraisal       For       For          Management

3     Approve Acquisition Agreement Between   For       For          Management

      the Company and MSA                       & #160;                               

4     Approve MSA Acquisition                 For       For          Management

5     Authorize Board to Execute Approved     For       For          Management

      Resolutions      ;                                                          

 

 

--------------------------------------------------------------------------------

 

IOCHPE MAXION S.A.          ;                                                    

 

Ticker:                      Security ID:  P58749105                            

Meeting Date: MAR 23, 2009   Meeting Type: Annual  & #160;                           

Record Date:                                                                   

 

#     Proposal                0;                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2008                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends                                    ;                             

3     Elect Director                          For       For          Management

4     Approve Remuneration of Executive       For       For          Management

       Officers and Non-Executive Directors                                     

 

 

--------------------------------------------------------------------------------

 

ISRAEL CHEMICALS LTD.                       &# 160;                                   

 

Ticker:       ICL            Security ID:  M5920A109                           

Meeting Date: NOV 10, 2008   Meeting Type: Special                              

Record Date:  OCT 26, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Director/Officer Liability and  For       For          Management

      Indemnification Insurance                                                 

 

 

--------------------------------------------------------------------------------

 

JHSF PARTICIPACOES S A                                                         

 

Ticker:       JHSF3          Security ID:  P6050T105   &# 160;                        

Meeting Date: APR 28, 2009   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              & #160;                   

      Dec. 31, 2008                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Directors                         For       For          Management

4     Elect Board Chairman    & #160;               For       For          Management

5     Approve Remuneration of Executive       For       For          Management

      Officers and Non-Executive Directors                                     

6    ;  Amend Article 2 re: Right to Change     For       For          Management

      Company Address                                                          

7     Amend Article 22 re: Minimum Size of    For       For          Management

      Executive Officer board                                                   

8     Consolidate Articles                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

KB FINANCIAL GROUP INC                                                          

 

Ticker:       KB       ;       Security ID:  48241A105                           

Meeting Date: MAR 27, 2009   Meeting Type: Annual                              

Record Date:  DEC 31, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

01    Approve Financial Statements,           For       Did Not Vote Management

      Allocation of Income, and Discharge           &# 160;                           

      Directors                                                                

02    Approve Article Amendments              For       Did Not Vote Management

03    Election of Directors (Majority Voting) For       Did Not Vote Management

04    Ratify Appointment of Independent       For       Did Not Vote Management

      Auditors                                                                 

05    Approve Remuneration of Directors and   For       Did Not Vote Management

      Auditors                                                                  

 

 

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KB FINANCIAL GROUP INC                                                         

 

Ticker:       KOKBFG         Security ID:  48241A105&# 160;                          

Meeting Date: MAR 27, 2009   Meeting Type: Annual                              

Record Date:  DEC 31, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Amend Articles of Incorporation         For       For 60;         Management

      Regarding Preemptive Right, Stock                                         

      Option, Public Notice for Shareholder                                    

      Meeting, Duties of Audit Committee,                                      

      Share Cancellation, and Interim                                           

      Dividend                                    ;                              

3     Elect Two Outside Directors             For       For          Management

4     Elect Five Outside Directors who will   For       For          Management

      serve as Members of Audit Committee       &# 160;                              

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

KEPPEL CORPORATION LTD                                                         

 

Ticker:       KEP            Security ID:  Y4722Z120                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:                                      0;                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' Reports                                                       

2     Declare Final Dividend of SGD 0.21 Per  For       For          Management

      Share                      0;                                               

3     Reelect Yeo Wee Kiong as Director       For       For          Management

4     Reelect Choo Chiau Beng as Director     For       For          Management

5     Reelect Sven Bang Ullring as Director   For       For          Management

6     Approve Non-Executive Directors' Fees   For       For          Management

      of SGD 570,000 in Cash (2007: SGD                                        

      600,625) and Award of an Aggregate  ;                                       

      Number of 14,000 Existing Ordinary                                       

      Shares in the Capital of the Company as                                  

      Payment in Part of Their Remuneration                                    

      for the Year Ended Dec. 31, 2008                                         

7     Reappoint Auditors and Authorize Board  For       For&# 160;         Management

      to Fix Their Remuneration                                                

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or  0;                                       

      without Preemptive Rights                                                

9     Authorize Share Repurchase Program      For       For          Management

10    Approve Mandate for Transactions with   For       For          Management

      Related Parties                                                          

 

 

--------------------------------------------------------------------------------

 

KEYENCE CORPORATION                                                            

 

Ticker:                ;       Security ID:  J32491102                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual General Meeting              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Retained       For       For          Management

      Earnings                        & #160;                                        

2     Amend the Articles of Incorporation     For       For          Management

3.1   Appoint a Director                      For       For          Management

3.2 60;  Appoint a Director                      For       For          Management

3.3   Appoint a Director                      For       For          Management

3.4   Appoint a Director                      For       For          Management

3.5   Appoint a Director                      For       For          Management

3.6   Appoint a Director                      For       For          Management

4     Appoint a Substitute Corporate Auditor  For       For          Management

< p style="margin:0in 0in .0001pt;"> 

 

--------------------------------------------------------------------------------

 


 

KIMBERLY-CLARK DE MEXICO S.A.B. DE C.V.                                        

 

Ticker:       KIMBERA        Security ID:  P60694117                           

Meeting Date: FEB 27, 2009   Meeting Type: Annual/Special                      

Record Date:                                                                   

 

#     Proposal 0;                               Mgt Rec   Vote Cast    Sponsor   

1     Approve Individual and Consolidated     For       For          Management

      Financial Statements and Statutory                                       

      Report for Fiscal Year Ended December                                    

      31, 2008, Approve Allocation of Income,                                  

      and Approve Audit Committee and                        0;                  

      Corporate Practices Committee Reports                                    

2     Approve Dividends of MXN 2.88 per Class For       For          Management

      A and B Share and Special Class T              ;                            

      Shares; Such Dividends Will Be                                           

      Distributed in Four Installments of MXN                                  

      0.72 Each                                                                 

3     Elect/Reelect Principal and Alternate   For       Against      Management

      Members of the Board of Directors, and                60;                   

      the Chairman of the Audit Committee and                                   

      Corporate Practices Committee; Verify                                    

      ; Director's Independence as Set Forth in                                  

      Article 26 of Mexican Securities Law                                     

4     Approve Remuneration of Directors and   For       For          Management

      Board Members                                                            

5     Approve Cancellation of 25.22 Million   For       For          Management

      Ordinary Treasury Class I Shares or                       & #160;              

      13.22 Million Class A Shares and 12                                      

      Million Class B Shares; Set Aggregate                                    

      N ominal Amount for 2009 Share                                            

      Repurchase Program; Approve Amendments                                   

      to Article 5 of Company By-laws                                           

6     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

 

 

--------------------------------------------------------------------------------

 

KINGFISHER PLC, LONDON                                                          

 

Ticker:                60;      Security ID:  G5256E441                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual General Meeting              

Record Date:  JUN 1, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For          Management

2.    Management Proposal                      For       For          Management

3.    Management Proposal                     For       For          Management

4.    Management Proposal                     For       Against      Management

5.    Management Proposal  ;                    For       Against      Management

6.    Management Proposal                     For       Against      Management

7.    Management Proposal                     For       Against      Management

8.  0;  Management Proposal                     For       For          Management

9.    Management Proposal                     For       For          Management

10.   Management Proposal                     For       For          Management

11.   Management Proposal                     For       For          Management

12.   Management Proposal                     For       For          Management

S.13  Management Proposal                     For       For   & #160;      Management

S.14  Management Proposal                     For       For          Management

S.15  Management Proposal                     For       For          Management

S.16  Management Proposal                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

KLABIN SA                                                 &# 160;                     

 

Ticker:                      Security ID:  P60933101                           

Meeting Date: APR 15, 2009   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2008                                 60;                           

2     Elect Directors                         For       Against      Management

3     Approve Remuneration of Executive       For       For          Management

      Officers and Non-Executive Director s                                     

4     Elect Fiscal Council Members and        For       Against      Management

      Approve their Remuneration                                               

5     Transact Other Business                 None      None         Management

 

 

--------------------------------------------------------------------------------

 

KOOKMIN BANK                   &# 160;                                               

 

Ticker:       KB             Security ID:  50049M109                           

Meeting Date: AUG 25, 2008   Meeting Type: Special                              

Record Date:  JUL 30, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

01    Miscellaneous Corporate Actions         For       Did Not Vote Management

02    Miscellaneous Corporate Actions         For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

KOSE CORPORATION                                                               

 

Ticker:                      Security ID:  J3622S100              0;             

Meeting Date: JUN 26, 2009   Meeting Type: Annual General Meeting               

Record Date:  MAR 31, 2009                                                     

 

#    ;  Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Retained       For       For          Management

      Earnings                                                  ;                

2     Amend the Articles of Incorporation     For       For          Management

3.1   Appoint a Director                      For       For          Management

3.2   Appoint a Director                       For       For          Management

3.3   Appoint a Director                      For       For          Management

3.4   Appoint a Director                      For       For          Management

3.5   Appoint a Director     60;                 For       For          Management

 

 

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KUMBA IRON ORE LTD                               &# 160;                             

 

Ticker:                      Security ID:  S4341C103                           

Meeting Date: MAR 20, 2009   Meeting Type: Annual                         0;     

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast  & #160; Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Year Ended 31                                      

      December 2008                    & #160;                                        

2     Approve Deloitte & Touche as Auditors   For       For          Management

      of the Company and Appoint BW Smith as                                   

 60;     the Designated Auditor for the Ensuing                                    

      Year                                                                     

3.1   Elect CI Griffith as Director      & #160;    For       For          Management

3.2   Elect ZBM Bassa as Director             For       For          Management

3.3   Reelect DD Mokgatle as Director         For       For          Management

3.4   Reelect ND Moyo as Director             For       ; For          Management

3.5   Reelect AJ Morgan as Director           For       For          Management

4     Approve Remuneration of Non-Executive   For       Against      Management

      Directors                                      ;                           

5     Approve Kumba Iron Ore Ltd Bonus Share  For       For          Management

      Plan                                                                      

6     Authorise Directors a Specific          For       For          Management

      Authority to Issue (In Terms of Kumba                                    

      Iron Ore Ltd Bonus Share Plan) Such                            ;            

      Number of Ord. Shares for a                                              

      Subscription Price Per Share of Either                                   

   & #160;  the Then Current Market Value or Par                                      

      Value Per Share as May be Decided by                                     

      Directors                                   ;                              

7     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors up to 5                                       

      Perc ent of Issued Ordinary Share                                         

      Capital                                                                  

8     Authorise Issuance of Shares for Cash   For    & #160;  For          Management

      up to a Maximum of 5 Percent of Issued                                   

      Capital                                                                  

9     Authorise Company and/or Its            For       For          Management

      Subsidiaries by Way of a Specific                                        

      Authority to Repurchase on the Market                    60;                

      From Time to Time Such Number of Ord.                                    

      Shares as Company and/or Any of its                                      

     60; Subsidiaries May be Required to                                          

      Repurchase (Kumba Iron Ore Ltd Bonus                                      

      Share Plan)                               0;                               

10    Authorise Company to Provide Such       For       For          Management

      Financial Assistance as May be                                            

 60;     Necessary in Acquisition or Issue,                                       

      Directly or Through an Agent, of                                         

      Ordinary Shares in the Company for                                         

      Purposes of the Kumba Iron Ore Ltd                                       

      Bonus Share Plan                                                         

11    Authorise Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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L'OREAL S.A., PARIS                                                            

 

Ticker:                      S ecurity ID:  F58149133                           

Meeting Date: APR 16, 2009   Meeting Type: Ordinary General Meeting            

Record Date:  APR 8, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

O.1   Management Proposal                     For       For          Management

O.2   Management Proposal                     For  &# 160;    For          Management

O.3   Management Proposal                     For       For          Management

O.4   Management Proposal                     For       For          Management

O.5   Management Proposal                      For       Against      Management

O.6   Management Proposal                     For       Against      Management

O.7   Management Proposal                     For       Against      Management

O.8   Management Proposal                      For       Against      Management

O.9   Management Proposal                     For       Against      Management

O.10  Management Proposal                     For       For          Management

E.11  Management Proposal  &# 160;                  For       Against      Management

E.12  Management Proposal                     For       For          Management

E.13  Management Proposal                     For       For          Management

E .14  Management Proposal                     For       Against      Management

E.15  Management Proposal                     For       Against      Management

E.16  Management Proposal                     For       Against      Management

E.17  Management Proposal                     For       For          Management

 

 

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LI & FUNG LIMITED                        ;                                        

 

Ticker:       494            Security ID:  G5485F144                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                  0;            

Record Date:  MAY 5, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor  ;  

1     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                          

2     Approve Final Dividend of HK$0.33 Per   For       For       &# 160;  Management

      Share                                                                    

3a    Reelect Franklin Warren McFarlan        For       For          Management

      Dire ctor                                                                 

3b    Reelect Spencer Theodore Fung as        For       For          Management

      Director                             & #160;                                    

3c    Reelect Martin Tang Yue Nien as         For       For          Management

      Director                                                          & #160;      

4     Authorize Directors' Fees and           For       For          Management

      Additional Remuneration to                                               

      Non-Executive Directors on Board      & #160;                                  

      Committees                                                               

5     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6   &# 160; Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Approve Issuance of Equity or           For       Against      Management

 60;     Equity-Linked Securities without                                          

      Preemptive Rights                                                        

8     Authorize Reissuance of Repurchased     For     0;  Against      Management

      Shares                                                                    

 

 

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LUKOIL OAO                                                                     

 

Ticker:       LUKOY          Security ID:  677862104             ;                

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  MAY 8, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report, Financial        For       For          Management

      Statements, and Allocation of Income,                          &# 160;         

      Including Dividends of RUB 50 per Share                                  

2.1   Elect Vagit Alekperov as Director       None      Against      Management

2.2   Elect Igor Belikov as Director          None      For          Management

2.3   Elect Viktor Blazheyev as Director      None      Against      Management

2.4   Elect Donald Evert Wallette as Director None      Against      Management

2.5   Elect Valery Grayfer as Director        None      Against      Management

2.6   Elect German Gref as Director           None     0; Against      Management

2.7   Elect Igor Ivanov as Director           None      Against      Management

2.8   Elect Ravil Maganov as Director         None      Against      Management

2.9   Elect Richard Matzke as Director        None      Against      Management

2.10  Elect S ergey Mikhaylov as Director      None      For          Management

2.11  Elect Nikolay Tsvetkov as Director      None      Against      Management

2.12  Elect Aleksandr Shokhin as Director     None      For          Management

3.1   Elect Lyubov Ivanova as Member of Audit For       For          Management

      Commission                                                               

3.2   Elect Pavel Kondratyev as Member of     For       For          Management

      Audit Commission                  &# 160;                                       

3.3   Elect Vladimir Nikitenko as Member of   For       For          Management

      Audit Commission                                                         

4.1   Approve Disbursement of Remuneration to For       For          Management

      Directors and Members of Audit                                           

      Commission                                  ;                              

4.2   Approve Remuneration of Directors and   For       For          Management

      Members of Audit Commission at Levels                                    

      Approved at June 26, 2008, AGM 0;                                          

5     Ratify ZAO KPMG as Auditor              For       For          Management

6     Amend Regulations on General Meetings   For       For          Management

7     Approve Rel ated-Party Transaction with  For       For          Management

      OAO Kapital Strakhovanie Re: Liability                                   

      Insurance for Directors, Officers, and                                   

 0;     Corporations                                                             

 

 

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MANU LIFE FINANCIAL CORPORATION                                                  

 

Ticker:       MFC            Security ID:  56501R106                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual/Special  & #160;                   

Record Date:  MAR 17, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Cassaday         For       For          Management

1.2   Elect Director Lino J. Celeste          For       For          Management

1.3   Elect Director Gail C. A. Cook-Bennett  For       For          Management

1.4   Elect Director Thomas P. d'Aquino       For       For          Management

1.5   Elect Director Richard B. DeWolfe       For       For          Management

1.6   Elect Director Robert E. Dineen Jr.     For       For          Management

1.7   Elect Director Pierre Y. Ducros         For   & #160;   For          Management

1.8   Elect Director Donald A. Guloien        For       For          Management

1.9   Elect Director Scott M. Hand            For       For          Management

1.10  Elect Director Robert J. Harding        For       For          Management

1.11  Elect Director Luther S. Helms          For       For          Management

1.12  Elect Director Thomas E. Kierans        For       For          Management

1.13  Elect Director Lorna R. Marsden         For       For          Management

1.14  Elect Director Hugh W. Sloan Jr.        For       For          Management

1.15  Elect Director Gordon G. Thiessen       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Authorize New Class of Preferred Stock  For       For          Management

4.1   SP 1: Advisory Vote to Ratify Named     Against   For          Shareholder

      Executive Officers' Compensation                                         

4.2   SP 2: Adopt Policy to Increase Number   Against   Against      Shareholder

      of Women Directors                                                        

4.3   SP 3: Adopt Policy Limiting the Number  Against   Against      Shareholder

      of Board Seats per Director                                         0;     

 

 

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MASSMART HOLDINGS LIMITED                                                      

 

Ticker:       MSM            Security ID:  S4799N114                           

Meeting Date: NOV 26, 2008   Meeting Type: Annual                              

Record Date:                ;                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and       0;  For       For          Management

      Statutory Reports for Year Ended June                                    

      30 2008                                                             &# 160;    

2     Reelect IN Mathews as Director          For       For          Management

3     Reelect DNM Mokhobo as Director         For       For          Management

4     Reelect GM Pattison as Director         For       For          Management

5     Reelect MJ Rubin as Director            For       For          Management

6     Reelect CS Seabrooke as Director        For       For          Management

7     Approve Remuneration of Directors       For       For          Management

8 & #160;   Reappoint Deloitte & Touche as Auditors For       For          Management

9     Place Authorized But Unissued Shares    For       For          Management

      under Control of Directors                                               

10  60;  Approve Issuance of Shares without      For       For          Management

      Preemptive Rights up to a Maximum of 5                                    

      Percent of Issued Capital                                                

11    Authorize for the Sale of 100,000       For       For          Management

      Shares to the Black Non-Executive                                        

      Directors                                                                 

1     Authorize Repurchase of Up to 15        For       For          Management

      Percent of Issued Share Capital                                          

2     Authorize the Giving of Financial       For       For          Management

      Assistance for the Purchase of Shares                                    

      by the Black Non-Executive Directors                                      

 

 

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MECHEL STEEL GROUP OAO                                                         

 

Ticker:       MTL            Security ID:  583840103                           

Meeting Date: SEP 3, 2008    Meeting Type: Special                             

Record Date:  AUG 14, 2008             0;                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Related-Party Transactions      For       For       60;   Management

 

 

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METRO AG, DUESSELDORF                                                          

 

Ticker:                      Security ID:  D53968125                            

Meeting Date: MAY 13, 2009   Meeting Type: Annual General Meeting              

Record Date:  APR 21, 2009                   60;                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.    Management Proposal                     For       For 0;         Management

2.    Management Proposal                     For       For          Management

3     Management Proposal                     For       For          Management

4.    Management Proposal            0;         For       For          Management

5.    Management Proposal                     For       For          Management

6.    Management Proposal                     For       For          Management

7.   60; Management Proposal                     For       For          Management

8.    Management Proposal                     For       Against      Management

9.    Management Proposal                     For       For          Management

10.   Management Proposal                     For       For          Management

11.   Management Proposal                     For       Against      Management

12.   Management Proposal                     For       Against      Management < /p>

 

 

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MILLICOM INTERNATIONAL CELLULAR S.A.                                           

 

Ticker:       MICC           Security ID:  L6388F110                           

Meeting Date: JUL 7, 2008    Meeting Type: Annual/Special                      

Record Date:  MAY 12, 2008                                  60;                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF CHAIRMAN.                   For       For          Management

2     TO RECEIVE THE DIRECTORS  REPORT        For       For          Management

      (RAPPORT DE GESTION) AND THE REPORT OF                                   

      THE EXTERNAL AUDITOR OF THE                               & #160;              

      CONSOLIDATED AND PARENT COMPANY                                          

      (MILLICOM) ACCOUNTS AT 31 DECEMBER                                       

&# 160;     2007.                                                                    

3     APPROVAL OF THE CONSOLIDATED ACCOUNTS   For       For          Management

      PARENT COMPANY (MILLICOM) ACCOUNTS FOR                   0;                

      THE YEAR ENDED 31 DECEMBER 2007.                                         

4     ALLOCATION OF THE RESULTS OF THE YEAR   For       For          Management

      ENDED DECEMBER 31 2007.           ;                                        

5     DISCHARGE OF THE BOARD OF DIRECTORS IN  For       For          Management

      RESPECT OF THE YEAR ENDED DECEMBER 31                                    

  ;     2007.                                                                    

6     ELECTION OF THE BOARD OF DIRECTORS,     For       For          Management

      INCLUDING TWO NEW DIRECTORS.                                               

7     ELECTION OF THE EXTERNAL AUDITORS.      For       For          Management

8     APPROVAL OF DIRECTORS  FEES.            For       For          Management

9     APPROVAL OF (A) PROPOSED SHARE BUY-BACK For       For    ;       Management

      PROGRAM, (B) BOARD OF DIRECTORS                                          

      DECISION TO DELEGATE AUTHORITY TO                                        

      IM PLEMENT SHARE BUY-BACK JOINTLY TO CEO                                   

      AND CHAIRMAN, AND (C) VARIOUS USES OF                                    

      MILLICOM SHARES REPURCHASED IN THE                                    & #160;  

      SHARE BUY-BACK PROGRAM.                                                  

10    MISCELLANEOUS.                          For       Against      Management

11    APPROVAL OF AMENDMENTS TO ARTICLE 21 (  ; For       For          Management

      PROCEDURE, VOTE ) OF THE ARTICLES OF                                     

      ASSOCIATION.                                                              0;

12    MISCELLANEOUS.                          For       Against      Management

 

 

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MILLICOM INTERNATIONAL CELLULAR S.A.                                            

 

Ticker:       MICC           Security ID:  L6388F110                           

Meeting Date: FEB 16, 2009   Meeting Type: Special               &# 160;             

Record Date:  JAN 30, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor&# 160;  

1     Renew Authorized Common Stock           For       For          Management

2     Eliminate Preemptive Rights under Item  For       Against      Management

      1                                              &# 160;                         

3     Amend Bylaws Re: Article 5              For       For          Management

4     Amend Bylaws Re: Article 5              For       For          Management

5     Ratify Past Issuance of New Shares    0;  For       For          Management

6     Approve Past Amendment of Articles      For       For          Management

7     Change Date of Annual Meeting and Amend For       For          Management

      Articles Accordingly                                                      

8     Amend Corporate Purpose and Amend       For       For          Management

      Articles Accordingly                                                     

9.1   Amend Article 6 - Equity Related        For       For          Management

9.2   Approve Introduction in Share Ownership For       Against      Management

      Disclosure Threshold and Amend Bylwas                                    

      Accordingly    60;                                                           

9.3   Amend Article 7 - Board Related         For       For          Management

9.4   Amend Article 8 - Board Related         For       For          Management

9.5   Amend Article 8 - Board Related         For       For          Management

9.6   Amend Article 8 - Board Related         For       For          Management

9.7   Amend Article 8 - Board Related         For       For          Management

9.8   Amend Article 8 - Board Related  0;       For       For          Management

9.9   Amend Article 11 - Board Related        For       Against      Management

9.10  Amend Article 21 - Non-Routine          For       For          Management

9.11  Amend Article 21 - Non-Routine          For       For        60;  Management

9.12  Amend Article 21 - Non-Routine          For       For          Management

9.13  Amend Article 21 - Non-Routine          For       For          Management

 

 

---------------------------------------------------------------------- - ----------

 

MITSUBISHI UFJ FINANCIAL GROUP,INC.                                            

 

Ticker:                      Security ID:  J44497105                       ;     

Meeting Date: JUN 26, 2009   Meeting Type: Annual General Meeting              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal      60;                          Mgt Rec   Vote Cast    Sponsor   

1.    Approve Appropriation of Retained       For       For          Management

      Earnings                                                           0;       

2.    Amend the Articles of Incorporation     For       For          Management

3.1   Appoint a Director                      For       For          Management

3.2   Appoint a Director                      For       For  60;        Management

3.3   Appoint a Director                      For       For          Management

3.4   Appoint a Director                      For       For          Management

3.5   Appoint a Director              &# 160;       For       For          Management

3.6   Appoint a Director                      For       For          Management

3.7   Appoint a Director                      For       For          Management

3.8   Appoint a D irector                      For       For          Management

3.9   Appoint a Director                      For       For          Management

3.10  Appoint a Director                      For       For          Management

3.11  Appoint a Director                      For       For          Management

3.12  Appoint a Director                      For       For          Management

3.13  Appoint a Director                      For       For      ;     Management

3.14  Appoint a Director                      For       For          Management

3.15  Appoint a Director                      For       For          Management

3.16  Appoint a Director                    & #160; For       For          Management

3.17  Appoint a Director                      For       For          Management

4.1   Appoint a Corporate Auditor             For       For          Management

4.2   Appoint a Corporate Auditor            60; For       For          Management

4.3   Appoint a Corporate Auditor             For       For          Management

4.4   Appoint a Corporate Auditor             For       For          Management

 

 

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MITSUI SUMITOMO INSURANCE GROUP HOLDINGS,INC.                                  

 

Ticker:                      Security ID:  J45745106        & #160;                  

Meeting Date: JUN 25, 2009   Meeting Type: Annual General Meeting              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Approve Appropriation of Retained       For       For          Management

      Earnings                                            & #160;                    

2.    Amend the Articles of Incorporation     For       For          Management

3.1   Appoint a Director                      For       For          Management

3.2   Appoint a Director                & #160;     For       For          Management

3.3   Appoint a Director                      For       For          Management

3.4   Appoint a Director                      For       For          Management

3.5   Appoint a Director 0;                     For       For          Management

3.6   Appoint a Director                      For       For          Management

3.7   Appoint a Director                      For       For          Management

< font size="2" face="Courier" style="font-size:10.0pt;">3.8   Appoint a Director                      For       For          Management

3.9   Appoint a Director                      For       For          Management

3.10  Appoint a Director                      For       For    & #160;     Management

3.11  Appoint a Director                      For       For          Management

3.12  Appoint a Director                      For       For          Management

3.13  Appoint a Director                    &# 160; For       For          Management

4.    Appoint a Substitute Corporate Auditor  For       For          Management

5.    Amend the Compensation to be received   For       For          Management

      by Corporate Officers                                 ;                     

 

 

--------------------------------------------------------------------------------

 

MTN GROUP LTD                                               ;                    

 

Ticker:       MTN            Security ID:  S8039R108                            

Meeting Date: MAY 5, 2009    Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Implementation of Transaction   For       For          Management

      Agreements and Various Transactions                                      

1     Auth. Directors to Purchase in Part     For       For          Management

      From Share Cap. and Premium up to ZAR                                    

      3,381,966,783 and in Part from Profits                                   

      Available for Distribution, the                          & #160;               

      243,500,011 MTN Shares Held by Newshelf                                  

      Pursuant to the Terms and Conditions of                                  

      the Repurchase Agreement& #160;                                                

2     Sanction Any Financial Assistance Given For       For          Management

      or Construed to be Given by the Company                                  

      to Newshelf in Respect to the                                            

      Transactions Set Out in the Transaction                                  

      Agreements                       ;                                         

2     Place 213,866,898 MTN Shares Under the  For       For          Management

      Control of the Directors to Allot and                                     

      Issue for Cash to PIC Pursuant to, and                                   

      on the Terms and Conditions of, the B                                    

      Prefs Acquisition Agreement and the                              60;         

      Newshelf Acquisition Agreement                                           

3     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                0;                                     

 

 

--------------------------------------------------------------------------------

 

MTN GROUP LTD                              60;                                    

 

Ticker:                      Security ID:  S8039R108                           

Meeting Date: JUN 24, 2009   Meeting Type: Annual                   ;            

Record Date:                                                                   

 

#     Proposal                                M gt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Year Ended 31                                      

      December 2008             &# 160;                                              

2     Reelect RS Dabengwa as Director         For       For          Management

3     Reelect AT Mikati as Director           For       For          Management

4     Reelect MJN Njeke as Director           For       Against      Management

5     Reelect J van Rooyen as Director        For       For          Management

6     Approve Remuneration of Non-Executive   For       For          Management

      Directors           &# 160;                                                    

7     Place Authorized but Unissued Shares    For       For          Management

      under Control of Directors up to 10                                      

< p style="margin:0in 0in .0001pt;">      Percent of Issued Capital                                                

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

 

 

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MURRAY & ROBERTS HOLDINGS LTD.                                      &# 160;          

 

Ticker:                      Security ID:  S52800133                           

Meeting Date: OCT 28, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Year Ended June                                    

      30, 2008                                           60;                       

2.1   Elect DB Barber as Director Appointed   For       For          Management

      During the Year                                                          

2 .2   Reelect BC Bruce as Director            For       For          Management

2.3   Reelect SJ Flanangan as Director        For       For          Management

2.4   Reelect IN Mkhinze as Director          For       For          Management

2.5   Reelect RW Rees as Director        60;     For       For          Management

2.6   Reelect RT Vice as Director             For       For          Management

3     Reappoint Deloitte and Touche as        For       For          Management

      External Auditors and Authorize Board                                      

      to Fix Their Remuneration                                                

4     Approve Remuneration of Non-Executive   For       For          Management

      D irectors                                                                 

5     Authorize Repurchase of up to 10        For       For          Management

      Percent of Issued Share Capital                          ;                 

 

 

--------------------------------------------------------------------------------

 

NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)                                   

 

Ticker:       NPN            Security ID:  S53435103                           

Meeting Date: AUG 22, 2008   Meeting Type: Annual                              

Record Date:                    ;                                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For        For          Management

      Statutory Reports for Year Ended March                                   

      31, 2008                                                                 

2     Approve Dividends for Ordinary N and A  For       For          Management

      Shares                                                                    

3     Approve Remuneration of Non-Executive   For        For          Management

      Directors for Year Ended March 31, 2008                                  

4     Reelect PricewaterhouseCoopers Inc. as  For       For          Management

      Auditors                      ;                                            

5     Ratify J P Bekker as Managing Director  For       For          Management

      Appointed During the Year                                                 

6.1   Reelect G J Gerwel as Director          For       For          Management

6.2   Reelect B J van der Ross as Director    For       For          Management

6.3   Reelect J J M van Zyl  as Director      For       For          Management

7     Place Authorized But Unissu ed Shares    For       Against      Management

      under Control of Directors                                               

8     Approve Issuance of Shares without      For       For          Management

      Preemptive Rights u p to a Maximum of 5                                   

      Percent of Issued Capital for Cash                                       

9     Authorize Repurchase of Up to 20        For       For          Management

      Percent of Class N Issued Share Capital                                  

10    Authorize Repurchase of  Class A Issued For       Against      Management

      Shares                                                    &# 160;              

11    Amend Articles of Association Re:       For       For          Management

      Submission of Proxies                                                    

12    Authorize Board to Ratify and Execute    For       Against      Management

      Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

NATIONAL AUSTRALIA BANK LTD, MELBOURNE VIC                                     

 

Ticker:                      Security ID:  Q65336119                            

Meeting Date: DEC 18, 2008   Meeting Type: Annual General Meeting              

Record Date:  DEC 5, 2008                                                      

 

#     Proposal                     ;            Mgt Rec   Vote Cast    Sponsor   

1.    To consider the Company's financial     None      Did not vote Management

      statements and the reports for the YE                                    

      30 S-EP 2008                & #160;                                            

2.A   Management Proposal                     For       For          Management

2.B   Management Proposal                     For       For          Management

3.    Management Proposal                     For       For          Management

4.    Management Proposal                     For       For          Management

5.A   Management Proposal                     For       For          Management

5.B   Management Proposal                     For       For          Management

6.    Management Proposal                     For       For          Management

7.    Shareholder Proposal                     Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

NEDBANK GROUP LTD                                                 60;              

 

Ticker:       NED            Security ID:  S5518R104                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Year Ended                                          

      December 31, 2008                                    0;                    

2     Approve Interim Dividend of 310 Cents   For       For          Management

      per Share and Final Dividend of a                                         

      Number of the Company's Shares      60;                                     

3.1   Reelect RJ Khoza as Director            For       For          Management

3.2   Reelect MA Enus-Brey as Director        For       For          Management

3.3   Reelect MM Katz as Director     0;        For       For          Management

3.4   Reelect JB Magwaza as Director          For       For          Management

3.5   Reelect ME Mkwanazi as Director         For       For          Management

3.6   Reelect ML Ndlovu as Director           For       Fo r          Management

3.7   Reelect GT Serobe as Director           For       For          Management

4.1   Ratify Appointment of A de VC           For       For          Management

      Knott-Craig to the Board                            60;                      

4.2   Ratify Appointment of NP Mnxasana to    For       For          Management

      the Board                                                                

5     Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                

6     Approve Remuneration of Executive       For       For      & #160;   Management

      Directors                                                                 

7     Reappoint Deloitte & Touche and KPMG as For       For          Management

      Joint Auditors      ;                                                      

8     Authorize Board to Fix Remuneration of  For       For          Management

      the Joint Auditors                                           & #160;           

9     Place Authorized But Unissued Shares    For       For          Management

      under Control of Directors                                               

10    Amend Share Option, Matched Share and   For       For          Management

      Restricted Share Scheme Rules                                            

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital        60;                                  

 

 

--------------------------------------------------------------------------------

 

NEDBANK GROUP LTD                                0;                              

 

Ticker:                      Security ID:  S5518R104                           

Meeting Date: JUN 5, 2009    Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast  60;  Sponsor   

1     Place 12,855,359 Authorised But         For       For          Management

      Unissued Ordinary Shares under Control                                   

      of Directors for the Purposes of                    0;                      

      Company's Acquisition of Three                                           

      Businesses From Old Mutual.                                              

 

 

--------------------------------------------------------------------------------

 

NESTLE SA                                                                      

 

Ticker:                      Security ID:  H57312649                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                               

Record Date:      & #160;                                                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and 60;        For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

3     Approve Allocation of Income and        For       For           Management

      Dividends of CHF 1.40 per Share                                          

4.1.1 Reelect Daniel Borel as Director        For       For          Management

4.1.2 Reelect Carolina Mueller-Moehl as       For       For      0;    Management

      Director                                                                 

4.2   Ratify KPMG AG as Auditors              For       For          Management

5   & #160; Approve CHF 180 million Reduction in    For       For          Management

      Share Capital                                                            

 

 

----------------------- - ---------------------------------------------------------

 

NESTLE SA, CHAM UND VEVEY                                                      

 

Ticker:                      Security ID:  H57312649      0;                     

Meeting Date: APR 23, 2009   Meeting Type: Annual General Meeting               

Record Date:  APR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Management Proposal                     For       For          Management

1.2   Management Proposal                     For       For           Management

2.    Management Proposal                     For       For          Management

3.    Management Proposal                     For       For          Management

4.1.1 Management Proposal                   &# 160; For       Against      Management

4.1.2 Management Proposal                     For       Against      Management

4.2   Management Proposal                     For       For          Management

5.    Management Proposal               0;      For       For          Management

 

 

--------------------------------------------------------------------------------

 

NGK INSULATORS LTD.                                          60;                  

 

Ticker:       5333           Security ID:  J49076110                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1    0; Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 11                                                 

2     Amend Articles To Reflect               For       Against      Management

      Digitalization of Share Certificates -                                   

      Allow Company to Make Rules on Exercise                                  

      of Shareholder Rights                             ;                         

3.1   Elect Director                          For       For          Management

3.2   Elect Director                          For       For          Management

3.3   Elect Director                          For       For          Management

3.4   Elect Director                          For       For          Management

3.5   Elect Director                          For       For           Management

3.6   Elect Director                          For       For          Management

3.7   Elect Director                          For       For          Management

3.8   Elect Director         ;                  For       For          Management

3.9   Elect Director                          For       For          Management

3.10  Elect Director                          For       For          Management

3.11  Elect Director                          For       For          Management

3.12  Elect Director                          For       For          Management

3.13  Elect Director                          Fo r       Against      Management

3.14  Elect Director                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

NINTENDO CO. LTD.                                                               

 

Ticker:       7974           Security ID:  J51699106                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal        & #160;                       Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 780                                                 

2     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates                                     

3.1   Elect Director                          For       For   &# 160;      Management

3.2   Elect Director                          For       For          Management

3.3   Elect Director                          For       For          Management

3.4   Elect Director          & #160;               For       For          Management

3.5   Elect Director                          For       For          Management

3.6   Elect Director                          For       For          Management

3.7   Elect Director                          For       For          Management

3.8   Elect Director                          For       For          Management

3.9   Elect Director                         60; For       For          Management

3.10  Elect Director                          For       For          Management

3.11  Elect Director                          For       For          Management

3.12  Elect Director  60;                        For       For          Management

 

 

--------------------------------------------------------------------------------

 

NIPPONKOA INSURANCE COMPANY,LIMITED                      60;                       

 

Ticker:                      Security ID:  J5428G115                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual General Meeting              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Approve Appropriation of Retained        For       For          Management

      Earnings                                                                 

2.    Amend the Articles of Incorporation     For       For          Management

3.1   Appoint a Director                      For       Against      Management

3.2   Appoint a Director                      For       Against      Management

3.3   Appoint a Director                      For       For          Manage ment

3.4   Appoint a Director                      For       For          Management

3.5   Appoint a Director                      For       For          Management

3.6   Appoint a Director                      For &# 160;     For          Management

3.7   Appoint a Director                      For       Against      Management

3.8   Appoint a Director                      For       For          Management

3.9   Appoint a Director            ;           For       For          Management

3.10  Appoint a Director                      For       For          Management

3.11  Appoint a Director                      For       For          Management

4.  &# 160; Appoint a Corporate Auditor             For       For          Management

 

 

--------------------------------------------------------------------------------

 

NOBEL BIOCARE HOLDING AG                              60;                         

 

Ticker:       NOBN           Security ID:  H5783Q130                            

Meeting Date: APR 6, 2009    Meeting Type: Annual                              

< p style="margin:0in 0in .0001pt;">Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2     Accept Financial Statements and         For       For        ;   Management

      Statutory Reports, Including                                             

      Remuneration Report                                                      

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 0.55 per Share                                          

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

5.1   Reelect Stig Eriksson as Director       For       For          Management

5.2   Reelect Antoine Firmenich as Director   For       For          Management

5.3   Reelect Edgar Fluri as Director         For       For          Management

5.4   Reelect Robert Lilja as Director        For       For          Management

5.5   Reelect Jane Royston as Director        For       For          Management

5.6  0; Reelect Rolf Soiron as Director         For       For          Management

5.7   Reelect Rolf Watter as Director         For       For          Management

5.8   Reelect Ernst Zaengerle as Director     For       For          Management

6     Ratify KPMG AG as Auditors              For& #160;      For          Management

7     Approve Creation of Two Pools of        For       For          Management

      Capital with Combined Maximum Value of                                   

      CHF 10 Million without Preemptive                                         

      Rights                                                                   

8     Approve CHF 212,800 Reduction in Share  For       For          Management < /font>

      Capital via Cancellation of Repurchased                                  

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

NOKIA CORPORATION                                                              

 

< p style="margin:0in 0in .0001pt;">Ticker:                      Security ID:  X61873133                           

Meeting Date: APR 23, 2009   Meeting Type: Annual General Meeting              

Record Date:  APR 9, 2009                                    0;                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For          Management

2.    Management Proposal                     For       For          Management

3.    Management Proposal                     For       For          Management

4.    Management Proposal                     For       For &# 160;        Management

5.    Management Proposal                     For       For          Management

6.    Management Proposal                     For       For          Management

7.    Management Proposal             & #160;       For       For          Management

8.    Management Proposal                     For       For          Management

9.    Management Proposal                     For       For          Management

10.   Management Proposal                     For       For          Management

11.   Management Proposal                     For       For          Management

12.   Management Proposal                     For       For          Management

13.   Management Proposal                     For       For          Management

14.   Management Proposal                     For       For          Management

15.   Management Proposal                     For       For      &# 160;   Management

16.   Management Proposal                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

NOMURA HOLDINGS, INC .                                                          

 

Ticker:                      Security ID:  J59009159                           

Meeting Date: JUN 25, 2009  0; Meeting Type: Annual General Meeting              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec  60; Vote Cast    Sponsor   

1.    Amend the Articles of Incorporation     For       For          Management

2.1   Appoint a Director                      For       For          Management

2.2   Appoint a Director                      For       ; For          Management

2.3   Appoint a Director                      For       For          Management

2.4   Appoint a Director                      For       For          Management

2.5   Appoint a Director                       For       For          Management

2.6   Appoint a Director                      For       For          Management

2.7   Appoint a Director                      For       For          Management

2.8  0; Appoint a Director                      For       For          Management

2.9   Appoint a Director                      For       For          Management

2.10  Appoint a Director                      For       For          Management

2.11  Appoint a Director                      For       For          Management

2.12  Appoint a Director                      For       For          Management

3.    Approve Issuance of Share Acquisition   For       For          Management

      Rights as Stock Options                                                  

 

 

--------------------------------------------------------------------------------

 

NOMURA RESEARCH INSTITUTE,LTD.                                                 

 

Ticker:                      Security ID:  J5900F106                           

Meeting Date: JUN 23, 2009   Meeting T ype: Annual General Meeting              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cas t    Sponsor   

1.    Amend the Articles of Incorporation     For       For          Management

2.1   Appoint a Director                      For       For          Management

2.2   Appoint a Director                      For       For & #160;        Management

2.3   Appoint a Director                      For       For          Management

2.4   Appoint a Director                      For       For          Management

2.5   Appoint a Director                       For       For          Management

2.6   Appoint a Director                      For       For          Management

2.7   Appoint a Director                      For       For          Management

2.8   Appoint a Director                      For       For          Management

2.9   Appoint a Director                      For       For          Management

2.10  Appoint a Director                      For       For          Management

2.11  Appoint a Director                      For       For          Management

3.    Appoint a Corporate Auditor             For       For          Management

 

 

--------------------------------------------- - -----------------------------------

 

NOVARTIS AG                                                                     

 

Ticker:                      Security ID:&# 160; H5820Q150                           

Meeting Date: FEB 24, 2009   Meeting Type: Annual General Meeting              

Record Date:  FEB 19, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For          Management

2.    Management Proposal                     For        For          Management

3.    Management Proposal                     For       For          Management

4.    Management Proposal                     For       For          Management

5.1   Shareholder Proposal         ;            Against   For          Shareholder

5.2   Management Proposal                     For       For          Management

5.3   Management Proposal                     For       For          Management

6.1   Acknowledge th at, at this AGM, Prof.    None      Did not vote Management

      Peter Burckhardt M.D. is resigning from                                  

      t-he Board of Directors, having reached                                  

      the age limit, at his own wish and                                        

      Prof.-William W. George is also                                          

      resigning from the Board of Directors                              0;      

6.2.A Management Proposal                     For       For          Management

6.2.B Management Proposal                     For       For          Management

6.2.C Management Proposal                     For   & #160;   For          Management

6.2.D Management Proposal                     For       For          Management

6.3   Management Proposal                     For       For          Management

7.    Management Proposal            0;         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NOVARTIS AG                                          60;                           

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: FEB 24, 2009   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

   0;   Dividends of CHF 2 per Share                                             

4     Approve CHF 3 Million Reduction in      For       For          Management

      Share Capital via Cancellation of                                       60; 

      Repurchased Shares                                                       

5.1   Amend Articles Re: Require Annual       Against   For          Shareholder

      Advisory Vote on Remuneration Report,             & #160;                      

      incl. Disclosure of Compensation Amount                                  

      Paid to Board of Directors and                                           

      Executive Management                                                     

5.2   Amend Corporate Purpose Re:             For       For          Management

      Sustainability                         ;                                   

5.3   Amend Articles Re: Auditors             For       For          Management

6.1   Retirement of Peter Burckhardt and      None      None         Management

      William George as Directors      & #160;                                       

      (Non-Voting)                                                             

6.2.1 Reelect Srikant Datar as Director       For       For        60;  Management

6.2.2 Reelect Andreas von Planta as Director  For       For          Management

6.2.3 Reelect Wendelin Wiedeking as Director  For       For          Management

6.2.4 Reelect Rolf Zinkernagel as Director    For       For          Management

6.3   Elect William Brody as Director         For  ;      For          Management

7     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

OIL & NATURAL GAS CORPORATION LTD.                                             

 

Ticker:       500312         Security ID:  Y64606117                           

Meeting Date: SEP 19, 2008   Meeting Type: Annual                              

Record Date:  SEP 5, 2008                                         60;             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

    ;   Statutory Reports                                                        

2     Confirm Interim Dividend of INR 18.00   For       For          Management

      Per Share and Approve Final Dividend of                                   

      INR 14.00 Per Share                                                      

3     Reappoint R.K. Pachauri as Director     For       For          Management

4     Reappoint B.H. Dholakia as Director     For      0; For          Management

5     Reappoint P.K. Choudhury as Director    For       For          Management

6     Reappoint V.P. Singh as Director        For       For          Management

7     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

8     Appoint D.K. Sarraf as Director         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ORASCOM CONSTRUCTION INDUSTRIES (OCI)                                          

 

Ticker:       OCIC           Security ID:  M7525D108                            

Meeting Date: AUG 30, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                    60;                                            

2     Elect Directors (Bundled)               For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

ORASCOM CONSTRUCTION INDUSTRIES (OCI)                                          

 

Ticker:       OCIC           Security ID:  M7525D108                           

Meeting Date: APR 30, 2009   Meeting Type: Special                             

Record Date:                                                                    

 

#     P roposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve GDR Split                       For       Did Not Vote Management

2     Cancel Treasury Shares and Amend        For       Did Not Vote Management

      Articles to Reflect Changes in Capital                                   

 

 

--------------------------------------------------------------------------------

 

ORASCOM CONSTRUCTION INDUSTRIES (OCI)                        0;                   

 

Ticker:       OCIC           Security ID:  M7525D108                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board's Report on Corporate     For       Did Not Vote Management

      Activities for Fiscal Year ending Dec.                                   

      31, 2008                                                                  

2     Approve Auditors' Report on Company's   For       Did Not Vote Management

      Financial Statements for Fiscal Year                                     

      ending Dec. 31, 2008                      60;                               

3     Accept Financial Statements for Fiscal  For       Did Not Vote Management

      Year ending Dec. 31, 2008                                                

4     Approve Allocati on of Income            For       Did Not Vote Management

5     Authorize Board Decisions for Fiscal    For       Did Not Vote Management

      Year ending Dec. 31, 2008                                                

6     Approve Discharge of Board for Fiscal   For        Did Not Vote Management

      Year ending Dec. 31, 2008                                                

7     Determine Attendance and Transportation For       Did Not Vote Management

      Allowances for Directors for the 2009                                      

      Fiscal Year                                                              

8     Approve Auditors and Authorize Board to For       Did Not Vote Management

      Fix Their Remuner ation                                                    

9     Approve Charitable Donations            For       Did Not Vote Management

10    Appoint Nassef Sawiris as Board         For       Did Not Vote Management

      Chairman   ;                                                                

 

 

--------------------------------------------------------------------------------

 

ORASCOM TELECOM  HOLDING                                                        

 

Ticker:       ORTE           Security ID:  M7526D107                           

Meeting Date: AUG 6, 2008    Meeting Type: Special    60;                         

Record Date:                                                                   

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1     Approve Reduction in Share Capital      For       Did Not Vote Management

2     Amend Issue No. 20 of the Company       For       Did Not Vote Management

      Charter                                  &# 160;                               

 

 

--------------------------------------------------------------------------------

 

ORIFLAME COSMETICS S.A.                                  60;                      

 

Ticker:                      Security ID:  L7272A100                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAY 8, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Pontus Andreasson as Chairman of  For       Did Not Vote Management

      Meeting                                                                  

2     Receive Special Board Report on         None      Did Not Vote Management

      Conflicts of Interest                                                     

3     Receive and Approve Directors' and      For       Did Not Vote Management

      Auditors' Reports                               & #160;                        

4     Accept Consolidated Financial           For       Did Not Vote Management

      Statements and Financial Statements                                      

5     Approve Allocation of Income      60;      For       Did Not Vote Management

6     Approve Dividends of EUR 1.25 per Share For       Did Not Vote Management

7     Receive Explanations of the Board and   None      Did Not Vote Management

      the Board Committees                                                  0;   

8a    Approve Discharge of Directors          For       Did Not Vote Management

8b    Approve Discharge of Auditors           For       Did Not Vote Management

9.1.1 Reelect Lennart Bjork as Director       For       Did Not Vote Management

9.1.2 Reelect Magnus Brannstorm as Director   For       Did Not Vote Management

9.1.3 Reelect Marie Ehrling as Director       For       Did Not Vote Management

9.1.4 Reelect Lilian Fossum as Director       For       Did Not Vote Management

9.1.5 Reelect Alexander af Jochnik as         For       Did Not Vote Management

      Director                      0;                                            

9.1.6 Reelect Jonas af Jochnik as Director    For       Did Not Vote Management

9.1.7 Reelect Robert af Jochnik as Director   For       Did Not Vote Management

9.1.8 Reelect Helle Kruse Nielsen as Director For       Did Not Vote Management

9.1.9 Reelect Christian Salamon as Director   For       Did Not Vote Management

9.2   Reelect Robert af Jochnik as Board      For       Did Not Vote Management

      Chairman                                                                  

9.3   Ratify KPMG Audit Sarl as Auditors      For       Did Not Vote Management

10    Approval of Appointment Procedure for   For       Did Not Vote Management

      Nomination Committee                                                     

11    Approve Remuneration of Directors        For       Did Not Vote Management

12    Approve Principles of Remuneration to   For       Did Not Vote Management

      Members of the Company's Top Management                                  

13    Receive Information on Cost Calcuation  None      Did Not Vote Management

      of the Oriflame 2005 Share Incentive                                     

      Plan Allocations                                                         

14    Transact Other Business (Voting)        For     0;  Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

OTP BANK RT                                                               ;      

 

Ticker:                      Security ID:  X60746181                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  APR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements, Statutory For 60;      Did Not Vote Management

      Reports, and Allocation of Income                                        

      Proposal                                                                  

2     Approve Corporate Governance Statement  For       Did Not Vote Management

3     Approve Discharge of Members of Board   For       Did Not Vote Management

      of Directors                                                             

4     Approve Board of Directors Report on    For       Did Not Vote Management

      Company's Business Policy for Fiscal                                     

      2009                                               0;                      

5.1   Amend Articles of Association Re:       For       Did Not Vote Management

      Voting Right Cap and Quorum                                              

5.2   Amend Articles of Association Re:       For 60;      Did Not Vote Management

      Corporate Purpose, Bonds, Board of                                       

      Directors, and Other Amendments                                          

6     Amend Re gulations on Supervisory Board  For       Did Not Vote Management

7     Ratify Auditor and Fix Auditor's        For       Did Not Vote Management

      Remuneration                                                             

8     Elect Supe rvisory Board Members; Elect  For       Did Not Vote Management

      Audit Committee Members                                                   

9     Approve Remuneration Guidelines         For       Did Not Vote Management

10    Approve Remuneration of Members of      Fo r       Did Not Vote Management

      Board of Directors, Supervisory Board,                                    

      and Audit Committee in Connection with                                   

      Proposal under Item 9     0;                                               

11    Authorize Board of Directors to         For       Did Not Vote Management

      Increase Capital                                                      ;    

12    Authorize Share Repurchase Program      For       Did Not Vote Management

 

 

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PETROLEO BRASILEIRO                    0;                                        

 

Ticker:       PBR            Security ID:  71654V408                           

Meeting Date: NOV 24, 2008   Meeting Type: Special                 & #160;           

Record Date:  OCT 30, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor  & #160;

1     Approve Absorption of 17 de Maio        For       For          Management

      Participacoes SA                                                          

2     Appoint Independent Firm to Appraise    For    0;   For          Management

      Proposed Absorption                                                      

 

 

--------------------------------------------------------------------------------

 

PETROLEO BRASILEIRO                                                            

 

Ticker:       PBR            Security ID:  71654V408                       &# 160;   

Meeting Date: APR 8, 2009    Meeting Type: Annual                               

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2008                                                            

2     Approve Capital Budget for Upcoming     For       For          Management

      Fiscal Year              & #160;                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends for Fiscal 2008                                           &# 160;    

4     Elect Directors                         For       Against      Management

5     Elect Board Chairman                    For       Against      Management

6     Elect Fiscal Council Members and        For       Against   60;   Management

      Alternates                                                                

7     Approve Remuneration of Executive       For       For          Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                                                    

 

 

------------- - -------------------------------------------------------------------

 

PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109            &# 160;              

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Election of Directors (Majority Voting) For       For          Management

1B    Election of Directors (Majority Voting) For       For          Management

1C  ;   Election of Directors (Majority Voting) For       For          Management

1D    Election of Directors (Majority Voting) For       For          Management

1E    Election of Directors (Majority Voting) For       For          Management

1F    Election of Directors (Majority Voting) For       For          Management

1G    Election of Directors (Majority Voting) For       For          Management

1H    Election of Directors (Majority Voting) For       For          Management

1I    Election of Directors (Majority Voting) For       For          Management

2     Ratify Appointment of Independent       For       For  0;        Management

      Auditors                                                                 

3     Amend Stock Compensation Plan           For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PHILIPPINE LONG DISTANCE TELEPHONE CO.                                         

 

Ticker:       PHI            Security ID:  718252604                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                ;      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approval Of The Audited Financial       For       For          Management

      Statements For The Fiscal Year endi ng                                    

      31 December 2008 Contained In The                                        

      Company's 2008 Annual report.                                      &# 160;      

2.1   Elect Bienvenido F. Nebres, S. J. as a  For       For          Management

      Director                                                                 

2.2   Elect Oscar S. Reyes as a Director    0;  For       For          Management

2.3   Elect Pedro E. Roxas as a Director      For       For          Management

2.4   Elect Alfred V. Ty as a Director        For       For          Management

2.5   Elect Donald G. Dee as a Director       For       For          Management

2.6   Elect Helen Y. Dee as a Director        For       For          Management

2.7   Elect Ray C. Espinosa as a Director     For       For          Management

2.8   Elect Tatsu Kono as a Director          For       For          Management

2.9   Elect Takashi Ooi as a Director         For       For          Management

2.10  Elect Napoleon L. Nazareno as a         For       For          Management

      Director                                                                 

2.11  Elect Manuel V. Pangilinan as a         For       For          Management

      Director                                                                 

2.12  Elect Albert F. del Rosario as a        For        For          Management

      Director                                                                  

2.13  Elect Tony Tan Caktiong as a Director   For       For          Management

 

 

--------------------------------------------------------------------------------

 

PLUS EXPRESSWAYS BHD                                                            

 

Ticker:       PLUS           Security ID:  Y70263101                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:                                  &# 160;                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Final Dividend of MYR 0.095 Per For       For          Management

      Share for the Financial Year Ended Dec.                                   

      31, 2008                                                                 

2     Elect Mohd Sheriff M ohd Kassim as       For       For          Management

      Director                                                                 

3     Elect Noozirah Hj Abd Hamid as Director For       For          Management

4     Elect Mohd Annuar Zaini as Director     For       For          Management

5     Elect Ismail Shahudin as Director       For       For          Management

6     Approve Remuneration of Directors for   For       For          Management

      the Financial Year Ended Dec. 31, 2008                                    

7     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                 &# 160;                        

      Preemptive Rights in Any Amount Up to                                    

      10 Percent of Issued Share Capital                                       

9     Approve Renewal of Shareholders'        For       For          Management

      Mandate for Recurrent Related Party                                      

      Transactions                                       & #160;                     

10    Approve Implementation of Shareholders' For       For          Management

      Mandate for Recurrent Related Party                                      

      Transactions           & #160;                                                 

 

 

--------------------------------------------------------------------------------

 

PRETORIA PORTLAND CEMENT COMPANY LTD             & #160;                             

 

Ticker:                      Security ID:  S63820112                           

Meeting Date: NOV 11, 2008   Meeting Type: Special                        &# 160;    

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    ; Sponsor   

1     Approve Financial Assistant in Terms of For       For          Management

      the Black Economic Empowerment                                           

      Initiative                         ;                                       

2     Authorize Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                           

3     Approve Issuance of Shares in           For       For          Management

      Connection with the Black Ownership                                      

      Initiative                                 & #160;                              

4     Approve Allotment of Shares to BEE      For       For          Management

      Partners                                                                 

5     Authorize Directed Share Repurchase     For       For          Management

      from BEE Partners                                                        

6     Approve Issuance of Shares for the PPC  For       For    0;      Management

      Black Independent Non-Executive                                          

      Directors Trust                                                          

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

PRETORIA PORTLAND CEMENT COMPANY LTD                                           

 

Ticker:                      Security ID:  S63820112          &# 160;                

Meeting Date: NOV 11, 2008   Meeting Type: Court                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement Between   For       For          Management

      to Pretoria Portland Cement Company Ltd                   0;               

      and its Shareholders                                                     

 

 

--------------------------------------------------------------------------------

 

PRETORIA PORTLAND CEMENT COMPANY LTD                                           

 

Ticker:                      Security ID:  S63820120                           

Meeting Date: JAN 26, 2009   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Year Ended                                        ;  

      September 30, 2008                                                       

2.1   Elect TDA Ross as Director Appointed    For       For          Management

      During the Year               60;                                           

2.2   Elect BL Sibiya as Director Appointed   For       For          Management

      During the Year                                                       & #160;  

3.1   Reelect RH Dent as Director             For       For          Management

3.2   Reelect P Esterhuysen as Director       For       For          Management

3.3   Reelect A Lamprecht as Director         For       For          Management

4     Approve Remuneration of Non-Executive   For       For          Management

      Directors for Year Ending September 30,                                  

      2009                                                0;                     

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Reappoint Deloitte & Touche as Auditors For       For          Management

7     Authorize Board to Fix Remuneration of  For       For          Management

      the Auditors for Year Ended September                                    

      30, 2008              0;                                                   

 

 

--------------------------------------------------------------------------------

 

PRUDENTIAL PLC               &# 160;                                                 

 

Ticker:       PUKPF          Security ID:  G72899100                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual          0;                     

Record Date:                                                                   

 

#     Proposal                       & #160;        Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Harvey McGrath as Director        For       For          Management

4     Re-elect Mark Tucker as Director        For       For          Management

5     Re-elect Michael McLintock as Director  For       For          Management

6     Re-elect Nick Prettejohn as Director    For       For          Management

7     Reappoint KPMG Audit plc as Auditors of For       For          Management

      the Company                              60;                                

8     Authorise Board to Determine            For       For          Management

      Remuneration of Auditors                                                  

9     Approve Final Dividend of 12.91 Pence   For       For          Management

      Per Ordinary Share                                                       

10    Authorise Issue of Equity or            For       For    &# 160;     Management

      Equity-Linked Securities with                                            

      Pre-emptive Rights up to Aggregate                                       

      Nomina l Amount of GBP 41,611,000                                          

11    Auth. Issue of Equity Securities with   For       For          Management

      Rights up to a Nominal Amount of GBP                                     

      83,223,000 After Deducting From Such                                     

      Limit Any Relevant Securities Alloted                                    

      Under Resolution 10 in Connection with                      60;             

      an Offer by Way of Rights                                                

12    Authorise Issue of Preference Shares    For       For          Management

      with Pre-emptive Rights up to GBP     & #160;                                  

      20,000,000 (Sterling Preference                                          

      Shares), USD 20,000,000 (Dollar                                           

      Preference Shares) and EUR 20,000,000                                    

      (Euro Preference Shares)                                                 

13    Authorise Issue of E quity or            For       For          Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 6,242,000                                           

14    Authorise 249,680,000 Ordinary Shares   For       For          Management

      for Market Purchase                              60;                        

15    Adopt New Articles of Association       For       For          Management

16    Approve That a General Meeting Other    For       For          Management

      Than an Annual General Meeting May Be                   60;                 

      Called on Not Less Than 14 Clear Days'                                   

      Notice                                                                &# 160;  

 

 

--------------------------------------------------------------------------------

 

PT ASTRA INTERNATIONAL TBK.                                                    

 

Ticker:       ASII           Security ID:  Y7117N149                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAY 11, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Annual Report and Financial      For       For          Mana gement

      Statements                                                               

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration of Direc tors and   For       For          Management

      Commissioners                                                            

4     Appoint Auditors                        For       For          Management

 

 

--------------------------------------------------------------------------------

 

PT BANK MANDIRI (PERSERO) TBK                                                  

 

Ticker:       BMRI           Security ID:  Y7123S108                            

Meeting Date: SEP 23, 2008   Meeting Type: Special                             

Record Date:  SEP 5, 2008                    0;                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of a 51-Percent     For       For          Management

      Equity Interest in PT Tunas Financindo                                   

      Sarana from PT Tunas Ridean Tbk and PT                                   

      Tunas Mobilindo Parama                 & #160;                                 

 

 

--------------------------------------------------------------------------------

 

PT BANK MANDIRI (PERSERO) TBK                              &# 160;                   

 

Ticker:       BMRI           Security ID:  Y7123S108                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

< font size="2" face="Courier" style="font-size:10.0pt;">Record Date:  APR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1  0;   Accept Annual Report, Financial         For       For          Management

      Statements, Commissioners' Report, and                                   

      Annual Report on Partnership and                                         

      Community Development Program for the                                    

      Financial Year Ended Dec. 31, 2008                                       

2     Approve Allocation of Income            For  & #160;    For          Management

3     Appoint Auditors                        For       For          Management

4     Approve Remuneration of Directors and   For       For          Management

      Commissioners                 0;                                            

5     Approve Increase in Issued Share        For       For          Management

      Capital                                                    ;               

 

 

--------------------------------------------------------------------------------

 

PT TELEKOMUNIKASI INDONESIA TBK                                                

 

Ticker:       TLK            Security ID:  715684106                           

Meeting Date: SEP 19, 2008   Meeting Type: Special                             

Record Date:  SEP 2, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect a Commissioner to Fill in the     For       For 0;         Management

      Vacancy Caused by the Resignation of                                     

      Anggito Abimanyu                                                         

2     Extend the Terms of Duty of Members of  For       For          Management

      the Board of Commissioners Who were                                      

      Elected in the EGM dated March 10, 2004                                  

      for a Period of Five Years, Until the                                    

      Closing of the AGM in 2009                                                

 

 

--------------------------------------------------------------------------------

 

PT TELEKOMUNIKASI INDONESIA TBK                                                

 

Ticker:       TLK        0;    Security ID:  715684106                           

Meeting Date: JUN 12, 2009   Meeting Type: Annual                              

Record Date:  MAY 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report and               For       For          Management

      Commissioners' Report      ;                                               

2     Approve Financial Statements of the     For       For          Management

      Company and Its Partnership and                                          

      Community Development Program and                                        

      Discharge of Directors and                                               

      Commissioners      60;                                                      

3     Approve Allocation of Income            For       For          Management

4     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

5     Appoint Auditors                        For       For          Management

6     Approve Implementation of the Ministry  For   & #160;   For          Management

      Regulation No. 5/2008 Re: General                                        

      Procurement of Goods and Services                                        

7  60;   Elect Commissioners                     For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PT UNITED TRACTORS TBK                         0;                                

 

Ticker:       UNTR           Security ID:  Y7146Y140                           

Meeting Date: AUG 19, 2008   Meeting Type: Special                            ;   

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor& #160;  

1     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                  ;                                       

2     Authorize Board to Ratify and Execute   For       For          Management

      All Matters Pursuant to Item 1                                           

 

 

--------------------------------------------------------------------------------

 

PT UNITED TRACTORS TBK                                                         

 

Ticker:       UNTR           Security ID:  Y7146Y140                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAY 4, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Annual Report and Financial      For       For          Management

      Statements                                                               

2     Approve Allocation of Income            For       For          Management

3     Elect Directors and Commissioners       For   0;    Against      Management

4     Appoint Auditors                        For       For          Management

 

 

--------------------------------------------------------------------------------

 

PUNJAB NATIONAL BANK LTD                                                       

 

Ticker:                      Security ID:  Y7162Z104                           

Meeting Date: AUG 4, 2008    Meeting Type: Annual                               

Record Date:  MAY 31, 2008                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend of 130 Percent Per     For       For          Management

      Share                                                                     

 

 

--------------------------------------------------------------------------------

 

PUNJAB NATIONAL BANK LTD                                                       

 

Ticker:                       Security ID:  Y7162Z104                           

Meeting Date: DEC 26, 2008   Meeting Type: Special                             

Record Date:  NOV 14, 2008                                             & #160;       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Appoint B.C. Jain as Director           For       Did Not Vote Management

2     Appoint T.N. Chaturvedi as Director     For       Did Not Vote Management

3     Appoint G.R. Sundaravadivel as Director For       Did Not Vote Management

4     Appoint S. Jain as Director             For       Did Not Vote Management

5     Appoint S.K. Goyal as Director          For       Did Not Vote Management

6     Appoint S.P. Mangal as Directo r         For       Did Not Vote Management

7     Appoint H. Mahajan as Director          For       For          Management

8     Appoint M. Agarwal as Director          For       Did Not Vote Management

9     Appoint P. Agarwal as Director          For       For          Management

10    Appoint D.K. Singla as Director         For       Did Not Vote Management

11    Appoint M.K. Chopra as Director         For       Did Not Vote Management

12    Appoint U.N. Kapur as Director          For       Did Not Vote Management

13    Appoint M.P. Mehrotra as Director       For  60;     Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

REDECARD SA                                                           0;         

 

Ticker:                      Security ID:  P79941103                            

Meeting Date: SEP 17, 2008   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Location of Registered           For       For          Management

      Headquarters                                                             

2     Designate Newspaper to Publish Meeting  For       For          Man agement

      Announcements                                                             

3     Amend Article 2 to Reflect the New      For       For          Management

      Location of the Company's Headquarters    & #160;                              

4     Consolidate Articles                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

REDECARD SA                                                                    

 

Ticker:                      Security ID:  P79941103               0;            

Meeting Date: OCT 23, 2008   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Stock Option Plan                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

REDECARD SA                                                                     

 

Ticker:      60;                Security ID:  P79941103                           

Meeting Date: MAR 18, 2009   Meeting Type: Annual/Special                      

Record Date:                                                      0;              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

       Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2008                                                            

2     Approve Allocation of Income and        For       For 60;         Management

      Dividends for the Previous Year, and                                     

      Approve Capital Budget for the Upcoming                                  

      Year       60;                                                              

3     Approve Remuneration of Executive       For       For          Management

      Officers, and Non-Executive Directors                            60;        

4     Approve Maintenance of Joaquim          For       For          Management

      Francisco de Castro Neto as Board                                        

      Chairman               & #160;                                                  

5     Ratify Election of Directors Appointed  For       For          Management

      by the Board on April 24, 2008, and                                      

      Sept. 23, 2008                                                            

 

 

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REDECARD SA                                                                    

 

Ticker:                      Security ID:  P79941103                            

Meeting Date: APR 30, 2009   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles re: Creation of          For       For          Management

      Statutory Earnings Reserve                                                

2     Amend Articles re: Require that         For       For          Management

      Financial Transactions be Approved by                                    

      Board                 &# 160;                                                  

3     Amend Articles 3, 6, 7, 8, 9, 11, 12,   For       For          Management

      13, 14, 16, 22, and 30                                             & #160;     

4     Amend Articles re: Executive Officer    For       For          Management

      Board                                                                    

5     Delete Subsecti on 5 of Article 27,      For       For          Management

      Article 31, and Article 43                                               

 

 

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RENEWABLE ENERGY CORPORATION ASA                                                

 

Ticker:       REC            Security ID:  R7199U100                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Registration of Attending None      None         Management

      Shareholders and Proxies                                           60;       

2     Elect Thomas Aanmoen as Chairman of     For       For          Management

      Meeting; Designate Reidar Lund as                                        

      Inspector of Minutes of Meeting                  60;                        

3     Approve Notice of Meeting and Agenda    For       For          Management

4     Approve Remuneration of Directors in    For       For          Management

      the Amount of NOK 350,000 for Chair,                    60;                 

      220,000 for Vice-chair, and  200,000                                     

      for Other Directors; Approve Additional                                  

     & #160;Compensation for Committee Work;                                         

      Approve Remuneration of Members of                                       

      Nominating Committee                                                      

5     Approve Remuneration of Auditors for    For       For          Management

      2008 in the Amount of NOK 2.24 Million                                    

6     Approve Financial Statements and       60; For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Omission of Dividends                                       

7.1   ; Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management (Concerning non-Equity                                         

      Compensation)                                                            

7.2   Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                  ;                       

      Management (Concerning Equity-Based                                      

      Compensation)                                                             

8     Declassify the Board of Directors       For       For          Management

9     Approve Creation of NOK 49 Million Pool For       Against      Management

      of Capital without Preemptive Rights                                     

      for General Purposes; Approve Creation                                   

      of NOK 100 Million Pool of Capital for                                   

      Use in Employee Share Purchase Program                 &# 160;                 

10    Authorize Repurchase of Shares and      For       For          Management

      Reissuance of Repurchased Shares                                          

11    Authorize Issuance of Convertible Bonds For       For          Management

      without Preemptive Rights up to                                          

      Aggregate Nominal Amount of NOK 49                                        

    0;  Million                                                                  

12    Elect Dag Opedal, Grace Skaugen, Hilde  For       Against      Management

      Myrberg, and Odd Hansen as New                                             

      Directors                                                                

13    Elect Torkild Nordberg (Committee       For       For          Management

 &# 160;    Chair), and Christian Berg as Members                                    

      of Nominating Committee                                                  

 

 

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RENEWABLE ENERGY CORPORATION ASA                                               

 

Ticker:       REC            Security ID:  R7199U100     60;                      

Meeting Date: JUN 5, 2009    Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Registration of Attending None      None         Management

      Shareholders and Proxies                    60;                             

2     Elect Chairman of Meeting; Designate    For       For          Management

      Inspector(s) of Minutes of Meeting                                       

3     Approve Notice of Meeting and Agenda    For       For          Management

4     Approve Creation of up to NOK 400       For       For          Management

      Million Pool of Capital with Preemptive                                  

      Rights; Amend Articles Accordingly   0;                                    

5     Approve Issuance of Convertible Bonds   For       For          Management

      without Preemptive Rights up to                                          

      Aggregate Nominal Amount of NOK 6                                        

      Billion; Approve Creation of NOK 60                                       

      Million Pool of Capital to Guarantee                      0;               

      Conversion Rights; Amend Articles                                        

      Accordingly                                                              60;

6     Approve Creation of NOK 60 Million Pool For       For          Management

      of Capital without Preemptive Rights;                                    

      Amend Articles Accordingly                                                

 

 

--------------------------------------------------------------------------------

 

RIO TINTO LTD. (FORMERLY CRA LTD.)                                             

 

Ticker:       RIO            Security ID:  Q81437107                           

Meeting Date: APR 20, 2009   Meeting Type: Annual                              

Record Date:  APR 18, 2009        0;                                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        For       Fo r          Management

      Statutory Reports for the Financial                                      

      Year Ended Dec. 31, 2008                                                 

2     Approve Remuneration Report for the     For       For          Management

      Financial Year Ended Dec. 31, 2008                                       

3     Elect Jan du Plessis as a Director      For       For          Management

4   ;   Elect David Clementi as a Director      For       For          Management

5     Elect Rod Eddington as a Director       For       Against      Management

6     Elect Andrew Gould as a Director        For       For          Management

7     Elect David Mayhew as a Director        For        For          Management

8     Approve Appointment of                  For       For          Management

      PricewaterhouseCoopers LLP as Auditors                                   

      of the Company and Authorize Board to     ;                                

      Fix Their Remuneration                                                   

9     Approve Increase in Non-Executive       None      For          Management

      Directors' Remuneration to A$4.7                                         

      Million per Annum                                                        

10    Approve the Renewal of the Company's   60; For       For          Management

      Authority to Buy Back All the Ordinary                                   

      Shares Held by Tinto Holdings Australia                                  

      Pty Ltd under a Selective Buyback                                        

      Agreement                                                                

11    Approve Amendments to the Rio Tinto Ltd For       For  &# 160;       Management

      Constitution and Adoption and Amendment                                  

      of the New Rio Tinto Plc Articles of                                     

      Association       & #160;                                                       

 

 

--------------------------------------------------------------------------------

 

ROYAL PHILIPS ELECTRONICS N.V.         & #160;                                       

 

Ticker:       PHG            Security ID:  500472303                            

Meeting Date: MAR 27, 2009   Meeting Type: Annual                   ;            

Record Date:  MAR 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Dividends of EUR 0.70 Per Share For       ; For          Management

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Reelect P-J. Sivignon to Management     For       For          Management

      Board                                                                     

6     Elect J.J. Schiro to Supervisory Board  For       For          Management

7     Elect J. van der Veer to Supervisory    For       For        & #160; Management

      Board                                                                     

8     Elect C.A. Poon to Supervisory Board    For       For          Management

9     Amend Long-Term Incentive Plan 0;         For       For          Management

10    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital Plus                                  

      Additional 10 Percent in Case of      ;                                    

      Takeover/Merger                                                           

11    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance                                                     

12    Authorize Repurchase of Shares          For       For          Management

 

 

--------------------------------------------------------------------------------

 

SAIPEM                                                                         

 

Ticker: 60;      SPM            Security ID:  T82000117                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  APR 22, 2009                                          & #160;          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements,            For       For          Management

       Consolidated Financial Statements, and                                   

      Statutory Reports                                                        

2     Approve Allocation of Income            For       F or          Management

3     Integrate Remuneration of External      For       For          Management

      Auditors                                                                 

 < /p>

 

--------------------------------------------------------------------------------

 

SAMSUNG ELECTRONICS CO LTD, SUWON                                              

 

Ticker: 0;                     Security ID:  Y74718100                           

Meeting Date: MAR 13, 2009   Meeting Type: Annual General Meeting              

Record Date:  DEC 31, 2008                                                    &# 160;

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For          Management

2.    Management Proposa l                     For       For          Management

3.    Management Proposal                     For       For          Management

4.    Management Proposal                     For       For          Management

5.    Management Proposal                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

SAMSUNG ELECTRONICS CO. LTD.           60;                                        

 

Ticker:       SSNHY          Security ID:  796050888                           

Meeting Date: MAR 13, 2009   Meeting Type: Annual                    ;           

Record Date:  DEC 31, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    ;

1     Approve Appropriation of Income and     For       For          Management

      Year-End Dividend of KRW 5,000 per                                       

      Common Share                             0;                                 

2.1   Elect Three Outside Directors (Bundled) For       For          Management

2.2   Elect Four Inside Directors (Bundled)   For       For          Management

2.3   Elect Two Members of Audit Committee    For       For          Manageme nt

      (Bundled)                                                                

3     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors         ;                                   

 

 

--------------------------------------------------------------------------------

 

SANLAM LTD                                 & #160;                                   

 

Ticker:       SLM            Security ID:  S7302C137                            

Meeting Date: JUN 3, 2009    Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Year Ended Dec.                                    

      31, 2008                                                                  

2     Ratify Ernst & Young Inc. as Auditors   For       For          Management

      and in Particular MP Rapson Being the                                    

      Individual Registered Auditor                                            

3     Authorize the Audit Committee to Fix    For       For          Management

      Remuneration of the Auditors                                 0;            

4.1   Reelect Bernard Swanepoel as Director   For       For          Management

4.2   Reelect Anton Botha as Director         For       For          Management

4.3   Reelect Raisibe Morathi as Director     For       For          Management

4.4   Reelect Sipho Nkosi as Director         For       For          Management

4.5   Reelect Lazarus Zim as Director         For       For          Management

5     Approve the Total Amount of Directors'  For       For          Management

      Remuneration for the Financial Year     & #160;                                

      Ended 31 December 2008.                                                   

6     Approve 5 Percent Increase in all the   For       For          Management

      Inclusive Remuneration Package of the                                    

      Chairman; Approve 10 Percent Increase                                     

      in the Fess Paid to Members of the                         ;               

      Board Committee                                                          

7     Amend Trust Deed of the Sanlam Share    For       For          Management

       ;Incentive Trust and Each of the                                          

      Deferred Share Plan, Performance                                         

      Deferred Share Plan and Restricted                          ;              

      Share Plan                                                                

8     Approve Issuance and Use of Treasury    For       For          Management

   0;   Shares to Meet Obligations Under the                                     

      Sanlam Share Incentive Scheme Trust                                      

1     Approve Cancellation of the 52,000,000  For       For          Management

      "A" Convertible Redeemable                                               

      Non-Participating Preference Shares of                                    

      the Demutualisation Trust             0;                                   

2     Subject to Special Resolution Number 1, For       For          Management

      Amend the Articles of Association of                                      

      0;the Company to Reflect the New                                           

      Authorised Share Capital                                                 

3     Subject to Special Resolution Number1,  For       For          Mana gement

      Amend the Articles of Association of                                     

      the Company to Reflect the Cancellation                                  

      of the Preference Shares of the           &# 160;                              

      Demutualisation Trust                                                    

4     Authorize a General Repurchase and      For       For          Management

      Transfer of the Company's Shares by the                                  

      Company or its Subsidiaries                                              

9     Authorize Board to Ratify and Execute   For       For           Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 


 

SANOFI-AVENTIS                                                                 

 

Ticker:                      Security ID:  F5548N101                            

Meeting Date: APR 17, 2009   Meeting Type: Ordinary General Meeting            

Record Date:  APR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

O.1   Management Proposal                     For       For          Management

O.2   Management Proposal                     For       For       & #160;  Management

O.3   Management Proposal                     For       For          Management

O.4   Management Proposal                     For       For          Management

O.5   Management Proposal                     For  ;      For          Management

O.6   Management Proposal                     For       For          Management

O.7   Management Proposal                     For       For          Management

E.8   Management Proposal         60;            For       For          Management

E.9   Management Proposal                     For       For          Management

E.10  Management Proposal                     For       For          Management

E.11  Ma nagement Proposal                     For       For          Management

E.12  Management Proposal                     For       For          Management

E.13  Management Proposal                     For       For          Management

E.14  Management Proposal                     For       For          Management

E.15  Management Proposal                     For       Against      Management

E.16  Management Proposal                     For       For          Management

E.17  Management Proposal                     For       For          Management

E.18  Management Proposal                     For       For          Management

 

 

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SAP AG                                                                         

 

Ticker:       SAP    60;        Security ID:  803054204                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 26, 2009                                                     ; 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Resolution On The Appropriation Of The  For       For          Management

      Retained Earnings Of Thefiscal Year         & #160;                            

      2008                                                                      

2     Resolution On The Formal Approval Of    For       For          Management

      The Acts Of The Executiveboard In The                                    

      Fiscal Year 2008                                                          

3     Resolu tion On The Formal Approval Of    For       For          Management

      The Acts Of The Supervisoryboard In The                                  

      Fiscal Year 2008                                                        0;  

4     Appointment Of The Auditor Of The       For       For          Management

      Financial Statements And Groupfinancial                                  

      Statements For The Fiscal Year 2009                         60;             

5     Resolution On Authorization To Acquire  For       For          Management

      And Use Treasury Sharespursuant To                                       

      Section 71 (1) No. 8 Of German Stock                                      

      Corporation Act(aktiengesetz; Aktg),                                     

      With Possible Exclusion Of                                               

      Shareholderssubscription Rights &                                        

      Potential Rights To Offer Shares                                         

6     Resolution On The Amendment Of Section  For       For &# 160;        Management

      19 Of The Articles Ofincorporation To                                    

      Reflect The German Act Implementing                                      

      Theshareholders  Rights Dire ctive                                        

      (gesetz Zur Umsetzung                                                    

      Deraktionarsrichtlinie; Arug)                         ;                     

 

 

--------------------------------------------------------------------------------

 

SAP AKTIENGESELLSCHAFT                                            &# 160;            

 

Ticker:                      Security ID:  D66992104                            

Meeting Date: MAY 19, 2009   Meeting Type: Annual General Meeting              

Record Date:  APR 27, 2009   0;                                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Presentation of the financial           No ne      Did not vote Management

      statements and annual report for the                                     

      2008 FY wit-h the report of the                                          

      Superviso ry Board, the Group financial                                   

      statements and Grou-p annual report as                                   

      well as the report by the Board of                                     &# 160; 

      Managing Directors pursu-ant to                                          

      sections 28                                                              

2.    Management Proposal                     For       For          Management

3.    Management Proposal                     For       For          Management

4.    Management Proposal                     For       For        ;   Management

5.    Management Proposal                     For       For          Management

6.    Management Proposal                     For       For          Management

7.    Management Proposal                   0;  For       For          Management

 

 

--------------------------------------------------------------------------------

 

SCOTTISH AND SOUTHERN ENERGY PLC, PERTH                                         

 

Ticker:                      Security ID:  G7885V109                           

Meeting Date: JUL 24, 2008   Meeting Type: Annual General Meeting              

Record Date:  JUL 22, 2008                  &# 160;                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For 60;         Management

2.    Management Proposal                     For       For          Management

3.    Management Proposal                     For       For          Management

4.    Management Proposal            &# 160;        For       For          Management

5.    Management Proposal                     For       For          Management

6.    Management Proposal                     For       For          Management

7.    Management Proposal                     For       For          Management

8.    Management Proposal                     For       For          Management

9.    Management Proposal                     For       For          Management

10.   Management Proposal                     For       For          Management

S.11  Management Proposal                     For       For          Management

S.12  Management Proposal                     For       For     0;     Management

S.13  Management Proposal                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEVEN & I H OLDINGS CO.,LTD.                                                     

 

Ticker:                      Security ID:  J7165H108                           

Meeting Date: MAY 28, 2009   Meeting Type: Annu al General Meeting              

Record Date:  FEB 28, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast &# 160;  Sponsor   

1.    Approve Appropriation of Retained       For       For          Management

      Earnings                                                                  

2.    Amend the Articles of In corporation     For       For          Management

3.1   Appoint a Director                      For       Against      Management

3.2   Appoint a Director                      For       Against      Management

3.3   Appoint a Director      &# 160;               For       Against      Management

3.4   Appoint a Director                      For       Against      Management

3.5   Appoint a Director                      For       Against      Management

3.6   Appoint a Director  ;                     For       Against      Management

3.7   Appoint a Director                      For       Against      Management

3.8   Appoint a Director                      For       Against      Management

3.9 60;  Appoint a Director                      For       Against      Management

3.10  Appoint a Director                      For       Against      Management

3.11  Appoint a Director                      For       Against      Management

3.12  Appoint a Director                      For       Against      Management

3.13  Appoint a Director                      For       Against      Management

3.14  Appoint a Director                      For       Against      Management

3.15  Appoint a Director                      For       Against      Management

4.    Approve Issuance of Share Acquisition   For       For          Management

      Rights as Stock Options                                                  

 

 

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SHIN-ETSU CHEMICAL CO. LTD.                                                    

 

Ticker:       4063           Security ID:  J72810120                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual                               

Record Date:  MAR 31, 2009                   0;                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 50                                                 

2     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates -          &# 160;                        

      Increase Maximum Board Size                                              

3.1   Elect Director                          For       For          Management

3.2   Elect Director                          For       For          Management

3.3   Elect Director                          For       For          Management

3.4   Elect Director                         60; For       Against      Management

3.5   Elect Director                          For       For          Management

3.6   Elect Director                          For       For          Management

3.7   Elect Director  &# 160;                       For       For          Management

3.8   Elect Director                          For       For          Management

3.9   Elect Director                          For       For          Mana gement

3.10  Elect Director                          For       For          Management

3.11  Elect Director                          For       For          Management

3.12  Elect Director                   & #160;      For       For          Management

3.13  Elect Director                          For       For          Management

3.14  Elect Director                          For       For          Management

4& #160;    Appoint Statutory Auditor               For       Against      Management

5     Approve Stock Option Plan               For       For          Management

6     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)       & #160;                                                            

 

 

--------------------------------------------------------------------------------

 

SHINHAN FINANCIAL GROUP CO. LTD.    ;                                            

 

Ticker:       SHG            Security ID:  824596100                           

Meeting Date: MAR 17, 2009   Meeting Type: Annual              60;                

Record Date:  DEC 31, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast   ;  Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividends of KRW 0 for Common Stock and                                  

      Total of KRW 245 Billion for Preferred                      &# 160;            

      Stock                                                                     

2     Amend Articles of Incorporation         For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

4     Approve Stock Option Grants             For       For          Management

5.1   Elect Lee Baek-Soon as Inside Director  For       For          Management

5.2   Elect Go Boo-In as Outside Director     For       For          Management

5.3   Elect Kim Young-Woo as Outside Director For       For          Management

5.4   Elect Kim Yo-Koo as Outside Director    For       For           Management

5.5   Elect Ryoo Shee-Yul as Outside Director For       For          Management

5.6   Elect Yun Ke-Sup as Outside Director    For       For          Management

5.7   Elect Lee Jung-Il as Outside Director   For       For          Management

5.8   Elect Chun Sung-Bin as Outside Director For        For          Management

5.9   Elect Jeong Kap-Young as Outside        For       For          Management

      Director                                                                 

5.10  Elect Chung Haeng-Nam as Outside        For       For          Management

      Director                                                                  

5.11  Elect Cho Bong-Youn as Outside Director For       For          Management

5.12  Elect Choi Young-Seok as Outside        For       For          Management

      Director                                                                  

5.13  Elect Philippe Reynieix as Outside      For  & #160;    For          Management

      Director                                                                 

6.1   Elect Kim Young-Woo as Outside Director For       For          Management

       who will also serve as Member of Audit                                   

      Committee                                                                

6.2   Elect Chun Sung-Bin as Outside Director For       For      ;     Management

      who will also serve as Member of Audit                                   

      Committee                                                                

6.3   Elect Jeong Kap-Young as Outside        For       For          Management

      Director who will also serve as Member                                   

      of Audit Committee                                          ;              

6.4   Elect Cho Bong-Youn as Outside Director For       For          Management

      who will also serve as Member of Audit                                   

      Committee                       0;                                         

 

 

--------------------------------------------------------------------------------

 

SHOPPERS DRUG MART CORPORATION                       0;                          

 

Ticker:       SC             Security ID:  82509W103                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              0;

Record Date:  MAR 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Shan Atkins           For       For          Management

1.2   Elect Director James F. Hankinson       For       For          Management

1.3   Elect Director Krystyna Hoeg            For       For          Management

1.4   Elect Director Holger Kluge  ;            For       For          Management

1.5   Elect Director Gaetan Lussier           For       For          Management

1.6   Elect Director David Peterson           For       For          Management

1.7   Elect Director Martha Piper           & #160; For       For          Management

1.8   Elect Director Derek Ridout             For       For          Management

1.9   Elect Director Jurgen Schreiber         For       For          Management

1.10  Elect Director David M. Williams        For       For       & #160;  Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

 

 

--------------------------------------------------------------------------------

 

SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD.                           60; 

 

Ticker:       697            Security ID:  Y78299107                           

Meeting Date: JUN 1, 2009    Meeting Type: Annual                              

Record Date:  MAY 27, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For        For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Reelect Chen Zhouping as Director       For       For          Management

3b    Reelect Zhang Wenhui as Director        For       Against      Management

3c    Reelect Kan Lai Kuen, Alice as Director For       For          Management

3d    Reelect Leung Kai Cheung as Director    For       For  0;        Management

4     Appoint Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

5     Approve Issuance of Equity or           For&# 160;      Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

< p style="margin:0in 0in .0001pt;">SIEMENS AG, MUENCHEN                                                            

 

Ticker:                      Security ID:  D69671218                           

Meeting Date: JAN 27, 2009   Meeting Type: Annual General Meeting              

Record Date:  JAN 23, 2009                                                      

 

#     Proposal               0;                 Mgt Rec   Vote Cast    Sponsor   

1.    Presentation of the report of the       None      Did not vote Management

      Supervisory Board, the corporate                                          

      governance-and compensation report, and 0;                                 

      the compliance report for the 2007/2008                                  

      FY                                                                         

2.    Presentation of the Company and group   None      Did not vote Management

      financial statements and annual                                          

      reports-for the 2007/2008 FY with the           & #160;                         

      report pursuant to Sections 289(4) and                                   

      315(4) of-the German Commercial Code                                     

3.    Management Proposal                     For       For          Management

4.1.  Management Proposal                     For       For          Management

4.2.  Management Proposal                     For       For          Management

4.3.  Management Proposal                     For       For          Management

4.4.  Management Proposal                     For       For          Management

4.5.  Management Proposal                     For       For   & #160;      Management

4.6.  Management Proposal                     For       For          Management

4.7.  Management Proposal                     For       For          Management

4.8.  Management Proposal                     For       For          Management

4.9.  Management Proposal                     For       For          Management

4.10. Management Proposal                     For       For          Management

4.11. Management Proposal           & #160;         For       For          Management

4.12. Management Proposal                     For       For          Management

4.13. Management Proposal                     For       For          Management

4.14. Management Proposal   & #160;                 For       For          Management

5.1.  Management Proposal                     For       For          Management

5.2.  Management Proposal                     For       For          Management

5.3.  Management Proposal                     For       For          Management

5.4.  Management Proposal                     For       For          Management

5.5.  Management Proposal                     For       For          Management

5.6.  Management Proposal                     For       For          Management

5.7.  Management Proposal                     For       For          Management

5.8.  Management Proposal                     For       For     0;     Management

5.9.  Management Proposal                     For       For          Management

5.10. Management Proposal                     For       For          Management

5.11. Management Proposal                     For   60;    For          Management

5.12. Management Proposal                     For       For          Management

5.13. Management Proposal                     For       For          Management

5.14. Management Proposal               & #160;     For       For          Management

5.15. Management Proposal                     For       For          Management

5.16. Management Proposal                     For       For          Management

5.17. Management Proposal       & #160;             For       For          Management

5.18. Management Proposal                     For       For          Management

5.19. Management Proposal                     For       For          Management

5.20. Management Pro posal                     For       For          Management

5.21. Management Proposal                     For       For          Management

5.22. Management Proposal                     For       For          Management

5.23. Management Proposal                     For       For          Management

5.24. Management Proposal                     For       For          Management

5.25. Management Proposal                     For       For          Management

5.26. Management Proposal                     For       For          Management

5.27. Management Proposal                     For       For          Management

5.28. Management Proposal                     For       For       &# 160;  Management

5.29. Management Proposal                     For       For          Management

5.30. Management Proposal                     For       For          Management

5.31. Management Proposal                     For       For          Management

5.32. Management Proposal                     For       For          Management

6.    Management Proposal                     For       For          Management

7.    Management Proposal              0;       For       For          Management

8.    Management Proposal                     For       For          Management

9.    Management Proposal                     For       Against      Management

10.   Management Proposal  &# 160;                  For       For          Management

11.   Management Proposal                     For       Against      Management

12.   Management Proposal                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

SIME DARBY BHD NEW                                                             

 

Ticker:                      Security ID:  Y7962G108                           

Meeting Date: NOV 12, 2008   Meeting Type: Annual General Meeting               

Record Date:  NOV 10, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For          Management

2.    Management Proposal                     For       For          Management

3.    Management Proposal                     For       For          Management

4.    Management Proposal                     For       For   0;       Management

5.    Management Proposal                     For       For          Management

6.    Management Proposal                     For       For          Management

7.    Management Proposal               60;      For       For          Management

8.    Management Proposal                     For       For          Management

9.    Management Proposal                     For       For          Management

10.   Management Proposa l                     For       For          Management

11.   Management Proposal                     For       For          Management

S.12  Management Proposal                     For       For          Management

13.   Management Proposal                     For       For          Management

14.   Management Proposal                     For       For          Management

15    Management Proposal                     For       For        0;  Management

 

 

--------------------------------------------------------------------------------

 

SMC CORPORATION                                                                & #160;

 

Ticker:                      Security ID:  J75734103                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual General Meeting              

Record Date:  MAR 31, 2009               0;                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Approve Appropriation of Retained       For       For         60; Management

      Earnings                                                                 

2.    Amend the Articles of Incorporation     For       For          Management

3.1   Appoint a Director       & #160;              For       For          Management

3.2   Appoint a Director                      For       For          Management

3.3   Appoint a Director                      For       For          Management

3.4   Appoint a Director                      For       For          Management

3.5   Appoint a Director                      For       For          Management

3.6   Appoint a Director                      For       For          Mana gement

3.7   Appoint a Director                      For       For          Management

3.8   Appoint a Director                      For       For          Management

3.9   Appoint a Director                      For   ;     For          Management

3.10  Appoint a Director                      For       For          Management

3.11  Appoint a Director                      For       For          Management

3.12  Appoint a Director          0;            For       For          Management

3.13  Appoint a Director                      For       For          Management

3.14  Appoint a Director                      For       For          Management

3.15  ; Appoint a Director                      For       For          Management

3.16  Appoint a Director                      For       For          Management

3.17  Appoint a Director                      For       For          Management

3.18  Appoint a Director                      For       For          Management

3.19  Appoint a Director                      For       For          Management

4.    Appoint a Corporate Auditor             For       For          M anagement

5.    Appoint Accounting Auditors             For       For          Management

6.    Approve Provision of Retirement         For       For          Management

      Allowance for Retiring Corporate                                 & #160;       

      Officers                                                                 

 

 

--------------------------------------------------------------------------------

 

SMITH & NEPHEW PLC                                                             

 

Ticker:       SNNUF          Security ID:  G82343164                    &# 160;      

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                            & #160;                           

2     Approve Remuneration Report             For       Against      Management

3     Confirm the 2008 First Interim Dividend For       For          Management

      of 4.96 US Cents Per Ordinary Share;               60;                      

      Confirm the 2008 Second Interim                                          

      Dividend of 8.12 US Cents Per Ordinary                                   

      Share                                                                    

4     Re-elect David Illingworth as Director  For       For          Management

5     Elect Joseph Papa as Director           For       For           Management

6     Re-elect Dr Rolf Stomberg as Director   For       For          Management

7     Reappoint Ernst & Young LLP as Auditors For       For          Management

      of the Company                                         60;                  

8     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

9     Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                             

      Pre-emptive Rights up to Aggregate                               ;         

      Nominal Amount of USD 49,472,658                                         

10    Amend The Smith & Nephew French         For       For          Management

      Sharesave Plan (2002)             60;                                       

11    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities without                                          

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of USD 9,499,803                                          

12    Authorise 94,998,029 Ordinary Shares    For       For  &# 160;       Management

      for Market Purchase                                                      

13    Approve That a General Meeting Other    For       For          Management

      Than an Annual General Meeting May be     60;                               

      Held on Not Less Than 14 Clear Days'                                     

      Notice                                                 0;                  

 

 

--------------------------------------------------------------------------------

 

SONY FINANCIAL HOLDINGS INC.                                                    

 

Ticker:       8729           Security ID:  J76337104                           

Meeting Date: JUN 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009 & #160;                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For   &# 160;   For          Management

      Final Dividend of JPY 3000                                                

2     Amend Articles To Reflect               For       Against      Management

      Digitalization of Share C ertificates -                                   

      Allow Company to Make Rules on Exercise                                   

      of Shareholder Rights                                                     

3.1   Elect Director                          For       For          Management

3.2   Elect Director                          For       For          Management

3.3   Elect Director         0;                 For       For          Management

3.4   Elect Director                          For       For          Management

3.5   Elect Director                          For       For          Management

3.6   Elect Director                          For       For          Management

3.7   Elect Director                          For       For          Management

3.8   Elect Director                           For       For          Management

3.9   Elect Director                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOUZA CRUZ S.A                                                                 

 

Ticker:       CRUZ3          Security ID:  P26663107                           

Meeting Date: MAR 19, 2009   Meeting Type: Annual/Special                      

Record Date:                                                                   

 

# & #160;   Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2008                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends                ;                                                 

3     Approve Remuneration of Executive       For       For          Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                                                   

4     Authorize Capitalization of Reserves    For       For          Management

5     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

STANDARD CHARTERED PLC                                                         

 

Ticker:       STAN           Security ID:  G84228157                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                       &# 160;                 

2     Approve Final Dividend of 42.32 US      For       For          Management

      Cents Per Ordinary Share                                                 

3     Approve Remuneration Report 60;            For       For          Management

4     Re-elect Jamie Dundas as Director       For       For          Management

5     Re-elect Rudolph Markham as Director    For       For          Management

6     Re-elect Ruth Markland as Director      For       For  60;        Management

7     Re-elect Richard Meddings as Director   For       For          Management

8     Re-elect John Peace as Director         For       For          Management

9     Elect Steve Bertamini as Director       For       For          Management

10    Elect John Paynter as Director          For       For          Management

11    Reappoint KPMG Audit plc as Auditors of For       For          Management

      the Company                                                         0;     

12    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

13    Authorise the Company and its            For       For          Management

      Subsidiaries to Make EU Political                                        

      Donations to Political Parties or                                        

      Independent Election Candidates, to                                      

      Political Organisations Other than                                       

      Political Parties and Incur EU                 60;                          

      Political Expenditure up to GBP 100,000                                  

14    Increase Auth. Share Capital from USD   For       For          Management

      2,816,000,000, GBP 500,000,000 and EUR     ;                               

      1,000,000,000 to USD 3,316,000,000, GBP                                  

      500,000,000, EUR 1,000,000,000, AED                                       

      100,000,000, HKD 100,000,000, INR                                        

      1,000,000,000, KRW 500,000,000,000 and                                   

      SGD 100,000,000                    &# 160;                                      

15    Issue Equity with Rights up to USD      For       For          Management

      316,162,105.50 (Relevant Authorities                                     

      and Share Dividend Scheme) and                                            

      Additional Amount of USD 632,324,211                                     

      (Rights Issue) After Deducting Any                      60;                 

      Securities Issued Under the Relevant                                     

      Authorities and Share Dividend Scheme                                    

16    Exten d Directors' Authority to Issue    For       For          Management

      Equity with Pre-emptive Rights up to                                     

      Aggregate Nominal Amount of USD                                          

      189,697,263 Pursuant to Paragraph A of                                   

      Resolution 15 to Include the Shares                                      

      Repurchased by the Company Under                  & #160;                      

      Authority Granted by Resolution 18                                       

17    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities without                                          

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of USD 47,424,315.50                              60;        

18    Authorise 189,697,263 Ordinary Shares   For       For          Management

      for Market Purchase                                                      

19    Authorise Market Purchase of 477,500    For    &# 160;  For          Management

      Preference Shares of USD 5.00 and                                         

      195,285,000 Preference Shares of GBP                                     

     &# 160;1.00                                                                     

20    Adopt New Articles of Association       For       For          Management

21    Approve That a General Meeting Other    For       For          Management

      Than an Annual General Meeting May Be                                    

      Called on Not Less Than 14 Clear Days'                                   

      Notice                   &# 160;                                                

 

 

--------------------------------------------------------------------------------

 

STANDARD CHARTERED PLC, LONDON                60;                                 

 

Ticker:                      Security ID:  G84228157                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual General Meeting              

Record Date:  MAY 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For          Management

2.    Management Proposal                     For       For          Management

3.    Management Proposal                     For       For          ; Management

4.    Management Proposal                     For       For          Management

5.    Management Proposal                     For       For          Management

6.    Management Proposal                     For        For          Management

7.    Management Proposal                     For       For          Management

8.    Management Proposal                     For       For          Management

9.    Management Proposal     & #160;               For       For          Management

10.   Management Proposal                     For       For          Management

11.   Management Proposal                     For       For          Management

12.   Management Proposal                     For       For          Management

13.   Management Proposal                     For       For          Management

14.   Management Proposal                     For       For          Management

< p style="margin:0in 0in .0001pt;">15.   Management Proposal                     For       For          Management

16.   Management Proposal                     For       For          Management

S.17  Management Proposal                     For       For  ;         Management

s.18  Management Proposal                     For       For          Management

s.19  Management Proposal                     For       For          Management

s.20  Management Proposal                  0;   For       For          Management

s.21  Management Proposal                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

STATOILHYDRO ASA                                                               

 

Ticker:                      Security ID:  R8412T102                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual General Meeting              

Record Date:  MAY 14, 2009                                                     

 

#     Proposal               60;                 Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For          Management

2.    Management Proposal                     For       For          Management

3.& #160;   Management Proposal                     For       For          Management

4.    Management Proposal                     For       For          Management

5.    Management Proposal                     For       For          Management

< p style="margin:0in 0in .0001pt;">6.    Management Proposal                     For       For          Management

7.    Management Proposal                     For       For          Management

8.    Management Proposal                     For    & #160;  For          Management

9.    Management Proposal                     For       For          Management

10.   Management Proposal                     For       For          Management

11.   Management Proposal             ;         For       For          Management

12.   Shareholder Proposal                    Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

STEINHOFF INTERNATIONAL HOLDINGS LTD                                            

 

Ticker:       SHF            Security ID:  S81589103                           

Meeting Date: DEC 1, 2008   60; Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal          60;                      Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Year Ended June                                     

 &# 160;    30, 2008                                                                 

2     Reappoint Deloitte and Touche as        For       For          Management

      Auditors                                                                   

3     Approve Remuneration of Directors for   For       For          Management

      Year Ending June 30, 2009                                                

4.1   Reelect DE Ackerman as Director         For       For          Management

4.2   Reelect JF Mouton as Director           For       For          Management

4.3   Reelect FJ Nel as Director              For       For          Management

4.4   Reelect BE Steinhoff as Director        For       For          Management

4.5   Reelect DM van der Merwe as Director    For       For          Management

5     Approve the Black Economic Empowerment  For       For          Management

      Owneship Initiative                &# 160;                                     

6     Approve Financial Assistance to         For       For          Management

      Steinhoff International Holdings Ltd.                                    

      Under the Terms of the Black Economic                                    

      Empowerment Owneship Initiative                                           

7     Approve Issuance of up to 40 Million    For       For          Management

      Ordinary Shares without Preemptive                                       

      Rights Under the Terms of the Black                                       

      Economic Empowerment Owneship         60;                                   

      Initiative                                                               

8     Place Authorized But Unissued Shares    For       For          M anagement

      under Control of Directors                                               

9     Approve Issuance of Shares without      For       For          Management

      Preemptive Rights up to a Maximum of 15               60;                   

      Percent of Issued Capital                                                

10    Place 18.5 Million Ordinary Unissued    For       Against      Management

      Shares under Control of Directors to                                      

      Serve the Steinhoff International                                        

      Incentive Schemes and the Unitrans                                        

      Limited Share Incentive Scheme                                           

11    Authorize Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                    ;                       

12    Approve Cash Distribution to            For       For          Management

      Shareholders by Way of Reduction of                                       

      Share Premium Ac count                                                    

13    Approve creation and issue of           For       For          Management

      convertible debentures                                                     

 

 

--------------------------------------------------------------------------------

 

SUGI HOLDINGS CO.,LTD.                                                    60;     

 

Ticker:                      Security ID:  J7687M106                            

Meeting Date: MAY 25, 2009   Meeting Type: Annual General Meeting              

Record Date:  FEB 28, 2009           ;                                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend the Articles of Incorporation     For       For     60;     Management

2.1   Appoint a Director                      For       For          Management

2.2   Appoint a Director                      For       For          Management

2.3   Appoint a Director                 &# 160;    For       For          Management

2.4   Appoint a Director                      For       For          Management

2.5   Appoint a Director                      For       For          Management

2.6   Appoint a Director   ;                    For       For          Management

2.7   Appoint a Director                      For       For          Management

3     Appoint a Corporate Auditor             For       For          Management

4     Approve Provision of Retirement         For       Against      Management

      Allowance for Retiring Corporate                                         

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SUNCOR ENERGY INC                                           & #160;                  

 

Ticker:       SU             Security ID:  867229106                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual/Special                       

Record Date:  APR 28, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Plan of Arra ngement - Merger    For       For          Management

      with Petro-Canada                                                        

2     Amend Stock Option Plan                 For       Against      Management

3.1   Elect Director Mel E. Benson            For       For          Management

3.2   Elect Director Brian A. Canfield        For       For          Management

3.3   Elect Director Bryan P. Davies          For       For          Management

3.4   Elect Director Bria n A. Felesky         For       For          Management

3.5   Elect Director John T. Ferguson         For       For          Management

3.6   Elect Director W. Douglas Ford          For       For          Management

3.7   Elect Director Richard L. George        For       F or          Management

3.8   Elect Director John R. Huff             For       For          Management

3.9   Elect Director M. Ann McCaig            For       For          Management

3.10  Elect Director Michael W. O'Brien       For       For          Management

3.11  Elect Director Eira M. Thomas           For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                 ;                 

 

 

--------------------------------------------------------------------------------

 

SUZANO PAPEL E CELULOSE S.A.                                               & #160;   

 

Ticker:                      Security ID:  P06768165                           

Meeting Date: APR 29, 2009   Meeting Type: Annual/Special                       

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and 0;        For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2008                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Fiscal Council Membe rs and        For       For          Management

      Approve their Remuneration                                               

4     Approve Remuneration of Executive       For       Against      Management

      ; Officers and Non-Executive Directors                                     

5     Amend Article 5 to Reflect the Increase For       For          Management

      in Share Capital Due to the Conversion                                   

      of Debentures                                                            

 

 

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SUZUKI MOTOR CORPORATION                                                        

 

Ticker:                      Security ID:  J78529138                           

Meeting Date: JUN 26, 2009& #160;  Meeting Type: Annual General Meeting              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec    Vote Cast    Sponsor   

1.    Approve Appropriation of Retained       For       For          Management

      Earnings                                                                  

2.  & #160; Amend the Articles of Incorporation     For       For          Management

3.1   Appoint a Director                      For       For          Management

3.2   Appoint a Director                      For       For          Management

3. 3   Appoint a Director                      For       For          Management

3.4   Appoint a Director                      For       For          Management

3.5   Appoint a Director                      For       For          Management

3.6   Appoint a Director                      For       For          Management

3.7   Appoint a Director                      For       For          Management

3.8   Appoint a Director                      For        For          Management

3.9   Appoint a Director                      For       For          Management

3.10  Appoint a Director                      For       For          Management

3.11  Appoint a Director             ;          For       For          Management

4.    Appoint a Corporate Auditor             For       For          Management

5.    Approve Payment of Bonuses to Corporate For       For          Management

      Officers                                                                  

 

 

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SYMRISE AG, HOLZMINDEN                  &# 160;                                      

 

Ticker:                      Security ID:  D827A1108                           

Meeting Date: MAY 11, 2009   Meeting Type: Annual General Meeting               

Record Date:  APR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Presentation of the financial           None      Did not vote Management

      statements and annual report for the                                     

      2008 FY wit-h the report of the                                         0; 

      Supervisory Board, the group financial                                   

      statements and grou-p annual report as                                   

      well as the report by the Board of           &# 160;                           

      Managing Directors pursu-ant to                                          

      sections 28                                                60;              

2.    Management Proposal                     For       For          Management

3.    Management Proposal                     For       For          Management

4.    Management Proposal                      For       For          Management

5.    Management Proposal                     For       For          Management

6.    Management Proposal                     For       For          Management

 

 

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TAIWAN SEMICONDUCTOR MANUFACTURING CO.                                         

 

Ticker:   ;     TSMWF          Security ID:  Y84629107                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                               

Record Date:  APR 10, 2009                                             & #160;       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2008 Business Operations Report For       For          Management

      and Financial Statements     & #160;                                           

2     Approve 2008 Allocation of Income and   For       For          Management

      Dividends                                                      & #160;          

3     Approve Capitalization of 2008          For       For          Management

      Dividends and Employee Profit Sharing                                    

4     Approve to Amend the Company's Internal For       For      &# 160;   Management

      Policies                                                                 

4.1   Approve Amendment on the Procedures for For       For          Management

      Loans to Other Parties     & #160;                                             

4.2   Approve Amendment on the Procedures for For       For          Management

      Endorsement and Guarantee                                                

5.1   Elect Morris Chang, ID No. 4515 as      For       For          Management

      Director                                                                  

5.2   Elect F.C. Tseng, ID No. 104 as         For    60;   For          Management

      Director                                                                 

5.3   Elect Rick Tsai, ID No. 7252 as         For       For          Management

      Director                                                                 

5.4   Elect Tain-Jy Chen (Representative of   For       For          Management

      National  Development Fund, Executive                     &# 160;               

      Yuan), ID No. 1 as Director                                              

5.5   Elect Peter Leahy Bonfield, ID No.      For       For          Management

      093180657 as Independent Director                                          

5.6   Elect Stan Shih, ID No. 534770 as       For       For          Management

      Independent Director                                                     

5.7   Elect Carleton Sneed Fiorina, ID No.    For       For          Management

      438012153 as Independent Director                                        

5.8   Elect Thomas J. Engibous, ID No.        For       For          Management

      135021464 as Independent Director                                        

6     Transact Other Business (Non-Voting)    None      None         Management

 

 

---------------------------------------------------------------------- - ----------

 

TAIWAN SEMICONDUCTOR MFG CO  LTD                                               

 

Ticker:                      Security ID:  Y84629107                   60;        

Meeting Date: JUN 10, 2009   Meeting Type: Annual General Meeting              

Record Date:  APR 10, 2009                                                     

 

#     Proposal  & #160;                             Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For          Management

2.1   To report the business of 2008          None      Did not vote Management

2.2   Audit Committee's revie w report         None      Did not vote Management

2.3   To report the implementation of shares  None      Did not vote Management

      buyback                                                                  

2.4   To report TSMC's Merger o f its 100%     None      Did not vote Management

      owned subsidiary - Hsin Ruey Investment                                  

      Co-. Ltd                                                                 

3.1   Management Proposal                     For       For          Management

3.2   Management Proposal                     For       For          Management

3.3   Management Proposal                     For       F or          Management

3.4.A Management Proposal                     For       For          Management

3.4.B Management Proposal                     For       For          Management

4.1   Management Proposal                 &# 160;   For       For          Management

4.2   Management Proposal                     For       For          Management

4.3   Management Proposal                     For       For          Management

4.4   Management Proposal    &# 160;                For       For          Management

4.5   Management Proposal                     For       For          Management

4.6   Management Proposal                     For       For          Management

4.7   Management Proposal                     For       For          Management

4.8   Management Proposal                     For       For          Management

5.    Other business and special motion       None      Did not vote Management

6.    Management Proposal                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

TELEFON AB L.M.ERICSSON, KISTA                       60;                           

 

Ticker:                      Security ID:  W26049119                           

Meeting Date: APR 22, 2009   Meeting Type: Ordinary General Meeting            

Record Date:  APR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                      For       For          Management

2.    Management Proposal                     For       For          Management

3.    Management Proposal                     For       For          Management

4.    Management Proposal                     For       For          Management

5.    Management Proposal                     For       For          Management

6.    Management Proposal                     For       For    0;      Management

7.    Management Proposal                     For       For          Management

8.A   Management Proposal                     For       For          Management

8.B   Management Proposal                      For       For          Management

8.C   Management Proposal                     For       For          Management

9.A   Management Proposal                     For       For          Management

9.B   Management Proposal    & #160;                For       For          Management

9.C   Management Proposal                     For       For          Management

9.D   Management Proposal                     For       For          Management

9.E   Management Proposal                     For       For          Management

9.F   Management Proposal                     For       For          Management

10.   Management Proposal                     For       For          Management

11.1  Management Proposal                     For       For          Management

11.2  Management Proposal                     For       For          Management

11.3  Management Proposal                     For       For  60;        Management

11.4  Management Proposal                     For       For          Management

11.5  Management Proposal                     For       For          Management

11.6  Management Proposal                  &# 160;  For       For          Management

11.7  Management Proposal                     For       For          Management

11.8  Management Proposal                     For       For          Management

11.9  Management Proposal         ;             For       For          Management

12.   Management Proposal                     For       For          Management

13.   Management Proposal                     For       For          Management

14.& #160;  Shareholder Proposal                    Against   Against      Shareholder

15.   Management Proposal                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)                          

 

Ticker:       TLFNF          Security ID:  879382109                           

Meeting Date: JUN 22, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1     Approve Individual and Consolidated     For       For          Management

      Financial Statements, Allocation of                                      

    60;  Income, and Discharge Directors                                          

2     Approve Dividend Charged to             For       For          Management

      Unrestricted Reserves                                                     

3     Approve Employee Stock Purchase Plan    For       For          Management

4     Authorize Share Repurchase Program      For       For          Management

5     Approve Reduction in Capital via the    For       For          Management

      Cancellation of Treasury Shares; Amend                                   

      Articles Accordingly                                                     

6     Ratify Auditors for Fiscal Year 2009    For    & #160;  For          Management

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

TENARIS SA                                                                     

 

Ticker:       TS             Security ID:  88031M109                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  MAY 20, 2009                                 ;                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       Did Not Vote Management

       Statements                                                               

2     Accept Financial Statements             For       Did Not Vote Management

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                

4     Approve Discharge of Directors          For       Did Not Vote Management

5     Elect Directors (Bundled)               For        Did Not Vote Management

6     Approve Remuneration of Directors       For       Did Not Vote Management

7     Approve Auditors and Authorize Board to For       Did Not Vote Management

      Fix Their Remuneration                                                   

8     Approve Share Repurchase Program        For       Did Not Vote Management

9     Allow Electronic Distribution of        For       Did Not Vote Management

      Company Communications                                                   

 

 

--------------------------------------------------------------------------------

 

TENCENT HOLDINGS LIMITED                                                       

 

Ticker:       700            Security ID:  G87572122                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAY 7, 2009                       60;                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Approve Final Dividend                  For       For          Management

2b    Approve Special Dividend      &# 160;         For       For          Management

3a1   Reelect Iain Ferguson Bruce as Director For       For          Management

3a2   Reelect Ian Charles Stone as Director   For       For          Management

3b    Authorize Board to Fix the Remuneration For       For          Management

      of Directors                                                             

4     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                  0;                              

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

  &# 160;   Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                            0;              

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

TENCENT HOLDINGS LIMITED                                                       

 

Ticker:       700            Security ID:  G87572122                           

Meeting Date: MAY 13, 2009   Meeting Type: Special                             

Record Date:  MAY 7, 2009                                   & #160;                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt 2009 Share Option Scheme          For       For          Management

2     Amend the Existing Share Award Scheme   For       For          Management

      Adopted on Dec. 13, 2007                                                  

 

 

------------------------------------------- - -------------------------------------

 

TERUMO CORP.                                                                   

 

Ticker:       4543           Security ID:  J83173104  &# 160;                         

Meeting Date: JUN 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 16                                                  

2     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates                                     

3.1   Elect Dire ctor                          For       For          Management

3.2   Elect Director                          For       For          Management

3.3   Elect Director                          For       For        ;   Management

3.4   Elect Director                          For       For          Management

3.5   Elect Director                          For       For          Management

3.6   Elect Director              0;            For       For          Management

3.7   Elect Director                          For       For          Management

3.8   Elect Director                          For       For          Management

3.9   Elect Director                          For       For          Management

3.10  Elect Director                          For       For          Management

3.11  Elect Director                          For        For          Management

3.12  Elect Director                          For       For          Management

3.13  Elect Director                          For       For          Management

3.14  Elect Director       0;                   For       For          Management

4     Appoint Statutory Auditor               For       For          Management

5     Appoint Alternate Statutory Auditor     For       For          Management

6     Approve Annual Bonus Payment to          For       For          Management

      Directors and Statutory Auditors                                         

 

 

--------------------------------------------------------------------------------

 

TEVA PHARMACEUTICAL INDUSTRIES LTD.                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: JUN 22, 2009   Meeting Type: Annual                              

Record Date:  MAY 13, 2009                                                     

 

#     Proposal      &# 160;                         Mgt Rec   Vote Cast    Sponsor   

1     Approve Final Dividend                  For       For          Management

2.1   Elect Phillip Frost as Director         For       For          Management

2.2   Elect Roger A bravanel as Director       For       For          Management

2.3   Elect Elon Kohlberg as Director         For       For          Management

2.4   Elect Yitzhak Peterburg as Director     For       For          Management

2.5   Elect Erez Vigodman as Director         For       For    0;      Management

3     Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

 

 

--------------------------------------------------------------------------------

 

THALES, NEUILLY SUR SEINE                                                       

 

Ticker:               ;        Security ID:  F9156M108                           

Meeting Date: MAY 19, 2009   Meeting Type: MIX                                 

Record Date:  MAY 13, 2009                                                  0;   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

O.1   Management Proposal                     For       For          Management

O.2   Management P roposal                     For       For          Management

O.3   Management Proposal                     For       For          Management

O.4   Management Proposal                     For       For          Management

O.5   Management Proposal                     For       For          Management

O.6   Management Proposal                     For       For          Management

O.7   Management Proposal                     For       For       0;   Management

O.8   Management Proposal                     For       For          Management

E.9   Management Proposal                     For       For          Management

E.A   Shareholder Proposal                    Against 60;  Against      Shareholder

O.10  Management Proposal                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE BANK OF YOKOHAMA,LTD.                                                      

 

Ticker:                      Security ID:  J04242103                           

Meeting Date: JUN 23, 2009 0;  Meeting Type: Annual General Meeting              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec 60;  Vote Cast    Sponsor   

1.    Amend the Articles of Incorporation     For       For          Management

2.1   Appoint a Director                      For       For          Management

2.2   Appoint a Director                      For      ;  For          Management

2.3   Appoint a Director                      For       For          Management

2.4   Appoint a Director                      For       For          Management

2.5   Appoint a Director                       For       For          Management

2.6   Appoint a Director                      For       For          Management

2.7   Appoint a Director                      For       For          Management

2.8 0;  Appoint a Director                      For       For          Management

2.9   Appoint a Director                      For       For          Management

2.10  Appoint a Director                      For       For          Management

3.    Appoint a Corporate Auditor             For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE JOYO BANK,LTD.              &# 160;                                               

 

Ticker:                      Security ID:  J28541100                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual General Meeting               

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Retained       For       For          Management

      Earnings                                                                  

2     Amend the Articles of Incorporation     Fo r       For          Management

3.1   Appoint a Director                      For       For          Management

3.2   Appoint a Director                      For       For          Management

3.3   Appoint a Director                       For       For          Management

3.4   Appoint a Director                      For       For          Management

3.5   Appoint a Director                      For       For          Management

3.6   Appoint a Director                      For       For          Management

3.7   Appoint a Director                      For       For          Management

3.8   Appoint a Director                      For       For         0; Management

3.9   Appoint a Director                      For       For          Management

3.10  Appoint a Director                      For       For          Management

3.11  Appoint a Director                      For  60;     For          Management

3.12  Appoint a Director                      For       For          Management

4     Appoint a Corporate Auditor             For       For          Management

5     Approve Retirement Allowance for        For   0;    For          Management

      Retiring Corporate Officers, and                                          

      Payment of Accrued Benefits associated                                   

     60; with Abolition of Retirement Benefit                                     

      System for Current Corporate Officers                                     

6     Approve Details of Compensation as      For       For          Management

      Stock Options for Corporate Officers                                     

 

 

--------------------------------------------------------------------------------

 

THE SUMITOMO TRUST AND BANKING COMPANY,LIMITED      60;                           

 

Ticker:                      Security ID:  J77970101                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual General Meeting              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    App rove Appropriation of Retained       For       For          Management

      Earnings                                                                 

2.    Amend the Articles of Incorporation     For       For          Management

3.1   Appoint a Director                      For       For          Management

3.2   Appoint a Director                      For       For          Management

3.3   Appoint a Director                      For     & #160; For          Management

3.4   Appoint a Director                      For       For          Management

3.5   Appoint a Director                      For       For          Management

3.6   Appoint a Director           &# 160;          For       For          Management

3.7   Appoint a Director                      For       For          Management

3.8   Appoint a Director                      For       For          Management

3.9    Appoint a Director                      For       For          Management

3.10  Appoint a Director                      For       For          Management

3.11  Appoint a Director                      For       For          Management

3.12  Appoint a Director                      For       For          Management

4.1   Appoint a Corporate Auditor             For       For          Management

4.2   Appoint a Corporate Auditor             For       For          Management

 

 

--------------------------------------------------------------------------------

 

THK CO.,LTD.                                                                   

 

Ticker:                      Security ID:  J83345108                           

Meeting Date: JUN 20, 2009   Meeting Type: Annual General Meeting              

Record Date:  MAR 31, 2009                     60;                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Approve Appropriation of Retained       For       For          Management

      Earnings                                                                 

2.    Amend the Articles of Incorporation     For       For          Management

3.1   Appoint a Director               ;        For       For          Management

3.2   Appoint a Director                      For       For          Management

3.3   Appoint a Director                      For       For          Management

3.4   App oint a Director                      For       For          Management

3.5   Appoint a Director                      For       For          Management

3.6   Appoint a Director                      For       For          Management

3.7   Appoint a Director                      For       For          Management

3.8   Appoint a Director                      For       For          Management

3.9   Appoint a Director                      For       For& #160;         Management

3.10  Appoint a Director                      For       For          Management

3.11  Appoint a Director                      For       For          Management

3.12  Appoint a Director                60;      For       For          Management

3.13  Appoint a Director                      For       For          Management

3.14  Appoint a Director                      For       For          Management

3.15  Appoint a Director   60;                   For       For          Management

3.16  Appoint a Director                      For       For          Management

4.    Appoint a Corporate Auditor             For       For          Management

& nbsp;

 

--------------------------------------------------------------------------------

 

TNK-BP HOLDING                                                                 

 

Ticker:                      Security ID:  X91025100                           

Meeting Date: SEP 30, 2008   Meeting Type: Special                             

Record Date:  AUG 21, 2008                       ;                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends for the First For       For          Management

      Half of Fiscal 2008                                                      

 

 

--------------------------------------------------------------------------------

 

TNK-BP HOLDING                                                                 

 

Ticker:                      Security ID:  X91025100                           

Meeting Date: OCT 8, 2008    Meeting Type: Special                              

Record Date:  SEP 2, 2008                                                      

 

#     Proposal        & #160;                       Mgt Rec   Vote Cast    Sponsor   

1     Approve Company Reorganization via      For       Against      Management

      Acquisition of CJSC Sborsare                                             

      Management, CJSC Sidako Investments,                                     

      CJSC Sidako-Neftpererabotka, and  CJSC                                   

      Sidako Securities                             60;                           

2     Approve New Edition of Charter          For       For          Management

 

 

--------------------------------------------------------------------------------

 

TNK-BP HOLDING                                                                 

 

Ticker:                      Security ID:  X91025100                           

Meeting Date: DEC 22, 2008   Meeting Type: Special                             

Record Date:  OCT 10, 2008                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1     Shareholder Proposal: Approve New       For       For          Shareholder

      Edition of Charter                                                    60;    

2     Shareholder Proposal: Approve Early     For       For          Shareholder

      Termination of Powers of Board of                                        

      Directors                        & #160;                                        

3.1   Shareholder Proposal: Elect Anatoly     For       Against      Shareholder

      Akimenko as Director                                                     

3.2   Shareholder Proposal: Elect Paul        For       Against      Shareholder

      Lindsey Kitson as Director                                               

3.3   Shareholder Proposal: Elect David       For       For          Shareholder

      Rodolphe Lasfargue as Director                                            

3.4   Shareholder Proposal: Elect Pavel       For       Against      Shareholder

      Nazaryan as Director                                    & #160;                

3.5   Shareholder Proposal: Elect Alexey      For       Against      Shareholder

      Savchenko as Director                                                    

3.6   Shareholder Proposal: Elect Richard     For& #160;      Against      Shareholder

      Scott Sloan as Director                                                  

3.7   Shareholder Proposal: Elect Grant       For       Against      Shareholder

      Darren Warnsby as Director        60;                                       

3.8   Shareholder Proposal: Elect Igor        For       Against      Shareholder

      Cheremikin as Director                                                    

3.9   Shareholder Proposal: Elect Peter       For       Against      Shareholder

      Anthony Charow as Director                                               

 

 

--------------------------- - -----------------------------------------------------

 

TNK-BP HOLDING                                                                 

 

Ticker:                      Security ID :  X91025100                           

Meeting Date: JUN 30, 2009   Meeting Type: Annual                               

Record Date:  MAY 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements       &# 160;    For       For          Management

3     Approve Allocation of Income, Including For       For          Management

      Dividends of RUB 2.12 per Ordinary and                                   

      Preferred Share            &# 160;                                             

4.1   Elect Anatoly Akimenko as Director      None      Against      Management

4.2   Elect Paul Lindsey Kitson as Director   None      Against      Management

4.3   Elect David Lasfargue as Director       None      For 60;         Management

4.4   Elect Pavel Nazaryan as Director        None      Against      Management

4.5   Elect Aleksey Savchenko as Director     None      Against      Management

4.6   Elect Richard Sloan as Director         None      Against      Management

4.7   Elect Grant Warnsby a s Director         None      Against      Management

4.8   Elect Igor Cheremikin as Director       None      Against      Management

4.9   Elect Peter Charowas Director           None      Against      Management

5.1   Elect Olga Zubrilova as Member of Audit For       For          Management

      Commission                                                               

5.2   Elect Regina Kashayeva as Member of     For       For          Management

      Audit Commission                 &# 160;                                       

5.3   Elect Aleksey Lipsky as Member of Audit For       For          Management

      Commission                                                              &# 160; 

6     Ratify ZAO PricewaterhouseCoopers as    For       For          Management

      Auditor                                                                  

7     Approve Remuneration of David Lasfargue For &# 160;     For          Management

      for His Service on Company's Board of                                    

      Directors from Dec. 22, 2008 until June                                  

      30, 2009  ;                                                                

8     Approve Related-Party Transactions      For       For          Management

9     Approve Company Reorganization via      For       For          Management

      Acquisition of ZAO Sidanco-Investments,                                  

      ZAO Sborsare Management, ZAO                                             

      Sidanco-Securities, and ZAO                                               

      Sidanco-Neftepererabotka; Amend Charter                                  

      Accordingly                                                 0;              

10    Approve New Edition of Charter          For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOTAL SA, CO URBEVOIE                                                            

 

Ticker:                      Security ID:  F92124100                           

Meeting Date: MAY 15, 2 009   Meeting Type: MIX                                 

Record Date:  MAY 11, 2009                                                      

 

#     Proposal                 ;                Mgt Rec   Vote Cast    Sponsor   

O.1   Management Proposal                     For       For          Management

O.2   Management Proposal                     For       For          Management

O.3   Manag ement Proposal                     For       For          Management

O.4   Management Proposal                     For       For          Management

O.5   Management Proposal                     For       Against      Management

O.6   Management Proposal                     For       Against      Management

O.7   Management Proposal                     For       For          Management

O.8   Management Proposal                     For       For          Management

O.9   Management Proposal                     For       For          Management

O.10  Management Proposal                     For       For          Management

O.11  Management Proposal                     For       For  ;         Management

O.12  Management Proposal                     For       For          Management

O.13  Management Proposal                     For       For          Management

E.14  Management Proposal                  0;   For       For          Management

A.    Management Proposal                     For       For          Management

B.    Management Proposal                     For       For          Management

C.    Management Proposal  & #160;                  For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOYOTA MOTOR CORP.                                                              

 

Ticker:       7203           Security ID:  J92676113                           

Meeting Date: JUN 23, 2009   Meeting Type: Annual                            &# 160;  

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 35                                                 

2     Amend Articles To Reflect               For       For       & #160;  Management

      Digitalization of Share Certificates -                                   

      Authorize Public Announcements in                                        

      Electronic Format        0;                                                

3.1   Elect Director                          For       For          Management

3.2   Elect Director                          For       For  &# 160;       Management

3.3   Elect Director                          For       For          Management

3.4   Elect Director                          For       For          Management

3.5   Elect Director         & #160;                For       For          Management

3.6   Elect Director                          For       For          Management

3.7   Elect Director                          For       For          Management

3.8   Elect Director                          For       For          Management

3.9   Elect Director                          For       For          Management

3.10  Elect Director                        &# 160; For       For          Management

3.11  Elect Director                          For       For          Management

3.12  Elect Director                          For       For          Management

3.13  Elect Director &# 160;                        For       For          Management

3.14  Elect Director                          For       For          Management

3.15  Elect Director                          For       For          Manageme nt

3.16  Elect Director                          For       For          Management

3.17  Elect Director                          For       For          Management

3.18  Elect Director                     ;      For       For          Management

3.19  Elect Director                          For       For          Management

3.20  Elect Director                          For       For          Management

3.21&# 160; Elect Director                          For       For          Management

3.22  Elect Director                          For       For          Management

3.23  Elect Director                          For       For           Management

3.24  Elect Director                          For       For          Management

3.25  Elect Director                          For       For          Management

3.26  Elect Director               &# 160;          For       For          Management

3.27  Elect Director                          For       For          Management

3.28  Elect Director                          For       For          Management

3.29  Elect Director                          For       For          Management

4     Approve Stock Option Plan               For       For          Management

 

 

---------------------------------------------------- - ----------------------------

 

TREVERIA PLC                                                                   

 

Ticker:                      Security ID:  G9034E1 03                            

Meeting Date: MAY 29, 2009   Meeting Type: Annual General Meeting              

Record Date:  MAY 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

A.1   Management Proposal                     Unknown   Abstain      Management

A.2   Management Proposal                     Unknown   Abstain      Management < /p>

A.3   Management Proposal                     Unknown   Abstain      Management

A.4   Management Proposal                     Unknown   Abstain      Management

A.5   Management Proposal                     Unknown   Abstain      Management

A.6   Management Proposal                     Unknown   Abstain      Management

S.B.1 Management Proposal                     Unknown   Abstain      Management

B.2.1 Management Proposal                     Unknown   Abstain      Management

B.2.2 Mana gement Proposal                     Unknown   Abstain      Management

 

 

--------------------------------------------------------------------------------

 

TRUWORTHS INTERNATIONAL LTD                               60;                     

 

Ticker:       TRU            Security ID:  S8793H130                           

Meeting Date: NOV 6, 2008    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Year Ended June                                    

      29, 2008                                 &# 160;                               

2.1   Reelect MS Mark as Director             For       For          Management

2.2   Reelect RG Dow as Director              For       For          Management

2.3   Reelect H Saven as Director     0;        For       For          Management

3     Place Authorized But Unissued Shares    For       For          Management

      under Control of Directors                                               

4     Au thorize Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                          

5     Approve Ernst & Young Inc. as Auditors  For       For          Management

     & #160;and Authorize Board to Fix Their                                         

      Remuneration                                                             

6     Approve Remuneration of Non-Executive   For       For& #160;         Management

      Directors for Period Ended June 29,                                      

      2008                                                                     

7.1   Approve Remuneration of Non-Executive   For       For          Management

      Chairman for Period to June 28, 2009                                     

7.2   Approve Remuneration of Non-Executive   For       For          Management

      Directors for Period to June 28, 2009                                     

7.3   Approve Remuneration of Audit Committee For       For          Management

      Chairman for Period to June 28, 2009                                     

7.4   Approve Remuneration of Audit Committee For       For          Management

      Members for Period to June 28, 2009                                      

7.5   Approve Remuneration of Remuneration    For       For          Management

 &# 160;    Committee Chairman for Period to June                                     

      28, 2009                                                                 

7.6   Approve Remuneration of Remuneration    For     0;  For          Management

      Committee Member for Period to June 28,                                  

      2009                                                                      

7.7   Approve Remuneration of Risk Committee  For       For          Management

      Member for Period to June 28, 2009                                       

7.8   Approve Remuneration of Non-Executive   For       For          Management

      Committee Chairman for Period to June                                    

      28, 2009                                                                 

 

 

--------------------------------------------------------------------------------

 

TURKIYE IS BANKASI AS                                                          

 

Ti cker:       ISCTR          Security ID:  M8933F115                           

Meeting Date: MAR 31, 2009   Meeting Type: Annual                              

Record Date:                                              0;                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting, Elect Presiding Council,  For       Did Not Vote Management

      Provide Author ization to Sign Minutes                                    

2     Receive Statutory Reports               None      Did Not Vote Management

3     Accept Financial Statements             For       Did Not Vote Management

4     Approve Discharge of Board       0;       For       Did Not Vote Management

5     Approve Discharge of Auditors           For       Did Not Vote Management

6     Approve Allocation of Income            For       Did Not Vote Management

7     Ratify Director Appointments            For       Did Not Vote Management

8     Approve Director Remuneration           For       Did Not Vote Management

9     Appoint Internal Statutory Auditors     For       Did Not Vote Management

10    Approve Internal Statutory Auditor      For       Did Not Vote Management

      Remuneration                         & #160;                                   

11    Receive Information on Charitable       None      Did Not Vote Management

      Donations                                                                 

 

 

--------------------------------------------------------------------------------

 

UNICREDIT SPA, GENOVA                                                          

 

Ticker:                      Security ID:  T95132105                           

Meeting Date: NOV 14, 2008   Meeting Type: MIX                                 

Record Date:  NOV 10, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

O.1   Management Proposal                     For 0;      For          Management

E.1   Management Proposal                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNILEVER NV                                                                    

 

Ticker:                      Security ID:  N8981F271                           

Meeting Date: OCT 3, 2008    Meeting Type: Ordinary General Meeting             

Record Date:  SEP 26, 2008                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.    Opening and announcements               None      Did not vote Management

2.    Management Proposal                     For       For          Management

3.    Management Proposal       0;              For       For          Management

4.    Questions                               None      Did not vote Management

5.    Closing                                 None      Did not vote Management

 

 

--------------------------------------------------------------------------------

 

UNILEVER NV                                                                    

 

Ticker:                      Security ID:  N8981F271                           

Meeting Date: OCT 29, 2008   Meeting Type: ExtraOrdinary General Meeting       

Record Date:  OCT 8, 2008                                   ;                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

VESTAS WIND SYSTEM AS                                                           

 

Ticker:       VWS            Security ID:  K9773J128                           

Meeting Date: MAR 26, 2009   Meeting Type: Annual                              

Record Date:                    & #160;                                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board              & #160;  None      None         Management

2     Receive and Approve Financial           For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and &# 160;      For       For          Management

      Omission of Dividends                                                    

4a    Reelect Bent Carlsen as Director        For       For          Management

4b    Reelect Torsten Rasmussen as Director   For       For          Management

4c    Reelect Freddy Frandsen as Director     For       For          Management

4d    Reelect Joergen Rasmussen as Director   For       For          Management

4e    Reelect Joern Ankaer Thomsen as         For       For    60;      Management

      Director                                                                 

4f    Reelect Kurt Anker Nielsen as Director  For       For          Management

4g    Elect Haakan Eriksson as New Director 0;  For       For          Management

4h    Elect Ola Rollen as New Director        For       For          Management

5a    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditor                        &# 160;                                         

5b    Ratify KPMG as Auditor                  For       For          Management

6.1   Approve Guidelines for Incentive-Based  For       For          Management

      Compe nsation for Executive Management                                    

6.2   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

7     Other Business (Non-Voting)             None      None         Management

 

 

--------------------------------------------------------------------------------

 

VIVENDI                       ;                                                   

 

Ticker:                      Security ID:  F97982106                           

Meeting Date: APR 30, 2009   Meeting Type: Annual General Meeting  60;            

Record Date:  APR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor  60; 

O.1   Management Proposal                     For       For          Management

O.2   Management Proposal                     For       For          Management

O.3   Management Proposal                     For        For          Management

O.4   Management Proposal                     For       For          Management

O.5   Management Proposal                     For       For          Management

O.6   Management Proposal            60;         For       Against      Management

O.7   Management Proposal                     For       Against      Management

O.8   Management Proposal                     For       Against      Management

O.9   Management Proposal        0;             For       For          Management

E.10  Management Proposal                     For       For          Management

E.11  Management Proposal                     For       For          Management

E.12  Ma nagement Proposal                     For       Against      Management

E.13  Management Proposal                     For       Against      Management

E.14  Management Proposal                     For       Against      Management

E.15  Management Proposal                     For       For          Management

E.16  Management Proposal                     For       For          Management

E.17  Management Proposal                     For       Against      Management

E.18  Management Proposal                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

VODAFONE GROUP PLC                 &# 160;                                           

 

Ticker:       VOD            Security ID:  92857W209                           

Meeting Date: JUL 29, 2008   Meeting Type: Annual                               

Record Date:  JUN 10, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast  &# 160; Sponsor   

01    Approve Financial Statements,           For       For          Management

      Allocation of Income, and Discharge                                      

      Directors                    & #160;                                           

02    Election of Directors (Majority Voting) For       For          Management

03    Election of Directors (Majority Voting) For       For          Management

04    Election of Directors (Majority Voting) For       For  60;        Management

05    Election of Directors (Majority Voting) For       For          Management

06    Election of Directors (Majority Voting) For       For          Management

07    Election of Directors (Majority Voting) For       For          Management

08    Election of Directors (Majo rity Voting) For       For          Management

09    Election of Directors (Majority Voting) For       For          Management

10    Election of Directors (Majority Voting) For       For          Management

11    Election of Directors (Majority Voting) For       For          Management

12    Election of Directors (Majority Voting) For       For          Management

13    Dividends                               For       For          Management

14    Approve Financial Statements,           For       For          Management

      Allocation of Income, and Discharge                                      

      Directors                                                                

15    Ratify Appointment of Independent    & #160;  For       For          Management

      Auditors                                                                  

16    Approve Remuneration of Directors and   For       For          Management

      Auditors                                                                 

17    Allot Securities                        For       For          Management

18    Authorize Co to Carry Out Rights     60;   For       For          Management

      Issues/Ltd Issuances w/o Preemptive                                      

      Rights                                                            60;        

19    Authorize Directors to Repurchase       For       For          Management

      Shares                                                                   

20    Miscellaneous Corporate Actions         For       For          Management

21    Approve Article Amendments              For       For          Management

22    Miscellaneous Corporate Actions         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WACKER CHEMIE AG                                                               

 

Ticker:       WCH            Security ID:  D9540Z106                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  APR 17, 2009                                        ;              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

     0; Statutory Reports for Fiscal 2008                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For        For          Management

      Dividends of EUR 1.80 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2008            & #160;                                             

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2008                                                           

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2009                                                                      

6     Authorize Shar e Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                         

 

 

--------------------------------------------------------------------------------

 

WOONGJIN COWAY CO.                                                            & #160;

 

Ticker:                      Security ID:  Y9694W104                            

Meeting Date: AUG 12, 2008   Meeting Type: Special                             

Record Date:  JUL 16, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Incorporation to      For   60;    For          Management

      Expand Business Objectives                                               

 

 

--------------------------------------------------------------------------------

 

WOONGJIN COWAY CO.                                                             

 

Ticker:                      Security ID:  Y9694W104                         ;   

Meeting Date: MAR 20, 2009   Meeting Type: Annual                              

Record Date:  DEC 31, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividend of KRW 870 per Share                                             0;

2     Amend Articles of Incorporation         For       For          Management

      Regarding Business Objectives,                                           

      Convertible Bonds, Bonds with Warrants,                  60;                 

      Public Notice for Shareholder Meetings,                                  

      and Share Cancellation                                                   

3     Elect Hong Joon-Ki as Inside Director   For       For          Management

4     Approve Stock Option Plan Grants        For       For          Management

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors     &# 160;                                    

6     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor                                                         

 

 

--------------------------------------------------------------------------------

 

WPP GROUP PLC, HYTHE KENT                                                      

 

Ticker:                      Security ID:  G9787H105                           

Meeting Date: OCT 30, 2008   Meeting Type: Ordinary General Meeting            

Record Date:  OCT 28, 2008                                 ;                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

S.1   Management Proposal                     For       For          Management

S.2   Management Proposal                     For       For          Management

S.3   Management Proposal                     For       For          Management

S.4   Management Proposal                     For       For   ;        Management

5.    Management Proposal                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

WPP GROUP PLC, HYTHE KENT                                                      

 

Ticker:                      Security ID:  G9787H105                            

Meeting Date: OCT 30, 20 08   Meeting Type: Court Meeting                       

Record Date:  OCT 28, 2008                                                     

 

#     Proposal                        &# 160;       Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

WPP PLC, JERSEY                                                                 

 

Ticker:                      Security ID:  G9787K108                           

Meeting Date: JUN 2, 2009    Meeting Type: ExtraOrdinary General Meeting       

Record Date:  MAY 29, 2009                                                     

 

#     Proposal                   60;             Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For          Management

 

 

--------------------------------------------------------------------------------

& nbsp;

WPP PLC, JERSEY                                                                 

 

Ticker:                      Security ID:  G9787K108                            

Meeting Date: JUN 2, 2009    Meeting Type: Annual General Meeting              

Record Date:  MAY 29, 2009                                                      

 

#     Proposal        ;                         Mgt Rec   Vote Cast    Sponsor   

1.    Management Proposal                     For       For          Management

2.    Management Proposal                     For       For          Management

3.    Management Proposal                     For       For          Management

4.    Management Proposal                     For       For          Management

5.    Management Proposal                     For       For     &# 160;    Management

6.    Management Proposal                     For       For          Management

7.    Management Proposal                     For       For          Management

8.    Management Proposal                 & #160;   For       For          Management

9.    Management Proposal                     For       For          Management

10.   Management Proposal                     For       For          Management

S.11  Management Proposal    & #160;                For       For          Management

S.12  Management Proposal                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

YAMADA DENKI CO.                                                               

 

Ticker:       9831           Security ID:  J95534103                      60;     

Meeting Date: JUN 26, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 33                                           & #160;     

2     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates -                                   

      Amend Business Lines                 ;                                     

3     Elect Director                          For       For          Management

4.1   Appoint Statutory Auditor               For       For          Management

4.2   Appoint Statutory Auditor               For       For          Management

5     Approve Retirement Bonus Payment for    For       For          Management

      Directors                                                   & #160;            

6     Approve Retirement Bonus Payment for    For       For          Management

      Statutory Auditor                                                         

 

 

--------------------------------------------------------------------------------

 

YAMANA GOLD INC.                                                               

 

Ticker:       AUY            Security ID:  98462Y100                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                    ;                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A.1   Election of Directors - PETER MARRONE   For       For          Management

A.2   Election of D irectors - PATRICK J. MARS For       For          Management

A.3   Election of Directors - JUVENAL         For       For          Management

      MESQUITA FILHO                                                            

A.4   Election of Directors - ANTENOR F.      For       For          Management

      SILVA, JR.                                                               

A.5   Election of Directors - NIGEL LEES      For       For         60; Management

A.6   Election of Directors - DINO TITARO     For       For          Management

A.7   Election of Directors - JOHN BEGEMAN    For       For          Management

A.8   Election of Directors - ROBERT HORN     For       For          Management

A.9   Election of Directors - RICHARD GR AFF   For       For          Management

A.10  Election of Directors - CARL RENZONI    For       For          Management

B     Ratify Appointment of Independent       For       For          Management

      Auditors                                                                  

 

 

 

 

============== FIRST AMERICAN LARGE CAP GROWTH OPPORTUNITIES FUND ==============

 

 

ABBOTT LABORATORIES                                                             

 

Ticker:       ABT            Security ID:  002824100                           60;

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  FEB 25, 2009                                                     

 

#  &# 160;  Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R.J. Alpern              For       For          Management

1.2   Elect Director R.S. Austin              For       For          Management

1.3   Elect Director W.M. Daley               For       For          Management

1.4   Elect Director W.J. Farrell             For       For          Management

1.5   Elect Director H.L. Fuller              For       For          Management

1.6& #160;  Elect Director W.A. Osborn              For       For          Management

1.7   Elect Director D.A.L. Owen              For       For          Management

1.8   Elect Director W.A. Reynolds            For       For          Management

1.9   Elect Director R.S. Rober ts             For       For          Management

1.10  Elect Director S.C. Scott, III          For       For          Management

1.11  Elect Director W.D. Smithburg           For       For          Management

1.12  Elect Director G.F. Tilton              Fo r       For          Management

1.13  Elect Director M.D. White               For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Nonqualified Employee Stock     For       For   ;        Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

5     Report on Animal Testing                Against   Against      Shareholder

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

7     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                    & #160;                              

 

 

--------------------------------------------------------------------------------

 

ACCENTURE LTD                                                                   

 

Ticker:       ACN            Security ID:  G1150G111                           

Meeting Date: FEB 12, 2009   Meeting Type: Annual                            0;  

Record Date:  DEC 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     RE-APPOINTMENT TO THE BOARD OF          For       For          Management

      DIRECTORS: CHARLES H. GIANCARLO                                          

2     RE-APPOINTMENT TO THE BOARD OF          For       For          Management < /p>

      DIRECTORS: DINA DUBLON                                                    

3     RE-APPOINTMENT TO THE BOARD OF          For       For          Management

      DIRECTORS: WILLIAM D. GREEN              ;                                 

4     RE-APPOINTMENT TO THE BOARD OF          For       Against      Management

      DIRECTORS: NOBUYUKI IDEI                                                 

5     RE-APPOINTMENT TO THE BOARD OF          For       For          Management

      DIRECTORS: MARJORIE MAGNER                                                

6     RATIFY AUDITORS                         For     60;  For          Management

 

 

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ACTIVISION BLIZZARD, INC.                                                     ;  

 

Ticker:       ATVI           Security ID:  00507V109                           

Meeting Date: SEP 24, 2008   Meeting Type: Annual                              

Record Date:  JUL 28, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philippe G. H. Capron    For       Withhold&# 160;    Management

1.2   Elect Director Robert J. Corti          For       Withhold     Management

1.3   Elect Director Frederic R. Crepin       For       Withhold     Management

1.4   Elect Director Bruce L. Hack            For       Withhold     Management

1.5   Elect Director Brian G. Kelly           For       Withhold     Management

1.6   Elect Director Robert A. Kotick         For       Withhold     Management

1.7   Elect Director Jean-Bernard Levy        For       Withhold     Management

1.8   Elect Director Robert J. Morgado        For       Withhold     Management

1.9   Elect Director Douglas P. Morris        For       Withhold     Management

1.10  Elect Director Rene P. Penisson         For       Withhold     Management

1.11  Elect Director Richard Sarnoff          For       Withhold     Management

2     Approve Omnibus Stock Plan          & #160;   For       For          Management

3     Adopt Policy and Report on Board        Against   Against      Shareholder

      Diversity                                                                

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

ADVANCE AUTO PARTS INC                                                         

 

Ticker:       AAP            Security ID:  00751Y106                 60;          

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director John C. Brouillard       For       For          Management

1.3   Elect Director Darren R. Jackson        For       For          Management

1.4   Elect Director William S. Oglesby       For       For          Management

1.5   Elect Director Gilbert T. Ray           For       For          Management

1.6   Elect Director Carlos A. Saladrigas     For  0;     For          Management

1.7   Elect Director Francesca M. Spinelli    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN TOWER CORP.                                                           

 

Ticker:       AMT     & #160;      Security ID:  029912201                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                               

Record Date:  MAR 10, 2009                                                     0;

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond P. Dolan         For       For          Management

1.2   Elect Director Ronald M. Dykes          For&# 160;      For          Management

1.3   Elect Director Carolyn F. Katz          For       For          Management

1.4   Elect Director Gustavo Lara Cantu       For       For          Management

1.5   Elect Director JoAnn A. Reed            For       For          Management

1.6   Elect Director Pamela D.A. Reeve        For       For          Management

1.7   Elect Director David E. Sharbutt        For       For          Management

1.8   Elect Director James D. Taiclet, Jr.    For       For          Management

1.9   Elect D irector Samme L. Thompson        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMPHENOL CORP.                                                                 

 

Ticker:       APH            Security ID:  032095101                   ;         

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward G. Jepsen         For       For          Management

1.2   Elect Director John R. Lord             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

APPLE INC.                                                                      

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 25, 2009   Meeting Type: Annual                              

Record Date:  DEC 29, 2008               60;                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William V. Campbell      For       For          Manag ement

1.2   Elect Director Millard S. Drexler       For       For          Management

1.3   Elect Director Albert A. Gore, Jr.      For       For          Management

1.4   Elect Director Steven P. Jobs           For       For          Management

1.5    Elect Director Andrea Jung              For       For          Management

1.6   Elect Director A.D. Levinson            For       For          Management

1.7   Elect Director Eric E. Schmidt          For       For          Management

1.8   Elect Director Jerome B. York    60;       For       For          Management

2     Report on Political Contributions       Against   Against      Shareholder

3     Adopt Principles for Health Care Reform Against   Against      Shareholder

4     Prepare Sustainability Report           Against   Against      Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------- - -----------

 

BANK OF NEW YORK MELLON CORP., THE                                              

 

Ticker:       BK             Security ID:  064058100                       &# 160;   

Meeting Date: APR 14, 2009   Meeting Type: Annual                              

Record Date:  FEB 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruth E. Bruch            For       For          Management

1.2   Elect Director Nicholas M. Donofrio     For       For          Management

1.3  0; Elect Director Gerald L. Hassell        For       For          Management

1.4   Elect Director Edmund F. Kelly          For       For          Management

1.5   Elect Director Robert P. Kelly          For       For          Management

1.6   Elect Director Richard J. Kogan         For   ;     For          Management

1.7   Elect Director Michael J. Kowalski      For       For          Management

1.8   Elect Director John A. Luke, Jr.        For       For          Management

1.9   Elect Director Robert Mehrabian         For       For          Management

1.10  Elect Director Mark A. Nordenberg       For       For          Management

1.11  Elect Director Catherine A. Rein        For       For          Management

1.12  Elect Director William C. Richardson    For       For          Management

1.13  Elect Director Samuel C. Scott III      For 60;      For          Management

1.14  Elect Director John P. Surma            For       For          Management

1.15  Elect Director Wesley W. von Schack     For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Ratify Auditors                         For       For          Management

4     Provide for Cumulative Voting        0;   Against   For          Shareholder

5     Stock Retention/Holding Period          Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 


 

BAXTER INTERNATIONAL INC.                                                      

 

Ticker:       BAX            Security ID:  071813109                    60;       

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter E. Boomer         For       For          Management

1.2   Elect Director James R. Gavin III       For       For          Management

1.3   Elect Director Peter S. Hellman         For       For          Management

1.4   Elect Director K. J. Storm              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Animal Testing                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BECTON, DICKINSON AND COMPANY                          60;                         

 

Ticker:       BDX            Security ID:  075887109                           

Meeting Date: FEB 3, 2009    Meeting Type: Annual                               < /p>

Record Date:  DEC 12, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Claire M. Fraser-Liggett For       For          Management

1.2   Elect Director Edward J. Ludwig         For       For          Management

1.3   Elect Director Willard J. Overlock, Jr. For       For          Management

1.4   Elect Director Bertram L. Scott         For       For   60;       Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Amend Omnibus Stock Plan                For    0;   For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

7     Provide for Cumulative Voting           Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BEST BUY CO., INC.                                                              

 

Ticker:       BBY            Security ID:  086516101                           

Meeting Date: JUN 24, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009              60;                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald James             For       For  &# 160;       Management

1.2   Elect Director Elliot S. Kaplan         For       For          Management

1.3   Elect Director Sanjay Khosla            For       For          Management

1.4   Elect Director George L. Mikan III      For       For          Management

1.5   Elect Director Matthew H. Paull         For       For          Management

1.6   Elect Director Richard M. Schulze       For       For          Management

1.7   Elect Director Hatim A. Tyabji          For       For          Management

1.8   Elect Director Gerard R. Vittecoq        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Reduce Supermajority Vote Requirement   For       For          Management

6     Reduce Supermajority Vote Requirement   For       For          Management

7     Reduce Supermajority Vote Requirement   For       For          Management

8     Reduce Supermajority Vote Requirement   For       For          Management

9     Reduce Supermajority Vote Requirement   For       For          Management

 

 

--------------------------------------------------------------------------------

 

BLACKROCK, INC.                                                                 

 

Ticker:       BLK            Security ID:  09247X101                    & #160;      

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William S. Demchak       For       For          Management

1.2   Elect Director Kenneth B. Dunn          For       For          Management

1.3   Elect Director Laurence D. Fink         For       For          Management

1.4   Elect Director Robert S. Kapito         For       For          Management

1.5   Elect Director Brian T. Moynihan        For       For          Management

1.6   Elect Director Thomas H. O'Brien        For & #160;     For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BMC SOFTWARE, INC.                                                             

 

Ticker:       BMC            Security ID:  055921100                           

Meeting Date: JUL 22, 2008   Meeting Type: Annual                              

Record Date:  MAY 27, 2008                                                     

 

#     Proposal     60;                           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B. Garland Cupp          For       For          Management

1.2   Elect Director Robert E. Beauchamp      For       For          Management

1.3   Elect Director Jon E. Barfield      & #160;   For       For          Management

1.4   Elect Director Gary Bloom               For       For          Management

1.5   Elect Director Meldon K. Gafner         For       For          Management

1.6   Elect Director P. Thomas Jenkins        For       For   0;       Management

1.7   Elect Director Louis J. Lavigne, Jr.    For       For          Management

1.8   Elect Director Kathleen A. O'Neil       For       For          Management

1.9   Elect Director Tom C. Tinsley           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BROADCOM CORP.              60;                                                   

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                                

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                M gt Rec   Vote Cast    Sponsor   

1.1   Elect Director George L. Farinsky       For       For          Management

1.2   Elect Director Nancy H. Handel          For       For          Management

1.3   Elect Director Eddy W. Hartenstein      For       For          Management

1.4   Elect Director John Major               For       For          Management

1.5   Elect Director Scott A. McGregor        For       For          Management

1.6   Elect Director William T. Morrow        For       For          Management

1.7   Elect Directo r Robert E. Switz          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

< font size="2" face="Courier" style="font-size:10.0pt;"> 

C.H. ROBINSON WORLDWIDE, INC.                                                  

 

Ticker:       CHRW           Security ID:  12541W209                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal  ;                               Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James B. Stake           For       For          Management

2     Elect Director John P. Wiehoff          For       For          Management

3   60;  Approve Increase in Size of Board       For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHARLES SCHWAB CORP., THE                                                       

 

Ticker:       SCHW           Security ID:  808513105                           ; 

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#  0;   Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nancy H. Bechtle         For       For          Management

1.2   Elect Director Walter W. Bettinger II   For       For          Management

1.3   Elect Director C. Preston Butcher 0;      For       For          Management

2     Report on Political Contributions       Against   For          Shareholder

3     Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                         0;            

      Death Benefit Payments to Senior                                         

      Executives                                                               

4     Amend Corporate Executive Bonus Plan    Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                     &# 160;                                      

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 13, 2008   Meeting Type: Annual                     ;          

Record Date:  SEP 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carol A. Bartz           For       For          Management

2     Elect Director M. Michele Burns         For       For          Management

3     Elect Director Michael D. Capellas      For       For          Management

4     Elect Director Larry R. Carter          For       For          Management

5     Elect Director John T. Chambers         For       For          Management

6     Elect Director Brian L. Halla           For       For          Management

7     Elect Dire ctor 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  60;        Management

11    Elect Director Steven M. West           For       For          Management

12    Elect Director Jerry Yang               For       Against      Management

13    Ratify Auditors                         For       For          Management

14    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                

15    Report on Internet Fragmentation        Against   For     ;      Shareholder

 

 

--------------------------------------------------------------------------------

 

CVS CAREMARK CORP                                                           & #160;  

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009  0;                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edwin M. Banks           F or       For          Management

1.2   Elect Director C. David Brown II        For       For          Management

1.3   Elect Director David W. Dorman          For       For          Management

1.4   Elect Director Kristen E. Gibney        For       For          Management

      Williams                                                                 

1.5   Elect Director Marian L. Heard          For       For          Management

1.6   Elect Director William H. Joyce          For       For          Management

1.7   Elect Director Jean-Pierre Million      For       For          Management

1.8   Elect Director Terrence Murray          For       For          Management

1.9   Elect Director C.A. Lance Piccolo       For       For          Management

1.10  Elect Director Sheli Z. Rosenberg       For       For          Management

1.11  Elect Director Thomas M. Ryan           For       For          Management

1.12  Elect Director Richard J. Swift         For       For          Management

2&# 160;    Ratify Auditors                         For       For          Management

3     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                     &# 160;    

4     Require Independent Board Chairman      Against   For          Shareholder

5     Report on Political Contributions       Against   For          Shareholder

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation  &# 160;                                                

 

 

--------------------------------------------------------------------------------

 

DANAHER CORP.                  & #160;                                                

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                               

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec& #160;  Vote Cast    Sponsor   

1.1   Elect Director Mortimer M. Caplin       For       For          Management

1.2   Elect Director Donald J. Ehrlich        For       For          Management

1.3   Elect Director Walter G. Lohr, Jr.      For       Against      Management

1.4   Elect Director Linda P. Hefner          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Adopt Employment Contract               Against   For          Shareholder

5     Stock Retention/Holding Period          Against   For          Shareholder

6     Report on Mercury Product Policies      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DENTSPLY INTERNATIONAL, INC.                                                   

 

Ticker:     ;   XRAY           Security ID:  249030107                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                              &# 160;      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wendy L Dixon            For       For          Management

1.2   Elect Director Leslie A. Jones & #160;        For       For          Management

1.3   Elect Director Bret W. Wise             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DOLBY LABORATORIES, INC.                                                       

 

Ticker:       DLB            Security ID:  25659T107                           

Meeting Date: FEB 10, 2009   Meeting Type: Annual                              

Record Date:  DEC 15, 2008                                       & #160;             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ray Dolby                For       For          Management

1.2   Elect Director Bill Jasper              For       For          Management

1.3   Elect Director Peter Gotcher            For       For          Management

1.4   Elect Director Ted Hall                 For       For          Management

1.5  60; Elect Director Sanford Robertson        For       For          Management

1.6   Elect Director Roger Siboni             For       For          Management

2     Amend Bylaws Changing Special Meeting   For       For          Management

      Procedures            & #160;                                                  

3     Ratify Auditors                         For       For          Management

 

 

-- - ------------------------------------------------------------------------------

 

DOLLAR TREE INC.                                                               

 

Ticker:       DLTR           Security ID:  25 6746108                            

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  APR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold S. Barron         For       Withhold     Management

1.2   Elect Director J. Douglas Perry         For       Withhold     Management

1.3   Elect Director Thomas A. Saunders III   For       Withhold     Management

1.4   Elect Director Carl P. Zeithaml         For       Withhold     Management

2     Declassify the Board of Directors       Against   For          Shareholder

 

  ;

--------------------------------------------------------------------------------

 

DUN & BRADSTREET CORP, THE                                                     

 

Ticker:       DNB             Security ID:  26483E100                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                     60;  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Austin A. Adams          For       For          Management

1.2   Elect Director James N. Fernandez       For        For          Management

1.3   Elect Director Sandra E. Peterson       For       For          Management

1.4   Elect Director Michael R. Quinlan       For       For          Management

2     Ratify Auditors                         For      & #160;For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ECOLAB, INC.                                                                    

 

Ticker:       ECL            Security ID:  278865100                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie S. Biller         For       For          Management

1.2   Elect Director Jerry A. Grundhofer      For       For          Management

1.3   Elect Director John J. Zillmer          For      ;  For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Declassify the Board of Directors       Against   For           Shareholder

 

 

--------------------------------------------------------------------------------

 

EMERSON ELECTRIC CO.                                                           

 

Ticker:       EMR            Security ID:  291011104                           

Meeting Date: FEB 3, 2009    Meeting Type: Annual                              

Record Date:  NOV 25, 2008      &# 160;                                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A.A. Busch III           For    &# 160;  For          Management

1.2   Elect Director A.F. Golden              For       Withhold     Management

1.3   Elect Director H. Green                 For       For          Management

1.4   Elect Director W.R. Johnson             For       For     0;     Management

1.5   Elect Director J.B. Menzer              For       For          Management

1.6   Elect Director V.R. Loucks, Jr.         For       Withhold     Management

2     Ratify Auditors                         For       For       0;   Management

 

 

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EXXON MOBIL CORP.                                                                ;

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009      60;                                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M.J. Boskin              For        For          Management

1.2   Elect Director L.R. Faulkner            For       For          Management

1.3   Elect Director K.C. Frazier             For       For          Management

1.4   Elect Director .W. George               For       For          Management

1.5   Elect Director R.C. King                For       For          Management

1.6   Elect Director M.C. Nelson              For       For          Management

1.7   Elect Director S.J. Palmisano           For       For      ;     Management

1.8   Elect Director S.S Reinemund            For       For          Management

1.9   Elect Director R.W. Tillerson           For       For          Management

1.10  Elect Director E.E. Whitacre, Jr.       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide for Cumulative Voting           Against   For          Shareholder

4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

  ;     Special Meetings                                                         

5     Reincorporate in Another State [from    Against   Against      Shareholder

      New Jersey to North Dakota]                                      0;        

6     Require Independent Board Chairman      Against   For          Shareholder

7     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                              &# 160;    

8     Compare CEO Compensation to Average     Against   Against      Shareholder

      U.S. per Capita Income                                                   

9     Review Anti-discrimination Policy on    Against   Against      Shareholder

      Corporate Sponsorships and Executive                                     

      Perks                                                                    

10    Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                       ;    

11    Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                  

12    Report on Climate Change Impacts on     Against   Against      Shareholder< /font>

      Emerging Countries                                                        

13    Adopt Policy to Increase Renewable      Against   For          Shareholder

      Energy                                                                    

 

 

--------------------------------------------------------------------------------

 

FAMILY DOLLAR STORES, INC.                   0;                                  

 

Ticker:       FDO            Security ID:  307000109                           

Meeting Date: JAN 15, 2009   Meeting Type: Annual                       &# 160;       

Record Date:  NOV 28, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark R. Bernstein        For       For          Management

1.2   Elect Director Pamela L. Davies         For       For          Management

1.3   Elect Director Sharon Allred Decker     For       For          Management

1.4   Elect Director Edward C. Dolby 0;         For       For          Management

1.5   Elect Director Glenn A. Eisenberg       For       For          Management

1.6   Elect Director Howard R. Levine         For       For          Management

1.7   Elect Director George R. Mahoney, Jr.   For       For           Management

1.8   Elect Director James G. Martin          For       For          Management

1.9   Elect Director Harvey Morgan            For       For          Management

1.10  Elect Director Dale C. Pond             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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FASTENAL CO.         & #160;                                                         

 

Ticker:       FAST           Security ID:  311900104                            

Meeting Date: APR 21, 2009   Meeting Type: Annual 0;                             

Record Date:  FEB 23, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Kierlin        For       Withhold     Management

1.2   Elect Director Stephen M. Slaggie       For       Withhold     Management

1.3   Elect Director Michael M. Gostomski     For       For          Management

1.4   Elect Director Hugh L. Miller           For       For          Management

1.5   Elect Director Willard D. Oberton       For       Withhold     Management

1.6   Elect Director Michael J. Dolan         For       For          Management

1.7   Elect Director Reyne K. Wisecup         For&# 160;      Withhold     Management

1.8   Elect Director Michael J. Ancius        For       For          Management

1.9   Elect Director Scott A. Satterlee       For       For          Management

2     Ratify Auditors                         For       For  &# 160;       Management

 

 

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GAMESTOP CORP.                                                          & #160;      

 

Ticker:       GME            Security ID:  36467W109                           

Meeting Date: JUN 23, 2009   Meeting Type: Annual                              

Record Date:  MAY 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel A. DeMatteo      0; For       For          Management

1.2   Elect Director Michael N. Rosen         For       For          Management

1.3   Elect Director Edward A. Volkwein       For       For          Management

2     Amend Omnibus Stock Plan                For       For    60;      Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal               & #160;                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul Berg                For       For          Management

1.2   Elect Director John F. Cogan            For       For          Management

1.3   Elect Director Etienne F. Davignon      For 60;      For          Management

1.4   Elect Director James M. Denny           For       For          Management

1.5   Elect Director Carla A. Hills           For       For          Management

1.6   Elect Director John W. Madigan          For       For       0;   Management

1.7   Elect Director John C. Martin           For       For          Management

1.8   Elect Director Gordon E. Moore          For       For          Management

1.9   Elect Director Nicholas G. Moore        For       For          Management

1.10  Elect Director Richard J. Whitley       For       For          Management

1.11  Elect Director Gayle E. Wilson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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GOLDMAN SACHS GROUP, INC., THE                                                  

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              ;  

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lloyd C. Blankfein       For       For          Management

2     Elect Director John H. Bryan            For       For          Management

3     Elect Director Gary D. Cohn             For       For          Management

4     Elect Director Claes Dahlback           For       For          Management

5     Elect Director Stephen Friedman         For       For          Management

6     Elect Director William W. George        For       For          Management

7     Elect Director Rajat K. Gupta  ;          For       For          Management

8     Elect Director James A. Johnson         For       For          Management

9     Elect Director Lois D. Juliber          For       For          Management

10    Elect Director Lakshmi N. Mittal        For        Against      Management

11    Elect Director James J. Schiro          For       For          Management

12    Elect Director Ruth J. Simmons          For       For          Management

13    Ratify Auditors                         For       ; For          Management

14    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

15    Provide for Cumulative Voting           Against   For          Shareholder

16    Reduce Supermajority Vote Requirement   Against   For          Shareholder

17    Amend By-Laws to Establish Board U.S.   Against   Against      Shareholder

      Economic Security Committee                                               

18    Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

GOODRICH CORPORATION                  0;                                         

 

Ticker:       GR             Security ID:  382388106                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                60;              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diane C. Creel           For       For          Management

1.2   Elect Director George A. Davidson, Jr.  For       For          Management

1.3   Elect Director Harris E. DeLoach, Jr.   For       For          Management

1.4   Elect Direct or James W. Griffith        For       For          Management

1.5   Elect Director William R. Holland       For       For          Management

1.6   Elect Director John P. Jumper           For       For          Management

1.7   Elect Director Marshall O. Larsen       For       For           Management

1.8   Elect Director Lloyd W. Newton          For       For          Management

1.9   Elect Director Douglas E. Olesen        For       For          Management

1.10  Elect Director Alfred M. Rankin, Jr.    For       For          Management

1.11  Elect Director A. Thomas Young          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

GOOGLE INC     &# 160;                                                               

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: MAY 7, 2009 60;   Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                   & #160;            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric Schmidt             For       Withhold     Management

1.2   Elect Director Sergey Brin              For       Withhold     Management

1.3   Elect Director Larry Page               For     &# 160; Withhold     Management

1.4   Elect Director L. John Doerr            For       Withhold     Management

1.5   Elect Director John L. Hennessy         For       Withhold     Management

1.6   Elect Director Arthur D. Levinson       For       Withhold     Management

1.7   Elect Director Ann Mather               For       Withhold     Management

1.8   Elect Director Paul S. Otellini         For       Withhold     Management

1.9   Elect Director K. Ram Shriram           For       Withhold     Management

1.10  Elect Director Shirley M. Tilghman      For       Withhold     Managemen t

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Report on Political Contributions       For       For         60; Shareholder

5     Adopt Policies to Protect Freedom of    Against   Against      Shareholder

      Access to the Internet                                                   

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

HEWLETT-PACKARD COMPANY                                                        

 

Ticker:       HPQ            Security ID:  428236103                           

Meeting Date: MAR 18, 2009   Meeting Type: Annual                              

Record Date:  JAN 20, 2009                        & #160;                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lawrence T. Babbio, Jr.  For       For          Management

2     Elect Director Sari M. Baldauf          For       For          Management

3     Elect Director Rajiv L. Gupta           For       For          Management

4     Elect Director John H. Hammergren       For       For          Management

5     E lect Director Mark V. Hurd             For       For          Management

6     Elect Director Joel Z. Hyatt            For       For          Management

7     Elect Director John R. Joyce            For       For          Management

8     Elect Director Robert L . Ryan           For       For          Management

9     Elect Director Lucille S. Salhany       For       For          Management

10    Elect Director G. Kennedy Thompson      For       For          Management

11    Ratify Auditors                  60;       For       For          Management

 

 

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INTEL CORPORATION                                          60;                    

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

< font size="2" face="Courier" style="font-size:10.0pt;">Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1  0;   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      0;      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& #160;         Management

8     Elect Director Jane E. Shaw             For       For          Management

9     Elect Director John L. Thornton         For       For          Management

10    Elect Director Frank D. Yeary           For       For           Management

11    Elect Director David B. Yoffie          For       For          Management

12    Ratify Auditors                         For       For          Management

13    Amend Omnibus Stock Plan                For       For   60;       Management

14    Approve Stock Option Exchange Program   For       For          Management

15    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

16    Provide for Cumulative Voting           Against   For          Shareholder

17    Adopt Policy on Human Rights to Water   Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL BUSINESS MACHINES CORP.                                          

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. J. P. Belda           For       For          Management

1.2   Elect Director C. Black                 For       For          Management

1.3   Elect Director W. R. Brody              For       For          Management

1.4   Elect Director K. I. Chenault           For       For          Management

1.5   Elect Director M. L. Eskew              For       For          Management

1.6   Elect Director S. A. Jackson   & #160;        For       For          Management

1.7   Elect Director T. Nishimuro             For       For          Management

1.8   Elect Director  J. W. Owens             For       For          Management

1.9   Elect Director S. J. Palmisano          For& #160;      For          Management

1.10  Elect Director J. E. Spero              For       For          Management

1.11  Elect Director S. Taurel                For       For          Management

1.12  Elect Director L. H. Zambrano           For       For &# 160;        Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Provide for Cumulative Voting           Against   For        60;  Shareholder

5     Review Executive Compensation           Against   For          Shareholder

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                               & #160;   

 

 

--------------------------------------------------------------------------------

 

INVITROGEN CORP.                                                               60;

 

Ticker:       IVGN           Security ID:  46185R100                           

Meeting Date: OCT 28, 2008   Meeting Type: Special                             

Record Date:  SEP 5, 2008       0;                                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For    0;   For          Management

      Acquisition                                                              

2     Increase Authorized Common Stock        For       For          Management

3&# 160;    Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KELLOGG CO.                   0;                                                 

 

Ticker:       K              Security ID:  487836108                            

Meeting Date: APR 24, 2009   Meeting Type: Annual       0;                       

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                              & #160; Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Dillon           For       For          Management

1.2   Elect Director James M. Jenness         For       For          Management

1.3   Elect Director Donald R. Knauss         For       For          Management

< p style="margin:0in 0in .0001pt;">1.4   Elect Director Robert A. Steele         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Non-Employee Director           For       For          Management

      Restricted Stock Plan                                                    

5     Require a Majority Vote for the         Again st   For          Shareholder

      Election of Directors                                                    

6     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

LENDER PROCESSING SERVICES, INC.                                                

 

Ticker:       LPS     0;       Security ID:  52602E102                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                       ;

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Marshall Haines          For       For          Management

2     Elect Director James K. Hunt       60;     For       For          Management

3     Ratify Auditors                         For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Executive I ncentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

MASTERCARD INCORPORATED                                            ;             

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H aythornthwaite  For       For          Management

1.2   Elect Director David R. Carlucci        For       For          Management

1.3   Elect Director Robert W. Selander       For       For          Management

2     Amend Certificate of Incorporation to   For       For          Management

      Increase Size of Board and Amend                                         

      Director Qualifications                                                  

3     Ratify Auditors &# 160;                       For       For          Management

 

 

--------------------------------------------------------------------------------

 

MCDONALD'S CORP.                          60;                                     

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                    & #160;         

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert A. Eckert         For       For          Management

2     Elect Director Enrique Hernandez, Jr.   For       For          Management

3     Elect Director Jeanne P. Jackson        For       For          Management

4  0;   Elect Director Andrew J. McKenna        For       For          Management

5     Ratify Auditors                         For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

7     Approve Executive Incentive Bonus Plan  For       For          Management

8     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

9     Phase out Sales of Eggs from Battery    Against   Against      Shareholder

      Cage Hens                                                                

 

 

----------------------- - ---------------------------------------------------------

 

MCKESSON CORPORATION                                                            

 

Ticker:       MCK            Security ID:  58155Q103      ;                      

Meeting Date: JUL 23, 2008   Meeting Type: Annual                              

Record Date:  MAY 30, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Andy D. Bryant           For       For          Management

2     Elect Director Wayne A. Budd            For       For   &# 160;      Management

3     Elect Director John H. Hammergren       For       For          Management

4     Elect Director Alton F. Irby III        For       For          Management

5     Elect Director M. Christine Jacobs      For       For          Management

6     Elect Director Marie L. Knowles         For       For          Management

7     Elect Director David M. Lawrence        For       For          Management

8     Elect Director Edward A. Mueller        For       For          Management

9     Elect Dire ctor James V. Napier          For       For          Management

10    Elect Director Jane E. Shaw             For       For          Management

11    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEDCO HEALTH SOLUTIONS, INC.                                                   

 

Ticker:       MHS            Security ID:  58405U102                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 26, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charles M. Lillis, Ph.D. For       For          Management

2     Elect Director William L. Roper, M.D.   For       For          Management

3     Elect Director David D. Stevens         For       For          Management

4     Ratify Auditors                         For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

MICROSOFT CORP.                                                 & #160;               

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 19, 2008   Meeting Type: Annual                              

Record Date:  SEP 5, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Dir ector Steven A. Ballmer        For       For          Management

2     Elect Director James I. Cash, Jr.       For       For          Management

3     Elect Director Dina Dublon              For       For          Management

4     Elect Director William H. Gates, III    For  & #160;    For          Management

5     Elect Director Raymond V. Gilmartin     For       For          Management

6     Elect Director Reed Hastings            For       For          Management

7     Elect Director David F. Marquardt       For       For          Manag ement

8     Elect Director Charles H. Noski         For       For          Management

9     Elect Director Helmut Panke             For       For          Management

10    Approve Executive Incentive Bonus Plan  For       For          Management

11    Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

12    Ratify Auditors                         For 0;      For          Management

13    Adopt Policies to Protect Freedom of    Against   Against      Shareholder

      Access to the Internet                                                    

14    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                

15    Report on Charitable Contributions      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MONSANTO CO.                                                                   

 

Ticker:       MON             Security ID:  61166W101                            

Meeting Date: JAN 14, 2009   Meeting Type: Annual                              

Record Date:  NOV 17, 2008                                                  &# 160;  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Janice L. Fields         For       For          Management

2     Elect Director Hugh Grant     & #160;         For       For          Management

3     Elect Director C. Steven McMillan       For       For          Management

4     Elect Director Robert J. Stevens        For       For          Management

5     Ratify Auditors                &# 160;        For       For          Management

 

 

--------------------------------------------------------------------------------

 

NETFLIX. INC                                                                     

 

Ticker:       NFLX           Security ID:  64110L106                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard N. Barton        For       For          Management

1.2   Elect Director Charles H. Giancarlo     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NIKE, INC.                                                                      

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 22, 2008   Meeting Type: Annual                              

Record Date:  JUL 25, 2008                        60;                              

 

#     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 Jeanne P. Jackson        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

OCCIDENTAL PETROLEUM CORP.                                                     

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                         ;                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Spencer Abraham          For       Against      Management

1.2   Elect Director Ronald W. Burkle         For       Against      Management

1.3   Elect Director John S. Chalsty          For       Against      Management

1.4   Elect Director Edward P. Djerejian      For       Against      Management

1.5   Elect Director John E. Feick            For   ;     Against      Management

1.6   Elect Director Ray R. Irani             For       Against      Management

1.7   Elect Director Irvin W. Maloney         For       Against      Management

1.8   Elect Director Avedick B. Poladian      For       Against      Management

1.9   Elect Director Rodolfo Segovia          For       Against      Management

1.10  Elect Director Aziz D. Syriani          For       Against      Management

1.11  Elect Director Rosemary Tomich          For       Against      Management

1.12  Elect Director Walter L. Weisman        For       Agains t      Management

2     Ratify Auditors                         For       For          Management

3     Provide Right to Call Special Meeting   For       For          Management

4     Report on Host Country Social and       Against   Against      Shareholder

      Environmental Laws                                                       

 

 

--------------------------------------------------------------------------------

 

ORACLE CORP.                                                                    

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: OCT 10, 2008   Meeting Type: Annual                              

Record Date:  AUG 12, 2008                                                      

 

#     Proposal        60;                        Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey O. Henley        For       For          Management

1.2   Elect Director Lawrence J. Ellison      For       For          Management

1.3   Elect Director Donald L. Lucas          For & #160;     For          Management

1.4   Elect Director Michael J. Boskin        For       For          Management

1.5   Elect Director Jack F. Kemp             For       For          Management

1.6   Elect Director Jeffrey S. Berg          For       Withhold     Management < /p>

1.7   Elect Director Safra A. Catz            For       For          Management

1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management

1.9   Elect Director H. Raymond Bingham       For       For          Management

1.10  Elect Director Charles E. Phillips, J r. For       For          Management

1.11  Elect Director Naomi O. Seligman        For       Withhold     Management

1.12  Elect Director George H. Conrades       For       For          Management

1.13  Elect Director Bruce R. Chizen          For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

    & #160; Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

PEPSICO, INC.           & #160;                                                      

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                               

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                          60;      Mgt Rec   Vote Cast    Sponsor   

1     Elect Director S.L. Brown               For       For          Management

2     Elect Director I.M. Cook                For       For          Management

3     Elect Director D. Dublon           0;     For       For          Management

4     Elect Director V.J. Dzau                For       For          Management

5     Elect Director R.L. Hunt                For       For          Management

6     Elect Director A. Ibarguen      ;         For       For          Management

7     Elect Director A.C. Martinez            For       For          Management

8     Elect Director I.K. Nooyi               For       For          Management

9     Elect Director S.P. Rockefeller    &# 160;    For       For          Management

10    Elect Director J.J. Schiro              For       Against      Management

11    Elect Director L.G. Trotter             For       For          Management

12    Elect Director D.Vasella                For& #160;      For          Management

13    Elect Director M.D. White               For       For          Management

14    Ratify Auditors                         For       For          Management

15    Amend Executive Incentive Bonus Plan    For 60;      For          Management

16    Report on Recycling                     Against   Against      Shareholder

17    Report on Genetically Engineered        Against   Against      Shareholder

      Products                                                                  

18    Report on Charitable Contributions      Against   Against      Shareholder

19    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                         0;                          

 

 

--------------------------------------------------------------------------------

 

PETROHAWK ENERGY CORPORATION                                        ;             

 

Ticker:       HK             Security ID:  716495106                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Christ mas       For       For          Management

1.2   Elect Director James L. Irish III       For       For          Management

1.3   Elect Director Robert C. Stone, Jr.     For       For          Management

2     Increase Authorized Common Stock        For       For       &# 160;  Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

5     Permit Board to Amend Bylaws Without    For       Against      Management

      Shareholder Consent                                                      

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PHILIP MORRIS INTERNATIONAL INC.              & #160;                                 

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                      &# 160;       

Record Date:  MAR 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Mathis Cabiallavetta     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Directo r J. Dudley Fishburn       For       For          Management

1.5   Elect Director Graham Mackay            For       For          Management

1.6   Elect Director Sergio Marchionne        For       Against      Management

1.7   Elect Director Lucio A. Noto            For       For          Management

1.8   Elect Director Carlos Slim Helu         For       For          Management

1.9   Elect Director Stephen M. Wolf          For       For          Management

2     Ratify Auditors                         For       For 0;         Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

P OLO RALPH LAUREN CORP.                                                        

 

Ticker:       RL             Security ID:  731572103                           

Meeting Date: AUG 7, 2008    ; Meeting Type: Annual                              

Record Date:  JUN 23, 2008                                                     

 

#     Proposal                     0;           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Frank A. Bennack, Jr.             For       For          Management

1.2   Elect Joel L. Fleishman                 For       For          Management

1.3   Elect Terry S. Semel            &# 160;       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

& nbsp;

PRAXAIR, INC.                                                                  

 

Ticker:       PX             Security ID:  74005P104                          0;  

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     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   E lect 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   &# 160;   For          Management

1.7   Elect Director Larry D. McVay           For       For          Management

1.8   Elect Director Wayne T. Smith           For       For          Management

1.9   Elect Director H. Mitchell Watson, Jr.  For       For          Management

1.10  Elect Director Robert L. Wood           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PRICELINE.COM INC.                                                             

 

Ticker:       PCLN           Security ID:  741503403                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                               

Record Date:  APR 14, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffery H. Boyd          For       For           Management

1.2   Elect Director Ralph M. Bahna           For       For          Management

1.3   Elect Director Howard W. Barker, Jr.    For       For          Management

1.4   Elect Director Jan L. Docter            For       For          Management

1.5   Elect Director Jeffrey E. Epstein       For       For          Management

1.6   Elect Director James M. Guyette         For       For          Management

1.7   Elect Director Nancy B. Peretsman       For       For          Management

1.8   Elect Director Craig W. Rydin            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Right to Call Special Meetings  For       Against      Management

4     Amend Articles/Bylaws/Charter -- Call   Against   For     ;      Shareholder

      Special Meetings                                                         

 

 

--------------------------------------------------------------------------------

 

PROCTER & GAMBLE COMPANY, THE                                                   

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 14, 2008   Meeting Type: Annual                              

Record Date:  AUG 15, 2008                                                      

 

#     Proposal      0;                          Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth I. Chenault      For       For          Management

1.2   Elect Director Scott D. Cook            For       For          Management

1.3   Elect Director Rajat K. Gupta       ;     For       For          Management

1.4   Elect Director A.G. Lafley              For       For          Management

1.5   Elect Director Charles R. Lee           For       For          Management

1.6   Elect Director Lynn M. Martin           For     0;  For          Management

1.7   Elect Director W. James McNerney, Jr.   For       For          Management

1.8   Elect Director Johnathan A. Rodgers     For       For          Management

1.9   Elect Director Ralph Snyderman          For       For          Management

1.10  Elect Director Margaret C. Whitman      For       For          Management

1.11  Elect Director Patricia A. Woertz       For       For          Management

1.12  Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Auditors           60;              For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Rotate Annual Meeting Location          Against   Against      Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

 

 

--------------------------------------------------------------------------------

 

QUALCOMM INC                                                                   

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 3, 2009    Meeting Type: Annual                              

Record Date:  JAN 2, 2009                      60;                                

 

#     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       & #160; 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      &# 160;   Management

1.9   Elect Director Sherry Lansing           For       For          Management

1.10  Elect Director Duane A. Nelles          For       For          Management

1.11  Elect Director Marc I. Stern            For       For          Management

1.12  Elect Director  Brent Scowcroft         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

------------------------------------------------------- - -------------------------

 

RAYTHEON CO.                                                                   

 

Ticker:       RTN            Security ID:  755111507    60;                       

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Vernon E. Clark          For       Against      Management

2     Elect Director John M. Deutch           For       For      & #160;   Management

3     Elect Director Frederic M. Poses        For       Against      Management

4     Elect Director Michael C. Ruettgers     For       For          Management

5     Elect Director Ronald L. Skates         For       For          Management

6     Elect Director William R. Spivey        For       Against      Management

7     Elect Director Linda G. Stuntz          For       For          Management

8     Elect Director William H. Swanson       For       For          Management

9     Ratify Auditors         ;                 For       For          Management

10    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

11    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

12    Provide for Cumulative Voting           Against   For          Shareholder

13    Adopt Principles for Health Care Reform Against   Against      Shareholder

14    Submit SERP to Shareholder Vote         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

REPUBLIC SERVICES, INC.                                                        

 

Ticker:       RSG            Security ID:  760759100                           

Meetin g Date: NOV 14, 2008   Meeting Type: Special                             

Record Date:  OCT 6, 2008                                                      

 

#     Proposal                60;                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

REPUBLIC SERVICES, INC.   ;                                                      

 

Ticker:       RSG            Security ID:  760759100                            

Meeting Date: MAY 14, 2009   Meeting Type: Annual    60;                          

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                             ;    Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. O'Connor        For       For          Management

1.2   Elect Director John W. Croghan          For       For          Management

1.3   Elect Director James W. Crownover       For       For          Management

1.4   Elect Director William J. Flynn         For       For          Management

1.5   Elect Director David I. Foley           For       For          Management

1.6   Elect Director Nolan Lehmann            For       For          Management

1.7   Elect Director W. Lee Nutter            For       For          Management

1.8   Elect Director Ramon A. Rodriguez       For       For          Management

1.9   Elect Director Allan C. Sorensen        For       For          Management

1.10  Elect Director John M. Trani         &# 160;  For       For          Management

1.11  Elect Director Michael W. Wickham       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       F or          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

RESEARCH IN MOTION LTD                                                         

 

Ticker:       RIM            Security ID:  760975102                           

Meeting Date: JUL 15, 2008   Meeting Type: Annual                              

Record Date:  MAY 27, 2008                                    0;                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect James Balsillie, Mike Lazaridis,  For       For          Management

      ; James Estill, David Kerr, Roger Martin,                                  

      John Richardson, Barbara Stymiest and                                    

      John Wetmore as Directors                                    & #160;           

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                60;                                             

 

 

--------------------------------------------------------------------------------

 

SCHLUMBERGER LTD.                     0;                                         

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 8, 2009    Meeting Type: Annual                60;              

Record Date:  FEB 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Spon sor   

1.1   Elect P. Camus as Director              For       For          Management

1.2   Elect J.S. Gorelick as Director         For       For          Management

1.3   Elect A. Gould as Director              For       For          Management

1.4   Elect T. Issac as Director              For       For          Management

1.5   Elect N. Kudryavtsev as Director        For       For          Management

1.6   Elect A. Lajous as Director             For       For          Management

1.7   Elect M.E. Marks as Director            For       For          Management

1.8   Elect L.R. Reif as Director             For       For          Management

1.9   Elect T.I. Sandvold as Director         For       For          Management

1.10  Elect H. Seydoux as Director             For       For          Management

1.11  Elect L.G. Stuntz as Director           For       For          Management

2     Adopt and Approve Financials and        For       For          Management

      Dividends                0;                                                

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

4     Approval of Independent Registered      For       For          Management

      Public Accounting Firm                                                    

 

 

--------------------------------------------------------------------------------

 

SOUTHWESTERN ENERGY CO.                                                        

 

Ticker:       SWN            ; Security ID:  845467109                            

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis E. Epley, Jr.      For       For          Management

1.2   Elect Director Robert L. Howard         For       Withhold   0;  Management

1.3   Elect Director Harold M. Korell         For       For          Management

1.4   Elect Director Vello A. Kuuskraa        For       Withhold     Management

1.5   Elect Director Kenneth R. Mourton       For       Withhold     Management

1.6   Elect Director Charles E. Sch arlau      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ST. JUDE MEDICAL, INC.                                                         

 

Ticker:       STJ            Security ID:  790849103                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                     

 

#     Prop osal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Brown            For       For          Management

1.2   Elect Director Daniel J. Starks         For       For          Management

2     A pprove Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TARGET CORPORATION                                                              

 

Ticker:       TGT            Security ID:  87612E106                         & #160; 

Meeting Date: MAY 28, 2009   Meeting Type: Proxy Contest                       

Record Date:  MAR 30, 2009                                                      

 

#     Proposal &# 160;                              Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)                                            

1     Fix Number of Directors at 12           For       For          Management

2     Elect Director Mary N. Dillon           For       For          Management

3     Elect Director Richard M. Kovacevich    For       For          Management

4     Elect Director George W. Tamke          For       For          Management

5     Elect Director Solomon D. Trujillo      For       For          Management

6     Ratify Auditors                         For       For          Management

7     Amend Omnibus Stock Plan                For       For          Management

8     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

#     Proposal                      ;           Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)                                               

1     Fix Number of Directors at 12           Against   Did Not Vote Management

2.1   Elect Director William A. Ackman      &# 160; For       Did Not Vote Shareholder

2.2   Elect Director Michael L. Ashner        For       Did Not Vote Shareholder

2.3   Elect Director James L. Donald          For       Did Not Vote Shareholder

2.4   Elect Director Richard W. Vague         For       Did Not Vote Shareholder

3     Elect Director Ronald J. Gilson  60;       For       Did Not Vote Shareholder

4     Ratify Auditors                         For       Did Not Vote Management

5     Amend Omnibus Stock Plan                For       Did Not Vote Management

6     Advisory Vote to Ratify Named Executive Abstain   Did Not Vote Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

T EVA PHARMACEUTICAL INDUSTRIES LTD.                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: JUN 22, 2009   Meeting Type: Annual          ;                     

Record Date:  MAY 13, 2009                                                     

 

#     Proposal                                Mgt Rec  ;  Vote Cast    Sponsor   

1     Approve Final Dividend                  For       For          Management

2.1   Elect Phillip Frost as Director         For       For          Management

2.2   Elect Roger Abravanel as Director       For       For          Manage ment

2.3   Elect Elon Kohlberg as Director         For       For          Management

2.4   Elect Yitzhak Peterburg as Director     For       For          Management

2.5   Elect Erez Vigodman as Director         For       For          Management

3  &# 160;  Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

 

 

------------------------------------------------------------------------------ - --

 

TEXAS INSTRUMENTS, INC.                                                        

 

Ticker:       TXN            Security ID:  882508104                 60;          

Meeting Date: APR 16, 2009   Meeting Type: Annual                               

Record Date:  FEB 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director J. R. Adams              For       For          Management

2     Elect Director D.L. Boren               For       For          Manag ement

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     &# 160;    Management

6     Elect Director S.P. MacMillan           For       For          Management

7     Elect Director P.H. Patsley             For       For          Management

8     Elect Director W.R. Sanders             For       For          Management

9     Elect Director R.J. Simmons             For       For          Management

10    Elect Director R.K. Templeton           For       For          Management

11    Elect Director C.T. Whitman             For       For          Management

12    Ratify Auditors                         For       For          Management

13    Approve Omnibus Stock Plan              For       For          Management

14    Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

15    Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THERMO FISHER SCIENTIFIC INC.                                                  

 

Ticker:       TMO            Security ID:   883556102                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                               

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Judy C. Lewent           For       For          Management

1.2   Elect Director Peter J. Manning         For       For  0;        Management

1.3   Elect Director Jim P. Manzi             For       For          Management

1.4   Elect Director Elaine S. Ullian         For       For          Management

2     Ratify Auditors                         For       For&# 160;         Management

 

 

--------------------------------------------------------------------------------

 

TRANSOCEAN INC.                                                                 

 

Ticker:       RIG            Security ID:  G90073100                           

Meeting Date: DEC 8, 2008    Meeting Type: Special                             

Record Date: 60; OCT 27, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     APPROVAL OF THE MERGER TRANSACTION TO   For&# 160;      For          Management

      BE EFFECTED BY THE SCHEMES OF                                            

      ARRANGEMENT, ATTACHED TO THE                                              

      ACCOMPANYING PROXY STATEMENT AS ANNEX                                    

      B.                                                                       

2   ;   APPROVAL OF THE MOTION TO ADJOURN THE   For       For          Management

      MEETING TO A LATER DATE TO SOLICIT                                       

      ADDITIONAL PROXIES IF THERE ARE                                          

      INSUFFICIENT VOTES AT THE TIME OF THE                                     

      MEETING TO APPROVE THE MERGER                                            

      TRANSACTION.            0;                                                 

 

 

--------------------------------------------------------------------------------

 

UNITED TECHNOLOGIES CORP.                60;                                      

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 8, 2009    Meeting Type: Annual                  &# 160;           

Record Date:  FEB 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor  &# 160;

1.1   Elect Director Louis R. Chenevert       For       For          Management

1.2   Elect Director George David             For       For          Management

1.3   Elect Director John V. Faraci           For       For          Management

1.4   Elect Director Jean-Pierre Garnier      For       For          Management

1.5   Elect Director Jamie S. Gorelick        For       For          Management

1.6   Elect Director Carlos M. Gutierrez      For       For          Management

1.7   Elect Director Edward A. Kangas         For  & #160;    For          Management

1.8   Elect Director Charles R. Lee           For       For          Management

1.9   Elect Director Richard D. McCormick     For       For          Management

1.10  Elect Director Harold McGraw III        For       For          Management

1.11  Elect Director Richard B. Myers         For       For          Management

1.12  Elect Director H. Patrick Swygert       For       For          Management

1.13  Elect Director Andre Villeneuve         For       For          Management

1.14  Elect Director Christine Todd Whitman    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Foreign Military Sales        Against   Against      Shareholder

      Offsets                &# 160;                                                 

 

 

--------------------------------------------------------------------------------

 

URBAN OUTFITTERS, INC.                0;                                         

 

Ticker:       URBN           Security ID:  917047102                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                 & #160;            

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor & #160; 

1.1   Elect Director Scott A. Belair          For       Withhold     Management

1.2   Elect Director  Robert H. Strouse       For       Withhold     Management

1.3   Elect Director Glen T. Senk             For       Withhold     Management

1.4   Elect Director Joel S. Laws on III       For       Withhold     Management

1.5   Elect Director Richard A. Hayne         For       Withhold     Management

1.6   Elect Director Harry S. Cherken, Jr.    For       Withhold     Management

2     Adopt ILO Based Code of Conduct         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

VARIAN MEDICAL SYSTEMS INC                                                     

 

Ticker:       VAR            Security ID:  92220P105                            

Meeting Date: FEB 12, 2009   Meeting Type: Annual                              

Record Date:  DEC 15, 2008                           & #160;                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Timothy E. Guertin       For       For          Management

1.2   Elect Director David W. Martin, Jr      For       For          Management

1.3   Elect Director R. Naumann-Etienne       For       For          Management

1.4   Elect Director V. Thyagarajan           For       For          Management

2     Amend Omnibus Stock Plan                 For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: DEC 16, 2008   Meeting Type: Special                             

Record Date:  NOV 12, 2008                               & #160;                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Certificate of Incorporation      For       For          Management

 

 

--------------------------------------------------------------------------------

 

VISA INC.                                                                       

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  FEB 26, 2009               &# 160;                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hani Al-Qadi             For       Against    &# 160; Management

1.2   Elect Director Charles T. Doyle         For       For          Management

1.3   Elect Director Peter Hawkins            For       For          Management

1.4   Elect Director David I. McKay           For       For          Management

1.5   Elect Director Charles W. Scharf        For       For          Management

1.6   Elect Director Segismundo               For       For          Management

      Schulin-Zeuthen                                                 0;         

2.1   Elect Director Thomas J. Campbell       For       For          Management

2.2   Elect Director Gary P. Coughlan         For       For          Management

2.3   Elect Director Mary B. Cranston         For       For          Management

2.4   Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                        

2.5   Elect Director Suzanne Nora Johnson     For       For          Manageme nt

2.6   Elect Director Joseph. W. Saunders      For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

------------- - -------------------------------------------------------------------

 

WAL-MART STORES, INC.                                                          

 

Ticker:       WMT            Security ID:  931142103                            

Meeting Date: JUN 5, 2009    Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Aida M. Alvarez          For       For          Management

2     Elect Director James W. Breyer          For       For   &# 160;      Management

3     Elect Director M. Michele Burns         For       For          Management

4     Elect Director James I. Cash, Jr.       For       For          Management

5     Elect Director Roger C. Corbett         For       For          Management

6     Elect Director Douglas N. Daft          For       For          Management

7     Elect Director Michael T. Duke          For       For          Management

8     Elect Director Gregory B. Penner        For       For          Management

9      Elect Director Allen I. Questrom        For       For          Management

10    Elect Director H. Lee Scott, Jr.        For       For          Management

11    Elect Director Arne M. Sorenson         For       For          Management

12    Elect Director Jim C. Walton       &# 160;    For       For          Management

13    Elect Director S. Robson Walton         For       For          Management

14    Elect Director Christopher J. Williams  For       For          Management

15    Elect Director Linda S. Wolf            For       For        ;   Management

16    Ratify Auditors                         For       For          Management

17    Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                       0;                    

      Orientation and Gender Identity                                           

18    Pay For Superior Performance            Against   Against      Shareholder

19    Advisory Vote to Ratify Named Executive Against   For  ;         Shareholder

      Officers' Compensation                                                    

20    Report on Political Contributions       Against   For          Shareholder

21    Amend Articles/Bylaws/Charter -- Call   Against   For    0;      Shareholder

      Special Meetings                                                         

22    Stock Retention/Holding Period          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

XTO ENERGY INC                                                                 

 

Ticker: 60;      XTO            Security ID:  98385X106                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                          & #160;          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Phillip R. K evil         For       For          Management

2.2   Elect Director Herbert D. Simons        For       Against      Management

2.3   Elect Director Vaughn O. Vennerberg II  For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                         ;           

6     Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior                   &# 160;                     

      Executives                                                               

 

 

 

 

===================== FIRST AMERICAN LARGE CAP SELECT FUND =====================

 

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  FEB 25, 2009                  & #160;                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R.J. Alpern              For       For           Management

1.2   Elect Director R.S. Austin              For       For          Management

1.3   Elect Director W.M. Daley               For       For          Management

1.4   Elect Director W.J. Farrell             For       For          Management

1.5   Elect Director H.L. Fuller              For       For          Management

1.6   Elect Director W.A. Osborn              For       For          Management

1.7   Elect Director D.A.L. Owen              For       For          Management

1.8   Elect Director W.A. Reynolds            For       For          Management

1.9   Elect Director R.S. Roberts             For       For          Management

1.10  Elect Director S.C. Scott, III          For       For          Management

1.11  Elect Director W.D. Smithburg           For       For          Management

1.12  Elect Director G.F. Tilton              For       For          Management

1.13  Elect Director M.D. White               For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

5     Report on Animal Testing                Against   Against      Shareholder

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

7     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

ACCENTURE LTD                                                                   

 

Ticker:       ACN            Security ID:  G1150G111         & #160;                 

Meeting Date: FEB 12, 2009   Meeting Type: Annual                              

Record Date:  DEC 15, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     RE-APPOINTMENT TO THE BOARD OF          For       For          Management

      DIRECTORS: CHARLES H. GIANCARLO                          60;                 

2     RE-APPOINTMENT TO THE BOARD OF          For       For          Management

      DIRECTORS: DINA DUBLON                                                   

3     R E-APPOINTMENT TO THE BOARD OF          For       For          Management

      DIRECTORS: WILLIAM D. GREEN                                              

4     RE-APPOINTMENT TO THE BOARD OF          For       Against      Management

      DIRECTORS: NOBUYUKI IDEI                                                  

5     RE-APPOINTMENT TO THE BOARD OF          For       For          Management

      DIRECTORS: MARJORIE MAGNER                            0;                   

6     RATIFY AUDITORS                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ACE LTD.                                                                       

 

Ticker:       ACE            Security ID:  H0023R105                        ;    

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Election Of Director: Michael G. Atieh  For       Against      Management

2     Election Of Director: Mary A. Cirillo   For       For          Management

3     Election Of Director: Bruce L. Crockett For& #160;      Against      Management

4     Election Of Director: Thomas J. Neff    For       Against      Management

5     Approval Of The Annual Report           For       For          Management

6     Approval Of The Statutory Financial     For       For          Management

      Statements Of Ace Limited                                                 

7     Approval Of The Consolidated Financial  For       For          Management

      Statements                               60;                                

8     Allocation Of Disposable Profit         For       For          Management

9     Discharge Of The Board Of Directors     For       For          Management

10    Amendment Of Articles Of Association    For     &# 160; For          Management

      Relating To Special Auditor                                              

11    Election Of Pricewaterhousecoopers Ag   For       For          Management

      (zurich) As Our Statutoryauditor Until        & #160;                          

      Our Next Annual Ordinary General                                         

      Meeting                                                   0;                

12    Ratification Of Appointment Of          For       For          Management

      Independent Registered Publicaccounting                                  

      Firm Pricewaterhousecoopers Llp          60;                                

13    Election Of Bdo Visura (zurich) As      For       For          Management

      Special Auditing Firm Until our Next                                     

     & #160;Annual Ordinary General Meeting                                           

14    Approval Of The Payment Of A Dividend   For       For          Management

      In The Form Of Adistribution Through A                                   

      Reduction Of The Par Value Of Our                                         

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

ADVANCE AUTO PARTS INC                                                          

 

Ticker:       AAP            Security ID:  00751Y106                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                   &# 160;                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2 0;  Elect Director John C. Brouillard       For       For          Management

1.3   Elect Director Darren R. Jackson        For       For          Management

1.4   Elect Director William S. Oglesby       For       For          Management

1.5   Elect Director Gilbert T. Ray           For    & #160;  For          Management

1.6   Elect Director Carlos A. Saladrigas     For       For          Management

1.7   Elect Director Francesca M. Spinelli    For       For          Management

2     Ratify Auditors                         For       For           Management

 

 

--------------------------------------------------------------------------------

 

AFLAC INCORPORATED                                                             

 

Ticker:       AFL            Security ID:  001055102                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

Record Date:  FEB 24, 2009      0;                                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel P. Amos           For    0;   For          Management

1.2   Elect Director John Shelby Amos, II     For       For          Management

1.3   Elect Director Paul S. Amos, II         For       For          Management

1.4   Elect Director Yoshiro Aoki             For       For          Management

1.5   Elect Director Michael H. Armacost      For       For          Management

1.6   Elect Director Kriss Cloninger, III     For       For          Management

1.7   Elect Director Joe Frank Harris         For       For          Management

1.8   Elect Director Elizabeth J. Hudson 60;     For       For          Management

1.9   Elect Director Kenneth S. Janke, Sr.    For       For          Management

1.10  Elect Director Douglas W. Johnson       For       For          Management

1.11  Elect Director Robert B. Johnson        For       For          Management

1.12  Elect Director Charles B. Knapp         For       For          Management

1.13  Elect Director E. Stephen Purdom        For       For          Management

1.14  Elect Director Barbara K. Rimer         For       For          Management

1.15  Elect Director Marvin R. Schuster       For       For          Management

1.16  Elect Director David Gary Thompson      For       For          Management

1.17  Elect Director Robert L. Wright         For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN TOWER CORP.                                                           

 

Ticker:       AMT            Security ID:  029912201                            

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                      & #160;              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond P. Dolan         For       For          Management

1.2   Ele ct Director Ronald M. Dykes          For       For          Management

1.3   Elect Director Carolyn F. Katz          For       For          Management

1.4   Elect Director Gustavo Lara Cantu       For       For          Management

1.5   Elect Director JoAnn A. Reed            For & #160;     For          Management

1.6   Elect Director Pamela D.A. Reeve        For       For          Management

1.7   Elect Director David E. Sharbutt        For       For          Management

1.8   Elect Director James D. Taiclet, Jr.    For       For          Management

1.9   Elect Director Samme L. Thompson        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

-------------------------------------------- - ------------------------------------

 

AMGEN, INC.                                                                    

 

Ticker:       AMGN           Security ID:  031162100  0;                         

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David Baltimore          For       For          Management

2     Elect Director Frank J. Biondi, Jr.     For       For     & #160;    Management

3     Elect Director Francois de Carbonnel    For       For          Management

4     Elect Director Jerry D. Choate          For       For          Management

5     Elect Director Vance D. Coffman         For       For          Management

6     Elect Director Frederick W. Gluck       For       For          Management

7     Elect Director Frank C. Herringer       For       For          Management

8     Elect Director Gilbert S. Omenn         For       For          Management

9     Elect Director Judith C. Pelham         For       For          Management

10    Elect Director J. Paul Reason           For       For          Management

11    Elect Director Leonard D. Schaeffer     For       For          Management

12    Elect Director Kevin W. Sharer          For        For          Management

13    Ratify Auditors                         For       For          Management

14    Approve Omnibus Stock Plan              For       For          Management

15    Reduce Supermajority Vote Requirement   For       For&# 160;         Management

16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

17    Reincorporate in Another State [from    Against   Against       Shareholder

      Delaware to North Dakota ]                                                

 

 

--------------------------------------------------------------------------------

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                            

Meeting Date: FEB 25, 2009   Meeting Type: Annual                              

Record Date:  DEC 29, 2008                                                     

 

#     Proposal 0;                               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.    & #160; For       For          Management

1.4   Elect Director Steven P. Jobs           For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director A.D. Levinson            For       For 60;         Management

1.7   Elect Director Eric E. Schmidt          For       For          Management

1.8   Elect Director Jerome B. York           For       For          Management

2     Report on Political Contributions       Against   Against      Shareholder

3     Adopt Principles for Health Care Reform Against   Against      Shareholder

4     Prepare Sustainability Report           Against   Against      Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                     

 

 

--------------------------------------------------------------------------------

 

BANK OF AMERICA CORP.                                        0;                  

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: DEC 5, 2008    Meeting Type: Special                             

Record Date:  OCT 10, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1      Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Amend Omnibus Stock Plan                For       For   & #160;      Management

3     Increase Authorized Common Stock        For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BEST BUY CO., INC.                                                             

 

Ticker:       BBY       0;     Security ID:  086516101                           

Meeting Date: JUN 24, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald James             For       For          Management

1.2   Elect Director Elliot S. Kaplan         For& #160;      For          Management

1.3   Elect Director Sanjay Khosla            For       For          Management

1.4   Elect Director George L. Mikan III      For       For          Management

1.5   Elect Director Matthew H. Paull         For       For          Manageme nt

1.6   Elect Director Richard M. Schulze       For       For          Management

1.7   Elect Director Hatim A. Tyabji          For       For          Management

1.8   Elect Director Gerard R. Vittecoq       For       For          Management

2   ;   Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Reduce Supermajority Vote Requirement   For       For          Management

6     Reduce Supermajority Vote Requirement   For       For          Management

7     Reduce Supermajority Vote Requirement   For       For          Management

8     Reduce Supermajority Vote Requirement   For       For           Management

9     Reduce Supermajority Vote Requirement   For       For          Management

 

 

--------------------------------------------------------------------------------

 

BLACKROCK, INC.                ;                                                 

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual         60;                     

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec 60;  Vote Cast    Sponsor   

1.1   Elect Director William S. Demchak       For       For          Management

1.2   Elect Director Kenneth B. Dunn          For       For          Management

1.3   Elect Director Laurence D. Fink         For       For          Management

1.4   Elect Director Robert S. Kapito         For       For          Management

1.5   Elect Director Brian T. Moynihan        For       For          Management

1.6   Elect Director Thomas H. O'Brien        For       For          Management

2     Ratify Auditors                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

BMC SOFTWARE, INC.                           ;                                   

 

Ticker:       BMC            Security ID:  055921100                           

Meeting Date: JUL 22, 2008   Meeting Type: Annual                       &# 160;       

Record Date:  MAY 27, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B. Garland Cupp          For       For          Management

1.2   Elect Director Robert E. Beauchamp      For       For          Management

1.3   Elect Director Jon E. Barfield          For       For          Management

1.4   Elect Dir ector Gary Bloom               For       For          Management

1.5   Elect Director Meldon K. Gafner         For       For          Management

1.6   Elect Director P. Thomas Jenkins        For       For          Management

1.7   Elect Director Louis J. Lavigne, Jr.    For     0;  For          Management

1.8   Elect Director Kathleen A. O'Neil       For       For          Management

1.9   Elect Director Tom C. Tinsley           For       For          Management

2     Ratify Auditors                         For       For           Management

 

 

--------------------------------------------------------------------------------

 

BRISTOL-MYERS SQUIBB CO.                                                      & #160;

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009    0;                                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director L. Andreotti              For       For          Management

2     Elect Director L. B. Campbell           For       For          Management

3     Elect Director J. M. Cornelius          For       For          Management

4     Elect Director L. J. Freeh              For    0;   For          Management

5     Elect Director L. H. Glimcher           For       For          Management

6     Elect Director M. Grobstein             For       For          Management

7     Elect Director L. Johansson             For       For 0;         Management

8     Elect Director A. J. Lacy               For       For          Management

9     Elect Director V. L. Sato               For       For          Management

10    Elect Director T. D. West, Jr.          For       For   0;       Management

11    Elect Director R. S. Williams           For       For          Management

12    Ratify Auditors                         For       For          Management

13    Increase Disclosure of Executive        Against   Against      Sha reholder

      Compensation                                                              

14    Reduce Supermajority Vote Requirement   Against   Against      Shareholder

15    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholde r

      Special Meetings                                                          

16    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                     60;                              

 

 

--------------------------------------------------------------------------------

 

BURGER KING HOLDINGS, INC.                                  & #160;                  

 

Ticker:       BKC            Security ID:  121208201                           

Meeting Date: NOV 20, 2008   Meeting Type: Annual                               

Record Date:  SEP 22, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Chidsey          For       For          Management

1.2   Elect Director Richard W. Boyce         For       For          Management

1.3   Elect Director David A. Brandon         For       Withhold     Management

1.4   Elect Director Ronald M. Dykes          For      0; For          Management

1.5   Elect Director Peter R. Formanek        For       For          Management

1.6   Elect Director Manuel A. Garcia         For       For          Management

1.7   Elect Director Sanjeev K. Mehra         For       Withhold     Management

1.8   Elect Director Stephen G. Pagliuca      For       For          Management

1.9   Elect Director Brian T. Swette          For       For          Management

1.10  Elect Director Kneeland C. Youngblood   For       For          Management

2     Ratify Auditors           0;              For       For          Management

 

 

--------------------------------------------------------------------------------

 

CA INC                                     60;                                    

 

Ticker:       CA             Security ID:  12673P105                           

Meeting Date: SEP 9, 2008    Meeting Type: Annual                    60;          

Record Date:  JUL 11, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Raymond J. Bromark       For       For          Management

2     Elect Director Alfonse M. D'Amato       For       For          Management

3     Elect Director Gary J. Fernandes        For       For          Management

4     Elect Director Robert E. La Blanc       For       For          Management

5     Elect Director Christopher B. Lofgren   For       For          Management

6     Elect Director William E. McCracken     For       For          Management

7     Elect Director John A. Swainson         For   &# 160;   For          Management

8     Elect Director Laura S. Unger           For       For          Management

9     Elect Director Arthur F. Weinbach       For       For          Management

10    Elect Director Ron Zambonini            For       For           Management

11    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHARLES SCHWAB CORP., THE                                                      

 

Ticker:       SCHW           Security ID:  808513105                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual& #160;                             

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                         60;       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nancy H. Bechtle         For       For          Management

1.2   Elect Director Walter W. Bettinger II   For       For          Management

1.3   Elect Director C. Preston Butcher       For       For          Management

2     Report on Political Contributions       Against   For          Shareholder

3     Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior                                         

      Executives                                                                

4     Amend Corporate Executive Bonus Plan  0;  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CHEVRON CORPORATION                                                  0;          

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

R ecord Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. H. Armacost    ;        For       For          Management

1.2   Elect Director L. F. Deily              For       For          Management

1.3   Elect Director R. E. Denham             For       For          Management

1.4   Elect Director R. J. Eaton           & #160;  For       For          Management

1.5   Elect Director E. Hernandez             For       For          Management

1.6   Elect Director F. G. Jenifer            For       For          Management

1.7   Elect Director S. Nunn                  For & #160;     For          Management

1.8   Elect Director D. J. O'Reilly           For       For          Management

1.9   Elect Director D. B. Rice               For       For          Management

1.10  Elect Director K. W. Sharer             For       For  &# 160;       Management

1.11  Elect Director C. R. Shoemate           For       For          Management

1.12  Elect Director R. D. Sugar              For       For          Management

1.13  Elect Director C. Ware                  For       For         60; Management

1.14  Elect Director J. S. Watson             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Manageme nt

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                          

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

7     Adopt Quantitative GHG Goals for        Against 60;  Against      Shareholder

      Products and Operations                                                  

8     Adopt Guidelines for Country Selection  Against   For          Shareholder

9     Adopt Human Rights Policy               Against    For          Shareholder

10    Report on Market Specific Environmental Against   Against      Shareholder

      Laws                                                                     

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 13, 2008   Meeting Type: Annual                               

Record Date:  SEP 15, 2008                                      &# 160;              

 

#     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    & #160;    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   &# 160;      Management

9     Elect Director Roderick C. McGeary      For       For          Management

10    Elect Director Michael K. Powell        For       For          Management

11    Elect Director Steven M. West           For       For          Management

12    Elect Director Jerry Yang               For       Against      Management

13    Ratify Auditors                         For       For          Management

14    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                

15    Report on Internet Fragmentation        Against   For          Shareholder

 

 

---------------------------------------------------------------- - ----------------

 


 

CMS ENERGY CORP.                                                               

 

Ticker:       CMS            Security ID:  125896100                            

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Merribel S. Ayres        For       For          Management

1.2   Elect Director Jon E. Barfield          For       For          Management

1.3   Elect Director Richard M. Gabrys        For       For          Management

1.4   Elect Director David W. Joos            For       For          Management

1.5   Elect Director Philip R. Lochner, Jr.   For       For          Management

1.6   Elect Director Michael T. Monahan  & #160;    For       For          Management

1.7   Elect Director Joseph F. Paquette, Jr.  For       For          Management

1.8   Elect Director Percy A. Pierre          For       For          Management

1.9   Elect Director Kenneth L. Way           For       For          Management

1.10  Elect Director Kenneth Whipple          For       For          Management

1.11  Elect Director John B. Yasinsky         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

COMCAST CORP.     0;                                                             

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                      

 

#     Proposal                      60;          Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Decker Anstrom        For       Withhold     Management

1.2   Elect Director Kenneth J. Bacon         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       For          Management

1.5   Elect Director Julian A. Brodsky        For       For          Management

1.6   Elect Director Joseph J. Collins        For       Withhold     Management

1.7   Elect Director J. Michael Coo k          For       For          Management

1.8   Elect Director Gerald L. Hassell        For       For          Management

1.9   Elect Director Jeffrey A. Honickman     For       For          Management

1.10  Elect Director Brian L. Roberts         For       For      60;    Management

1.11  Elect Director Ralph J. Roberts         For       For          Management

1.12  Elect Director Dr. Judith Rodin         For       Withhold     Management

1.13  Elect Director Michael I. Sovern        For       Withhold     Management

2     Ratify Audi tors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                          0;           

4     Amend Restricted Stock Plan             For       For          Management

5     Amend Stock Option Plan                 For       For          Management

6     Increase Disclosure of Executive        Against   Against      Shareholder

      Compensation                                                             

7     Seek Shareholder Approval on Certain    Against   For          Shareholder

      Future Death Benefit Arrangements          & #160;                             

8     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

9    60; Adopt a Recapitalization Plan           Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

COMERICA INC.                                     &# 160;                             

 

Ticker:       CMA            Security ID:  200340107                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                            & #160; 

Record Date:  MAR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lillian Bauder           For       For          Management

2     Elect Director Richard G. Lindner       For       For          Management

3     Elect Director Robert S. Taubman        For       Against      Management

4     Elect Director Reginald M. Turner, Jr.  For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

7     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 < /font>

D.R. HORTON, INC.                                                              

 

Ticker:       DHI            Security ID:  23331A109                           

Meeting Date: JAN 29, 2009   Meeting Type: Annual                              

Record Date:  DEC 2, 2008                                                      

 

#     Propo sal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald R. Horton         For       For          Management

1.2   Elect Director Bradley S. Anderson      For       For          Management

1.3   Elect Director Michael R. Buchanan &# 160;    For       For          Management

1.4   Elect Director Michael W. Hewatt        For       For          Management

1.5   Elect Director Bob G. Scott             For       For          Management

1.6   Elect Director Donald J. Tomnitz        For       For    &# 160;     Management

1.7   Elect Director Bill W. Wheat            For       For          Management

2     Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                            

      Orientation and Gender Identity                                           

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors              ;                                       

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

DENTSPLY INTERNATIONAL, INC.                                                   

 

Ticker:       XRAY           Security ID:  249030107                            

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wendy L Dixon            For       For          Management

1.2   Elect Director Leslie A. Jones          For       For          Management

1.3   Elect Director Bret W. Wise             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------- - -----------

 

DOLLAR TREE INC.                                                               

 

Ticker:       DLTR           Security ID:  256746108                            

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  APR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold S. Barron         For       Withhold     Management

1.2   Elect Director J. Douglas Perry         For       Withhold     Management

1.3   Elect Director Thomas A. Saunders III   For       Withhold     Management

1.4   Elect Director Carl P. Zeithaml         For       Withhold     Management

2     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DUN & BRADSTREET CORP, THE                                                     

 

Ticker:       DNB            Security ID:  26483 E100                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Austin A. Adams          For       For          Management

1.2   Elect Director James N. Fernandez       For       For     60;     Management

1.3   Elect Director Sandra E. Peterson       For       For          Management

1.4   Elect Director Michael R. Quinlan       For       For          Management

2     Ratify Auditors                         For       For          Mana gement

3     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ECOLAB, INC.                                                                     

 

Ticker:       ECL            Security ID:  278865100                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                      

 

#     Proposal                       & #160;        Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie S. Biller         For       For          Management

1.2   Elect Director Jerry A. Grundhofer      For       For          Management

1.3   Elect Director John J. Zillmer          For       For          M anagement

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

EMERSON ELECTRIC CO.                                                           

 

Ticker:       EMR            Security ID:  291011104                           

Meeting Date: FEB 3, 2009    Meeting Type: Annual                              

Record Date:  NOV 25, 2008                  60;                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A.A. Busch III           For       For          ; Management

1.2   Elect Director A.F. Golden              For       Withhold     Management

1.3   Elect Director H. Green                 For       For          Management

1.4   Elect Director W.R. Johnson             For       For          Management

1.5   Elect Director J.B. Menzer              For       For          Management

1.6   Elect Director V.R. Loucks, Jr.         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EQUINIX, INC.                                                                   

 

Ticker:       EQIX           Security ID:  29444U502                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  APR 20, 2009             & #160;                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven T. Clontz         For       For      & #160;   Management

1.2   Elect Director Steven P. Eng            For       For          Management

1.3   Elect Director Gary F. Hromadko         For       For          Management

1.4   Elect Director Scott G. Kriens          For       For          Management

1.5   Elect Director Irving F. Lyons, III     For       For          Management

1.6   Elect Director Christopher B. Paisley   For       For          Management

1.7   Elect Director Stephen M. Smith         For       For          Management

1.8   Elect Director Peter F. Van Camp        For  60;     For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXPRESS SCRIPTS, INC.                                                          

 

Ticker:       ESRX           Security ID:  302182100                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal        & #160;                       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary G. Benanav          For       For          Management

1.2   Elect Director Frank J. Borelli         For       For          Management

1.3   Elect Director Maura C. Breen        60;   For       For          Management

1.4   Elect Director Nicholas J. LaHowchic    For       For          Management

1.5   Elect Director Thomas P. Mac Mahon      For       For          Management

1.6   Elect Director Frank Mergenthaler       For       For          Management

1.7   Elect Director Woodrow A Myers, Jr, MD  For       For          Management

1.8   Elect Director John O. Parker, Jr.      For       For          Management

1.9   Elect Director George Paz               For       For          Management

1.10  Elect Director Samuel K. Skinner 0;       For       For          Management

1.11  Elect Director Seymour Sternberg        For       For          Management

1.12  Elect Director Barrett A. Toan          For       For          Management

2     Ratify Auditors                      & #160;  For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXXON MOBIL CORP.                                             &# 160;                

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Di rector M.J. Boskin              For       For          Management

1.2   Elect Director L.R. Faulkner            For       For          Management

1.3   Elect Director K.C. Frazier             For       For          Management

1.4   Elect Director .W. George    & #160;          For       For          Management

1.5   Elect Director R.C. King                For       For          Management

1.6   Elect Director M.C. Nelson              For       For          Management

1.7   Elect Director S.J. Palmisano      60;     For       For          Management

1.8   Elect Director S.S Reinemund            For       For          Management

1.9   Elect Director R.W. Tillerson           For       For          Management

1.10  Elect Director E.E. Whitacre, Jr.       For       For    60;      Management

2     Ratify Auditors                         For       For          Management

3     Provide for Cumulative Voting           Against   For          Shareholder

4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

5     Reincorporate in Another State [from    Against   Against      Shareholder

      New Jersey to North Dakota]                                               

6     Require Independent Board Chairman      Against   For          Shareholder

7     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                               60;                     

8     Compare CEO Compensation to Average     Against   Against      Shareholder

      U.S. per Capita Income                                                   

9     Review Anti-discrimination Policy on   ;  Against   Against      Shareholder

      Corporate Sponsorships and Executive                                     

      Perks                                                                    

10    Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                     & #160;                    

11    Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                  

12    Report on Climate Change Impac ts on     Against   Against      Shareholder

      Emerging Countries                                                       

13    Adopt Policy to Increase Renewable      Against   For          Shareholder

      Energy    &# 160;                                                              

 

 

--------------------------------------------------------------------------------

 

FAMILY DOLLAR STORES, INC.                                                      

 

Ticker:       FDO            Security ID:  307000109                           

Meeting Date: JAN 15, 2009   Meeting Type: Annual       0;                       

Record Date:  NOV 28, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark R. Bernstein        For       For          Management

1.2   Elect Director Pamela L. Davies         For       For          Management

1.3   Elect Director Sharon Allred Decker     For       For          Management

1.4   Elect Director Edward C. Dolby          For       For          Management

1.5   Elect Director Glenn A. Eisenberg       For       For          Management

1.6   Elect Director Howard R. Levine         For       For          Management

1.7   Elect Director George R. Mahoney, Jr. 0;  For       For          Management

1.8   Elect Director James G. Martin          For       For          Management

1.9   Elect Director Harvey Morgan            For       For          Management

1.10  Elect Director Dale C. Pond             For       For   60;       Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FREEPORT-MCMORAN COPPER & GOLD INC.                                            

 

Ticker:       FCX            Security ID:  35671D857                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual  0;                            

Record Date:  APR 14, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Adkerson      For       For          Management

1.2   Elect Director Robert J. Allison, Jr.   For       For          Management

1.3   Elect Director Robert A. Day            For       For          Management

1.4   Elect Director Gerald J. Ford           For       For          Management

1.5   Elect Director H. Devon Graham, Jr.     For       For          Management

1.6   Elect Director J. Bennett Johnston      For       For          Management

1.7   Elect Director Charles C. Krulak 0;       For       For          Management

1.8   Elect Director Bobby Lee Lackey         For       For          Management

1.9   Elect Director Jon C. Madonna           For       For          Management

1.10  Elect Director Dustan E. McCoy          For       For  0;        Management

1.11  Elect Director Gabrielle K. McDonald    For       For          Management

1.12  Elect Director James R. Moffett         For       For          Management

1.13  Elect Director B.M. Rankin, Jr.         For       For          Management

1.14  Elect Director J. Stapleton Roy         For       For          Management

1.15  Elect Director Stephen H. Siegele       For       For          Management

1.16  Elect Director J. Taylor Wharton        For       For          Management

2     Ratify Auditors             60;            For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Request Director Nominee Environmental  Against   For          Shareholder

      Qualifications                          &# 160;                                 

 

 

--------------------------------------------------------------------------------

 

GAMESTOP CORP.                                 & #160;                               

 

Ticker:       GME            Security ID:  36467W109                           

Meeting Date: JUN 23, 2009   Meeting Type: Annual                           ;    

Record Date:  MAY 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel A. DeMatteo       For       For          Management

1.2   Elect Director Michael N. Rosen         For       For          Management

1.3   Elect Director Edward A. Volkwein       For       For          Management

2     Amend Omnibus Stock Plan  ;               For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HASBRO, INC.                                                                   

 

Ticker:       HAS            Security ID:  418056107             & #160;             

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil L. Anderson        For       For          Management

1.2   Elect Director Alan R. Batkin           For       For          Management

1.3   Elect Director Frank J. Biondi, Jr.     For       For          Management

1.4   Elect Director Kenneth A. Bronfin       For       For          Management

1.5   Elect Director John M. Connors, Jr.     For       For          Management

1.6   Elect Director Michael W.O. Garrett     For   60;    For          Management

1.7   Elect Director E. Gordon Gee            For       For          Management

1.8   Elect Director Brian Goldner            For       For          Management

1.9   Elect Director Jack M. Greenberg        For       For         0; Management

1.10  Elect Director Alan G. Hassenfeld       For       For          Management

1.11  Elect Director Tracy A. Leinbach        For       For          Management

1.12  Elect Director Edward M. Philip         For       For          Management

1.13  Elect Director Paula Stern              For       For          Management

1.14  Elect Director Alfred J. Verrecchia     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For 0;      For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEWLETT-PACKARD COMPANY                                                        

 

Ticker:       HPQ            Security ID:  428236103                           

Meeting Date: MAR 18, 2009   Meeting Type: Annual                              

Record Date:  JAN 20, 2009                                                     

 

#     Proposal        & #160;                       Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lawrence T. Babbio, Jr.  For       For          Management

2     Elect Director Sari M. Baldauf          For       For          Management

3     Elect Director Rajiv L. Gupta        &# 160;  For       For          Management

4     Elect Director John H. Hammergren       For       For          Management

5     Elect Director Mark V. Hurd             For       For          Management

6     Elect Director Joel Z. Hyatt            For      60; For          Management

7     Elect Director John R. Joyce            For       For          Management

8     Elect Director Robert L. Ryan           For       For          Management

9     Elect Director Lucille S. Salhany       For       For        &# 160; Management

10    Elect Director G. Kennedy Thompson      For       For          Management

11    Ratify Auditors                         For       For          Management

 

 

- --------------------------------------------------------------------------------

 

HOME DEPOT, INC.                                                                

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                      

< font size="2" face="Courier" style="font-size:10.0pt;"> 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director F. Duane Ackerman        For       For          Management

2     Elect Director David H. Batchelder      For       For    ;       Management

3     Elect Director Francis S. Blake         For       For          Management

4     Elect Director Ari Bousbib              For       For          Management

5     Elect Director Gregory D. Brenneman     For       For          Management

6     Elect Director Albert P. Carey          For       For          Management

7     Elect Director Armando Codina           For       For          Management

8     Elect Director Bonnie G. Hill           For       For          Management

9     Elect Director Karen L. Katen           For       For          Management

10    Ratify Auditors                         For       For          Management

11    Approve Right to Call Special Meetings  For       Against      Management

12 &# 160;  Provide for Cumulative Voting           Against   For          Shareholder

13    Call Special Meetings                   Against   For          Shareholder

14    Prepare Employment Diversity Report     Against   For          Shareholder

15    Advisory Vote to Ratify Named Executive Against   For      &# 160;   Shareholder

      Officers' Compensation                                                   

16    Assess Energy Use and Establish         Against   For          Shareholder

      Reduction Targets              &# 160;                                          

 

 

--------------------------------------------------------------------------------

 

HUDSON CITY BANCORP, INC.                       & #160;                              

 

Ticker:       HCBK           Security ID:  443683107                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                            0;  

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Denis J. Salamone        For       For          Management

1.2   Elect Director Michael W. Azzara        For       For          Management

1.3   Elect Director Victoria H. Bruni        For       For          Management

2     Ratify Auditors   &# 160;                     For       For          Management

 

 

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ILLINOIS TOOL WORKS INC.                          & #160;                            

 

Ticker:       ITW            Security ID:  452308109                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                               

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Aldinger      For       For          Management

1.2   Elect Director Marvin D. Brailsford     For       For          Management

1.3   Elect Director Susan Crown              For       For          Management

1.4   Elect Director Don H. Davis, Jr.   60;     For       For          Management

1.5   Elect Director Robert C. McCormack      For       For          Management

1.6   Elect Director Robert S. Morrison       For       For          Management

1.7   Elect Director James A. Skinner         For       For          M anagement

1.8   Elect Director Harold B. Smith          For       For          Management

1.9   Elect Director David B. Speer           For       For          Management

1.10  Elect Director Pamela B. Strobel        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Submit SERP to Shareholder Vote         Against   For          Shareholder

 

 

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INTEL CORPORATION                                                              

 

Ticker:       INTC           Security ID:  458140100                0;           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charlene Barshefsky      For       For          Management

2     Elect Director Susan L. Decker          For       For          Management

3     Elect Director John J. Donahoe          For       For          Management

4     Elect Director Reed E. Hundt            For       For          Management

5     Elect Director Paul S. Otellini         For       For          Management

6 60;    Elect Director James D. Plummer         For       For          Management

7     Elect Director David S. Pottruck        For       For          Management

8     Elect Director Jane E. Shaw             For       For          Management

9     Elect Director John L. Thornton 0;        For       For          Management

10    Elect Director Frank D. Yeary           For       For          Management

11    Elect Director David B. Yoffie          For       For          Management

12    Ratify Auditors               &# 160;         For       For          Management

13    Amend Omnibus Stock Plan                For       For          Management

14    Approve Stock Option Exchange Program   For       For          Management

15    Advisory Vote to Ratify Named Executive For       For    &# 160;     Management

      Officers' Compensation                                                   

16    Provide for Cumulative Voting           Against   For          Shareholder

17    Adopt Policy on Human Rights to Water   Against   Against  &# 160;   Shareholder

 

 

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INTERSIL CORPORATION                                                            

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Ticker:       ISIL           Security ID:  46069S109                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009        60;                                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David B. Bell            For     0;  For          Management

1.2   Elect Director Robert W. Conn           For       For          Management

1.3   Elect Director James V. Diller          For       For          Management

1.4   Elect Director Gary E. Gist             For       For          Management

1.5   Elect Director Mercedes Johnson         For       For          Management

1.6   Elect Director Gregory Lang             For       For          Management

1.7   Elect Director Jan Peeters              For       For          Management

1.8   Elect Director Robert N. Pokelwaldt     For       For          Management

1.9   Elect Director James A. Urry            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

 

 

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INVESCO LTD. (FORMERLY INVESCO PLC)                                            

 

Ticker:       IVZ            Security ID:  G491BT108   60;                        

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Election Of Director: Martin L.         For       For          Management

      Flanagan                       0;                                          

2     Election Of Director: Ben F. Johnson,   For       For          Management

      III                                                         0;             

3     Election Of Director: J. Thomas Presby, For       For          Management

      Cpa                                                                       

4      To Appoint Ernst & Young Llp As The     For       For          Management

      Company S Independentregistered Public                                   

      Accounting Firm For The Fiscal Year                                       

      Endingdecember 31, 2009                                                  

 

 

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INVITROGEN CORP.                                                               

 

Ticker:       IVGN           Security ID:  46185R100                           

Meeti ng Date: OCT 28, 2008   Meeting Type: Special                             

Record Date:  SEP 5, 2008                                                      

 

#     Proposal                & #160;               Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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JPMORGAN CHASE & CO.                                                            

 

Ticker:       JPM            Security ID:  46625H100  & #160;                        

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Crandall C. Bowles       For       For          Management

1.2   Elect Director Stephen B. Burke         For       For          Mana gement

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       0;    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                        &# 160;For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Disclose Prior Government Service  ;      Against   Against      Shareholder

5     Provide for Cumulative Voting           Against   For          Shareholder

6     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                           

7     Report on Predatory Lending Policies    Against   Against      Shareholder

8     Amend Key Executive Performance Plan    Against   For          Shareholder

9     Stock Retention/Holding Period          Against   For          Shareholder

10    Prepare Carbon Principles Report        Against   Against      Shareholder

 

 

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KIMBERLY-CLARK CORP.                              & #160;                             

 

Ticker:       KMB            Security ID:  494368103                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              ; 

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Alm              For       For          Management

1.2   Elect Director Dennis R. Beresford      For       For          Management

1.3   Elect Director John F. Bergstrom        For       For          Management

1.4   Elect Director Abelardo E. Bru&# 160;         For       For          Management

1.5   Elect Director Robert W. Decherd        For       For          Management

1.6   Elect Director Thomas J. Falk           For       For          Management

1.7   Elect Director Mae C. Jemison           For     & #160; For          Management

1.8   Elect Director Ian C. Read              For       For          Management

1.9   Elect Director G. Craig Sullivan        For       For          Management

2     Ratify Auditors                         For     ;   For          Management

3     Provide Right to Call Special Meeting   For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide for Cumulative Voting           Against   For          Share holder

 

 

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LENDER PROCESSING SERVICES, INC.                                                

 

Ticker:       LPS            Security ID:  52602E102                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                     & #160;                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Marshall Haines          For       For          Management

2     Elect Director James K. Hunt            For       For          Management

3     Ratify Auditors                         For       For          Management

4     Approve Omnibus Stock Plan              For       For    0;      Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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MEDTRONIC, INC.            &# 160;                                                   

 

Ticker:       MDT            Security ID:  585055106                           

Meeting Date: AUG 21, 2008   Meeting Type: Annual                               

Record Date:  JUN 23, 2008                                                     

 

#     Proposal                              &# 160; Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor J. Dzau           For       For          Management

1.2   Elect Director William A. Hawkins       For       For          Management

1.3   Elect Director Shirley A. Jackson       For       For          Management

1.4   Elect Director Denise M. O'Leary        For       For          Management

1.5   Elect Director Jean-Pierre Rosso        For       For          Management

1.6   Elect Director Jack W. Schuler          For       For          Management

2     Ratify Audit ors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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MONSANTO CO.                                                                    

 

Ticker:       MON            Security ID:  61166W101                            

Meeting Date: JAN 14, 2009   Meeting Type: Annual                              

Record Date:  NOV 17, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Janice L. Fields         For       For          Management

2     Elect Director Hugh Grant               For       For          Man agement

3     Elect Director C. Steven McMillan       For       For          Management

4     Elect Director Robert J. Stevens        For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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NATIONAL RETAIL PROPERTIES, INC.                                               

 

Ticker:       NNN            Security ID:  637417106                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don DeFosset             For       For          Management

1.2   Elect Director Dennis E. Gershenson     For       For          Management

1.3   Elect Director Kevin B. Habicht         For       For          Management

1.4   Elect Director Richard B. Jennings      For       For          Management

1.5   Elect Director Ted B. L anier            For       For          Management

1.6   Elect Director Robert C. Legler         For       For          Management

1.7   Elect Director Craig Macnab             For       For          Management

1.8   Elect Director Robert Martinez          For&# 160;      For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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NORTHERN TRUST CORP.                                                           

 

Ticker:       NTRS           Security ID:  665859104                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                     60;                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  Linda Walker Bynoe      For       For          Management

1.2  0; Elect Director Nicholas D. Chabraja     For       For          Management

1.3   Elect Director Susan Crown              For       For          Management

1.4   Elect Director Dipak C. Jain            For       For          Management

1.5   Elect Director Arthur L. Kelly        & #160; For       For          Management

1.6   Elect Director Robert C. McCormack      For       For          Management

1.7   Elect Director Edward J. Mooney         For       For          Management

1.8   Elect Director William A. Osborn        For       For          Management

1.9   Elect Director John W. Rowe             For       For          Management

1.10  Elect Director Harold B. Smith          For       For          Management

1.11  Elect Director William D. Smithburg     For       For          Management

1.12  E lect Director Enrique J. Sosa          For       For          Management

1.13  Elect Director Charles A. Tribbett III  For       For          Management

1.14  Elect Director Frederick H. Waddell     For       For          Management

2     Ratify Auditors                          For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

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NUCOR CORP.                                                                    

 

Ticker:       NUE            Security ID:  670346105                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                 ;                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clayton C. Daley, Jr.    For       For          Management

1.2 60;  Elect Director Harvey B. Gantt          For       For          Management

1.3   Elect Director Bernard L. Kasriel       For       For          Management

1.4   Elect Director Christopher J. Kearney   For       For          Management

2     Ratify Auditors                          For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

4 0;    Declassify the Board of Directors       Against   For          Shareholder

5     Review and Assess Human Rights Policies Against   For          Shareholder

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

 

 

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OCCIDENTAL PETROLEUM CORP.                                                     

 

Ticker:       OXY            Security ID:  674599105           & #160;               

Meeting Date: MAY 1, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Spencer Abraham          For       Against      Management

1.2   Elect Director Ronald W. Burkle         For       Against      Management

1.3   Elect Director John S. Chalsty          For       Against      Management

1.4   Elect Director Edward P. Djerejian      For       Against      Management

1.5   Elect Director John E. Feick            For       Against      Management

1.6   Elect Director Ray R. Irani             For 60;      Against      Management

1.7   Elect Director Irvin W. Maloney         For       Against      Management

1.8   Elect Director Avedick B. Poladian      For       Against      Management

1.9   Elect Director Rodolfo Segovia          For       Against      Management

1.10  Elect Director Aziz D. Syriani          For       Against      Management

1.11  Elect Director Rosemary Tomich          For       Against      Management

1.12  Elect Director Walter L. Weisman        For       Against      Management

2     Ratify Auditors                    0;     For       For          Management

3     Provide Right to Call Special Meeting   For       For          Management

4     Report on Host Country Social and       Against   Against      Shareholder

      Environmental Laws                              &# 160;                        

 

 

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OMNICARE, INC.                                                                  

 

Ticker:       OCR            Security ID:  681904108                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John T. Crotty           For       For          Management

2     Elect Director Joel F. Gemunder         For       For          Management

3     Elect Director Steven J. Heyer          For       For          Management

4     Elect Director Sa ndra E. Laney          For       For          Management

5     Elect Director Andrea R. Lindell        For       For          Management

6     Elect Director James D. Shelton         For       For          Management

7     Elect Director John H. Timoney          For& #160;      For          Management

8     Elect Director Amy Wallman              For       For          Management

9     Amend Executive Incentive Bonus Plan    For       For          Management

10    Amend Omnibus Stock Plan                For       For 60;         Management

11    Ratify Auditors                         For       For          Management

 

 

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ORACLE CORP.                                                                   

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: OCT 10, 2008   Meeting Type: Annual                              

Record Date:  AUG 12, 2008                                                     

 

#     Proposal       & #160;                        Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey O. Henley        For       For          Management

1.2   Elect Director Lawrence J. Ellison      For       For          Management

1.3   Elect Director Donald L. Lucas          For  ;      For          Management

1.4   Elect Director Michael J. Boskin        For       For          Management

1.5   Elect Director Jack F. Kemp             For       For          Management

1.6   Elect Director Jeffrey S. Berg          For       Withhold     Management

1.7   Elect Director Safra A. Catz            For       For          Management

1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management

1.9   Elect Director H. Raymond Bingham       For       For          Management

1.10  Elect Director Charles E. Phillips, Jr. For       For          Management

1.11  Elect Director Naomi O. Seligman        For       Withhold     Management

1.12  Elect Director George H. Conrades       For       For          Management

1.13  Elect Director Bruce R. Chizen          For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

     ;  Officers' Compensation                                                    

 

 

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PEPSICO, INC.            ;                                                       

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual  0;                            

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                         & #160;      Mgt Rec   Vote Cast    Sponsor   

1     Elect Director S.L. Brown               For       For          Management

2     Elect Director I.M. Cook                For       For          Management

3     Elect Director D. Dublon          &# 160;     For       For          Management

4     Elect Director V.J. Dzau                For       For          Management

5     Elect Director R.L. Hunt                For       For          Management

6     Elect Director A. Ibarguen     60;         For       For          Management

7     Elect Director A.C. Martinez            For       For          Management

8     Elect Director I.K. Nooyi               For       For          Management

9     Elect Director S.P. Rockefeller          For       For          Management

10    Elect Director J.J. Schiro              For       Against      Management

11    Elect Director L.G. Trotter             For       For          Management

12    Elect Director D.Vasella                Fo r       For          Management

13    Elect Director M.D. White               For       For          Management

14    Ratify Auditors                         For       For          Management

15    Amend Executive Incentive Bonus Plan    For& #160;      For          Management

16    Report on Recycling                     Against   Against      Shareholder

17    Report on Genetically Engineered        Against   Against      Shareholder

      Products                              0;                                   

18    Report on Charitable Contributions      Against   Against      Shareholder

19    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                        &# 160;                          

 

 

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POTASH CORPORATION OF SASKATCHEWAN INC.                                     ;    

 

Ticker:       POT            Security ID:  73755L107                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual/Special                      

Record Date:  MAR 12, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. M. Burley             For   &# 160;   For          Management

1.2   Elect Director W. J. Doyle              For       For          Management

1.3   Elect Director J. W. Estey              For       For          Management

1.4   Elect Director C. S. Hoffman            For       For    ;       Management

1.5   Elect Director D. J. Howe               For       For          Management

1.6   Elect Director A. D. Laberge            For       For          Management

1.7   Elect Director K. G. Martell            For       For          Mana gement

1.8   Elect Director J. J. McCaig             For       For          Management

1.9   Elect Director M. Mogford               For       For          Management

1.10  Elect Director P. J. Schoenhals         For       For          Management

1.11  Elect Director E. R. Stromberg          For       For          Management

1.12  Elect Director E. Viyella de Paliza     For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board t o Fix                                      

      Their Remuneration                                                       

3     Approve 2009 Performance Option Plan    For       For          Management

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

 

 

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PRICELINE.COM INC.                                                             

 

Ticker:       PCLN           Security ID:  741503 403                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffery H. Boyd          For       For          Management

1.2   Elect Director Ralph M. Bahna           For       For  & #160;       Management

1.3   Elect Director Howard W. Barker, Jr.    For       For          Management

1.4   Elect Director Jan L. Docter            For       For          Management

1.5   Elect Director Jeffrey E. Epstein       For       For          Management

1.6   Elect Director James M. Guyette         For       For          Management

1.7   Elect Director Nancy B. Peretsman       For       For          Management

1.8   Elect Director Craig W. Rydin           For       For          Management

2     Ratify Auditors     0;                    For       For          Management

3     Approve Right to Call Special Meetings  For       Against      Management

4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                     ;                                     

 

 

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RAYTHEON CO.                               ;                                     

 

Ticker:       RTN            Security ID:  755111507                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                     60;         

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Vernon E. Clark          For       Against      Management

2     Elect Director John M. Deutch           For       For          Management

3     Elect Director Frederic M. Poses        For       Against      Management

4&# 160;    Elect Director Michael C. Ruettgers     For       For          Management

5     Elect Director Ronald L. Skates         For       For          Management

6     Elect Director William R. Spivey        For       Against      Management

7     Elect Director Linda G. Stuntz          For        For          Management

8     Elect Director William H. Swanson       For       For          Management

9     Ratify Auditors                         For       For          Management

10    Advisory Vote to Ratify Named Executive Against   For      60;    Shareholder

      Officers' Compensation                                                   

11    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                    60;                                     

12    Provide for Cumulative Voting           Against   For          Shareholder

13    Adopt Principles for Health Care Reform Against   Against      Shareholder

14    Submit SERP to Shareholder Vote         Against   For      & #160;   Shareholder

 

 

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RESEARCH IN MOTION LTD                                                         

 

Ticker:       RIM            Security ID:  760975102                           

Meeting Date: JUL 15, 2008   Meeting Type: Annual                              

Record Date:  MAY 27, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect James Balsillie, Mike Lazaridis,  For       For      & #160;   Management

      James Estill, David Kerr, Roger Martin,                                  

      John Richardson, Barbara Stymiest and                                    

      John Wetmore as Directors          60;                                       

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

 

 

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SONOCO PRODUCTS CO.                                                            

 

Ticker:       SON            Security ID:  835495102                           

Meeting Date: APR 15, 2009   Meeting Type: Annual                              

Record Date:  FEB 20, 2009                                                     

 

#     Proposal                0;                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director P.L. Davies              For       Withhold     Management

1.2   Elect Director H.E. DeLoach             For       For          Management

1.3   Elect Director E.H. Lawton              For       For          Management

1.4   Elect Director J.E. Linville            For       For          Management

1.5   Elect Director J.M. Micali              For       Withhold     Management

2     Ratify Auditors                        60; For       For          Management

 

 

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SOUTHWESTERN ENERGY CO.                                               60;         

 

Ticker:       SWN            Security ID:  845467109                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                               

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis E. Epley, Jr.    0;  For       For          Management

1.2   Elect Director Robert L. Howard         For       Withhold     Management

1.3   Elect Director Harold M. Korell         For       For          Management

1.4   Elect Director Vello A. Kuuskraa        For       Withhold     Management

1.5   Elect Director Kenneth R. Mourton       For       Withhold     Management

1.6   Elect Director Charles E. Scharlau      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ST. JUDE MEDICAL, INC.                                                         

 

Ticker:       STJ            Security ID:  790849103                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                               ;                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Brown            For       For          Management

1.2   Elect Director Daniel J. Starks         For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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STANLEY WORKS, THE                                                             

 

Ticker:       SWK            Security ID:  854616109                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick D. Campbell      For       Withhold     Management

1.2   Elect Director Eileen S. Kraus          For       Withhold     Management

1.3   Elect Director Lawrence A. Zimmerman    For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan   0;           For       For          Management

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

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TD AMERITRADE HOLDING CORP.                                                    

 

Ticker:       AMTD           Security ID:  87236Y108                           

Meeting Date: FEB 18, 2009& #160;  Meeting Type: Annual                              

Record Date:  DEC 22, 2008                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Edmund Clark          For       Withhold     Management

1.2   Elect Director Mark L. Mitchell         For       Withhold     Management

1.3   Elect Director Joseph H. Moglia         For       Withhold     Management

1.4   Elect Director Thomas S. Ricketts       For       Withhold     Management

1.5   Elect Director Fredric J. Tomczyk       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3 0;    Other Business                          For       Against      Management

 

 

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TEVA PHARMACEUTICAL INDUSTRIES LTD.                  60;                          

 

Ticker:       TEVA           Security ID:  881624209                            

Meeting Date: JUN 22, 2009   Meeting Type: Annual                              

Record Date:  MAY 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Final Dividend                  For       For          Management

2.1   Elect Phillip Frost as Director         For       For          Management

2.2   Elect Roger Abravanel as Director       For       For          Management

2.3   Elect Elon Kohlb erg as Director         For       For          Management

2.4   Elect Yitzhak Peterburg as Director     For       For          Management

2.5   Elect Erez Vigodman as Director         For       For          Management

3     Approve Auditors and Authorize Board to For       For        60;  Management

      Fix Their Remuneration                                                   

 

 

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TEXAS INSTRUMENTS, INC.                                                         

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 16, 2009   Meeting Type: Annual                              

Record Date:  FEB 17, 2009                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1     Elect Director J. R. Adams              For       For          Management

2     Elect Director D.L. Boren               For       For          Management

3     Elect Director D. A. Carp               For       For          Management

4     Elect Director C.S. Cox                 For       For          Management

5     Elect Director D.R. Goode               For       For          Management

6&# 160;    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    60;                     For       For          Management

13    Approve Omnibus Stock Plan              For       For          Management

14    Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan     ;                                                            

15    Require Independent Board Chairman      Against   For          Shareholder

 

 

------------------------------------------------------------------------ - --------

 

THERMO FISHER SCIENTIFIC INC.                                                   

 

Ticker:       TMO            Security ID:  883556102                     60;      

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Judy C. Lewent           For       For          Management

1.2   Elect Director Peter J. Manning         For       For          Management

1.3   Elect Director Jim P. Manzi             For       For          Management

1.4   Elect Director Elaine S. Ullian         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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URBAN OUTFITTERS, INC.                                                         

 

Ticker:       URBN           Security ID:  917047102                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                           & #160;                         

 

#     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

1.3   Elect Director Glen T. Senk             For       Withhold     Management

1.4   Elect Director Joel S. Lawson III       For       Withhold     Management

1.5   Elect Director Richard A. Hayne         For       Withhold& #160;    Management

1.6   Elect Director Harry S. Cherken, Jr.    For       Withhold     Management

2     Adopt ILO Based Code of Conduct         Against   For          Shareholder

 

 

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VERTEX PHARMACEUTICALS INC.                                                    

 

Ticker:       VRTX           Security ID:  92532F100                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                     

 

#    ;  Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger W. Brimblecombe    For       For          Management

1.2   Elect Director Bruce I. Sachs           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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VF CORP.                                                                       

 

Ticker:       VFC            Security ID:  918204108        & #160;                  

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hurst          For       For          Management

1.2   Elect Director W. Alan McCollough       For       For          Management

1.3   Elect Director M. Rust Sharp            For       For          Management

1.4   Elect Director Raymond G. Viault        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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WAL-MART STORES, INC.                                                          

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual                              

Record Date:  APR 9, 2009                 0;                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Aida M. Alvarez          For       For           Management

2     Elect Director James W. Breyer          For       For          Management

3     Elect Director M. Michele Burns         For       For          Management

4     Elect Director James I. Cash, Jr.       For       For          Management

5     Elect Director Roger C. Corbett         For       For          Management

6     Elect Director Douglas N. Daft          For       For          Management

7     Elect Director Michael T. Duke          For       For          Management

8 & #160;   Elect Director Gregory B. Penner        For       For          Management

9     Elect Director Allen I. Questrom        For       For          Management

10    Elect Director H. Lee Scott, Jr.        For       For          Management

11    Elect Director Arne M. Sorenson         For       For          Management

12    Elect Director Jim C. Walton            For       For          Management

13    Elect Director S. Robson Walton         For       For          Management

14    Elect Director Christopher J. Williams  For       For          Manageme nt

15    Elect Director Linda S. Wolf            For       For          Management

16    Ratify Auditors                         For       For          Management

17    Amend EEO Policy to Prohibit            Against   For          Share holder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

18    Pay For Superior Performance    0;        Against   Against      Shareholder

19    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

20    Report on Political Contributions       Ag ainst   For          Shareholder

21    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

22    Stock Retention/Holding Period      ;     Against   Against      Shareholder

 

 

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WEATHERFORD INTERNATIONAL LTD                                                 60; 

 

Ticker:       WFT            Security ID:  G95089101                           

Meeting Date: FEB 17, 2009   Meeting Type: Court                               

Record Date:  DEC 15, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reincorporation through Scheme  For       For& #160;         Management

      of Arrangement with Subsiadiary                                          

2     Adjourn Meeting                         For       For          Management

3     Transact Ot her Business (Non-Voting)    None      None         Management

 

 

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WEATHERFORD INTERNATIONAL LTD                                         60;         

 

Ticker:       WFT            Security ID:  H27013103                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

R ecord Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Bernhard Duroc-Danner as  &# 160;     For       For          Management

      Director                                                                 

1.2   Reelect Nicholas Brady as Director      For       For          Management

1.3   Reelect David Butters as Director       For       Against      Management

1.4   Reelect William Macaulay as Director    For       For          Management

1.5   Reelect Robert Millard as Director      For       Against      Management

1.6   Reelect Robert Moses as Director        For       For           Management

1.7   Reelect Robert Rayne as Director        For       Against      Management

2     Ratify Ernst & Young LLP as Independent For       For          Management

      Registered Public Accounting Firm and                                    

      Ernst & Young AG as Statutory Auditors                                   

3     Transact Other Business (Non-Voting)    None      None         Management

 

 

---------------------------------------------- - ----------------------------------

 

WELLS FARGO AND COMPANY                                                        

 

Ticker:       WFC            Security ID:  949746101           & #160;               

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John D. Baker II         For       For          Management

2     Elect Director John S. Chen             For       Against      Management

3     Elect Director Lloyd H. Dean            For       For          Management

4     Elect Director Susan E. Engel           For       Against      Management

5     Elect Director Enrique Hernandez, Jr.   For       For          Management

6   ;   Elect Director Donald M. James          For       Against      Management

7     Elect Director Robert L. Joss           For       For          Management

8     Elect Director Richard M. Kovacevich    For       For          Management

9     Elect Director Richard D. McCormick     For    & #160;  Against      Management

10    Elect Director Mackey J. McDonald       For       Against      Management

11    Elect Director Cynthia H. Milligan      For       Against      Management

12    Elect Director Nicholas G. Moore        For       For          Management

13    Elect Director Philip J. Quigley        For       Against      Management

14    Elect Director Donald B. Rice           For       Against      Management

15    Elect Director Judith M. Runstad        For       For          Management

16    Elect Director Stephen W. Sanger        For    0;   Against      Management

17    Elect Director Robert K. Steel          For       For          Management

18    Elect Director John G. Stumpf           For       For          Management

19    Elect Director Susan G. Swenson         For       For          Management < /p>

20    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

21    Ratify Auditors                         For        For          Management

22    Amend Omnibus Stock Plan                For       Against      Management

23    Require Independent Board Chairman      Against   For          Shareholder

24    Report on Political Contributions       Against   For          Shareholder

 

 

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WERNER ENTERPRISES, INC.                                                       

 

Ticker:       WERN           Security ID:  950755108                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                       60;                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clarence L. Werner       For       For          Management

1.2   Elect Director Patrick J. Jung          For       For          Management

1.3   Elect Director Duane K. Sather          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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WILLIAMS COMPANIES, INC., THE                                                  

 

Ticker:       WMB            Security ID:  969457100                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                          & #160;                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irl F. Engelhardt        For       For          Management

1.2   Elect Director William E. Green         For       For          Management

1.3   Elect Director W. R. Howell             For       For          Management

1.4   Elect Director George A. Lorch          For       For          Management

2     Rat ify Auditors                         For       For          Management

3     Declassify the Board of Directors       Against   For          Shareholder

 

 

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WINDSTREAM CORP.                                                               

 

Ticker:       WIN            Security ID:  97381W104                            

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol B. Armitage        For       For          Management

1.2   Elect Director Samuel E. Beall, III     For       Withhold     Management

1.3   Elect Director Dennis E. Foste r         For       Withhold     Management

1.4   Elect Director Francis X. Frantz        For       For          Management

1.5   Elect Director Jeffery R. Gardner       For       For          Management

1.6   Elect Director Jeffrey T. Hinson        For       For          Management

1.7   Elect Director Judy K. Jones            For       For          Management

1.8   Elect Director William A. Montgomery    For       Withhold     Management

1.9   Elect Director Frank E. Reed            For       For          Management

2 & #160;   Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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XTO ENERGY INC                       0;                                          

 

Ticker:       XTO            Security ID:  98385X106                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual               &# 160;               

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Spo nsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Phillip R. Kevil         For       For          Management

2.2   Elect Director Herbert D. Simons        For       Against      Management

2. 3   Elect Director Vaughn O. Vennerberg II  For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive Against& #160;  For          Shareholder

      Officers' Compensation                                                    

6     Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any      0;                               

      Death Benefit Payments to Senior                                          

      Executives                                              ;                  

 

 

 

 

===================== FIRST AMERICAN LARGE CAP VALUE FUND ======================

 

 

ACE LTD.                                                                        

 

Ticker:       ACE            Security ID:  G0070K103                           

Meeting Date: JUL 14, 2008   Meeting Type: Annual                              

Record Date:  MAY 27, 2008                                                      

 

#     Proposal       60;                         Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF DIRECTOR: MICHAEL G. ATIEH  For       For          Management

      TO TERM EXPIRING IN 2009.                                                 

2     ELECTION OF DIRECTOR: MARY A. CIRILLO   For       For          Management

      TO TERM EXPIRING IN 2009.                                                

3     ELECTION OF DIRECTOR: BRUCE L. CROCKETT For       For          Management

      TO TERM EXPIRING IN 2009.                                                

4     ELECTION OF DIRECTOR: THOMAS J. NEFF TO For       For          Management

      TERM EXPIRING IN 2009.                                   0;                

5     ELECTION OF DIRECTOR: GARY M. STUART TO For       For          Management

      TERM EXPIRING IN 2009.                                                   

6     ELECTION OF DIRECTOR: ROBERT M.    60;     For       For          Management

      HERNANDEZ TO TERM EXPIRING IN 2010.                                      

7     ELECTION OF DIRECTOR: PETER MENIKOFF TO For       For          Management

      TERM EXPIRING IN 2010.         ;                                           

8     ELECTION OF DIRECTOR: ROBERT RIPP TO    For       For          Management

      TERM EXPIRING IN 2010.                                                   

9     ELECTION OF DIRECTOR: DERMOT F. SMURFIT For       For          Management

      TO TERM EXPIRING IN 2010.                                                 

10    ELECTION OF DIRECTOR: EVAN G. GREENBERG For       For          Management

      TO TERM EXPIRING IN                                                      

11    ELECTION OF DIRECTOR: JOHN A. KROL TO   For       For          Management

      TERM EXPIRING IN 2011.                      ;                              

12    ELECTION OF DIRECTOR: LEO F. MULLIN TO  For       For          Management

      TERM EXPIRING IN 2011.                                                   

13    ELECTION OF DIRECTOR: OLIVIER STEIMER   For       For          Management

      TO TERM EXPIRING IN 2011.                                                

14    APPROVAL OF THE AMENDMENT (THE          For       For          Management

      DE-REGISTRATION AMENDMENT ) TO THE                                       

      COMPANY S MEMORANDUM OF ASSOCIATION AND                                  

      ARTICLES OF ASSOCIATION TO PERMIT THE                     &# 160;              

      DEREGISTRATION OF THE COMPANY FROM THE                                   

      CAYMAN ISLANDS                                                           

15    APPROVAL OF THE AMENDMENT (THE          For       For          Management

      FINANCIAL STATEMENT AMENDMENT ) TO THE                                   

      COMPANY S ARTICLES OF ASSOCIATION TO                                ;      

      REQUIRE THE COMPANY TO PREPARE AND                                       

      PROVIDE TO SHAREHOLDERS NOT LESS THAN                                     

      ANNUALLY AN UNCONSOLIDATED BALANCE  &# 160;                                    

      SHEET OF THE COMPANY                                                     

16    APPROVAL OF AMENDMENTS TO THE ARTICLES  For       For          Management

      OF ASSOCIATION WHICH WILL HAVE THE                                       

      EFFECT OF INCREASING THE PAR VALUE OF                                    

      THE ORDINARY SHARES FROM $0.041666667                & #160;                   

      TO AN AMOUNT IN SWISS FRANCS EQUAL TO                                    

      $11,000,000,000 DIVIDED BY THE NUMBER                                    

    ;   OF OUR ORDINARY SHARES                                                   

17    APPROVAL OF THE COMPANY S               For       For          Management

      DE-REGISTRATION FROM THE CAYMAN ISLANDS                                   

      AND CONTINUATION IN SWITZERLAND (THE                                     

      CONTINUATION )                                                            

18    APPROVAL OF THE NAME OF THE COMPANY     For       For          Management

19    APPROVAL OF THE CHANGE OF THE PURPOSE   For       For          Management

      OF THE COMPANY                                                            

< p style="margin:0in 0in .0001pt;">20    APPROVAL OF THE REARRANGEMENT OF THE    For       For          Management

      COMPANY S EXISTING SHARE CAPITAL                                         

21    APPROVAL OF THE COMPANY S ARTICLES OF   For       For          Management

      ASSOCIATION                                                              

22    CONFIRMATION OF SWISS LAW AS THE        For       For          Management

      AUTHORITATIVE LEGISLATION GOVERNING THE                                    

      COMPANY                                                                  

23    CONFIRMATION OF THE PRINCIPAL PLACE OF  For       For          Management

      BUSINESS OF THE COMPANY AS ZURICH,                                        

      SWITZERLAND                                                              

24    RATIFY AUDITORS    60;                     For       For          Management

25    APPROVAL OF THE COMPANY S 2004          For       For          Management

      LONG-TERM INCENTIVE PLAN AS AMENDED                                      

      THROUGH THE FOURTH AMENDMENT                                             

26    RATIFY AUDITORS                         For       For          Management

27    APPROVAL OF PAYMENT OF A DIVIDEND       For       For      ;     Management

      THROUGH A REDUCTION OF THE PAR VALUE OF                                  

      OUR SHARES IN AN AMOUNT EQUAL TO THE                                     

      SWISS FRANC EQUIVALENT OF $0.87,      & #160;                                  

      CONVERTED INTO SWISS FRANCS                                              

 

 

----------------------------------------------------- - ---------------------------

 

ACE LTD.                                                                        

 

Ticker:       ACE            Security ID:  H0023R10 5                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Election Of Director: Michael G. Atieh  For       Against      Management

2     Election Of Director: Mary A. Cirillo   For       For          Management

3     Election Of Director: Bruce L. Crockett For       Against      Management

4     Election Of Director: Thomas J. Neff    For       Against      Management

5     Approval Of The Annual Report           For       For          Management

6     Approval Of The Statutory Financial     For  0;     For          Management

      Statements Of Ace Limited                                                

7     Approval Of The Consolidated Financial  For       For          Management

      Statements        60;                                                       

8     Allocation Of Disposable Profit         For       For          Management

9     Discharge Of The Board Of Directors     For       For          Management

10    Amendment Of Articles Of Association    For       For          Management

      Relating To Special Auditor                                              

11    Election Of Pricewaterhousecoopers Ag   For       For          Management

      (zurich) As Our Statutoryauditor Until                                   

      Our Next Annual Ordinary General                                         

      Meeting                            ;                                       

12    Ratification Of Appointment Of          For       For          Management

      Independent Registered Publicaccounting                                  

      Firm Pricewaterhousecoopers Llp                                          

13    Election Of Bdo Visura (zurich) As      For       For          Management

      Special Auditing Firm Until our Next                                    &# 160;

      Annual Ordinary General Meeting                                          

14    Approval Of The Payment Of A Dividend   For       For          Management

      In The Form Of Adistribution Through A                                    

      Reduction Of The Par Value Of Our                                        

      Shares                                                                  0; 

 

 

--------------------------------------------------------------------------------

 

AMERIPRISE FINANCIAL, INC.                                                     

 

Ticker:       AMP            Security ID:  03076C106                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 25, 2009                0;                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Warren D. Knowlton       For       For         0; Management

2     Elect Director Jeffrey Noddle           For       For          Management

3     Elect Director Robert F. Sharpe, Jr.    For       For          Management

4     Ratify Auditors                         For       For          Mana gement

 

 

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AMERISOURCEBERGEN CORP                                                         

 

Ticker:       ABC            Security ID:  03073E105                            

Meeting Date: FEB 19, 2009   Meeting Type: Annual                              

Record Date:  DEC 22, 2008             0;                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard C. Gozon         For       For           Management

2     Elect Director Michael J. Long          For       For          Management

3     Elect Director J. Lawrence Wilson       For       For          Management

4     Ratify Auditors                         For       For    60;      Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder

      Pill) to Shareholder Vote                                  &# 160;             

 

 

--------------------------------------------------------------------------------

 

AMGEN, INC.                                                      60;              

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Direc tor David Baltimore          For       For          Management

2     Elect Director Frank J. Biondi, Jr.     For       For          Management

3     Elect Director Francois de Carbonnel    For       For          Management

4     Elect Director Jerry D. Choate          For       ; For          Management

5     Elect Director Vance D. Coffman         For       For          Management

6     Elect Director Frederick W. Gluck       For       For          Management

7     Elect Director Frank C. Herringer       For       For          Management

8     Elect Director Gilbert S. Omenn         For       For          Management

9     Elect Director Judith C. Pelham         For       For          Management

10    Elect Director J. Paul Reason           For       For          Management

11    Elect Director Leonard D. Schaeffer     For       For          Management

12    Elect Director Kevin W. Sharer          For       For          Management

13    Ratify Auditors                         For       For          Management

14     Approve Omnibus Stock Plan              For       For          Management

15    Reduce Supermajority Vote Requirement   For       For          Management

16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                 & #160;                                       

17    Reincorporate in Another State [from    Against   Against      Shareholder

      Delaware to North Dakota ]                                               

 

 

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AON CORP.                                                                      

 

Ticker:       AOC            Security ID:  037389103                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                   0;                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lester B. Knight         For       For          Manag ement

2     Elect Director Gregory C. Case          For       For          Management

3     Elect Director Fulvio Conti             For       For          Management

4     Elect Director Edgar D. Jannotta        For       For          Management

5     Elect Director Jan Kalff                For       For          Management

6     Elect Director J. Michael Losh          For       For          Management

7     Elect Director R. Eden Martin           For       For          Management

8     Elect Director Andrew J. McKenna        For       For          Management

9     Elect Director Robert S. Morrison       For       For          Management

10    Elect Director Richard B. Myers         For       For          Management

11    Elect Director Richard C. Notebaert&# 160;    For       For          Management

12    Elect Director John W. Rogers, Jr.      For       For          Management

13    Elect Director Gloria Santona           For       For          Management

14    Elect Director Carolyn Y. Woo           For       For   0;       Management

15    Ratify Auditors                         For       For          Management

 

 

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AT&T INC                                                                       

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  FEB 25, 2009                                                     

 

#     Proposal    ;                             Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall L. Stephenson    For       For          Management

1.2   Elect Director William F. Aldinger III  For       Against      Management

1.3   Elect Director Gilbert F. Amelio        For       Against  ;     Management

1.4   Elect Director Reuben V. Anderson       For       For          Management

1.5   Elect Director James H. Blanchard       For       Against      Management

1.6   Elect Director August A. Busch III      For       For          Management

1.7   El ect Director Jaime Chico Pardo        For       For          Management

1.8   Elect Director James P. Kelly           For       For          Management

1.9   Elect Director Jon C. Madonna           For       For          Management

1.10  Elect Director Lynn M. Martin           For& #160;      For          Management

1.11  Elect Director John B. McCoy            For       For          Management

1.12  Elect Director Mary S. Metz             For       For          Management

1.13  Elect Director Joyce M. Roche           For       For      60;    Management

1.14  Elect Director Laura D Andrea Tyson     For       For          Management

1.15  Elect Director Patricia P. Upton        For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                           

6     Provide for Cumulative Voting           Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

8     Advis ory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

9     Exclude Pension Credits ftom Earnings   Against   For          Shareholder

      Performance Measure                                                       

 

 

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AUTOLIV INC.                                                                    

 

Ticker:       ALV            Security ID:  052800109                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual       ;                        

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                             &# 160;  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George A. Lorch          For       For          Management

1.2   Elect Director James M. Ringler         For       For          Management

1.3   Elect Director Kazuhiko Sakamoto        For       For          Management

1.4   Elect Director Wolfgang Ziebart         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For        &# 160; Management

 

 

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BANK OF AMERICA CORP.                                                          

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: DEC 5, 2008    Meeting Type: Special                              

Record Date:  OCT 10, 2008          &# 160;                                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For  0;        Management

      Acquisition                                                              

2     Amend Omnibus Stock Plan                For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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BANK OF AMERICA CORP.                                                          

 

Ticker:       BAC            Security ID:  060505104                 0;          

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Barnet, III      For       For          Management

1.2   Elect Director Frank P. Bramble, Sr.    For       Against      Management

1.3   Elect D irector Virgis W. Colbert        For       For          Management

1.4   Elect Director John T. Collins          For       For          Management

1.5   Elect Director Gary L. Countryman       For       For          Management

1.6   Elect Director Tommy R. Franks          For     & #160; For          Management

1.7   Elect Director Charles K. Gifford       For       For          Management

1.8   Elect Director Kenneth D. Lewis         For       Against      Management

1.9   Elect Director Monica C. Lozano         For       Against      Management

1.10  Elect Director Walter E. Massey         For       For          Management

1.11  Elect Director Thomas J. May            For       For          Management

1.12  Elect Director Patricia E. Mitchell     For       For          Management

1.13  Elect Director Joseph W. Prueher        For &# 160;     For          Management

1.14  Elect Director Charles O. Rossotti      For       For          Management

1.15  Elect Director Thomas M. Ryan           For       For          Management

1.16  Elect Director O. Temple Sloan, Jr.     For       Against      Management

1.17  Elect Director Robert L. Tillman        For       Against      Management

1.18  Elect Director Jackie M. Ward           For       Against      Management

2     Ratify Auditors                         For       For          Management

3      Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Report on Government Service of         Against   Against      Shareholder

      Employees& #160;                                                               

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                       0;             

6     Provide for Cumulative Voting           Against   For          Shareholder

7     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                      60;                    

8     Require Independent Board Chairman      Against   For          Shareholder

9     Report on Predatory Lending Policies    Against   For          Shareholder

10    Adopt Principles for Health Care Reform Against   Against      Shareholder

11  0;  TARP Related Compensation               Against   For          Shareholder

 

 

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BANK OF NEW YORK MELLON CORP., THE                              ;                 

 

Ticker:       BK             Security ID:  064058100                           

Meeting Date: APR 14, 2009   Meeting Type: Annual                              

Record Date:  FEB 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Direc tor Ruth E. Bruch            For       For          Management

1.2   Elect Director Nicholas M. Donofrio     For       For          Management

1.3   Elect Director Gerald L. Hassell        For       For          Management

1.4   Elect Director Edmund F. Kelly          For       ; For          Management

1.5   Elect Director Robert P. Kelly          For       For          Management

1.6   Elect Director Richard J. Kogan         For       For          Management

1.7   Elect Director Michael J. Kowalski      For       For          Management

1.8   Elect Director John A. Luke, Jr.        For       For          Management

1.9   Elect Director Robert Mehrabian         For       For          Management

1.10  Elect Director Mark A. Nordenberg       For       For          Management

1.11  Elect Director Catherine A. Rein         For       For          Management

1.12  Elect Director William C. Richardson    For       For          Management

1.13  Elect Director Samuel C. Scott III      For       For          Management

1.14  Elect Director John P. Surma            For       For          Management < /p>

1.15  Elect Director Wesley W. von Schack     For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Ratify Auditors                         For       For          Management

4     Provide for Cumulative Voting           Against   For          Shareholder

5     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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BMC SOFTWARE, INC.                                                             

 

Ticker:       BMC            Security ID:  055921100                           

Meeting Date: JUL 22, 2008   Meeting Type: Annual                              

Record Date:  MAY 27, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B. Garland Cupp          For       For      &# 160;   Management

1.2   Elect Director Robert E. Beauchamp      For       For          Management

1.3   Elect Director Jon E. Barfield          For       For          Management

1.4   Elect Director Gary Bloom               For       For          Management

1.5   Elect Director Meldon K. Gafner         For       For          Management

1.6   Elect Director P. Thomas Jenkins        For       For          Management

1.7   Elect Director Louis J. Lavigne, Jr.    For       For          Management

1.8   Elect Director Kathleen A. O'Neil       ; For       For          Management

1.9   Elect Director Tom C. Tinsley           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BRISTOL-MYERS SQUIBB CO.                                                       

 

Ticker:       BMY& #160;           Security ID:  110122108                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                0;     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director L. Andreotti             For       For          Management

2     Elect Director L. B. Campbell           For       For          Management

3     Elect Director J. M. Cornelius          For       For          Management

4     Elect Director L. J. Freeh              For       For          Management

5     Elect Director L. H. Glimcher     ;       For       For          Management

6     Elect Director M. Grobstein             For       For          Management

7     Elect Director L. Johansson             For       For          Management

8     Elect Director A. J. Lacy        & #160;      For       For          Management

9     Elect Director V. L. Sato               For       For          Management

10    Elect Director T. D. West, Jr.          For       For          Management

11    Elect Director R. S. Williams           F or       For          Management

12    Ratify Auditors                         For       For          Management

13    Increase Disclosure of Executive        Against   Against      Shareholder

      Compensation                   60;                                           

14    Reduce Supermajority Vote Requirement   Against   Against      Shareholder

15    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                          

16    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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BURGER KING HOLDINGS, INC.                                                     

 

Ticker:       BKC            Security ID:  121208201                           

Meeting Date: NOV 20, 2008   Meeting Type: Annual                              

Record Date:  SEP 22, 2008                               60;                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Chidsey          For       For          Management

1.2   Elect Director Richard W. Boyce         For       For          Management

1.3   Elect Director David A. Brandon         For       Withhold     Management

1.4   Elect Director Ronald M. Dykes          For       For          Management

1.5   Elect Director Peter R. Formanek        For       For          Management

1.6   Elect Director Manuel A. Garcia         For       For          Management

1.7   Elect Director Sanjeev K. Mehra         For       Withhold     Management

1.8   Elect Director Stephen G. Pagliuca      For       For          Management

1.9   Elect Director Brian T. Swette          For       For          Management

1.10  Elect Director Kneeland C. Youngblood   For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CA INC                                                                         

 

Ticker:       CA             Security ID:  12673P105                           

Meeting Date: SEP 9, 2008    Meeting Type: Annual                              

Record Date:  JUL 11, 2008           & #160;                                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Raymond J. Bromark       For       For    & #160;     Management

2     Elect Director Alfonse M. D'Amato       For       For          Management

3     Elect Director Gary J. Fernandes        For       For          Management

4     Elect Director Robert E. La Blanc       For       For          Management

5     Elect Director Christopher B. Lofgren   For       For          Management

6     Elect Director William E. McCracken     For       For          Management

7     Elect Director John A. Swainson         For       For          Management

8     Elect Director Laura S. Unger    60;       For       For          Management

9     Elect Director Arthur F. Weinbach       For       For          Management

10    Elect Director Ron Zambonini            For       For          Management

11    Ratify Auditors                          For       For          Management

 

 

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CHEVRON CORPORATION                                         0;                    

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1  ;  Elect Director S. H. Armacost           For       For          Management

1.2   Elect Director L. F. Deily              For       For          Management

1.3   Elect Director R. E. Denham             For       For          Management

1.4   Elect Director R. J. Eaton  & #160;           For       For          Management

1.5   Elect Director E. Hernandez             For       For          Management

1.6   Elect Director F. G. Jenifer            For       For          Management

1.7   Elect Director S. Nunn           ;        For       For          Management

1.8   Elect Director D. J. O'Reilly           For       For          Management

1.9   Elect Director D. B. Rice               For       For          Management

1.10  Elect Director K. W. Sharer             For        For          Management

1.11  Elect Director C. R. Shoemate           For       For          Management

1.12  Elect Director R. D. Sugar              For       For          Management

1.13  Elect Director C. Ware                  For       For          Management

1.14  Elect Director J. S. Watson             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For  60;        Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                          

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

7     Adopt Quantitative GHG Goals fo r        Against   Against      Shareholder

      Products and Operations                                                  

8     Adopt Guidelines for Country Selection  Against   For          Shareholder

9     Adopt Human Rights Policy      &# 160;        Against   For          Shareholder

10    Report on Market Specific Environmental Against   Against      Shareholder

      Laws                                                                     

& nbsp;

 

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CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 13, 2008   Meeting Type: Annual                              

Record Date:  SEP 15, 2008                             &# 160;                       

 

#     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     El ect Director John T. Chambers         For       For          Management

6     Elect Director Brian L. Halla           For       For          Management

7     Elect Director John L. Hennessy         For       For          Management

8     Elect Director Richard M. Kovacevich    For        For          Management

9     Elect Director Roderick C. McGeary      For       For          Management

10    Elect Director Michael K. Powell        For       For          Management

11    Elect Director Steven M. West           For       For          Man agement

12    Elect Director Jerry Yang               For       Against      Management

13    Ratify Auditors                         For       For          Management

14    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                

15    Report on Internet Fragmentation        Against   For          Shareholder

 

 

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CMS ENERGY CORP.                                                               

 

Ticker:       CMS            Security ID:  12589 6100                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Merribel S. Ayres        For       For          Management

1.2   Elect Director Jon E. Barfield          For       For     &# 160;    Management

1.3   Elect Director Richard M. Gabrys        For       For          Management

1.4   Elect Director David W. Joos            For       For          Management

1.5   Elect Director Philip R. Lochner, Jr.   For       For          Management

1.6   Elect Director Michael T. Monahan       For       For          Management

1.7   Elect Director Joseph F. Paquette, Jr.  For       For          Management

1.8   Elect Director Percy A. Pierre          For       For          Management

1.9   Elect Director Kenneth L. Way           For   & #160;   For          Management

1.10  Elect Director Kenneth Whipple          For       For          Management

1.11  Elect Director John B. Yasinsky         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

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COMCAST CORP.                                                                  

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                               

Record Date:  MAR 4, 2009                                                      

 

#     Proposal          ;                       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Decker Anstrom        For       Withhold     Management

1.2   Elect Director Kenneth J. Bacon         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For  ;         Management

1.4   Elect Director Edward D. Breen          For       For          Management

1.5   Elect Director Julian A. Brodsky        For       For          Management

1.6   Elect Director Joseph J. Collins        For       Withhold     Management

1.7   Elect Director J. Michael Cook          For       For          Management

1.8   Elect Director Gerald L. Hassell        For       For          Management

1.9   Elect Director Jeffrey A. Honickman     For       For          Management

1.10  Elect Director Brian L. Roberts         For       For          Management

1.11  Elect Director Ralph J. Roberts         For       For          Management

1.12  Elect Director Dr. Judith Rodin         For       Withhold     Management

1.13  Elect Director Michael I. Sovern        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

4     Amend Restricted Stock Plan             For       For          Management

5     Amend Stock Option Plan                 For       For          Management

6     Increase Disclosure of Executive         Against   Against      Shareholder

      Compensation                                                              

7     Seek Shareholder Approval on Certain    Against   For          Shareholder

      Future Death Benef it Arrangements                                        

8     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

9     Adopt a Recapitalization Plan           Against   For          Shareholder

 

 

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CONAGRA FOODS INC.                                                              

 

Ticker:       CAG            Security ID:  205887102                           

Meeting Date: SEP 25, 2008   Meeting Type: Annual                    0;          

Record Date:  AUG 1, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    ;

1.1   Elect Director Mogens C. Bay            For       For          Management

1.2   Elect Director Stephen G. Butler        For       For          Management

1.3   Elect Director Steven F. Goldstone      For       For          Management

1.4    Elect Director W.G. Jurgensen           For       For          Management

1.5   Elect Director Ruth Ann Marshall        For       For          Management

1.6   Elect Director Gary M. Rodkin           For       For          Management

1.7   Elect Director Andrew J. Schindler      For        For          Management

1.8   Elect Director Kenneth E. Stinson       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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D.R. HORTON, INC.                                                               

 

Ticker:       DHI            Security ID:  23331A109                           

Meeting Date: JAN 29, 2009   Meeting Type: Annual                              

Record Date:  DEC 2, 2008                                                  ;      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald R. Horton         For       For          Management

1.2   Elect Director Bradley S. Anderson    0;  For       For          Management

1.3   Elect Director Michael R. Buchanan      For       For          Management

1.4   Elect Director Michael W. Hewatt        For       For          Management

1.5   Elect Director Bob G. Scott             For       For        &# 160; Management

1.6   Elect Director Donald J. Tomnitz        For       For          Management

1.7   Elect Director Bill W. Wheat            For       For          Management

2     Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

3     Require a Majority Vote for the         Against   For   & #160;      Shareholder

      Election of Directors                                                     

4     Other Business                          For       Against      Management

 

 

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DEVON ENERGY CORP.                                                              

 

Ticker:       DVN            Security ID:  25179M103                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Howard         For       For          Management

1.2   Elect Director Michael M. Kanovsky      For       For          Management

1.3   Elect Director J. Todd Mitchell         For       For          Management

1.4   Elect Director J. Larry Nichols         For       For          Management

2     Elect Director Robert A. Mosbacher, Jr. For        For          Management

3     Ratify Auditors                         For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Require a Majority Vote for the      & #160;  Against   For          Shareholder

      Election of Directors                                                    

 

 

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E.I. DU PONT DE NEMOURS & CO.                                                  

 

Ticker:       DD             Security ID:  263534109                     &# 160;     

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                      

 

#     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 60;     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 Hewson          For       For           Management

10    Elect Director Charles O. Holliday, Jr. For       For          Management

11    Elect Director Lois D. Juliber          For       For          Management

12    Elect Director Ellen J. Kullman         For       For          Management

13    Elect Director William K. Reily         For       For          Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named Executive Against   For          Shareholder

     60; Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

EDISON INTERNATIONAL          &# 160;                                                

 

Ticker:       EIX            Security ID:  281020107                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                               

Record Date:  FEB 23, 2009                                                     

 

#     Proposal                                Mgt Rec    Vote Cast    Sponsor   

1.1   Elect Director Vanessa C.L. Chang       For       For          Management

1.2   Elect Director France A. Cordova        For       For          Management

1.3   Elect Director Theodore F. Craver, Jr.  For       For          Management

1.4   Elect Director Charles B. Curtis        For       For          Management

1.5   Elect Director Bradford M. Freeman      For       For          Management

1.6   Elect Director Luis G. Nogales          For       For          Management

1.7   Elect Director Ronald L. Olson          For&# 160;      For          Management

1.8   Elect Director James M. Rosser          For       For          Management

1.9   Elect Director Richard T. Schlosberg,   For       For          Management

      III                                60;                                      

1.10  Elect Director Thomas C. Sutton         For       For          Management

1.11  Elect Director Brett White              For       For          Management

2     Ratify Auditors   & #160;                     For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

 

 

--------------------------------------------------------------------------------

 

EMERSON ELECTRIC CO.                   0;                                        

 

Ticker:       EMR            Security ID:  291011104                           

Meeting Date: FEB 3, 2009    Meeting Type: Annual                 60;             

Record Date:  NOV 25, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor 60;  

1.1   Elect Director A.A. Busch III           For       For          Management

1.2   Elect Director A.F. Golden              For       Withhold     Management

1.3   Elect Director H. Green                 For       For          Management

1.4   Elect Director W.R. Johnson             For       For          Management

1.5   Elect Director J.B. Menzer              For       For          Management

1.6   Elect Director V.R. Loucks, Jr.         For       Withhold     Management

2   60;  Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EOG RESOURCES, INC.                    60;                                        

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                 & #160;             

Record Date:  MAR 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor&# 160;  

1.1   Elect Director George A. Alcorn         For       For          Management

1.2   Elect Director Charles R. Crisp         For       For          Management

1.3   Elect Director James C. Day             For       For          Management

1.4   Elect Director Mark G. Papa             For       For          Management

1.5   Elect Director H. Leighton Steward      For       For          Management

1.6   Elect Director Donald F. Textor         For       For          Management

1.7   Elect Director Frank G. Wisner  &# 160;       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EVEREST RE GROUP LTD                                                           

 

Ticker:       RE             Security ID:  G3223R108                           60;

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#  &# 160;  Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Martin Abrahams as Director       For       Withhold     Management

1.2   Elect John R. Dunne as Director         For       Withhold     Management

1.3   Elect John A. Weber as Director       0;  For       Withhold     Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration              & #160;                                         

3     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXXON MOBIL CORP.                                                              

 

Ticker:       XOM            Security ID:  30231G102                            

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M.J. Boskin              For       For          Management

1.2   Elect Director L.R. Faulkner            For       For          Management

1.3   Elect Director K.C. Frazier             For       For          Management

1.4   Elect Director .W. George               For       For          Management

1.5   Elect Director R.C. King                For       For          Management

1.6   Elect Director M.C. Nelson              For       For          Management

1.7   Elect Director S.J. Palmisano           For       For          Management

1.8   Elect Director S.S Reinemund            For       For          Management

1.9   Elect Director R.W. Tillerson           For       For          Management

1.10  Elect Director E.E. Whitacre, Jr.       For       For          Management

2     Ratify Auditors                         For       For          Management

3   0;  Provide for Cumulative Voting           Against   For          Shareholder

4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

5     Reincorporate in Another State [from    Against   Against      Shareholder

      New Jersey to North Dakota]                                              

6     Require Independent Board Chairman      Against   For          Shareholder

7     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

8     Compare CEO Compensation to Average     Against   Against      Shareholder

      U.S. per Capita Income   &# 160;                                               

9     Review Anti-discrimination Policy on    Against   Against      Shareholder

      Corporate Sponsorships and Executive                                     

      Perks                                                                    

10    Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                60;                           

      Orientation and Gender Identity                                          

11    Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Op erations                                                  

12    Report on Climate Change Impacts on     Against   Against      Shareholder

      Emerging Countries                                                     0;   

13    Adopt Policy to Increase Renewable      Against   For          Shareholder

      Energy                                                                   

 

 

--------------------------------------------------------------------------------

 

FIRSTENERGY CORP                                                               

 

Ticker:       FE             Security ID:  337932107                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                       0;              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul T. Addison          For       Withhold     Management

1.2   Elect Director Anthony J. Alexander     For       Withhold     Management

1.3   Elect Director Michael J. Anderson      For       Withhold     Management

1.4   Elect Director Dr. Carol A. Cartwright  For       Withhold     Management

1.5   Elect Director William T. Cottle        For       Withhold     Management

1.6  60; Elect Director Robert B. Heisler, Jr.   For       Withhold     Management

1.7   Elect Director Ernest J. Novak, Jr.     For       Withhold     Management

1.8   Elect Director Catherine A. Rein        For       Withhold     Management

1.9   Elect Director George M. Smart          For       Withhold     Management

1.10  Elect Director Wes M. Taylor            For       Withhold     Management

1.11  Elect Director Jesse T. Williams, Sr.   For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Adopt Simple Major ity Vote              Against   For          Shareholder

4     Amend Bylaws to Reduce the Percentage   Against   For          Shareholder

      of Shares Required to Call Special                                       

      Shareholder Meeting    60;                                                  

5     Establish Shareholder Proponent         Against   For          Shareholder

      Engagement Process                                             & #160;         

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

FREEPORT-MCMORAN COPPER & GOLD INC.                                            

 

Ticker:       FCX          ;   Security ID:  35671D857                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Record Date:  APR 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Adkerson      For       For          Management

1.2   Elect Director Robert J. Allison, Jr.   For       For       60;   Management

1.3   Elect Director Robert A. Day            For       For          Management

1.4   Elect Director Gerald J. Ford           For       For          Management

1.5   Elect Director H. Devon Graham, Jr.     For       For          Management

1.6   Elect Director J. Bennett Johnston      For       For          Management

1.7   Elect Director Charles C. Krulak        For       For          Management

1.8   Elect Director Bobby Lee Lackey         For       For          Management

1.9   Elect Director Jon C. Madonna        60;   For       For          Management

1.10  Elect Director Dustan E. McCoy          For       For          Management

1.11  Elect Director Gabrielle K. McDonald    For       For          Management

1.12  Elect Director James R. Moffett         For       For          Management

< p style="margin:0in 0in .0001pt;">1.13  Elect Director B.M. Rankin, Jr.         For       For          Management

1.14  Elect Director J. Stapleton Roy         For       For          Management

1.15  Elect Director Stephen H. Siegele       For       For          Management

1.16  Elect Director J. Taylor W harton        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Request Director Nominee Environmental  Against    For          Shareholder

      Qualifications                                                            

 

 

--------------------------------------------------------------------------------

< font size="2" face="Courier" style="font-size:10.0pt;"> 

GAP, INC., THE                                                                 

 

Ticker:       GPS            Security ID:  364760108                 & #160;         

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adrian D. P. Bellamy     For       For          Management

1.2   Elect Director Domenico De Sole         For       For          Management

1.3   Elect Director Donald G. Fisher         For       For          Management

1.4   Elect Director Robert J. Fisher         For       For          Management

1.5   Elect Director Bob L. Martin            For       For          Management

1.6   Elect Director Jorge P. Montoya     & #160;   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

 

 

------------------------------------ - --------------------------------------------

 

GENERAL ELECTRIC CO.                                                           

 

Ticker:       GE             Security ID:  369604103      & #160;                    

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                      

& nbsp;

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James I. Cash, Jr.       For       For          Management

1.2   Elect Director William M. Castell       For       For          Management

1.3   Elect Director Ann M. Fudge             For       For          Management

1.4   Elect Director Susan Hockfield          For       For          Management

1.5   Elect Director Jeffrey R. Immelt        For       For          Management

1.6 0;  Elect Director Andrea Jung              For       For          Management

1.7   Elect Director Alan G. (A.G.) Lafley    For       Against      Management

1.8   Elect Director Robert W. Lane           For       For          Management

1.9   Elect Director Ralph S. Larsen          For   60;    For          Management

1.10  Elect Director Rochelle B. Lazarus      For       For          Management

1.11  Elect Director James J. Mulva           For       For          Management

1.12  Elect Director Sam Nunn                 For       For          Ma nagement

1.13  Elect Director Roger S. Penske          For       Against      Management

1.14  Elect Director Robert J. Swieringa      For       For          Management

1.15  Elect Director Douglas A. Warner III    For       For          Management

2     Ratify Auditors   &# 160;                     For       For          Management

3     Provide for Cumulative Voting           Against   For          Shareholder

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation            0;                                       

5     Evaluate the Potential Conversion of    Against   Against      Shareholder

      the Corporation's Business Units into                                    

      Four or M ore Public Corporations and                                     

      Distribute New Shares                                                    

6     Adopt Policy to Cease the Payments of   Against   For          Shareholder

      Dividends or Equivalent Payments to                                      

      Senior Executives for Shares Not Owned                                   

7     Submit Severance Agreement (Change in   Against   For          Shareholder

      Control) to shareholder Vote                                             

 

 

--------------------------------------------------------------------------------

 

GOLDMAN SACHS GROUP, INC., THE                                                  

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual& #160;                             

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                        0;        Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lloyd C. Blankfein       For       For          Management

2     Elect Director John H. Bryan            For       For          Management

3     Elect Director Gary D. Cohn             For      0; For          Management

4     Elect Director Claes Dahlback           For       For          Management

5     Elect Director Stephen Friedman         For       For          Management

6     Elect Director William W. George        For       For          Manage ment

7     Elect Director Rajat K. Gupta           For       For          Management

8     Elect Director James A. Johnson         For       For          Management

9     Elect Director Lois D. Juliber          For       For          Management

10    Elect Director Lakshmi N. Mittal        For       Against      Management

11    Elect Director James J. Schiro          For       For          Management

12    Elect Director Ruth J. Simmons          For       For          Management

13    Ratify Auditors   0;                      For       For          Management

14    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

15    Provide for Cumulative Voting           Against   For          Shareholder

16    Reduce Supermajority Vote Requirement   Against   For          Shareholder

17    Amend By-Laws to Establish Board U.S.   Against   Against      Shareholder

      Economic Security Committee                 & #160;                            

18    Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

HEWLETT-PACKARD COMPANY                                                        

 

Ticker:       HPQ            Security ID:  428236103                           

Meeti ng Date: MAR 18, 2009   Meeting Type: Annual                              

Record Date:  JAN 20, 2009                                                     

 

#     Proposal               &# 160;                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lawrence T. Babbio, Jr.  For       For          Management

2     Elect Director Sari M. Baldauf          For       For          Management

3     Elect Director Rajiv L. Gupta           For      ;  For          Management

4     Elect Director John H. Hammergren       For       For          Management

5     Elect Director Mark V. Hurd             For       For          Management

6     Elect Director Joel Z. Hyatt            For       For           Management

7     Elect Director John R. Joyce            For       For          Management

8     Elect Director Robert L. Ryan           For       For          Management

9     Elect Director Lucille S. Salhany       For       For          Management

10    Elect Director G. Kennedy Thompson      For       For          Management

11    Ratify Auditors                         For       For          Management

 

 

------------------------------------------- - -------------------------------------

 

HOME DEPOT, INC.                                                               

 

Ticker:       HD             Security ID:  437076102                            

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director F. Duane Ackerman        For       For          Management

2     Elect Director David H. Batchelder      For       For          Manag ement

3     Elect Director Francis S. Blake         For       For          Management

4     Elect Director Ari Bousbib              For       For          Management

5     Elect Director Gregory D. Brenneman     For       For          Management

6     Elect Director Albert P. Carey          For       For          Management

7     Elect Director Armando Codina           For       For          Management

8     Elect Director Bonnie G. Hill           For       For          Management

9  ;    Elect Director Karen L. Katen           For       For          Management

10    Ratify Auditors                         For       For          Management

11    Approve Right to Call Special Meetings  For       Against      Management

12    Provide for Cumulative Voting 60;          Against   For          Shareholder

13    Call Special Meetings                   Against   For          Shareholder

14    Prepare Employment Diversity Report     Against   For          Shareholder

15    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

16    Assess Energy Use and Establish         Against   For          Shareholder

      Reduction Targets                      60;                                  

 

 

--------------------------------------------------------------------------------

 

ILLINOIS TOOL WORKS INC.                               60;                        

 

Ticker:       ITW            Security ID:  452308109                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Aldinger      For       For          Management

1.2   Elect Director Marvin D. Brailsford     For       For          Management

1.3   Elect Director Susan Crown              For       For          Management

1.4   Elect Director Don H. Davis, Jr.        ; For       For          Management

1.5   Elect Director Robert C. McCormack      For       For          Management

1.6   Elect Director Robert S. Morrison       For       For          Management

1.7   Elect Director James A. Skinner         For       For          Management

1.8   Elect Director Harold B. Smith          For       For          Management

1.9   Elect Director David B. Speer           For       For          Management

1.10  Elect Director Pamela B. Strobel        For       For          Management

2  0;   Ratify Auditors                         For       For          Management

3     Submit SERP to Shareholder Vote         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

INTEL CORPORATION                                                              

 

Ticker:       INTC           Security ID:  458140100                            

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charlene Barshefsky      For       For          Management

2     Elect Director Susan L. Decker          For       For          Management

3     Elect Director John J. Donahoe          For       For          Management

4     Elect Director Reed E. Hundt            For       For          Management

5     Elect Director Paul S. Otellini         For       For          Management

6     Elec t Director James D. Plummer         For       For          Management

7     Elect Director David S. Pottruck        For       For          Management

8     Elect Director Jane E. Shaw             For       For          Management

9     Elect Director John L. Thornton          For       For          Management

10    Elect Director Frank D. Yeary           For       For          Management

11    Elect Director David B. Yoffie          For       For          Management

12    Ratify Auditors                    0;     For       For          Management

13    Amend Omnibus Stock Plan                For       For          Management

14    Approve Stock Option Exchange Program   For       For          Management

15    Advisory Vote to Ratify Named Executive For       For         0; Management

      Officers' Compensation                                                   

16    Provide for Cumulative Voting           Against   For          Shareholder

17    Adopt Policy on Human Rights to Water   Against   Against      Sharehold er

 

 

--------------------------------------------------------------------------------

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 24, 2009         0;                                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Sue Coleman         For       For  0;        Management

1.2   Elect Director James G. Cullen          For       For          Management

1.3   Elect Director Michael M.E. Johns       For       For          Management

1.4   Elect Director Arnold G. Langbo         For       For          Management

1.5   Elect Director Susan L. Lindquist       For       For          Management

1.6   Elect Director Leo F. Mullin            For       For          Management

1.7   Elect Director Wiliam D. Perez          For       For          Management

1.8   Elect Director Charles Pr ince           For       For          Management

1.9   Elect Director David Satcher            For       For          Management

1.10  Elect Director William C. Weldon        For       For          Management

2     Ratify Auditors               60;          For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                  &# 160;                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Crandall C. Bowles       For       For          Management

1.2 60;  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          Manage ment

1.9   Elect Director David C. Novak           For       For          Management

1.10  Elect Director Lee R. Raymond           For       For          Management

1.11  Elect Director William C. Weldon        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                ;    

4     Disclose Prior Government Service       Against   Against      Shareholder

5     Provide for Cumulative Voting           Against   For          Shareholder

6     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings & #160;                                                       

7     Report on Predatory Lending Policies    Against   Against      Shareholder

8     Amend Key Executive Performance Plan    Against   For          Shareholder

9     Stock Retention/Holding Period  ;         Against   For          Shareholder

10    Prepare Carbon Principles Report        Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

KOHL'S CO RP.                                                                   

 

Ticker:       KSS            Security ID:  500255104                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                     

 

#     Proposal               60;                 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       &# 160;    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    &# 160;  For          Management

7     Elect Director R. Lawrence Montgomery   For       For          Management

8     Elect Director Frank V. Sica            For       For          Management

9     Elect Director Peter M. Sommerhauser    For       For          Management

10    Elect Director Stephanie A. Streeter    For       For          Management

11    Elect Director Stephen E. Watson        For       For          Management

12    Ratify Auditors                         For       For          Management

13    Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------- - -----------------------------------------------------------------

 

KROGER CO., THE                                                                

 

Ticker:       KR             Security ID:  501044101                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Reuben V. Anderson       For       For          Management

2     Elect Director Robert D. Beyer          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 < /p>

6     Elect Director David B. Lewis           For       For          Management

7     Elect Director Don W. Mcgeorge          For       For          Management

8     Elect Director W. Rodney Mcmullen       For       For          Management

9     Elect Director Jorge P. Montoya         For       For          Management

10    Elect Director Clyde R. Moore           For       For          Management

11    Elect Director Susan M. Phillips        For       For          Management

12    Elect Director Steven R. Roge l          For       For          Management

13    Elect Director James A. Runde           For       For          Management

14    Elect Director Ronald L. Sargent        For       For          Management

15    Elect Director Bobby S. Shackouls       For      60; For          Management

16    Ratify Auditors                         For       For          Management

17    Increase Purchasing of Cage Free Eggs   Against   Against      Shareholder

18    Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

 

 

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M & T BANK CORP.                                                               

 

Ticker:       MTB            Security ID:  55261F104                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent D. Baird           For       For          Management

1.2   Elect Director Robert J. Bennett        For       For          Management

1.3   Elect Director C. Angela Bontempo       For        For          Management

1.4   Elect Director Robert T. Brady          For       Withhold     Management

1.5   Elect Director Michael D. Buckley       For       For          Management

1.6   Elect Director T.J. Cunningham III      For       For          Management

1.7   Elect Director Mark J. Czarnecki        For       For          Management

1.8   Elect Director Colm E. Doherty          For       For          Management

1.9   Elect Director Patrick W.E. Hodgson     For       For          Management

1.10  Elect Director Richard G. King      &# 160;   For       For          Management

1.11  Elect Director Jorge G. Pereira         For       For          Management

1.12  Elect Director Michael P. Pinto         For       For          Management

1.13  Elect Director Melinda R. Rich          For       For         0; Management

1.14  Elect Director Robert E. Sadler, Jr.    For       For          Management

1.15  Elect Director Eugene J. Sheehy         For       For          Management

1.16  Elect Director Herbert L. Washington    For       For          Management

1.17  Elect Director Robert G. Wilmers &# 160;      For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Ratify Auditors                        ;  For       For          Management

 

 

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MAGNA INTERNATIONAL INC.                                               60;         

 

Ticker:       MG.A           Security ID:  559222401                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank Stronach     0;      For       Withhold     Management

1.2   Elect Director Michael D. Harris        For       Withhold     Management

1.3   Elect Director Lady Barbara Judge       For       Withhold     Management

1.4   Elect Director Louis E. Lataif          For       For          Management

1.5   Elect Director Donald Resnick           For       Withhold     Management

1.6   Elect Director Belinda Stronach         For       For          Management

1.7   Elect Director Franz Vranitzky          For       For          Management

1.8   Elect Director Donald J. Walker &# 160;       For       For          Management

1.9   Elect Director Siegfried Wolf           For       For          Management

1.10  Elect Director Lawrence D. Worrall      For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For       &# 160;  Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

 

 

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MARTIN MARIETTA MATERIALS, INC.                                                 

 

Ticker:       MLM            Security ID:  573284106                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                 60;                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David G. Maffucci        For       For          Management

1.2   Elect Director William E. McDonald      For       Withhold     Management

1.3   Elect Director Frank H. Menaker, Jr.    For       Withhold     Management

1.4   Elect Director Richard A. Vinroot       For       Withhold     Management

2     Ratify Auditors                         For     0;  For          Management

 

 

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MEDTRONIC, INC.                                                      0;          

 

Ticker:       MDT            Security ID:  585055106                           

Meeting Date: AUG 21, 2008   Meeting Type: Annual                              

R ecord Date:  JUN 23, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor J. Dzau     60;      For       For          Management

1.2   Elect Director William A. Hawkins       For       For          Management

1.3   Elect Director Shirley A. Jackson       For       For          Management

1.4   Elect Director Denise M. O'Leary        For       For        60;  Management

1.5   Elect Director Jean-Pierre Rosso        For       For          Management

1.6   Elect Director Jack W. Schuler          For       For          Management

2     Ratify Auditors                         For       For          Ma nagement

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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MORGAN STANLEY        &# 160;                                                         

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: APR 29, 2009   Meeting Type: Annual& #160;                             

Record Date:  MAR 4, 2009                                                      

 

#     Proposal                        0;        Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roy J. Bostock           For       Against      Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Howard J. Davies         For       For          Managemen t

1.4   Elect Director Nobuyuki Hirano          For       For          Management

1.5   Elect Director C. Robert Kidder         For       For          Management

1.6   Elect Director John J. Mack             For       For          Management

1.7   Elect Director Donald T. Nicolaisen     For       For          Management

1.8   Elect Director Charles H. Noski         For       For          Management

1.9   Elect Director Hutham S. Olayan         For       For          Management

1.10  Elect Director Charles E. Phillips, Jr. For       For& #160;         Management

1.11  Elect Director Griffith Sexton          For       For          Management

1.12  Elect Director Laura D. Tyson           For       For          Management

2     Ratify Auditors                         For       For &# 160;        Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

4     Amend Omnibus Stock Plan            60;    For       Against      Management

5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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NUCOR CORP.                                               ;                      

 

Ticker:       NUE            Security ID:  670346105                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clayton C. Daley, Jr.    For       For          Management

1.2   Elect Director Harvey B. Gantt          For       For          Management

1.3   Elect Director Bernard L. Kasriel       For       For          Management

1.4   Elect Director Christopher J. Kearney   For       For   & #160;      Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                     &# 160;                              

4     Declassify the Board of Directors       Against   For          Shareholder

5     Review and Assess Human Rights Policies Against   For          Shareholder

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

 

 

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OCCIDENTAL PETROLEUM CORP.                                                      

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                           ;                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Spencer Abraham          For       Against      Management

1.2   Elect Director Ronald W. Burkle         For       Against      Management

1.3   Elect Director John S. Chalsty          For       Against      Management

1.4   Elect Director Edward P. Djerejian      For       Against      Management

1.5   Elect Director John E. Feick            For        Against      Management

1.6   Elect Director Ray R. Irani             For       Against      Management

1.7   Elect Director Irvin W. Maloney         For       Against      Management

1.8   Elect Director Avedick B. Poladian      For       Against      Management

1.9   Elect Director Rodolfo Segovia          For       Against      Management

1.10  Elect Director Aziz D. Syriani          For       Against      Management

1.11  Elect Director Rosemary Tomich          For       Against      Management

1.12  Elect Director Walter L. Weisman        For       Against   ;    Management

2     Ratify Auditors                         For       For          Management

3     Provide Right to Call Special Meeting   For       For          Management

4     Report on Host Country Social and       Against   Against      Shareholder

      Environmental Laws                                                       

 

 

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OMNICOM GROUP INC.                                                              

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal              0;                  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Wren             For       For          Management

1.2   Elect Director Bruce Crawford           For       For          Management

1.3   Elect Director Alan R. Batkin          ;  For       Withhold     Management

1.4   Elect Director Robert Charles Clark     For       For          Management

1.5   Elect Director Leonard S. Coleman, Jr.  For       Withhold     Management

1.6   Elect Director Errol M. Cook            For       For          Management

1.7   Elect Director Susan S. Denison         For       Withhold     Management

1.8   Elect Director Michael A. Henning       For       Withhold     Management

1.9   Elect Director John R. Murphy           For       For          Management

1.10  Elect Director John R. Purcell          For    &# 160;  For          Management

1.11  Elect Director Linda Johnson Rice       For       Withhold     Management

1.12  Elect Director Gary L. Roubos           For       Withhold     Management

2     Ratify Auditors                         For       For          Man agement

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

 

 

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PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )                                  

 

Ticker:       PRE            Security ID:  G68 52T105                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Jan H. Holsboer as Director       For       For          Management

1.2   Elect Kevin M. Twomey as Director       For       For        &# 160; Management

2     Approve Deloitte & Touche as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                          ;                                    

3     Approve 2009 Employee Share Plan        For       For          Management

4     Amend Non-Employee Director Share Plan  For       For          Management

5     Approve Term Extension of Swiss Share   For        For          Management

      Purchase Plan                                                            

6A    Approve Elimination of Supermajority    For       For          Management

      Vote Requi rement                                                         

6B    Amend Bylaws Re: Advance Notice         For       For          Management

      Provisions                                    0;                            

6C    Amend Bylaws Re: Limitations on         For       For          Management

      Ownership and Voting                                                     

6D    Amend Bylaws Re: Idemnification         For       For          Management

      Provisions                                                               

6E    Amend Bylaws Re: Election,              For    0;   Against      Management

      Disqualification and Removal of                                          

      Director Provisions                                                      

6F    Amend Bylaws Re: Other Changes          For       For          Management

 

 

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PFIZER INC.                         60;                                            

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 23, 2009   Meeting Type: Annual             &# 160;                

Record Date:  FEB 24, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast  0;  Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director Michael S. Brown         For       For          Management

1.3   Elect Director M. Anthony Burns         For       For          Management

1.4   Elect Director Robert N. Burt           For       For          Management

1.5   Elect Director W. Don Cornwell          For       For          Management

1.6   Elect Director William H. Gray, III     For       For          Management

1.7   Elect Director Constance J. Horner      F or       For          Management

1.8   Elect Director James M. Kilts           For       For          Management

1.9   Elect Director Jeffrey B. Kindler       For       For          Management

1.10  Elect Director George A. Lorch          For       For          Manag ement

1.11  Elect Director Dana G. Mead             For       For          Management

1.12  Elect Director Suzanne Nora Johnson     For       For          Management

1.13  Elect Director Stephen W. Sanger        For       For          Management

1.14  Ele ct Director William C. Steere, Jr.   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4   60;  Limit/Prohibit Executive Stock-Based    Against   Against      Shareholder

      Awards                                                                    

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

6     Provide for Cumulative Voting           Against   For          Shareholder

7     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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PG&E CORP.                                                                      

 

Ticker:       PCG            Security ID:  69331C108                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David R. Andrews         For       For       &# 160;  Management

2     Elect Director C. Lee Cox               For       For          Management

3     Elect Director Peter A. Darbee          For       For          Management

4     Elect Director Maryellen C. Herringer   For       For          Management

5     Elect Director Roger H. Kimmel          For       For          Management

6     Elect Director Richard A. Meserve       For       For          Management

7     Elect Director Forrest E. Miller        For       For          Management

8     Elect Director Barbara L. Rambo         For       For          Management

9     Elect Director Barry Lawson Williams    For       For          Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Na med Executive Against   For          Shareholder

      Officers' Compensation                                                    

12    Reincorporate in Another State          Against   Against      Shareholder

      [California to North Dakota  ]  & #160;                                        

 

 

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PROCTER & GAMBLE COMPANY, THE                       0;                           

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 14, 2008   Meeting Type: Annual                              &# 160;

Record Date:  AUG 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth I. Chenault      For       For          Management

1.2   Elect Director Scott D. Cook            For       For          Management

1.3   Elect Director Rajat K. Gupta           For       For          Management

1.4   Elect Director A.G. Lafley  0;            For       For          Management

1.5   Elect Director Charles R. Lee           For       For          Management

1.6   Elect Director Lynn M. Martin           For       For          Management

1.7   Elect Director W. James McNerney, Jr.   For       For           Management

1.8   Elect Director Johnathan A. Rodgers     For       For          Management

1.9   Elect Director Ralph Snyderman          For       For          Management

1.10  Elect Director Margaret C. Whitman      For       For          Management

1.11  Elect Director Patricia A. Woertz       For       For          Management

1.12  Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Rotate Annual Meeting Location          Against   Against      Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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PRUDENTIAL FINANCIAL INC                                                        

 

Ticker:       PRU            Security ID:  744320102               &# 160;           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management

1.2   Elect Director Frederic K. Becker       For       For          Management

1.3 & #160; Elect Director Gordon M. Bethune        For       For          Management

1.4   Elect Director Gaston Caperton          For       For          Management

1.5   Elect Director Gilbert F. Casellas      For       For          Management

1.6   Elect Director James G. Cullen          For     ;   For          Management

1.7   Elect Director William H. Gray, III     For       For          Management

1.8   Elect Director Mark B. Grier            For       For          Management

1.9   Elect Director Jon F. Hanson            For       For          Management

1.10  Elect Director Constance J. Horner      For       For          Management

1.11  Elect Director Karl J. Krapek           For       For          Management

1.12  Elect Director Christine A. Poon        For       For          Management

1.13  Elect Director John R. Strangfield      For       For          Management

1.14  Elect Director James A. Unruh           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Execu tive Against   For          Shareholder

      Officers' Compensation                                                   

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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QUEST DIAGNOSTICS INCORPORATED                                                 

 

Ticker:       DGX      &# 160;     Security ID:  74834L100                            

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director Gail R. Wilensky         For   & #160;   For          Management

1.3   Elect Director John B. Ziegler          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Omnibus     For       For        ;   Management

      Stock Plan                                                               

4     Ratify Auditors                         For       For          Management

 

 

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REPUBLIC SERVICES, INC.                                                        

 

Ticker:       RSG            Security ID:  760759100                           

Meeting Date: NOV 14, 2008   Meeting Type: Special                             

Record Date:  OCT 6, 2008                                                       

 

#     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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SONOCO PRODUCTS CO.                                                            

 

Ticker:       SON            Security ID:  835495102                            

Meeting Date: APR 15, 2009   Meeting Type: Annual                              

Record Date:  FEB 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director P.L. Davies              For       Withhold     Management

1.2 60;  Elect Director H.E. DeLoach             For       For          Management

1.3   Elect Director E.H. Lawton              For       For          Management

1.4   Elect Director J.E. Linville            For       For          Management

1.5   Elect Director J.M. Micali               For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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TRANSOCEAN INC.                                                                

 

Ticker:       RIG            Security ID:  G90073100                            

Meeting Date: DEC 8, 2008    Meeting Type: Special                             

Record Date:  OCT 27, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     APPROVAL OF THE MERGER TRANSACTION TO   For       For          Management

      BE EFFECTED BY THE SCHEMES OF                                            0;

      ARRANGEMENT, ATTACHED TO THE                                             

      ACCOMPANYING PROXY STATEMENT AS ANNEX                                     

      B.         60;                                                              

2     APPROVAL OF THE MOTION TO ADJOURN THE   For       For          Management

      MEETING TO A LATER DATE TO SOLICIT                               &# 160;       

      ADDITIONAL PROXIES IF THERE ARE                                          

      INSUFFICIENT VOTES AT THE TIME OF THE                                    

      MEETING TO APPROVE THE M ERGER                                            

      TRANSACTION.                                                             

 

 

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TRANSOCEAN LTD.                                                                

 

Ticker:      0; RIG            Security ID:  H8817H100                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                               &# 160;     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     APPROVAL OF THE 2008 ANNUAL REPORT, THE For       For          Management

      CONSOLIDATED FINANCIALSTATEMENTS OF      60;                                

      TRANSOCEAN LTD. FOR FISCAL YEAR 2008                                      

      AND THESTATUTORY FINANCIAL STATEMENTS                                    

      OF TRANSOCEAN LTD.                                                       

2     DISCHARGE OF THE MEMBERS OF THE BOARD   For       For          Management

      OF DIRECTORS AND THEEXECUTIVE OFFICERS                   60;                

      FOR FISCAL YEAR 2008                                                     

3     APPROPRIATION OF THE AVAILABLE RETAINED For       For          Management

      EARNINGS WITHOUT PAYMENTOF A DI VIDEND                                    

      TO SHAREHOLDERS FOR FISCAL YEAR 2008                                     

      AND RELEASEOF CHF 3.5 BILLION OF LEGAL                                   

      RESERVES TO OTHER RESERVES.                                              

4     AUTHORIZATION OF A SHARE REPURCHASE     For       For          Management

      PROGRAM                           ;                                        

5     APPROVAL OF THE LONG-TERM INCENTIVE     For       For          Management

      PLAN OF TRANSOCEAN LTD. INTHE FORM AS                                    

      AMENDED AND RESTATED EFFECTIVE AS OF                                     

      2/12/09                                                                   

6     REELECTION OF CLASS I DIRECTOR FOR A     For       For          Management

      THREE YEAR TERM:W. RICHARD ANDERSON                                      

7     REELECTION OF CLASS I DIRECTOR FOR A    For       For          Management

      THREE YEAR TERM:RICHARD L. GEORGE                                         

8     REELECTION OF CLASS I DIRECTOR FOR A    For       For          Management

      THREE YEAR TERM:ROBERT L. LONG                                            

9&# 160;    REELECTION OF CLASS I DIRECTOR FOR A    For       For          Management

      THREE YEAR TERM:EDWARD R. MULLER                                         

10    REELECTION OF CLASS III DIRECTOR FOR A  For       For          Management

      TWO- YEAR TERM:VICTOR E. GRIJALVA                                         

11    APPOINTMENT OF ERNST & YOUNG LLP AS     For       For          Management

      TRANSOCEAN LTD. SINDEPENDENT REGISTERED                                  

      PUBLIC ACCOUNTING FIRM FOR FISCAL                                        

      YEAR2009 AND REELECTION OF ERNST &                                       

      YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S                60;                  

      AUDITOR PURSUANT TO THE SWISS CODE OF                                    

      OBLIGATIONS FOR AFURTHER ONE-YEA                                         

 

 

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UNUM GROUP                                                                      

 

Ticker:       UNM            Security ID:  91529Y106                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 25, 2009                      0;                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela H. Godwin         For       For          Management

1.2   Elect Director Thomas Kinser            For       For          Management

1.3   Elect Director A.S. MacMillan, Jr.      For       For          Management

1.4   Elect Director Edward J. Muhl           For       For          Management

2      Ratify Auditors                         For       For          Management

 

 

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VERIZON COMMUNICATIONS                  60;                                       

 

Ticker:       VZ             Security ID:  92343V104                            

Meeting Date: MAY 7, 2009    Meeting Type: Annual                 60;             

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Spons or   

1.1   Elect Director Richard L. Carrion       For       For          Management

1.2   Elect Director M. Frances Keeth         For       For          Management

1.3   Elect Director Robert W. Lane           For       For          Management

1.4   Elect Director Sandra O. Moose          For       For          Management

1.5   Elect Director Joseph Neubauer          For       For          Management

1.6   Elect Director Donald T. Nicolaisen     For       For          Management

1.7   Elect Director Thomas H. O'Brien        For       For          Management

1.8   Elect Director Clarence Otis, Jr.       For       For          Management

1.9   Elect Director Hugh B. Price            For       For          Management

1.10  Elect Director Ivan G. Seidenberg       For       For          Management

1.11  Elect Director John W. Snow             For       For          Management

1.12  Elect Director John R. Stafford         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Approve Omnibus Stock Plan              For       For &# 160;        Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Prohibit Executive Stock-Based Awards   Against   Against      Shareholder

7     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings   &# 160;                                                     

8     Require Independent Board Chairman      Against   Against      Shareholder

9     Provide for Cumulative Voting           Against   For          Shareholder

10    Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior                                         

      Executives                                                                

 

 

--------------------------------------------------------------------------------

 

W.W. GRAINGER, INC.                                                            

 

Ticker:       GWW            Security ID:  384802104                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal            60;                    Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian P. Anderson        For       For          Management

1.2   Elect Director Wilbur H. Gantz          For       For          Management

1.3   Elect Director V. Ann Hailey            For& #160;      For          Management

1.4   Elect Director William K. Hall          For       For          Management

1.5   Elect Director Richard L. Keyser        For       For          Management

1.6   Elect Director Stuart L. Levenick       For       For          Management

1.7   Elect Director John W. McCarter, Jr.    For       For          Management

1.8   Elect Director Neil S. Novich           For       For          Management

1.9   Elect Director Michael J. Roberts       For       For          Management

1.10  Elect Director Gary L . Rogers           For       For          Management

1.11  Elect Director James T. Ryan            For       For          Management

1.12  Elect Director James D. Slavik          For       For          Management

1.13  Elect Director Harold B. Smith          For   &# 160;   For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WAL-MART STORES, INC.                                                           

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                       

 

#     Proposal        60;                        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 0;        For       For          Management

4     Elect Director James I. Cash, Jr.       For       For          Management

5     Elect Director Roger C. Corbett         For       For          Management

6     Elect Director Douglas N. Daft          For      ;  For          Management

7     Elect Director Michael T. Duke          For       For          Management

8     Elect Director Gregory B. Penner        For       For          Management

9     Elect Director Allen I. Questrom        For       For          Management

10    Elect Director H. Lee Scott, Jr.        For       For          Management

11    Elect Director Arne M. Sorenson         For       For          Management

12    Elect Director Jim C. Walton            For       For          Management

13    Elect Director S. Robson Walton         For       For          Management

14    Elect Director Christopher J. Williams  For       For          Management

15    Elect Director Linda S. Wolf            For       For          Management

16    Ratify Auditors        0;                 For       For          Management

17    Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

18    Pay For Superior Performance            Against   Against      Shareholder

19    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compe nsation                                                   

20    Report on Political Contributions       Against   For          Shareholder

21    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings   0;                                                      

22    Stock Retention/Holding Period          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

WASTE MANAGEMENT, INC.                                                         

 

Ticker:       WMI            Security ID:  94106L109                    60;       

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pastora San Juan         For       For          Management

      Cafferty                                         60;                        

1.2   Elect Director Frank M. Clark, Jr.      For       For          Management

1.3   Elect Director Patrick W. Gross         For       For          Management

1.4   Elect Director John C. Pope             For       For   60;       Management

1.5   Elect Director W. Robert Reum           For       For          Management

1.6   Elect Director Steven G. Rothmeier      For       For          Management

1.7   Elect Director David P. Steiner         For       For          Management

1.8   Elect Director Thomas H. Weidemeyer     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

   0;   Plan                                                                     

4     Approve Omnibus Stock Plan              For       For          Management

5     Report on Political Contributions       Against   For    60;      Shareholder

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

WELLS FARGO AND COMPANY             &# 160;                                           

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                               

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    S ponsor   

1     Elect Director John D. Baker II         For       For          Management

2     Elect Director John S. Chen             For       Against      Management

3     Elect Director Lloyd H. Dean            For       For          Management

4     Elect Director Susan E. Engel           For       Against      Management

5     Elect Director Enrique Hernandez, Jr.   For       For          Management

6     Elect Director Donald M. James          For       Against      Management

7     Elect Director Robert L. Joss&# 160;          For       For          Management

8     Elect Director Richard M. Kovacevich    For       For          Management

9     Elect Director Richard D. McCormick     For       Against      Management

10    Elect Director Mackey J. McDonald       For       Against      Management

11    Elect Director Cynthia H. Milligan      For       Against      Management

12    Elect Director Nicholas G. Moore        For       For          Management

13    Elect Director Philip J. Quigley        For       Against      Management

14    Elect Director Donald B. Rice 0;          For       Against      Management

15    Elect Director Judith M. Runstad        For       For          Management

16    Elect Director Stephen W. Sanger        For       Against      Management

17    Elect Director Robert K. Steel          For       For     &# 160;    Management

18    Elect Director John G. Stumpf           For       For          Management

19    Elect Director Susan G. Swenson         For       For          Management

20    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

21    Ratify Auditors                         For       For          Management

22    Amend Omnibus Stock Plan                For        Against      Management

23    Require Independent Board Chairman      Against   For          Shareholder

24    Report on Political Contributions       Against   For          Shareholder

 

 

------------------------------------------------------------------ - --------------

 

WILLIAMS COMPANIES, INC., THE                                                  

 

Ticker:       WMB            Security ID:  969457100                    60;       

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irl F. Engelhardt        For       For          Management

1.2   Elect Director William E. Green         For       For          Management

1.3   Elect Director W. R. Howell             For       For          Management

1.4   Elect Director George A. Lorch          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

XTO ENERGY INC                                & #160;                                

 

Ticker:       XTO            Security ID:  98385X106                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                          ;     

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Phillip R. Kevil         For       For          Management

2.2   Elect Director Herbert D. Simons        For       Against      Management

2.3   Elect Director Vaughn O. Vennerberg II  ; For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive Against   For           Shareholder

      Officers' Compensation                                                   

6     Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                                       

      Death Benefit Payments to Senior                                         

      Executives                                                      &# 160;        

 

 

 

 

=============== FIRST AMERICAN MID CAP GROWTH OPPORTUNITIES FUND ===============

 

 

ACTIVISION BLIZZARD, INC.  & #160;                                                   

 

Ticker:       ATVI           Security ID:  00507V109                           

Meeting Date: SEP 24, 2008   Meeting Type: Annual       0;                        

Record Date:  JUL 28, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philippe G. H. Capron    For       Withhold     Management

1.2   Elect Director Robert J. Corti          For       Withhold     Management

1.3   Elect Director Frederic R. Crepin       For       Withhold     Management

1.4   Elect Director Bruce L. Hack            For       Withhold     Management

1.5   Elect Director Brian G. Kelly           For       Withhold     Management

1.6   Elect Director Robert A. Kotick         For       Withhold     Management

1.7   Elect Director Jean-Bernard Levy        For       Withhold     Management

1.8   Elect Director Robert J. Morgado        For       Withhold     Management

1.9   Elect Director Douglas P. Morris        For       Withhold     Management

1.10  Elect Director Rene P. Penisson         For       Withhold     Management

1.11  Elect Director Richard Sarnoff          F or       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Adopt Policy and Report on Board        Against   Against      Shareholder

      Diversity                               0;                                  

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

& nbsp;

 

--------------------------------------------------------------------------------

 

ADVANCE AUTO PARTS INC                                                         

 

Ticker:       AAP            Security ID:  00751Y106                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                               

Record Date:  MAR 30, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director John C. Brouillard       For       For          Management

1.3   Elect Director Darren R. Jackson        For       For          Management

1.4   Elect Director William S. Oglesby       For       For          Management

1.5   Elect Director Gilbert T. Ray           Fo r       For          Management

1.6   Elect Director Carlos A. Saladrigas     For       For          Management

1.7   Elect Director Francesca M. Spinelli    For       For          Management

2     Ratify Auditors                         For       For   0;       Management

 

 

--------------------------------------------------------------------------------

 

AEROPOSTALE, INC                                                          & #160;    

 

Ticker:       ARO            Security ID:  007865108                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  APR 23, 2009 60;                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julian R. Geiger         For& #160;      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      &# 160;   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

 

 

--------------------------------------------------------------------------------

 

ALBERTO-CULVER CO.                                                             

 

Ticker:       ACV            Security ID:  013078100                           

Meeting Date: JAN 22, 2009   Meeting Type: Annual                              

Record Date:  DEC 1, 2008                                                      

 

#     Proposal  ;                               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Carol L. Bernick        For       For          Management

1.2   Elect  Director George L. Fotiades      For       For          Management

1.3   Elect  Director King Harris  & #160;          For       For          Management

1.4   Elect  Director V. James Marino         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALLERGAN, INC.                                                                 

 

Ticker:       AGN            Security ID:  018490102                            

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal    0;                            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert W. Boyer         For       For          Management

1.2   Elect Director Robert A. Ingram         For       For          Management

1.3   Elect Director David E.I. Pyott    60;     For       For          Management

1.4   Elect Director Russell T. Ray           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Animal Testing   &# 160;            Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERICAN TOWER CORP.                                           60;                

 

Ticker:       AMT            Security ID:  029912201                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Dir ector Raymond P. Dolan         For       For          Management

1.2   Elect Director Ronald M. Dykes          For       For          Management

1.3   Elect Director Carolyn F. Katz          For       For          Management

1.4   Elect Director Gustavo Lara Cantu       For     0;  For          Management

1.5   Elect Director JoAnn A. Reed            For       For          Management

1.6   Elect Director Pamela D.A. Reeve        For       For          Management

1.7   Elect Director David E. Sharbutt        For       For          Management

1.8   Elect Director James D. Taiclet, Jr.    For       For          Management

1.9   Elect Director Samme L. Thompson        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMPHENOL CORP.                                                                 

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                 &# 160;                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward G. Jepsen         For       For          Managem ent

1.2   Elect Director John R. Lord             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ANSYS, INC.             60;                                                        

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                               

Record Date:  MAR 18, 2009                                                      

 

#     Proposal                           &# 160;    Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter J. Smith           For       For          Management

1.2   Elect Director Bradford C Morley        For       For          Management

1.3   Elect Director Patrick J. Zilvitis      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

APPLIED BIOSYSTEMS INC.  0;                                                      

 

Ticker:       ABI            Security ID:  038149100                           

Meeting Date: OCT 28, 2008   Meeting Type: Special   & #160;                         

Record Date:  SEP 5, 2008                                                      

 

#     Proposal                            0;    Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AVNET, INC.                                                                    

 

Ticker:       AVT            Security ID:  053807103                           

Meeting Date: NOV 6, 2008    Meeting Type: Annual                              

Record Date:  SEP 8, 2008                                   ;                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eleanor Baum             For       For          Management

1.2   Elect Director J. Veronica Biggins      For       For          Management

1.3   Elect Director Lawrence W. Clarkson     For       For          Management

1.4   Elect Director Ehud Houminer            For       For          Management

1.5   Elect Director Frank R. Noonan       & #160;  For       For          Management

1.6   Elect Director Ray M. Robinson          For       For          Management

1.7   Elect Director William P. Sullivan      For       For          Management

1.8   Elect Director Gary L. Tooker           For       For         ;  Management

1.9   Elect Director Roy Vallee               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BALLY TECHNOLOGIES, INC                                                        

 

Ticker:       BYI            S ecurity ID:  05874B107                           

Meeting Date: DEC 10, 2008   Meeting Type: Annual                              

Record Date:  OCT 10, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Guido             For       For          Management

1.2   Elect Director Kevin Verner             For  60;     For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BEST BUY CO., INC.                                                             

 

Ticker:       BBY            Security ID:  086516101                           

Meeting Date: JUN 24, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                     

 

#     Proposal      ;                           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald James             For       For          Management

1.2   Elect Director Elliot S. Kaplan         For       For          Management

1.3   Elect Director Sanjay Khosla   ;          For       For          Management

1.4   Elect Director George L. Mikan III      For       For          Management

1.5   Elect Director Matthew H. Paull         For       For          Management

1.6   Elect Director Richard M. Schulze       For       For     0;     Management

1.7   Elect Director Hatim A. Tyabji          For       For          Management

1.8   Elect Director Gerard R. Vittecoq       For       For          Management

2     Ratify Auditors                         For       For        60;  Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Reduce Supermajority Vote Requirement   For       For          Management

6     Reduce Supermajority Vote Requirement   For       For          Management

7     Reduce Supermajority Vote Requirement   For       For          Management

8     Reduce Supermajority Vote Requirement   For       For          Management

9     Reduce Supermajority Vote Requirement   For       For    ;       Management

 

 

--------------------------------------------------------------------------------

 

BMC SOFTWARE, INC.                                                              

 

Ticker:       BMC            Security ID:  055921100                            

Meeting Date: JUL 22, 2008   Meeting Type: Annual                              

Record Date:  MAY 27, 2008  &# 160;                                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B. Garland Cupp          For & #160;     For          Management

1.2   Elect Director Robert E. Beauchamp      For       For          Management

1.3   Elect Director Jon E. Barfield          For       For          Management

1.4   Elect Director Gary Bloom               For       For        & #160; Management

1.5   Elect Director Meldon K. Gafner         For       For          Management

1.6   Elect Director P. Thomas Jenkins        For       For          Management

1.7   Elect Director Louis J. Lavigne, Jr.    For       For          Management

1.8  0; Elect Director Kathleen A. O'Neil       For       For          Management

1.9   Elect Director Tom C. Tinsley           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BROADCOM CORP.                                                                 

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                             & #160;                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George L. Farinsky       For       For          Management

1.2   Elect Director Nancy H. Handel          For       For          Management

1.3   Elect Director Eddy W. Hartenstein      For       For          Management

1.4   Elect Director John Major               For       For          Management

1.5   Elect Director Scott A. McGregor  60;      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                     60;    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BURGER KING HOLDINGS, INC.                                                      

 

Ticker:       BKC            Security ID:  121208201                           

Meeting Date: NOV 20, 2008   Meeting Type: Annual                              

Rec ord Date:  SEP 22, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Chidsey     ;      For       For          Management

1.2   Elect Director Richard W. Boyce         For       For          Management

1.3   Elect Director David A. Brandon         For       Withhold     Management

1.4   Elect Director Ronald M. Dykes          For       For         ;  Management

1.5   Elect Director Peter R. Formanek        For       For          Management

1.6   Elect Director Manuel A. Garcia         For       For          Management

1.7   Elect Director Sanjeev K. Mehra         For       Withhold     Management

1.8 &# 160; Elect Director Stephen G. Pagliuca      For       For          Management

1.9   Elect Director Brian T. Swette          For       For          Management

1.10  Elect Director Kneeland C. Youngblood   For       For          Management

2     Ratify Auditors                    60;     For       For          Management

 

 

--------------------------------------------------------------------------------

 

C.H. ROBINSON WORLDWIDE, INC.                                          60;        

 

Ticker:       CHRW           Security ID:  12541W209                            

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  ; MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James B. Stake     0;      For       For          Management

2     Elect Director John P. Wiehoff          For       For          Management

3     Approve Increase in Size of Board       For       For          Management

4     Ratify Auditors                  & #160;      For       For          Management

 

 

--------------------------------------------------------------------------------

 

CA INC                                                                          

 

Ticker:       CA             Security ID:  12673P105                           

Meeting Date: SEP 9, 2008    Meeting Type: Annual                               

Record Date:  JUL 11, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

< font size="2" face="Courier" style="font-size:10.0pt;">1     Elect Director Raymond J. Bromark       For       For          Management

2     Elect Director Alfonse M. D'Amato       For       For          Management

3     Elect Director Gary J. Fernandes        For       For          Management

4     Elect Director R obert E. La Blanc       For       For          Management

5     Elect Director Christopher B. Lofgren   For       For          Management

6     Elect Director William E. McCracken     For       For          Management

7     Elect Director John A. Swainson         For       For    & #160;     Management

8     Elect Director Laura S. Unger           For       For          Management

9     Elect Director Arthur F. Weinbach       For       For          Management

10    Elect Director Ron Zambonini            For       For          Management

11    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAMERON INTERNATIONAL CORP                                                      

 

Ticker:       CAM            Security ID:  13342B105                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual        0;                      

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt R ec   Vote Cast    Sponsor   

1.1   Elect Director C. Baker Cunningham      For       Withhold     Management

1.2   Elect Director Sheldon R. Erikson       For       Withhold     Management

1.3   Elect Director Douglas L. Foshee        For       For          Management

2  0;   Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------- - -----------

 

CHARLES SCHWAB CORP., THE                                                      

 

Ticker:       SCHW           Security ID:  808513105                  60;         

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nancy H. Bechtle         For       For          Management

1.2   Elect Director Walter W. Bettinger II   For       For          Management

1.3    Elect Director C. Preston Butcher       For       For          Management

2     Report on Political Contributions       Against   For          Shareholder

3     Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                &# 160;                    

      Death Benefit Payments to Senior                                         

      Executives                                                        60;       

4     Amend Corporate Executive Bonus Plan    Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CLEVELAND-CLIFFS INC.             0;                                             

 

Ticker:       CLF            Security ID:  185896107                           

Meeting Date: OCT 3, 2008    Meeting Type: Proxy Contest          &# 160;            

Record Date:  SEP 2, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor 60;  

      Management Proxy (White Card)                                             

1     Approve Control Share Acquisition       Against   Against      Shareholder

 

#     Proposal           0;                     Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Green Card)                                              

1     Approve Control Share Acquisition       For       Did Not Vote Shareholder

2     Adjo urn Meeting                         For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

COPART, INC.                               60;                                    

 

Ticker:       CPRT           Security ID:  217204106                           

Meeting Date: APR 14, 2009   Meeting Type: Special                       ;        

Record Date:  MAR 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock-for-Salary/Bonus Plan     For       For          Management

 

 

--------------------------------------------------------------------------------

 

DANAHER CORP.                    &# 160;                                             

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual           & #160;                  

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   V ote Cast    Sponsor   

1.1   Elect Director Mortimer M. Caplin       For       For          Management

1.2   Elect Director Donald J. Ehrlich        For       For          Management

1.3   Elect Director Walter G. Lohr, Jr.      For       Against      Management

1.4   Elect Director Linda P. Hefner          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Adopt Employment Contract               Against   For          Shareholder

5     Stock Retention/Holding Period          Against   For          Shareholder

6     Report on Mercury Product Policies      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DENBURY RESOURCES INC.                                                         

 

Ticker:        DNR            Security ID:  247916208                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                               

Record Date:  MAR 31, 2009                                           0;          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wieland F. Wettstein     For       For          Management

1.2   Elect Director Michael L. Beatty         For       For          Management

1.3   Elect Director Michael B. Decker        For       For          Management

1.4   Elect Director Ronald G. Greene         For       For          Management

1.5   Elect Director David I. Heather         For       For       60;   Management

1.6   Elect Director Gregory L. McMichael     For       For          Management

1.7   Elect Director Gareth Roberts           For       For          Management

1.8   Elect Director Randy Stein              For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Stock Option Plan                 For       For          Management

4     Ratify Auditors                         For       For          Manageme nt

 

 

--------------------------------------------------------------------------------

 

DENTSPLY INTERNATIONAL, INC.                                                   

 

Ticker:       XRAY           Security ID:  249030107                            

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                   & #160;                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wendy L Dixon            For       For          Man agement

1.2   Elect Director Leslie A. Jones          For       For          Management

1.3   Elect Director Bret W. Wise             For       For          Management

2     Ratify Auditors                         For       For        60;  Management

 

 

--------------------------------------------------------------------------------

 

DEVRY INC.                                                                      

 

Ticker:       DV             Security ID:  251893103                           

Meeting Date: NOV 13, 2008   Meeting Type: Annual                              

Record Date:  SEP 19, 2 008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director David S. Brown       & #160;  For       For          Management

1.2   Elect  Director Lisa W. Pickrum         For       For          Management

1.3   Elect  Director Fernando Ruiz           For       For          Management

2     Ratify Auditors                      ;    For       For          Management

 

 

--------------------------------------------------------------------------------

 

DOLBY LABORATORIES, INC.                                             60;           

 

Ticker:       DLB            Security ID:  25659T107                           

Meeting Date: FEB 10, 2009   Meeting Type: Annual                              

Record Date:  DEC 15, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ray Dolby    60;            For       For          Management

1.2   Elect Director Bill Jasper              For       For          Management

1.3   Elect Director Peter Gotcher            For       For          Management

1.4   Elect Director Ted Hall        & #160;        For       For          Management

1.5   Elect Director Sanford Robertson        For       For          Management

1.6   Elect Director Roger Siboni             For       For          Management

2     Amend Bylaws Changing Special Meeting   For       For   0;       Management

      Procedures                                                               

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DOLLAR TREE INC.                                                               

 

Ticker:       DLTR           Security ID:  256746108                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  APR 17, 2009                   ;                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold S. Barron         For       Withhold     Management

1.2   Elect Director J. Douglas Perry         For       Withhold     Management

1.3   Elect Director Thomas A. Saunders III   For       Withhold     Management

1.4   Elect Director Carl P. Zeithaml         For       Withhold     Management

2     Declassify the Board of Directors       Against   For  0;        Shareholder

 

 

--------------------------------------------------------------------------------

 

DUN & BRADSTREET CORP, THE                                                     

 

Ticker:       DNB            Security ID:  26483E100                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                               

Record Date:  MAR 9, 2009       60;                                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Austin A. Adams          For    &# 160;  For          Management

1.2   Elect Director James N. Fernandez       For       For          Management

1.3   Elect Director Sandra E. Peterson       For       For          Management

1.4   Elect Director Michael R. Quinlan       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

------------------ - --------------------------------------------------------------

 

ECOLAB, INC.                                                                    

 

Ticker:       ECL            Security ID:   278865100                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie S. Biller         For       For          Management

1.2   Elect Director Jerry A. Grundhofer      For       For           Management

1.3   Elect Director John J. Zillmer          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          60;Management

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

EXPRESS SCRIPTS, INC.                60;                                           

 

Ticker:       ESRX           Security ID:  302182100                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                               

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gary G. Benanav          For       For          Management

1.2   Elect Director Frank J. Borelli         For       For          Management

1.3   Elect Director Maura C. Breen           For       For          Management

1.4   Elect Director Nicholas J. LaHowchic    For       For          Management

1.5   Elect Director Thomas P. Mac Mahon      For       For          Management

1.6   Elect Director Frank Mergenthaler       For       For          Management

1.7   Elect Director Woodrow A Myers, Jr, MD  For       For  &# 160;       Management

1.8   Elect Director John O. Parker, Jr.      For       For          Management

1.9   Elect Director George Paz               For       For          Management

1.10  Elect Director Samuel K. Skinner        For       For          Management

1.11  Elect Director Seymour Sternberg        For       For          Management

1.12  Elect Director Barrett A. Toan          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

F5 NETWORKS, INC.                                                               

 

Ticker:       FFIV           Security ID:  315616102                           

Meeting Date: MAR 12, 2009   Meeting Type: Annual                              

Record Date:  JAN 8, 2009                       ;                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Karl D. Guelich          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                          &# 160;                          

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FAMILY DOLLAR STORES, INC.                                                     

 

Ticker:       FDO            Security ID:  307000109                           

Meeting Date: JAN 15, 2009   Meeting Type: Annual                              

Record Date:  NOV 28, 2008                                                     

 

#     Proposal  ;                               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark R. Bernstein        For       For          Management

1.2   Elect Director Pamela L. Davies         For       For          Management

1.3   Elect Director Sharon Allred Decker  ;    For       For          Management

1.4   Elect Director Edward C. Dolby          For       For          Management

1.5   Elect Director Glenn A. Eisenberg       For       For          Management

1.6   Elect Director Howard R. Levine         For       For       &# 160;  Management

1.7   Elect Director George R. Mahoney, Jr.   For       For          Management

1.8   Elect Director James G. Martin          For       For          Management

1.9   Elect Director Harvey Morgan            For       For          Management

1.10  Elect Director Dale C. Pond             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

---------------------------------------------------------------------------- - ----

 

FASTENAL CO.                                                                   

 

Ticker:       FAST           Security ID:  311900104         ;                   

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Kierlin        For       Withhold     Management

1.2   Elect Director Stephen M. Slaggie       For       Withhold     Management

1.3   Elect Director Michael M. Gostomski     For       For          Management

1.4   Elect Director Hugh L. Miller           For       For          Management

1.5   Elect Director Willard D. Oberton       For       Withhold     Management

1.6   Elect Director Michael J. Dolan         For     0;  For          Management

1.7   Elect Director Reyne K. Wisecup         For       Withhold     Management

1.8   Elect Director Michael J. Ancius        For       For          Management

1.9   Elect Director Scott A. Satterlee       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FLOWSERVE CORP.           & #160;                                                     

 

Ticker:       FLS            Security ID:  34354P105                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual      ;                         

Record Date:  MAR 27, 2009                                                      

 

#     Proposal                             & #160;  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger L. Fix             For       For          Management

1.2   Elect Director Lewis M. Kling           For       For          Management

1.3   Elect Director James O. Rollans         For       For         0; Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GAMESTOP CORP.                                                                 

 

Ticker:       GME     ;        Security ID:  36467W109                           

Meeting Date: JUN 23, 2009   Meeting Type: Annual                              

Record Date:  MAY 1, 2009                                                    &# 160; 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel A. DeMatteo       For       For          Management

1.2   Elect Director Michael N. Rosen         For  60;     For          Management

1.3   Elect Director Edward A. Volkwein       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                      &# 160;  For       For          Management

 

 

--------------------------------------------------------------------------------

 

GOODRICH CORPORATION                                               ;              

 

Ticker:       GR             Security ID:  382388106                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diane C. Creel           For       For          Management

1.2   Elect Director George A. Davidson, Jr.  For       For          Management

1.3   Elect Director Harris E. DeLoach, Jr.   For       For          Management

1.4   Elect Director James W. Griffith        For       For          Manageme nt

1.5   Elect Director William R. Holland       For       For          Management

1.6   Elect Director John P. Jumper           For       For          Management

1.7   Elect Director Marshall O. Larsen       For       For          Management

1.8 0;  Elect Director Lloyd W. Newton          For       For          Management

1.9   Elect Director Douglas E. Olesen        For       For          Management

1.10  Elect Director Alfred M. Rankin, Jr.    For       For          Management

1.11  Elect Director A. Thomas Young          For       For           Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                  & #160;                                 

 

 

--------------------------------------------------------------------------------

 

HASBRO, INC.                                 & #160;                                 

 

Ticker:       HAS            Security ID:  418056107                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                         0;      

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil L. Anderson        For       For          Management

1.2   Elect Director Alan R. Batkin           For       For          Management

1.3   Elect Director Frank J. Biondi, Jr.     For       For          Management

1.4   Elect Director Kenneth A. B ronfin       For       For          Management

1.5   Elect Director John M. Connors, Jr.     For       For          Management

1.6   Elect Director Michael W.O. Garrett     For       For          Management

1.7   Elect Director E. Gordon Gee            For       For        ;   Management

1.8   Elect Director Brian Goldner            For       For          Management

1.9   Elect Director Jack M. Greenberg        For       For          Management

1.10  Elect Director Alan G. Hassenfeld       For       For          Management

1.11  Elect Director Tracy A. Leinbach        For       For          Management

1.12  Elect Director Edward M. Philip         For       For          Management

1.13  Elect Director Paula Stern              For       For          Management

1.14  Elect Director Alfred J. Verrecchia     For 60;      For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         ; For       For          Management

 

 

--------------------------------------------------------------------------------

 

HENRY SCHEIN, INC.                                                0;             

 

Ticker:       HSIC           Security ID:  806407102                            

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stanley M. Bergman        For       For          Management

1.2   Elect Director Gerald A. Benjamin       For       For          Management

1.3   Elect Director James P. Breslawski      For       For          Management

1.4   Elect Director Mark E. Mlotek           For       For      & #160;   Management

1.5   Elect Director Steven Paladino          For       For          Management

1.6   Elect Director Barry J. Alperin         For       For          Management

1.7   Elect Director Paul Brons               For       For          Management

1.8   Elect Director Margaret A. Hamburg,     For       For          Management

      M.D.                                                                     

1.9   Elect Director Donald J. Kabat          For   ;     For          Management

1.10  Elect Director Philip A. Laskawy        For       For          Management

1.11  Elect Director Karyn Mashima            For       For          Management

1.12  Elect Director Norman S. Matthews       For       For          Management

1.13  Elect Director Louis W. Sullivan, M.D.  For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors& #160;                        For       For          Management

 

 

--------------------------------------------------------------------------------

 

IDEXX LABORATORIES, INC.                                                        

 

Ticker:       IDXX           Security ID:  45168D104                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                          0;    

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William T. End           For       For          Management

1.2   Elect Director Barry C. Johnson         For       For          Management

1.3   Elect Director Brian P. McKeon          For       For          Management

2      Approve Omnibus Stock Plan              For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                 0;     

4     Ratify Auditors                         For       For          Management

5     Other Business                          For       Against      Management

 

&n bsp;

--------------------------------------------------------------------------------

 

IHS INC.                                                                       

 

Ticker:       IHS            Security ID:  451734107                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                               

Record Date:  MAR 13, 2009                                      60;               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruann F. Ernst           For       For          Management

1.2&# 160;  Elect Director Christoph v. Grolman     For       For          Management

1.3   Elect Director Richard W. Roedel        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

IMCLONE SYSTEMS INC.                                                           

 

Ticker:       IMCL           Security ID:  45245W109                           

Meeting Date: SEP 10, 2008   Meeting Type: Annual                              

Record Date:  JUL 18, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Celentano        For       For          Management

1.2   E lect Director Alexander J. Denner      For       For          Management

1.3   Elect Director Thomas F. Deuel          For       For          Management

1.4   Elect Director Jules Haimovitz          For       For          Management

1.5   Elect Director Carl C. Icahn            For  0;     Withhold     Management

1.6   Elect Director John H. Johnson          For       For          Management

1.7   Elect Director Peter S. Liebert         For       For          Management

1.8   Elect Director Richard C. Mulligan      For       For          Management

1.9   Elect Director David Sidransky          For       For          Management

1.10  Elect Director Charles Woler            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 


 

INVITROGEN CORP.                                                               

 

Ticker:       IVGN           Security ID:  46185R100              ;              

Meeting Date: OCT 28, 2008   Meeting Type: Special                             

Record Date:  SEP 5, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                 &# 160;                             

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ITT CORP.                                                                      

 

Ticker:       ITT            Security ID:  450911102                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                          0;                           

 

#     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       Fo r          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

 

 

--------------------------------------------------------------------------------

 

JUNIPER NETWORKS, INC.                                                           

 

Ticker:       JNPR           Security ID:  48203R104                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                 0;             

Record Date:  MAR 30, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor 0;  

1.1   Elect Director Scott Kriens             For       For          Management

1.2   Elect Director Stratton Sclavos         For       For          Management

1.3   Elect Director William R. Stensrud      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

-------------------------------------- - ------------------------------------------

 

KANSAS CITY SOUTHERN                                                           

 

Ticker:       KSU            Security ID:  485170302       &# 160;                    

Meeting Date: OCT 7, 2008    Meeting Type: Special                             

Record Date:  AUG 13, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

KNIGHT TRANSPORTATION, INC.                                                    

 

Ticker:       KNX            Security ID:  499064103  60;                         

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary J. Knight           For       For          Management

1.2   Elect Director G.D. Madden              For       For  0;        Management

1.3   Elect Director Kathryn L. Munro         For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                  ;                           

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Stock Option Exchange Program   For       Against      Management

5     Ratify Auditors                & #160;        For       For          Management

 

 

--------------------------------------------------------------------------------

 

KOHL'S CORP.                                                                    

 

Ticker:       KSS            Security ID:  500255104                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                               

Record Date:  MAR 11, 2009                                                     

 

#     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  &# 160;  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 R. Lawrence Montgomery 0;  For       For          Management

8     Elect Director Frank V. Sica            For       For          Management

9     Elect Director Peter M. Sommerhauser    For       For          Management

10    Elect Director Stephanie A. Streeter    For       For          Manag ement

11    Elect Director Stephen E. Watson        For       For          Management

12    Ratify Auditors                         For       For          Management

13    Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

 

 

--------------------------------------------------------------------------------

 

LENDER PROCESSING SERVICES, INC.                                               

 

Ticker:       LPS            Security ID:  52602E102                            

Meeting Date: MAY 28, 2009   Meeting Type: Annual                               

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                         &# 160;      Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Marshall Haines          For       For          Management

2     Elect Director James K. Hunt            For       For          Management

3     Ratify Auditors                    60;     For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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LIFE TECHNOLOGIES CORP                                                         

 

Ticker:       LIFE            Security ID:  53217V109                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald W. Grimm          For       For          Management

1.2   Elect Director Gregory T. Lucier        For       For& #160;         Management

1.3   Elect Director Per A. Peterson, Ph. D.  For       For          Management

1.4   Elect Director William S. Shanahan      For       For          Management

1.5   Elect Director Arnold J. Levine, Ph. D. For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                        0;              

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5   60;  Approve Omnibus Stock Plan              For       For          Management

 

 

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MARTIN MARIETTA MATERIALS, INC.                           0;                     

 

Ticker:       MLM            Security ID:  573284106                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1 .1   Elect Director David G. Maffucci        For       For          Management

1.2   Elect Director William E. McDonald      For       Withhold     Management

1.3   Elect Director Frank H. Menaker, Jr.    For       Withhold     Management

1.4   Elect Director Richard A. Vinroot       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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MASTERCARD INCORPORATED     ;                                                     

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual     ;                          

Record Date:  APR 13, 2009                                                      

 

#     Proposal                            & #160;   Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Haythornthwaite  For       For          Management

1.2   Elect Director David R. Carlucci        For       For          Management

1.3   Elect Director Robert W. Selander       For       For          Management

2     Amend Certificate of Incorporation to   For       For          Management

      Increase Size of Board and Amend                                         

      Director Qualifications                                    &# 160;             

3     Ratify Auditors                         For       For          Management

 

 

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METTLER-TOLEDO INTERNATIONAL INC.                                              

 

Ticker:       MTD            Security ID:  592688105                           

Meeting Date: APR 30, 2009  ;  Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                    ;             Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Spoerry        For       For          Management

1.2   Elect Director Wah-Hui Chu              For       For          Management

1.3   Elect Director Francis A. Contino       For       For  0;        Management

1.4   Elect Director Olivier A. Filliol       For       For          Management

1.5   Elect Director Michael A. Kelly         For       For          Management

1.6   Elect Director Hans Ulrich Maerki       For       For          Management

1.7   Elect Director George M. Milne          For       For          Management

1.8   Elect Director Thomas P. Salice         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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NETFLIX. INC                                                                    

 

Ticker:       NFLX           Security ID:  64110L106                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                   60;                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard N. Barton        For       For          Management < /p>

1.2   Elect Director Charles H. Giancarlo     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

----------------------------- - ---------------------------------------------------

 

NOBLE ENERGY, INC.                                                             

 

Ticker:       NBL            Security ID:  655044105    & #160;                      

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey L. Berenson      For       For          Management

1.2   Elect Director Michael A. Cawley        For       For          Management

1.3   Elect Director Edward F. Cox            For       For          Management

1.4   Elect Director Charles D. Davidson      For       For          Management

1.5   Elect Director Thomas J. Edelman        For       For          Management

1.6   Elec t Director Eric P. Grubman          For       For          Management

1.7   Elect Director Kirby L. Hedrick         For       For          Management

1.8   Elect Director Scott D. Urban           For       For          Management

1.9   Elect Director William T. Van Kleef     For     0;  For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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NORTHERN TRUST CORP.                                                           

 

Ticker:       NT RS           Security ID:  665859104                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                 & #160;    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  Linda Walker Bynoe      For       For          Management

1.2   Elect Director Nicholas D. Chabraja     For  0;     For          Management

1.3   Elect Director Susan Crown              For       For          Management

1.4   Elect Director Dipak C. Jain            For       For          Management

1.5   Elect Director Arthur L. Kelly          For       For     60;     Management

1.6   Elect Director Robert C. McCormack      For       For          Management

1.7   Elect Director Edward J. Mooney         For       For          Management

1.8   Elect Director William A. Osborn        For       For          Management

1.9   Elect Director John W. Rowe             For       For          Management

1.10  Elect Director Harold B. Smith          For       For          Management

1.11  Elect Director William D. Smithburg     For       For          Management

1.12  Elect Director Enrique J. Sosa         ;  For       For          Management

1.13  Elect Director Charles A. Tribbett III  For       For          Management

1.14  Elect Director Frederick H. Waddell     For       For          Management

2     Ratify Auditors                         For       For    &# 160;     Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

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OMNICARE, INC.                                                                 

 

Ticker:     &# 160; OCR            Security ID:  681904108                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                               & #160;      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John T. Crotty           For       For          Management

2     Elect Director Joel F . Gemunder         For       For          Management

3     Elect Director Steven J. Heyer          For       For          Management

4     Elect Director Sandra E. Laney          For       For          Management

5     Elect Director Andrea R. Lindell        For  ;      For          Management

6     Elect Director James D. Shelton         For       For          Management

7     Elect Director John H. Timoney          For       For          Management

8     Elect Director Amy Wallman              For       For & #160;        Management

9     Amend Executive Incentive Bonus Plan    For       For          Management

10    Amend Omnibus Stock Plan                For       For          Management

11    Ratify Auditors                         For       Fo r          Management

 

 

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OMNICOM GROUP INC.                                                               

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Wren        &# 160;    For       For          Management

1.2   Elect Director Bruce Crawford           For       For          Management

1.3   Elect Director Alan R. Batkin           For       Withhold     Management

1.4   Elect Director Robert Charles Clark     For       For          Manage ment

1.5   Elect Director Leonard S. Coleman, Jr.  For       Withhold     Management

1.6   Elect Director Errol M. Cook            For       For          Management

1.7   Elect Director Susan S. Denison         For       Withhold     Management

1.8   Elect Director Michael A. Henning   0;    For       Withhold     Management

1.9   Elect Director John R. Murphy           For       For          Management

1.10  Elect Director John R. Purcell          For       For          Management

1.11  Elect Director Linda Johnson Rice       For       Withhold     Management

1.12  Elect Director Gary L. Roubos           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

PACTIV CORP.                                                                   

 

Ticker:       PTV            Security ID:  695257105                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal    & #160;                           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry D. Brady           For       For          Management

1.2   Elect Director K. Dane Brooksher        For       For          Management

1.3   Elect Director Robert J. Darnall         For       For          Management

1.4   Elect Director Mary R. (Nina) Henderson For       For          Management

1.5   Elect Director N. Thomas Linebarger     For       For          Management

1.6   Elect Director Roger B. Porter          For       For          Management

1.7   Elect Director Richard L. Wambold       For       For          Management

1.8   Elect Director Norman H. Wesley         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )                                  

 

Ticker:       PRE            Security ID:  G6852T105                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual                               

Record Date:  MAR 23, 2009                                         60;            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Jan H. Holsboer as Director       For       For          Management

1.2   Elect Kevin M. Twomey as Di rector       For       For          Management

2     Approve Deloitte & Touche as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration  & #160;                                                          

3     Approve 2009 Employee Share Plan        For       For          Management

4     Amend Non-Employee Director Share Plan  For       For          Management

5     Approve Term Extension of Swiss Share   For       For          Management

      Purchase Plan                                                            

6A    Approve Elimination of Supermajority    For       For          Management

< p style="margin:0in 0in .0001pt;">      Vote Requirement                                                          

6B    Amend Bylaws Re: Advance Notice         For       For          Management

      Provisions                                                                

6C    Amend Bylaws Re: Limitations on         For       For          Management

      Ownership and Voting                                                      

6D    Amend Bylaws Re: Idemnification         For       For          Management

      Provisions                                                                

6E  & #160; Amend Bylaws Re: Election,              For       Against      Management

      Disqualification and Removal of                                          

      Director Provisions                                         0;              

6F    Amend Bylaws Re: Other Changes          For       For          Management

 

 

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PEDIATRIX MEDICAL GROUP, INC.                                                  

 

Ticker:       PDX            Security ID:  705324101                           

Meeting Date: SEP 24, 2008   Meeting Type: Special      60;                       

Record Date:  AUG 11, 2008                                                     

 

#     Proposal                                ; Mgt Rec   Vote Cast    Sponsor   

1     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

PETROHAWK ENERGY CORPORATION                                                   

 

Ticker:       HK             Security ID:  716495106                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                       &# 160;             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Christmas       For       For          Management

1.2   Elect Director James L. Irish III       For       For          Management

1.3   Elect Director Robert C. Stone, Jr.     For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For   & #160;   For          Management

4     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

5  60;   Permit Board to Amend Bylaws Without    For       Against      Management

      Shareholder Consent                                                      

6     Ratify Auditors                         For       For        &# 160; Management

 

 

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POLO RALPH LAUREN CORP.                                                        

 

Ticker:       RL             Security ID:  731572103                           

Meeting Date: AUG 7, 2008    Meeting Type: Annual                              

Record Date:  JUN 23, 2008          &# 160;                                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Frank A. Bennack, Jr.             For       For           Management

1.2   Elect Joel L. Fleishman                 For       For          Management

1.3   Elect Terry S. Semel                    For       Withhold     Management

2     Ratify Auditors                       60;  For       For          Management

 

 

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PRICELINE.COM INC.                                              60;               

 

Ticker:       PCLN           Security ID:  741503403                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffe ry H. Boyd          For       For          Management

1.2   Elect Director Ralph M. Bahna           For       For          Management

1.3   Elect Director Howard W. Barker, Jr.    For       For          Management

1.4   Elect Director Jan L. Docter            For      0; For          Management

1.5   Elect Director Jeffrey E. Epstein       For       For          Management

1.6   Elect Director James M. Guyette         For       For          Management

1.7   Elect Director Nancy B. Peretsman       For       For          Management

1.8   Elect Director Craig W. Rydin           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Right to Call Special Meetings  For       Against      Management

4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

 

 

------------------------------------------- - -------------------------------------

 

QUEST DIAGNOSTICS INCORPORATED                                                 

 

Ticker:       DGX            Security ID:  74834L100                 60;          

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director Gail R. Wilensky         For       For          Management

1.3   Elect Director John B. Ziegler          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

      ; Stock Plan                                                               

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUICKSILVER RESOURCES INC.                                                     

 

Ticker:       KWK       & #160;    Security ID:  74837R104                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glenn Darden             For       For          Management

1.2   Elect Director W. Yandell Rogers, III   For      0; Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

 

 

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REPUBLIC SERVICES, INC.  & #160;                                                     

 

Ticker:       RSG            Security ID:  760759100                           

Meeting Date: NOV 14, 2008   Meeting Type: Special    0;                         

Record Date:  OCT 6, 2008                                                      

 

#     Proposal                            & #160;   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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REPUBLIC SERVICES, INC.               60;                                         

 

Ticker:       RSG            Security ID:  760759100                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                & #160;              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor& #160;  

1.1   Elect Director James E. O'Connor        For       For          Management

1.2   Elect Director John W. Croghan          For       For          Management

1.3   Elect Director James W. Crownover       For       For          Management

1.4   Elect Director William J. Flynn         For       For          Management

1.5   Elect Director David I. Foley           For       For          Management

1.6   Elect Director Nolan Lehmann            For       For          Management

1.7   Elect Director W. Lee Nutter    & #160;       For       For          Management

1.8   Elect Director Ramon A. Rodriguez       For       For          Management

1.9   Elect Director Allan C. Sorensen        For       For          Management

1.10  Elect Director John M. Trani            For       For    0;      Management

1.11  Elect Director Michael W. Wickham       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management < /p>

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

ROPER INDUSTRIES, INC.                                                          

 

Ticker:       ROP             Security ID:  776696106                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                0;       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert D. Johnson        For       For          Management

1.2   Elect Director Robert E. Knowling, Jr.  For   ;     For          Management

1.3   Elect Director Wilbur J. Prezzano       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SBA COMMUNICATIONS CORP.                                                       

 

Ticker:       SBAC            Security ID:  78388J106                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                      < /p>

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian C. Carr            For       For          Management

2     Ratify Auditors          & #160;              For       For          Management

3     Other Business                          For       Against      Management

 

 

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SMITH INTERNATIONAL, INC.                                                       

 

Ticker:       SII            Security ID:  832110100                            ;

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                      

 

#   0;  Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Kelley            For       For          Management

1.2   Elect Director Luiz Rodolfo Landim      For       For          Management

      ; Machado                                                                  

1.3   Elect Director Doug Rock                For       For          Management

2     Ratify Auditors                     & #160;   For       For          Management

 

 

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SONOCO PRODUCTS CO.                                              ;               

 

Ticker:       SON            Security ID:  835495102                           

Meeting Date: APR 15, 2009   Meeting Type: Annual                              

Record Date:  FEB 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director P.L. Da vies              For       Withhold     Management

1.2   Elect Director H.E. DeLoach             For       For          Management

1.3   Elect Director E.H. Lawton              For       For          Management

1.4   Elect Director J.E. Linville         &# 160;  For       For          Management

1.5   Elect Director J.M. Micali              For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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SOUTHWESTERN ENERGY CO.                                                        

 

Ticker:     &# 160; SWN            Security ID:  845467109                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                               

Record Date:  MAR 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis E. Epley, Jr.      For       For          Management

1.2   Elect Director Robert L. Howard       0;  For       Withhold     Management

1.3   Elect Director Harold M. Korell         For       For          Management

1.4   Elect Director Vello A. Kuuskraa        For       Withhold     Management

1.5   Elect Director Kenneth R. Mourton       For       Withhold     Management

1.6   Elect Director Charles E. Scharlau      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ST. JUDE MEDICAL, INC.                                                         

 

Ticker:       STJ            Security ID:  790849103                  0;         

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Brown            For       For          Management

1.2   Elect Director Daniel J. Starks         For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYBASE, INC.                                                                   

 

Ticker:       SY             Security ID:  871130100       & #160;                    

Meeting Date: APR 14, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 < /font>

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John S. Chen             For       For          Management

1.2   Elect Director Richard C. Alberding     For       For          Management

1.3   Elect Director Michael A. Daniels       For       For          Management

1.4   Elect Director Alan B. Salisbury        For       For          Management

1.5   Elect Director Jack E. Sum              For       For          Management

2&# 160;    Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

------------------------------------------------------------- - -------------------

 

TCF FINANCIAL CORP.                                                            

 

Ticker:       TCB            Security ID:  872275102          &# 160;                

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Bieber        For       For          Management

1.2   Elect Director Theodore J. Bigos        For       For          Management

1.3   Elect Director William A. Cooper        For       For          Management

1.4   Elect Director Thomas A. Cusick         For       For          Management

1.5   Elect Director Gregory J. Pulles        For       For          Management

1.6   Elect Director Gerald A. Schwal bach     For       For          Management

1.7   Elect Director Douglas A. Scovanner     For       For          Management

1.8   Elect Director Barry N. Winslow         For       For          Management

2     Amend Executive Incentive Bonus Plan    For       Against      Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Advisory Vote on Executive Compensation For       Against      Management

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TD AMERITRADE HOLDING CORP.               &# 160;                                    

 

Ticker:       AMTD           Security ID:  87236Y108                           

Meeting Date: FEB 18, 2009   Meeting Type: Annual                       ;        

Record Date:  DEC 22, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Edmund Clark          For       Withhold     Management

1.2   Elect Director Mark L. Mitchell         For       Withhold     Management

1.3   Elect Director Joseph H. Moglia         For       Withhold     Management

1.4   Elect Director Thomas S. Ricketts       For       Withhold     Management

1.5   Elect Director Fredric J. Tomczyk       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Other Business                     &# 160;    For       Against      Management

 

 

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THERMO FISHER SCIENTIFIC INC.                                               60;    

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Judy C. Lewent          0; For       For          Management

1.2   Elect Director Peter J. Manning         For       For          Management

1.3   Elect Director Jim P. Manzi             For       For          Management

1.4   Elect Director Elaine S. Ullian         For       For           Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TJX COMPANIES, INC., THE                                                       

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 2, 2009  &# 160; Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                     

 

#     Proposal                    & #160;           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jose B. Alvarez          For       For          Management

1.2   Elect Director Alan M. Bennett          For       For          Management

1.3   Elect Director David A. Brandon         For       Withhold  & #160;  Management

1.4   Elect Director Bernard Cammarata        For       For          Management

1.5   Elect Director David T. Ching           For       For          Management

1.6   Elect Director Michael F. Hines         For       For          Management

1.7   Elect Director Amy B. Lane              For       For          Management

1.8   Elect Director Carol Meyrowitz          For       For          Management

1.9   Elect Director John F. O'Brien          For       For          Management

1.10  Elect Director Robert F. Sha piro        For       For          Management

1.11  Elect Director Willow B. Shire          For       For          Management

1.12  Elect Director Fletcher H. Wiley        For       For          Management

2     Amend Omnibus Stock Plan                For    ;    For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

URS CORP.                                                                      

 

Ticker:       URS            Security ID:  903236107                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#   &# 160; Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director H. Jesse Arnelle         For       For          Management

2     Elect Director Armen Der Marderosian    For       For          Management

3     Elect Direct or Mickey P. Foret          For       For          Management

4     Elect Director Lydia H. Kennard         For       For          Management

5     Elect Director Martin M. Koffel         For       For          Management

6     Elect Director Joseph W. Ralston        For& #160;      For          Management

7     Elect Director John D. Roach            For       For          Management

8     Elect Director Douglas W. Stotlar       For       For          Management

9     Elect Director William P. Sullivan      For       For       & #160;  Management

10    Elect Director William D. Walsh         For       For          Management

11    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VARIAN MEDICAL SYSTEMS INC                                                     

 

Ticker:       VAR            Security ID:  92220P105  &# 160;                        

Meeting Date: FEB 12, 2009   Meeting Type: Annual                              

Record Date:  DEC 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy E. Guertin       For       For          Management

1.2   Elect Director David W. Martin, Jr      For       For          Management

1.3   Elect Director R. Naumann-Etienne       For       For          Management

1.4   Elect Director V. Thyagarajan           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

< p style="margin:0in 0in .0001pt;"> 

VERTEX PHARMACEUTICALS INC.                                                    

 

Ticker:       VRTX           Security ID:  92532F100                            

Meeting Date: MAY 14, 2009   Meeting Type: Annual                               

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger W. Brimblecombe    For       For          Management

1.2   Elect Director Bruce I. Sachs           For       For          Management

2   &# 160; Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

------------------------------------------------------------------------------- - -

 

W.W. GRAINGER, INC.                                                            

 

Ticker:       GWW            Security ID:  384802104             &# 160;             

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian P. Anderson        For       For          Management

1.2   Elect Director Wilbur H. Gantz          For       For          Management

1.3   Elect Director V. Ann Hailey            For       For          Management

1.4   Elect Director William K. Hall          For       For          Management

1.5   Elect Director Richard L. Keyser        For       For          Management

1.6   Elect Director Stuart L. Levenick       For       For          Management

1.7   Elect Director John W. McCarter, Jr.    For       For          Management

1.8   Elect Director Neil S. Novich           For       For          Management

1.9   Elect Director Michael J. Roberts       For       For     0;     Management

1.10  Elect Director Gary L. Rogers           For       For          Management

1.11  Elect Director James T. Ryan            For       For          Management

1.12  Elect Director James D. Slavik          For       For          Management

1.13  Elect Director Harold B. Smith          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

-------------------------------------------------- - ------------------------------

 

WEATHERFORD INTERNATIONAL LTD                                                  

 

Ticker:       WFT            Security ID:  H27013103                  ;          

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Bernhard Duroc-Danner as        For       For          Management

      Director                                       ;                           

1.2   Reelect Nicholas Brady as Director      For       For          Management

1.3   Reelect David Butters as Director       For       Against      Management

1.4   Reelect William Macaulay as Director    For       For          Management < /p>

1.5   Reelect Robert Millard as Director      For       Against      Management

1.6   Reelect Robert Moses as Director        For       For          Management

1.7   Reelect Robert Rayne as Director        For       Against      Management

2     Ratify Ernst & Young LLP as Independent For        For          Management

      Registered Public Accounting Firm and                                    

      Ernst & Young AG as Statutory Auditors                                   

3     Transa ct Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

WMS INDUSTRIES INC.                                         &# 160;                  

 

Ticker:       WMS            Security ID:  929297109                           

Meeting Date: DEC 11, 2008   Meeting Type: Annual                              

Record Date:  OCT 16, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   E lect 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   60;       Management

1.5   Elect Director Louis J. Nicastro        For       For          Management

1.6   Elect Director Neil D. Nicastro         For       For          Management

1.7   Elect Director Edward W. Rabin, Jr.     For       For          Management

1.8   Elect Director Ira S. Sheinfeld         For       For          Management

1.9   Elect Director Bobby L. Siller          For       For          Management

1.10  Elect Director W.J. Vareschi, Jr.       For       For          Management

2     Approve Qualified Employee Stock     0;   For       For          Management

      Purchase Plan                                                            

3     Ratify Auditors                         For       For          M anagement

 

 

--------------------------------------------------------------------------------

 

YUM BRANDS, INC.                                                               

 

Ticker:       YUM            Security ID:  988498101                            

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009       & #160;                                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Dorman          For       For          Management

1.2   Elect Director Massimo Ferragamo        For       For          Management

1.3   Elect Director J. David Grissom         For       For          Management

1.4   Elect Director Bonnie G. Hill           For       For          Management

1.5   Elect Director Robert Holland, Jr.      For       For          Management

1.6   Elect Director Kenneth G. Langone       For       For          Management

1.7   Elect Director Jonathan S. Linen        For       For          Management

1.8   Elect Director Thomas C. Nelson  0;       For       For          Management

1.9   Elect Director David C. Novak           For       For          Management

1.10  Elect Director Thomas M. Ryan           For       For          Management

1.11  Elect Director Jing-Shyh S. Su          For       For  ;         Management

1.12  Elect Director Jackie Trujillo          For       For          Management

1.13  Elect Director Robert D. Walter         For       For          Management

2     Ratify Auditors                         For       For    0;      Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder

      Pill) to Shareholder Vote                                              & #160; 

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

6     Report on Sustainability and Food       Against   Against      Shareholder

      Safety in the Supply Chain                                               

7     Adopt Principles for Health Care Reform Against   Against      Shareholder

8     Report on Animal Welfare Policies       Against   Against      Shareholder

 

 

 

 

====================== FIRST AMERICAN MID CAP INDEX FUND =======================

 

 

3COM CORP.                               60;                                      

 

Ticker:       COMS           Security ID:  885535104                           

Meeting Date: SEP 24, 2008   Meeting Type: Annual                               

Record Date:  AUG 1, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric A. Benhamou         For       For          Management

1.2   Elect Director Gary T. DiCamillo        For       For          Management

1.3   Elect Director James R. Long            For       For          Management

1.4   Elect Director Ronald A. Sege           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan     60;                                                                

4     Ratify Auditors                         For       For          Management

5     Performance-Based Awards              &# 160; Against   For          Shareholder

6     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

99 (CENTS) ONLY STORES                                                          

 

Ticker:       NDN            Security ID:  65440K106                           

Meeting Date: SEP 23, 2008   Meeting Type: Annual   0;                           

Record Date:  JUL 25, 2008                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jennifer Holden Dunbar   For       For          Management

2     Elect Director Eric G. Flamholtz        For       For          Management

3     Elect Director Lawrence Glascott        For       For          Management

4     Elect Director David Gold               For       For          Management

5     Elect Director Howard Gold              For       For          Management

6     Elect Director Jeff Gold                For       For          Manage ment

7     Elect Director Marvin Holen             For       For          Management

8     Elect Director Eric Schiffer            For       For          Management

9     Elect Director Peter Woo                For       For          Manageme nt

10    Ratify Auditors                         For       For          Management

11    Submit Shareholder Rights Plan (Poison  Against   For          Shareholder

      Pill) to Shareholder Vote                                    &# 160;            

 

 

--------------------------------------------------------------------------------

 

ACI WORLDWIDE INC                                                      0;        

 

Ticker:       ACIW           Security ID:  004498101                            

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alfred R. Berkeley, III  For   &# 160;   Withhold     Management

1.2   Elect Director John D. Curtis           For       For          Management

1.3   Elect Director Philip G. Heasley        For       For          Management

1.4   Elect Director James C. McGroddy        For       For          Management

1.5   Elect Director Harlan F. Seymour        For       Withhold     Management

1.6   Elect Director John M. Shay, Jr.        For       Withhold     Management

1.7   Elect Director John E. Stokely          For       Withhold     Management

1.8   Elect Director Jan H. Suwinski          For    ;    Withhold     Management

 

 

--------------------------------------------------------------------------------

 

ACTIVISION, INC.                                                         0;       

 

Ticker:       ATVI           Security ID:  004930202                           

Meeting Date: JUL 8, 2008    Meeting Type: Special                             

Record Date:  JUN 5, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                 For       For          Management

2     Change Company Name                     For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Eliminate Class of Preferred Stock &# 160;    For       For          Management

5     Amend Quorum Requirements               For       For          Management

6     Adopt Supermajority Vote Requirement    For       For          Management

      for Amendments                 0;                                          

7     Prohibit Board to Amend Bylaws Without  For       For          Management

      Shareholder Consent                                                      

8     Permit Directors Designated by Vivendi  For       For          Management

      Certain Voting Powers                                                    

9     Amend Certificate of Incorporation to   For       For         0; Management

      Limit Certain Business Activities                                        

10    Amend Certificate of Incorporation to   For       For          Management

      Establish Procedures Allocating Certain                                   

      Corporate Opportunities                                                  

11    Amend Certificate of Incorporation to   For       For          Management

      Require Vivendi or Activision Blizzard        ;                             

      to Acquire all Outstanding Shares                                        

12    Amend Certificate of Incorporation to   For       For          Management

      Approve a Affili ate Transactions                                          

      Provision                                                                

13    Amend Certificate of Incorporation to   For       For           Management

      Restrict Business Combination Provision                                   

14    Prohibit Board to Amend Bylaws Without  For       For          Management

      Shareholder Consent                          60;                            

15    Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ACXIOM CORPORATION                                                             

 

Ticker:       ACXM           Security ID:  005125109                        0;   

Meeting Date: AUG 5, 2008    Meeting Type: Annual                              

Record Date:  JUN 12, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director William T. Dillard, II  For       For          Management

1.2   Elect  Director Thomas F. McLarty, III  For       For          Management

1.3   Elect  Director Jeffrey W. Ubben         For       For          Management

1.4   Elect  Director R. Halsey Wise          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors             ;             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ADC TELECOMMUNICATIONS, INC.                                                    

 

Ticker:       ADCT           Security ID:  000886309                           

Meeting Date: MAR 4, 2009    Meeting Type: Annual                               

Record Date:  JAN 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lois M. Martin           For       For          Management

1.2   Elect Director Krish A. Prabhu          For       For          Management

1.3   Elect Director John E. Rehfeld          For       For          Management

1.4   Elect Director David A. Roberts         For  ;      For          Management

2     Fix Number of Directors                 For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ADTRAN, INC.                                                                    

 

Ticker:       ADTN           Security ID:  00738A106                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                  &# 160;                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas R. Stanton        For       For          Management

1.2   Elect Director H. Fenwick Huss          For       For          Management

1.3   Elect Director Ross K. Ireland          For       For          Management

1.4   Elect Director William L. Marks         For       For          Management

1.5   Elect Director James E. Matthews       0; For       For          Management

1.6   Elect Director Balan Nair               For       For          Management

1.7   Elect Director Roy J. Nichols           For       For          Management

2     Ratify Auditors                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

ADVANCE AUTO PARTS INC                                          & #160;              

 

Ticker:       AAP            Security ID:  00751Y106                            

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. B ergstrom        For       For          Management

1.2   Elect Director John C. Brouillard       For       For          Management

1.3   Elect Director Darren R. Jackson        For       For          Management

1.4   Elect Director William S. Oglesby       For       For      60;    Management

1.5   Elect Director Gilbert T. Ray           For       For          Management

1.6   Elect Director Carlos A. Saladrigas     For       For          Management

1.7   Elect Director Francesca M. Spinelli    For       For          Management

2& #160;    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ADVENT SOFTWARE, INC.                  ;                                          

 

Ticker:       ADVS           Security ID:  007974108                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                 &# 160;            

Record Date:  MAR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor &# 160; 

1.1   Elect Director John H. Scully           For       For          Management

1.2   Elect Director Stephanie G. DiMarco     For       For          Management

1.3   Elect Director A. George Battle         For       For          Management

1.4   Elect Director Robert A. Ettl           For       For          Management

1.5   Elect Director James D. Kirsner         For       For          Management

1.6   Elect Director James P. Roemer          For       For          Management

1.7   Elect Director Wendell G. Van Auken     For & #160;     For          Management

1.8   Elect Director Christine S. Manfredi    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                Fo r       For          Management

 

 

--------------------------------------------------------------------------------

 

AEROPOSTALE, INC                                                  60;              

 

Ticker:       ARO            Security ID:  007865108                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  APR 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julian R. Ge iger         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    60;   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          Manageme nt

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 Direc tor Thomas P. Johnson        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AFFILIATED MANAGERS GROUP, INC.                                                

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  APR 10, 2009                                                     

 

#     Proposal  & #160;                             Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard E. Floor         For       For          Management

1.2   Elect Director Sean M. Healey           For       For          Management

1.3   Elect Director Harold J. Meyerman        For       Withhold     Management

1.4   Elect Director William J. Nutt          For       For          Management

1.5   Elect Director Rita M. Rodriguez        For       For          Management

1.6   Elect Director Patrick T. Ryan          For       Withhold     Management < /font>

1.7   Elect Director Jide J. Zeitlin          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

---------------------- - ----------------------------------------------------------

 

AFFYMETRIX INC.                                                                

 

Ticker:       AFFX           Security ID:  00826T108 &# 160;                         

Meeting Date: JUN 17, 2009   Meeting Type: Annual                               

Record Date:  APR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen P.A. Fodor,      For       For          Management

      Ph.D.                          & #160;                                         

1.2   Elect Director Kevin M. King            For       For          Management

1.3   Elect Director Paul Berg, Ph.D.         For       For          Management

1.4   Elect Director Susan D.& #160;                For       For          Management

      Desmond-Hellmann, M.D.                                                   

1.5   Elect Director John D. Diekman, Ph.D.   For       Withhold     Management

1.6   Elect Director Gary S. Guthart, Ph.D.   For       For          Management

1.7   Elect Director Robert H. Trice, Ph.D.   For       For          Management

1.8   Elect Director Robert P. Wayman         For       For          Management

1.9   Elect Director John A. Young            For       For  ;         Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AGCO CORP.                                                                      

 

Ticker:       AG             Security ID:  001084102                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                      

 

#     Proposal   &# 160;                            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director P. George Benson         For       For          Management

1.2   Elect Director Gerald L. Shaheen        For       Withhold     Management

1.3   Elect Director Hendrikus Visser         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AGL RESOURCES INC.                                                             

 

Ticker:       AGL            Security ID:  001204106                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  FEB 20, 2009                                                     

 

#     Proposal    ;                             Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles R. Crisp         For       For          Management

1.2   Elect Director Wyck A. Knox, Jr.        For       For          Management

1.3   Elect Director Dennis M. Love     ;       For       For          Management

1.4   Elect Director Charles H. "Pete" McTier For       For          Management

1.5   Elect Director Henry C. Wolf            For       For          Management

2     Declassify the Board of Directors       For       For           Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AIRGAS, INC.                                                                   

 

Ticker:       ARG            Security ID:  009363102                           

Meeting Date: AUG 5, 2008    Meeting Type: Annual                               

Record Date:  JUN 12, 2008                                                     

 

#     Proposal          & #160;                     Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William O. Albertini     For       For          Management

1.2   Elect Director Lee M. Thomas            For       For          Management

1.3   Elect Director John C. Van Roden, Jr.   For       For 60;         Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

AIRTRAN HOLDINGS, INC.                                                         

 

Ticker:       AAI            60;Security ID:  00949P108                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Geoffrey T. Crowley      For       For          Management

1.2   Elect Director Don L. Chapman           For       For  0;        Management

1.3   Elect Director Lewis H. Jordan          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For        For          Management

 

 

--------------------------------------------------------------------------------

 

ALASKA AIR GROUP, INC.                                                   ;       

 

Ticker:       ALK            Security ID:  011659109                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                               

Record Date:  M AR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William S. Ayer       0;   For       For          Management

1.2   Elect Director Patricia M. Bedient      For       For          Management

1.3   Elect Director Phyllis J. Campbell      For       For          Management

1.4   Elect Director Mark R. Hamilton         For       For          Management < /p>

1.5   Elect Director Jessie J. Knight, Jr.    For       For          Management

1.6   Elect Director R. Marc Langland         For       For          Management

1.7   Elect Director Dennis F. Madsen         For       For          Management

1.8   Elect Director By ron I. Mallott         For       For          Management

1.9   Elect Director J. Kenneth Thompson      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Exec utive For       For          Management

      Officer's Compensation                                                   

4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings    & #160;                                                     

 

 

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ALBEMARLE CORP.              0;                                                  

 

Ticker:       ALB            Security ID:  012653101                            

Meeting Date: MAY 13, 2009   Meeting Type: Annual       &# 160;                      

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                ; Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Alfred Broaddus, Jr.  For       For          Management

1.2   Elect Director R. William Ide III       For       Withhold     Management

1.3   Elect Director Richard L. Morrill       For       Withhold     Management

1.4   Elect Directo r Jim W. Nokes             For       For          Management

1.5   Elect Director Mark C. Rohr             For       For          Management

1.6   Elect Director John Sherman, Jr.        For       Withhold     Management

1.7   Elect Director Charles E. Stewart       For     &# 160; Withhold     Management

1.8   Elect Director Harriett Tee Taggart     For       For          Management

1.9   Elect Director Anne Marie Whittemore    For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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ALBERTO-CULVER CO.                                                               

 

Ticker:       ACV            Security ID:  013078100                           

Meeting Date: JAN 22, 2009   Meeting Type: Annual          0;                    

Record Date:  DEC 1, 2008                                                       

 

#     Proposal                                Mgt Rec  ;  Vote Cast    Sponsor   

1.1   Elect  Director Carol L. Bernick        For       For          Management

1.2   Elect  Director George L. Fotiades      For       For          Management

1.3   Elect  Director King Harris             For       For          Management

1.4   Elect  Director V. James Marino         For       For          Management

 

 

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ALEXANDER & BALDWIN, INC.                 60;                                     

 

Ticker:       AXB            Security ID:  014482103                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                    & #160;         

Record Date:  FEB 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Blake Baird           For       For          Management

1.2   Elect Director Michael J. Chun          For       For          Management

1.3   Elect Director W. Allen Doane           For       For          Management

1.4   Elect Director Walter A. Dods, Jr.      For       For          Management

1.5   Elect Director Charles G. King          For       For          Management

1.6   Elect Director Constance H. Lau         For       For          Management

1.7   Elect Director Douglas M. Pasquale      For  60;     For          Management

1.8   Elect Director Maryanna G. Shaw         For       For          Management

1.9   Elect Director Jeffrey N. Watanabe      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ALEXANDRIA REAL ESTATE EQUITIES, INC.                                          

 

Ticker:       ARE            Security ID:  015271109                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                               

Record Date:  MAR 31, 2009               0;                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel S. Marcus           For       For           Management

1.2   Elect Director Richard B. Jennings      For       Withhold     Management

1.3   Elect Director John L. Atkins, III      For       For          Management

1.4   Elect Director Richard H. Klein         For       Withhold     Management

1.5   Elect Director James H. Richardson       For       For          Management

1.6   Elect Director Martin A. Simonetti      For       For          Management

1.7   Elect Director Alan G. Walton           For       Withhold     Management

2     Ratify Auditors                         For &# 160;     For          Management

 

 

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ALLIANCE DATA SYSTEMS CORP.                                                &# 160;   

 

Ticker:       ADS            Security ID:  018581108                           

Meeting Date: JUN 15, 2009   Meeting Type: Annual                              

Record Date:  APR 16, 2009  0;                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward J. Heffernan      For     ;   For          Management

1.2   Elect Director Robert A. Minicucci      For       For          Management

1.3   Elect Director J. Michael Parks         For       For          Management

2     Ratify Auditors                         For       For  0;        Management

 

 

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ALLIANT ENERGY CORP.                                                         &# 160;  

 

Ticker:       LNT            Security ID:  018802108                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 19, 2009    ;                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ann K. Newhall           For  ;      Withhold     Management

1.2   Elect Director Dean C. Oestreich        For       Withhold     Management

1.3   Elect Director Carol P. Sanders         For       Withhold     Management

2     Ratify Auditors                         For       For          Ma nagement

 

 

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ALLIANT TECHSYSTEMS INC.                                                       

 

Ticker:       ATK            Security ID:  018804104                           

Meeting Date: AUG 5, 2008    Meeting Type: Annual                              

Record Date:  JUN 9, 2008              & #160;                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frances D. Cook          For       For     60;     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 Cynthia L. Lesher        For       For          Management

1.5   Elect Director Douglas L. Maine         For       For          Management

1.6   Elect Director Roman Martinez IV        For       For          Management

1.7   Elect Director Daniel J. Murphy         For       For          Management

1.8   Elect Director Mark H. Ronald     0;      For       For          Management

1.9   Elect Director Michael T. Smith         For       For          Management

1.10  Elect Director William G. Van Dyke      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Adopt Principles for Health Care Reform Against   Against      Shareholder

 

 

---------------------------------------------- - ----------------------------------

 

AMB PROPERTY CORP.                                                             

 

Ticker:       AMB            Security ID:  00163T109                            

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hamid R. Moghadam        For       For          Management

1.2   Elect Director T. Robert Burke          For       For          Management

1.3   Elect Director David A. Cole            For       For          Management

1.4   Elect Director Lydia H. Kennard         For       For          Management

1.5   Elect Director J. Michael Losh          For       For          Management

1.6   Elect Director Frederick W. Reid        For       For          Management

1.7   Elect Director Jeffrey L. Skelton       For       For          Management

1.8   Elect Director Thomas W. Tusher         For       For          Management

1.9   Elect Director Carl B. Webb         &# 160;   For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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AMERICAN EAGLE OUTFITTERS, INC.                                                

 

Ticker:       AEO            Security ID:  02553E106                           

Meeting Date: JUN 16, 2009   Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                     

 

#     Proposal            ;                     Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Janice E. Page           For       For          Management

2     Elect Director J. Thomas Presby         For       For          Management

3     Elect Director Gerald E. Wedren          For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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AMERICAN FINANCIAL GROUP, INC.                                                 

 

Ticker:  & #160;    AFG            Security ID:  025932104                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                             ;         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl H. Lindner          For       For          Management

1.2   Elect Director Carl H. Lindner, III     For       For          Management

1.3   Elect Director S. Craig Lindner         For       For          Management

1.4   Elect Director Kenneth C. Ambrecht      For       For          Management

1.5   Elect Director Theodore H. Emmerich     For       For          Management

1.6   Elect Director James E. Evans           For       For          Management

1.7   Elect Director Terry S. Jacobs          For       For          Management

1.8   Elect Director Gregory G. Joseph        For       For          Management

1.9   Elect Director William W. Verity        For       For          Management

1.10  Elect Director John I. Von Lehman       For       For          Management

2     Ratify Auditors                         For       For          Management

3    60; Approve Omnibus Stock Plan              For       Against      Management

 

 

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AMERICAN GREETINGS CORP.                                & #160;                      

 

Ticker:       AM             Security ID:  026375105                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual                              

Record Date:  MAY 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles A. Ratner        For       Withhold     Management

1.2   Elect Director Jerry Sue Thornton       For       For          Management

1.3   Elect Director Jeffrey Weiss            For       For          Management

2     Amend Omnibus Stock Plan           ;      For       Against      Management

 

 

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AMERICREDIT CORP.                                              & #160;               

 

Ticker:       ACF            Security ID:  03060R101                            

Meeting Date: OCT 28, 2008   Meeting Type: Annual                              

Record Date:  AUG 29, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cli fton H. Morris, Jr.   For       For          Management

1.2   Elect Director John R. Clay             For       For          Management

1.3   Elect Director Justin R. Wheeler        For       For          Management

1.4   Elect Director Ian M. Cumming           For       For&# 160;         Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

5     Ratify Auditors                         For       For          Management

6     Other Business                          For       Against      Management

 

 

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AMETEK, INC.                    0;                                               

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: APR 21, 2009   Meeting Type: Annual          &# 160;                   

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec  60; Vote Cast    Sponsor   

1.1   Elect Director James R. Malone          For       For          Management

1.2   Elect Director Elizabeth R. Varet       For       For          Management

1.3   Elect Director Dennis K. Williams       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ANNTAYLOR STORES CORP.         & #160;                                                

 

Ticker:       ANN            Security ID:  036115103                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual           ;                    

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   ; Vote Cast    Sponsor   

1     Elect Director James J. Burke, Jr.      For       For          Management

2     Elect Director Kay Krill                For       For          Management

3     Ratify Auditors                         For    0;   For          Management

 

 

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ANSYS, INC.                                                     &# 160;              

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter J. Smith& #160;          For       For          Management

1.2   Elect Director Bradford C Morley        For       For          Management

1.3   Elect Director Patrick J. Zilvitis      For       For          Management

2     Ratify Auditors                    60;     For       For          Management

 

 

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APOLLO INVESTMENT CORPORATION                                          &# 160;        

 

Ticker:       AINV           Security ID:  03761U106                           

Meeting Date: AUG 5, 2008    Meeting Type: Annual                              

Record Date:   JUN 19, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Claudine B. Malone      ;  For       For          Management

1.2   Elect Director Frank C. Puleo           For       For          Management

1.3   Elect Director Carl Spielvogel          For       For          Management

2     Ratify Auditors                      &# 160;  For       For          Management

3     Authorize Company to Sell Shares Below  For       For          Management

      Net Asset Value                                                          

 

 

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APRIA HEALTHCARE GROUP, INC.                                                   

 

Ticker:       AHG            Security ID:  037933108                           

Meeting Date: OCT 10, 2008   Meeting Type: Special                             

Record Date:  AUG 18, 2008                                        60;             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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APTARGROUP, INC.              &# 160;                                                

 

Ticker:       ATR            Security ID:  038336103                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual        & #160;                      

Record Date:  MAR 12, 2009                                                     

 

#     Proposal                                Mgt Rec& #160;  Vote Cast    Sponsor   

1.1   Elect Director Stefan A. Baustert       For       For          Management

1.2   Elect Director Rodney L. Goldstein      For       For          Management

1.3   Elect Director Leo A. Guthart           For       For          Management

1.4   Elect Director Ralf K. Wunderlich       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

-------------------------------------------------------------- - ------------------

 

AQUA AMERICA, INC.                                                             

 

Ticker:       WTR            Security ID:  03836W103          0;                 

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas DeBenedictis    For       For          Management

1.2   Elect Director Richard H. Glanton       For       For          Management

1.3   Elect Director Lon R. Greenberg         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Prepare Sustainability Report           Against   For          Shareholder

 

 

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ARCH COAL, INC.                     &# 160;                                          

 

Ticker:       ACI            Security ID:  039380100                            

Meeting Date: APR 23, 2009   Meeting Type: Annual                               

Record Date:  FEB 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    S ponsor   

1.1   Elect Director Frank Burke              For       Withhold     Management

1.2   Elect Director Patricia Godley          For       For          Management

1.3   Elect Director Thomas A. Lockhart       For       Withhold     Management

1.4 & #160; Elect Director Welsey M. Taylor         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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ARROW ELECTRONICS, INC.                                                        

 

Ticker:       ARW            Security ID:  042735100                          0; 

Meeting Date: MAY 1, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                     

 

# 0;    Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel W. Duval          For       For          Management

1.2   Elect Director Gail E. Hamilton         For       For          Management

1.3  60; Elect Director John N. Hanson           For       For          Management

1.4   Elect Director Richard S. Hill          For       For          Management

1.5   Elect Director M.F. (Fran) Keeth        For       For          Management

1.6   Elect Director Roger King           60;    For       For          Management

1.7   Elect Director Michael J. Long          For       For          Management

1.8   Elect Director William E. Mitchell      For       For          Management

1.9   Elect Director Stephen C. Patrick       For       Withhold     Management

1.10  Elect Director Barry W. Perry           For       For          Management

1.11  Elect Director John C. Waddell          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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ARTHUR J. GALLAGHER & CO.                                                      

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Ticker:       AJG            Security ID:  363576109                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                        0;                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank E. English, Jr.    For       For          Management

1.2   Elect Director J. Patrick Gallagher,    For       For          Management

      Jr.                                                                       

1.3   Elect Director Ilene S. Gordon          For     &# 160; For          Management

1.4   Elect Director James R. Wimmer          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For 0;      For          Management

 

 

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ARVINMERITOR, INC.                                                               

 

Ticker:       ARM            Security ID:  043353101                           

Meeting Date: JAN 30, 2009   Meeting Type: Annual                              

Record Date:  NOV 24, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Devonshire &# 160;    For       For          Management

1.2   Elect Director Victoria B. Jackson      For       For          Management

1.3   Elect Director James E. Marley          For       Withhold     Management

2     Ratify Auditors                         For    60;   For          Management

 

 

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ASHLAND INC.                                                                    

 

Ticker:       ASH            Security ID:  044209104                           

Meeting Date: JAN 29, 2009   Meeting Type: Annual                              

Record Date:  DEC 1, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger W. Hale            For       For          Management

1.2   Elect Director Vada O. Manager          For       For          Management

1.3   Elect Director George A Schaefer, Jr.   For       For          Management

1.4   Elect Director John F. Turner           For       For 60;         Management

1.5   Elect Director Mark C. Rohr             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontested   For       For   60;       Management

      Election of Directors                                                     

 

 

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ASSOCIATED BANC-CORP.                                                          

 

Ticker:       ASBC           Security ID:  045487105                            

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 26, 2009                                                     

 

#     Proposal   &# 160;                            Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Karen T. Beckwith        For       For          Management

1.2   Elect Director Paul S. Beideman         For       For          Management

1.3   Elect Director Lisa B. Binder    &# 160;      For       For          Management

1.4   Elect Director Ruth M. Crowley          For       For          Management

1.5   Elect Director Ronald R. Harder         For       For          Management

1.6   Elect Director William R. Hutchinson    For       For       &# 160;  Management

1.7   Elect Director Eileen A. Kamerick       For       For          Management

1.8   Elect Director Richard T. Lommen        For       For          Management

1.9   Elect Director John C. Meng             For       For          Management

1.10  Elect Director J. Douglas Quick         For       For          Management

1.11  Elect Director Carlos E. Santiago       For       For          Management

1.12  Elect Director John C. Seramur          For       For          Management

2     Advisory Vote to Ratify Named Executive For    &# 160;  Against      Management

      Officers' Compensation                                                   

3     Ratify Auditors                         For       For          Management

 

 

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ASTORIA FINANCIAL CORP.                                                        

 

Ticker:       AF             Security ID:  046265104                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                               

Record Date:  MAR 23, 2009                              &# 160;                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerard C. Keegan         For       For          Management

1.2   Elect Director Denis J. Connors         For       For          Management

1.3   Elect Director Thomas J. Donahue        For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors          ;                For       For          Management

 

 

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ATMEL CORPORATION                                  ;                             

 

Ticker:       ATML           Security ID:  049513104                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                             &# 160;

Record Date:  APR 8, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Laub              For       For          Management

1.2   Elect Director Tsung-Ching Wu           For       For          Management

1.3   Elect Director David Sugishita          For       For          Management

1.4   Elect Director Papken Der Torossian     For       For          Management

1.5   Elect Director Jack L. Saltich          For       For          Management

1.6   Elect Director Charles Carinalli        For       For          Management

1.7   Elect Director Edward Ross              For  &# 160;    For          Management

2     Approve Repricing of Options            For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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AVNET, INC.                                                                    

 

Ticker:       AVT            Security ID:  053807103                           

Meeting Date: NOV 6, 2008    Meeting Type: Annual                              

Record Date:  SEP 8, 2008                                      0;                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eleanor Baum             For       For          Management

1.2   Elect Director J. Veronica Biggins      For       For          Management

1.3   Elect Director Lawrence W. Clarkson     For       For          Management

1.4   Elect Director Ehud Houminer            For       For          Management

1.5   Elect Director Frank R. Noonan          For &# 160;     For          Management

1.6   Elect Director Ray M. Robinson          For       For          Management

1.7   Elect Director William P. Sullivan      For       For          Management

1.8   Elect Director Gary L. Tooker           For       For          Management

1.9   Elect Director Roy Vallee               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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AVOCENT CORPORATION                                                            

 

Ticker:       AVCT           Security ID:  053893103                            

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Record Date:  APR 23, 2009                                                     

< font size="2" face="Courier" style="font-size:10.0pt;"> 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francis A. Dramis, Jr.   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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BANCORPSOUTH, INC.                                                             

 

Ticker:       BXS            Security ID:  059692103                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                      

 

#     Proposal          60;                      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hassell H. Franklin      For       For          Management

1.2   Elect Director Robert C. Nolan          For       For          Management

1.3   Elect Director W. Cal Partee, Jr.       For        For          Management

1.4   Elect Director James E. Campbell, III   For       For          Management

2     Authorize New Class of Preferred Stock  For       Against      Management

 

 

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BANK OF HAWAII CORP.                                                            

 

Ticker:       BOH            Security ID:  062540109                            

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Haunani Apoliona      For       For          Management

1.2   Elect Director Mary G.F. Bitterman      For       Withhold     Management

1.3  0; Elect Director Mark A. Burak            For       For          Management

1.4   Elect Director Michael J. Chun          For       For          Management

1.5   Elect Director Clinton R. Churchill     For       For          Management

1.6   Elect Director David A. Heenan          For   ;     Withhold     Management

1.7   Elect Director Peter S. Ho              For       For          Management

1.8   Elect Director Robert Huret             For       For          Management

1.9   Elect Director Allan R. Landon          For       For           Management

1.10  Elect Director Kent T. Lucien           For       For          Management

1.11  Elect Director Martin A. Stein          For       For          Management

1.12  Elect Director Donald M. Takaki         For       For          Management

1.13  Elect Director Barbara J. Tanabe        For       Withhold     Management

1.14  Elect Director Robert W. Wo, Jr.        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan  &# 160;             For       For          Management

 

 

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BARNES & NOBLE, INC.                                                            

 

Ticker:       BKS            Security ID:  067774109                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 8, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Dillard, II      For       For          Management

1.2   Elect Director Patricia L. Higgins      For       For          Management

1.3   Elect Director Irene R. Miller          For       For          Management

2     Approve Omnibus Stock Plan        60;      For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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BARRETT BILL CORP                                                              

 

Ticker:  60;     BBG            Security ID:  06846N104                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 26, 2009                                           & #160;         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. Fitzgibbons     For       For          Management

1.2   Elect Director Randy I. Stein            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       Against   For          Shareholder

4     Other Business         60;                 For       Against      Management

 

 

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BE AEROSPACE, INC.                                   0;                          

 

Ticker:       BEAV           Security ID:  073302101                           

Meeting Date: JUL 31, 2008   Meeting Type: Annual                               

< p style="margin:0in 0in .0001pt;">Record Date:  MAY 30, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Khoury         For       For          Management

1.2   Elect Director Jonathan M. Schofield    For       Withhold     Management

2     Implement MacBride Principles           Against   Against      Shareholder

 

 

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BECKMAN COULTER, INC.                                                          

 

Ticker:       BEC      &# 160;     Security ID:  075811109                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter B. Dervan          For       For          Management

1.2   Elect Director Scott Garrett            Fo r       For          Management

1.3   Elect Director Susan Nowakowski         For       For          Management

1.4   Elect Director Glenn S. Schafer         For       For          Management

2     Ratify Auditors                         For   ;     For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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BELO CORP.                                                                      

 

Ticker:       BLC            Security ID:  080555105                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry P. Becton, Jr.     For       Withhold     Management

1.2   Elect Director James M. Moroney III     For       For          Management

1.3   Elect Director Lloyd D. Ward            For      60; Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       Against   For  ;         Shareholder

 

 

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BIO-RAD LABORATORIES, INC.                                                     

 

Ticker:       BIO            Security ID:  090572207                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009       & #160;                                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis Drapeau            For   &# 160;   For          Management

1.2   Elect Director Albert J. Hillman        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BJ WHOLESALE CLUB, INC                                                         

 

Ticker:       BJ     &# 160;       Security ID:  05548J106                            

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      ; 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Christine M. Cournoyer   For       For          Management

2     Elect Director Edmond J. English        For    ;    For          Management

3     Elect Director Helen Frame Peters,      For       For          Management

      Ph.D.                                                                    

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

7     Ratify Auditors                          For       For          Management

 

 

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BLACK HILLS CORP.                              ;                                  

 

Ticker:       BKH            Security ID:  092113109                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                        0;      

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Ebertz          For       For          Management

1.2   Elect Director John R. Howard           For       For          Management

1.3   Elect Director Stephen D. Newlin        For       For          Management

2   0;  Ratify Auditors                         For       For          Management

 

 

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BLYTH, INC.                                                                     

 

Ticker:       BTH            Security ID:  09643P108                           

Meeting Date: JAN 29, 2009   Meeting Type: Special           60;                   

Record Date:  DEC 3, 2008                                                      

 

#     Proposal                                Mgt Rec   Vot e Cast    Sponsor   

1     Approve Reverse Stock Split             For       For          Management

2     Reduce Authorized Common Stock          For       For          Management

 

 

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BLYTH, INC.                                                                    

 

Ticker:       BTH         60;   Security ID:  09643P207                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela M. Goergen        For       For          Management

1.2   Elect Director Carol J. Hochman         For       For          Management

 

 

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BOB EVANS FARMS, INC.                                                      & #160;   

 

Ticker:       BOBE           Security ID:  096761101                           

Meeting Date: SEP 8, 2008    Meeting Type: Annual                              

Record Date:  JUL 10, 2008  60;                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Cheryl L. Krueger        For&# 160;      For          Management

2     Elect Director G. Robert Lucas, II      For       For          Management

3     Elect Director Eileen A. Mallesch       For       For          Management

4     Ratify Auditors                         For   & #160;   For          Management

 

 

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BORG-WARNER, INC.                                                     ;          

 

Ticker:       BWA            Security ID:  099724106                            

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Re cord Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Phyllis O. Bonanno  &# 160;    For       Withhold     Management

1.2   Elect Director Alexis P. Michas         For       For          Management

1.3   Elect Director Richard O. Schaum        For       For          Management

1.4   Elect Director Thomas T. Stallkamp      For       For          Management

1.5   Elect Director Dennis C. Cuneo          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For       & #160;  Management

 

 

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BOYD GAMING CORP.                                                              

 

Ticker:       BYD            Security ID:  103304101                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal & #160;                              Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Boughner       For       For          Management

1.2   Elect Director William R. Boyd          For       For          Management

1.3   Elect Director William S. Boyd           For       For          Management

1.4   Elect Director Thomas V. Girardi        For       For          Management

1.5   Elect Director Marianne Boyd Johnson    For       For          Management

1.6   Elect Director Billy G. McCoy           For       For           Management

1.7   Elect Director Frederick J. Schwab      For       For          Management

1.8   Elect Director Keith E. Smith           For       For          Management

1.9   Elect Director Christine J. Spadafor    For       For          Management

1.10  Elect Director Peter M. Thomas          For       For          Management

1.11  Elect Director Veronica J. Wilson       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BRE PROPERTIES, INC.                                                            

 

Ticker:       BRE            Security ID:  05564E106                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                  0;                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paula F. Downey          For       For          Management

1.2   Elect Director Edward F. Lange, Jr.     For       For          Management

1.3   Elect Director Irving F. Lyons, III     For       For          Management

1.4   Elect Director Edward E. Mace           For       For          Management

1.5   Elect Director Christopher J. McGurk    For       For  ;         Management

1.6   Elect Director Matthew T. Medeiros      For       For          Management

1.7   Elect Director Constance B. Moore       For       For          Management

1.8   Elect Director Jeanne R. Myerson        For       For          Management

1.9   Elect Director Thomas E. Robinson       For       For          Management

1.10  Elect Director Dennis E. Singleton      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BRINK'S HOME SECURITY HOLDINGS, INC.                                           

 

Ticker:   0;    CFL            Security ID:  109699108                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                               

Record Date:  MAR 6, 2009                                            0;          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert B. Allen          For       For          Management

1.2   Elect Director Michael S. Gilliland     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BRINKER INTERNATIONAL, INC.                                                    

 

Ticker:       EAT            Security ID:  109641100                           

Meeting Date: OCT 30, 2008   Meeting Type: Annual                              

Record Date:  SEP 2, 2008                                                      

 

#     Proposal    0;                            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas H. Brooks        For       For          Management

1.2   Elect Director Harriet Edelman          For       For          Management

1.3   Elect Director Marvin J. Girouard   & #160;   For       For          Management

1.4   Elect Director Ronald Kirk              For       For          Management

1.5   Elect Director John W. Mims             For       For          Management

1.6   Elect Director George R. Mrkonic        For       For& #160;         Management

1.7   Elect Director Erle Nye                 For       For          Management

1.8   Elect Director James E. Oesterreicher   For       For          Management

1.9   Elect Director Rosendo G. Parra         For       For          Management

1.10  Elect Director Cece Smith               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For       ;    Management

4     Adopt Purchasing Preference for         Against   Against      Shareholder

      Suppliers Using CAK                                                      

 

 

--------------------------------------------------------------------------------

 

BRINKS COMPANY, THE                                                            

 

Ticker:       BCO   0;         Security ID:  109696104                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                  & #160;  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger G. Ackerman        For       For          Management

1.2   Elect Director Betty C. Alewine         For       For          Management

1.3   Elect Director Michael J. Herling       For       For          Management

1.4   Elect Director Thomas C. Schievelbein   For       For          Management

1.5   Elect Director Robert J. Strang         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BROADRIDGE FINANCIAL SOLUTIONS, INC.   60;                                        

 

Ticker:       BR             Security ID:  11133T103                           

Meeting Date: NOV 13, 2008   Meeting Type: Annual                 & #160;             

Record Date:  OCT 1, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Spon sor   

1.1   Elect Director Leslie A. Brun           For       For          Management

1.2   Elect Director Richard J. Daly          For       For          Management

1.3   Elect Director Richard J. Haviland      For       For          Management

1.4   Elect Director Alexandra Lebenthal      For       For          Management

1.5   Elect Director Stuart R. Levine         For       For          Management

1.6   Elect Director Thomas E. McInerney      For       For          Management

1.7   Elect Director Alan J. Weber            For       For          Management

1.8   Elect Director Arthur F. Weinbach       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan           & #160;    For       For          Management

 

 

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BROWN & BROWN, INC.                                           & #160;                

 

Ticker:       BRO            Security ID:  115236101                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  FEB 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Direct or J. Hyatt Brown           For       For          Management

1.2   Elect Director Samuel P. Bell, III      For       For          Management

1.3   Elect Director Hugh M. Brown            For       For          Management

1.4   Elect Director J. Powell Brown          For   0;    For          Management

1.5   Elect Director Bradley Currey, Jr.      For       For          Management

1.6   Elect Director Jim W. Henderson         For       For          Management

1.7   Elect Director Theodore J. Hoepner      For       For          Management

1.8   Elect Director Toni Jennings            For       For          Management

1.9   Elect Director Wendell S. Reilly        For       For          Management

1.10  Elect Director John R. Riedman          For       For          Management

1.11  Elect Director Jan E. Smith             For       For          Management

1.12  Elect Director Chilton D. Varner        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BUCYRUS INTERNATIONAL, INC.                                                    

 

Ticker :       BUCY           Security ID:  118759109                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                          &# 160;          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul W. Jones            For       Withhold     Management

1.2   Elect Director Robert L. Purdum & #160;       For       Withhold     Management

1.3   Elect Director Timothy W. Sullivan      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CABOT CORP.                                                                    

 

Ticker:       CBT            Security ID:  127055101                            

Meeting Date: MAR 12, 2009   Meeting Type: Annual                              

Record Date:  JAN 15, 2009                                       &# 160;             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John K. McGillicuddy     For       For          Management

1.2   Elect Director John F. O'Brien           For       For          Management

1.3   Elect Director Lydia W. Thomas          For       For          Management

1.4   Elect Director Mark S. Wrighton         For       For          Management

2     Ratify Auditors                & #160;        For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

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CADENCE DESIGN SYSTEMS, INC.                                                   

 

Ticker:       CDNS           Security ID:  127387108                           

Meeting Date : MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                 60;               Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Donald L. Lucas          For       For          Management

2     Elect Director Alberto                  For       For          Management

      Sangiovanni-Vincentelli   0;                                               

3     Elect Director George M. Scalise        For       For          Management

4     Elect Director John B. Shoven           For       For          Management

5     Elect Director Roger S. Siboni          For       For          Management

6     Elect Director John A.C. Swainson       For       For          Management

7     Elect Director Lip-Bu Tan               For       For          Management

8     Amend Qualified Em ployee Stock Purchase For       For          Management

      Plan                                                                      

9     Ratify Auditors                         For       For 0;         Management

 

 

--------------------------------------------------------------------------------

 

CALLAWAY GOLF CO.                                                               

 

Ticker:       ELY            Security ID:  131193104                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Fellows            For       For          Management

1.2   Elect Director Samuel H. Armacost       For       For          Management

1.3   Elect Director Ronald S. Beard          For       For          Management

1.4   Elect Director John C. Cushman, III     For       For          Management

1.5   Elect Director Yotaro Kobayashi         For       For          Management

1.6   Elect Director John F. Lundgren         For       For          Management

1.7   Elect Director Richard L. Rosenfield    For       For          Management

1.8   Elect Director Anthony S. Thornley      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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CAMDEN PROPERTY TRUST                                                           

 

Ticker:       CPT            Security ID:  133131102                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009                               & #160;                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Campo         For       For          Management

1.2   Elect Director William R. Cooper        For       For          Management

1.3   Elect Director Scott S. Ingraham        For       For          Management

1.4   Elect Director Lewis A. Levey           For       For          Management

1.5   Elect Director William B. McGuire, Jr.  For   60;    For          Management

1.6   Elect Director William F. Paulsen       For       For          Management

1.7   Elect Director D. Keith Oden            For       For          Management

1.8   Elect Director  F. Gardner Parker       For       For          Management

1.9   Elect Director Steven A. Webster        For       For          Management

1.10  Elect Director Kelvin R. Westbrook      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CAREER EDUCATION CORP.                                                         

 

Ticker:       CECO           Security ID:  141665109                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                               

Record Date:  MAR 18, 2009                       0;                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis H. Chookaszian    For       For          Management

1.2   Elect Director David W. Devonshire      For       For          Management

1.3   Elect Director Patrick W. Gross         For       For          Management

1.4   Elect Director Gregory L. Jackson       For       For          Management

1.5   Elect Director Thomas B. Lally     &# 160;    For       For          Management

1.6   Elect Director Steven H. Lesnik         For       For          Management

1.7   Elect Director Gary E. McCullough       For       For          Management

1.8   Elect Director Edward A. Snyder         For       For        0;  Management

1.9   Elect Director Leslie T. Thornton       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CARLISLE COMPANIES INC.                                                        

 

Ticker:       CSL            Security ID:  142339100                            

Meeting Date: APR 20, 2009   Meeting Type: Annual                              

Record Date:  FEB 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul J. Choquette, Jr.   For       For          Management

1.2   Elect Director Stephen P. Munn          For       For          Management

1.3   Elect Director Lawrence A. Sala         For       For          Management

1.4   Elect Director Magalen C. Webert        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARMAX INC              ;                                                        

 

Ticker:       KMX            Security ID:  143130102                           

Meeting Date: JUN 23, 2009   Meeting Type: Annual  60;                            

Record Date:  APR 17, 2009                                                     

 

#     Proposal                           ;      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey E. Garten        For       For          Management

1.2   Elect Director Vivian M. Stephenson     For       For          Management

1.3   Elect Director Beth A. Stewart          For       For          Management

1.4   Elect Director William R. Tiefel        For       For          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                                                             

 

 

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CARPENTER TECHNOLOGY CORP.                                                     

 

Ticker:       CRS  ;           Security ID:  144285103                           

Meeting Date: OCT 13, 2008   Meeting Type: Annual                              

Record Date:  AUG 15, 2008                                                 & #160;   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. McMaster       For       For          Management

1.2   Elect Director Gregory A. Pratt         For       For          Management

1.3   Elect Director Anne L. Stevens          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CATHAY GENERAL BANCORP                                                         

 

Ticker:       CATY           Security ID:  149150104                           

Meeting Date: MAY 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                 0;    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael M.Y. Chang       For       Withhold     Management

1.2   Elect Director Anthony M. Tang          For  & #160;    Withhold     Management

1.3   Elect Director Thomas G. Tartaglia      For       Withhold     Management

1.4   Elect Director Peter Wu                 For       Withhold     Management

2     Ratify Auditors                         For       For       ;    Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Declassify the Board of Directors       Against   For         ;  Shareholder

 

 

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CERNER CORPORATION                                                             

 

Ticker:       CERN           Security ID:  156782104                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual                               

Record Date:  MAR 27, 2009        & #160;                                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clifford W Illig         For       For & #160;        Management

1.2   Elect Director William B Neaves, Ph.D.  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 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Foster          For       For          Management

1.2   Elect Director Nancy T. Chang           For       For          Management

1.3   Elect Director Stephen D. Chubb         For       For          Management

1.4   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 0;      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     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For           Management

 

 

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CHEESECAKE FACTORY, INC., THE                                                   

 

Ticker:       CAKE           Security ID:  163072101                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                  60;                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander L. Cappello    For       Withhold     Management

< font size="2" face="Courier" style="font-size:10.0pt;">1.2   Elect Director Jerome I. Kransdorf      For       Withhold     Management

1.3   Elect Director David B. Pittaway        For       For          Management

2     Reduce Supermajority Vote Requirement   For       For          Management

3     Permit Right to Act by Written Consent  For       F or          Management

4     Ratify Auditors                         For       For          Management

 

 

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CHICO'S FAS INC.                                                               

 

Ticker:       CHS            Security ID:  168615102                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ross E. Roeder           For       For          Management

1.2   Elect Director Andrea  M. Weiss         For       For          Management

2     Adopt Majority Voting for Uncontested   For        For          Management

      Election of Directors                                                    

3     Ratify Auditors                         For       For          Management

 

 

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CHIPOTLE MEXICAN GRILL INC                                                     

 

Ticker:       CMG            Security ID:  169656105                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                         & #160;                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steve Ells               For       For          Management

1.2   Elect Director Patrick J. Flynn         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

-------------- - ------------------------------------------------------------------

 

CHURCH & DWIGHT CO., INC.                                                       

 

Ticker:       CHD            Security ID:  171340102        ;                    

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T. Rosie Albright        For       For          Management

1.2   Elect Director Ravichandra K. Saligram  For       For          Management

1.3   Elect Director Robert K. Shearer        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

---------------------------------------------------- - ----------------------------

 

CIMAREX ENERGY CO                                                              

 

Ticker:       XEC            Security ID:  171798101       & #160;                   

Meeting Date: MAY 20, 2009   Meeting Type: Annual                               

Record Date:  MAR 24, 2009                                                     

 < /font>

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jerry Box                For       For          Management

2     Elect Director Paul D. Holleman         For       For           Management

3     Elect Director Michael J. Sullivan      For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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CINCINNATI BELL INC.                                                           

 

Ticker:       CBB            ; Security ID:  171871106                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce L. Byrnes          For       Withhold     Management

1.2   Elect Director Jakki L. Haussler        For       For    60;      Management

1.3   Elect Director Mark Lazarus             For       For          Management

1.4   Elect Director Craig F. Maier           For       For          Management

1.5   Elect Director Alex Shumate             For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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CITY NATIONAL CORP.                                                            

 

Ticker:       CYN            Security ID:   178566105                            

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth L. Coleman       For       For          Management

1.2   Elect Director Peter M. Thomas          For       For    & #160;     Management

1.3   Elect Director Bruce Rosenblum          For       For          Management

1.4   Elect Director Christopher J. Warmuth   For       For          Management

2     Ratify Auditors                         For       For          Managem ent

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

4     Declassify the Board of Directors       Against   For          Shareholder< /p>

 

 

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CLEAN HARBORS, INC.                                                             

 

Ticker:       CLH            Security ID:  184496107                           

Meeting Date: MAY 11, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009              ;                                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. McKim            For       For  &# 160;       Management

1.2   Elect Director John T. Preston          For       For          Management

1.3   Elect Director Lorne R. Waxlax          For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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CLEVELAND-CLIFFS INC.                                                          

 

Ticker:       CLF            Security ID:  185896107                           

Meeting Date: OCT 3, 2008    Meeting Type: Proxy Contest                       

Record Date:  SEP 2, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)                                 &# 160;          

1     Approve Control Share Acquisition       Against   Against      Shareholder

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Green Card)    & #160;                                        

1     Approve Control Share Acquisition       For       Did Not Vote Shareholder

2     Adjourn Meeting                         For       Did Not Vote Management

 

 

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CLIFFS NATURAL RESOURCES INC                                                    

 

Ticker:    &# 160;  CLF            Security ID:  18683K101                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                ;       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R.C. Cambre              For       Withhold     Management

1.2   Elect Director J.A. Carrabba    0;        For       Withhold     Management

1.3   Elect Director S.M. Cunningham          For       Withhold     Management

1.4   Elect Director B.J. Eldridge            For       Withhold     Management

1.5   Elect Director S.M. Green               For       Withhold     Managemen t

1.6   Elect Director J.D. Ireland III         For       Withhold     Management

1.7   Elect Director F.R. McAllister          For       Withhold     Management

1.8   Elect Director R. Phillips              For       Withhold     Management

1.9   Elect Director R.K. Riedere r            For       Withhold     Management

1.10  Elect Director A. Schwartz              For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COLDWATER CREEK INC.                                                           

 

Ti cker:       CWTR           Security ID:  193068103                           

Meeting Date: JUN 13, 2009   Meeting Type: Annual                              

Record Date:  APR 17, 2009                                          0;           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis C. Pence          For       For          Management

1.2   Elect Director Robe rt H. McCall         For       For          Management

1.3   Elect Director Frank M. Lesher          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COLLECTIVE BRANDS INC.                                                         

 

Ticker:       PSS            Security ID:  19421W100                            

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mylle H. Mangum          For       For          Management

1.2 0;  Elect Director John F. Mcgovern         For       For          Management

1.3   Elect Director D. Scott Olivet          For       For          Management

2     Ratify Auditors                         For       For          Management

3  & #160;  Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

COLONIAL BANCGROUP, INC., THE                                                   

 

Ticker:       CNB            Security ID:  195493309                           

Meeting Date: APR 15, 2009   Meeting Type: Annual                              

Record Date:  FEB 18, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis E. Beville         For       For          Management

1.2   Elect Director John Ed Mathison         For       For          Management

1.3   Elect Director Joseph Mussafer          For       Withhold     Management

2     Ratify Auditors                          For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

COMMERCE BANCSHARES, INC.          ;                                             

 

Ticker:       CBSH           Security ID:  200525103                           

Meeting Date: APR 15, 2009   Meeting Type: Annual             &# 160;                

Record Date:  FEB 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast  0;  Sponsor   

1.1   Elect Director Jonathan M. Kemper       For       For          Management

1.2   Elect Director Terry O. Meek            For       For          Management

1.3   Elect Director Dan C. Simons            For       For          Management

< font size="2" face="Courier" style="font-size:10.0pt;">1.4   Elect Director Kimberly G. Walker       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       Against   For          Shareholder

 

 

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COMMERCIAL METALS CO.                                                           

 

Ticker:       CMC            Security ID:  201723103                           

Meeting Date: JAN 22, 2009   Meeting Type: Annual                              

Record Date:  NOV 24, 2008                             0;                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold L. Adams          For       For          Management

1.2   Elect Director Anthony A. Massaro       For       For          Management

1.3   Elect Director Robert D. Neary          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                           

      Orientation, Gender Identity and Gender                               60;   

      Expression                                                               

 

 

--------------------------------------------------------------------------------

 

COMMSCOPE, INC.                                                                

 

Ticker:       CTV            Security ID:  203372107                        ;    

Meeting Date: MAY 1, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director FRANK M. DRENDEL         For       For          Management

1.2   Elect Director RICHARD C. SMITH         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

---------------------------------------------------------- - ----------------------

 

COMMUNITY HEALTH SYSTEMS, INC.                                                 

 

Ticker:       CYH            Security ID:  203668108                            

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John A. Clerico          For       For          Management

2     Elect Director Julia B. North           For       For          Management

3     Elect Director Wayne T. Smith           For       For          Management

4     Elect Director James S. Ely, III        For       For          Management

5     Amend Omnibus Stock Plan                For       Against      Management

6     Amend Executive Incentive Bonus Plan    For       For          Management

7     Approve Omnibus Stock Plan              For       For          Management

8     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COMSTOCK RESOURCES, INC.                                                       

 

Ticker:       CRK            Security ID:  205768203                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  APR 9, 2009                               & #160;                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roland O. Burns          For       For          Management

1.2   Elect Director David K. Lockett         For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Auditors & #160;                       For       For          Management

 

 

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CON-WAY INC                          & #160;                                         

 

Ticker:       CNW            Security ID:  205944101                            

Meeting Date: MAY 19, 2009   Meeting Type: Annual                 ;              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponso r   

1.1   Elect Director William R. Corbin        For       For          Management

1.2   Elect Director Robert Jaunich, II       For       For          Management

1.3   Elect Director W. Keith Kennedy, Jr.    For       For          Management

2      Declassify the Board of Directors       For       For          Management

3     Approve Decrease in Size of Board       For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COPART, INC.                                                                   

 

Ticker:       CPRT           Security ID:  217204106                           

Meeting Date: DEC 11, 2008   Meeting Type: Annual                              

Record Date:  OCT 16, 2008                             0;                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Willis J. Johnson       For       For          Management

1.2   Elect  Director A. Jayson Adair         For       For          Management

1.3   Elect  Director James E. Meeks          For       For          Management

1.4   Elect  Director Steven D. Cohan         For       For          Management

1.5   Elect  Director Daniel J. En glander     For       For          Management

1.6   Elect  Director Barry Rosenstein        For       For          Management

1.7   Elect  Director Thomas W. Smith         For       For          Management

2     Ratify Auditors                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

COPART, INC.                                              ;                       

 

Ticker:       CPRT           Security ID:  217204106                           

Meeting Date: APR 14, 2009   Meeting Type: Special                             

Record Date:  MAR 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1      Approve Stock-for-Salary/Bonus Plan     For       For          Management

 

 

--------------------------------------------------------------------------------

 

CORINTHIAN COLLEGES, INC.                                 0;                     

 

Ticker:       COCO           Security ID:  218868107                           

Meeting Date: NOV 10, 2008   Meeting Type: Annual                              

Record Date:  SEP 19, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1 60;  Elect Director Terry O. Hartshorn       For       For          Management

1.2   Elect Director Alice T. Kane            For       For          Management

1.3   Elect Director Timothy J. Sullivan      For       For          Management

1.4   Elect Director Peter C. Waller          For  &# 160;    For          Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CORN PRODUCTS INTERNATIONAL, INC.                                               

 

Ticker:       CPO            Security ID:  219023108                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Luis Aranguren-Trellez   For       For          Management

1.2   Elect Director Paul Hanrahan            For       For     & #160;    Management

1.3   Elect Director William S. Norman        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       None      For          ; Shareholder

 

 

--------------------------------------------------------------------------------

 

CORPORATE EXECUTIVE BOARD CO. (THE)                                            

 

Ticker:       EXBD           Security ID:  21988R102                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Record Date:  APR 16, 2009                       &# 160;                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas L. Monahan, III   For       For          Management

1.2   Elect Director Gregor S. Bailar         For       For          Management

1.3   Elect Director Stephen M. Carter        For       For          Management

1.4   Elect Director Gordon J. Coburn         For       For          Management

1.5   Elect Director Nancy J. Karch    0;       For       For          Management

1.6   Elect Director David W. Kenny           For       For          Management

1.7   Elect Director Daniel O. Leemon         For       For          Management

2     Ratify Auditors                          For       For          Management

 

 

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CORRECTIONS CORPORATION OF AMERICA                                               

 

Ticker:       CXW            Security ID:  22025Y407                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2 009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Directors William F. Andrews      For  0;     For          Management

1.2   Elect Directors John D. Ferguson        For       For          Management

1.3   Elect Directors Donna M. Alvarado       For       For          Management

1.4   Elect Directors Lucius E. Burch, III    For       For          Management

1.5   Elect Directors John D. Correnti        For       For          Management

1.6   Elect Directors Dennis W. Deconcini     For       For          Management

1.7   Elect Directors John R. Horne           For       For          Management

1.8   Elect Directors C. Michael Jacobi        For       For          Management

1.9   Elect Directors Thurgood Marshall, Jr.  For       For          Management

1.10  Elect Directors Charles L. Overby       For       For          Management

1.11  Elect Directors John R. Prann, Jr.      For       For          Management

1.12  Elect Directors Joseph V. Russell       For       For          Management

1.13  Elect Directors Henri L. Wedell         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

COUSINS PROPERTIES INC.                             & #160;                          

 

Ticker:       CUZ            Security ID:  222795106                            

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Bell, Jr.      For       For          Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director James D. Edwards         For       For          Management

1.4   Elect Director Lillian C. Giornelli     For   ;     For          Management

1.5   Elect Director S. Taylor Glover         For       For          Management

1.6   Elect Director James H. Hance, Jr.      For       For          Management

1.7   Elect Director William B. Harrison, Jr. For       For          Management

1.8   Elect Director Boone A. Knox            For       For          Management

1.9   Elect Director William Porter Payne     For       Withhold     Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

COVANCE INC.                                ;                                     

 

Ticker:       CVD            Security ID:  222816100                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                     0;         

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Barchi            For       For          Management

1.2   Elect Director Sandra L. Helton         For       For          Management

1.3   Elect Director Joseph C. Scodari        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Animal Welfare Act Violations Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CRANE CO.                                                                      

 

Ticker:       CR             Security ID:  224399105                    0;       

Meeting Date: APR 20, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald G. Cook           For       Against      Management

1.2   Elect Director Robert S. Evans          For       For          Management

1.3   Elect Director Eric C. Fast             For       For          Management

1.4   Elect Director Dorsey R. Gardner        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                           &# 160;   

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Implement MacBride Principles           Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CREE, INC.                                                                     

 

Ticker:       CREE           Security ID:  225447101            &# 160;              

Meeting Date: OCT 30, 2008   Meeting Type: Annual                              

Record Date:  SEP 2, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Charles M. Swoboda      For       Withhold     Management

1.2   Elect  Director John W. Palmour, Ph.D.  For       Withhold     Management

1.3   Elect  Director Dolph W. Von Arx        For       Withhold     Management

1.4   Elect  Director Clyde R. Hosein         For       Withhold     Management

1.5   Elect  Director Franco Plastina         For       Withhold     Management

1.6   Elect  Director Harvey A. Wagner        For       Withhold     Management

1.7   Elect  Director Thomas H. Werner        For       Withhold     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

 

 

--------------------------------------------------------------------------------

 

CULLEN/FROST BANKERS, INC.                                                      

 

Ticker:       CFR &# 160;          Security ID:  229899109                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                   0;    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Crawford H. Edwards      For       For          Management

1.2   Elect Director Ruben M. Escobedo        For 0;      For          Management

1.3   Elect Director Patrick B. Frost         For       For          Management

1.4   Elect Director David J. Haemisegger     For       For          Management

1.5   Elect Director Robert S. McClane        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CYTEC INDUSTRIES INC.                                                           

 

Ticker:       CYT            Security ID:  2 32820100                           

Meeting Date: APR 16, 2009   Meeting Type: Annual                              

Record Date:  FEB 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry C. Johnson         For       For          Management

1.2   Elect Director Carol P. Lowe            For       For  & #160;       Management

1.3   Elect Director Thomas W. Rabaut         For       For          Management

1.4   Elect Director James R. Stanley         For       For          Management

2     Ratify Auditors                         For       For    & #160;     Management

 

 

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DELUXE CORP.                                                            &# 160;      

 

Ticker:       DLX            Security ID:  248019101                            

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald C. Baldwin         For       For          Management

1.2   Elect Director Charles A. Haggerty      For       For          Management

1.3   Elect Director Isaiah Harris, Jr.       For       For          Management

1.4   Elect Director Don J. McGrath           For       For          Management < /font>

1.5   Elect Director Cheryl E. Mayberry       For       For          Management

      McKissack                                                                

1.6   Elect Director Neil J. Metviner        0; For       For          Management

1.7   Elect Director Stephen P. Nachtsheim    For       For          Management

1.8   Elect Director Mary Ann O'Dwyer         For       For          Management

1.9   Elect Director Martyn R. Redgrave       For       For          Management

1.10  Elect Director Lee J. Schram            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

---------------- - ----------------------------------------------------------------

 

DENBURY RESOURCES INC.                                                         

 

Ticker:       DNR            Security ID:  247916208     &# 160;                     

Meeting Date: MAY 13, 2009   Meeting Type: Annual                               

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wieland F. Wettstein     For       For          Management

1.2   Elect Director Michael L. Beatty        For       For          Management

1.3   Elect Director Michael B. Decker        For       For          Management

1.4   Elect Director Ronald G. Greene         For       For          Management

1.5   Elect Director David I. Heather         For       For          Management

1.6   Elect Director G regory L. McMichael     For       For          Management

1.7   Elect Director Gareth Roberts           For       For          Management

1.8   Elect Director Randy Stein              For       For          Management

2     Amend Omnibus Stock Plan            60;    For       Against      Management

3     Amend Stock Option Plan                 For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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DEVRY INC.                                                                     

 

Ticker:       DV             Security ID:  251893103                           

Meeting Date: NOV 13, 2008   Meeting Type: Annual                              

Record Date:  SEP 19, 2008                             &# 160;                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director David S. Brown          For       For          Management

1.2   Elect  Director Lisa W. Pickrum         For       For          Management

1.3   Elect  Director Fernando Ruiz           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DICKS SPORTING GOODS INC                                                       

 

Ticker:       DKS            Security ID:  253393102                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 6, 2009                       & #160;                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Colombo       For       For          Management

1.2   Elect Director David I. Fuente          For       For          Management

1.3   Elect Director Larry D. Stone           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DIEBOLD, INC.                                                                   

 

Ticker:       DBD            Security ID:  253651103                           

Meeting Date: NOV 12, 2008   Meeting Type: Annual                              

Record Date:  OCT 3, 2008             ;                                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Louis V. Bockius, III   For       For           Management

1.2   Elect  Director Phillip R. Cox          For       Withhold     Management

1.3   Elect  Director Richard L. Crandall     For       For          Management

1.4   Elect  Director Gale S. Fitzgerald      For       Withhold     Management

1.5   Elect  Director Phillip B. Lassiter     For       Withhold     Management

1.6   Elect  Director John N. Lauer           For       Withhold     Management

1.7   Elect  Director Eric J. Roorda          For       For          Management

1.8   Elect  Director Thomas W. Swidarski     For       For          Management

1.9   Elect  Director Henry D.G. Wallace      For       For          Management

1.10  Elect  Director Alan J. Weber           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DIEBOLD, INC.                                                                  

 

Ticker:       DBD            Security ID:  253651103                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009        & #160;                                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Phillip R. Cox           For       Withhold     Management

1.2   Elect Director Richard L. Crandall      For       Withhold     Management

1.3   Elect Director Gale S. Fitzgerald       For       Withhold     Management

1.4   Elect Director Phillip B. Lassiter      For       Withhold     Management

1.5   Elect Director John N. Lauer     60;       For       Withhold     Management

1.6   Elect Director Eric J. Roorda           For       Withhold     Management

1.7   Elect Director Thomas W. Swidarski      For       For          Management

1.8   Elect Director Henry D. G. Wallace      For       Withhold     Management

1.9   Elect Director Alan J. Weber            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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DIGITAL RIVER, INC.                                                            

 

Ticker:       DRIV           Security ID:  25388B104                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                 60;                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas M. Steenland     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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DOLLAR TREE INC.                                                               

 

Ticker:       DLTR        ;    Security ID:  256746108                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  APR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold S. Barron         For       Withhold     Management

1.2   Elect Director J. Douglas Perry         For       Withhold &# 160;   Management

1.3   Elect Director Thomas A. Saunders III   For       Withhold     Management

1.4   Elect Director Carl P. Zeithaml         For       Withhold     Management

2     Declassify the Board of Directors       Against   For          Shareholder

 

 

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DONALDSON CO., INC.                                                            

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: NOV 21, 2008   Meeting Type: Annual                              

Record Date:  SEP 23, 2008                                        &# 160;            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Guillaume Bastiaens   For       For          Management

1.2   Elect Director Janet M. Dolan    ;        For       For          Management

1.3   Elect Director Jeffrey Noddle           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DPL INC.                                                                       

 

Ticker:       DPL            Security ID:  233293109                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 5, 2009                            &# 160;                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. Bishop           For       For          Management

1.2   Elect Director Frank F. Gallaher        For       For          Management

1.3   Elect Director Lester L. Lyles          For       For          Management

2.0   Ratify Auditors                         For       For          Management

 

 

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DREAMWORKS ANIMATION SKG, INC.                                                 

 

Ticker:       DWA            Security ID:  26153C103                            

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 20, 2009                                 ;                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey Katzenberg       For       Withhold     Management

1.2   Elect Director Roger A. Enrico          For       For          Management

1.3   Elect Director Lewis Coleman            For       For          Management

1.4   Elect Director Harry Brittenham         For       For          Management

1.5   Elect Director Thomas Freston          ;  For       For          Management

1.6   Elect Director Judson C. Green          For       For          Management

1.7   Elect Director Mellody Hobson           For       For          Management

1.8   Elect Director Michael Montgomery       For       For        0;  Management

1.9   Elect Director Nathan Myhrvold          For       For          Management

1.10  Elect Director Richard Sherman          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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DRS TECHNOLOGIES, INC.     0;                                                    

 

Ticker:       DRS            Security ID:  23330X100                           

Meeting Date: SEP 25, 2008   Meeting Type: Special     & #160;                        

Record Date:  AUG 19, 2008                                                     

 

#     Proposal                               60; Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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DST SYSTEMS, INC.                                                              

 

Ticker: 0;      DST            Security ID:  233326107                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                          &# 160;          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. McCullough     For       For          Management

1.2   Elect Director William C. Nelson   0;     For       For          Management

1.3   Elect Director Travis E. Reed           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DUKE REALTY CORPORATION                                                         

 

Ticker:   ;     DRE            Security ID:  264411505                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                             60;          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management

1.2   Elect Director Barrington H. Branch     For & #160;     For          Management

1.3   Elect Director Geoffrey Button          For       For          Management

1.4   Elect Director William Cavanaugh III    For       For          Management

1.5   Elect Director Ngaire E. Cuneo          For       For          Management

1.6   Elect Director Charles R. Eitel         For       For          Management

1.7   Elect Director Martin C. Jischke        For       For          Management

1.8   Elect Director L. Ben Lytle             For       For          Management

1.9    Elect Director Dennis D. Oklak          For       For          Management

1.10  Elect Director Jack R. Shaw             For       For          Management

1.11  Elect Director Lynn C. Thurber          For       For          Management

1.12  Elect Director Robert J. Woodward, Jr.  For    &# 160;  For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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DYCOM INDUSTRIES, INC.                                                         

 

Ticker:     60;  DY             Security ID:  267475101                           

Meeting Date: NOV 25, 2008   Meeting Type: Annual                              

Record Date:  OCT 3, 2008                                              60;        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director James A. Chiddix        For       For          Management

1.2   Elect  Director Charles B. Coe           For       For          Management

1.3   Elect  Director Patricia L. Higgins     For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Amend Omnibus Stock Plan                For       For  ;         Management

4     Other Business                          For       Against      Management

 

 

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EDWARDS LIFESCIENCES CORPORATION                                               

 

Ticker:       EW             Security ID:  28176E108                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                       &# 160;        Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mike R. Bowlin           For       For          Management

2     Elect Director Barbara J. McNeil        For       For          Management

3     Elect Director Michael A. Mussallem     For       For     &# 160;    Management

4     Elect Director William J. Link          For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify Auditors                         For        For          Management

 

 

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ENCORE ACQUISITION COMPANY                                                       

 

Ticker:       EAC            Security ID:  29255W100                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 11, 2009    60;                                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director I. Jon Brumley           For  60;     Withhold     Management

1.2   Elect Director Jon S. Brumley           For       Withhold     Management

1.3   Elect Director John A. Bailey           For       Withhold     Management

1.4   Elect Director Martin C. Bowen          For       Withhold     Management

1.5   Elect Director Ted Collins, Jr.         For       Withhold     Management

1.6   Elect Director Ted A. Gardner           For       Withhold     Management

1.7   Elect Director John V. Genova           For       Withhold     Management

1.8   Elect Director James A. Winne III       For       Withhold& #160;    Management

2     Ratify Auditors                         For       For          Management

 

 

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ENDO PHARMACEUTICALS HOLDINGS INC.                                             

 

Ticker:       ENDP           Security ID:  29264F205                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                               

Record Date:  APR 15, 2009                                                     

 

#     Proposal                              & #160; Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Delucca          For       For          Management

1.2   Elect Director David P. Holveck         For       For          Management

1.3   Elect Director Nancy J Hutson           For       For          Management

1.4   Elect Director Michael Hyatt            For       For          Management

1.5   Elect Director Roger H. Kimmel          For       For          Management

1.6   Elect Director C.A. Meanwell            For       Withhold     Management

1.7   Elect Director William P. Montague      For       For          Management

1.8   Elect Director Joseph C. Scodari        For       For          Management

1.9   Elect Director William F. Spengler      For       For          Management

2     Amend Omnibus Stock Plan             & #160;  For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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  ;

ENERGEN CORP.                                                                  

 

Ticker:       EGN            Security ID:  29265N108                          &# 160;

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#  & #160;  Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Judy M. Merritt          For       For          Management

1.2   Elect Director Stephen A. Snider        For       For          Management

1.3   Elect Dire ctor Gary C. Youngblood       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ENERGIZER HOLDINGS, INC.                                                       

 

Ticker:       ENR            Security ID:  29266R108                           

Meeting Date: JAN 26, 2009   Meeting Type: Annual                              

Record Date:  NOV 21, 2008                                                     

 

#   &# 160; Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bill G. Armstrong        For       Withhold     Management

1.2   Elect Director J. Patrick Mulcahy       For       For          Management

1.3   Elect Director Pamela M. Nicholson     ;  For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

 

 

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EQUITY ONE, INC.                                                               

 

Ticker:       EQY            Security ID:  294752100                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal             & #160;                  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Noam Ben-Ozer            For       For          Management

1.2   Elect Director James S. Cassel          For       For          Management

1.3   Elect Director Cynthia R. Cohen         For        For          Management

1.4   Elect Director Neil Flanzraich          For       For          Management

1.5   Elect Director Nathan Hetz              For       Withhold     Management

1.6   Elect Director Chaim Katzman            For       Withhold     Management

1.7   Elect Director Peter Linneman           For       For          Management

1.8   Elect Director Jeffrey S. Olson         For       For          Management

1.9   Elect Director Dori Segal               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ESSEX PROPERTY TRUST, INC.          & #160;                                          

 

Ticker:       ESS            Security ID:  297178105                            

Meeting Date: MAY 5, 2009    Meeting Type: Annual                               

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast  &# 160; Sponsor   

1.1   Elect Director George M. Marcus         For       Withhold     Management

1.2   Elect Director Gary P. Martin           For       For          Management

1.3   Elect Director Michael J. Schall        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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EVEREST RE GROUP LTD                ;                                            

 

Ticker:       RE             Security ID:  G3223R108                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual             0;                 

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast     Sponsor   

1.1   Elect Martin Abrahams as Director       For       Withhold     Management

1.2   Elect John R. Dunne as Director         For       Withhold     Management

1.3   Elect John A. Weber as Director         For       Withhold     Management

2     Approve Pricewaterho useCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       & #160;

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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EXTERRAN HOLDINGS, INC.        60;                                                 

 

Ticker:       EXH            Security ID:  30225X103                           

Meeting Date: APR 30, 2009   Meeting Type: Annual         & #160;                    

Record Date:  MAR 5, 2009                                                       

 

#     Proposal                                Mgt Rec&# 160;  Vote Cast    Sponsor   

1.1   Elect Director Janet F. Clark           For       For          Management

1.2   Elect Director Ernie L. Danner          For       For          Management

1.3   Elect Director Uriel E. Dutton          For       For          Management

1.4   Elect Director Gordon T. Hall           For       For          Management

1.5   Elect Director J.W.G. Honeybourne       For       For          Management

1.6   Elect Director John E. Jackson          For       For          Management

1.7  60; Elect Director William C. Pate          For       For          Management

1.8   Elect Director Stephen M. Pazuk         For       For          Management

1.9   Elect Director Christopher T. Seaver    For       For          Management

1.10  Elect Director Stephen A. Snider        For       For  ;         Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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F5 NETWORKS, INC.                                                              

 

Ticker:       FFIV            Security ID:  315616102                           

Meeting Date: MAR 12, 2009   Meeting Type: Annual                              

Record Date:  JAN 8, 2009                                                  60;    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Karl D. Guelich          For       For          Management

2     Amend Omnibus Stock Plan   0;             For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Ratify Auditors                         For       For          Management

 

 

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FACTSET RESEARCH SYSTEM S, INC.                                                 

 

Ticker:       FDS            Security ID:  303075105                           

Meeting Date: DEC 16, 2008   Meeting Type: Annual        60;                      

Record Date:  OCT 20, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael F. Dichristina   For       For          Management

1.2   Elect Director Walter F. Siebecker      For       For          Management

1.3   Elect Director Joseph R. Zimmel         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Non-Employee Director Stock     For       Against      Management

      Option Plan                                              & #160;               

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

5      Amend Bylaws to Require  Advance Notice For       For          Management

      of Shareholder Director Nomination                                       

 

 

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FAIR ISAAC CORP.                                                               

 

Ticker:       FIC            Security ID:  303250104                  60;         

Meeting Date: FEB 3, 2009    Meeting Type: Annual                               

Record Date:  DEC 8, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. George Battle         For       For          Management

1.2   Elect Director Nicholas F. Graziano     For       For          Management

1.3   Elect Director Mark N. Greene           For       For          Management

1.4   Elect Director Alex W. Hart             For       For          Management

1.5   Elect Director James D. Kirsner         For       For          Management

1.6   Elect Director William J. Lansing        For       For          Management

1.7   Elect Director Allan Z. Loren           For       For          Management

1.8   Elect Director John S. McFarlane        For       For          Management

1.9   Elect Director Margaret L. Taylor       For       For      60;    Management

1.10  Elect Director Duane E. White           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.                                    

 

Ticker:       FCS            Security ID:  303726103                ;             

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles P. Carinalli     For       For          Management

1.2   Elect Director Randy W. Carson          For       For          Management

1.3   Elect Director Anthony Lear             For       For          Management

1.4   Elect Director Thomas L. Magnanti       For       For          Management

1.5   Elect Director Kevin J. McGarity        For       For          Management

1.6   Elect Director Bryan R. Roub   60;         For       For          Management

1.7   Elect Director Ronald W. Shelly         For       For          Management

1.8   Elect Director Mark S. Thompson         For       For          Management

2     Approve Stock Option Exchange Program   For       For     60;     Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                    60;                                 

5     Ratify Auditors                         For       For          Management

 

 

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FEDERAL REALTY INVESTMENT TRUST                                                

 

Ticker:       FRT            Security ID:  313747206                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 19, 2009                                                     

 

#    ;  Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Trustee Gail P. Steinel           For       For          Management

2     Elect Trustee Joseph S. Vassalluzzo     For       For          Management

3   & #160; Ratify Auditors                         For       For          Management

4     Declassify the Board of Trustees        For       For          Management

5     Amend Shareholder Rights Plan (Poison   For       For          Management

      Pill)                                                                     

 

 

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FEDERAL SIGN AL CORP.                                                           

 

Ticker:       FSS            Security ID:  313855108                           

Meeting Date: APR 29, 2009   Meet ing Type: Proxy Contest                       

Record Date:  MAR 3, 2009                                                      

 

#     Proposal                           0;     Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)                                            

1.1   Elect Director James E. Goodwin         For       For          Management

1.2   Elect Director William H. Osborne     &# 160; For       For          Management

1.3   Elect Director Joseph R. Wright         For       For          Management

2     Ratify Auditors                         For       For          Management

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)                                               

1.1   Elect Director Warren B. Kanders        For       Did Not Vote Shareholder

1.2   Elect Director Steven R. Gerbsman       For       Did Not Vote Shareholder

1.3   Elect Director Nicholas Sokolow         For       Did Not Vote Shareholder

2     Ratify Auditors                         For       Did Not Vote Management

 

 

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FERRO CORP.                                                                     

 

Ticker:       FOE            Security ID:  315405100                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                     ;                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jennie S. Hwang          For       For          Management

1.2   Elect Director James F. Kirsch          For       For          Management

1.3   Elect Director William J. Sharp         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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FIDELITY NATIONAL FINANCIAL, INC.                                              

 

Ticker:   0;    FNF            Security ID:  31620R105                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                             & #160;        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank P. Willey          For       For          Management

1.2   Elect Director Willie D. Davis  ;         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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FIRST AMERICAN CORP.                                                            

 

Ticker:       FAF            Security ID:  318522307                           ; 

Meeting Date: DEC 10, 2008   Meeting Type: Annual                              

Record Date:  OCT 13, 2008                                                      

 

#  0;   Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George L. Argyros        For       For          Management

1.2   Elect Director Bruce S. Bennett         For       For          Management

1.3   Elect Direct or J. David Chatham         For       For          Management

1.4   Elect Director Glenn C. Christenson     For       For          Management

1.5   Elect Director William G. Davis         For       Withhold     Management

1.6   Elect Director James L. Doti            For       For    60;      Management

1.7   Elect Director Lewis W. Douglas, Jr.    For       For          Management

1.8   Elect Director Christopher V. Greetham  For       For          Management

1.9   Elect Director Parker S. Kennedy        For       For          Management

1.10  Elect Dir ector Thomas C. O'Brien        For       For          Management

1.11  Elect Director Frank E. O'Bryan         For       For          Management

1.12  Elect Director Roslyn B. Payne          For       For          Management

1.13  Elect Director D. Van Skilling          For       F or          Management

1.14  Elect Director Patrick F. Stone         For       For          Management

1.15  Elect Director Herbert B. Tasker        For       For          Management

1.16  Elect Director Virginia M. Ueberroth    For       For          Management

1.17  Elect Director Mary Lee Widener         For       For          Management

2     Establish Range For Board Size          For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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FIRST NIAGARA FINANCIAL GROUP, INC.                                            

 

Ticker:       FNFG           Security ID:  33582V108                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                       & #160;              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl A. Florio           For       For          Management

1.2    Elect Director David M. Zebro           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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FIRSTMERIT CORP.             60;                                                  

 

Ticker:       FMER           Security ID:  337915102                           

Meeting Date: JAN 5, 2009    Meeting Type: Special                              

Record Date:  NOV 24, 2008                                                     

 

#     Proposal                                Mgt Rec    Vote Cast    Sponsor   

1     Amend Articles of Incorporation         For       For          Management

      Concerning Voting Rights of Preferred                                    

      Stock                 &# 160;                                                  

2     Amend Code of Regulations               For       Against      Management

3     Adjourn Meeting                         For       Against      Management

 

 

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FIRSTMERIT CORP.                                                               

 

Ticker:       FMER           Security ID:  337915102                           

Meeting Date: APR 15, 2009   Meeting Type: Annual                              

Record Date:  FEB 19, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Karen S. Belden          For       For    & #160;     Management

1.2   Elect Director R. Cary Blair            For       Withhold     Management

1.3   Elect Director John C. Blickle          For       For          Management

1.4   Elect Director Robert W. Briggs         For       For          Management

1.5   Elect Director Gina D. France           For       For          Management

1.6   Elect Director Paul G. Greig            For       For          Management

1.7   Elect Director Terry L. Haines          For       Withhold     Management

1.8   Elect Director Clifford J. Isroff        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote on Executive Compensation For       Against      Management

 

 

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FLOWERS FOODS, INC.                                                             

 

Ticker:       FLO      &# 160;     Security ID:  343498101                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                        ;

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joe E. Beverly           For       Withhold     Management

1.2   Elect Director Amos R. McMullian        For      ;  Withhold     Management

1.3   Elect Director J.V. Shields, Jr.        For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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FMC CORP.            60;                                                          

 

Ticker:       FMC            Security ID:  302491303                           

Meeting Date: APR 28, 2009   Meeting Type: A nnual                              

Record Date:  MAR 3, 2009                                                      

 

#     Proposal                        60;        Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patricia A. Buffler      For       For          Management

1.2   Elect Director G. Peter D'Aloia         For       For          Management

1.3   Elect Director C. Scott Greer           For       For           Management

1.4   Elect Director Paul J. Norris           For       For          Management

1.5   Elect Director Dirk A. Kempthorne       For       For          Management

2     Ratify Auditors                         For       For          Manag ement

 

 

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FMC TECHNOLOGIES, INC.                                                         

 

Ticker:       FTI            Security ID:  30249U101                            

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 19, 2009              ;                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect DirectorMike R. Bowlin            For       For   &# 160;      Management

1.2   Elect DirectorPhilip J. Burguieres      For       For          Management

1.3   Elect DirectorPeter D. Kinnear          For       For          Management

1.4   Elect DirectorEdward J. Mooney          For       For          Management

1.5   Elect DirectorJames M. Ringler          For       For          Management

2     Increase Authorized Common Stock        For       For          Management

 

 

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FOOT LOCKER INC                                                                

 

Ticker:       FL             Security ID:  344849104                    0;       

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan D. Feldman          For       For          Management

1.2   Elect Director Jarobin Gilbert Jr.      For       For          Management

1.3   Elect Director David Y. Schwartz        For       For          Management

1.4   Elect Director Cheryl Nido Turpin       For       For          Management

2     Ratify Auditors                         For       For          Management

3    0; Approve Decrease in Size of Board       For       For          Management

 

 

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FOREST OIL CORP.                                    & #160;                          

 

Ticker:       FST            Security ID:  346091705                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dod A. Fraser            For       For          Management

1.2   Elect Director James D. Lightner        For       Withhold     Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan             60;                                                        

3     Ratify Auditors                         For       For          Management

 

 

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FOUNDRY NETWORKS, INC.                                                         

 

Ticker:       FDRY           Security ID:  ; 35063R100                           

Meeting Date: NOV 7, 2008    Meeting Type: Special                             

Record Date:  SEP 18, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                          For       For          Management

 

 

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FOUNDRY NETWORKS, INC.                                    & #160;                    

 

Ticker:       FDRY           Security ID:  35063R100                           

Meeting Date: DEC 17, 2008   Meeting Type: Special                              

Record Date:  NOV 7, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1 &# 160;   Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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FRONTIER OIL CORP.                                                             

 

Ticker:       FTO            Security ID:  35914P105           60;                

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Gibbs           For       For          Management

1.2   Elect Director Douglas Y. Bech          For       For          Management

1.3   Elect Director G. Clyde Buck            For       For          Management

1.4   Elect Director T. Michael Dossey        For       For          Management

1.5   Elect Director Michael C. Jennings      For       For          Management

1.6   El ect Director James H. Lee             For       For          Management

1.7   Elect Director Paul B. Loyd, Jr.        For       For          Management

1.8   Elect Director Michael E. Rose          For       For          Management

2     Amend Articles of Incorporation       & #160; For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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FTI CONSULTING, INC.                                                            

 

Ticker:       FCN            Security ID:  302941109                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal   0;                             Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Denis J. Callaghan       For       For          Management

1.2   Elect Director Matthew F. McHugh        For       For          Management

2     Amend Omnibus Stock Plan     60;           For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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FULTON FINANCIAL CORP.                                                          

 

Ticker:       FULT           Security ID:  360271100                            

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                       

 

#      Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey G. Albertson     For       Withhold     Management

1.2   Elect Director Craig A. Dally           For       For          Management

1.3   Elect Director Rufus A. Fulton, Jr. 60;    For       For          Management

1.4   Elect Director Willem Kooyker           For       For          Management

1.5   Elect Director R. Scott Smith, Jr.      For       For          Management

1.6   Elect Director E. Philip Wenger         For       For           Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

3     Ratify Auditors                   0;      For       For          Management

 

 

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GARTNER , INC.                                           & #160;                     

 

Ticker:       IT             Security ID:  366651107                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 8, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Bingle        For       For          Management

1.2   Elect Director Richard J. Bressler      For       For          Management

1.3   Elect Director Karen E. Dykstra         For       For          Management

1.4   Elect Director Russell P. Fradin        For   ;     For          Management

1.5   Elect Director Anne Sutherland Fuchs    For       Withhold     Management

1.6   Elect Director William O. Grabe         For       For          Management

1.7   Elect Director Eugene A. Hall           For       For          Management

< font size="2" face="Courier" style="font-size:10.0pt;">1.8   Elect Director Max D. Hopper            For       For          Management

1.9   Elect Director John R. Joyce            For       Withhold     Management

1.10  Elect Director Stephen G. Pagliuca      For       For          Management

1.11  Elect Director James C. Smith    0;       For       For          Management

1.12  Elect Director Jeffrey W. Ubben         For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                 & #160;       For       For          Management

 

 

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GATX CORP.                                          &# 160;                          

 

Ticker:       GMT            Security ID:  361448103                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anne L. Arvia            For       For          Management

1.2   Elect Director Richard Fairbanks        For       For          Management

1.3   Elect Director Deborah M. Fretz         For       For          Management

1.4   Elect Director Ernst A. Haberli  &# 160;      For       For          Management

1.5   Elect Director Brian A. Kenney          For       For          Management

1.6   Elect Director  Mark G. McGrath         For       For          Management

1.7   Elect Director James B. Ream            For       Fo r          Management

1.8   Elect Director David S. Sutherland      For       For          Management

1.9   Elect Director  Casey J. Sylla          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Manage ment

3     Ratify Auditors                         For       For          Management

 

 

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GEN-PROBE, IN C.                                                                

 

Ticker:       GPRO           Security ID:  36866T103                            

Meeting Date: MAY 14, 20 09   Meeting Type: Annual                              

Record Date:  MAR 19, 2009                                                     

 

#     Proposal                   60;             Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John W. Brown            For       For          Management

2     Elect Director John C. Martin Ph.D.     For       For          Management

3     Elect Director Henry L. Nordhoff        For       F or          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

6     Approve Increase in Size of Board       For  ;      For          Management

 

 

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GENTEX CORP.                                                  &# 160;                

 

Ticker:       GNTX           Security ID:  371901109                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fre d Bauer               For       For          Management

1.2   Elect Director Gary Goode               For       For          Management

1.3   Elect Director James Wallace            For       For          Management

2     Ratify Auditors   &# 160;                     For       For          Management

 

 

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GLOBAL PAYMENTS, INC.                           0;                               

 

Ticker:       GPN            Security ID:  37940X102                            

Meeting Date: SEP 26, 2008   Meeting Type: Annual                          &# 160;   

Record Date:  AUG 22, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. Garcia           For       For          Management

1.2   Elect Director Gerald J. Wilkins        For       For          Management

1.3   Elect Director Michael W. Trapp         For       For          Management

2     Ratify Audit ors                         For       For          Management

 

 

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GRACO INC.                         0;                                            

 

Ticker:       GGG            Security ID:  384109104                           

Meeting Date: APR 24, 2009   Meeting Type: Annual             &# 160;                

Record Date:  FEB 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast  0;  Sponsor   

1.1   Elect Director William J. Carroll       For       For          Management

1.2   Elect Director Jack W. Eugster          For       For          Management

1.3   Elect Director R. William VanSant       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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GRANITE CONSTRUCTION INC.             60;                                          

 

Ticker:       GVA            Security ID:  387328107                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                & #160;             

Record Date:  MAR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor& #160;  

1.1   Elect Director David H. Kelsey          For       For          Management

1.2   Elect Director James W. Bradford, Jr.   For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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GREAT PLAINS ENERGY, INC.          60;                                            

 

Ticker:       GXP            Security ID:  391164100                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual            &# 160;                 

Record Date:  FEB 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast 0;   Sponsor   

1.1   Elect Director David L. Bodde           For       For          Management

1.2   Elect Director Michael J. Chesser       For       For          Management

1.3   Elect Director William H. Downey        For       For          Management

1.4   Elect Director Randall C. Ferguson, Jr. For       Withhold     Management

1.5   Elect Director Gary D. Forsee           For       Withhold     Management

1.6   Elect Director James A. Mitchell        For       For          Management

1.7   Elect Director William C. Nelson        For       For    ;       Management

1.8   Elect Director Linda H. Talbott         For       For          Management

1.9   Elect Director Robert H. West           For       For          Management

2     Ratify Auditors                         For       For   & #160;      Management

3     Increase Authorized Common Stock        For       For          Management

 

 

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GUESS?, INC.       &# 160;                                                           

 

Ticker:       GES            Security ID:  401617105                           

Meeting Date: JUN 23, 2009   Meeting Type: Annual                              

Record Date:  MAY 6, 2009                                                      

 

#     Proposal                      60;          Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carlos Alberini          For       Withhold     Management

1.2   Elect Director Alice Kane               For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For           Management

3     Ratify Auditors                         For       For          Management

 

 

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HANESBRANDS INC                                                                

 

Ticker:       HBI            Security ID:  410345102                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 20, 2009                                                     

 

#     Proposal         60;                       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee A. Chaden            For       For          Management

1.2   Elect Director Bobby J. Griffin         For       For          Management

1.3   Elect Director James C. Johnson       ;   For       For          Management

1.4   Elect Director Jessica T. Mathews       For       For          Management

1.5   Elect Director J. Patrick Mulcahy       For       For          Management

1.6   Elect Director Ronald L. Nelson         For       For          Management

1.7   Elect Director Richard A. Noll          For       For          Management

1.8   Elect Director Andrew J. Schindler      For       For          Management

1.9   Elect Director Ann E. Ziegler           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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HANOVER INSURANCE GROUP INC               &# 160;                                    

 

Ticker:       THG            Security ID:  410867105                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                               

Record Date:  MAR 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick H. Eppinger    For       For          Management

1.2   Elect Director Gail L. Harrison         For       For          Management

1.3   Elect Director Joseph R. Ramrath        For       For          Management

1.4   Elect Director Harriett T ee Taggart     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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HANSEN NATURAL CORP.                                                           

 

Ticker:     ;   HANS           Security ID:  411310105                            

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 13, 2009                                              60;       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Sacks          For       For          Management

1.2   Elect Director Hilton H. Schlosberg & #160;   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     & #160;    Management

1.6   Elect Director Harold C. Taber, Jr.     For       For          Management

1.7   Elect Director Mark S. Vidergauz        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Non-Employee Director Omnibus   For       Against      Management

      Stock Plan                                                                

 

 

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HARRIS CORP.                                                                   

 

Ticker:       HRS            Security ID:  413875105                           0;

Meeting Date: OCT 24, 2008   Meeting Type: Annual                              

Record Date:  AUG 29, 2008                                                     

 

#   60;  Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lewis Hay III            For       For          Management

2     Elect Director Karen Katen              For       For          Management

3     Elect Director Stephen P. Kaufman       For       For          Management

4     Elect Director Hansel E. Tookes II      For       For          Management

5     Ratify Auditors                         For       For          Management

6     Increase Authorized Common Stock        For       For          Management

7     Declassify the Board of Directors       For       For          Management

 

 

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HARSCO CORP.                                                                   

 

Ticker:       HSC            Security ID:  415864107                       & #160;   

Meeting Date: APR 28, 2009   Meeting Type: Annual                               

Record Date:  MAR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director G.D.H. Butler           For       For          Management

1.2   Elect  Director K.G. Eddy               For       For          Management

1.3   Elect  Director S.D. Fazzolari          For       For          Management

1.4   Elect  Director S. E. Graham            For       For          Management

1.5   Elect  Director T.D. Growcock           For       For          Management

1.6    Elect Director H. W. Knueppel           For       For          Management

1.7   Elect  Director D.H. Pierce             For       For          Management

1.8   Elect  Director J.I. Scheiner           For       For          Management

1.9   Elect  Director A.J. Sordoni, III & #160;     For       For          Management

1.10  Elect  Director R.C. Wilburn            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors           & #160;             For       For          Management

 

 

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HARTE-HANKS, INC.                                                                

 

Ticker:       HHS            Security ID:  416196103                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David L. Copeland        For       For          Management

1.2   Elect Director Christopher M. Harte     For       For          Management

2     Ratify Auditors                         For       For          Management

3 0;    Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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HAWAIIAN ELECTRIC INDUSTRIES, INC.                                             

 

Ticker:       HE             Security ID:  419870100                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  FEB 25, 2009                                                     

 

#     Prop osal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shirley J. Daniel        For       Withhold     Management

1.2   Elect Director Constance H. Lau         For       Withhold     Management

1.3   Elect Director A. Maurice Myers         F or       For          Management

1.4   Elect Director James K. Scott           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Articles of Association       &# 160;   For       For          Management

 

 

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HCC INSURANCE HOLDINGS, INC.                                            60;       

 

Ticker:       HCC            Security ID:  404132102                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                               

Record Date:  APR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank J. Bramanti     & #160;  For       For          Management

1.2   Elect Director Walter M. Duer           For       For          Management

1.3   Elect Director Edward H. Ellis, Jr.     For       For          Management

1.4   Elect Director James C. Flagg           For       For         ;  Management

1.5   Elect Director Thomas M. Hamilton       For       For          Management

1.6   Elect Director John N. Molbeck, Jr.     For       For          Management

1.7   Elect Director James E. Oesterreicher   For       For          Management

1.8   Elect Director Robert A. Rosholt        For       For          Management

1.9   Elect Director Christopher J. B.        For       For          Management

      Williams                                                                 

1.10  Elect Director Scott W. Wise            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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HEALTH MANAGEMENT ASSOCIATES, INC.                                             

 

Ticker:       HMA            Security ID:  421933102               &# 160;           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Schoen        For       For          Management

1.2   Elect Director Gary D. Newsome          For       For          Management

1.3   Elect Director Kent P. Dauten           For       For          Management

1.4   Elect Director Donald E. Kiernan        For       For          Management

1.5   Elect Director Robert A. Knox           For       For          Management

1.6   Elect Director William E. Maybe rry,     For       For          Management

      M.D.                                                                     

1.7   Elect Director Vicki A. O'Meara         For       For          Management

1.8   Elect Director William C. Steere, Jr.   For       For          Management

1.9   Elect Director Randolph W. Westerfield, For       For          Management

      Ph.D.                                                            60;        

2     Ratify Auditors                         For       For          Management

 

 

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HEALTH NET, INC.                                                               

 

Ticker:       HNT            Security ID:  42222G108                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

 

#     Proposal           0;                     Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore F. Craver, Jr.  For       For          Management

1.2   Elect Director Vicki B. Escarra         For       For          Management

1.3   Elect Director Thomas T. Farley         For       For           Management

1.4   Elect Director Gale S. Fitzgerald       For       For          Management

1.5   Elect Director Patrick Foley            For       For          Management

1.6   Elect Director Jay M. Gellert           For       For          Management

1.7   Elect Director Roger F. Greaves         For       For          Management

1.8   Elect Director Bruce G. Willison        For       For          Management

1.9   Elect Director Frederick C. Yeager      For       For          Management

2     Amend Executive Incen tive Bonus Plan    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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HELIX ENERGY SOLUTIONS INC                                                     

 

Ticker:       HLX            Security ID:  42330P107                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 19, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William L. Transier      For       For          Management

1.2   Elect Director T. Willi am Porter        For       For          Management

1.3   Elect Director James A. Watt            For       For          Management

 

 

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HELMERICH & PAYNE, INC.                                                        

 

Ticker:       HP             Security ID:  423452101                           

Meeting Date: MAR 4, 2009    Meeting Type: Annual                              

Record Date:  JAN 9, 2009                                                      

 

#     Proposal        0;                        Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. H. Helmerich, III     For       For          Management

1.2   Elect Director Francis Rooney           For       For          Management

1.3   Elect Director Edward B. Rust, Jr.      For        For          Management

 

 

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HENRY SCHEIN, INC.                                                    60;         

 

Ticker:       HSIC           Security ID:  806407102                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date :  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stanley M. Bergman     ;   For       For          Management

1.2   Elect Director Gerald A. Benjamin       For       For          Management

1.3   Elect Director James P. Breslawski      For       For          Management

1.4   Elect Director Mark E. Mlotek           For       For          Manag ement

1.5   Elect Director Steven Paladino          For       For          Management

1.6   Elect Director Barry J. Alperin         For       For          Management

1.7   Elect Director Paul Brons               For       For          Management

1.8   Elect Director Margaret A. Hamburg,     For       For          Management

      M.D.                                                                     

1.9   Elect Director Donald J. Kabat          For      0; For          Management

1.10  Elect Director Philip A. Laskawy        For       For          Management

1.11  Elect Director Karyn Mashima            For       For          Management

1.12  Elect Director Norman S. Matthews       For       For          Management

1.13  Elect Director Louis W. Sullivan, M.D.  For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                          For       For          Management

 

 

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HERMAN MILLER, INC.                            0;                                

 

Ticker:       MLHR           Security ID:  600544100                           

Meeting Date: SEP 30, 2008   Meeting Type: Annual                          & #160;   

Record Date:  AUG 1, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. William Pollard       For       For          Management

1.2   Elect Director Mary Vermeer Andringa    For       For          Management

1.3   Elect Director Lord Brian Griffiths     For       For          Management

1.4   Elect Director J. Barry Griswell        F or       For          Management

1.5   Elect Director Brian C. Walker          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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HIGHWOODS PROPERTIES, INC.                                                     

 

Ticker:       HIW   & #160;        Security ID:  431284108                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                               

Record Date:  MAR 2, 2009                                                    0;  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gene H. Anderson         For       For          Management

1.2   Elect Director David J. Hartzell ,      For  0;     For          Management

      Ph.D.                                                                    

1.3   Elect Director L. Glenn Orr, Jr.        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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HILL-ROM HOLDINGS, INC.                                                        

 

Ticker:       HRC            Security ID:  431475102                            

Meeting Date: FEB 13, 2009   Meeting Type: Annual                              

Record Date:  DEC 17, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick T. Ryan          For       For          Management

1.2   Elect Director Rolf A. Classon          For       For          Management

1.3   Elect Director Eduardo R. Menasce       For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                              

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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HNI CORPORATION                                                                

 

Ticker:  &# 160;    HNI            Security ID:  404251100                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                               

Record Date:  MAR 13, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Stan A. Askren           For       For          Management

2     Elect Di rector Gary M. Christensen      For       For          Management

3     Elect Director Joseph E. Scalzo         For       For          Management

4     Elect Director Ronald V. Waters, III    For       For          Management

5     Amend Qualified Employee Stock Purchase For       For      & #160;   Management

      Plan                                                                     

6     Ratify Auditors                         For       For          Management

 

 

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HOLOGIC, INC.                                                                  

 

Ticker:       HOLX           Security ID:  436440101                           

Meeting Date: MAR 4, 2009    Meeting Type: Annual                              

Record Date:  JAN 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Cumming          For       For     & #160;    Management

1.2   Elect Director Robert A. Cascella       For       For          Management

1.3   Elect Director David R. LaVance Jr.     For       For          Management

1.4   Elect Director Nancy L. Leaming         For       For          Management

1.5   Elect Director Lawrence M. Levy         For       Withhold     Management

1.6   Elect Director Glenn P. Muir            For       For          Management

1.7   Elect Director Elaine S. Ullian         For       For          Management

1.8   Elect Director Sally W. Crawford        For  & #160;    For          Management

1.9   Elect Director Wayne Wilson             For       For          Management

2     Approve Repricing of Options            For       For          Management

3     Adjourn Meeting                     &# 160;   For       Against      Management

 

 

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HORACE MANN EDUCATORS CORP.                                                     

 

Ticker:       HMN            Security ID:  440327104                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009&# 160;                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary H. Futrell          ; For       For          Management

1.2   Elect Director Stephen J. Hasenmiller   For       For          Management

1.3   Elect Director Louis G. Lower II        For       For          Management

1.4   Elect Director Joseph J. Melone         For       For          Management

1.5   Elect Director Charles A. Parker        For       For          Management

1.6   Elect Director Gabriel L. Shaheen       For       For          Management

1.7   Elect Director Roger J. Steinbecker     For       For          Management

1.8   Elect Director Charles R. Wright  & #160;     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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HORMEL FOODS CORP.                                                             

 

Ticker:       HRL            Security ID:  440452100                            

Meeting Date: JAN 27, 2009   Meeting Type: Annual                              

Record Date:  DEC 1, 2008                                                      

 

#   60;  Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terrell K. Crews         For       For          Management

1.2   Elect Director Jeffrey M. Ettinger      For       For          Management

1.3   Elect Director Jody H. Fera gen          For       For          Management

1.4   Elect Director Luella G. Goldberg       For       For          Management

1.5   Elect Director Susan I. Marvin          For       For          Management

1.6   Elect Director John L. Morrison         For       For           Management

1.7   Elect Director Elsa A. Murano           For       Withhold     Management

1.8   Elect Director Robert C. Nakasone       For       For          Management

1.9   Elect Director Ronald D. Pearson        For       Withhold     Management

1.10  Elect Director Dakota A. Pippins        For       For          Management

1.11  Elect Director Gary J. Ray              For       For          Management

1.12  Elect Director Hugh C. Smith            For       For          Management

1.13  Elect Director John G. Turner      & #160;    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Approve Deferred Compensation Plan  60;    For       For          Management

5     Disclose GHG Emissions Caused by        Against   Against      Shareholder

      Individual Products via Product                                          

      Packaging         &# 160;                                                      

 

 

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HOSPITALITY PROPERTIES TRUST          0;                                         

 

Ticker:       HPT            Security ID:  44106M102                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                &# 160;             

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor&# 160;  

1.1   Elect Director Bruce M. Gans            For       Withhold     Management

1.2   Elect Director Adam D. Portnoy          For       Withhold     Management

2     Declassify the Board of Directors       Against   For          Shareholder

 

 

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HOVNANIAN ENTERPRISES, INC.                                                    

 

Ticker:       HOV            Security ID:  442487203                           

Meeting Date: DEC 5, 2008    Meeting Type: Special                             

Record Date:  OCT 13, 2008                                         60;            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Securities Transfer Restrictions  For       For          Management

2     Adopt Shareholder Rights Plan (P oison   For       For          Management

      Pill)                                                                    

3     Adjourn Meeting                         For       Against  60;    Management

 

 

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HOVNANIAN ENTERPRISES, INC.                                                    

 

Ticker:       HOV            Security ID:  442487203                            

Meeting Date: MAR 19, 2009   Meeting Type: Annual                              

Record Date:  JAN 22, 2009             60;                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevork S. Hovnanian      For       Withhold     Management

1.2   Elect Director Ara K. Hovnanian         For       Withhold     Management

1.3   Elect Director Robert B. Coutts         For       For          Management

1.4   Elect Director Edward A. Kangas         For       For          Management

1.5   Elect Director J oseph A. Marengi        For       For          Management

1.6   Elect Director John J. Robbins          For       For          Management

1.7   Elect Director J. Larry Sorsby          For       Withhold     Management

1.8   Elect Director Stephen D. Weinroth      For       For           Management

2     Ratify Auditors                         For       For          Management

 

 

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HUBBELL INCORPORATED                                                           

 

Ticker:       HUB.B          Security ID:  443510201                           

Meeting Date: MAY 4, 20 09    Meeting Type: Annual                               

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                 0;               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Brooks                For       Withhold     Management

1.2   Elect Director G. Edwards               For       Withhold     Management

1.3   Elect Director A. Guzzi               &# 160; For       Withhold     Management

1.4   Elect Director J. Hoffman               For       Withhold     Management

1.5   Elect Director A. McNally IV            For       Withhold     Management

1.6   Elect Director T. Powers                For       Withhold     Management < /p>

1.7   Elect Director G. Ratcliffe             For       Withhold     Management

1.8   Elect Director R. Swift                 For       Withhold     Management

1.9   Elect Director D. Van Riper             For       Withhold     Management

2&# 160;    Ratify Auditors                         For       For          Management

 

 

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IDACORP, INC.                  &# 160;                                               

 

Ticker:       IDA            Security ID:  451107106                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                               

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Stephen Allred        For       For          Management

1.2   Elect Director Christine King           For       Withhold     Management

1.3   Elect Director Gary G. Michael          For       For          Management

1.4   Elect Director Jan B. Packwood          For       For          Management

1.5   Elect Director Richard J. Dahl          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                  

 

 

-------------------- - ------------------------------------------------------------

 

IDEX CORP.                                                                     

 

Ticker:       IEX            Secu rity ID:  45167R104                           

Meeting Date: APR 7, 2009    Meeting Type: Annual                              

Record Date:  FEB 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M. Cook          For       For          Management

1.2   Elect Director Frank S. Hermance        For       For & #160;        Management

1.3   Elect Director Michael T. Tokarz        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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IDEXX LABORATORIES, INC.                                                        

 

Ticker:       IDXX           Securi ty ID:  45168D104                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William T. End           For       For          Management

1.2   Elect Director Barry C. Johnson         For      0; For          Management

1.3   Elect Director Brian P. McKeon          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Ratify Auditors                         For       For          Management

5     Other Business                          For       Against      Management

 

 

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IMATION CORP.                  & #160;                                               

 

Ticker:       IMN            Security ID:  45245A107                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                               

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec& #160;  Vote Cast    Sponsor   

1.1   Elect Director Michael S. Fields        For       For          Management

1.2   Elect Director Ronald T. LeMay          For       For          Management

1.3   Elect Director L. White Matthews, III   For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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INGRAM MICRO, INC.                                                              

 

Ticker:       IM             Security ID:  457153104                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                               

Record Date:  APR 6, 2009                                                      

 

#     Proposal                              60;  Mgt Rec   Vote Cast    Sponsor   

1.1   Director John R. Ingram                 For       For          Management

1.2   Director Dale R. Laurance               For       For          Management

1.3   Director Gerhard Schulmeyer             For      0; For          Management

2     Ratify Auditors                         For       For          Management

 

 

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INTEGRATED DEVICE TECHNOLOGY, INC.                                             

 

Ticker:       IDTI           Security ID:  458118106                           

Meeting Date: SEP 12, 2008   Meeting Type: Annual                              

Record Date:  JUL 23, 2008                                                     

 

#     Proposal                       & #160;        Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Schofield           For       For          Management

1.2   Elect Director Lew Eggebrecht           For       For          Management

1.3   Elect Director Gordon Parnell           For       For   0;       Management

1.4   Elect Director Ron Smith                For       For          Management

1.5   Elect Director Nam P. Suh               For       For          Management

1.6   Elect Director T.L. Tewksbury III       For       For          Manageme nt

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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INTERNATIONAL BANCSHARES CORP.                                                 

 

Ticker:       IBOC           Security ID:  459044103  &# 160;                        

Meeting Date: MAY 18, 2009   Meeting Type: Annual                               

Record Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director I. Greenblum             For       For          Management

1.2   Elect Director R.D. Guerra              For       Wit hhold     Management

1.3   Elect Director D.B. Hastings, Jr.       For       For          Management

1.4   Elect Director R.E. Haynes              For       For          Management

1.5   Elect Director I. Navarro               For       Withhold     Management

1.6   Elect Director S. Neiman                For       Withhold     Management

1.7   Elect Director P.J. Newman              For       For          Management

1.8   Elect Director D.E. Nixon               For       Withhold     Management

1 .9   Elect Director L. Salinas               For       For          Management

1.10  Elect Director A.R. Sanchez, Jr.        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3    ;  Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------< /font>

 

INTERNATIONAL RECTIFIER CORP.                                                  

 

Ticker:       IRF            Security ID:  460254105                            

Meeting Date: OCT 10, 2008   Meeting Type: Proxy Contest                       

Record Date:  SEP 19, 2008                                                     

 

#    0; Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)                                             

1.1   Elect Director Jack O. Vance            For       Did Not Vote Management

1.2   Elect Director Thomas Lacey             For       Did Not Vote Management

1.3   Elect Director Mary B. Cranston         For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

3     Claw-back of Payments under  &# 160;          Against   Did Not Vote Shareholder

      Restatements                                                             

4     Amend Bylaws to Require 2008 Annual     Against   Did Not Vote Shareholder

      Meeting be Held no later than December  ;                                  

      21. 2008                                                                 

5     Amend Bylaws to Provide for a Majority  Against   Did Not Vote Shareholder

      Vote to Adjourn Stockholders Meeting                                     

6     Amend Bylaws to Repeal Amendments to    Against   Did Not Vote Shareholder

      Bylaws made after February 29. 2008                                      

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Card)                                              

1.1   Elect Director Ronald M. Ruzic 60;         For       For          Shareholder

1.2   Elect Director William T. Vinson        For       For          Shareholder

1.3   Elect Director Yoram (Jerry) Wind       For       For          Shareholder

2     Amend Bylaws to Require 2008 Annual     For       Against     0; Shareholder

      Meeting be Held no later than December                                   

      21. 2008                                                                 

3     Amend Bylaws to Provide for a Majority  For       For          Shareholder

      Vote to Adjourn Stockholders Meeting                                     

4     Amend Bylaws to Repeal Amendments to    For       For          Shareholder

      Bylaws made af ter February 29. 2008                                      

5     Ratify Auditors                         For       For          Management

6     Claw-back of Payments under             Abstain   For          Shareholder

      Restatements                                                             

 

 

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INTERNATIONAL RECTIFIER CORP.                                                  

 

Ticker:       IRF            Security ID:  460254105                           

Meeting Date: JAN 9, 2009     Meeting Type: Annual                              

Record Date:  NOV 12, 2008                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Dahl          For       For          Management

1.2   Elect Director Rochus E. Vogt           For       For          Management

2     Ratify Auditors                  &# 160;      For       For          Management

3     Declassify the Board of Directors       Against   For          Shareholder

 

 

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INTERSIL CORPORATION                                                           

 

Ticker:       ISIL           Security ID:  46069S109                            

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David B. Bell            For       For          Management

1.2   Elect Director Robert W. Conn           For       For          Management

1.3   Elect Director James V. Diller          For   & #160;   For          Management

1.4   Elect Director Gary E. Gist             For       For          Management

1.5   Elect Director Mercedes Johnson         For       For          Management

1.6   Elect Director Gregory Lang             For       For        ;   Management

1.7   Elect Director Jan Peeters              For       For          Management

1.8   Elect Director Robert N. Pokelwaldt     For       For          Management

1.9   Elect Director James A. Urry            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

INVITROGEN CORP.                                         &# 160;                     

 

Ticker:       IVGN           Security ID:  46185R100                           

Meeting Date: OCT 28, 2008   Meeting Type: Special                              

Record Date:  SEP 5, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1 60;    Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Increase Authorized Common Stock        For       For       &# 160;  Management

3     Adjourn Meeting                         For       For          Management

 

 

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ITT EDUCATIONAL SERVICES, INC.                                                 

 

Ticker:       ESI            Security ID:  45068B109                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual  & #160;                           

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                          0;      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joanna T. Lau            For       For          Management

1.2   Elect Director Samuel L. Odle           For       For          Management

1.3   Elect Director John A. Yena             For       For   0;       Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

J. B. HUNT TRANSPORT SERVICES, INC.                                            

 

Ticker:       JBHT           Security ID:  445658107                           

Meeting Date: APR 30, 2009   Meeting Type: Annual   &# 160;                          

Record Date:  FEB 20, 2009                                                     

 

#     Proposal                            0;    Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sharilyn S. Casaway      For       For          Management

1.2   Elect Director Coleman H. Peterson      For       For          Management

1.3   Elect Director James L. Robo            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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J. M. SMUCKER CO., THE                                                           

 

Ticker:       SJM            Security ID:  832696405                           

Meeting Date: AUG 21, 2008   Meeting Type: Annual    0;                          

Record Date:  JUN 23, 2008                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vincent C. Byrd          For       For          Management

1.2   Elect Director R. Douglas Cowan         For       For          Management

1.3   Elect Director Elizabeth Valk Long      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

J. M. SMUCKER CO., THE   60;                                                       

 

Ticker:       SJM            Security ID:  832696405                           

Meeting Date: OCT 16, 2008   Meeting Type: Special                              

Record Date:  SEP 8, 2008                                                       

 

#     Proposal                            60;    Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Amend Articles of Incorporation to      For       Against      Management

      Change the Applicable Date for the                                       

      Rights of Holders                                             &# 160;           

3     Adjourn Meeting                         For       For          Management

 

 

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J.CREW GROUP, INC.                                                              

 

Ticker:       JCG            Security ID:  46612H402                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 7, 2009                                                      

 

#     Proposal        0;                        Mgt Rec   Vote Cast    Sponsor   

1.1   Director James Coulter                  For       For          Management

1.2   Director Millard Drexler                For       For          Management

1.3  60; Director Steven Grand-jean              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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JACK HENRY & ASSOCIATES, INC.                                                  

 

Ticker:       JKHY           Security ID:  426281101                        0;   

Meeting Date: NOV 13, 2008   Meeting Type: Annual                              

Record Date:  SEP 24, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Hall                  For       For          Management

1.2   Elect Director M. Henry                 For       For          Management

1.3   Elect Director J. Ellis                 For       For          Management

1.4   Elect Director C. Curry                 For       For          Management

1.5   Elect Director W. Brown                 For       For          Management

1.6   Elect Director M. Flanigan              For       For          Management

1.7   Elect Director M. Shepard               For       For          Management

1.8   Elect Director J. Prim                  For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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JEFFERIES GROUP, INC. &# 160;                                                        

 

Ticker:       JEF            Security ID:  472319102                           

Meeting Date: MAY 18, 2009   Meeting Type: Annual                               

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                          & #160;     Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard B. Handler       For       For          Management

1.2   Elect Director Brian P. Friedman        For       For          Management

1.3   Elect Director W. Patrick Campbell      For       For          Management

1.4   Elect Director Ian M. Cumming           For       Withhold     Management

1.5   Elect Director Richard G. Dooley        For       For          Management

1.6   Elect Director Robert E. Joyal          For       For          Management

1.7   Elect Director Michael T. O?Kane        For       For          Management

1.8   Elect Director Joseph S. Steinberg      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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JETBLUE AIRWAYS CORP                                                           

 

Ti cker:       JBLU           Security ID:  477143101                            

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                          0;           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Peter Boneparth          For       For          Management

1.2   Elect Director Kim Clark                For       For          Management

1.3   Elect Director Stephan Gemkow           For       Withhold     Management

1.4   Elect Director Joel Peterson            For       For          Management

1.5   Elect Director Ann Rhoades               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Preferred and       For       Against      Management

      Common Stock          & #160;                                                  

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                             & #160;       

 

 

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JOHN WILEY & SONS, INC.                                                        

 

Ticker:       JW.A           Security ID:  968223206                           

Meeting Date: SEP 18, 2008   Meeting Type: Annual                              

Record Date:  JUL 23, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kim Jones                For  ;      For          Management

1.2   Elect Director R.W. McDaniel, Jr.       For       For          Management

1.3   Elect Director William B. Plummer       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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JONES LANG LASALLE, INC.                                                      0; 

 

Ticker:       JLL            Security ID:  48020Q107                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Colin Dyer            0;   For       For          Management

2     Elect Director Darryl Hartley-Leonard   For       For          Management

3     Elect Director DeAnne Julius            For       For          Management

4     Elect Director Ming Lu                  For        For          Management

5     Elect Director Lauralee E. Martin       For       For          Management

6     Elect Director Sheila A. Penrose        For       For          Management

7     Elect Director David B. Rickard         For       For          Management

8     Elect Director Roger T. Staubach        For       For          Management

9     Elect Director Thomas C. Theobald       For       For          Management

10    Ratify Auditors                         For       For          Management

11    Other Business                          For       Against      Management

 

 

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JOY GLOBAL, INC.       60;                                                        

 

Ticker:       JOYG           Security ID:  481165108                           

Meeting Date: FEB 24, 2009   Meeting Type: Annual                                

Record Date:  DEC 26, 2008                                                     

 

#     Proposal                          &# 160;     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

 

 

--------------------------------------------------------------------------------

 

KANSAS CITY SOUTHERN                                                            

 

Ticker:       KSU            Security ID:  485170302                           

Meeting Date: OCT 7, 2008    Meeting Type: Special                             

Record Date:  AUG 13, 2008                             60;                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

KANSAS CITY SOUTHERN                                                           

 

Ticker:       KSU            Security ID:  485170302                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                               

Record Date:  MAR 9, 2009               &# 160;                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Haverty       For       For          Management

1.2   Elect Director Thomas A. McDonnell      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

KBR, INC.                                                                      

 

Ticker:       KBR            Security ID:  48242W106                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal& #160;                               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Frank Blount          For       For          Management

1.2   Elect Director Loren K. Carroll         For       For          Management

2     Ratify Auditors& #160;                        For       For          Management

3     Amend By-laws to Establish Board Human  Against   Against      Shareholder

      Rights Committee                                                         

4     Establish Independent Director          Against   For          Shareholder

      Committee to Review and Report on                                        

      Financial Misconducts and Human Rights                                    

      Abuses                                                                    

 

 

--------------------------------------------------------------------------------

 

KEMET CORPORATION                                                              

 

Ticker:       KEM            Security ID:  488360108                   0;        

Meeting Date: JUL 30, 2008   Meeting Type: Annual                              

Record Date:  JUN 9, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph V. Borruso        For       For          Management

1.2   Elect Director E. Erwin Maddrey, II     For       For          Management

1.3   Elect Director Frank G. Brandenberg     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

KENNAMETAL, INC.                                                                

 

Ticker:       KMT            Security ID:  489170100                           

Meeting Date: OCT 21, 2008   Meeting Type: Annual                              

Record Date:  AUG 26, 2008                                   &# 160;                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Philip A. Dur           For       For          Management

1.2   Elect  Director Timothy R. McLevish     For       For          Management

1.3   Elect  Director Steven H. Wunning       For       For          Management

2     Ratify Auditors                         For       For          Management

3  & #160;  Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

KINDRED HEALTHCARE, INC.                           ;                             

 

Ticker:       KND            Security ID:  494580103                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                             60; 

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward L. Kuntz          For       For          Management

1.2   Elect Director Joel Ackerman            For       For          Management

1.3   Elect Director Ann C. Berzin            For       For          Management

1.4   Elect Director Jonathan D. Blum         For       For          Management

1.5   Elect Director Thomas P. Cooper, M.D.   For       For          Management

1.6   Elect Director Paul J. Diaz             For       For          Management

1.7   Elect Director Isaac Kaufman            For   & #160;   For          Management

1.8   Elect Director Frederick J. Kleisner    For       For          Management

1.9   Elect Director Eddy J. Rogers, Jr.      For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KINETIC CONCEPTS, INC.                                                         

 

Ticker:       KCI            Security ID:  49460W208                    &# 160;      

Meeting Date: MAY 27, 2009   Meeting Type: Annual                               

Record Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl F. Kohrt, Ph.D.     For       For          Management

1.2   Elect Director C. Thomas Smith          For       For          Management

1.3   Elect Director Donald E. Steen          For       For          Management

1.4   Elect Director Craig R. Callen          For       For          Management

2     Approve Issuance of                     For       For          Management

    0;  Warrants/Convertible Debentures                                          

3     Ratify Auditors                         For       For          Management

 

 

---------- - ----------------------------------------------------------------------

 

KORN FERRY INTERNATIONAL                                                       

 

Ticker:       KFY            Security ID:  500643200                            

Meeting Date: SEP 23, 2008   Meeting Type: Annual                              

Record Date:  JUL 25, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Debra Perry              For       For          Management

1.2   Elect Director Gerhard Schulmeyer       For       For          Ma nagement

1.3   Elect Director Harry You                For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Fo r          Management

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

LAM RESEARCH CORP.                                                             

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: NOV 6, 2008    Meeting Type: Annual                              

Record Date:  SEP 12, 2008                                                     

 

#     Proposal            &# 160;                   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    60;   For          Management

1.4   Elect Director Richard J. Elkus, Jr.    For       For          Management

1.5   Elect Director Jack R. Harris           For       For          Management

1.6   Elect Director Grant M. Inman           For       For          Management

1.7   Elect Director Catherine P. Lego        For       For          Management

1.8   Elect Director Stephen G. Newberry      For       For          Management

1.9   Elect Director Seiichi Watanabe         For       For          Management

1.10  Elect Director Patricia S. Wolp ert      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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LAMAR ADVERTISING COMPANY                                                      

 

Ticker:       LAMR           Security ID:  512815101                            

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 2, 2009                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Maxwell Hamilton    For       For          Management

1.2   Elect Director John E. Koerner, III     For       For          Management

1.3   Elect Director Edward H. McDermott      For    & #160;  For          Management

1.4   Elect Director Stephen P. Mumblow       For       For          Management

1.5   Elect Director Thomas V. Reifenheiser   For       For          Management

1.6   Elect Director Anna Reilly              For       For          Management

1.7   Elect Director Kevin P. Reilly, Jr.     For       For          Management

1.8   Elect Director Wendell Reilly           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3   &# 160; Amend Omnibus Stock Plan                For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                       & #160;    

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LANCASTER COLONY CORP.                                                         

 

Ticker:       LANC           Security ID:  513847103                            

Meeting Date: NOV 17, 2008 &# 160; Meeting Type: Annual                              

Record Date:  SEP 19, 2008                                                     

 

#     Proposal                    & #160;           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Fox            For       For          Management

1.2   Elect Director John B. Gerlach, Jr.     For       For          Management

1.3   Elect Director Edward H. Jennings       For       For       & #160;  Management

2     Ratify Auditors                         For       For          Management

3     Amend Articles of Incorporation to      For       For          Management

      Revise Control Share Acquisition                       ;                   

      Provisions                                                                

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Require Advance Notice for Shareholder  For       For          Management

      Proposals/Nominations                                                     

6     Amend Code of Regulations to Allow      For       For          Management

      Alternate Proxy Formats                                                   

7     Amend Nomination Procedures for the     For       For          Management

      Board                                                                    

8     Permit Board to Amend Code of           For & #160;     For          Management

      Regulations Without Shareholder Consent                                  

 

 

--------------------------------------------------------------------------------

 

LANDSTAR SYSTEM, INC.                                                           

 

Ticker:       LSTR           Security ID:  515098101                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                       

 

#     Proposal          60;                      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry H. Gerkins         For       For          Management

2     Ratify Auditors                         For       For          Management

3      Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

LENDER PROCESSING SERVICES, INC.                        &# 160;                      

 

Ticker:       LPS            Security ID:  52602E102                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Marshall Haines          For       For          Management

2     Elect Director James K. Hunt            For       For          Management

3     Ratify Auditors                         For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

LENNOX INTERNATIONAL, INC.                                                     

 

Ticker:       LII            Security ID:  526107107                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                               

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda G. Alvarado        For       For          Management

1.2   Elect Director Steven R. Booth          For       For          Management

1.3   Elect Director John E. Major &# 160;          For       For          Management

1.4   Elect Director Jeffrey D. Storey        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIBERTY PROPERTY TRUST                                                         

 

Ticker:       LRY            Security ID:  531172104                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                         ;             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Hankowsky     For       For          Management

1.2   Elect Director David L. Lingerfel t      For       For          Management

1.3   Elect Director Jose A. Mejia            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan   ;              For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIFE TIME FITNESS, INC.                                   ;                      

 

Ticker:       LTM            Security ID:  53217R207                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                               

Record Date:  FEB 26, 2009                                                     

 

#     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 Guy C. Jackson           For       For          Management

1.4   Elect Director Martha A. Morfitt    & #160;   For       For          Management

1.5   Elect Director John B. Richards         For       For          Management

1.6   Elect Director Joseph S. Vassalluzzo    For       For          Management

2     Ratify Auditors                         For   0;    For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIFEPOINT HOSPITALS, INC.                                                       

 

Ticker:       LPNT           Security ID: 60; 53219L109                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marguerite W. Kondracke  For       Withhold     Management

1.2   Elect Director John E. Maupin, Jr.      For       Withhold     Management

1.3   Elect Director Owen G. Shell, Jr.       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Nonqualified Employee Stock       For       For          Management

&# 160;     Purchase Plan                                                            

4     Amend Non-Employee Director Omnibus     For       Against      Management

      Stock Plan                                0;                               

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

LINCARE HOLDINGS, INC.                                                         

 

Ticker:       LNCR           Security ID:  532791100                           

Meeting Date: MAY 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Byrnes           For       For          Management

1.2   Elect Director Stuart H. Altman, Ph.D.  For       For          Management

1.3   Elect Director Chester B. Black         For       Fo r          Management

1.4   Elect Director Frank D. Byrne, M.D.     For       For          Management

1.5   Elect Director William F. Miller, III   For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LINCOLN ELECTRIC HOLDINGS, INC.                                                

 

Ticker:       LECO     & #160;     Security ID:  533900106                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                               

Record Date:  MAR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold L. Adams          For       For          Management

1.2   Elect Director Robert J. Knoll          For 60;      For          Management

1.3   Elect Director John M. Stropki, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LKQ CORP.                                                                      

 

Ticker: 0;      LKQX           Security ID:  501889208                           

Meeting Date: MAY 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                           & #160;         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director A. Clinton Allen         For       For          Management

2     Elect Directo r Robert M. Devlin         For       For          Management

3     Elect Director Donald F. Flynn          For       For          Management

4     Elect Director Kevin F. Flynn           For       For          Management

5     Elect Director Ronald G. Foster       60;  For       For          Management

6     Elect Director Joseph M. Holsten        For       For          Management

7     Elect Director Paul M. Meister          For       For          Management

8     Elect Director John F. O'Brien          For       For  &# 160;       Management

9     Elect Director William M. Webster, IV   For       For          Management

10    Ratify Auditors                         For       For          Management

 

 

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LOUISIANA-PACIFIC CORP                                                         

 

Ticker:       LPX            Security ID:  546347105                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Archie W. Dunham         For       Withhold     Management

1.2   Elect Director Daniel K. Frierson       For       Withhold     Management

1.3   Elect Director Richard W. Frost         For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LUBRIZOL CORP., THE                                                             

 

Ticker:       LZ             Security ID:  549271104                           

Meeting Date: APR 27, 2009   Meeting Type: Annual                   ;            

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Forest J. Farmer, Sr.    For       For          Management

1.2   Elect Director Michael J. Graff         For       For          Management

1.3   Elect Director James E. Sweetnam        For       For          Management

1.4   E lect Director Phillip C. Widman        For       For          Management

2     Ratify Auditors                         For       For          Management

3.1   Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors & #160;                                                  

3.2   Approve Control Share Acquisition       For       For          Management

4.1   Amend the Regulations Concerning        For       For          Management

   0;   Composition, Term and Election of                                        

      Directors                                                                 

4.2   Amend the Regulations to Modernize and  For     & #160; Against      Management

      Clarify Amendments                                                       

4.3   Require Advance Notice for Shareholder  For       For          Management

      Proposals/Nominations        &# 160;                                           

4.4   Amend the Regulations in Accordance     For       For          Management

      with Ohio Law                                                       60;      

 

 

--------------------------------------------------------------------------------

 

M.D.C. HOLDINGS, INC.                                                          

 

Ticker:       MDC            Security ID:  552676108                            

Meeting Date: APR 27, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009       60;                                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David E. Blackford       For       For & #160;        Management

1.2   Elect Director Steven J. Borick         For       For          Management

2     Require Independent Board Chairman      Against   For          Shareholder

3     Ratify Auditors                         For       For       &# 160;  Management

 

 

--------------------------------------------------------------------------------

 

MACERICH CO., THE                                                              

 

Ticker:       MAC            Security ID:  554382101                           

Meeting Date: JUN 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009     & #160;                                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Arthur M. Coppola        For        For          Management

2     Elect Director James S. Cownie          For       For          Management

3     Elect Director Mason G. Ross            For       For          Management

4     Ratify Auditors                         For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Increase Authorized Common Stock        For       For          Management

 

 

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MACK-CALI REALTY CORP.                                                         

 

Ticker:       CLI             Security ID:  554489104                            

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 7, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mitchell E. Hersh        For       For          Management

1.2   Elect Director John R. Cali             F or       For          Management

1.3   Elect Director Irvin D. Reid            For       For          Management

1.4   Elect Director Martin S. Berger         For       For          Management

2     Ratify Auditors                         ; For       For          Management

 

 

--------------------------------------------------------------------------------

 

MACROVISION SOLUTIONS CORP.                                              & #160;     

 

Ticker:       MVSN           Security ID:  55611C108                           

Meeting Date: JUL 15, 2008   Meeting Type: Special                             

Record Date:  JUN 9, 2008 &# 160;                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Omnibus Stock Plan         ;      For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

MANPOWER INC.                                                                   

 

Ticker:       MAN            Security ID:  56418H100                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 17, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey A. Joerres       For       For          Managemen t

1.2   Elect Director John R. Walter           For       For          Management

1.3   Elect Director Marc J. Bolland          For       For          Management

1.4   Elect Director Ulice Payne, Jr.         For       For          Management

2     Elect Director Roberto Mendoza          For       For          Management

3     Ratify Auditors                         For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Implement MacBride Principles           Against   Against      Shareholder

6     Other Business                          For       Against      Management

 

 

------------------------------------------------------------------------- - -------

 

MANTECH INTERNATIONAL CORPORATION                                              

 

Ticker:       MANT           Security ID:  564563104                          ;  

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

# 0;    Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George J. Pedersen       For       For          Management

1.2   Elect Director Richard L. Armitage      For       For          Management

1.3   Elect Director Mary K. Bus h             For       For          Management

1.4   Elect Director Barry G. Campbell        For       For          Management

1.5   Elect Director Robert A. Coleman        For       For          Management

1.6   Elect Director Walter R. Fatzinger, Jr. For       For       ;    Management

1.7   Elect Director David E. Jeremiah        For       For          Management

1.8   Elect Director Richard J. Kerr          For       For          Management

1.9   Elect Director Kenneth A. Minihan       For       For          Management

1.10  Elect Director Stephen W. Porter        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

< p style="margin:0in 0in .0001pt;"> 

MARINER ENERGY, INC.                                                           

 

Ticker:       ME             Security ID:  56845T305                60;           

Meeting Date: MAY 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bernard Aronson          For       Withhold     Management

1.2   Elect Director H. Clayton Peterson      For       Withhold     Management

2   &# 160; Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

------------------------------------------------------------------------------- - -

 

MARTIN MARIETTA MATERIALS, INC.                                                

 

Ticker:       MLM            Security ID:  573284106                       &# 160;   

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David G. Maffucci        For       For          Management

1.2   Elect Director William E. McDonald      For       Withhold     Management

1.3   Elect Director Frank H. Menaker, Jr.& #160;   For       Withhold     Management

1.4   Elect Director Richard A. Vinroot       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARVEL ENTERTAINMENT, INC.                                                     

 

Ticker:       MVL            ; Security ID:  57383T103                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Breyer          For       Withhold     Management

1.2   Elect Director Laurence N. Charney      For       Withhold     M anagement

1.3   Elect Director Richard L. Solar         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

---------------- - ----------------------------------------------------------------

 

MASIMO CORP.                                                                    

 

Ticker:       MASI           Security ID: 60; 574795100                           

Meeting Date: JUN 16, 2009   Meeting Type: Annual                              

Record Date:  APR 24, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward L. Cahill         For       For          Management

1.2   Elect Director Robert Coleman           For       For  & #160;       Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MATTHEWS INTERNATIONAL CORP.                                                    

 

Ticker:       MATW           Security ID:  577128101                           

Meeting Date: FEB 19, 2009   Me eting Type: Annual                              

Record Date:  DEC 31, 2008                                                     

 

#     Proposal                     &# 160;          Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Stallkamp     For       For          Management

1.2   Elect Director Joseph C. Bartolacci     For       For          Management

1.3   Elect Director Katherine E. Dietze      For       For          Management

1.4   Elect Director Glenn R. Mahone          For       Withhold     Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MCAFEE, INC.                                                                   

 

Ticker:       MFE            Security ID:  579064106                           

Meeting Date: JUL 28, 2008   Meeting Type: Annual                              

Record Date:  JUN 18, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mr. Thomas E. Darcy      For       For          Management

1.2   Elect Director Mr. Denis J. O'Leary     For       For          Management

1.3   Elect Director Mr. Robert W. Pangia     For       Withhold     Management

1.4   Elect Director Mr. Carl Bass            For       For          Management

1.5   Elect Director Mr. Jeffrey A. Miller    For       For          Management

1.6   Elect Director Mr. Anthony Zingale      For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MDU RE SOURCES GROUP, INC.                                                      

 

Ticker:       MDU            Security ID:  552690109                           

Meeting Date: APR 28, 2009   Meeting Type: Annual 60;                             

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                          ;       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Everist           For       For          Management

1.2   Elect Director Karen B. Fagg            For       For          Management

1.3   Elect Director A. Bart Holaday          For       For    &# 160;     Management

1.4   Elect Director Thomas C. Knudson        For       For          Management

1.5   Elect Director Richard H. Lewis         For       For          Management

1.6   Elect Director Patricia L. Moss         For       For          Management

1.7   Elect Director Harry J. Pearce          For       For          Management

1.8   Elect Director Sister Thomas Welder     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEDICIS PHARMACEUTICAL CORP.                                                   

 

Ticker:       MRX            Security ID:  584690309                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                               

Record Date:  MAR 20, 2009                                   60;                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Arthur G. Altschul, Jr.  For       Against      Management

2     Elect Director P hilip S. Schein, M.D.   For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

5     Other Business  60;                        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MENTOR GRAPHICS CORP.                           & #160;                              

 

Ticker:       MENT           Security ID:  587200106                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                            0;  

Record Date:  APR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter L. Bonfield        For       Withhold     Management

1.2   Elect Director Marsha B. Congdon        For       Withhold     Management

1.3   Elect Director James R. Fiebiger        For       For          Management

1.4   Elect Director Gregory K. Hinckley      For     &# 160; For          Management

1.5   Elect Director Kevin C. McDonough       For       Withhold     Management

1.6   Elect Director Patrick B. McManus       For       Withhold     Management

1.7   Elect Director Walden C. Rhines         For       For          Management

1.8   Elect Director Fontaine K. Richardson   For       Withhold     Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MERCURY GENERAL CORP.     &# 160;                                                    

 

Ticker:       MCY            Security ID:  589400100                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                               

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                             &# 160;  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Joseph            For       For          Management

1.2   Elect Director Martha E. Marcon         For       For          Management

1.3   Elect Director Donald R. Spuehler       For       For          Management

< p style="margin:0in 0in .0001pt;">1.4   Elect Director Richard E. Grayson       For       For          Management

1.5   Elect Director Donald P. Newell         For       For          Management

1.6   Elect Director Bruce A. Bunner          For       For          Management

1.7   E lect Director Nathan Bessin            For       For          Management

1.8   Elect Director Michael D. Curtius       For       For          Management

1.9   Elect Director Gabriel Tirador          For       For          Management

 

& nbsp;

--------------------------------------------------------------------------------

 

METTLER-TOLEDO INTERNATIONAL INC.                                               

 

Ticker:       MTD           ;  Security ID:  592688105                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Spoerry        For       For          Management

1.2   Elect Director Wah-Hui Chu              For   60;    For          Management

1.3   Elect Director Francis A. Contino       For       For          Management

1.4   Elect Director Olivier A. Filliol       For       For          Management

1.5   Elect Director Michael A. Kelly         For       For          Management

1.6   Elect Director Hans Ulrich Maerki       For       For          Management

1.7   Elect Director George M. Milne          For       For          Management

1.8   Elect Director Thomas P. Salice         For       For          Management

2     Ratify Aud itors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MINE SAFETY APPLIANCES CO.                      0;                               

 

Ticker:       MSA            Security ID:  602720104                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                          &# 160;   

Record Date:  FEB 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas B. Hotopp         For       For          Management

1.2   Elect Director John T. Ryan III         For       For          Management

1.3   Elect Director Thomas H. Witmer         For       For          Management

2     Ratify Auditors&# 160;                        For       For          Management

 

 

--------------------------------------------------------------------------------

 

MINERALS TECHNOLOGIES, INC.                       0;                              

 

Ticker:       MTX            Security ID:  603158106                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                            &# 160; 

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kristina M. Johnson      For       For          Management

1.2   Elect Director Michael F. Pasquale      For       For          Management

1.3   Elect Director John T. Reid             For       For          Management

2     Ratify Auditors                          For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

MODINE MANUFACTURING CO.                                                       

 

Ticker:       MOD            Security ID:  607828100                          ;  

Meeting Date: JUL 17, 2008   Meeting Type: Annual                              

Record Date:  MAY 23, 2008                                                     

 

# 0;    Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Frank P. Incropera      For       For          Management

1.2   Elect  Director Vincent L. Martin       For       For          Management

1.3   Elect  Dire ctor Bradley C. Richardson   For       For          Management

1.4   Elect  Director Marsha C. Williams      For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                60;         For       For          Management

4     Require a Majority Vote for the         Abstain   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

MOHAWK INDUSTRIES, INC.                                                        

 

Ticker:       MHK            Security ID:  608190104                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce C. Bruckmann       For       For          Management

1.2   Elect Director Frans G. De Cock         For       For          Management

1.3   Elect Director Larry W. McCurdy         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MPS GROUP, INC.                                                                 

 

Ticker:       MPS            Security ID:  553409103                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 26, 2009                         0;                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Derek E. Dewan           For       For          Management

1.2   Elect Director Timothy D. Payne         For       For          Management

1.3   Elect Director Peter J. Tanous          For       For          Management

1.4   Elect Director T. Wayne Davis           For       Withhold     Management

1.5   Elect Director John R. K ennedy          For       Withhold     Management

1.6   Elect Director Michael D. Abney         For       For          Management

1.7   Elect Director William M. Isaac         For       For          Management

1.8   Elect Director Darla D. Moore           For       Withhold &# 160;   Management

1.9   Elect Director Arthur B. Laffer         For       Withhold     Management

1.10  Elect Director Robert P. Crouch         For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3   0;  Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MSC INDUSTRIAL DIRECT CO., INC.                  0;                              

 

Ticker:       MSM            Security ID:  553530106                           

Meeting Date: JAN 7, 2009    Meeting Type: Annual                           60;   

Record Date:  NOV 19, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Mitchell Jacobson       For       For          Management

1.2   Elect  Director David Sandler           For       For          Management

1.3   Elect  Director Roger Fradin            For       Withhold     Management

1.4   Elect  Director De nis Kelly             For       Withhold     Management

1.5   Elect  Director Philip Peller           For       Withhold     Management

1.6   Elect  Director Louise Goeser           For       For          Management

1.7   Elect  Director Charles Boehlke         For     &# 160; For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3      Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL FUEL GAS CO.                   0;                                       

 

Ticker:       NFG            Security ID:  636180101                           

Meeting Date: MAR 12, 2009   Meeting Type: Annual                  &# 160;           

Record Date:  JAN 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor  &# 160;

1.1   Elect Director R. Don Cash              For       Withhold     Management

1.2   Elect Director Stephen E. Ewing         For       Withhold     Management

1.3   Elect Director George L. Mazanec        For       Withhold     Management

2     Ratify Auditors  60;                       For       For          Management

3     Approve Non-Employee Director           For       For          Management

      Restricted Stock Plan                                                  60;   

 

 

--------------------------------------------------------------------------------

 

NATIONAL INSTRUMENTS CORP.                                                     

 

Ticker:       NATI           Security ID:  636518102                            

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009               60;                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Duy-Loan T. Le           For       For       ;    Management

 

 

--------------------------------------------------------------------------------

 

NATIONWIDE HEALTH PROPERTIES, INC.                                             

 

Ticker:       NHP            Security ID:  638620104                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William K. Doyle         For       For          Manag ement

1.2   Elect Director Richard I. Gilchrist     For       For          Management

1.3   Elect Director Robert D. Paulson        For       For          Management

1.4   Elect Director Jeffrey L. Rush          For       For          Management

1.5   ; Elect Director Keith P. Russell         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NAVIGANT CONSULTING INC.                                                       

 

Ticker:       NCI            Security ID:  63935N107                         ;   

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Gildehaus      For       For          Management

1.2   Elect Director Peter B. Pond            For       For          Management

2  ;    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NBTY, INC.                   &# 160;                                                 

 

Ticker:       NTY            Security ID:  628782104                           

Meeting Date: FEB 27, 2009   Meeting Type: Annual                               

Record Date:  JAN 6, 2009                                                      

 

#     Proposal                                Mg t Rec   Vote Cast    Sponsor   

1.1   Elect Director Aram G. Garabedian       For       Withhold     Management

1.2   Elect Director Neil H. Koenig           For       Withhold     Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NCR CORPORATION           &# 160;                                                    

 

Ticker:       NCR            Security ID:  62886E108                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                               

Record Date:  FEB 9, 2009                                                      

 

#     Proposal                             60;   Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Nuti             For       For          Management

1.2   Elect Director Gary Daichendt           For       For          Management

1.3   Elect Director Robert P. DeRodes        For       For          0;Management

1.4   Elect Director Quincy Allen             For       For          Management

1.5   Elect Director Richard L. Clemmer       For       For          Management

2.0   Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NETFLIX. INC                                                                   

 

Ticker:       NFLX           Security ID:  64110L106                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009      & #160;                                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard N. Barton        For       For           Management

1.2   Elect Director Charles H. Giancarlo     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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NEUSTAR, INC                                                                   

 

Ticker:       NSR   0;         Security ID:  64126X201                           

Meeting Date: JUN 24, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ross K. Ireland          For       For          Management

1.2   Elect Director Paul A. Lacouture        For       For          Management

1.3   Elect Director Michael J. Rowny         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For      0; For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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N EW YORK COMMUNITY BANCORP, INC.                                               

 

Ticker:       NYB            Security ID:  649445103                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual      60;                        

Record Date:  APR 16, 2009                                                     

 

#     Proposal                               ;  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Maureen E. Clancy        For       For          Management

1.2   Elect Director Robert S. Farrell        For       For          Management

1.3   Elect Director Joseph R. Ficalora       For       For          Management

1.4   Elect Director James J. O'Donovan       For       For          Management

1.5   Elect Director Hanif W. Dahya           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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NEWALLIANCE BANCSHARES, INC.                                                    

 

Ticker:       NAL            Security ID:  650203102                           

Meeting Date: APR 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009                             60;                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Lyons, Jr.     For       For          Management

1.2   Elect Director Eric A. Marziali         For       For          Management

1.3   Elect Director Julia M. McNamara        For       For          Management

1.4   Elect Director Peyton R. Patterson      For       For          Management

1.5   Elect Director Gerald B. Rosenberg      For &# 160;     For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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NEWFIELD EXPLORATION CO.                                                       

 

Ticker:       NFX            Security ID:  651290108                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David A. Trice           For       For          Management

2 60;    Elect Director Lee K. Boothby           For       For          Management

3     Elect Director Philip J. Burguieres     For       Against      Management

4     Elect Director Pamela J. Gardner        For       For          Management

5     Elect Director Dennis R. Hendrix        For & #160;     Against      Management

6     Elect Director John Randolph Kemp III   For       Against      Management

7     Elect Director J. Michael Lacey         For       Against      Management

8     Elect Director Joseph H. Netherland     For       Against      Management

9      Elect Director Howard H. Newman         For       For          Management

10    Elect Director Thomas G. Ricks          For       For          Management

11    Elect Director Juanita F. Romans        For       For          Management

12    Elect Director C. E. (Chuck) Shultz     Fo r       Against      Management

13    Elect Director J. Terry Strange         For       For          Management

14    Approve Omnibus Stock Plan              For       For          Management

15    Approve Non-Employee Director           For       For     & #160;    Management

      Restricted Stock Plan                                                    

16    Ratify Auditors                         For       For          Management

 

 

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NORDSON CORP.                                                                  

 

Ticker:       NDSN           Security ID:  655663102                           

Meeting Date: FEB 17, 2009   Meeting Type: Annual                              

Record Date:  DEC 26, 2008                             ;                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward P. Campbell       For       For          Management

1.2   Elect Director William W. Colville      For       For          Management

1.3   Elect Director David W. Ignat           For       For          Management

1.4   Elect Director William P. Madar         For       Withhold     Management

1.5   Elect Director Michael J. Merriman, Jr. For       Wit hhold     Management

2.0   Ratify Auditors                         For       For          Management

 

 

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NORTHEAST UTILITIES                                                            

 

Ticker:       NU             Security ID:  664397106                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                               

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                 ;                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard H. Booth         For       For          Management

2     Elect Director John S. Clarkeson        For       For          Management

3     Elect Director Cotton M. Cleveland      For     &# 160; For          Management

4     Elect Director Sanford Cloud, Jr.       For       For          Management

5     Elect Director James F. Cordes          For       For          Management

6     Elect Director E. Gail de Planque       For       For          Management

7     Elect Director John G. Graham           For       For          Management

8     Elect Director Elizabeth T. Kennan      For       For          Management

9     Elect Director Kenneth R. Leibler       For       For          Management

10    Elect Director Robert E. Patricelli     For       For          Management

11    Elect Director Charles W. Shivery       For       For          Management

12    Elect Director John F. Swope            For       For          Management

13    Ratify Auditors           0;              For       For          Management

14    Other Business                          For       Against      Management

 

 

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NSTAR                                                                          

 

Ticker:       NST            Security ID:  67019E107            &# 160;               

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas G. Dignan, Jr.    For       For          Management

1.2   Elect Director Matina S. Horner         For       For          Management

1.3   Elect Director Gerald L. Wilson         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

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NV ENERGY INC    60;                                                              

 

Ticker:       NVE            Security ID:  67073Y106                           

Meeting Date: APR 30, 2009 0;  Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                   0;             Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan F. Clark           For       For          Management

1.2   Elect Director Theodore J. Day          For       Withhold     Management

1.3   Elect Director Stephen E. Frank         For       For      ;     Management

1.4   Elect Director Maureen T. Mullarkey     For       For          Management

1.5   Elect Director Donald D. Snyder         For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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NVR, INC.                0;                                                      

 

Ticker:       NVR            Security ID:  62944T105                            

Meeting Date: MAY 5, 2009    Meeting Type: Annual   60;                           

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Donahue       For       For          Management

1.2   Elect Director William A. Moran         For       For          Management

1.3   Elect Director Alfred E. Festa          For       For          Management

1.4   Elect Director W. Grady Rosier          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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O'REILLY AUTOMOTIVE, INC.                                                      

 

Ticker:       ORLY           Security ID:  686091109                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  FEB 27, 2009                   0;                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles H. O'Reilly, Jr  For       Withhold     Management

1.2   Elect Director John Murphy              For       For          Management

1.3   Elect Director Ronald Rashkow           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

4     Approve Omnibus Stock Plan              For   & #160;   Against      Management

 

 

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OCEANEERING INTERNATIONAL, INC.                                                

 

Ticker:       OII            Security ID:  675232102                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 23, 2009         &# 160;                                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Huff             For      0; For          Management

1.2   Elect Director Jerold J. DesRoche       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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OGE ENERGY CORP.                                                               

 

Ticker:       OGE   &# 160;        Security ID:  670837103                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                    0; 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wayne Brunetti           For       For          Management

1.2   Elect Director John Groendyke        60;   For       For          Management

1.3   Elect Director Robert Kelley            For       For          Management

1.4   Elect Director Robert Lorenz            For       For          Management

2     Ratify Auditors                   60;      For       For          Management

3     Declassify the Board of Directors       Against   For          Shareholder

 

 

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OLD REPUBLIC INTERNATIONAL CORP.                                               

 

Ticker:       ORI            Security ID:  680223104                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal              0;                  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harrington Bischof       For       For          Management

1.2   Elect Director Leo E. Knight, Jr.       For       For          Management

1.3   Elect Director Charles F. Titterton     For       For      ;     Management

1.4   Elect Director Steven R. Walker         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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OLIN CORP.                                                                     

 

Ticker:       OLN   60;         Security ID:  680665205                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                    ;  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gray G. Benoist          For       For          Management

1.2   Elect Director Donald W. Bogus       &# 160;  For       For          Management

1.3   Elect Director John M. B. O'Connor      For       For          Management

1.4   Elect Director Philip J. Schulz         For       For          Management

1.5   Elect Director Vincent J. Smith         For       For          Manageme nt

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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OMEGA HEALTHCARE INVESTORS, INC.                                               

 

Ticker:       OHI            Security ID:  681936100      ;                      

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  APR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas F. Franke         For       For          Management

1.2   Elect Director Bernard J. Korman        For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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OMNICARE, INC.                                                                  

 

Ticker:       OCR            Secu rity ID:  681904108                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John T. Crotty           For       For          Management

2     Elect Director Joel F. Gemunder         For    ;    For          Management

3     Elect Director Steven J. Heyer          For       For          Management

4     Elect Director Sandra E. Laney          For       For          Management

5     Elect Director Andrea R. Lindell        For       For       &# 160;  Management

6     Elect Director James D. Shelton         For       For          Management

7     Elect Director John H. Timoney          For       For          Management

8     Elect Director Amy Wallman              For       For          Management

9     Amend Executive Incentive Bonus Plan    For       For          Management

10    Amend Omnibus Stock Plan                For       For          Management

11    Ratify Auditors                         For       For          Management

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ONEOK, INC.                                                                    

 

Ticker:       OKE            Security ID:  682680103                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009       0;                                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James C. Day             For  & #160;    For          Management

2     Elect Director Julie H. Edwards         For       For          Management

3     Elect Director William L. Ford          For       For          Management

4     Elect Director John W. Gibson           For       For           Management

5     Elect Director David L. Kyle            For       For          Management

6     Elect Director Bert H. Mackie           For       For          Management

7     Elect Director Jim W. Mogg              For       For         ;  Management

8     Elect Director Pattye L. Moore          For       For          Management

9     Elect Director Gary D. Parker           For       For          Management

10    Elect Director Eduardo A. Rodriguez     For       For          Management

11    Elect Director David J. Tippeconnic     For       For          Management

12    Ratify Auditors                         For       For          Management

 

 

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OSHKOSH CORP.                                                                   

 

Ticker:       OSK            Security ID:  688239201         & #160;                 

Meeting Date: FEB 3, 2009    Meeting Type: Annual                              

Record Date:  DEC 9, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. William Andersen      For       For          Management

1.2   Elect Director Robert G. Bohn           For       For          Management

1.3   Elect Director Richard M. Donnelly      For       For          Management

1.4   Elect Director F.M. Franks, Jr.         For       For          Management

1.5   Elect Director Michael W. Grebe         For       For          Management

1.6   Elect Director Kath leen J. Hempel       For       For          Management

1.7   Elect Director Harvey N. Medvin         For       For          Management

1.8   Elect Director J. Peter Mosling, Jr.    For       For          Management

1.9   Elect Director Craig P. Omtvedt         For       For      60;    Management

1.10  Elect Director Timothy J. Roemer        For       For          Management

1.11  Elect Director Richard G. Sim           For       For          Management

1.12  Elect Director Charles L. Szews         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Reincorporate in Another State from     Against   Against      Shareholder

 0;     Wisconsin to North Dakota                                                

 

 

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OSI PHARMACEUTICALS, INC.        & #160;                                             

 

Ticker:       OSIP           Security ID:  671040103                           

Meeting Date: JUN 17, 2009   Meeting Type: Annual             0;                 

Record Date:  APR 22, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast     Sponsor   

1.1   Elect Director Robert A. Ingram         For       For          Management

1.2   Elect Director Colin Goddard, Ph.D.     For       For          Management

1.3   Elect Director Santo J. Costa           For       For          Management

1.4   Elect Director Joseph Klein, III        For       For          Management

1.5   Elect Director Kenneth B. Lee, Jr.      For       For          Management

1.6   Elect Director Viren Mehta              For       For          Management

1.7   Elect Director David W. Niemiec    60;     For       For          Management

1.8   Elect Director Herbert M. Pinedo, M.D., For       For          Management

      Ph.D.                                                                    

1.9   Elect Director Katharine B. Stevenson   For       For          Management

1.10  Elect Director John P. White            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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OVERSEAS SHIPHOLDING GROUP, INC.                                               

 

Ticker:       OSG            Security ID:  690368105                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  APR 17, 2009                                       ;               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morten Arntzen           For       For          Management

1.2 0;  Elect Director Oudi Recanati            For       Withhold     Management

1.3   Elect Director G. Allen Andreas, III    For       For          Management

1.4   Elect Director Alan R. Batkin           For       For          Management

1.5   Elect Director Thomas B. Coleman        For       Wit hhold     Management

1.6   Elect Director Charles A. Fribourg      For       Withhold     Management

1.7   Elect Director Stanley Komaroff         For       For          Management

1.8   Elect Director Solomon N. Merkin        For       For          Management

1.9& #160;  Elect Director Joel I. Picket           For       For          Management

1.10  Elect Director Ariel Recanati           For       For          Management

1.11  Elect Director Thomas F. Robards        For       For          Management

1.12  Elect Director Jean-Paul Vettier        For        Withhold     Management

1.13  Elect Director Michael J. Zimmerman     For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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PACKAGING CORPORATION OF AMERICA                                               

 

Ticker:       PKG            Security ID:  695156109                     &# 160;     

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl K. Beebe          For       For          Management

1.2   Elect Director Henry F. Frigon          For       For          Management

1.3   Elect Director Hasan Jameel             For       For          Management

1.4   Elect Director Samuel M. Mencoff        For       Withhold     Management

1.5   Elect Director Roger B. Porter          For       Withhold     Management

1.6   Elect Director Paul T. Stecko           For  60;     For          Management

1.7   Elect Director James D. Woodrum         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan            0;    For       For          Management

 

 

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PACWEST BANCORP                                                                  

 

Ticker:       PACW           Security ID:  695263103                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 25, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elec t Director Mark N. Baker            For       For          Management

1.2   Elect Director Stephen M. Dunn          For       Withhold     Management

1.3   Elect Director John M. Eggemeyer        For       For          Management

1.4   Elect Director Barry C. Fitzpatrick     For       Withhold &# 160;   Management

1.5   Elect Director George E. Langley        For       For          Management

1.6   Elect Director Susan E. Lester          For       For          Management

1.7   Elect Director Timothy B. Matz          For       Withhold     Management

1.8   Elect Director Arnold W. Messer         For       Withhold     Management

1.9   Elect Director Daniel B. Platt          For       For          Management

1.10  Elect Director John W. Rose             For       For          Management

1.11  Elect Director Robert A. Stine          For        For          Management

1.12  Elect Director Matthew P. Wagner        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Adjourn Meeting                         For       Against      Management

4     Other Business                          For       Against      Management

 

 

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PALM INC                                                                       

 

Ticker:       PALM           Security ID:  696643105                            

Meeting Date: OCT 1, 2008    Meeting Type: Annual                              

Record Date:  AUG 4, 2008                                                      

 

#     Propo sal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward T. Colligan       For       For          Management

1.2   Elect Director D. Scott Mercer          For       Withhold     Management

2     Ratify Auditors     &# 160;                   For       For          Management

 

 

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PANERA BREAD COMPANY                              ;                              

 

Ticker:       PNRA           Security ID:  69840W108                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                            &# 160; 

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Domenic Colasacco        For       For          Management

1.2   Elect Director W. Austin Ligon          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PARAMETRIC TECHNOLOGY CORP.                                                    

 

Ticker:       PMTC           Security ID:  699173209                           

Meeting Date: MAR 4, 2009    Meeting Type: Annual                               

Record Date:  JAN 5, 2009                             &# 160;                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald K. Grierson       For       For          Management

1.2   Elect Director James E. Heppelmann      For       For          Management

1.3   Elect Director Oscar B. Marx, III       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors   ;                       For       For          Management

 

 

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PATRIOT COAL CORPORATION                         0;                              

 

Ticker:       PCX            Security ID:  70336T104                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                           &# 160;  

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B. R. Brown              For       Withhold     Management

1.2   Elect Director John F. Erhard           For       For          Management

1.3   Elect Director John E. Lushefski        For       Withhold     Management

2     Ratify Auditors     0;                    For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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PATTERSON-UTI  ENERGY INC.                                                     

 

Ticker:    60;   PTEN           Security ID:  703481101                            

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 6, 2009                                             &# 160;        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark S. Siegel           For       For          Management

1.2   Elect Director Kenneth N. Bern s         For       For          Management

1.3   Elect Director Charles O. Buckner       For       For          Management

1.4   Elect Director Curtis W. Huff           For       For          Management

1.5   Elect Director Terry H. Hunt            For      0; For          Management

1.6   Elect Director Kenneth R. Peak          For       For          Management

1.7   Elect Director Cloyce A. Talbott        For       For          Management

2     Ratify Auditors                         For       For           Management

 

 

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PENTAIR, INC.                                                           ;         

 

Ticker:       PNR            Security ID:  709631105                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Da te:  MAR 2, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles A. Haggerty   &# 160;  For       For          Management

1.2   Elect Director Randall J. Hogan         For       For          Management

1.3   Elect Director David A. Jones           For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Manageme nt

3     Ratify Auditors                         For       For          Management

 

 

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PEPSIAMERICAS, INC.                                                            

 

Ticker:       PAS            Security ID:  71343P200                            

Meeting Date: MAY 7, 2009   0; Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                     60;           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert M. Baum          For       For          Management

1.2   Elect Director Richard G. Cline         For       For          Management

1.3   Elect Director Michael J. Corliss       For       For       ;    Management

1.4   Elect Director Pierre S. du Pont        For       For          Management

1.5   Elect Director Archie R. Dykes          For       For          Management

1.6   Elect Director Jarobin Gilbert, Jr.     For       For          Management

1.7   Elect Director James R. Kackley         For       For          Management

1.8   Elect Director Matthew M. McKenna       For       For          Management

1.9   Elect Director Robert C. Pohlad         For       For          Management

1.10  Elect Director Deborah E. Powell        For        For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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PERRIGO CO.                                                                    

 

Ticker:       PRGO           Security ID:  714290103                           

Meeting Date: NOV 4, 2008    Meeting Type: Annual                               

Record Date:  SEP 12, 2008                                    &# 160;                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Moshe Arkin              For       For          Management

1.2   Elect Director Gary K. Kunkle, Jr.      For       For          Management

1.3   Elect Director Herman Morris, Jr.       For       For          Management

1.4   Elect Director Ben-Zion Zilberfarb      For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For   ;        Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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PETSMART                                                                         

 

Ticker:       PETM           Security ID:  716768106                           

Meeting Date: JUN 17, 2009   Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                      

 

#     Proposal             ;                    Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Rita V. Foley            For       For          Management

2     Elect Director Joseph S. Hardin, Jr.    For       For          Management

3     Elect Director Amin I. Khalifa         60; For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Ratify Auditors                         For       For          Management

6     Amend Executive Incentive Bonus Plan    For   &# 160;   For          Management

 

 

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PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.                                        

 

Ticker:       PPDI           Security ID:  717124101                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009               &# 160;                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart Bondurant, M.D.   For       For          Management

1.2   Elect Director Fredric N. Eshelman,     For       For          Management

      Pharm.D.                                                                 

1.3   Elect Director Frederick Frank          For & #160;     For          Management

1.4   Elect Director General David L. Grange  For       For          Management

1.5   Elect Director Catherine M. Klema       For       For          Management

1.6   Elect Director   Terry Magnuson, Ph.D.  For       For          Management

1.7   Elect Director Ernest Mario, Ph.D.      For       For          Management

1.8   Elect Director John A. McNeill, Jr.     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors    0;                     For       For          Management

4     Other Business                          For       Against      Management

 

 

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PHILADELPHIA CONSOLIDATED HOLDING CORP.                                        

 

Ticker:       PHLY           Security ID:  717528103                            

Meeting Date: OCT 23, 2008   Meeting Type: Special                             

Record Date:  SEP 25, 2008                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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PHILLIPS-VAN HEUSEN CORP.                                                      

 

Ticker:       PVH            Security ID:  718592108                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  APR 30, 2009                       60;                              

 

#     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 Margaret L. Jenkins      For       For          Management

1.6   Elect Director Bruce Maggin             For       For          Management

1.7   Elect Director V. James Marino          For       For          Management

1.8   Elect Director Henry Nasella        60;    For       For          Management

1.9   Elect Director Rita M. Rodriguez        For       For          Management

1.10  Elect Director Craig Rydin              For       For          Management

2     Amend Omnibus Stock Plan                For    ;    For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Auditors                         For       For   & #160;      Management

 

 

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PLAINS EXPLORATION & PRODUCTION CO                                             

 

Ticker:       PXP            Security ID:  726505100                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 23, 2009               60;                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Flores          For       For       0;   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       Withhold     Management

1.5   Elect Di rector Tom H. Delimitros        For       Withhold     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       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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PLANTRONICS, INC.                                                              

 

Ticker:       PLT            Security ID: 0; 727493108                            

Meeting Date: JUL 23, 2008   Meeting Type: Annual                              

Record Date:  MAY 26, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marv Tseu                For       For          Management

1.2   Elect Director Ken Kannappan            For  &# 160;    For          Management

1.3   Elect Director Brian Dexheimer          For       For          Management

1.4   Elect Director Gregg Hammann            For       For          Management

1.5   Elect Director John Hart                For       For    60;      Management

1.6   Elect Director Marshall Mohr            For       For          Management

1.7   Elect Director Roger Wery               For       For          Management

2     Amend Omnibus Stock Plan                For       For      60;    Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

4     Ratify Auditors  & #160;                      For       For          Management

 

 

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PNM RESOURCES INC                                                                

 

Ticker:       PNM            Security ID:  69349H107                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                       ;        

Record Date:  MAR 30, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adelmo E. Archuleta      For       For          Management

1.2   Elect Director Julie A. Dobson          For       For          Management

1.3   Elect Director Robert R. Nordhaus       For       For          Management

1.4   Elect Director Manue l T. Pacheco, Ph.D. For       For          Management

1.5   Elect Director Robert M. Price          For       For          Management

1.6   Elect Director Bonnie S. Reitz          For       For          Management

1.7   Elect Director Donald K. Schwanz        For       For      0;    Management

1.8   Elect Director Jeffry E. Sterba         For       For          Management

1.9   Elect Director Joan B. Woodard          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

POLYCOM, INC.    & #160;                                                             

 

Ticker:       PLCM           Security ID:  73172K104                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 10, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Hagerty        For       For          Management

1.2   Elect Director Michael R. Kourey        For       For          Management

1.3   Elect Director Betsy S. Atkins          For       For      &# 160;   Management

1.4   Elect Director David G. Dewalt          For       For          Management

1.5   Elect Director John A. Kelley, Jr.      For       For          Management

1.6   Elect Director D. Scott Mercer          For       For          Management

1.7   Elect Director William A. Owens         For       For          Management

1.8   Elect Director Kevin T. Parker          For       For          Management

2     Approve Option Exchange Program         For       For          Management

3     Ratify Auditors     ;                     For       For          Management

 

 

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POTLATCH CORP.                            &# 160;                                    

 

Ticker:       PCH            Security ID:  737630103                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                    & #160;         

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Boh A. Dickey            For       For          Management

2     Elect Director William L. Driscoll      For       For          Management

3     Elect Director Judith M. Runstad        For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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PRICELINE.COM INC.               ;                                               

 

Ticker:       PCLN           Security ID:  741503403                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual           60;                   

Record Date:  APR 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vo te Cast    Sponsor   

1.1   Elect Director Jeffery H. Boyd          For       For          Management

1.2   Elect Director Ralph M. Bahna           For       For          Management

1.3   Elect Director Howard W. Barker, Jr.    For       For          Management

1.4   Elect Director Jan L. Docter            For       For          Management

1.5   Elect Director Jeffrey E. Epstein       For       For          Management

1.6   Elect Director James M. Guyette         For       For          Management

1.7   Elect Director Nancy B. Peretsman        For       For          Management

1.8   Elect Director Craig W. Rydin           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Right to Call Special Meetings 60; For       Against      Management

4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

 

 

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PRIDE INTERNATIONAL, INC.                                                      

 

Ticker:   & #160;   PDE            Security ID:  74153Q102                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                              ;        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. B. Brown        For       Withhold     Management

1.2   Elect Director Kenneth M. Burke          For       Withhold     Management

1.3   Elect Director Archie W. Dunham         For       Withhold     Management

1.4   Elect Director David A. Hager           For       Withhold     Management

1.5   Elect Director Francis S. Kalman        For       Withhold     Management

1.6   Elect Director Ralph D. McBride         For       Withhold     Management

1.7   Elect Director Robert G. Phillips       For       Withhold     Management

1.8   Elect Director Louis A. Raspino         For       Withhold     Management

2     Ratify Auditors                      ;    For       For          Management

 

 

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PROTECTIVE LIFE CORP.                                            & #160;             

 

Ticker:       PL             Security ID:  743674103                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James S. M. French       For       For          Management

1.2   Elect Director Thomas L. Hamby          For       For          Management

1.3   Elect Director John D. Johns            For       For          Management

1.4   Elect Director Vanessa Leonard          For   & #160;   For          Management

1.5   Elect Director Charles D. McCrary       For       For          Management

1.6   Elect Director John J. McMahon, Jr.     For       For          Management

1.7   Elect Director Malcolm Portera          For       For          Management

1.8   Elect Director C. Dowd Ritter           For       For          Management

1.9   Elect Director William A. Terry         For       For          Management

1.10  Elect Director W. Michael Warren, Jr.   For       For          Management

1.11  Elect Director Vanessa Wilson    & #160;      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PSYCHIATRIC SOLUTIONS, INC.                                                     

 

Ticker:       PSYS           Security ID:  74439H108                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 26, 2009                                                     

 

#     Proposal     & #160;                          Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher Grant, Jr.   For       For          Management

1.2   Elect Director David M. Dill            For       For          Management

2     Amend Non-Employee Director Omnibus     For 60;      For          Management

      Stock Plan                                                               

3     Ratify Auditors                         For       For          Managem ent

 

 

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QUANTA SERVICES, INC.                                                          

 

Ticker:       PWR            Security ID:  74762E102                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009            &# 160;                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Ball            For       For    ;       Management

1.2   Elect Director John R. Colson           For       For          Management

1.3   Elect Director J. Michal Conaway        For       For          Management

1.4   Elect Director Ralph R. Disibio         For       For          Management

1.5   Elect Director Bernard Fried            For       For          Management

1.6   Elect Director Louis C. Golm            For       For          Management

1.7   Elect Director Worthing F. Jackman      For       For          Management

1.8   Elect Director Br uce Ranck              For       For          Management

1.9   Elect Director John R. Wilson           For       For          Management

1.10  Elect Director Pat Wood, III            For       For          Management

2     Ratify Auditors        & #160;                For       For          Management

 

 

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QUICKSILVER RESOURCES INC.                               0;                      

 

Ticker:       KWK            Security ID:  74837R104                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glenn Darden             For       For          Management

1.2   Elect Director W. Yandell Rogers, III   For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

 

 

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RALCORP HOLDINGS, INC.                                                         

 

Ticker:       RAH&# 160;           Security ID:  751028101                            

Meeting Date: JAN 27, 2009   Meeting Type: Annual                              

Record Date:  NOV 21, 2008                                                 0;    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director David R. Banks          For       For          Management

1.2   Elect  Director Jack W. Goodall   &# 160;     For       For          Management

1.3   Elect  Director Joe R. Micheletto       For       For          Management

1.4   Elect  Director David P. Skarie         For       For          Management

2     Ratify Auditors                     &# 160;   For       For          Management

 

 

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RAYMOND JAMES FINANCIAL, INC.                                           &# 160;      

 

Ticker:       RJF            Security ID:  754730109                           

Meeting Date: FEB 19, 2009   Meeting Type: Annual                              

Record Date:  DEC 24, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shelley Broader       & #160;  For       For          Management

1.2   Elect Director Francis S. Godbold       For       For          Management

1.3   Elect Director H.William Habermeyer,Jr  For       For          Management

1.4   Elect Director Chet Helck               For       For          Managem ent

1.5   Elect Director Thomas A. James          For       For          Management

1.6   Elect Director Paul C. Reilly           For       For          Management

1.7   Elect Director Robert P. Saltzman       For       For          Management

1.8   Elect Director Kenneth A. Shields       For       For          Management

1.9   Elect Director Hardwick Simmons         For       For          Management

1.10  Elect Director Susan N. Story           For       For          Management

2     Ratify Auditors          60;               For       For          Management

3     Amend Restricted Stock Plan             For       Against      Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

RAYONIER INC.              ;                                                     

 

Ticker:       RYN            Security ID:  754907103                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual     60;                         

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                              ;   Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard D. Kincaid       For       For          Management

2     Elect Director V. Larkin Martin         For       For          Management

3     Elect Director Ronald Townsend          For       For          Management

4     Elect Director John E. Bush             For       For          Management

5     Elect Director David W. Oskin           For       For          Management

6     Ratify Auditors                         For       For    ;       Management

 

 

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REALTY INCOME CORP.                                                           ;  

 

Ticker:       O              Security ID:  756109104                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                               

Record Date:  MAR 12, 2009  60;                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen R. Allen        For        For          Management

1.2   Elect Director Donald R. Cameron        For       For          Management

1.3   Elect Director Priya Cherian Huskins    For       For          Management

1.4   Elect Director Thomas A. Lewis          For       For          Management

1.5   Elect Director Michael D. McKee         For       For          Management

1.6   Elect Director Gregory T. McLaughlin    For       For          Management

1.7   Elect Director Ronald L. Merriman       For       For          Management

2     Ratify Auditors     60;                    For       For          Management

 

 

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REGENCY CENTERS CORP.                             ;                              

 

Ticker:       REG            Security ID:  758849103                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                           0;   

Record Date:  FEB 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin E. Stein, Jr.     For       For          Management

1.2   Elect Director Raymond L. Bank          For       For          Management

1.3   Elect Director C. Ronald Blankenship    For       For          Management

1.4   Elect Director A. R. Carpenter       60;   For       For          Management

1.5   Elect Director J. Dix Druce             For       For          Management

1.6   Elect Director Mary Lou Fiala           For       For          Management

1.7   Elect Director Bruce M. Johnson         For       For  & #160;       Management

1.8   Elect Director Douglas S. Luke          For       For          Management

1.9   Elect Director John C. Schweitzer       For       For          Management

1.10  Elect Director Brian M. Smith           For       For          Management

1.11  Elect Director Thomas G. Wattles        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

------------------------------------------------------------ - --------------------

 

REGIS CORP.                                                                    

 

Ticker:       RGS            Security ID:  758932107    60;                       

Meeting Date: OCT 23, 2008   Meeting Type: Annual                              

Record Date:  AUG 26, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rolf F. Bjelland         For       For          Management

1.2   Elect Director Paul D. Finkelstein      For       For          Management

1.3   Elect Director Thomas L. Gregory        For       For          Management

1.4   Elect Director Van Zandt Hawn           For       For          Management

1.5   Elect Director Susan S. Hoyt            For       For          Management

1.6   Elect Director David B. Kunin           For       For          Management

1.7   Elect Director Stephen Watson           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

REINSURANCE GROUP OF AMERICA, INCORPORATED             ;                         

 

Ticker:       RGA            Security ID:  759351604                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                               

Record Date:  MAR 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Danahy           For       For          Management

1.2   Elect Director Arnoud W. A. Boot        For       For          Management

1.3   Elect Director Stuart I. Greenbaum      For       For          Management

1.4   Elect Director A. Greig Woodring        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RELIANCE STEEL & ALUMINUM CO.                                                  

 

Ticker:       RS             Security ID:  759509102                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                      

 

#     Proposal          60;                      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas W. Gimbel         For       For          Management

1.2   Elect Director Douglas M. Hayes         For       Withhold     Management

1.3   Elect Director Franklin R. Johnson      For       For 0;         Management

1.4   Elect Director Leslie A. Waite          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Other Business                       60;   For       Against      Management

 

 

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RENT-A-CENTER, INC.                                                 60;           

 

Ticker:       RCII           Security ID:  76009N100                            

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael J. Gade  60;        For       For          Management

2     Elect Director J.V. Lentell             For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

REPUBLIC SERVICES, INC.                                                        

 

Ticker:       RSG            Security ID:  760759100                           

Meeting Date: NOV 14, 2008   Meeting Type: Special                             

Record Date:  OCT 6, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

&# 160;     Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RESMED, INC.                                                                   

 

Ticker:       RMD            Security ID:  761152107                           

Meeting Date: NOV 20, 2008   Meeting Type: Annual                               

Record Date:  SEP 24, 2008                                        & #160;            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher G. Roberts   For       Withhold     Management

1.2   Elect Director John Wareham       & #160;     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RF MICRO DEVICES, INC.                                                         

 

Ticker:       RFMD           Security ID:  749941100                           

Meeting Date: JUL 30, 2008   Meeting Type: Annual                              

Record Date:  MAY 27, 2008                                     & #160;               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dr. Albert E. Paladino   For       For          Management

1.2   Elect Director Robert A. Br uggeworth    For       For          Management

1.3   Elect Director Daniel A. DiLeo          For       For          Management

1.4   Elect Director Jeffery R. Gardner       For       For          Management

1.5   Elect Director John R. Harding          For       For     & #160;    Management

1.6   Elect Director Casimir S. Skrzypczak    For       For          Management

1.7   Elect Director Erik H. Van Der Kaay     For       For          Management

1.8   Elect Director W.H. Wilkinson, Jr.      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROLLINS, INC.                                                                   

 

Ticker:       ROL            Security ID:  775711104                           

Meeting Date: APR 28, 2009   Meeting Type: Annual              0;                 

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast     Sponsor   

1.1   Elect Director Gary W. Rollins          For       For          Management

1.2   Elect Director Henry B. Tippie          For       Withhold     Management

1.3   Elect Director Larry L. Prince          For       For          Management

1.4   Elect Director Glen W. Rollins          For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROPER INDUSTRIES, INC.                           0;                              

 

Ticker:       ROP            Security ID:  776696106                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                           60;   

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert D. Johnson        For       For          Management

1.2   Elect Director Robert E. Knowling, Jr.  For       For          Management

1.3   Elect Director Wilbur J. Prezzano       For       For          Management

2     Ratify Auditors                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROSS STORES, INC.                                                               

 

Ticker:       ROST           Security ID:  778296103                            

Meeting Date: MAY 20, 2009   Meeting Type: Annual                             60; 

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Balmuth          For       For          Management

1.2   Elect Director K. Gunnar Bjorklund      For       For          Management

1.3   Elect Director Sharon D. Garrett        For       For          Management

2     Ratify Auditors                          For       For          Management

 

 

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RPM INTERNATIONAL INC.                            & #160;                            

 

Ticker:       RPM            Security ID:  749685103                           

Meeting Date: OCT 10, 2008   Meeting Type: Annual                              ; 

Record Date:  AUG 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick R. Nance       For       Withhold     Management

1.2   Elect Director Charles A. Ratner        For       For          Management

1.3   Elect Director William B. Summers, Jr.  For       For          Management

1.4   Elect Director Jerry Sue Thornton       For       For 0;         Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RUDDICK CORPORATION                                                            

 

Ticker:       RDK            Security ID:  781258108                           

Meeting Date: FEB 19, 2009   Meeting Type: Annual                               

Record Date:  DEC 12, 2008                                                     

 

#     Proposal            60;                    Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Belk             For       For          Management

1.2   Elect Director John P. Derham Cato      For       For          Management

1.3   Elect Director Alan T. Dickson          For        For          Management

1.4   Elect Director Thomas W. Dickson        For       For          Management

1.5   Elect Director James E.S. Hynes         For       For          Management

1.6   Elect Director Anna Spangler Nelson     For       For          Management

1.7   Elect Director Bailey W. Patrick        For       For          Management

1.8   Elect Director Robert H. Spilman, Jr.   For       For          Management

1.9   Elect Director Harold C. Stowe          For       For          Management

1.10  Elect Director Isaiah Tidwell    ;        For       For          Management

1.11  Elect Director William C. Warden, Jr.   For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RYLAND GROUP, INC., THE                                                         

 

Ticker:       RY L            Security ID:  783764103                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  FEB 17, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Chad Dreier           For       For          Management

1.2   Elect Director Leslie M.  Frecon   0;     For       For          Management

1.3   Elect Director Roland A. Hernandez      For       For          Management

1.4   Elect Director William L. Jews          For       For          Management

1.5   Elect Director Ned Mansour              For       For    ;       Management

1.6   Elect Director Robert E. Mellor         For       For          Management

1.7   Elect Director Norman J. Metcalfe       For       For          Management

1.8   Elect Director Charlotte St. Martin     For       For          Management

2     Approve Stock Ownership Limitations     For       For          Management

3     Approve Shareholder Rights Plan (Poison For       For          Management

      Pill)                                                                  ;   

4     Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                  

5     Advisory Vote to Ratify Named Executive Against   For          Sharehol der

      Officers' Compensation                                                    

6     Submit Severance Agreement (Change in   Against   For          Shareholder

      Control) to shareholder Vote                      0;                       

7     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SAIC INC                                                                       

 

Ticker:       SAI            Security ID:  78390X101                    0;        

Meeting Date: JUN 19, 2009   Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director France A. Cordova        For       For          Management

1.2   Elect Director Kenneth C. Dahlberg      For       For          Management

1 .3   Elect Director Jere A. Drummond         For       For          Management

1.4   Elect Director John J. Hamre            For       For          Management

1.5   Elect Director Miriam E. John           For       For          Management

1.6   Elect Director Anita K. Jones      60;     For       For          Management

1.7   Elect Director John P. Jumper           For       For          Management

1.8   Elect Director Harry M.J. Kraemer, Jr.  For       For          Management

1.9   Elect Director Edward J. Sanderson, Jr. For       For          Management

1.10  Elect Director Louis A. Simpson         For       For          Management

1.11  Elect Director A. Thomas Young          For       For          Management

2     Approve Conversion of Securities        For       For          Management

3     Rati fy Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SAKS INCORPORATED                      & #160;                                       

 

Ticker:       SKS            Security ID:  79377W108                            

Meeting Date: JUN 3, 2009    Meeting Type: Proxy Contest                 ;       

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)                                            

1.1   Elect Director Ronald de Waal           For       Withhold     Management

1.2   Elect Director Marguerite W. Kondracke  For       Withhold     Management

1.3   Elect Director C. Warren Neel           For       Withhold     Management

1.4   Elect Director Christopher J. Stadler   For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock P lan              For       For          Management

4     Restore or Provide for Cumulative       Against   For          Shareholder

      Voting                                                                   

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

6     Declassify the Board of Directors       None      For    &# 160;     Shareholder

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)                                              

1     Elect Director Ronald de Waal           For       Did Not Vote Shareholder

2     Elect Director Marguerite W. Kondracke  For       Did Not Vote Shareholder

3     Elect Director Christopher J. Stadler   For       Did Not Vote Shareholder

4     Elect Director C. Warren Neel           Withhold  Did Not Vote Shareholder

5     Declassify the Board of Directors       For       Did Not Vote Shareholder

6     Require a Majority Vote for the         For       Did Not Vote Shareholder

      Election of Directors                                                    

7     Restore or Provide for Cumulative       Against   Did Not Vote Shareholder

      Voting                                                                   

8     Approve Omnibus Stock Plan              For       Did Not Vote Management

9     Ratify Auditors                         For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

SCHOLASTIC CORP.          60;                                                     

 

Ticker:       SCHL           Security ID:  807066105                           

Meeting Date: SEP 24, 2008   Meeting Type: Annual                               

Record Date:  AUG 1, 2008                                                      

 

#     Proposal                             60;   Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Barge           For       For          Management

1.2   Elect Director John G. Mcdonald         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SCIENTIFIC GAMES CORPORATION                                                    

 

Ticker:       SGMS           Security ID:  80874P109                            

Meeting Date: JUN 17, 2009   Meeting Type: Annual                              

Record Date:  APR 22, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Lorne Weil            For       For          Management

1.2   Elect Director Peter A. Cohen           For       Withhold     Management

< p style="margin:0in 0in .0001pt;">1.3   Elect Director Gerald J. Ford           For       For          Management

1.4   Elect DirectorJ. Robert Kerrey          For       For          Management

1.5   Elect Director Ronald O. Perelman       For       For          Management

1.6 0;  Elect Director Michael J. Regan         For       For          Management

1.7   Elect Director Barry F. Schwartz        For       For          Management

1.8   Elect Director Eric M. Turner           For       For          Management

1.9   Elect Director Joseph R. Wright         For  ;      For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SCOTTS MIRACLE-GRO CO., THE                                                    

 

Ticker:       SMG   ;          Security ID:  810186106                           

Meeting Date: JAN 22, 2009   Meeting Type: Annual                              

Record Date:  NOV 26, 2008                                                  & #160;  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas N. Kelly Jr.      For       For          Management

1.2   Elect Director Carl F. Kohrt, Ph.D.     For     60;  For          Management

1.3   Elect Director John S. Shiely           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEI INVESTMENT COMPANY                                                         

 

Ticker:       SEIC    0;       Security ID:  784117103                            

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carmen V. Romeo          For       Withhold     Management

1.2   Elect Director Richard B. Lieb          For        Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEMTECH CORP.                                                                  

 

Ticker:       SMTC           Security ID:  816850101                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  MAY 1, 2009                                                      

 

#     Proposal       &# 160;                        Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glen M. Antle            For       For          Management

1.2   Elect Director W. Dean Baker            For       For          Management

1.3   Elect Director James P. Burra   60;        For       For          Management

1.4   Elect Director Bruce C. Edwards         For       For          Management

1.5   Elect Director Rockell N. Hankin        For       For          Management

1.6   Elect Director James T. Lindstrom       For       For     0;     Management

1.7   Elect Director Mohan R. Maheswaran      For       For          Management

1.8   Elect Director John L. Piotrowski       For       For          Management

1.9   Elect Director James T. Schraith        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SENSIENT TECHNOLOGIES CORP.              & #160;                                     

 

Ticker:       SXT            Security ID:  81725T100                            

Meeting Date: APR 23, 2009   Meeting Type: Annual                     ;          

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hank Brown               For       For          Management

1.2   Elect Director Fergus M. Clydesdale     For       Withhold     Management

1.3   Elect Director James A. D. Croft        For       Withhold     Management

1.4   Elect Director William V. Hickey& #160;       For       For          Management

1.5   Elect Director Kenneth P. Manning       For       For          Management

1.6   Elect Director Peter M. Salmon          For       For          Management

1.7   Elect Director Elaine R. Wedral         For       For    0;      Management

1.8   Elect Director Essie Whitelaw           For       Withhold     Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Managemen t

 

 

--------------------------------------------------------------------------------

 

SEPRACOR INC.                                                                  

 

Ticker:       SEPR           Security ID:  817315104                            

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009        ;                                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Cresci         For       Fo r          Management

1.2   Elect Director James F. Mrazek          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SERVICE CORPORATION INTERNATIONAL                                              

 

Ticker:       SCI            Security ID:  817565104                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                       0;              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Waltrip        For       For          Management

1.2   Elect Direc tor Anthony L. Coelho        For       Withhold     Management

1.3   Elect Director A.J. Foyt, Jr.           For       For          Management

1.4   Elect Director Edward E. Williams       For       Withhold     Management

2     Ratify Auditors                         ; For       For          Management

 

 

--------------------------------------------------------------------------------

 

SHAW GROUP INC., THE                                                & #160;           

 

Ticker:       SGR            Security ID:  820280105                           

Meeting Date: JAN 28, 2009   Meeting Type: Annual                              

Record Date:  DEC 5, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.M. Bernhard, Jr.  ;      For       For          Management

1.2   Elect Director James F. Barker          For       Withhold     Management

1.3   Elect Director Thos. E. Capps           For       Withhold     Management

1.4   Elect Director Daniel A. Hoffler        For       Withhold     Management

1.5   Elect Director David W. Hoyle           For       Withhold     Management

1.6   Elect Director Michael J. Mancuso       For       Withhold     Management

1.7   Elect Director Albert D. McAlister      For       Withhold     Management

2     Approve Omnibus Stock Plan           0;   For       For          Management

3     Ratify Auditors                         For       For          Management

4     Adopt Policy to Obtain Shareholder      Against   For          Shareholder

      Approval of Survivor Benefits          0;                                  

5     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SIERRA PACIFIC RESOURCES                                                       

 

Ticker:       SRP            Security ID:  826428104                        0;   

Meeting Date: NOV 19, 2008   Meeting Type: Special                             

Record Date:  OCT 6, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company Name                     For       For          Management

 

 

------------------------------- - -------------------------------------------------

 

SILICON LABORATORIES INC.                                                       

 

Ticker:       SLAB           Security ID:  826919102           & #160;               

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harvey B. Cash           For       For          Management

1.2   Elect Director Necip Sayiner            For       For          Management

< p style="margin:0in 0in .0001pt;">1.3   Elect Director David R. Welland         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

SL GREEN REALTY CORP.                                                           

 

Ticker:   0;    SLG            Security ID:  78440X101                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                             & #160;        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen L. Green         For       For          Management

1.2   Elect Director John H. Alschuler, Jr. 60;  For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 < /font>

SMITHFIELD FOODS, INC.                                                          

 

Ticker:       SFD            Security ID:  832248108                           

Meeting Date: AUG 27, 2008   Meeting Type: Annual                              

Record Date:  JUL 11, 2008                                                     

 

#     Proposal     60;                           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Burrus, Jr.    For       For          Management

1.2   Elect Director Hon. Carol T. Crawford   For       For          Management

1.3   Elect Director David C. Nelson          For        For          Management

1.4   Elect Director Gaoning Ning             For       For          Management

1.5   Elect Director Frank S. Royal, M.D.     For       For          Management

2     Approve Omnibus Stock Plan              For       For         60; Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SON OCO PRODUCTS CO.                                                             

 

Ticker:       SON            Security ID:  835495102                           

Meeting Date: APR 15, 2009 60;  Meeting Type: Annual                              

Record Date:  FEB 20, 2009                                                      

 

#     Proposal                   &# 160;            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director P.L. Davies              For       Withhold     Management

1.2   Elect Director H.E. DeLoach             For       For          Management

1.3   Elect Director E.H. Lawton              For        For          Management

1.4   Elect Director J.E. Linville            For       For          Management

1.5   Elect Director J.M. Micali              For       Withhold     Management

2     Ratify Auditors                         For   60;    For          Management

 

 

--------------------------------------------------------------------------------

 

SOTHEBY'S                                                     60;                 

 

Ticker:       BID            Security ID:  835898107                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Ele ct Director John M. Angelo           For       For          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 Allen Questrom           For       For          Management

1.5   Elect Director William F. Ruprecht      For       For          Management

1.6   Elect Director Michael I. Sovern        For       For          Management

1.7   Elect Director Donald M. Stewart        For       For          Management

1.8   Elect Director Robert S. Taubman        For       For          Management

1.9   Elect Director Diana L. Taylor          For       For          Management

1.10  Elect Director Dennis M. Weibling       For       For          Management

1.11  Elect Director Robin G. Woodhead         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

&nbs p;

SOUTHERN UNION CO.                                                             

 

Ticker:       SUG            Security ID:  844030106                            

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 7, 2009                                                      

 

#     Proposa l                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George L. Lindemann      For       For          Management

1.2   Elect Director Michal Barzuza           For       For          Management

1.3   Elect Director Stephen C. Beasley& #160;      For       For          Management

1.4   Elect Director David Brodsky            For       For          Management

1.5   Elect Director Frank W. Denius          For       For          Management

1.6   Elect Director Michael J. Egan          For       F or          Management

1.7   Elect Director Kurt A. Gitter           For       For          Management

1.8   Elect Director Herbert H. Jacobi        For       For          Management

1.9   Elect Director Thomas N. McCarter, III  For       For          Management

1.10  Elect Director George Rountree, III     For       For          Management

1.11  Elect Director Allan D. Scherer         For       For          Management

2     Ratify Auditors                         For       For          Management

3 60;    Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

SPX CORP.                           0;                                           

 

Ticker:       SPW            Security ID:  784635104                            

Meeting Date: APR 22, 2009   Meeting Type: Annual              &# 160;               

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast   ;  Sponsor   

1.1   Elect Director Christopher J. Kearny    For       For          Management

1.2   Elect Director Martha B. Wyrsch         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SRA INTERNATIONAL, INC.                                                        

 

Ticker:       SRX            Security ID:  78464R105                           

Meeting Date: OCT 30, 2008   Meeting Type: Annual                              

Record Date:  SEP 1, 2008               &# 160;                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Barter           For       For      0;    Management

1.2   Elect Director Larry R. Ellis           For       For          Management

1.3   Elect Director Miles R. Gilburne        For       For          Management

1.4   Elect Director Gail R. Wilensky         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STANCORP FINANCIAL GROUP, INC.          ;                                         

 

Ticker:       SFG            Security ID:  852891100                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                 0;             

Record Date:  MAR 2, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponso r   

1.1   Elect Director Virginia L. Anderson     For       For          Management

1.2   Elect Director Stanley R. Fallis        For       For          Management

1.3   Elect Director Peter O. Kohler          For       For          Management

1.4   Elect Director Eric E. Parsons          For       For          Management

1.5   Elect Director Mary F. Sammons          For       For          Management

2     Ratify Auditors                         For       For          Management

&n bsp;

 

--------------------------------------------------------------------------------

 

STEEL DYNAMICS, INC.                                                           

 

Ticker:       STLD           Security ID:  858119100                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                              &# 160;                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith E. Busse           For       For          Management

1.2   Elect Director Mark D. Millett          For       For          Management

1.3   Elect Director Richard P. Teets, Jr.    For       For          Management

1.4   Elect Director John C. Bates            For       For          Management

1.5   Elect Director Frank D. Byrne, M.D.      For       For          Management

1.6   Elect Director Paul B. Edgerley         For       For          Management

1.7   Elect Director Richard J. Freeland      For       For          Management

1.8   Elect Director Dr. Jurgen Kolb          For       For          Managem ent

1.9   Elect Director James C. Marcuccilli     For       For          Management

1.10  Elect Director Joseph D. Ruffolo        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

STERIS CORP.           ;                                                         

 

Ticker:       STE            Security ID:  859152100                           

Meeting Date: JUL 24, 2008   Meeting Type: Annual 60;                             

Record Date:  JUN 2, 2008                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Breeden       For       For          Management

1.2   Elect Director Cynthia L. Feldmann      For       For          Management

1.3   Elect Director Robert H. Fields         For       For          Management

1.4   Elect Director Jacqueline B. Kosecoff   For       For          Management

1.5   Elect Director Raymond A. Lancaster     For       For          Management

1.6   Elect Director Kevin M. McMullen        For       For          Management

1.7   Elect Director J.B. Richey     ;          For       For          Management

1.8   Elect Director Walter M Rosebrough, Jr. For       For          Management

1.9   Elect Director Mohsen M. Sohi           For       For          Management

1.10  Elect Director John P. Wareham          For       For      &# 160;   Management

1.11  Elect Director Loyal W. Wilson          For       For          Management

1.12  Elect Director Michael B. Wood          For       For          Management

2     Ratify Auditors                         For       For        60;  Management

 

 

--------------------------------------------------------------------------------

 

STRAYER EDUCATION, INC.                                                        

 

Ticker:       STRA           Security ID:  863236105                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 5, 2009            & #160;                                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert S. Silberman      For       For       0;   Management

1.2   Elect Director Dr. Charlotte F. Beason  For       For          Management

1.3   Elect Director William E. Brock         For       For          Management

1.4   Elect Director David A. Coulter         For       For          Management

1.5    Elect Director Robert R. Grusky         For       For          Management

1.6   Elect Director Robert L. Johnson        For       Against      Management

1.7   Elect Director Todd A. Milano           For       Against      Management

1.8   Elect Director G. Thomas Waite, III     For       For     60;     Management

1.9   Elect Director J. David Wargo           For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

SUPERIOR ENERGY SERVICES, INC.                                                 

 

Ticker:       SPN            Security ID:  868157108                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual                               

Record Date:  MAR 31, 2009                                                     

 

#     Proposal       60;                         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold J. Bouillion      For       For          Management

1.2   Elect Director Enoch L. Dawkins         For       For          Management

1.3   Elect Director James M. Funk         &# 160;  For       For          Management

1.4   Elect Director Terence E. Hall          For       For          Management

1.5   Elect Director E.E. 'Wyn' Howard, III   For       For          Management

1.6   Elect Director Justin L. Sullivan       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

SVB FINANCIAL GROUP                                                            

 

Ticker:       SIVB           Security ID:  ; 78486Q101                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  Eric A. Benhamou        For       For          Management

1.2   Elect Director David M. Clapper         For       For    & #160;     Management

1.3   Elect Director Roger F. Dunbar          For       For          Management

1.4   Elect Director Joel P. Friedman         For       For          Management

1.5   Elect Director G. Felda Hardymon        For       For          Management

1.6   Elect Director Alex W. 'Pete' Hart      For       For          Management

1.7   Elect Director C. Richard Kramlich      For       For          Management

1.8   Elect Director  Lata Krishnan           For       For          Management

1.9   Elect Director James R. Porter           For       For          Management

1.10  Elect Director Michaela K. Rodeno       For       For          Management

1.11  Elect Director  Ken P. Wilcox           For       For          Management

1.12  Elect Director Kyung H. Yoon            For       For      ;     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officer's Compensation                         &# 160;                         

 

 

--------------------------------------------------------------------------------

 

SYBASE, INC.                                         &# 160;                         

 

Ticker:       SY             Security ID:  871130100                           

Meeting Date: APR 14, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John S. Chen             For       For          Management

1.2   Elect Director Richard C. Alberding     For       For          Management

1.3   Elect Director Michael A. Daniels       For       For          Management

1.4   Elect Director Alan B. Salisbury      0;  For       For          Management

1.5   Elect Director Jack E. Sum              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNIVERSE HOLDINGS, INC.                                     ;                   

 

Ticker:       SVR            Security ID:  87163F106                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1    Elect Director Jason Few                For       Withhold     Management

1.2   Elect Director Robert J. Gerrard, Jr.   For       Withhold     Management

1.3   Elect Director Tony G. Holcombe         For       Withhold     Management

1.4   Elect Director James B. Lipham          For       Withhold     Managem ent

1.5   Elect Director Robert J. Marino         For       Withhold     Management

1.6   Elect Director Fritz E. von Mering      For       Withhold     Management

1.7   Elect Director Jack Pearlstein          For       Withhold     Management

1.8   Elect Director Timothy A. Samples     &# 160; For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNOPSYS, INC.                                                                 

 

Ticker:       SNPS           Security ID:  871607107                            

Meeting Date: FEB 27, 2009   Meeting Type: Annual                              

Record Date:  DEC 31, 2008                                        ;              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aart J. De Geus          For       For          Management

1.2   El ect 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& #160;      For          Management

1.6   Elect Director John Schwarz             For       For          Management

1.7   Elect Director Sasson Somekh            For       For          Management

1.8   Elect Director Roy Vallee               For       F or          Management

1.9   Elect Director Steven C. Walske         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For  ;      For          Management

 

 

--------------------------------------------------------------------------------

 

SYNOVUS FINANCIAL CORP.                                                 &# 160;       

 

Ticker:       SNV            Security ID:  87161C105                           

Meeting Date: DEC 17, 2008   Meeting Type: Special                             

Record Date:  OCT 31, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize New Class of Preferred Stock  For   60;    For          Management

2     Amend Bylaws to Authorize Board of      For       For          Management

      Directors to Fix Board Size                                              

 

 

--------------------------------------------------------------------------------

 

SYNOVUS FINANCIAL CORP.                                                        

 

Ticker:    &# 160;  SNV            Security ID:  87161C105                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 13, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Daniel P. Amos           For       Against      Management

2     Elect Director Richard E. Anthony & #160;     For       For          Management

3     Elect Director James H. Blanchard       For       For          Management

4     Elect Director Richard Y. Bradley       For       For          Management

5     Elect Director Frank W. Brumley         For       Against   60;   Management

6     Elect Director Elizabeth W. Camp        For       For          Management

7     Elect Director Gardiner W. Garrard, Jr. For       For          Management

8     Elect Director T. Michael Goodrich      For       For          Management

9&# 160;    Elect Director Frederick L. Green, III  For       For          Management

10    Elect Director V. Nathaniel Hansford    For       For          Management

11    Elect Director Mason H. Lampton         For       For          Management

12    Elect Director Elizabeth C. Ogie        For       For           Management

13    Elect Director H. Lynn Page             For       For          Management

14    Elect Director Neal Purcell             For       For          Management

15    Elect Director Melvin T. Stith          For       For           Management

16    Elect Director Philip W. Tomlinson      For       For          Management

17    Elect Director William B. Turner, Jr.   For       For          Management

18    Elect Director James D. Yancey          For       For          Management

19  ;   Ratify Auditors                         For       For          Management

20    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    < /font>

 

 

--------------------------------------------------------------------------------

 

TCF FINANCIAL CORP.                                                            

 

Ticker:       TCB            Security ID:  872275102                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009            0;                                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Bieber        For       For     60;     Management

1.2   Elect Director Theodore J. Bigos        For       For          Management

1.3   Elect Director William A. Cooper        For       For          Management

1.4   Elect Director Thomas A. Cusick         For       For          Management

1.5   Elect Director Gregory J. Pulles        For       For          Management

1.6   Elect Director Gerald A. Schwalbach     For       For          Management

1.7   Elect Director Douglas A. Scovanner     For       For          Management

1.8   Elect Director Barry N. Winslow         For   & #160;   For          Management

2     Amend Executive Incentive Bonus Plan    For       Against      Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       Against    0;  Management

5     Advisory Vote on Executive Compensation For       Against      Management

6     Ratify Auditors                         For       For          Management

 

 

------------------------------- - -------------------------------------------------

 

TECH DATA CORP.                                                                

 

Ticker:       TECD           Security ID:  878237106    ;                        

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen Misunas         For       For          Management

1.2   Elect Director Thomas I. Morgan         For       For           Management

1.3   Elect Director Steven A. Raymund        For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                            ;         

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                      & #160;                            

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 < /font>

TECHNE CORP.                                                                   

 

Ticker:       TECH           Security ID:  878377100                           0;

Meeting Date: OCT 23, 2008   Meeting Type: Annual                              

Record Date:  SEP 12, 2008                                                     

 

#   60;  Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas E. Oland          For       For          Management

1.2   Elect Director Roger C. Lucas           For       For          Management

1.3  0; Elect Director Howard V. O'Connell      For       For          Management

1.4   Elect Director G. Arthur Herbert        For       For          Management

1.5   Elect Director R.C. Steer               For       For          Management

1.6   Elect Director Robert V. Baumgartner    For     & #160; For          Management

1.7   Elect Director C.A. Dinarello           For       For          Management

1.8   Elect Director K.A. Holbrook            For       For          Management

2     Fix Number of Directors                 For       For           Management

 

 

--------------------------------------------------------------------------------

 

TELEFLEX INC.                                                             ;       

 

Ticker:       TFX            Security ID:  879369106                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual                              

Record Date: 0; MAR 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey P. Black          For       For          Management

1.2   Elect Director Sigismundus W.W. Lubsen  For       For          Management

1.3   Elect Director Stuart A. Randle         For       For          Management

1.4   Elect Director Harold L. Yoh, III       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TELEPHONE AND DATA SYSTEMS, INC.  ;                                              

 

Ticker:       TDS            Security ID:  879433100                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual            60;                  

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cas t    Sponsor   

1.1   Elect Director Clarence A. Davis        For       For          Management

1.2   Elect Director Christopher D. O'Leary   For       For          Management

1.3   Elect Director Gary L. Sugarman         For       For          Management

1.4   Elect Director Herbert S. Wander        For       For          Management

2     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                             & #160; 

3     Ratify Auditors                         For       For          Management

4     Adopt Recapitalization Plan             Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

TEMPLE-INLAND INC.                                                              

 

Ticker:       TIN            Sec urity ID:  879868107                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Cassandra C. Carr        For       For          Management

2     Elect Director Richard M. Smith         For    &# 160;  For          Management

3     Elect Director Arthur Temple III        For       For          Management

4     Elect Director R.A. Walker              For       For          Management

5     Ratify Auditors                         F or       For          Management

 

 

--------------------------------------------------------------------------------

 

TEREX CORP.                                                 &# 160;                  

 

Ticker:       TEX            Security ID:  880779103                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   E lect Director Ronald M. DeFeo          For       For          Management

1.2   Elect Director G. Chris Andersen        For       For          Management

1.3   Elect Director Paula H. J. Cholmondeley For       For          Management

1.4   Elect Director Don DeFosset             For       For           Management

1.5   Elect Director William H. Fike          For       For          Management

1.6   Elect Director Thomas J. Hansen         For       For          Management

1.7   Elect Director Donald P. Jacobs         For       For          Management

1.8   Elect Director David A. Sachs           For       For          Management

1.9   Elect Director Oren G. Shaffer          For       For          Management

1.10  Elect Director David C. Wang            For       For          Management

1.11&# 160; Elect Director Helge H. Wehmeier        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

THOMAS & BETTS CORP.                                                           

 

Ticker:       TNB            Security ID:  884315102                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                           0;                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeananne K. Hauswald     For       Withhold     Management

1.2   Elect Director Dean Jernigan            For       For          Management

1.3   Elect Director Ronald B. Kalich         For       Withhold     Management

1.4   Elect Director Kenneth R. Masterson     For       Withhold     Management

1.5   Elect Director Dominic J. Pileggi       For       For    ;       Management

1.6   Elect Director Jean-Paul Richard        For       For          Management

1.7   Elect Director Rufus H. Rivers          For       For          Management

1.8   Elect Director Kevin L. Roberg          For       For          Management

1.9   Elect Director David D. Stevens         For       For          Management

1.10  Elect Director William H. Waltrip       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THOR INDUSTRIES, INC.                                                          

 

< p style="margin:0in 0in .0001pt;">Ticker:       THO            Security ID:  885160101                           

Meeting Date: DEC 9, 2008    Meeting Type: Annual                              

Record Date:  OCT 16, 2008                         0;                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wade F.B. Thompson       For       For          Management

1.2   Elect Director Jan H. Suwinski          For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

THORATEC CORP.                                                                 

 

Ticker:       THOR           Security ID:  885175307                        0;   

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     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&# 160;  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 60;      Withhold     Management

1.7   Elect Director Paul A. LaViolette       For       For          Management

1.8   Elect Director Daniel M. Mulvena        For       For          Management

2     Ratify Auditors                         For       For   60;       Management

 

 

--------------------------------------------------------------------------------

 

TIDEWATER INC.                                                          &# 160;      

 

Ticker:       TDW            Security ID:  886423102                           

Meeting Date: JUL 31, 2008   Meeting Type: Annual                              

Record Date:  JUN 6, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Jay Allison       60;    For       For          Management

1.2   Elect Director James C. Day             For       For          Management

1.3   Elect Director Richard T. Du Moulin     For       For          Management

1.4   Elect Director J. Wayne Leonard         For       For      & #160;   Management

1.5   Elect Director Richard A. Pattarozzi    For       For          Management

1.6   Elect Director Nicholas Sutton          For       For          Management

1.7   Elect Director Cindy B. Taylor          For       For          Management

1.8   Elect Director Dean E. Taylor           For       For          Management

1.9   Elect Director Jack E. Thompson         For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors          &# 160;              For       For          Management

 

 

--------------------------------------------------------------------------------

 

TIMBERLAND CO., THE                                                              

 

Ticker:       TBL            Security ID:  887100105                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sidney W. Swartz         For       For          Management

1.2   Elect Director Jeffrey B. Swartz        For       For          Management

1.3   Elect Director Ian W. Diery             For       For          Management

1.4   Elect Director Irene M. Esteves  & #160;      For       For          Management

1.5   Elect Director John A. Fitzsimmons      For       For          Management

1.6   Elect Director Virginia H. Kent         For       For          Management

1.7   Elect Director Kenneth T. Lombard       For       For           Management

1.8   Elect Director Edward W. Moneypenny     For       For          Management

1.9   Elect Director Peter R. Moore           For       For          Management

1.10  Elect Director Bill Shore               For       For          Management

1.11  Elect Director Terdema L. Ussery, II    For       For          Management

1.12  Elect Director Carden N. Welsh          For       For          Management

2     Ratify Auditors                         For       For          Management

3 &# 160;   Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

TIMKEN CO. (THE)                                                               

 

Ticker:       TKR           60; Security ID:  887389104                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  FEB 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph W. Ralston        For       Withhold     Management

1.2   Elect Director John P. Reilly           For       Withhold   & #160; Management

1.3   Elect Director John M. Timken, Jr.      For       Withhold     Management

1.4   Elect Director Jacqueline F. Woods      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

 

 

---------------- - ----------------------------------------------------------------

 

TOLL BROTHERS, INC.                                                            

 

Ticker:       TOL            Security ID:  889478103    ;                        

Meeting Date: MAR 11, 2009   Meeting Type: Annual                              

Record Date:  JAN 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert S. Blank          For       For          Management

1.2   Elect Director Roger S. Hillas          For       For       & #160;  Management

1.3   Elect Director Stephen A. Novick        For       For          Management

1.4   Elect Director Paul E. Shapiro          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       Against   For          Shareholder

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

TOOTSIE ROLL INDUSTRIES, INC.                                                  

 

Ticker:       TR             Security ID:  890516107                            < /p>

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#    60; Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Melvin J. Gordon         For       Withhold     Management

1.2   Elect Director Ellen R. Gordon          For       Withhold     Management

1.3   Elect Director Lana Jane Lewis-Brent    For  ;      Withhold     Management

1.4   Elect Director Barre A. Seibert         For       Withhold     Management

1.5   Elect Director Richard P. Bergeman      For       Withhold     Management

2     Ratify Auditors                         For       For          Management < /font>

 

 

--------------------------------------------------------------------------------

 

TRIMBLE NAVIGATION LTD.                                                        

 

Ticker:       TRMB           Security ID:  896239100                            

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                0;                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Directors Steven W. Berglund      For       For          Management < /font>

1.2   Elect Directors John B. Goodrich        For       For          Management

1.3   Elect Directors William Hart            For       For          Management

1.4   Elect Directors Merit E. Janow          For       For          Management

1.5   Elect Directors Ulf J. Johansson        For       For          Management

1.6   Elect Directors Bradford W. Parkinson   For       For          Management

1.7   Elect Directors Nickolas W. Vande Steeg For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Other Business                          For       Against      Management

 

 

---------------------------- - ----------------------------------------------------

 

TRINITY INDUSTRIES, INC.                                                       

 

Ticker:       TRN            Security ID:  896522109                            

Meeting Date: MAY 4, 2009    Meeting Type: Annual                               

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Adams            For       For          Management

1.2   Elect Director Rhys J. Best             For       For        &# 160; Management

1.3   Elect Director David W. Biegler         For       For          Management

1.4   Elect Director Leldon E. Echols         For       For          Management

1.5   Elect Director Ronald J. Gafford        For       For          Management

1.6   Elect Director Ronald W. Haddock        For       For          Management

1.7   Elect Director Jess T. Hay              For       For          Management

1.8   Elect Director Adrian Lajous            For       For          Management

1.9   Elect Director Diana S. Natalicio & #160;     For       For          Management

1.10  Elect Director Timothy R. Wallace       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRUSTMARK CORP.                                                                

 

Ticker:       TRMK           Security ID:  898402102                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                         &# 160;           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adolphus B. Baker        For       For          Management

1.2   Elect Director Fred E. Carl , Jr.        For       For          Management

1.3   Elect Director  William C. Deviney, Jr. For       For          Management

1.4   Elect Director Daniel A. Grafton        For       For          Management

1.5   Elect Director  Richard G. Hickson      For       For          Manage ment

1.6   Elect Director David H. Hoster, II      For       For          Management

1.7   Elect Director  John M. McCullouch      For       For          Management

1.8   Elect Director Richard H. Puckett       For       For          Management

1.9   Elect Director R. Michael Summerford    For       For          Management

1.10  Elect Director LeRoy G. Walker, Jr.     For       For          Management

1.11  Elect Director Kenneth W. Williams      For       For          Management

1.12  Elect Director  William G. Yates, III   For       For          Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officer's Compensation                                                   

3     Ratify Auditors                         For       ; For          Management

 

 

--------------------------------------------------------------------------------

 

TUPPERWARE BRANDS CORP.                                                      60;  

 

Ticker:       TUP            Security ID:  899896104                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009    ;                                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kriss Cloninger III      For   &# 160;   For          Management

2     Elect Director Joe R. Lee               For       For          Management

3     Elect Director Bob Marbut               For       For          Management

4     Elect Director David R. Parker          For     60;  For          Management

5     Elect Director J. Patrick Spainhour     For       For          Management

6     Ratify Auditors                         For       For          Management

7     Advisory Vote to Ratify Named Executive Against   For          Shar eholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 


UDR, INC.                                                                      

 

Ticker:       UDR            Security ID:  902653104                        & #160;  

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#      Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katherine A. Cattanach   For       For          Management

1.2   Elect Director Eric J. Foss             For       For          Management

1.3   Elect D irector Robert P. Freeman        For       For          Management

1.4   Elect Director Jon A. Grove             For       For          Management

1.5   Elect Director James D. Klingbeil       For       For          Management

1.6   Elect Director Robert C. Larson         For    60;   For          Management

1.7   Elect Director Thomas R. Oliver         For       For          Management

1.8   Elect Director Lynne B. Sagalyn         For       For          Management

1.9   Elect Director Mark J. Sandler          For       For          Management

< p style="margin:0in 0in .0001pt;">1.10  Elect Director Thomas W. Toomey         For       For          Management

1.11  Elect Director Thomas C. Wajnert        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

UGI CORP.                60;                                                      

 

Ticker:       UGI            Security ID:  902681105                           

Meeting Date: JAN 27, 2009   Meeting Type: Annual   & #160;                          

Record Date:  NOV 21, 2008                                                     

 

#     Proposal                            60;    Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S.D. Ban                 For       For          Management

1.2   Elect Director R.C. Gozon               For       For          Management

1.3   Elect Director L.R. Greenberg           For     &# 160; For          Management

1.4   Elect Director M.O. Schlanger           For       For          Management

1.5   Elect Director A. Pol                   For       For          Management

1.6   Elect Director E.E. Jones               For       For 0;         Management

1.7   Elect Director J.L. Walsh               For       For          Management

1.8   Elect Director R.B. Vincent             For       For          Management

1.9   Elect Director M.S. Puccio              For       For     & #160;    Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNDER ARMOUR, INC.                                                             

 

Ticker:       UA             Security ID:  904311107                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                               

Record Date:  FEB 20, 2009                                                     

 

#     Proposal              60;                  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin A. Plank           For       For          Management

1.2   Elect Director Byron K. Adams, Jr.      For       Withhold     Management

1.3   Elect Director Douglas E. Coltharp      For       For      60;    Management

1.4   Elect Director Anthony W. Deering       For       For          Management

1.5   Elect Director A.B. Krongard            For       For          Management

1.6   Elect Director William R. McDermott     For       For          Management

1.7   Elect Director Harvey L. Sanders        For       For          Management

1.8   Elect Director Thomas J. Sippel         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors     ;                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNIT CORPORATION                                                                

 

Ticker:       UNT            Security ID:  909218109                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                       ;        

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John G. Nikkel           For       For          Management

1.2   Elect Director Robert J. Sullivan Jr.   For       For          Management

1.3   Elect Director Gary R. Christopher      For       For          Management

2     Ratify Auditors  ;                        For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNITED RENTALS, INC.                        &# 160;                                  

 

Ticker:       URI            Security ID:  911363109                            

Meeting Date: JUN 11, 2009   Meeting Type: Annual                               

Record Date:  APR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jenne K. Britell, Ph.D.  For       For          Management

2     Elect Director Jose B. Alvarez          For       For          Management

3     Elect Director Bobby J. Griffin         For       For          Management

4    0; Elect Director Michael J. Kneeland      For       For          Management

5     Elect Director Singleton B. McAllister  For       For          Management

6     Elect Director Brian D. McAuley         For       For          Management

7     Elect Director John S. McKinney         For       For          Management

8     Elect Director Jason Papastavrou, Ph.D. For       For          Management

9     Elect Director Filippo Passerini        For       For          Management

10    Approve Executive Incentive Bonus Plan  For       For          Management

11    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNITED THERAPEUTICS CORP.              & #160;                                        

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual                   0;           

Record Date:  APR 30, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   0;

1.1   Elect Director Ray Kurzweil             For       Withhold     Management

1.2   Elect Director Martine Rothblatt, Ph.D. For       Withhold     Management

1.3   Elect Director Louis Sullivan, M.D.     For       Withhold     Management

2     Ratify Auditors             ;             For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNITRIN, INC.                                     60;                             

 

Ticker:       UTR            Security ID:  913275103                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                           &# 160;  

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Annable         For       For          Management

1.2   Elect Director Eric J. Draut            For       For          Management

1.3   Elect Director Douglas G. Geoga         For       For          Management

1.4   Elect Director Reu ben L. Hedlund        For       For          Management

1.5   Elect Director William E. Johnston, Jr. For       For          Management

1.6   Elect Director Wayne Kauth              For       For          Management

1.7   Elect Director Fayez S. Sarofim         For       For    ;       Management

1.8   Elect Director Donald G. Southwell      For       For          Management

1.9   Elect Director Richard C. Vie           For       For          Management

1.10  Elect Director Ann Ziegler              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Amend Restricted Stock Plan             For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL CORP.                                                                

 

Ticker:       UVV            Security ID:  913456109                           

Meeting Date: AUG 5, 2008    Meeting Type: Annual                              

Record Date:  JUN 17, 2008               0;                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director George C. Freeman, III  For       For          Management

1.2   Elect  Director Eddie N. Moore, Jr.     For       For          Management

1.3   Elect  Director Hubert R. Stallard      For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL HEALTH SERVICES, INC.                                                 

 

Ticker:       UHS            Security ID:  913903100                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal  60;                              Mgt Rec   Vote Cast    Sponsor   

1     Other Business                          For       Against      Management

 

 

----------------------------------------------------------------------- - ---------

 

URBAN OUTFITTERS, INC.                                                         

 

Ticker:       URBN           Security ID:  917047102               &# 160;           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                               

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Belair          For       Withhold     Management

1.2   Elect Director  Robert H. Strouse       For       Withhold     Management

1.3 & #160; Elect Director Glen T. Senk             For       Withhold     Management

1.4   Elect Director Joel S. Lawson III       For       Withhold     Management

1.5   Elect Director Richard A. Hayne         For       Withhold     Management

1.6   Elect Director Harry S. Cherken, Jr.    For       Withhold     Management

2     Adopt ILO Based Code of Conduct         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

URS CORP.                       ;                                                

 

Ticker:       URS            Security ID:  903236107                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual          60;                    

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec 0;  Vote Cast    Sponsor   

1     Elect Director H. Jesse Arnelle         For       For          Management

2     Elect Director Armen Der Marderosian    For       For          Management

3     Elect Director Mickey P. Foret          For       For          Management

4     Elect Director Lydia H. Kennard         For       For          Management

5     Elect Director Martin M. Koffel         For       For          Management

6     Elect Director Joseph W. Ralston        For       For          Management

7 60;    Elect Director John D. Roach            For       For          Management

8     Elect Director Douglas W. Stotlar       For       For          Management

9     Elect Director William P. Sullivan      For       For          Management

10    Elect Director William D. Walsh      0;   For       For          Management

11    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 < /font>

VALEANT PHARMACEUTICALS INTL.                                                  

 

Ticker:       VRX            Security ID:  91911X104                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal          &# 160;                     Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert A. Ingram         For       For          Management

2     Elect Director Lawrence N. Kugelman     For       For          Management

3     Elect Director Theo Melas-Kyriazi       For  60;     For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VALLEY NATIONAL BANCORP                                                         

 

Ticker:       VLY            Security ID:  919794107                           

Meeting Date: APR 14, 2009   Meeting Type: Annual                              

Record Date:  FEB 20, 2009                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew B. Abramson       For       For          Management

1.2   Elect Director Pamela R. Bronander      For       For          Management

1.3   Elect Director Eric P. Edelstein        For     & #160; For          Management

1.4   Elect Director Mary J. Steele Guilfoile For       For          Management

1.5   Elect Director Graham O. Jones          For       For          Management

1.6   Elect Director Walter H. Jones, III     For       For          Management

1.7   Elect Director Gerald Korde             For       For          Management

1.8   Elect Director Michael L. LaRusso       For       For          Management

1.9   Elect Director Marc J. Lenner           For       For          Management

1.10  Elect Director Gerald H. Lipkin   &# 160;     For       For          Management

1.11  Elect Director Robinson Markel          For       Withhold     Management

1.12  Elect Director Richard S. Miller        For       Withhold     Management

1.13  Elect Director Barnett Rukin            For       For          Management

1.14  Elect Director Suresh L. Sani           For       For          Management

1.15  Elect Director Robert C. Soldoveri      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote on Executive Compensation For       Against      Management

 

 

--------------------------------------------------------------------------------

 

VALSPAR CORP., THE                                                             

 

Ticker:       VAL            Security ID:  920355104                         0;   

Meeting Date: FEB 25, 2009   Meeting Type: Annual                              

Record Date:  DEC 29, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John S. Bode             For       For          Management

1.2   Elect Director Susan S. Boren           For       Withhold     Management

1.3 60;  Elect Director Jeffrey H. Curler        For       Withhold     Management

1.4   Elect Director Stephen D. Newlin        For       Withhold     Management

2.0   Approve Omnibus Stock Plan              For       For          Management

3.0   Ratify Auditors                   0;      For       For          Management

 

 

--------------------------------------------------------------------------------

 

VALUECLICK, INC.                                            ;                    

 

Ticker:       VCLK           Security ID:  92046N102                           

Meeting Date: APR 16, 2009   Meeting Type: Annual                              

Record Date:  FEB 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1  0; Elect Director James R. Zarley          For       Withhold     Management

1.2   Elect Director David S. Buzby           For       Withhold     Management

1.3   Elect Director Martin T. Hart           For       Withhold     Management

1.4   Elect Director Tom A. Vadnais           For       Withhold   ;   Management

1.5   Elect Director Jeffrey F. Rayport       For       Withhold     Management

1.6   Elect Director James R. Peters          For       Withhold     Management

1.7   Elect Director James A. Crouthamel      For       Withhold     Management

 

 

--------------------------------------------------------------------------------

 

VARIAN, INC.                                                                   

 

Ticker:       VARI           Security ID:  922206107                            

Meeting Date: FEB 5, 2009    Meeting Type: Annual                              

Record Date:  DEC 15, 2008                                  & #160;                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Richard U. De Schutter  For       For          Management

1.2   Elect 0; Director James T. Glover         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VCA ANTECH, INC.                                                               

 

Ticker:       WOOF           Security ID:  918194101                            

Meeting Date: JUN 1, 2009    Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Baumer           For       Withhold     Management

1.2   Elect Director Frank Reddick            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VECTREN CORP.                 &# 160;                                                

 

Ticker:       VVC            Security ID:  92240G101                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                                

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                                Mgt Rec    Vote Cast    Sponsor   

1.1   Elect Director Carl L. Chapman          For       For          Management

1.2   Elect Director John M. Dunn             For       For          Management

1.3   Elect Director Niel C. Ellerbrook       For       For          Management

1.4   Elect Director John D. Engelbrecht      For       For          Management

1.5   Elect Director Anton H. George          For       For          Management

1.6   Elect Director Martin C. Jischke        For       For          Management

1.7   Elect Director Robert L. Koch II        For       For          Management

1.8   Elect Director William G. Mays          For       For          Management

1.9   Elect Director J. Timothy McGinley      For       For          Management

1.10  Elect Director Richard P. Rechter       For       For      0;    Management

1.11  Elect Director R. Daniel Sadlier        For       For          Management

1.12  Elect Director Michael L. Smith         For       For          Management

1.13  Elect Director Jean L. Wojtowicz        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VERTEX PHARMACEUTICALS INC.              &# 160;                                     

 

Ticker:       VRTX           Security ID:  92532F100                            

Meeting Date: MAY 14, 2009   Meeting Type: Annual                      ;         

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger W. Brimblecombe    For       For          Management

1.2   Elect Director Bruce I. Sachs           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VISHAY INTERTECHNOLOGY, INC.                                                    

 

Ticker:       VSH            Security ID:  928298108                           

Meeting Date: MAY 26, 2009   Meeting Type: Annual                   0;           

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   0;

1.1   Elect Director Ziv Shoshani             For       For          Management

1.2   Elect Director Thomas C. Wertheimer     For       For          Management

1.3   Elect Director Marc Zandman             For       For          Management

1.4   Elect Director Ruta Zandman             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Managem ent

 

 

--------------------------------------------------------------------------------

 

W. R. BERKLEY CORP.                                                            

 

Ticker:       WRB            Security ID:  084423102                            

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009            ;                                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William R. Berkley       For       For     60;     Management

1.2   Elect Director George G. Daly           For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WADDELL & REED FINANCIAL, INC.         ;                                         

 

Ticker:       WDR            Security ID:  930059100                           

Meeting Date: APR 8, 2009    Meeting Type: Annual                0;              

Record Date:  FEB 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Spons or   

1.1   Elect Director Dennis E. Logue          For       For          Management

1.2   Elect Director Ronald C. Reimer         For       For          Management

2     Ratify Auditors                         For       For         0; Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

 

 

--------------------------------------------------------------------------------

 

WARNACO GROUP, INC., THE                                                       

 

Ticker:       WRC            Security ID:  9343904 02                            

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David A. Bell            For       For          Management

2     Elect Director Robert A. Bowman         For       Fo r          Management

3     Elect Director Richard Karl Goeltz      For       For          Management

4     Elect Director Joseph R. Gromek         For       For          Management

5     Elect Director Sheila A. Hopkins        For       For          Management

6     Elect Director Charles R. Perrin        For       For          Management

7     Elect Director Nancy A. Reardon         For       For          Management

8     Elect Director Donald L. Seeley         For       For          Management

9     Elect Director Cheryl Nido Turpin       For       For          Management

10    Amend Omnibus Stock Plan                For       For          Management

11    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WASHINGTON FEDERAL, INC.                                                        

 

Ticker:       WFSL           Security ID:  938824109                           

Meeting Date: JAN 21, 2009   Meeting Type: Annual                              

Record Date:  NOV 28, 2008                              &# 160;                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Clearman         For       For          Management

1.2   Elect Director James J. Doud, Jr.       For       For          Management

1.3   Elect Director H. Dennis Halvorson      For       For          Management

1.4   Elect Director Roy M. Whitehead         For       For          Management

2     Ratify Auditors          ;                For       For          Management

 

 

--------------------------------------------------------------------------------

 

WASTE CONNECTIONS, INC.                                 ;                        

 

Ticker:       WCN            Security ID:  941053100                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael W. Harlan        For       For          Management

1.2   Elect Director William J. Razzouk       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WEBSTER FINANCIAL CORP.                                                        

 

Ticker:       WBS            Security ID:  947890109                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 19, 2009                                  60;                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Finkenzeller   For       For          Management

1.2   Elect Director Laurence C. Morse        For       For          Management

1.3   Elect Director Mark Pettie              For       For          Management

2     Ratify Auditors                         For       For          Management

3      Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

---------------------------------------------------------------------------- - ----

 

WEINGARTEN REALTY INVESTORS                                                    

 

Ticker:       WRI            Security ID:  948741103                    60;       

Meeting Date: MAY 1, 2009    Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stanford Alexander       For       For          Management

1.2   Elect Director Andrew M. Alexander      For       For          Management

1.3   Elect Director James W. Crownover       For       For          Management

1.4   Elect Director Robert J. Cruikshank     For       For          Management

1.5   Elect Director Melvin A. Dow            For       For          Management

1.6   Elect Director Stephen A. Lasher        For     ;   For          Management

1.7   Elect Director Douglas W. Schnitzer     For       For          Management

1.8   Elect Director C. Park Shaper           For       For          Management

1.9   Elect Director Marc J. Shapiro          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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WENDY'S/ARBY'S GROUP, INC.   0;                                                  

 

Ticker:       WEN            Security ID:  950587105                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual       &# 160;                       

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nelson Peltz             For       For          Management

1.2   Elect Director Peter W. May             For       For          Management

1.3   Elect Director Hugh L. Carey            For       For           Management

1.4   Elect Director Clive Chajet             For       For          Management

1.5   Elect Director Edward P. Garden         For       For          Management

1.6   Elect Director Janet Hill               For       For          Management

1.7   Elect Director Joseph A. Levato         For       For          Management

1.8   Elect Director J. Randolph Lewis        For       For          Management

1.9   Elect Director David E. Schwab II       For       For          Management

1.10  Elect Director Roland C. Smith&# 160;         For       For          Management

1.11  Elect Director Raymond S. Troubh        For       For          Management

1.12  Elect Director Jack G. Wasserman        For       For          Management

2     Eliminate Class of Common Stock         For       For   0;       Management

3     Company Specific--Board-Related         For       For          Management

4     Amend Advance Notice Procedures For     For       For          Management

      Stockholder Proposals And Director                               & #160;       

      Nominations                                                               

5     Adopt Supermajority Vote Requirement    For       Against      Management

      for Removal of Directors   & #160;                                             

6     Repeal Supermajority Vote Requirement   For       For          Management

      for Mergers                                                     ;          

7     Approve Executive Incentive Bonus Plan  For       For          Management

8     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WERNER ENTERPRISES, INC.                                                       

 

Ticker:       WERN           Security ID:  9507 55108                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clarence L. Werner       For       For          Management

1.2   Elect Director Patrick J. Jung          For       For           Management

1.3   Elect Director Duane K. Sather          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTAMERICA BANCORPORATION                                                     

 

Ticker:       WABC           Security ID:  957090103 & #160;                         

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Etta Allen               For       For          Management

1.2   Elect Director Louis E. Bartolini       For       For     ;      Management

1.3   Elect Director E. Joseph Bowler         For       For          Management

1.4   Elect Director Arthur C. Latno, Jr.     For       For          Management

1.5   Elect Director Patrick D. Lynch         For       For          Management

1.6   Elect Director Catherine Cope MacMillan For       For          Management

1.7   Elect Director Ronald A. Nelson         For       For          Management

1.8   Elect Director David L. Payne           For       For          Management

1.9   Elect Director Edward B. Sylvester      For    & #160;  For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote on Executive Compensation For       Against      Management

 

 

--------------- - -----------------------------------------------------------------

 

WESTAR ENERGY, INC.                                                             

 

Ticker:       WR             Security ID:  95709T100   ;                         

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Q. Chandler IV   For       For          Management

1.2   Elect Director R.A. Edwards III         For       For          Management

1.3   Elect Director Sandra A.J. Lawrence     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Managemen t

 

 

--------------------------------------------------------------------------------

 

WESTERN DIGITAL CORP.                                                          

 

Ticker:       WDC            Security ID:  958102105                            

Meeting Date: NOV 6, 2008    Meeting Type: Annual                              

Record Date:  SEP 17, 2008             ;                                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Peter D. Behrendt        For       For           Management

2     Elect Director Kathleen A. Cote         For       For          Management

3     Elect Director John F. Coyne            For       For          Management

4     Elect Director Henry T. DeNero          For       For          Management

5     Elect Director William L. Kimsey        For       For          Management

6     Elect Director Michael D. Lambert       For       For          Management

7     Elect Director Matthew E. Massengill    For       For          Management

8   & #160; Elect Director Roger H. Moore           For       For          Management

9     Elect Director Thomas E. Pardun         For       For          Management

10    Elect Director Arif Shakeel             For       For          Management

11    Amend Qualified Employee Stock Purchase For 60;      For          Management

      Plan                                                                     

12    Ratify Auditors                         For       For      & #160;   Management

 

 

--------------------------------------------------------------------------------

 

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP                                       

 

Ticker:       WAB            Security ID:  929740108                            

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brian P. Hehir           For       For          Management

1.2   Elect Director Michael W. D. Howell     For       For          Management

1.3   Elect Director Nickolas W. Vande Steeg  For       For          Management

1.4   Elect Director Gary C. Valade           For       For          Management

 

 

--------------------------------------------------------------------------------

 

WGL HOLDINGS, INC.                                                             

 

Ticker:       WGL            Security ID:  92924F106                           

Meeting Date: MAR 5, 2009    Meeting Type: Annual                              

Record Date:  JAN 5, 2009                                       0;               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Barnes        For       For          Management

1.2   Elect Director George P. Clancy, Jr.    For       For          Management

1.3   Elect Director James H. DeGraffenreidt, For       For          Management

      Jr.                                                                      

1.4   Elect Director James W. Dyke, Jr.       For       For          Management

1.5   Elect Director Melvyn J. Estrin         For       For          Management

1.6   Elect Director James F. Lafond          For       For          Management

1.7   Elect Director Debra L. Lee             For       For          Management

1.8   Elect Director Terry D. McCallister     For       For          Management

1.9   Elect Director Karen Hastie Williams    For       For          Management

2     Ratify Auditors                          For       For          Management

3     Provide for Cumulative Voting           Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

WILLIAMS-SONOMA, INC.                                                          

 

Ticker:       WSM            Security ID:  969904101                           

Meeting Date: MA Y 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                 & #160;              Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Howard Lester         For       For          Management

1.2   Elect Director Adrian D.P. Bellamy      For       Withhold     Management

1.3   Elect Director Patrick J. Connolly      For       For          Management

1.4   Elect Director Adrian T. Dillon         For       For          Management

1.5   Elect Director Anthony A. Greener       For       Withhold     Management

1.6   Elect Director Ted W. Hall              For       Withhold     Management

1.7   Elect Director Mic hael R. Lynch         For       For          Management

1.8   Elect Director Richard T. Robertson     For       Withhold     Management

1.9   Elect Director David B. Zenoff          For       For          Management

2     Ratify Auditors                       60;  For       For          Management

3     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

WILMINGTON TRU ST CORP.                                                          

 

Ticker:       WL             Security ID:  971807102                           

Meeting Date: APR 22, 2009   Meeting Typ e: Annual                              

Record Date:  FEB 23, 2009                                                     

 

#     Proposal                        ;         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ted T. Cecala            For       For          Management

1.2   Elect Director Thomas L. du Pont        For       For          Management

1.3   Elect Director Donald E. Foley          For       For      ;     Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

WIND RIVER SYSTEMS, INC.  60;                                                      

 

Ticker:       WIND           Security ID:  973149107                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual                               

Record Date:  APR 21, 2009                                                      

 

#     Proposal                             &# 160;  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Bolger           For       For          Management

1.2   Elect Director Jerry L. Fiddler         For       Withhold     Management

1.3   Elect Director Narendra K. Gupta        For       For          Management

1.4   Elect Director Grant M. Inman           For       For          Management

1.5   Elect Director Harvey C. Jones          For       For          Management

1.6   Elect Director Kenneth R. Klein         For       For          Management

1.7   Elect Director Standish H. O Grady      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

&nbs p;

 

--------------------------------------------------------------------------------

 

WORTHINGTON INDUSTRIES INC.                                                    

 

Ticker:       WOR            Security ID:  981811102                           

Meeting Date: SEP 24, 2008   Meeting Type: Annual                              

Record Date:  AUG 1, 2008                                     ;                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Endres        For       For          Management

1.2& #160;  Elect Director Peter Karmanos, Jr.      For       For          Management

1.3   Elect Director Carl A. Nelson, Jr.      For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Amend Omnibus Stock Plan                For    ;    For          Management

4     Ratify Auditors                         For       For          Management

5     Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual          &# 160;                                

      Orientation and Gender Identity                                           

 

 

--------------------------------------------------------------------------------

 

YRC WORLDWIDE INC                                                              

 

Ticker:       YRCW           Security ID:  984249102              0;              

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael T. Byrnes        For       Withhold     Management

1.2   Elect Director Cassandra C. Carr        For       Withhold     Management

1.3 & #160; Elect Director Howard M. Dean           For       For          Management

1.4   Elect Director Dennis E. Foster         For       Withhold     Management

1.5   Elect Director Phillip J. Meek          For       Withhold     Management

1.6   Elect Director Mark A. Schulz           For       F or          Management

1.7   Elect Director William L. Trubeck       For       For          Management

1.8   Elect Director Carl W. Vogt             For       For          Management

1.9   Elect Director William D. Zollars       For       For          Management

2     Approve Stock Option Plan               For       Against      Management

3     Approve Stock Option Plan               For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZEBRA TECHNOLOGIES CORP.                                                       

 

Ticker:       ZBRA           Security ID:  989207105                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                               

Record Date:  MAR 26, 2009                 &# 160;                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Keyser        For       For          Management < /font>

1.2   Elect Director Ross W. Manire           For       For          Management

1.3   Elect Director Dr. Robert J. Potter     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

 

 

====================== FIRST AMERICAN MID CAP SELECT FUND ======================

 

 

ADVANCE AUTO PARTS INC               &# 160;                                         

 

Ticker:       AAP            Security ID:  00751Y106                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                               

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director John C. Brouillard       For       For          Management

1.3   Elect Director Darren R. Jackson        For       For          Management

1 .4   Elect Director William S. Oglesby       For       For          Management

1.5   Elect Director Gilbert T. Ray           For       For          Management

1.6   Elect Director Carlos A. Saladrigas     For       For          Management

1.7   Elect Director Francesca M. Spinelli    For       For  60;        Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALBERTO-CULVER CO.                                                              

 

Ticker:       ACV            Security ID:  013078100                           

Meeting Date: JAN 22, 2009   Meeting Type: Annual                              

Record Date:  DEC 1, 2008                                                       

 

#     Proposal           0;                     Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Carol L. Bernick        For       For          Management

1.2   Elect  Director George L. Fotiades      For       For          Management

1.3   Elect  Director King Harris             For       For          Management

1.4   Elect  Director V. James Marino         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN TOWER CORP.                                                           

 

Ticker:       AMT            Security ID:  029912201                           

Meeting Date: MAY 6, 200 9    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                      

 

#     Proposal                  0;              Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond P. Dolan         For       For          Management

1.2   Elect Director Ronald M. Dykes          For       For          Management

1.3   Elect Director Carolyn F. Katz          For       For 60;         Management

1.4   Elect Director Gustavo Lara Cantu       For       For          Management

1.5   Elect Director JoAnn A. Reed            For       For          Management

1.6   Elect Director Pamela D.A. Reeve        For       For          Management

1.7   Elect Director David E. Sharbutt        For       For          Management

1.8   Elect Director James D. Taiclet, Jr.    For       For          Management

1.9   Elect Director Samme L. Thompson        For       For          Management

2     Ratify Auditors      60;                   For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMKOR TECHNOLOGY, INC.                             0;                            

 

Ticker:       AMKR           Security ID:  031652100                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                             &# 160;

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Kim             For       For          Management

1.2   Elect Director Roger A. Carolin         For       Withhold     Management

1.3   Elect Director Winston J. Churchill     For       For          Management

1.4   Elect Director John T. Kim       &# 160;      For       For          Management

1.5   Elect Director Stephen G. Newberry      For       For          Management

1.6   Elect Director John F. Osborne          For       Withhold     Management

1.7   Elect Director James W. Zug             For       For       60;   Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMPHENOL CORP.                                                                 

 

Ticker:       APH            Security ID:  032095101                            

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal             & #160;                  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward G. Jepsen         For       For          Management

1.2   Elect Director John R. Lord             For       For          Management

2     Ratify Auditors           0;              For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

APPLIED BIOSYSTEMS INC.                                                        

 

Ticker:       ABI & #160;          Security ID:  038149100                           

Meeting Date: OCT 28, 2008   Meeting Type: Special                             

Record Date:  SEP 5, 2008                                                   60;   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting& #160;                        For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARCH CAPITAL GROUP LTD                       &# 160;                                 

 

Ticker:       ACGL           Security ID:  G0450A105                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                               

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Constantine Iordanou as Director  For       For          Management

1.2   Elect James J. Meenaghan as Director    For       For          Management

1.3   Elect John M. Pasquesi as Director      For       For          Management

2.1   Elect William Beveridge as Designated   For       ; For          Management

      Company Director of Non-U.S.                                             

      Subsidiaries                                                              ;

2.2   Elect Dennis Brand as Designated        For       For          Management

      Company Director of Non-U.S.                                             

      Subsidiaries                                                              

2.3   Elect Knud Christensen as Designated    For       For          Management

      Company Director of Non-U.S.                                             

      Subsidiaries                                                             

2.4   Elect Graham B. Collis as Designated    For       For          Management

      Company Director of Non-U.S.                     & #160;                       

      Subsidiaries                                                             

2.5   Elect William J. Cooney as Designated   For       For          Management

      Company Director of Non-U.S.                                             

      Subsidiaries                                                             

2.6   Elect Elizabeth Fullerton-Rome as 60;      For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                              

2.7   Elect Rutger H.W. Funnekotter as        For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                            &# 160;                                

2.8   Elect Marc Grandisson as Designated     For       For          Management

      Company Director of Non-U.S.                                             

      Subsidiaries                                                             

2.9   Elect Michael A. Greene as Designated   For       For          Management

      Company Director of Non-U.S.                            60;                 

      Subsidiaries                                                             

2.10  Elect John C.R. Hele as Designated      For       For          Management

   ;    Company Director of Non-U.S.                                             

      Subsidiaries                                                             

2.11  Elect David Hipkin as Designated      & #160; For       For          Management

      Company Director of Non-U.S.                                              

      Subsidiaries                                                      60;       

2.12  Elect W. Preston Hutchings as           For       For          Management

      Designated Company Director of Non-U.S.                                   

      Subsidiaries                      & #160;                                      

2.13  Elect Constantine Iordanou as           For       For          Management

      Designated Company Director of Non-U.S.                                   

      Subsidiaries                                                             

2.14  Elect Wolbert H. Kamphuijs as           For       For          Management

      Designated Company Director of Non-U.S.                   0;                

      Subsidiaries                                                             

2.15  Elect Michael H. Kier as Designated     For       For          Management

      ; Company Director of Non-U.S.                                             

      Subsidiaries                                                             

2.16  Elect Mark D. Lyons as Designated       For  &# 160;    For          Management

      Company Director of Non-U.S.                                             

      Subsidiaries                                                          & #160;   

2.17  Elect Michael Murphy as Designated      For       For          Management

      Company Director of Non-U.S.                                             

      Subsidiaries                       ;                                        

2.18  Elect Martin J. Nilsen as Designated    For       For          Management

      Company Director of Non-U.S.                                             

      Subsidiaries                                                              

2.19  Elect Nicolas Papadopoulo as Designated For       For          Management

      Company Director of Non-U.S.                        &# 160;                    

      Subsidiaries                                                              

2.20  Elect Michael Quinn as Designated       For       For          Management

      Company Director of Non-U.S.                                             

      Subsidiaries                                                              

2.21  Elect Maamoun Rajeh as Designated        For       For          Management

      Company Director of Non-U.S.                                             

      Subsidiaries                                                  &# 160;          

2.22  Elect Paul S. Robotham as Designated    For       For          Management

      Company Director of Non-U.S.                                             

      Subsidiaries                0;                                             

2.23  Elect Soren Scheuer as Designated       For       For          Management

      Company Director of Non-U.S.                                             

      Subsidiaries                                                             

2.24  Elect Budhi Singh as Designated Company For       For          Management

      Director of Non-U.S. Subsidiaries                0;                        

2.25  Elect Helmut Sohler as Designated       For       For          Management

      Company Director of Non-U.S.                                              

      Subsidiar ies                                                             

2.26  Elect Robert T. Van Gieson as           For       For          Management

      Designated Company Director of Non-U.S.                            & #160;      

      Subsidiaries                                                             

2.27  Elect Angus Watson as Designated        For       For          Management

      Company Director of Non-U.S.&# 160;                                             

      Subsidiaries                                                             

2.28  Elect James Weatherstone as Designated  For       For           Management

      Company Director of Non-U.S.                                             

      Subsidiaries                                                             

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

AUTOLIV INC.                                                                   

 

Ticker:   0;    ALV            Security ID:  052800109                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                            0;          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George A. Lorch          For       For          Management

1.2   Elect Director James M. R ingler         For       For          Management

1.3   Elect Director Kazuhiko Sakamoto        For       For          Management

1.4   Elect Director Wolfgang Ziebart         For       For          Management

2     Ratify Auditors                   ;       For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

AVNET, INC.                                                                    

 

Ticker:       AVT            Security ID:  053807103                           

Meeting Date: NOV 6, 2008    Meeting Type: Annual                               

Record Date:  SEP 8, 2008                                                      

 

#      Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eleanor Baum             For       For          Management

1.2   Elect Director J. Veronica Biggins      For       For          Management

1.3   Elec t Director Lawrence W. Clarkson     For       For          Management

1.4   Elect Director Ehud Houminer            For       For          Management

1.5   Elect Director Frank R. Noonan          For       For          Management

1.6   Elect Director Ray M. Robinson          For        For          Management

1.7   Elect Director William P. Sullivan      For       For          Management

1.8   Elect Director Gary L. Tooker           For       For          Management

1.9   Elect Director Roy Vallee               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANK OF THE OZARKS, INC.                                                       

 

Ticker:       OZRK           Security ID:  063904106                           

Meeting Date: APR 21, 2009   Meeting Type: Annual 0;                             

Record Date:  FEB 20, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Gleason           For       For          Management

1.2   Elect Director Mark Ross                For       For          Management

1.3   Elect Director Jean Arehart             For     &# 160; For          Management

1.4   Elect Director Steven Arnold            For       For          Management

1.5   Elect Director Richard Cisne            For       For          Management

1.6   Elect Director Robert East              For       Withhold     Managemen t

1.7   Elect Director Linda Gleason            For       For          Management

1.8   Elect Director Henry Mariani            For       For          Management

1.9   Elect Director James Matthews           For       For          Management

1.10  Elect Director R. L. Qualls             For       For          Management

1.11  Elect Director Kennith Smith            For       For          Management

2     Ratify Auditors                         For       For          Management

< font size="2" face="Courier" style="font-size:10.0pt;">3     Approve Restricted Stock Plan           For       For          Management

4     Advisory Vote on Executive Compensation For       Against      Management

5     Other Business                          For       Against      Management

&n bsp;

 

--------------------------------------------------------------------------------

 

BJ SERVICES COMPANY                                                             

 

Ticker:       BJS            Security ID:  055482103                           

Meeting Date: JAN 29, 2009   Meeting Type: Annual                              

Record Date:  DEC 8, 2008                              0;                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Huff             For       For          Management

1.2   Elect Director Michael E. Patrick       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BMC SOFTWARE, INC.                                                             

 

Ticker:       BMC            Security ID:  055921100                           

Meeting Date: JUL 22, 2008   Meeting Type: Annual                              

Record Date:  MAY 27, 2008             & #160;                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B. Garland Cupp          For       For     &# 160;    Management

1.2   Elect Director Robert E. Beauchamp      For       For          Management

1.3   Elect Director Jon E. Barfield          For       For          Management

1.4   Elect Director Gary Bloom               For       For          Management

1.5   Elect Director Meldon K. Gafner         For       For          Management

1.6   Elect Director P. Thomas Jenkins        For       For          Management

1.7   Elect Director Louis J. Lavigne, Jr.    For       For          Management

1.8   Elect Director Kathleen A. O'Neil      ;  For       For          Management

1.9   Elect Director Tom C. Tinsley           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BUNGE LIMITED                                                                  

 

Ticker:       BG             Security ID:  G16962105                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                               

Record Date:  MAR 16, 2009                                     0;                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Octavio Caraballo as Director     For       For          Management

1b    Elec t Francis Coppinger as Director     For       For          Management

1c    Elect Larry G. Pillard as Director      For       For          Management

1d    Elect Alberto Weisser as Director       For       For          Management

2     Approve Deloitte & Touche LLP as        For       For  60;        Management

      Auditors and Authorize Audit Committee                                   

      to Fix Their Remuneration                                                

3     Approve 2009 Equity Incentive Plan      For       For          Management

 

 

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BURGER KING HOLDINGS, INC.                                    0;                 

 

Ticker:       BKC            Security ID:  121208201                           

Meeting Date: NOV 20, 2008   Meeting Type: Annual                              

Record Date:  SEP 22, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Dir ector John W. Chidsey          For       For          Management

1.2   Elect Director Richard W. Boyce         For       For          Management

1.3   Elect Director David A. Brandon         For       Withhold     Management

1.4   Elect Director Ronald M. Dykes          For       For 60;         Management

1.5   Elect Director Peter R. Formanek        For       For          Management

1.6   Elect Director Manuel A. Garcia         For       For          Management

1.7   Elect Director Sanjeev K. Mehra         For       Withhold     Management

1.8   Elect Director Stephen G. Pagliuca      For       For          Management

1.9   Elect Director Brian T. Swette          For       For          Management

1.10  Elect Director Kneeland C. Youngblood   For       For          Management

2     Ratify Auditors            & #160;            For       For          Management

 

 

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CELANESE CORP.                                     0;                            

 

Ticker:       CE             Security ID:  150870103                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                             60; 

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Barlett         For       For          Management

1.2   Elect Director David F. Hoffmeister     For       For          Management

1.3   Elect Director Paul H. O'Neill          For       For          Management

2     Ratify Auditors    & #160;                    For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Pu rchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

CHART INDUSTRIES, INC.    60;                                                     

 

Ticker:       GTLS           Security ID:  16115Q308                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                                

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                             &# 160;  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel F. Thomas         For       For          Management

1.2   Elect Director W. Douglas Brown         For       For          Management

1.3   Elect Director Richard E. Goodrich      For       For          Management

1.4   Elect Director Steven W. Krablin        For       For          Management

1.5   DElect Director Michael W. Press        For       For          Management

1.6   Elect Director James M. Tidwell         For       For          Management

1.7   Elect Director Thomas L. W illiams       For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                 & #160;       For       For          Management

 

 

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CMS ENERGY CORP.                                         &# 160;                     

 

Ticker:       CMS            Security ID:  125896100                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual                               

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Merribel S. Ayres        For       For          Management

1.2   Elect Director Jon E. Barfield          For       For          Management

1.3   Elect Director Richard M. Gabrys        For       For          Management

1.4   Elect Director David W. Joos          &# 160; For       For          Management

1.5   Elect Director Philip R. Lochner, Jr.   For       For          Management

1.6   Elect Director Michael T. Monahan       For       For          Management

1.7   Elect Director Joseph F. Paquette, Jr.  For       For          Management

1.8   Elect Director Percy A. Pierre          For       For          Management

1.9   Elect Director Kenneth L. Way           For       For          Management

1.10  Elect Director Kenneth Whipple          For       For          Management

1.11  Elect Director John B. Yasinsky          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4   & #160; Amend Executive Incentive Bonus Plan    For       For          Management

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

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COLUMBUS MCKINNON CORP.                                                        

 

Ticker:       CMCO           Security ID:  199333105                           

Meeting Date: JUL 28, 2008   Meeting Type: Annual                               

Record Date:  JUN 6, 2008                               &# 160;                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Timothy T. Tevens       For       For          Management

1.2   Elect  Director Richard H. Fleming      For       For          Management

1.3   Elect  Director Ernest R. Verebelyi     For       For          Management

1.4   Elect  Director Wallace W. Creek        For       For          Management

1.5   Elect  Director Stephen Rabinowitz      For   60;    For          Management

1.6   Elect  Director Linda A. Goodspeed      For       For          Management

1.7   Elect  Director Nicholas T. Pinchuk     For       For          Management

2     Ratify Auditors                         For       For           Management

 

 

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CONCHO RESOURCES, INC.                                                         60;

 

Ticker:       CXO            Security ID:  20605P101                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 17, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Beal           For        For          Management

1.2   Elect Director Tucker S. Bridwell       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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COOPER INDUSTRIES LTD                                                          

 

Ticker:       CBE     ;        Security ID:  G24182100                            

Meeting Date: APR 27, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                    & #160;

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Ivor J. Evan as Director          For       For          Management

1.2   Elect Kirk S. Hachigian as Director     For   & #160;   For          Management

1.3   Elect Lawrence D. Kingsley as Director  For       For          Management

1.4   Elect James R. Wilson as Director       For       For          Management

2     Ratify Ernst & Young LLP as Independent For       For          Management

      Auditors                                                                 

3     Implement Code of Conduct Based on      Against   Against      Shareholder

      International Labor Organization                        & #160;                

      Standards                                                                

 

 

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DARLING INTERNATIONAL, INC.                                                    

 

Ticker:       DAR            Security ID:  237266101                   0;        

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Randall C. Stuewe        For       For          Management

2     Elect Director O. Thomas Albrecht       For       For          Management

3     Elect Director C. Dean Carlson          For       For          Management

4     Elect Director Marlyn Jorgensen         For       For          Management

5     Elect Director John D. March            For       For          Management

6     E lect Director Charles Macaluso         For       For          Management

7     Elect Director Michael Urbut            For       For          Management

8     Ratify Auditors                         For       For          Management

&nbs p;

 

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DEALERTRACK HOLDINGS INC                                                       

 

Ticker:       TRAK           Security ID:  242309102                           

Meeting Date: JUN 17, 2009   Meeting Type: Annual                              

Record Date:  APR 24, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Foy                For       For          Management

1.2   Elect Director Howard L. Tischler       For       For          Management

1.3   Elect Director James David Power III    For       For          Management

2     Ratify Auditors                         For       For          Management

3  ;    Approve Stock Option Exchange Program   For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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DIGITAL RIVER, INC.                                                            

 

Ticker:       DRIV           Security ID:  25388B104                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                      

 

#     Propo sal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas M. Steenland     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3    ;  Ratify Auditors                         For       For          Management

 

 

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DOLBY LABORATORIES, INC.                                                        

 

Ticker:       DLB            Security ID:  25659T107                           

Meeting Date: FEB 10, 2009   Meeting Type: Annual                      0;        

Record Date:  DEC 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ray Dolby                For       For          Management

1.2   Elect Director Bill Jasper              For       For          Management

1.3   Elect Director Peter Gotcher            For       For          Management

1.4   Elect Director Ted Hall                 For       For          Management

1.5   Elect Director Sanford Robertson        For       For          Management

1.6   Elect Director Roger Siboni             For       For          Management

2     Amend Bylaws Changing Special Meeting   For       For          Management

      Procedures                                                               

3     Ratify Auditors                         For & #160;     For          Management

 

 

--------------------------------------------------------------------------------

 

DUN & BRADSTREET CORP, THE                                                0;     

 

Ticker:       DNB            Security ID:  26483E100                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                               

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Austin A. Adams        ;   For       For          Management

1.2   Elect Director James N. Fernandez       For       For          Management

1.3   Elect Director Sandra E. Peterson       For       For          Management

1.4   Elect Director Michael R. Quinlan       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ECOLAB, INC.                                                                    

 

Ticker:       ECL             Security ID:  278865100                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie S. Biller         For       For          Management

1.2   Elect Director Jerry A. Grundhofer      For     60;  For          Management

1.3   Elect Director John J. Zillmer          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For  60;        Management

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

EMCOR GROUP, INC.                                                                

 

Ticker:       EME            Security ID:  29084Q100                           

Meeting Date: JUN 16, 2009   Meeting Type: Annual     0;                         

Record Date:  APR 20, 2009                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank T. MacInnis        For       For          Management

1.2   Elect Director Stephen W. Bershad       For       For          Management

1.3   Elect Director David A.B. Brown         For       For          Management

1.4   Elect Director Larry J. Bump            For       For          Management

1.5   Elect Director Albert Fried, Jr.        For       For          Management

1.6   Elect Director Richard F. Hamm, Jr.     For       For          Management

1.7   Elect Director David H. Laidley         For       For          Management

1.8   Elect Director Jerry E. Ryan            For       For          Management

1.9   Elect Director Michael T. Yonker        For       For          Management

2     Ratify Auditors               & #160;         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EMULEX CORP.                                          ;                           

 

Ticker:       ELX            Security ID:  292475209                           

Meeting Date: NOV 19, 2008   Meeting Type: Annual                              

Record Date:  SEP 22, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred B. Cox              For       For          Management

1.2   Elect Director Michael P. Downey        For       For          Management

1.3   Elect Director Bruce C. Edwards         For       For          Management

1.4   Elect Director Paul F. Folino 0;          For       For          Management

1.5   Elect Director Robert H. Goon           For       For          Management

1.6   Elect Director Don M. Lyle              For       For          Management

1.7   Elect Director James M. McCluney        For        For          Management

1.8   Elect Director Dean A. Yoost            For       For          Management

2     Approve Stock Option Exchange Program   For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ESCO TECHNOLOGIES INC.                                                         

 

Ticker:       ESE            Security ID:  296315104                          ;  

Meeting Date: FEB 5, 2009    Meeting Type: Annual                              

Record Date:  DEC 5, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.M. McConnell           For       For          Management

1.2   Elect Director D.C. Trauscht            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ETHAN ALLEN INTERIORS INC.             0;                                        

 

Ticker:       ETH            Security ID:  297602104                           

Meeting Date: NOV 11, 2008   Meeting Type: Annual                 &# 160;             

Record Date:  SEP 17, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor &# 160; 

1.1   Elect  Director M. Farooq Kathwari      For       For          Management

1.2   Elect  Director John P. Birkelund       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXPRESS SCRIPTS, INC.                                                          

 

Ticker:       ESRX           Security ID:  302182100                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                 &# 160;                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary G. Benanav          For       For         0; Management

1.2   Elect Director Frank J. Borelli         For       For          Management

1.3   Elect Director Maura C. Breen           For       For          Management

1.4   Elect Director Nicholas J. LaHowchic    For       For          Management

1 .5   Elect Director Thomas P. Mac Mahon      For       For          Management

1.6   Elect Director Frank Mergenthaler       For       For          Management

1.7   Elect Director Woodrow A Myers, Jr, MD  For       For          Management

1.8   Elect Director John O. Parker, Jr.      For       For       60;   Management

1.9   Elect Director George Paz               For       For          Management

1.10  Elect Director Samuel K. Skinner        For       For          Management

1.11  Elect Director Seymour Sternberg        For       For          Management

1.12  Elect Director Barrett A. Toan          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

------------------------------------------------------------------ - --------------

 

F5 NETWORKS, INC.                                                              

 

Ticker:       FFIV           Security ID:  315616102          &# 160;                

Meeting Date: MAR 12, 2009   Meeting Type: Annual                              

Record Date:  JAN 8, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Karl D. Guelich          For       For          Management

2     Amend Omnibus Stock Plan                For       For      60;    Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Ratify Auditors  & #160;                      For       For          Management

 

 

--------------------------------------------------------------------------------

 

FAMILY DOLLAR STORES, INC.                         0;                            

 

Ticker:       FDO            Security ID:  307000109                            

Meeting Date: JAN 15, 2009   Meeting Type: Annual                             &# 160;

Record Date:  NOV 28, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark R. Bernstein        For       For          Management

1.2   Elect Director Pamela L. Davies         For       For          Management

1.3   Elect Director Sharon Allred Decker     For       For          Management

1.4   Elect Director Edward C. Dolby       0;   For       For          Management

1.5   Elect Director Glenn A. Eisenberg       For       For          Management

1.6   Elect Director Howard R. Levine         For       For          Management

1.7   Elect Director George R. Mahoney, Jr.   For       For          Management

1.8   Elect Director James G. Martin          For       For          Management

1.9   Elect Director Harvey Morgan            For       For          Management

1.10  Elect Director Dale C. Pond             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FORWARD AIR CORPORATION             &# 160;                                           

 

Ticker:       FWRD           Security ID:  349853101                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                 ;              

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponso r   

1.1   Elect Director Bruce A. Campbell        For       For          Management

1.2   Elect Director C. Robert Campbell       For       For          Management

1.3   Elect Director Richard W. Hanselman     For       For          Management

1.4   Elect Director C. John Langley, Jr.     For       For          Management

1.5   Elect Director Tracy A. Leinbach        For       For          Management

1.6   Elect Director G. Michael Lynch         For       For          Management

1.7   Elect Director Ray A. Mundy             For     ;   For          Management

1.8   Elect Director Gary L. Paxton           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FPIC INSURANCE GROUP, INC.                                                     

 

Ticker:       FPIC      &# 160;    Security ID:  302563101                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Bagby, M.D.   For       For          Management

1.2   Elect Director Robert O. Baratta, M.D.  For       For       0;   Management

1.3   Elect Director John R. Byers            For       For          Management

1.4   Elect Director Terence P. McCoy, M.D.   For       For          Management

2     Ratify Auditors                         For       For          Management < /font>

 

 

--------------------------------------------------------------------------------

 

FREEPORT-MCMORAN COPPER & GOLD INC.                                            

 

Ticker:       FCX            Security ID:  35671D857                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual                               

Record Date:  APR 14, 2009                        & #160;                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Adkerson      For       For          Management

1.2   Elect Director Robert J. Allison, Jr.   For       For          Management

1.3   Elect Director Robert A. Day            For       For          Management

1.4   Elect Director Gerald J. Ford           For       For          Management

1.5   Elect Director H. Devon Graham, Jr.      For       For          Management

1.6   Elect Director J. Bennett Johnston      For       For          Management

1.7   Elect Director Charles C. Krulak        For       For          Management

1.8   Elect Director Bobby Lee Lackey         For       For          Manag ement

1.9   Elect Director Jon C. Madonna           For       For          Management

1.10  Elect Director Dustan E. McCoy          For       For          Management

1.11  Elect Director Gabrielle K. McDonald    For       For          Management

1.12  Ele ct Director James R. Moffett         For       For          Management

1.13  Elect Director B.M. Rankin, Jr.         For       For          Management

1.14  Elect Director J. Stapleton Roy         For       For          Management

1.15  Elect Director Stephen H. Siegele       For       For & #160;        Management

1.16  Elect Director J. Taylor Wharton        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Request Director Nominee Environmental  Against   For          Shareholder

      Qualifications                                                            

 

 

--------------------------------------------------------------------------------

 

GRAFTECH INTERNATIONAL, LTD.                                                   

 

Ticker:       GTI            Sec urity ID:  384313102                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 25, 2009                                                     

 

#     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

< font size="2" face="Courier" style="font-size:10.0pt;">1.6   Elect Director Frank A. Riddick III     For       For          Management

1.7   Elect Director Craig S. Shular          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3   0;  Increase Authorized Common Stock        For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

HASBRO, INC.                                                                   

 

Ticker:       HAS            Security ID:  418056107                            

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil L. Anderson        For       For          Management

1.2   Elect Director Alan R. Batkin           For       For          Management

1.3   Elect Director Frank J. Biondi, Jr. &# 160;   For       For          Management

1.4   Elect Director Kenneth A. Bronfin       For       For          Management

1.5   Elect Director John M. Connors, Jr.     For       For          Management

1.6   Elect Director Michael W.O. Garrett     For       For          Management

1.7   Elect Director E. Gordon Gee            For       For          Management

1.8   Elect Director Brian Goldner            For       For          Management

1.9   Elect Director Jack M. Greenberg        For       For          Management

1 .10  Elect Director Alan G. Hassenfeld       For       For          Management

1.11  Elect Director Tracy A. Leinbach        For       For          Management

1.12  Elect Director Edward M. Philip         For       For          Management

1.13  Elect Director Paula Stern              For  &# 160;    For          Management

1.14  Elect Director Alfred J. Verrecchia     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HCC INSURANCE HOLDINGS, INC.  ;                                                   

 

Ticker:       HCC            Security ID:  404132102                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual        60;                      

Record Date:  APR 2, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank J. Bramanti        For       For          Management

1.2   Elect Director Walter M. Duer           For       For          Management

1.3   Elect Director Edward H. Ellis, Jr.     For       For          Management

1.4   Elect Director James C. Flagg           For       For          Management

1.5   Elect Director Thomas M. Hamilton       For       For          Management

1.6   Elect Director John N. Molbeck, Jr.     For       For          Management

1.7   Elect Director James E. Oesterreicher  60; For       For          Management

1.8   Elect Director Robert A. Rosholt        For       For          Management

1.9   Elect Director Christopher J. B.        For       For          Management

      Williams                           0;                                      

1.10  Elect Director Scott W. Wise            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ICU MEDICAL, INC.                                                              

& nbsp;

Ticker:       ICUI           Security ID:  44930G107                            

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                        60;                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack W. Brown            For       For          Management

1.2   Elect Director Richard H. Sherman, M.D. For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

----------------------------------------------------------- - ---------------------

 

KNIGHT CAPITAL GROUP, INC.                                                     

 

Ticker:       NITE           Security ID:  499005106                 0;          

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William L. Bolster       For       For          Management

2     Elect Director Gary R. Griffith         For       For          Management

3     Elect Director Thomas M. Joyce          For       For          Management

4     Elect Director James W. Lewis           For       For          Management

5     Elect Director Thomas C. Lockburner     For       For          Management

6     Elec t Director James T. Milde           For       For          Management

7     Elect Director Christopher C. Quick     For       For          Management

8     Elect Director Laurie M. Shahon         For       For          Management

9     Approve Executive Incentive Bonus Plan  For       F or          Management

10    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LENDER PROCESSING SERVICES, INC.                                               

 

Ticker:       LPS            Security ID:  52602E102                            

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                      & #160;         Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Marshall Haines          For       For          Management

2     Elect Director James K. Hunt            For       For          Management

3     Ratify Auditors                &# 160;        For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

MERCADOLIBRE, INC.                                                              

 

Ticker:       MELI   60;        Security ID:  58733R102                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 15, 2009                                                     0; 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin de los Santos     For       For          Management

1.2   Elect Director Nicolas Galperin         For    0;   For          Management

2     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

MFA FINANCIAL INC                                                               

 

Ticker:       MFA            Security ID:  55272X102                           

Meeti ng Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                      

 

#     Proposal               &# 160;                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Dahir         For       For          Management

1.2   Elect Director George H. Krauss         For       For          Management

2     Ratify Auditors                & #160;        For       For          Management

 

 

--------------------------------------------------------------------------------

 

MID-AMERICA APARTMENT COMMUNITIES, INC.                                     60;   

 

Ticker:       MAA            Security ID:  59522J103                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009   ;                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Eric Bolton, Jr.      For        For          Management

1.2   Elect Director Alan B. Graf, Jr.        For       For          Management

1.3   Elect Director John S. Grinalds         For       For          Management

1.4   Elect Director Ralph Horn               For       For          Manage ment

1.5   Elect Director Simon R.C. Wadsworth     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       A gainst      Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL RETAIL PROPERTIES, INC.                                                

 

Ticker:       NNN            Security ID:  637417106                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009              & #160;                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don DeFosset             For       For     ;      Management

1.2   Elect Director Dennis E. Gershenson     For       For          Management

1.3   Elect Director Kevin B. Habicht         For       For          Management

1.4   Elect Director Richard B. Jennings      For       For          Management

1.5   Elect Director Ted B. Lanier            For       For          Management

1.6   Elect Director Robert C. Legler         For       For          Management

1.7   Elect Director Craig Macnab             For       For          Management

1.8   Elect Director Robert Martinez  & #160;       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

NSTAR                                                                           

 

Ticker:       NST            Security ID:  67019E107                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009               &# 160;                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas G. Dignan, Jr.    For       For          Management

1.2   Elect Director Matina S. Horner         For       For          Management

1.3   Elect Director Gerald L. Wilson         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

PEDIATRIX MEDICAL GROUP, INC.                                                  

 

Ticker:       PDX            Security ID:  705324101                            

Meeting Date: SEP 24, 2008   Meeting Type: Special                             

Record Date:  AUG 11, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                         ;                                    

 

 

--------------------------------------------------------------------------------

 

PLATINUM UNDERWRITERS HOLDINGS LTD                           & #160;                 

 

Ticker:       PTP            Security ID:  G7127P100                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     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 Edmund R. Megna as Director       For       For       0;   Management

1.5   Elect Michael D. Price as Director      For       For          Management

1.6   Elect Peter T. Pruitt as Director       For       For          Management

1.7   Elect James P. Slattery as Director     For       For          Management

2  & #160;  Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

 

 

--------------------------------------------------------------------------------

 

PROGRESS SOFTWARE CORP.                                                        

 

Ticker:       PRGS           Security ID:  743312100                         ;   

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Six          For       For          Management

2.1   Elect Director Barry N. Bycoff          For       For          Management

2.2   Elect Director Ram Gupta                For       For          Management

2.3   Elect Director Charles F. Kane          For       For          Management

2.4   Elect Director David A. Krall           For       For          Management

2.5   Elect Director Michael L. M ark          For       For          Management

2.6   Elect Director Richard D. Reidy         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                      0;                                               

4     Ratify Auditors                         For       For          Management

 

 

----------------------- - ---------------------------------------------------------

 

QUEST DIAGNOSTICS INCORPORATED                                                 

 

Ticker:       DGX            Security ID:  74834L100             & #160;             

Meeting Date: MAY 14, 2009   Meeting Type: Annual                               

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director Gail R. Wilensky         For       For          Management

1.3   Elect Director John B. Ziegler          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

  60;    Stock Plan                                                               

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUEST SOFTWARE, INC.                                                           

 

Ticker:      60; QSFT           Security ID:  74834T103                           

Meeting Date: FEB 13, 2009   Meeting Type: Special                             

Record Date:  DEC 31, 2008                                                  ;    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change State of Incorporation from      For       Against      Management

      California to Delaware        &# 160;                                          

2     Adjourn Meeting                         For       Against      Management

 

 

----------------------------------------------------------------------- - ---------

 

RALCORP HOLDINGS, INC.                                                         

 

Ticker:       RAH            Security ID:  751028101               60;            

Meeting Date: JAN 27, 2009   Meeting Type: Annual                               

Record Date:  NOV 21, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director David R. Banks          For       For          Management

1.2   Elect  Director Jack W. Goodall         For       For          Management

1.3   Elect  Director Joe R. Micheletto       For       For          Management

1.4   Elect  Director David P. Skarie         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SCANA CORPORATION                                                              

 

Ticker:       SCG            Security ID:  80589M102                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 10, 2009                   0;                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Bennett         For       Withhold     Management

1.2   Elect Director Lynne M. Miller          For       Withhold     Management

1.3   Elect Director James W. Roquemore       For       Withhold     Management

1.4   Elect Director Maceo K. Sloan           For       Withhold     Management

2     Ratify Auditors          0;               For       For          Management

 

 

--------------------------------------------------------------------------------

 

SONOCO PRODUCTS CO.                                 &# 160;                          

 

Ticker:       SON            Security ID:  835495102                           

Meeting Date: APR 15, 2009   Meeting Type: Annual                               

Record Date:  FEB 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director P.L. Davies              For       Withhold     Management

1.2   Elect Director H.E. DeLoach             For       For          Management

1.3   Elect Director E.H. Lawton              For       For          Management

1.4   Elect Dire ctor J.E. Linville            For       For          Management

1.5   Elect Director J.M. Micali              For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SONOSITE INC.                                                                   

 

Ticker:       SONO           Security ID:  83568G104                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                              ;                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kirby L. Cramer          For       Withhold     Management

1.2   Elect Director Carmen L. Diersen        For       For          Management

1.3   Elect Director Kevin M. Goodwin         For       For          Management

1.4   Elect Director Steven Goldstein         For       Withhold     Management

1.5   Elect Director Paul Haack            60;   For       For          Management

1.6   Elect Director Robert Hauser            For       Withhold     Management

1.7   Elect Director Richard Martin           For       For          Management

1.8   Elect Director William Parzybok, Jr.    For       For          Management

1.9   Elect Director Jacques Souquet          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STANLEY WORKS, THE                                                             

 

Ticker:       SWK            Security ID:  854 616109                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick D. Campbell      For       Withhold     Management

1.2   Elect Director Eileen S. Kraus          For       Withhold     Management

1.3   Elect Director Lawrence A. Zimmerman    For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

STERLING BANCSHARES, INC. /TX                                                   

 

Ticker:       SBIB           Security ID:  858907108                           

Meeting Date: APR 27, 2009   Meeting Type: Annual                              

Record Date:  FEB 26, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David L. Hatcher         For       For          Management

1.2   Elect Director Raimundo Riojas E.       For       For          Management

1.3   Elect Director Dan C. Tutcher           For       For          Management

1.4   Elect Director Sheldon I. Oster       60;  For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation            0;                                       

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

STIFEL FINANCIAL CORP.                                                         

 

Ticker:       SF             Security ID:  860630102                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 8, 2009                                                      

 

#     Proposal 0;                               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles A. Dill          For       For          Management

1.2   Elect Director Richard F. Ford          For       For          Management

1.3   Elect Director Richard J . Himelfarb     For       For          Management

1.4   Elect Director James M. Zemlyak         For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                   &# 160;     For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUPERIOR ENERGY SERVICES, INC.                                         & #160;       

 

Ticker:       SPN            Security ID:  868157108                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date: 0; MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold J. Bouillion      F or       For          Management

1.2   Elect Director Enoch L. Dawkins         For       For          Management

1.3   Elect Director James M. Funk            For       For          Management

1.4   Elect Director Terence E. Hall          For       For       0;   Management

1.5   Elect Director E.E. 'Wyn' Howard, III   For       For          Management

1.6   Elect Director Justin L. Sullivan       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 


TCF FINANCIAL CORP.                                                            

 

Ticker:       TCB            Security ID:  872275102                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Bieber        For       For          Management

1.2   Elect Director Theodore J. Bigos        For       For          Management

1.3   Elect Director William A. Cooper   &# 160;    For       For          Management

1.4   Elect Director Thomas A. Cusick         For       For          Management

1.5   Elect Director Gregory J. Pulles        For       For          Management

1.6   Elect Director Gerald A. Schwalbach     For       For          Manage ment

1.7   Elect Director Douglas A. Scovanner     For       For          Management

1.8   Elect Director Barry N. Winslow         For       For          Management

2     Amend Executive Incentive Bonus Plan    For       Against      Management

3     Amend Omnibus Stock Plan                 For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Advisory Vote on Executive Compensation For       Against      Management

6     Ratify Auditors               & #160;         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TESORO CORP.                                                                    

 

Ticker:       TSO            Security ID:  881609101                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                               ;

Record Date:  MAR 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bookout, III     For       For          Management

1.2   Elect Director Rodney F. Chase          For       For          Management

1.3   Elect Director Robert W. Goldman        For       For          Management

1.4   Elect Director Steven H. Grapstein      For        For          Management

1.5   Elect Director William J. Johnson       For       For          Management

1.6   Elect Director J.W. (Jim) Nokes         For       For          Management

1.7   Elect Director Donald H. Schmude        For       For          Management

1.8   Elect Director Bruce A. Smith           For       For          Management

1.9   Elect Director Michael E. Wiley         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNUM GROUP                                                                     

 

Ticker:       UNM            Security ID:  91529Y106                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual                               

Record Date:  MAR 25, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela H. Godwin         For      0; For          Management

1.2   Elect Director Thomas Kinser            For       For          Management

1.3   Elect Director A.S. MacMillan, Jr.      For       For          Management

1.4   Elect Director Edward J. Muhl           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

URBAN OUTFITTERS, INC.   0;                                                      

 

Ticker:       URBN           Security ID:  917047102                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual    & #160;                         

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                             &# 160;  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

1.3   Elect Director Glen T. Senk             For       Withhold     Management

1.4   Elect Director Joel S. Lawson III       For       Withhold     Management

1.5   Elect Director Richard A. Hayne         For       Withhold     Management

1.6   Elect Director Harry S. Cherken, Jr.    For       Withhold     Management

2     Adopt ILO Based Code of Conduct         Against   For           Shareholder

 

 

--------------------------------------------------------------------------------

 

URS CORP.                                                                  60;     

 

Ticker:       URS            Security ID:  903236107                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009& #160;                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director H. Jesse Arnelle       ;   For       For          Management

2     Elect Director Armen Der Marderosian    For       For          Management

3     Elect Director Mickey P. Foret          For       For          Management

4     Elect Director Lydia H. Kennard         For       For       ;    Management

5     Elect Director Martin M. Koffel         For       For          Management

6     Elect Director Joseph W. Ralston        For       For          Management

7     Elect Director John D. Roach            For       For          Management

8     Elect Director Douglas W. Stotlar       For       For          Management

9     Elect Director William P. Sullivan      For       For          Management

10    Elect Director William D. Walsh         For       For          Management

11    Ratify Aud itors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VENTAS, INC.                                                                    

 

Ticker:       VTR            Security ID:  92276F100                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual               0;                

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast  & #160; Sponsor   

1.1   Elect Director Debra A. Cafaro          For       For          Management

1.2   Elect Director Douglas Crocker II       For       For          Management

1.3   Elect Director Ronald G. Geary          For       For          Management

1.4   Elect Director Jay M. Gellert           For       For          Management

1.5   Elect Director Robert D. Reed           For       For          Management

1.6   Elect Director Sheli Z. Rosenberg       For       For          Management

1.7   Elect Director James D. Shelton  & #160;      For       For          Management

1.8   Elect Director Thomas C. Theobald       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VERTEX PHARMACEUTICALS INC.                                                    

 

Ticker:       VRTX& #160;          Security ID:  92532F100                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                  &# 160;   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger W. Brimblecombe    For       For          Management

1.2   Elect Director Bruce I. Sachs           For 60;      For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

W.W. GRAINGER, INC.                                                            

 

Ticker:       GWW            Security ID:  384802104                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                               

Record Date:  MAR 2, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian P. Anderson        For       For          Management

1.2   Elect Directo r Wilbur H. Gantz          For       For          Management

1.3   Elect Director V. Ann Hailey            For       For          Management

1.4   Elect Director William K. Hall          For       For          Management

1.5   Elect Director Richard L. Keyser        For        For          Management

1.6   Elect Director Stuart L. Levenick       For       For          Management

1.7   Elect Director John W. McCarter, Jr.    For       For          Management

1.8   Elect Director Neil S. Novich           For       For          Management

1.9   Elect Director Michael J. Roberts       For       For          Management

1.10  Elect Director Gary L. Rogers           For       For          Management

1.11  Elect Director James T. Ryan            For       For          Management

1.12  Elect Director Ja mes D. Slavik          For       For          Management

1.13  Elect Director Harold B. Smith          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WARNACO GROUP, INC., THE                                                       

 

Ticker:       WRC            Security ID:  934390402                            

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 19, 2009                                       & #160;             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David A. Bell            For       For          Management

2     Elect Director Robert A. Bowman         For       For          Management

3     Elect Director Richard Karl Goeltz      For       For          Management

4     Elect Director Joseph R. Gromek         For       For          Management

5     Elect Director Sheila A. Hopkins      ;   For       For          Management

6     Elect Director Charles R. Perrin        For       For          Management

7     Elect Director Nancy A. Reardon         For       For          Management

8     Elect Director Donald L. Seeley         For       For   &# 160;      Management

9     Elect Director Cheryl Nido Turpin       For       For          Management

10    Amend Omnibus Stock Plan                For       For          Management

11    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WATSON WYATT WORLDWIDE INC                                                      < /font>

 

Ticker:       WW             Security ID:  942712100                           

Meeting Date: NOV 14, 2008   Meeting Type: Annual                              

Record Date:  SEP 29, 2008      ;                                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John J. Gabarro          For        For          Management

2     Elect Director John J. Haley            For       For          Management

3     Elect Director R. Michael McCullough    For       For          Management

4     Elect Director Brendan R. O'Neill       For       For          Managemen t

5     Elect Director Linda D. Rabbitt         For       For          Management

6     Elect Director Gilbert T. Ray           For       For          Management

7     Elect Director John C. Wright           For       For          Management

8     Ratify Auditors                         For       For          Management

9     Amend Deferred Compensation Plan        For       For          Management

 

 

---------------------------------------------- - ----------------------------------

 

WERNER ENTERPRISES, INC.                                                       

 

Ticker:       WERN           Security ID:  950755108              ;              

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clarence L. Werner       For       For          Management

1.2   Elect Director Patrick J. Jung          For       For          Management

1.3   Elect Director Duane K. Sather          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

------------------------------------------------ - --------------------------------

 

WESTAR ENERGY, INC.                                                             

 

Ticker:       WR             Security ID:  95709T100       &# 160;                   

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Q. Chandler IV   For       For          Management

1.2   Elect Director R.A. Edwards III         For       For          Management

1.3   Elect Director Sandra A.J. Lawrence     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

WMS INDUSTRIES INC.                                                            

 

Ticker:       WMS            Security ID:  929297109                           

Meeting Date: DEC 11, 2008   Meeting Type: Annual                              

Record Date:  OCT 16, 2008                 60;                                    

 

#     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 Dire ctor 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  &# 160;       Management

1.9   Elect Director Bobby L. Siller          For       For          Management

1.10  Elect Director W.J. Vareschi, Jr.       For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WOLVERINE WORLD WIDE, INC.                                                     

 

Ticker:    0;   WWW            Security ID:  978097103                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                              60;        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alberto L. Grimoldi      For       For          Management

1.2   Elect Director Joseph R. Gromek    & #160;    For       For          Management

1.3   Elect Director Brenda J. Lauderback     For       For          Management

1.4   Elect Director Shirley D. Peterson      For       For          Management

2     Ratify Auditors                         For   &# 160;   For          Management

 

 

 

 

====================== FIRST AMERICAN MID CAP VALUE FUND =======================

 

 

ADVAN CE AUTO PARTS INC                                                          

 

Ticker:       AAP            Security ID:  00751Y106                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                      

 

#     Proposal                      & #160;         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director John C. Brouillard       For       For          Management

1.3   Elect Director Darren R. Jackson        For       For          Manag ement

1.4   Elect Director William S. Oglesby       For       For          Management

1.5   Elect Director Gilbert T. Ray           For       For          Management

1.6   Elect Director Carlos A. Saladrigas     For       For          Management

1.7   ; Elect Director Francesca M. Spinelli    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AFFILIATED COMPUTER SERVICES, INC.                                             

 

Ticker:       ACS            Security ID:  008190100                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal       ;                          Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darwin Deason            For       For          Management

1.2   Elect Director Lynn R. Blodgett         For       For          Management

1.3   Elect Director Robert Druskin    60;       For       For          Management

1.4   Elect Director Kurt R. Krauss           For       For          Management

1.5   Elect Director Ted B. Miller, Jr.       For       For          Management

1.6   Elect Director Paul E. Sullivan         For       For   & #160;      Management

1.7   Elect Director Frank Varasano           For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For        0;  Management

 

 

--------------------------------------------------------------------------------

 

AIRGAS, INC.                                                                 ;   

 

Ticker:       ARG            Security ID:  009363102                           

Meeting Date: AUG 5, 2008    Meeting Type: Annual                              

Record Date:  JUN 12, 2008 &# 160;                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William O. Albertini     For    &# 160;  For          Management

1.2   Elect Director Lee M. Thomas            For       For          Management

1.3   Elect Director John C. Van Roden, Jr.   For       For          Management

2     Ratify Auditors                         For       For  & #160;       Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALBEMARLE CORP.         & #160;                                                      

 

Ticker:       ALB            Security ID:  012653101                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual    ;                           

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                          &# 160;     Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Alfred Broaddus, Jr.  For       For          Management

1.2   Elect Director R. William Ide III       For       Withhold     Management

1.3   Elect Director Richard L. Morrill       For       Withhold     Management

1. 4   Elect Director Jim W. Nokes             For       For          Management

1.5   Elect Director Mark C. Rohr             For       For          Management

1.6   Elect Director John Sherman, Jr.        For       Withhold     Management

1.7   Elect Director Charles E. Stewart       For  ;      Withhold     Management

1.8   Elect Director Harriett Tee Taggart     For       For          Management

1.9   Elect Director Anne Marie Whittemore    For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN ELECTRIC POWER CO.                                                     

 

Ticker:       AEP            Security ID:  025537101                           

Meeting Date: APR 28, 2009   Meeting Type: Annual             0;                 

Record Date:  MAR 2, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast& #160;   Sponsor   

1.1   Elect Director E. R. Brooks             For       For          Management

1.2   Elect Director Donald M. Carlton        For       For          Management

1.3   Elect Director Ralph D. Crosby, Jr.     For       For          Management

1.4   Elect Director Linda A. Goodspeed       For       For          Management

1.5   Elect Director Thomas E. Hoaglin        For       For          Management

1.6   Elect Director Lester A. Hudson, Jr.    For       For          Management

1.7   Elect Director Michael G. Morris        For  60;     For          Management

1.8   Elect Director Lionel L. Nowell III     For       For          Management

1.9   Elect Director Richard L. Sandor        For       For          Management

1.10  Elect Director Kathryn D. Sullivan      For       For          Management

1.11  Elect Director Sara Martinez Tucker     For       For          Management

1.12  Elect Director John F. Turner           For       For          Management

2     Eliminate Cumulative Voting and Adopt   For       For          Management

      Majority Voting for Uncontested     ;                                      

      Election of Directors                                                    

3     Ratify Auditors                         For        For          Management

 

 

--------------------------------------------------------------------------------

 

AMERIPRISE FINANCIAL, INC.                                                    & #160;

 

Ticker:       AMP            Security ID:  03076C106                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 25, 2009     &# 160;                                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Warren D. Knowlton       For    & #160;  For          Management

2     Elect Director Jeffrey Noddle           For       For          Management

3     Elect Director Robert F. Sharpe, Jr.    For       For          Management

4     Ratify Auditors                         For     &# 160; For          Management

 

 

--------------------------------------------------------------------------------

 

AMERISOURCEBERGEN CORP                                                     & #160;   

 

Ticker:       ABC            Security ID:  03073E105                           

Meeting Date: FEB 19, 2009   Meeting Type: Annual                               

Record Date:  DEC 22, 2008  60;                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard C. Gozon         For       For          Management

2     Elect Director Michael J. Long          For       For          Management

3     Elect Director J. Lawrence Wilson       For       For          Management

4     Ratify Auditors                        0; For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder

      Pill) to Shareholder Vote                       & #160;                        

 

 

--------------------------------------------------------------------------------

 

AMPHENOL CORP.                                           ;                       

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward G. Jepsen         For       For          Management

1.2   Elect Director John R. Lord             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

AON CORP.                                                                       

 

Ticker:       AOC            Security ID:  037389103                   &# 160;       

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lester B. Knight         For       For          Management

2     Elect Director Gregory C. Case          For       For          Management

3     Elect Director Fulvio Conti             For       For          Management

4     Elect Director Edgar D. Jannotta        For       For          Management

5     Elect Director Jan Kalff                For       For          Management

6     Elect Director J. Michael Losh          For       For          Management

7     Elect Director R. Eden Martin           For       For          Management

8     Elect Director Andrew J. McKenna        For       For          Management

9     Elect Director Ro bert S. Morrison       For       For          Management

10    Elect Director Richard B. Myers         For       For          Management

11    Elect Director Richard C. Notebaert     For       For          Management

12    Elect Director John W. Rogers, Jr.      For       For    &# 160;     Management

13    Elect Director Gloria Santona           For       For          Management

14    Elect Director Carolyn Y. Woo           For       For          Management

15    Ratify Auditors                         For       For           Management

 

 

--------------------------------------------------------------------------------

 

ARCH CAPITAL GROUP LTD                                                         0;

 

Ticker:       ACGL           Security ID:  G0450A105                            

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Constantine Iordanou as Director  For       For     ;      Management

1.2   Elect James J. Meenaghan as Director    For       For          Management

1.3   Elect John M. Pasquesi as Director      For       For          Management

2.1   Elect William Beveridge as Designated   For       For          Management

     60; Company Director of Non-U.S.                                             

      Subsidiaries                                                             

2.2   Elect Dennis Brand as Designated        For&# 160;      For          Management

      Company Director of Non-U.S.                                             

      Subsidiaries                                                       &# 160;     

2.3   Elect Knud Christensen as Designated    For       For          Management

      Company Director of Non-U.S.                                             

      Subsidiaries                     ;                                         

2.4   Elect Graham B. Collis as Designated    For       For          Management

      Company Director of Non-U.S.                                             

      Subsidiaries                                                             

2.5   Elect William J. Cooney as Designated   For       For          Management

      Company Director of Non-U.S.                     ;                         

      Subsidiaries                                                             

2.6   Elect Elizabeth Fullerton-Rome as       For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2.7   Elect Rutger H.W. Funnekotter as     & #160;  For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2.8   Elect Marc Grandisson as Designated     For       For          Management

      Company Director of Non-U.S.                                             

      Subsidiaries                         &# 160;                                   

2.9   Elect Michael A. Greene as Designated   For       For          Management

      Company Director of Non-U.S.                                              

      Subsidiaries                                                             

2.10  Elect John C.R. Hele as Designated      For       For          Management

      Company Director of Non-U.S.                         &# 160;                    

      Subsidiaries                                                             

2.11  Elect David Hipkin as Designated        For       For          Management

      Company Director of Non-U.S.                                              

      Subsidiaries                                                             

2.12  Elect W. Preston Hutchings as            For       For          Management

      Designated Company Director of Non-U.S.                                   

      Subsidiaries                                                        60;     

2.13  Elect Constantine Iordanou as           For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                        & #160;                                    

2.14  Elect Wolbert H. Kamphuijs as           For       For          Management

      Designated Company Director of Non-U.S.                                  

  ;     Subsidiaries                                                              

2.15  Elect Michael H. Kier as Designated     For       For          Management

      Company Director of Non-U.S.                            60;                 

      Subsidiaries                                                              

2.16  Elect Mark D. Lyons as Designated       For       For          Management

       Company Director of Non-U.S.                                             

      Subsidiaries                                                              

2.17  Elect Michael Murphy as Designated      For       For          Management

      Company Director of Non-U.S.                                             

      Subsidiaries                                                       & #160;      

2.18  Elect Martin J. Nilsen as Designated    For       For          Management

      Company Director of Non-U.S.                                             

      Subsidiaries                    0;                                          

2.19  Elect Nicolas Papadopoulo as Designated For       For          Management

      Company Director of Non-U.S.                                             

      Subsidiaries                                                             

2.20  Elect Michael Quinn as Designated       For       For          Management

      Company Director of Non-U.S.                     60;                        

      Subsidiaries                                                             

2.21  Elect Maamoun Rajeh as Designated       For       For          Management

      Company Director of Non-U.S.                                             

      Subsidiaries                                                             

2.22  Elect Paul S. Robotham as Designated    For       For          Management

      Company Director of Non-U.S.                                             

      Subsidiaries                                                              

2.23  Elect Soren Scheuer as Designated       For       For          Management

      Company Director of Non-U.S.                                             

      Subsidiaries             ;                                                 

2.24  Elect Budhi Singh as Designated Company For       For          Management

      Director of Non-U.S. Subsidiaries                                        

2.25  Elect Helmut Sohler as Designated       For       For          Management

      Company Director of Non-U.S.                                              

      Subsidiaries                                  ;                            

2.26  Elect Robert T. Van Gieson as           For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries  60;                                                           

2.27  Elect Angus Watson as Designated        For       For          Management

      Company Director of Non-U.S.                                  0;           

      Subsidiaries                                                             

2.28  Elect James Weatherstone as Designated  For       For          Management

      Company Director of Non-U.S. 0;                                            

      Subsidiaries                                                              

3     Ratify PricewaterhouseCoopers LLP as    For       For  & #160;       Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

AUTOLIV INC.                                                                   

 

Ticker:       ALV            Security ID:  052800109              60;             

Meeting Date: MAY 6, 2009    Meeting Type: Annual                               

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George A. Lorch          For       For          Management

1.2   Elect Director James M. Ringler         For       For          Management

1.3   Elect Director Kazuhiko Sakamoto        For       For          Management

1.4   Elect Director Wolfgang Ziebart         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

AVNET, INC.                  60;                                                  

 

Ticker:       AVT            Security ID:  053807103                           

Meeting Date: NOV 6, 2008    Meeting Type: Annual      &# 160;                       

Record Date:  SEP 8, 2008                                                      

 

#     Proposal                               ;  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eleanor Baum             For       For          Management

1.2   Elect Director J. Veronica Biggins      For       For          Management

1.3   Elect Director Lawrence W. Clarkson     For       For          Management

1.4   Elect Director Ehud Houminer            For       For          Management

1.5   Elect Director Frank R. Noonan          For       For          Management

1.6   Elect Director Ray M. Robinson          For       For          Management

1.7 & #160; Elect Director William P. Sullivan      For       For          Management

1.8   Elect Director Gary L. Tooker           For       For          Management

1.9   Elect Director Roy Vallee               For       For          Management

2     Ratify Auditors        0;                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

BJ SERVICES COMPANY                               &# 160;                            

 

Ticker:       BJS            Security ID:  055482103                           

Meeting Date: JAN 29, 2009   Meeting Type: Annual                               ; 

Record Date:  DEC 8, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Huff             For       For          Management

1.2   Elect Director Michael E. Patrick       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BMC SOFTWARE, INC.                  ;                                            

 

Ticker:       BMC            Security ID:  055921100                           

Meeting Date: JUL 22, 2008   Meeting Type: Annual              60;                

Record Date:  MAY 27, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast   ;  Sponsor   

1.1   Elect Director B. Garland Cupp          For       For          Management

1.2   Elect Director Robert E. Beauchamp      For       For          Management

1.3   Elect Director Jon E. Barfield          For       For          Management

1.4   Elect Director Gary Bloom               For       For          Management

1.5   Elect Director Meldon K. Gafner         For       For          Management

1.6   Elect Director P. Thomas Jenkins        For       For          Management

1.7   Elect Director Louis J. Lavigne, Jr.    For       For          Management

1.8   Elect Director Kathleen A. O'Neil       For       For          Management

1.9   Elect Director Tom C. Tinsley           For       For          Management

2     Ratify Auditors                      &# 160;  For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOSTON PROPERTIES INC.                                              60;           

 

Ticker:       BXP            Security ID:  101121101                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick J. Iseman  0;    For       For          Management

1.2   Elect Director Edward H. Linde          For       Withhold     Management

1.3   Elect Director David A. Twardock        For       Withhold     Management

2     Ratify Auditors                         For       F or          Management

3     Declassify the Board of Directors       Against   For          Shareholder

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                      

5     Prepare Sustainability Report           Against   For          Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

-------------------- - ------------------------------------------------------------

 

BUNGE LIMITED                                                                  

 

Ticker:       BG             Security ID:&# 160; G16962105                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                               

Record Date:  MAR 16, 2009                                                     

< font size="2" face="Courier" style="font-size:10.0pt;"> 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Octavio Caraballo as Director     For       For          Management

1b    Elect Francis Coppinger as Director     For       For         ;  Management

1c    Elect Larry G. Pillard as Director      For       For          Management

1d    Elect Alberto Weisser as Director       For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Audit Committee                                   

      to Fix Their Remuneration                                                

3     Approve 2009 Equity Incentive Plan      For       For      & #160;   Management

 

 

--------------------------------------------------------------------------------

 

BURGER KING HOLDINGS, INC.                                                     

 

Ticker:       BKC            Security ID:  121208201                           

Meeting Date: NOV 20, 2008   Meeting Type: Annual                              

Record Date:  SEP 22, 2008            &# 160;                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Chidsey          For       For     60;     Management

1.2   Elect Director Richard W. Boyce         For       For          Management

1.3   Elect Director David A. Brandon         For       Withhold     Management

1.4   Elect Director Ronald M. Dykes          For       For          Management

1.5   Elect Director Peter R. Formanek        For       For          Management

1.6   Elect Director Manuel A. Garcia         For       For          Management

1.7   Elect Director Sanjeev K. Mehra         For       Withhold     Management

1.8   Elect Director Stephen G. Pagliuca      For      ;  For          Management

1.9   Elect Director Brian T. Swette          For       For          Management

1.10  Elect Director Kneeland C. Youngblood   For       For          Management

2     Ratify Auditors                         For       For     & #160;    Management

 

 

--------------------------------------------------------------------------------

 

CA INC                                                               & #160;          

 

Ticker:       CA             Security ID:  12673P105                           

Meeting Date: SEP 9, 2008    Meeting Type: Annual                              

Record Date:  JUL 11, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Raymond J. Bro mark       For       For          Management

2     Elect Director Alfonse M. D'Amato       For       For          Management

3     Elect Director Gary J. Fernandes        For       For          Management

4     Elect Director Robert E. La Blanc       For       For  & #160;       Management

5     Elect Director Christopher B. Lofgren   For       For          Management

6     Elect Director William E. McCracken     For       For          Management

7     Elect Director John A. Swainson         For       For          Management

8     Elect Director Laura S. Unger           For       For          Management

9     Elect Director Arthur F. Weinbach       For       For          Management

10    Elect Director Ron Zambonini            For       For          Management

11    Ratify A uditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CABLEVISION SYSTEMS CORP.                      60;                                

 

Ticker:       CVC            Security ID:  12686C109                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                         & #160;    

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zachary W. Carter        For       For          Management

1.2   Elect Director Charles D. Ferris        For       Withhold     Management

1.3   Elect Director Thomas V. Reifenheiser   For       For          Management

1.4   Elect Director John R. Ryan          0;   For       For          Management

1.5   Elect Director Vincent Tese             For       For          Management

1.6   Elect Director Leonard Tow              For       For          Management

2     Ratify Auditors                & #160;        For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CELANESE CORP.                                                                  

 

Ticker:       CE             Security ID:  150870103                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                       

 

#     Proposal 0;                               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Barlett         For       For          Management

1.2   Elect Director David F. Hoffmeister     For       For          Management

1.3   Elect Director Paul H. O'Neill           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Qualifie d Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

------------------------- - -------------------------------------------------------

 

CMS ENERGY CORP.                                                                

 

Ticker:       CMS            Security ID:  125896100   ;                         

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Merribel S. Ayres        For       For          Management

1.2   Elect Director Jon E. Barfield          For       For         ;  Management

1.3   Elect Director Richard M. Gabrys        For       For          Management

1.4   Elect Director David W. Joos            For       For          Management

1.5   Elect Director Philip R. Lochner, Jr.   For       For          Management

1 .6   Elect Director Michael T. Monahan       For       For          Management

1.7   Elect Director Joseph F. Paquette, Jr.  For       For          Management

1.8   Elect Director Percy A. Pierre          For       For          Management

1.9   Elect Director Kenneth L. Way           For      0; For          Management

1.10  Elect Director Kenneth Whipple          For       For          Management

1.11  Elect Director John B. Yasinsky         For       For          Management

2     Ratify Auditors                         For       For   ;        Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

COMERICA INC.                                                                   

 

Ticker:       CMA            Security ID:  200340107                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                      

 

#     Proposal           60;                     Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lillian Bauder           For       For          Management

2     Elect Director Richard G. Lindner       For       For          Management

3     Elect Director Robert S. Taubman     & #160;  For       Against      Management

4     Elect Director Reginald M. Turner, Jr.  For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named Executive For       Against     0; Management

      Officers' Compensation                                                   

7     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CONAGRA FOODS INC.                                                             

 

Ticker:       CAG     0;       Security ID:  205887102                           

Meeting Date: SEP 25, 2008   Meeting Type: Annual                              

Record Date:  AUG 1, 2008                                                     & #160;

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mogens C. Bay            For       For          Management

1.2   Elect Director Stephen G. Butler       0; For       For          Management

1.3   Elect Director Steven F. Goldstone      For       For          Management

1.4   Elect Director W.G. Jurgensen           For       For          Management

1.5   Elect Director Ruth Ann Marshall        For       For          Management

1.6   Elect Director Gary M. Rodkin           For       For          Management

1.7   Elect Director Andrew J. Schindler      For       For          Management

1.8   Elect Director Kenneth E. Stinson       For       For          Management

2  &# 160;  Ratify Auditors                         For       For          Management

 

 

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CONSOLIDATED EDISON, INC.                  &# 160;                                   

 

Ticker:       ED             Security ID:  209115104                           

Meeting Date: MAY 18, 2009   Meeting Type: Annual                                

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

< p style="margin:0in 0in .0001pt;">1.1   Elect Director Kevin Burke              For       For          Management

1.2   Elect Director Vincent A. Calarco       For       For          Management

1.3   Elect Director George Campbell, Jr.     For       For          Management

1.4   E lect Director Gordon J. Davis          For       For          Management

1.5   Elect Director Michael J. Del Giudice   For       For          Management

1.6   Elect Director Ellen V. Futter          For       For          Management

1.7   Elect Director John F. Hennessy III     For       For   &# 160;      Management

1.8   Elect Director Sally Hernandez          For       For          Management

1.9   Elect Director John F. Kilian           For       For          Management

1.10  Elect Director Eugene R. McGrath        For       For          Management

1.11  Elect Director Michael W. Ranger        For       For          Management

1.12  Elect Director L. Frederick Sutherland  For       For          Management

2     Ratify Auditors                         For       For          Management

3  0;   Increase Disclosure of Executive        Against   Against      Shareholder

      Compensation                                                             

 

 

---------------------------------- - ----------------------------------------------

 

CONSTELLATION ENERGY GROUP, INC.                                                

 

Ticker:       CEG            Security ID:  210371100                 0;          

Meeting Date: JUL 18, 2008   Meeting Type: Annual                              

Record Date:  APR 28, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Yves C. de Balmann       For       For          Management

2     Elect Director Douglas L. Becker        For       For          Management

3     Elect Director Ann C. Berzin            For       For          Management

4     Elect Director James T. Brady           For       For          Management

5     Elect Director Edward A. Crooke         For       For          Management

6  60;   Elect Director James R. Curtiss         For       For          Management

7     Elect Director Freeman A. Hrabowski,    For       For          Management

      III                                                                & #160;     

8     Elect Director Nancy Lampton            For       For          Management

9     Elect Director Robert J. Lawless        For       For          Management

10    Elect Director Lynn M. Martin           For       For          Management

11    Elect Director Mayo A. Shattuck, III    For       For          Management

12    Elect Director John L. Skolds           For       For          Management

13    Elect Director Michael D. Sullivan      For       For          Management

14    Ratify Auditors                          For       For          Management

15    Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

COOPER INDUSTRIES LTD                                                           

 

Ticker:       CBE            Security ID:  G24182100                           ; 

Meeting Date: APR 27, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                      

 

#  0;   Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Ivor J. Evan as Director          For       For          Management

1.2   Elect Kirk S. Hachigian as Director     For       For          Management

1.3   Elect Lawrence D. King sley as Director  For       For          Management

1.4   Elect James R. Wilson as Director       For       For          Management

2     Ratify Ernst & Young LLP as Independent For       For          Management

      Auditors                             0;                                     

3     Implement Code of Conduct Based on      Against   Against      Shareholder

      International Labor Organization                                         

     ;  Standards                                                                 

 

 

--------------------------------------------------------------------------------

 

CORN PRO DUCTS INTERNATIONAL, INC.                                              

 

Ticker:       CPO            Security ID:  219023108                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual        60;                      

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Luis Aranguren-Trellez   For       For          Management

1.2   Elect Director Paul Hanrahan            For       For          Management

1.3   Elect Director William S. Norman        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       None      For          Shareholder

 

 

---------------------------------------------------------- - ----------------------

 

D.R. HORTON, INC.                                                              

 

Ticker:       DHI            Security ID:  23331A109        & #160;                  

Meeting Date: JAN 29, 2009   Meeting Type: Annual                              

Record Date:  DEC 2, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald R. Horton         For       For          Management

1.2   Elect Director Bradley S. Anderson      For       For          Management

1.3   Elect Director Michael R. Buchanan      For       For          Management

1.4   Elect Director Michael W. Hewatt        For       For          Management

1.5   Elect Director Bob G. Scott             For       For          Management

1.6   Elect Directo r Donald J. Tomnitz        For       For          Management

1.7   Elect Director Bill W. Wheat            For       For          Management

2     Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual         & #160;                                 

      Orientation and Gender Identity                                          

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

DELTA AIR LINES, INC.                                                          

 

Ticker:       DAL          &# 160; Security ID:  247361702                           

Meeting Date: JUN 22, 2009   Meeting Type: Annual                               

Record Date:  APR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard H. Anderson      For       For          Management

2     Elect Director Roy J. Bostock           For     0;  For          Management

3     Elect Director John S. Brinzo           For       For          Management

4     Elect Director Daniel A. Carp           For       For          Management

5     Elect Director John M. Engler           For       For           Management

6     Elect Director Mickey P. Foret          For       For          Management

7     Elect Director David R. Goode           For       For          Management

8     Elect Director Paula Rosput Reynolds    For       For          Management

9     Elect Director Kenneth C. Rogers        For       For          Management

10    Elect Director Rodney E. Slater         For       For          Management

11    Elect Director Douglas M. Steenland     For       For          Management

12    Elect Director Kenneth B. Wood row       For       For          Management

13    Ratify Auditors                         For       For          Management

14    Provide for Cumulative Voting           Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DENBURY RESOURCES INC.                                                         

 

Ticker:  & #160;    DNR            Security ID:  247916208                            

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                             ;         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wieland F. Wettstein     For       For          Management

1.2   Elect Director Michael L. Beatty    & #160;   For       For          Management

1.3   Elect Director Michael B. Decker        For       For          Management

1.4   Elect Director Ronald G. Greene         For       For          Management

1.5   Elect Director David I. Heather         For       For        0;  Management

1.6   Elect Director Gregory L. McMichael     For       For          Management

1.7   Elect Director Gareth Roberts           For       For          Management

1.8   Elect Director Randy Stein              For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Stock Option Plan                 For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DISCOVER FINANCIAL SERVICES                                                     

 

Ticker:       DFS            Security ID:  254709108                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                   0;                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Aronin        For       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Gregory C. Case          For       For          Management

1.4   Elect Director Robert M. Devlin         For       For          Management

1.5   Elect Director Cynthia A. Glassman      For       For          Management

1.6   Elect Director Richard H. Lenny         For       For          Management

1.7   Elect Director Thomas G. Maheras        For       For          Management

1.8   Elect Director Michael H. Moskow        For        For          Management

1.9   Elect Director David W. Nelms           For       For          Management

1.10  Elect Director  E. Follin Smith         For       For          Management

1.11  Elect Director Lawrence A.Weinbach      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EL PASO CORP                                                                    

 

Ticker:       EP              Security ID:  28336L109                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                     &# 160;

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Juan Carlos Braniff      For       For          Management

1.2   Elect Director James L. Dunlap          For   0;    For          Management

1.3   Elect Director Douglas L. Foshee        For       For          Management

1.4   Elect Director Robert W. Goldman        For       For          Management

1.5   Elect Director Anthony W. Hall, Jr.     For       For          Management

1.6   Elect Director Thomas R. Hix            For       For          Management

1.7   Elect Director Ferrell P. McClean       For       For          Management

1.8   Elect Director Steven J. Shapiro        For       For          Management

1.9   Elect Director J. Michael Talbert       For       For          Management

1.10  Elect Director Robert F. Vagt           For       For          Management

1.11  Elect Director John L. Whitmire         For       For          Management

2     Amend Omnibus Stock Plan                For  0;     For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EOG RESOURCES, INC.               &# 160;                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                               

Record Date:  MAR 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast 60;   Sponsor   

1.1   Elect Director George A. Alcorn         For       For          Management

1.2   Elect Director Charles R. Crisp         For       For          Management

1.3   Elect Director James C. Day             For       For          Management

1.4   Elect Director Mark G. Papa             For       For          Management

1.5   Elect Director H. Leighton Steward      For       For          Management

1.6   Elect Director Donald F. Textor         For       For          Management

1.7   Elect Director Fran k G. Wisner          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ESSEX PROPERTY TRUST, INC.                                                     

 

Ticker:       ESS            Security ID:  297178105                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#   & #160; Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George M. Marcus         For       Withhold     Management

1.2   Elect Director Gary P. Martin           For       For          Management

1.3   Elect Director Michael J. Schal l        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EVEREST RE GROUP LTD                                                           

 

Ticker:       RE             Security ID:  G3223R108                            

Meeting Date: MAY 13, 2009   Meeting Type: Annual                               

Record Date:  MAR 20, 2009                                                     

 

#   ;   Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Martin Abrahams as Director       For       Withhold     Management

1.2   Elect John R. Dunne as Director         For       Withhold     Management

1.3   Elect John A. Weber as Director      & #160;  For       Withhold     Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration              0;                                         

3     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

FAMILY DOLLAR STORES, INC.                                                     

 

Ticker:       FDO            Security ID:  307000109                            

Meeting Date: JAN 15, 2009   Meeting Type: Annual                              

Record Date:  NOV 28, 2008                                                     

 

#  ;    Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark R. Bernstein        For       For          Management

1.2   Elect Director Pamela L. Davies         For       For          Management

1.3   Elect D irector Sharon Allred Decker     For       For          Management

1.4   Elect Director Edward C. Dolby          For       For          Management

1.5   Elect Director Glenn A. Eisenberg       For       For          Management

1.6   Elect Director Howard R. Levine         For       For   ;        Management

1.7   Elect Director George R. Mahoney, Jr.   For       For          Management

1.8   Elect Director James G. Martin          For       For          Management

1.9   Elect Director Harvey Morgan            For       For          Management

1.10  Elect Director Dale C. Pond             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

------------------------------------------- - -------------------------------------

 

FEDERAL REALTY INVESTMENT TRUST                                                

 

Ticker:       FRT            Security ID:  313747206                 &# 160;         

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Trustee Gail P. Steinel           For       For          Management

2     Elect Trustee Joseph S. Vassalluzzo     For       For          Management

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Trustees        For       For          Management

5     Amend Shareholder Rights Plan (Poison   For       For          Management

      Pill)                                                                     

 

 

--------------------------------------------------------------------------------

 

FIFTH THIRD BANCORP                                                            

 

Ticker:       FITB           Security ID:  316773100                           

Meeting Date: DEC 29, 2008   Meeting Type: Special                             

Record Date:  DEC 4, 2008                                                      

 

#     Proposal           & #160;                    Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Incorporation and     For       For          Management

      Amend Code of Regulations                                                

2     Amend Articles of Incorporation to      For       For          Management

      Revise Express Terms of Series G                                         

      Preferred Stock                                       60;                   

3     Amend Articles of Incorporation and     For       For          Management

      Amend Code of Regulations                                                

4     Adjourn Meeting  & #160;                      For       For          Management

 

 

--------------------------------------------------------------------------------

 

FORD MOTOR COMPANY                                                              

 

Ticker:       F              Security ID:  345370860                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                               

Record Date:  MAR 18, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen G. Butler        For       For          Management

1.2   Elect Director Kimberly A. Casiano      For       For          Management

1.3   Elect Director Anthony F. Earley, Jr.   For       For          Management

1.4   Elect Director Edsel B. Ford II  &# 160;      For       For          Management

1.5   Elect Director William Clay Ford, Jr.   For       For          Management

1.6   Elect Director Richard A. Gephardt      For       For          Management

1.7   Elect Director Irvine O. Hockaday, Jr.  For       For          Management

1.8   Elect Director Richard A. Manoogian     For       Withhold     Management

1.9   Elect Director Ellen R. Marram          For       Withhold     Management

1.10  Elect Director Alan Mulally             For       For          Management

1.11  Elect Director Homer A. Neal        & #160;   For       For          Management

1.12  Elect Director Gerald L. Shaheen        For       For          Management

1.13  Elect Director John L. Thornton         For       Withhold     Management

2     Ratify Auditors                         For     & #160; For          Management

3     Approve the Issuance of Common Stock    For       For          Management

4     Approve the Issuance of Common Stock    For       For          Management

5     Disclose Prior Government Service       Against   Against      Shareholder

6     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

7     Adopt Recapitalization Plan             Against   For          Shareholder

8     Report on Political Contributions       Against   For          Shareholder

9     Advisory Vote to Ratify Named Executive Against   For          Sha reholder

      Officers' Compensation                                                   

10    Require Significant Enforceability of   Against   Against      Shareholder

      Stockowner Votes                                                           

11    Adopt Principles for Health Care Reform Against   Against      Shareholder

12    Limit Executive Compensation            Against   Against      Shareholder

 

 

----- - ---------------------------------------------------------------------------

 

FREEPORT-MCMORAN COPPER & GOLD INC.                                            

 

Ticker:       FCX            Security ID:  35671D857              0;             

Meeting Date: JUN 11, 2009   Meeting Type: Annual                               

Record Date:  APR 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Adkerson      For       For          Management

1.2   Elect Director Robert J. Allison, Jr.   For       For          Management

1.3   Elect Director Robert A. Day            For       For          Management

1.4   Elect Director Gerald J. Ford           For       For          Management

1.5   Elect Director H. Devon Graham, Jr.     For       For          Management

1.6   Elect Director J. Bennett Johnston      For &# 160;     For          Management

1.7   Elect Director Charles C. Krulak        For       For          Management

1.8   Elect Director Bobby Lee Lackey         For       For          Management

1.9   Elect Director Jon C. Madonna           For       For          Management

1.10  Elect Director Dustan E. McCoy          For       For          Management

1.11  Elect Director Gabrielle K. McDonald    For       For          Management

1.12  Elect Director James R. Moffett         For       For          Management

1.13  Elect Director B.M. Ran kin, Jr.         For       For          Management

1.14  Elect Director J. Stapleton Roy         For       For          Management

1.15  Elect Director Stephen H. Siegele       For       For          Management

1.16  Elect Director J. Taylor Wharton        For       For     &# 160;    Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Request Director Nominee Environmental  Against   For          Shareholder

      Qualifications                                                           

 

 

--------------------------------------------------------------------------------

 

GAP, INC., THE                                                                 

 

Ticker:       GPS            Security ID:  364760108                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal        & #160;                       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adrian D. P. Bellamy     For       For          Management

1.2   Elect Director Domenico De Sole         For       For          Management

1.3   Elect Director Donald G. Fisher         For   0;    For          Management

1.4   Elect Director Robert J. Fisher         For       For          Management

1.5   Elect Director Bob L. Martin            For       For          Management

1.6   Elect Director Jorge P. Montoya         For       For          Manageme nt

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 Direc tor Kneeland C. Youngblood   For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HARRIS CORP.                                                                    

 

Ticker:       HRS            Security ID:  413875105                            

Meeting Date: OCT 24, 2008   Meeting Type: Annual                              

Record Date:  AUG 29, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lewis Hay III            For       For          Management

2     Elect Director Karen Katen              For       For          Management

3     Elect Director Stephen P. Kaufman       For       For          Management

4     Elect Director Hansel E. Tookes II      For       For          Management

5     Ratify Auditors                         For       For          Management

6     Increase Authorized Common Stock        For       For          Management

7     Declassify the Board of Directors       For       For          Management

 

 

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HASBRO, INC.                                                                    

 

Ticker:       HAS            Security ID:  418056107                  60;         

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil L. Anderson        For       For          Management

1.2   Elect Director Alan R. Batkin           For       For          Management

1.3   Elect Director Frank J. Biondi, Jr.     For       For          Management

1.4   Elect Director Kenneth A. Bronfin       For       For          Management

1.5   Elect Director John M. Connors, Jr.     For       For          Management

1.6   Elect Director Michael W.O. Garrett     For       For& #160;         Management

1.7   Elect Director E. Gordon Gee            For       For          Management

1.8   Elect Director Brian Goldner            For       For          Management

1.9   Elect Director Jack M. Greenberg        For       For          Management

< p style="margin:0in 0in .0001pt;">1.10  Elect Director Alan G. Hassenfeld       For       For          Management

1.11  Elect Director Tracy A. Leinbach        For       For          Management

1.12  Elect Director Edward M. Philip         For       For          Management

1.13  Elect Director Paula Stern  ;             For       For          Management

1.14  Elect Director Alfred J. Verrecchia     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For        For          Management

4     Ratify Auditors                         For       For          Management

 

 

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HCC INSURANCE HOLDINGS, INC.                                                   

 

Ticker:       HCC            Security ID:  404132102                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                               

Record Date:  APR 2, 2009                                                      

 

#     Proposal                 ;                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank J. Bramanti        For       For          Management

1.2   Elect Director Walter M. Duer           For       For          Management

1.3   Elect Director Edward H. Ellis, Jr.     For       For    ;       Management

1.4   Elect Director James C. Flagg           For       For          Management

1.5   Elect Director Thomas M. Hamilton       For       For          Management

1.6   Elect Director John N. Molbeck, Jr.     For       For          Management

1.7   Elect Director James E. Oesterreicher   For       For          Management

1.8   Elect Director Robert A. Rosholt        For       For          Management

1.9   Elect Director Christopher J. B.        For       For          Management

      Williams            60;                                                     

1.10  Elect Director Scott W. Wise            For       For          Management

2     Ratify Auditors                         For       For          ; Management

 

 

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HERSHEY CO, THE                                                                 

 

Ticker:       HSY            Security ID:  427866108                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R.F. Cavanaugh           For        Withhold     Management

1.2   Elect Director C.A. Davis               For       For          Management

1.3   Elect Director A.G. Langbo              For       Withhold     Management

1.4   Elect Director J.E. Nevels              For       Withhold     Management

1.5   Elect Director T.J. Ridge               For       For          Management

1.6   Elect Director D.L. Shedlarz            For       For          Management

1.7   Elect Director C.B. Strauss             For       Withhold     Management

1.8   Elect Director D.J. West                For       For          Management

1.9   Elect Director L.S. Zimmerman           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ILLINOIS TOOL WORKS INC.                                                       

 

Ticker:       ITW            Security ID:  452308109                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Aldinger      For       For          Management

1.2   Elect Director Marvin D. Brailsford     For       For          Management

1.3   Elect Director Susan Crown              For       For          Management

1.4   Elect Director Don H. Davis, Jr.        For       For          Management

1.5   Elect Director Ro bert C. McCormack      For       For          Management

1.6   Elect Director Robert S. Morrison       For       For          Management

1.7   Elect Director James A. Skinner         For       For          Management

1.8   Elect Director Harold B. Smith          For       For   0;       Management

1.9   Elect Director David B. Speer           For       For          Management

1.10  Elect Director Pamela B. Strobel        For       For          Management

2     Ratify Auditors                         For       For     0;     Management

3     Submit SERP to Shareholder Vote         Against   For          Shareholder

 

 

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INVESCO LTD. (FORMERLY INVESCO PLC)        60;                                    

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                     & #160;        

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

< p style="margin:0in 0in .0001pt;">1     Election Of Director: Martin L.         For       For          Management

      Flanagan                                                                 

2     Election Of Director: Ben F. Johnson,   For        For          Management

      III                                                                      

3     Election Of Director: J. Thomas Presby, For       For          Management

      Cpa                                                                       

4     To Appoint Ernst & Young Llp As The     For       For          Management

      Company S Independentregistered Public          &# 160;                        

      Accounting Firm For The Fiscal Year                                       

      Endingdecember 31, 2009                                                  

 

 

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KOHL'S CORP.                                                                    

 

Ticker:       KSS            Security ID:  500255104                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 11, 2009       & #160;                                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Peter Boneparth          For    &# 160;  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 R. Lawrence Montgomery   For       For          Management

8     Elect Director Frank V. Sica            For       For          Management

9     Elect Director Peter M. Sommerhauser    For       For          Management

10    Elect Director Stephanie A. Streeter    For       For          Management

11    Elect Director Stephen E. Watson         For       For          Management

12    Ratify Auditors                         For       For          Management

13    Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors       60;                                             

 

 

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KROGER CO., THE                                                                 

 

Ticker:       KR             Security ID:  501044101                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual               ;                 

Record Date:  APR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast  & #160; 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 Don W. Mcgeorge          For       For          Management

8     Elect Director W. Rodney Mcmullen       For       For          Management

9     Elect Director Jorge P. Montoya         For       For          Management

10    Elect Director Clyde R. Moore    0;       For       For          Management

11    Elect Director Susan M. Phillips        For       For          Management

12    Elect Director Steven R. Rogel          For       For          Management

13    Elect Director James A. Runde           For       ; For          Management

14    Elect Director Ronald L. Sargent        For       For          Management

15    Elect Director Bobby S. Shackouls       For       For          Management

16    Ratify Auditors                         For       For    ;       Management

17    Increase Purchasing of Cage Free Eggs   Against   Against      Shareholder

18    Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                0;    

 

 

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LINCOLN NATIONAL CORP.                                                         

 

Ticker:       LNC            Security ID:  534187109                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009          60;                                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George W. Henderson, III For       For        & #160; Management

1.2   Elect Director Eric G. Johnson          For       For          Management

1.3   Elect Director M. Leanne Lachman        For       For          Management

1.4   Elect Director Isaiah Tidwell           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

 

 

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LORILLARD, INC.                                                                

 

Ticker:       LO             Security ID:  544147101                            

Meeting Dat e: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                &# 160;               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Almon          For       Withhold     Management

1.2   Elect Director Kit D. Dietz             For       Withhold     Management

1.3   Elect Director Nigel Travis             For       Withhold  ;    Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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M & T BANK CORP.                                                               

 

Ticker:       MTB&# 160;           Security ID:  55261F104                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                 0;    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent D. Baird           For       For          Management

1.2   Elect Director Robert J. Bennett         For       For          Management

1.3   Elect Director C. Angela Bontempo       For       For          Management

1.4   Elect Director Robert T. Brady          For       Withhold     Management

1.5   Elect Director Michael D. Buckley       For       For          Management

1.6   Elect Director T.J. Cunningham III      For       For          Management

1.7   Elect Director Mark J. Czarnecki        For       For          Management

1.8   Elect Director Colm E. Doherty          For       For          Management

1.9   Elect Directo r Patrick W.E. Hodgson     For       For          Management

1.10  Elect Director Richard G. King          For       For          Management

1.11  Elect Director Jorge G. Pereira         For       For          Management

1.12  Elect Director Michael P. Pinto         For       For    0;      Management

1.13  Elect Director Melinda R. Rich          For       For          Management

1.14  Elect Director Robert E. Sadler, Jr.    For       For          Management

1.15  Elect Director Eugene J. Sheehy         For       For          Management

1.16  Elect Director Herbert L. Washington    For       For          Management

1.17  Elect Director Robert G. Wilmers        For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote on Executive Compensation For       For  60;        Management

4     Ratify Auditors                         For       For          Management

 

 

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MAGNA INTERNATIONAL INC.                                                       

 

Ticker:       MG.A           Security ID:  559222401                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                 60;               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank Stronach           For       Withhold     Management

1.2   Elect Director Michael D. Harris        For       Withhold     Management

1.3   Elect Director Lady Barbara Judge       For       Withhold     Management

1.4   Elect Director Louis E. Lataif          For       For          Management

1.5   Elect Director Donald Resnick           For       Withhold     Management

1.6   Elect Director Belinda Stronach         For       For          Management

1.7   Elect Director Franz Vranitzky          For       For          Management

1.8   Elect Director Donald J. Walker         For       For          Management

1.9   Elect Director Siegfried Wolf           For       For          Management

1.10  Elect Director Lawrence D. Worrall      For       F or          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                & #160;                                            

 

 

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MARTIN MARIETTA MATERIALS, INC.                                                 

 

Ticker:       MLM            Security ID:  573284106                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                             0; 

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David G. Maffucci        For       For          Management

1.2   Elect Director William E. McDonald      For       Withhold     Management

1.3   Elect Director Frank H. Menaker, Jr.    For       Withhold     Management

1.4   Elect Director Richard A. Vinroot       For       Withhold      Management

2     Ratify Auditors                         For       For          Management

 

 

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MEADWESTVACO CORP.                                                              

 

Ticker:       MWV            Security ID:  583334107                           

Meeting Date: APR 27, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael E. Campbell      For       For          Management

1.2   Elect Director Thomas W. Cole, Jr.      For       For          Management

1.3   Elect Director James G. Kaiser          For       For       0;   Management

1.4   Elect Director Richard B. Kelson        For       For          Management

1.5   Elect Director James M. Kilts           For       For          Management

1.6   Elect Director Susan J. Kropf           For       For          Management

1.7   Elect Director Douglas S. Luke          For       For          Management

1.8   Elect Director John A. Luke, Jr.        For       For          Management

1.9   Elect Director Robert C. McCormack      For       For          Management

1.10  Elect Director Timothy H. Powers      60;  For       For          Management

1.11  Elect Director Edward M. Straw          For       For          Management

1.12  Elect Director Jane L. Warner           For       For          Management

2     Ratify Auditors                        0; For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                         ;                                 

 

 

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NABORS INDUSTRIES, LTD.                                                          

 

Ticker:       NBR            Security ID:  G6359F103                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Eugene M. Isenberg as  Director   For       For          Management

1.2   Elect William T. Comfort  as Director   For       Withhold     Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                  ;                     

      their Remuneration                                                       

3     Pay for Superior Performance            Against   For          Shareholder

4     Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior                                         

      Executives                                                               

 

 

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NOBLE ENERGY, INC.                                                              

 

Ticker:       NBL            Security ID:  655044105                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                      

 

#     Proposal      ;                           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey L. Berenson      For       For          Management

1.2   Elect Director Michael A. Cawley        For       For          Management

1.3   Elect Director Edward F. Cox         60;   For       For          Management

1.4   Elect Director Charles D. Davidson      For       For          Management

1.5   Elect Director Thomas J. Edelman        For       For          Management

1.6   Elect Director Eric P. Grubman          For       For          Man agement

1.7   Elect Director Kirby L. Hedrick         For       For          Management

1.8   Elect Director Scott D. Urban           For       For          Management

1.9   Elect Director William T. Van Kleef     For       For          Management

2& #160;    Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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NORTHERN TRUST CORP.                                                           

 

Ticker:       NTRS           Security ID:  665859104               & #160;           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  Linda Walker Bynoe      For       For          Management

1.2   Elect Director Nicholas D. Chabraja     For       For          Management

1.3   Elect Director Susan Crown              For       For          Management

1.4   Elect Director Dipak C. Jain            For       For          Management

1.5   Elect Director Arthur L. Kelly          For       For          Management

1.6   Elect Director Robert C. McCormack      For       For          Management

1.7   Elect Director Edward J. Mooney         For       For          Management

1.8   Elect Director William A. Osborn        For       For          Management

1.9   Elect Director John W. Rowe             For       For 0;         Management

1.10  Elect Director Harold B. Smith          For       For          Management

1.11  Elect Director William D. Smithburg     For       For          Management

1.12  Elect Director Enrique J. Sosa          For       For          Management

1.13  Elect Director Charles A. Tribbett III  For       For          Management

1.14  Elect Director Frederick H. Waddell     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

 

 

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NUCOR CORP.                                                                    

 

Ticker:       NUE            Security ID:  670346105           0;                

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clayton C. Daley, Jr.    For       For          Management

1.2   Elect Director Harvey B. Gantt          For       For          Management

1.3   Elect Director Bernard L. Kasriel       For       For          Management

1.4   Elect Director Christopher J. Kearney   For       For          Management

2     Ratify Auditors                         For       For          Management

3 60;    Require a Majority Vote for the         Against   For          Shareholder

     Election of Directors                                                    

4     Declassify the Board of Directors       Against   For          Shareholder

5     Review and Assess Human Rights Policies Against   For          Shareholder

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

 

 

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OMNICARE, INC.                                                                 

 

Ticker:       OCR            Security ID:  681904108                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal              0;                  Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John T. Crotty           For       For          Management

2     Elect Director Joel F. Gemunder         For       For          Management

3     Elect Director Steven J. Heyer           For       For          Management

4     Elect Director Sandra E. Laney          For       For          Management

5     Elect Director Andrea R. Lindell        For       For          Management

6     Elect Director James D. Shelton         For       For    60;      Management

7     Elect Director John H. Timoney          For       For          Management

8     Elect Director Amy Wallman              For       For          Management

9     Amend Executive Incentive Bonus Plan    For       For          Management

10    Amend Omnibus Stock Plan                For       For          Management

11    Ratify Auditors                         For       For          Management

 

 

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OMNICOM GROUP INC.                                                             

 

Ticker:       OMC            Securit y ID:  681919106                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Wren             For       For          Management

1.2   Elect Director Bruce Crawford           For    & #160;  For          Management

1.3   Elect Director Alan R. Batkin           For       Withhold     Management

1.4   Elect Director Robert Charles Clark     For       For          Management

1.5   Elect Director Leonard S. Coleman, Jr.  For       Withhold     Management

1.6   ; Elect Director Errol M. Cook            For       For          Management

1.7   Elect Director Susan S. Denison         For       Withhold     Management

1.8   Elect Director Michael A. Henning       For       Withhold     Management

1.9   Elect Director John R. Murphy           For       For           Management

1.10  Elect Director John R. Purcell          For       For          Management

1.11  Elect Director Linda Johnson Rice       For       Withhold     Management

1.12  Elect Director Gary L. Roubos           For       Withhold     Management

2  ;    Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                     60;                

 

 

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PACKAGING CORPORATION OF AMERICA                                               

 

Ticker:       PKG            Security ID:  695156109                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009      60;                                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl K. Beebe          For    &# 160;  For          Management

1.2   Elect Director Henry F. Frigon          For       For          Management

1.3   Elect Director Hasan Jameel             For       For          Management

1.4   Elect Director Samuel M. Mencoff        For       Withhold     Management

1.5   Elect Director Roger B. Porter          For       Withhold     Management

1.6   Elect Director Paul T. Stecko           For       For          Management

1.7   Elect Director James D. Woodrum         For       For          Management

2     Ratify Audi tors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )                                  

 

Ticker:       PRE            Security ID:  G6852T105                            

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Jan H. Holsboer as Director       For       For          Management

1.2   Elect Kevin M. Twomey as Director       For       For          Management

2     Approve Deloitte & Touche as Auditors   For     & #160; For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Approve 2009 Employee Share Plan        For       For          Management

4     Amend Non-Employee Director Share Plan  For       For          Management

5     Approve Term Extension of Swiss Share   For       For          Management

      Purchase Plan  ;                                                           

6A    Approve Elimination of Supermajority    For       For          Management

      Vote Requirement                                      0;                   

6B    Amend Bylaws Re: Advance Notice         For       For          Management

      Provisions                                                                

6C    Amend Bylaws Re: Limitations on         For       For          Management

      Ownership and Voting                                                     

6D    Amend Bylaws Re: Idemnification         For       For           Management

      Provisions                                                               

6E    Amend Bylaws Re: Election,              For       Against      Management

      Disqualification and Removal o f                                           

      Director Provisions                                                      

6F    Amend Bylaws Re: Other Changes          For       For           Management

 

 

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PEPSI BOTTLING GROUP, INC., THE                                                

 

Ticker:       PBG            Security ID:  713409100                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                &# 160;                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda G. Alvarado        For       For          Manage ment

1.2   Elect Director Barry H. Beracha         For       For          Management

1.3   Elect Director John C. Compton          For       For          Management

1.4   Elect Director Eric J. Foss             For       For          Management

1.5   Elect Director Ira D. Hall              For       For          Management

1.6   Elect Director Susan D. Kronick         For       For          Management

1.7   Elect Director Blythe J. McGarvie       For       For          Management

1.8   Elect Director John A. Quelch            For       For          Management

1.9   Elect Director Javier G. Teruel         For       For          Management

1.10  Elect Director Cynthia M. Trudell       For       For          Management

2     Amend Non-Employee Director Omnibus     For       Against       Management

      Stock Plan                                                               

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PG&E CORP.                                                                     

 

Ticker:       PCG            Security ID:  69331C108                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                   ;                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David R. Andrews         For       For          Management

2     Elect Director C. Lee Cox               For       For          Management

3     Elect Director Peter A. Darbee          For       For          Management

4     Elect Director Maryellen C. Herringer   For       For          Management

5     Elect Director Roger H. Kimmel          For       For          Management

6     Elect Director Richard A. Meserve       For       For          Management

7     Elect Director Forrest E. Miller        For       For          Management

8     Elect Dire ctor Barbara L. Rambo         For       For          Management

9     Elect Director Barry Lawson Williams    For       For          Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Named Executi ve Against   For          Shareholder

      Officers' Compensation                                                   

12    Reincorporate in Another State          Against   Against      Shareholder

      [California to North Dakota  ]                                             

 

 

--------------------------------------------------------------------------------

 

PLAINS EXPLORATION & PRODUCTION CO                        0;                     

 

Ticker:       PXP            Security ID:  726505100                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     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   & #160;   Withhold     Management

1.5   Elect Director Tom H. Delimitros        For       Withhold     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       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PUBLIC STORAGE                                                                 

 

Ticker:       PSA            Security ID:  74460D109                            

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                            0;                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee B. Wayne Hughes           For       For          Management

1.2   Elect Trustee Ronald L. Havner, Jr.     For       For          Management

1.3   Elect Trustee Dann V. Angeloff          For       For          Management

1.4   Elect Trustee William C. Baker          For       For          Management

1.5   Elect Trustee John T. Evans  60;           For       For          Management

1.6   Elect Director Tamara Hughes Gustavson  For       For          Management

1.7   Elect Trustee Uri P. Harkham            For       For          Management

1.8   Elect Trustee B. Wayne Hughes, Jr       For       For    & #160;     Management

1.9   Elect Director Harvey Lenkin            For       For          Management

1.10  Elect Trustee Gary E. Pruitt            For       For          Management

1.11  Elect Trustee Daniel C. Staton          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUEST DIAGNOSTICS INCORPORATED                                                  

 

Ticker:       DGX            Security ID:  74834L100                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual              60;                 

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast     Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director Gail R. Wilensky         For       For          Management

1.3   Elect Director John B. Ziegler          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                               &# 160;               

4     Ratify Auditors                         For       For          Management

 

 

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REPUBLIC SERVICES, INC.                                                        

 

Ticker:       RSG            Security ID:  760759100                           

Meeting Date: NOV 14, 2008   Meeting Type: Special                             

Record Date:  OCT 6, 2008                                                      

 

#     Proposal         &# 160;                      Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                           0;   

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

REPUBLIC SERVICES, INC.                                                        

 

Ticker:       RSG            Security ID:  760759100                           

Meeting Date: MAY 14, 2009   Meet ing Type: Annual                               

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                      0;          Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. O'Connor        For       For          Management

1.2   Elect Director John W. Croghan          For       For          Management

1.3   Elect Director James W. Crownover       For       For         ;  Management

1.4   Elect Director William J. Flynn         For       For          Management

1.5   Elect Director David I. Foley           For       For          Management

1.6   Elect Director Nolan Lehmann            For       For          Management

1.7   Elect Director W. Lee Nutter            For       For          Management

1.8   Elect Director Ramon A. Rodriguez       For       For          Management

1.9   Elect Director Allan C. Sorensen        For       For          Management

1.10  Elect Director John M. Trani   & #160;        For       For          Management

1.11  Elect Director Michael W. Wickham       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For& #160;      For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

ROHM AND HAAS CO.                                                               

 

Ticker:       ROH            Security ID:  775371107                           

Meeting Date: OCT 29, 2008   Meeting Type: Special                             

Record Date:  SEP 25, 2008                          & #160;                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SCANA CORPORATION  ;                                                             

 

Ticker:       SCG            Security ID:  80589M102                            

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                      ;           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Bennett         For       Withhold     Management

1.2   Elect Director Lynne M. Miller          For       Withhold     Management

1.3   Elect Director James W. Roquemore       For       Withhold     Management

1.4   Elect Director Maceo K. Sloan           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

-------------------------------------------------------------- - ------------------

 

SEMPRA ENERGY                                                                   

 

Ticker:       SRE            Security ID:  816851109      60;                     

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James G. Brocksmith Jr.  For       For          Management

2     Elect Director Richard A. Collato       For       For          Management

3     Elect Director Donald E. Felsinger      For       For          Management

4     Elect Director Wilford D. Godbold Jr.   For       For          Management

5     Elect Director William D. Jones         For       For          Management

6     Elect Direct or Richard G. Newman        For       For          Management

7     Elect Director William G. Ouchi         For       For          Management

8     Elect Director Carlos Ruiz Sacristan    For       For          Management

9     Elect Director William C. Rusnack       For       For& #160;         Management

10    Elect Director William P. Rutledge      For       For          Management

11    Elect Director Lynn Schenk              For       For          Management

12    Elect Director Neal E. Schmale          For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                       60;            

15    Reincorporate in Another State          Against   Against      Shareholder

      [California to North Dakota]                                             

 

 

--------------------------------------------------------------------------------

 

SHERWIN-WILLIAMS CO., THE                                                      

 

Ticker:       SHW        0;    Security ID:  824348106                           

Meeting Date: APR 15, 2009   Meeting Type: Annual                               

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur F. Anton          For       For          Management

1.2   Elect Director James C. Boland          For    ;    For          Management

1.3   Elect Director Christopher M. Connor    For       For          Management

1.4   Elect Director David F. Hodnik          For       For          Management

1.5   Elect Director Susan J. Kropf           For       Withhold     Management

1.6   Elect Director Gary E. McCullough       For       For          Management

1.7   Elect Director A. Malachi Mixon, III    For       Withhold     Management

1.8   Elect Director Curtis E. Moll           For       Withhold     Management

1.9   Elect Director Richard K. Smucker       For      0; For          Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                 & #160;                                  

 

 

--------------------------------------------------------------------------------

 

SONOCO PRODUCTS CO.                                 ;                             

 

Ticker:       SON            Security ID:  835495102                           

Meeting Date: APR 15, 2009   Meeting Type: Annual                             0; 

Record Date:  FEB 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director P.L. Davies              For       Withhold     Management

1.2   Elect Director H.E. DeLoach             For       For          Management

1.3   Elect Director E.H. Lawton              For       For          Management

1.4  60; Elect Director J.E. Linville            For       For          Management

1.5   Elect Director J.M. Micali              For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

 


STANCORP FINANCIAL GROUP, INC.                                                 

 

Ticker:       SFG            Security ID:  852891100                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal          &# 160;                     Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Virginia L. Anderson     For       For          Management

1.2   Elect Director Stanley R. Fallis        For       For          Management

1.3   Elect Director Peter O. Kohler          For      ;  For          Management

1.4   Elect Director Eric E. Parsons          For       For          Management

1.5   Elect Director Mary F. Sammons          For       For          Management

2     Ratify Auditors                         For     & #160; For          Management

 

 

--------------------------------------------------------------------------------

 

STANLEY WORKS, THE                                                       60;       

 

Ticker:       SWK            Security ID:  854616109                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick D. Campbell      For& #160;      Withhold     Management

1.2   Elect Director Eileen S. Kraus          For       Withhold     Management

1.3   Elect Director Lawrence A. Zimmerman    For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

------------------------------------------------------------------------------ - --

 

TCF FINANCIAL CORP.                                                            

 

Ticker:       TCB            Security ID:  872275102             & #160;             

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Bieber        For       For          Management

1.2   Elect Director Theodore J. Bigos        For       For          Management

1.3   Elect Director William A. Cooper        For       For          Management

1.4   Elect Director Thomas A. Cusick         For       For          Management

1.5   Elect Director Gregory J. Pulles        For       For          Management

1.6   Elect Director Gerald A. Schwalbach  & #160;  For       For          Management

1.7   Elect Director Douglas A. Scovanner     For       For          Management

1.8   Elect Director Barry N. Winslow         For       For          Management

2     Amend Executive Incentive Bonus Plan    For       Against      Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Advisory Vote on Executive Compensation For       Against      Management

6   60;  Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TD AMERITRADE HOLDING CORP.                  & #160;                                 

 

Ticker:       AMTD           Security ID:  87236Y108                           

Meeting Date: FEB 18, 2009   Meeting Type: Annual                         0;     

Record Date:  DEC 22, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Edmund Clark          For       Withhold     Management

1.2   Elect Director Mark L. Mitchell         For       Withhold     Management

1.3   Elect Director Joseph H. Moglia         For       Withhold     Management

1.4   Elect Director Thomas S. Ricketts       For  &# 160;    Withhold     Management

1.5   Elect Director Fredric J. Tomczyk       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Other Business                        & #160; For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TOLL BROTHERS, INC.                                                              

 

Ticker:       TOL            Security ID:  889478103                           

Meeting Date: MAR 11, 2009   Meeting Type: Annual                              

Reco rd Date:  JAN 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert S. Blank           For       For          Management

1.2   Elect Director Roger S. Hillas          For       For          Management

1.3   Elect Director Stephen A. Novick        For       For          Management

1.4   Elect Director Paul E. Shapiro          For       For     ;      Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       Against   For          Shareholder

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

UNUM GROUP                                                                      

 

Ticker:       UNM            Security ID:  91529Y106                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 25, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela H. Godwin         For       ; For          Management

1.2   Elect Director Thomas Kinser            For       For          Management

1.3   Elect Director A.S. MacMillan, Jr.      For       For          Management

1.4   Elect Director Edward J. Muhl           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

URS CORP.                                                                       

 

Ticker:       URS            Security ID:  903236107                            

Meeting Date: M AY 22, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal                & #160;               Mgt Rec   Vote Cast    Sponsor   

1     Elect Director H. Jesse Arnelle         For       For          Management

2     Elect Director Armen Der Marderosian    For       For          Management

3     Elect Director Mickey P. Foret          For      0; For          Management

4     Elect Director Lydia H. Kennard         For       For          Management

5     Elect Director Martin M. Koffel         For       For          Management

6     Elect Director Joseph W. Ralston        For       For          Management

7     Elect Director John D. Roach            For       For          Management

8     Elect Director Douglas W. Stotlar       For       For          Management

9     Elect Director William P. Sullivan      For       For          Management

10    Elect Director William D. Walsh         For       For          Management

11    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------< /p>

 

VENTAS, INC.                                                                    

 

Ticker:       VTR            Security ID:  92276F100                            

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Debra A. Cafaro          For       For          Management

1.2   Elect Director Douglas Crocker II       For       For          Management

1.3   Elect Director Ronald G. Geary          For       For          Management

1.4   Elect Director Jay M. Gellert           For       For          Management

1.5   Elect Director Robert D. Reed           For       For          Management

1.6   Elect Director Sheli Z. Rosenberg       For       For          Management

1.7   Elect Director James D. Shelton         For       For          Management

1.8   Elect Director Thomas C. Theobald       For       For          Management

2     Ratify Auditors             &# 160;           For       For          Management

 

 

--------------------------------------------------------------------------------

 

VF CORP.                                        ;                                

 

Ticker:       VFC            Security ID:  918204108                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                          60;    

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hurst          For       For          Management

1.2   Elect Director W. Alan McCollough       For       For          Management

1.3   Elect Director M. Rust Sharp            For       For          Management

1.4   Elect Direct or Raymond G. Viault        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VORNADO REALTY TRUST                                                           

 

Ticker:       VNO            Security ID:  929042109                        0;   

Meeting Date: MAY 14, 2009   Meeting Type: Annual                               

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Roth              For       Withhold     Management

1.2   Elect Director Michael D. Fascitelli    For       Withhold     Management

1.3   Elect Director Russell B. Wight, Jr. &# 160;  For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors             &# 160;                                      

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

W. R. BERKLEY CORP.                                                            

 

Ticker:       WRB            Security ID:  084423102                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal &# 160;                              Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William R. Berkley       For       For          Management

1.2   Elect Director George G. Daly           For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

W.W. GRAINGER, INC.                                                             

 

Tic ker:       GWW            Security ID:  384802104                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                         & #160;            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian P. Anderson        For       For          Management

1.2   Elect Director Wilbu r H. Gantz          For       For          Management

1.3   Elect Director V. Ann Hailey            For       For          Management

1.4   Elect Director William K. Hall          For       For          Management

1.5   Elect Director Richard L. Keyser        For   & #160;   For          Management

1.6   Elect Director Stuart L. Levenick       For       For          Management

1.7   Elect Director John W. McCarter, Jr.    For       For          Management

1.8   Elect Director Neil S. Novich           For       For          Management

1.9   Elect Director Michael J. Roberts       For       For          Management

1.10  Elect Director Gary L. Rogers           For       For          Management

1.11  Elect Director James T. Ryan            For       For          Management

1.12  Elect Director James D. Slavik          For       For          Management

1.13  Elect Director Harold B. Smith          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WERNER ENTERPRISES, INC.                                                       

 

Ticker:       WERN           Security ID:  950755108                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                               

Record Date:  MAR 23, 2009                                         & #160;           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clarence L. Werner       For       For          Management

1.2   Elect Director Patrick J. Jung& #160;         For       For          Management

1.3   Elect Director Duane K. Sather          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WINDSTREAM CORP.                                                               

 

Ticker:       WIN            Security ID:  97381W104                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                 &# 160;                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol B. Armitage        For       For          Management

1.2   Elect Director Samuel E. Beall, III     For       Withhold     Management

1.3   Elect Director Dennis E. Foster         For       Withhold     Management

1.4   Elect Director Francis X. Frantz        For       For          Management

1.5   Elect Director Jeffery R. Gardner       For       For      & #160;   Management

1.6   Elect Director Jeffrey T. Hinson        For       For          Management

1.7   Elect Director Judy K. Jones            For       For          Management

1.8   Elect Director William A. Montgomery    For       Withhold     Management

1.9 &# 160; Elect Director Frank E. Reed            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation  ;                                                  

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

WISCONSIN ENERGY CORP.                                                         

 

Ticker:       WEC            Security ID:  976657106                        ;    

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  FEB 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       Withhold     Management

1.2   Elect Director Barbara L. Bowles        For       For          Management

1.3   Elect Director Patr icia W. Chadwick     For       For          Management

1.4   Elect Director Robert A. Cornog         For       For          Management

1.5   Elect Director Curt S. Culver           For       For          Management

1.6   Elect Director Thomas J. Fischer        For       For  & #160;       Management

1.7   Elect Director Gale E. Klappa           For       For          Management

1.8   Elect Director Ulice Payne, Jr.         For       Withhold     Management

1.9   Elect Director Frederick P. Stratton,   For       Withhold     Management

    ;   Jr.                                                                       

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

XCEL ENERGY INC.                                                               

 

Ticker:       XEL            Security ID:  98389B100                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                       &# 160;             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Coney Burgess         For       For          Management

1.2   Elect Dire ctor Fredric W. Corrigan      For       For          Management

1.3   Elect Director Richard K. Davis         For       For          Management

1.4   Elect Director Richard C. Kelly         For       For          Management

1.5   Elect Director Albert F. Moreno         For       For 0;         Management

1.6   Elect Director Margaret R. Preska       For       For          Management

1.7   Elect Director A. Patricia Sampson      For       For          Management

1.8   Elect Director Richard H. Truly         For       For          Management

1.9   Elect Director David A. Westerlund      For       For          Management

1.10  Elect Director Timothy V. Wolf          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZIONS BANCORPORATION                                                           

 

Ticker:       ZION           Security ID:  989701107                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                               

Record Date:  MAR 31, 2009                            60;                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director R. D. Cash               For       For          Management

2     Elect Director Patricia Frobes          For       For          Management

3     Elect Director J. David Heaney          For       For          Management

4     Elect Director Harris H. Simmons        For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Declassify the Board of Directors       For       For          Management

7     Ratify Auditors                         For       For          Management

8     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

9     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

 

 

 

 

==================== FIRST AMERICAN MISSOURI TAX FREE FUND =====================

 

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 

 

 

================= FIRST AMERICAN MN INTERMEDIATE TAX FREE FUND =================

 

There is no pr oxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 

 

 

======================= FIRST AMERICAN MN TAX FREE FUND ========================

 

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 

 

 

======================= FIRST AMERICAN NE TAX FREE FUND ========================

 

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 

 

 

====================== FIRST AMERICAN OHIO TAX FREE FUND =======================

 

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 

 

 

================= FIRST AMERICAN OR INTERMEDIATE TAX FREE FUND =================

 

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 

 

 

=============== FIRST AMERICAN QUANTITATIVE LARGE CAP CORE FUND ================

 

 

3M CO                                                                          

 

Ticker:       MMM            Security ID:  88579Y101                             

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda G. Alvarado        For       For          Management

1.2   Elect Director George W. Buckley        For       For          Management

1.3   Elect Director Vance D. Coffman         For       For          Management

1.4   Elect Director Michael L. Eskew         For       For          Management

1.5   Elect Director W. James Farrell         For       For          Management

1.6& #160;  Elect Director Herbert L. Henkel        For       For          Management

1.7   Elect Director Edward M. Liddy          For       For          Management

1.8   Elect Director Robert S. Morrison       For       For          Management

1.9   Elect Director Aulana L. Peters         For    ;    For          Management

1.10  Elect Director Robert J. Ulrich         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Bylaws-- Call Special Meetings    Against   For      ;     Shareholder

4     Stock Retention/Holding Period          Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ABBOTT LABORATORIES          60;                                                  

 

Ticker:       ABT            Security ID:  002824100                            

Meeting Date: APR 24, 2009   Meeting Type: Annual       & #160;                      

Record Date:  FEB 25, 2009                                                     

 

#     Proposal                                Mg t Rec   Vote Cast    Sponsor    

1.1   Elect Director R.J. Alpern              For       For          Management

1.2   Elect Director R.S. Austin              For       For          Management

1.3   Elect Director W.M. Daley               For       For   0;       Management

1.4   Elect Director W.J. Farrell             For       For          Management

1.5   Elect Director H.L. Fuller              For       For          Management

1.6   Elect Director W.A. Osborn              For       For           Management

1.7   Elect Director D.A.L. Owen              For       For          Management

1.8   Elect Director W.A. Reynolds            For       For          Management

1.9   Elect Director R.S. Roberts             For       For          Management

1.10  Elect Director S.C. Scott, III          For       For          Management

1.11  Elect Director W.D. Smithburg           For       For          Management

1.12  Elect Director G.F. Tilton              For       For          Management

1.13  Elect Director M.D. White               For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan&# 160;                                                            

4     Ratify Auditors                         For       For          Management

5     Report on Animal Testing                Against   Agai nst      Shareholder

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

7     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

ACE LTD.                                                                       

 

Ticker:       ACE            Security ID:  G0070K103                           

Meeting Date: JUL 14, 2008   Meeting Type: Annual                              

Record Date:  MAY 27, 2008       ;                                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF DIRECTOR: MICHAEL G. ATIEH  For       For           Management

      TO TERM EXPIRING IN 2009.                                                

2     ELECTION OF DIRECTOR: MARY A. CIRILLO   For       For          Management

      TO TERM EXPIRING IN 2009.            & #160;                                   

3     ELECTION OF DIRECTOR: BRUCE L. CROCKETT For       For          Management

      TO TERM EXPIRING IN 2009.                                                

4     ELECTION OF DIRECTOR: THOMAS J. NEFF TO For       For          Management

      TERM EXPIRING IN 2009.                                                    

5     ELECTION OF DIRECTOR: GARY M. STUART TO For       For          Management

      TERM EXPIRING IN 2009.                                                   

6     ELECTION OF DIRECTOR: ROBERT M.         For       For          Management

      HERNANDEZ TO TERM EXPIRING IN 2010.                        &# 160;             

7     ELECTION OF DIRECTOR: PETER MENIKOFF TO For       For          Management

      TERM EXPIRING IN 2010.                                                    

8     ELECTION OF DIRECTOR: ROBERT RIPP TO    For  0;     For          Management

      TERM EXPIRING IN 2010.                                                   

9     ELECTION OF DIRECTOR: DERMOT F. SMURFIT For       For          Management

      TO TERM EXPIRING IN 2010.   &# 160;                                            

10    ELECTION OF DIRECTOR: EVAN G. GREENBERG For       For          Management

      TO TERM EXPIRING IN                                                      

11    ELECTION OF DIRECTOR: JOHN A. KROL TO   For       For          Management

      TERM EXPIRING IN 2011.                                                   

12    ELECTION OF DIRECTOR: LEO F. MULLIN TO  For       For          Manageme nt

      TERM EXPIRING IN 2011.                                                    

13    ELECTION OF DIRECTOR: OLIVIER STEIMER   For       For          Management

      TO TERM EXPIRING IN 2011.                                                 

14    APPROVAL OF THE AMENDMENT (THE          For       For          Management

      DE-REGISTRATION AMENDMENT ) TO THE                                       

   0;   COMPANY S MEMORANDUM OF ASSOCIATION AND                                  

      ARTICLES OF ASSOCIATION TO PERMIT THE                                     

      DEREGISTRATION OF THE COMPANY FROM THE                                 ;   

      CAYMAN ISLANDS                                                           

15    APPROVAL OF THE AMENDMENT (THE          For       For          Management

      FINANCIAL STATEMENT AMENDMENT ) TO THE 60;                                  

      COMPANY S ARTICLES OF ASSOCIATION TO                                     

      REQUIRE THE COMPANY TO PREPARE AND                                       

      PROVIDE TO SHAREHOLDERS NOT LESS THAN                                    

      ANNUALLY AN UNCONSOLIDATED BALANCE                                       

      SHEET OF THE COMPANY              ;                                        

16    APPROVAL OF AMENDMENTS TO THE ARTICLES  For       For          Management

      OF ASSOCIATION WHICH WILL HAVE THE                                       

      EFFECT OF INCREASING THE PAR VALUE OF                                    

      THE ORDINARY SHARES FROM $0.041666667                                    

      TO AN AMOUNT IN SWISS FRANCS EQUAL TO                            ;         

      $11,000,000,000 DIVIDED BY THE NUMBER                                    

      OF OUR ORDINARY SHARES                                                    

17 0;   APPROVAL OF THE COMPANY S               For       For          Management

      DE-REGISTRATION FROM THE CAYMAN ISLANDS                                  

      AND CONTINUATION IN SWITZERLAND (THE                                      

      CONTINUATION )                                                           

18    APPROVAL OF THE NAME OF THE COMPANY     For       For          Management

19    APPROVAL OF THE CHANGE OF THE PURPOSE   For       For           Management

      OF THE COMPANY                                                           

20    APPROVAL OF THE REARRANGEMENT OF THE    For       For          Management

      COMPANY S EXISTING SHARE CAPITAL   ;                                       

21    APPROVAL OF THE COMPANY S ARTICLES OF   For       For          Management

      ASSOCIATION                                                           &# 160;  

22    CONFIRMATION OF SWISS LAW AS THE        For       For          Management

      AUTHORITATIVE LEGISLATION GOVERNING THE                                  

      COMPANY                             0;                                     

23    CONFIRMATION OF THE PRINCIPAL PLACE OF  For       For          Management

      BUSINESS OF THE COMPANY AS ZURICH,                                       

       SWITZERLAND                                                              

24    RATIFY AUDITORS                         For       For          Management

25    APPROVAL OF THE COMPANY S 2004          For        For          Management

      LONG-TERM INCENTIVE PLAN AS AMENDED                                      

      THROUGH THE FOURTH AMENDMENT                                             

26    RATIFY AUDITORS                         For       For          Management

27    APPROVAL OF PAYMENT OF A DIVIDEND       For       For          Management

      THROUGH A REDUCTION OF THE PAR VALUE OF                                  

      OUR SHARES IN AN AMOUNT EQUAL TO THE                                      

      SWISS FRANC EQUIVALENT OF $0.87,                                         

      CONVERTED INTO SWISS FRANCS              60;                                

 

 

--------------------------------------------------------------------------------

 

ADOBE SYSTEMS INC.                                  60;                           

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 1, 2009    Meeting Type: Annual                              

Record Date:  FEB 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert K. Burgess        For       For          Management

2     Elect Director Carol Mills              For       For          Management

3     Elect Director Daniel Rosensweig        For       For          Management

4   60;  Elect Director Robert Sedgewick         For       For          Management

5     Elect Director John E. Warnock          For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

7     Ratify Auditors & #160;                       For       For          Management

 

 

--------------------------------------------------------------------------------

 

AETNA INC.                          &# 160;                                          

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 29, 2009   Meeting Type: Annual                 ;               

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    S ponsor   

1     Elect Director Frank M. Clark           For       For          Management

2     Elect Director Betsy Z. Cohen           For       For          Management

3     Elect Director Molly J. Coye, M.D.      For       For          Management

4     Elect Director Roger N. Farah           For       For          Management

5     Elect Director Barbara Hackman Franklin For       For          Management

6     Elect Director Jeffrey E. Garten        For       For          Management

7     Elect Director Earl G . Graves           For       For          Management

8     Elect Director Gerald Greenwald         For       For          Management

9     Elect Director Ellen M. Hancock         For       For          Management

10    Elect Director Richard J. Harrington    For        For          Management

11    Elect Director Edward J. Ludwig         For       For          Management

12    Elect Director Joseph P. Newhouse       For       For          Management

13    Elect Director Ronald A. Williams       For       For          Management

14    Ratify Auditors                         For       For          Management

15    Provide for Cumulative Voting           Against   For          Shareholder

16    Adopt a Policy to Elect a Retired       Against   Against      Shareholder

      Management Employee                                                       

 

 

--------------------------------------------------------------------------------

 

AFLAC INCORPORATED                                                              

 

Ticker:       AFL            Security ID:  001055102                            

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

Record Date:  FEB 24, 2009                                                     

 

#     Proposal                       & #160;        Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel P. Amos           For       For          Management

1.2   Elect Director John Shelby Amos, II     For       For          Management

1.3   Elect Director Paul S. Amos, II         For       For          M anagement

1.4   Elect Director Yoshiro Aoki             For       For          Management

1.5   Elect Director Michael H. Armacost      For       For          Management

1.6   Elect Director Kriss Cloninger, III     For       For          Management

1.7&# 160;  Elect Director Joe Frank Harris         For       For          Management

1.8   Elect Director Elizabeth J. Hudson      For       For          Management

1.9   Elect Director Kenneth S. Janke, Sr.    For       For          Management

1.10  Elect Director Douglas W. Johnson       For       For     ;      Management

1.11  Elect Director Robert B. Johnson        For       For          Management

1.12  Elect Director Charles B. Knapp         For       For          Management

1.13  Elect Director E. Stephen Purdom        For       For          Management

1.14  Elect Director Barbara K. Rimer         For       For          Management

1.15  Elect Director Marvin R. Schuster       For       For          Management

1.16  Elect Director David Gary Thompson      For       For          Management

1.17  Elect Director Robert L. Wright         For        For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

3     Ratify Auditors                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

AIR PRODUCTS & CHEMICALS, INC.                               & #160;                 

 

Ticker:       APD            Security ID:  009158106                           

Meeting Date: JAN 22, 2009   Meeting Type: Annual                              

Record Date:  NOV 30, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mario L. Baeza           For       For          Management

1.2   Elect Director Edward E. Hagenlocker    For       For          Management

1.3   Elect Director John E. McGlade          For       For          Management

1.4   Elect Director Charles H. Noski         For       ; For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AKAMAI TECHNOLOGIES, INC.                                                      

 

Ticker:       AKAM           Security ID:  00971T101                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                 ;                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George H. Conrades       For       For          Management

1.2   Elect Director Martin M. Coyne II       For       For          Management

1.3   Elect Director Jill A. Greenthal        For       For     60;     Management

1.4   Elect Director Geoffrey A. Moore        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For  60;        Management

 

 

--------------------------------------------------------------------------------

 

ALLIED WASTE INDUSTRIES, INC.                                                  

 

Ticker:       AW             Security ID:  019589308                           

Meeting Date: NOV 14, 2008   Meeting Type: Special                             

Record Date:  OCT 6, 2008          &# 160;                                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For  60;     For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALLSTATE CORPORATION, THE                                                      

 

Ticker:       ALL            Security ID:  020002101                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal           0;                     Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Duane Ackerman        For       For          Management

1.2   Elect Director Robert D. Beyer          For       For          Management

1.3   Elect Director W. James Farrell         For   ;     For          Management

1.4   Elect Director Jack M. Greenberg        For       For          Management

1.5   Elect Director Ronald T. LeMay          For       For          Management

1.6   Elect Director H. John Riley, Jr.       For       For          Management

1.7   Elect Director Joshua I. Smith          For       For          Management

1.8   Elect Director Judith A. Sprieser       For       For          Management

1.9   Elect Director Mary Alice Taylor        For       For          Management

1.10  Elect Director T homas J. Wilson         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Omnibus Stock Plan    ;           For       For          Management

5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

7     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ALTRIA GROUP, INC.                                                             

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                               

Record Date:  MAR 30, 2009                                                      

 

#     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 Dinyar S. Devitre        For       For          Management

4     Elect Director Thomas F. Farrell        For       For          Management

5     Elect Director Robert E. R. Huntley     For       For          Management

6     Elect Director Thomas W. Jones          For       For          Management

7     Elect Director George Munoz             For       For          Management

8     Elect Director Nabil Y. Sakkab          For 60;      For          Management

9     Elect Director Michael E. Szymanczyk    For       For          Management

10    Ratify Auditors                         For       For          Management

11    Reduce Tobacco Harm to Health           Against   Aga inst      Shareholder

12    Report on Marketing Practices on the    Against   Against      Shareholder

      Poor                                                                     

13    Adopt Principles for Health Care Reform Against &# 160; Against      Shareholder

14    Adopt Human Rights Protocols for        Against   For          Shareholder

      Company and Suppliers                                                    

15    Advisory Vote to Ratify Named Executive Against   For      ;     Shareholder

      Officers' Compensation                                                   

16    Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN 0;          Security ID:  023135106                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                               

Record Date:  APR 1, 2009                                                  & #160;   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jeffrey P. Bezos         For       For          Management

2     Elect Director Tom A. Alberg    60;        For       For          Management

3     Elect Director John Seely Brown         For       For          Management

4     Elect Director L. John Doerr            For       For          Management

5     Elect Director William B. Gordon        For  & #160;    For          Management

6     Elect Director Alain Monie              For       For          Management

7     Elect Director Thomas O. Ryder          For       For          Management

8     Elect Director Patricia Q. Stonesifer   For       For        60;  Management

9     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMEREN CORPORATION                                                              

 

Ticker:       AEE            Security ID:  023608102                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                       

 

#     Proposal                 0;               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Brauer        For       For          Management

1.2   Elect Director Susan S. Elliott         For       For          Management

1.3   Elect Director Ellen M. Fitzsimmons     For       For     &# 160;    Management

1.4   Elect Director Walter J. Galvin         For       For          Management

1.5   Elect Director Gayle P. W. Jackson      For       For          Management

1.6   Elect Director James C. Johnson         For       For          Management

1.7   Elect Director Charles W. Mueller       For       For          Management

1.8   Elect Director Douglas R. Oberhelman    For       For          Management

1.9   Elect Director Gary L. Rainwater        For       For          Management

1.10  Elect Director Harvey Saligman          For        For          Management

1.11  Elect Director Patrick T. Stokes        For       For          Management

1.12  Elect Director Thomas R. Voss           For       For          Management

1.13  Elect Director Jack D. Woodard          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Reducing Releases of          Against   Against      Shareholder

      Radioactive Materials from Callaway                                  60;    

      Facility                                                                 

 

 

--------------------------------------------------------------------------------

 

AMERIPRISE FINANCIAL, INC.                                                     

 

Ticker:       AMP            Security ID:  03076C106                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                               

Record Date:  FEB 25, 2009                                                     

 

#     Propos al                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Warren D. Knowlton       For       For          Management

2     Elect Director Jeffrey Noddle           For       For          Management

3     ; Elect Director Robert F. Sharpe, Jr.    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERISOURCEBERGEN CORP                                                         

 

Ticker:       ABC            Security ID:  03073E105                          &# 160;

Meeting Date: FEB 19, 2009   Meeting Type: Annual                              

Record Date:  DEC 22, 2008                                                     

 

#  & #160;  Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard C. Gozon         For       For          Management

2     Elect Director Michael J. Long          For       For          Management

3      Elect Director J. Lawrence Wilson       For       For          Management

4     Ratify Auditors                         For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder

      Pill) to Shareholder Vote                                                 

 

 

------------------------------------------------------------------ - --------------

 

AMGEN, INC.                                                                    

 

Ticker:       AMGN           Security ID:  031162100      & #160;                     

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David Baltimore          For       For          Management

2     Elect Director Frank J. Biondi, Jr.     For       For          ; Management

3     Elect Director Francois de Carbonnel    For       For          Management

4     Elect Director Jerry D. Choate          For       For          Management

5     Elect Director Vance D. Coffman         For       For          Management

6     Elect Director Frederick W. Gluck       For       For          Management

7     Elect Director Frank C. Herringer       For       For          Management

8     Elect Director Gilbert S. Omenn         For       For          Management

9     Elect Director Judith C. Pelham          For       For          Management

10    Elect Director J. Paul Reason           For       For          Management

11    Elect Director Leonard D. Schaeffer     For       For          Management

12    Elect Director Kevin W. Sharer          For       For           Management

13    Ratify Auditors                         For       For          Management

14    Approve Omnibus Stock Plan              For       For          Management

15    Reduce Supermajority Vote Requirement   For       For           Management

16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

17    Reincorporate in Another State [from    Against   Against    0;  Shareholder

      Delaware to North Dakota ]                                                

 

 

--------------------------------------------------------------------------------

 

ANADARKO PETROLEUM CORP.                                                       

 

Ticker:       APC            Security ID:  032511107                            

Meet ing Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 25, 2009                                                     

 

#     Proposal               & #160;                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Allison, Jr.   For       For          Management

1.2   Elect Director Peter J. Fluor           For       For          Management

1.3   Elect Director John W. Poduska, Sr.     For       Against      Man agement

1.4   Elect Director Paula Rosput Reynolds    For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                            & #160;             

 

 

--------------------------------------------------------------------------------

 

ANALOG DEVICES, INC.                                                     ;       

 

Ticker:       ADI            Security ID:  032654105                           

Meeting Date: MAR 10, 2009   Meeting Type: Annual                               

Record Date:  J AN 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Champy       0;   For       For          Management

1.2   Elect Director Yves-Andre Istel         For       For          Management

1.3   Elect Director Neil Novich              For       For          Management

1.4   Elect Director Kenton J. Sicchitano     For       For       60;   Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       Against   For          Shareholder

 

 

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AON CORP.                                                                      

 

Ticker:       AOC       0;     Security ID:  037389103                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lester B. Knight         For       For          Management

2     Elect Director Gregory C. Case          For       For          Management

3     Elect Director Fulvio Conti             For       For          Management

4     Elect Director Edgar D. Jannotta        For       For          Management

5     Elect Director Jan Kalff                For        For          Management

6     Elect Director J. Michael Losh          For       For          Management

7     Elect Director R. Eden Martin           For       For          Management

8     Elect Director Andrew J. McKenna        For       For       0;   Management

9     Elect Director Robert S. Morrison       For       For          Management

10    Elect Director Richard B. Myers         For       For          Management

11    Elect Director Richard C. Notebaert     For       For          Management

12    Elect Director John W. Rogers, Jr.      For       For          Management

13    Elect Director Gloria Santona           For       For          Management

14    Elect Director Carolyn Y. Woo           For       For          Management

15    Ratify Auditors                          For       For          Management

 

 

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APACHE CORP.                               ;                                     

 

Ticker:       APA            Security ID:  037411105                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                    0;          

Record Date:  MAR 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Frederick M. Bohen       For       For          Management

2     Elect Director George D. Lawrence       For       For          Management

3     Elect Director Rodman D. Patton         For       For          Management

4     Elect Director Charles J. Pitman        For       For          Management

 

 

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APPLE INC.                               &# 160;                                      

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 25, 2009   Meeting Type: Annual                      ;         

Record Date:  DEC 29, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William V. Campbell      For       For          Management

1.2   Elect Director Millard S. Drexler       For       For          Management

1.3   Elect Director Albert A. Gore, Jr.      For       For          Management

1.4   Elect Director Steven P. Jobs  ;          For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director A.D. Levinson            For       For          Management

1.7   Elect Director Eric E. Schmidt          F or       For          Management

1.8   Elect Director Jerome B. York           For       For          Management

2     Report on Political Contributions       Against   Against      Shareholder

3     Adopt Principles for Health Care Reform Against   Against      Shareholder

4     Prepare Sustainability Report           Against   Against      Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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APPLIED BIOSYSTEMS INC.                                                         

 

Ticker:       ABI            Security ID:  038149100                           

Meeting Date: OCT 28, 2008   Meeting Type: Special                             

Record Date:  SEP 5, 2008                                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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APPLIED MATERIALS, INC.        ;                                                 

 

Ticker:       AMAT           Security ID:  038222105                            

Meeting Date: MAR 10, 2009   Meeting Type: Annual         &# 160;                    

Record Date:  JAN 12, 2009                                                     

 

#     Proposal                                Mgt Rec &# 160; Vote Cast    Sponsor   

1.1   Elect Director Aart J. de Geus          For       For          Management

1.2   Elect Director Stephen R. Forrest       For       For          Management

1.3   Elect Director Philip V. Gerdine        For       For          Management

1.4   Elect Director Thomas J. Iannotti       For       For          Management

1.5   Elect Director Alexander A. Karsner     For       For          Management

1.6   Elect Director Charles Y.S. Liu         For       For          Management

1.7   Elect Director Gerhard H. Parker       ;  For       For          Management

1.8   Elect Director Dennis D. Powell         For       For          Management

1.9   Elect Director Willem P. Roelandts      For       For          Management

1.10  Elect Director James E. Rogers          For       Withhold     Management

1.11  Elect Director Michael R. Splinter      For       For          Management

2     Reduce Supermajority Vote Requirement   For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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ARCHER-DANIELS-MIDLAND COMPANY                                                 

 

Ticker:       ADM            Security ID:  039483102                            

Meeting Date: NOV 6, 2008    Meeting Type: Annual                              

Record Date:  SEP 12, 2008                                 60;                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director George W. Buckley        For       For          Management

2     Elect Director Mollie Hale Carter       For       For          Management

3     Elect Director Victoria F. Haynes       For       Against      Management

4     Elect Director Antonio Maciel Neto      For       Against      Management

5     Elect Director Patrick J. Moore         For        For          Management

6     Elect Director M. Brian Mulroney        For       For          Management

7     Elect Director Thomas F. O Neill        For       Against      Management

8     Elect Director Kelvin R. Westbrook      For       Against      Management

9     Elect Director Patricia A. Woertz       For       For          Management

10    Ratify Auditors                         For       For          Management

11    Adopt ILO Based Code of Conduct         Against   For          Shareholder

 

 

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ASSURANT INC                                                                    

 

Ticker:       AIZ            Security ID:  04621X108                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles John Koch        For       Withhold     Management

1.2   Elect Director H. Carroll Mackin        For       For          Management

1.3   Elect Director Robert B. Pollock        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Reduce Supermajority Vote Requirement   For       For          Management

 

 

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AT&T INC                                                                        

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                               

Record Date:  FEB 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast  &# 160; Sponsor   

1.1   Elect Director Randall L. Stephenson    For       For          Management

1.2   Elect Director William F. Aldinger III  For       Against      Management

1.3   Elect Director Gilbert F. Amelio        For       Against      Management

1.4   Elect Director Reuben V. Anderson    & #160;  For       For          Management

1.5   Elect Director James H. Blanchard       For       Against      Management

1.6   Elect Director August A. Busch III      For       For          Management

1.7   Elect Director Jaime Chico Pardo        For       For          Management

1.8   Elect Director James P. Kelly           For       For          Management

1.9   Elect Director Jon C. Madonna           For       For          Management

1.10  Elect Director Lynn M. Martin           For       For          Management

1.11&# 160; Elect Director John B. McCoy            For       For          Management

1.12  Elect Director Mary S. Metz             For       For          Management

1.13  Elect Director Joyce M. Roche           For       For          Management

1.14  Elect Director Laura D Andrea Tyson     For 0;      For          Management

1.15  Elect Director Patricia P. Upton        For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For& #160;         Management

4     Report on Political Contributions       Against   For          Shareholder

5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                           60;              

6     Provide for Cumulative Voting           Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

8     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

9     Exclude Pension Credits ftom Earnings   Against   For          Shareholder

      Performance Measure                                       &# 160;               

 

 

--------------------------------------------------------------------------------

 

AUTOMATIC DATA PROCESSING, INC.                                                 < /font>

 

Ticker:       ADP            Security ID:  053015103                           

Meeting Date: NOV 11, 2008   Meeting Type: Annual                              

Record Date:  SEP 12, 2008      0;                                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Gregory D. Brenneman    For       For           Management

1.2   Elect  Director Leslie A. Brun          For       For          Management

1.3   Elect  Director Gary C. Butler          For       For          Management

1.4   Elect  Director Leon G. Cooperman       For       For          Management

1.5   Elect  Director Eric C. Fast            For       For          Management

1.6   Elect  Director R. Glenn Hubbard        For       For          Management

1.7   Elect  Director John P. Jones           For       For          Management

1.8   Elect  Director Frederic V. Malek       For       For          Management

1.9   Elect  Director Charles H. Noski        For       For          Management

1.10  Elect  Director Sharon T. Rowlands      For       For          Management

1.11  Elect  Director Gregory L. Summe        For    &# 160;  For          Management

1.12  Elect  Director Henry Taub              For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

AVERY DENNISON CORP.                                             &# 160;              

 

Ticker:       AVY            Security ID:  053611109                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Car dis           For       For          Management

1.2   Elect Director David E.I. Pyott         For       For          Management

1.3   Elect Director Dean A. Scarborough      For       For          Management

1.4   Elect Director Julia A. Stewart         For       For  0;        Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

BAKER HUGHES INCORPORATED                                                      

 

Ticker:       BHI            Security ID:  057224107& #160;                          

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry D. Brady           For       For          Management

1.2   Elect Director Clarence P. Cazalot, Jr. For       For          Management < /font>

1.3   Elect Director Chad C. Deaton           For       For          Management

1.4   Elect Director Edward P. Djerejian      For       Withhold     Management

1.5   Elect Director Anthony G. Fernandes     For       For          Management

1.6   Elect Director Claire W. Gargalli&# 160;      For       Withhold     Management

1.7   Elect Director Pierre H. Jungels        For       Withhold     Management

1.8   Elect Director James A. Lash            For       For          Management

1.9   Elect Director J. Larry Nichols         For       Withhold     Management

1.10  Elect Director H. John Riley, Jr.       For       Withhold     Management

1.11  Elect Director Charles L. Watson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

 

 

--------------------------------------------------------------------------------

 

BANK OF AMERICA CORP.                                                          

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: DEC 5, 2008    Meeting Type: Special                             

Record Date:  OCT 10, 2008                                                     

 

#     Proposal          ;                       Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                          & #160;   

2     Amend Omnibus Stock Plan                For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Adjourn Meeting                         For       For 0;         Management

 

 

--------------------------------------------------------------------------------

 

BANK OF AMERICA CORP.                                                       &# 160;  

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                               

Record Date:  MAR 4, 2009    ;                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Barnet, III      For        For          Management

1.2   Elect Director Frank P. Bramble, Sr.    For       Against      Management

1.3   Elect Director Virgis W. Colbert        For       For          Management

1.4   Elect Director John T. Collins          For       For          Management

1.5   Elect Director Gary L. Countryman       For       For          Management

1.6   Elect Director Tommy R. Franks          For       For          Management

1.7   Elect Director Charles K. Gifford       For       For          Management

1.8   Elect Director Kenneth D. Lewis      60;   For       Against      Management

1.9   Elect Director Monica C. Lozano         For       Against      Management

1.10  Elect Director Walter E. Massey         For       For          Management

1.11  Elect Director Thomas J. May            For       For          Management

< p style="margin:0in 0in .0001pt;">1.12  Elect Director Patricia E. Mitchell     For       For          Management

1.13  Elect Director Joseph W. Prueher        For       For          Management

1.14  Elect Director Charles O. Rossotti      For       For          Management

1.15  Elect Director Thomas M. Ryan     60;      For       For          Management

1.16  Elect Director O. Temple Sloan, Jr.     For       Against      Management

1.17  Elect Director Robert L. Tillman        For       Against      Management

1.18  Elect Director Jackie M. Ward           For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

4     Report on Government Service of         Against   Against      Shareholder

      Employees                                                                

5     Advisory Vote to Ratify Named Executive Ag ainst   For          Shareholder

      Officers' Compensation                                                   

6     Provide for Cumulative Voting           Against   For          Shareholder

7     Amend Articles/Bylaws/Charter -- Call&# 160;  Against   For          Shareholder

      Special Meetings                                                         

8     Require Independent Board Chairman      Against   For          Shareholder

9     Report on Predatory L ending Policies    Against   For          Shareholder

10    Adopt Principles for Health Care Reform Against   Against      Shareholder

11    TARP Related Compensation               Against   For          Shareholder

 

 

---------------------------- - ----------------------------------------------------

 

BANK OF NEW YORK MELLON CORP., THE                                             

 

Ticker:       BK             Security ID:  064058100                 60;          

Meeting Date: APR 14, 2009   Meeting Type: Annual                              

Record Date:  FEB 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruth E. Bruch            For       For          Management

1.2   Elect Director Nicholas M. Donofrio     For       For          Management

1.3   Elect Director Gerald L. Hassell        For       For          Management

1.4   Elect Director Edmund F. Kelly          For       For          Management

1.5   Elect Director Robert P. Kelly          For       For          Management

1.6   Elect Director Richard J. Kogan    0;     For       For          Management

1.7   Elect Director Michael J. Kowalski      For       For          Management

1.8   Elect Director John A. Luke, Jr.        For       For          Management

1.9   Elect Director Robert Mehrabian         For       For         0; Management

1.10  Elect Director Mark A. Nordenberg       For       For          Management

1.11  Elect Director Catherine A. Rein        For       For          Management

1.12  Elect Director William C. Richardson    For       For          Management

1.13  Elect Director Samuel C. Scott III      For       For          Management

1.14  Elect Director John P. Surma            For       For          Management

1.15  Elect Director Wesley W. von Schack     For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

3     Ratify Auditors                         For       For          Management

4     Provide for Cumulative Voting  ;          Against   For          Shareholder

5     Stock Retention/Holding Period          Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BAXTER INTERNATIONAL INC.                                                      

 

Ticker:       BAX            Security ID:  071813109                            

Meeting Date: MAY 5, 200 9    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                  ;               Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Walter E. Boomer         For       For          Management

1.2   Elect Director James R. Gavin III       For       For          Management

1.3   Elect Director Peter S. Hellman         For       For           Management

1.4   Elect Director K. J. Storm              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Animal Testing                Aga inst   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BECTON, DICKINSON AND COMPANY                                                  

 

Ticker:       BDX            Security ID:  075887109                           

Meeting Date: FEB 3, 2009    Meeting Type: Annual                              

Record Date:  DEC 12, 2008         ;                                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Claire M. Fraser-Liggett For       For        60;  Management

1.2   Elect Director Edward J. Ludwig         For       For          Management

1.3   Elect Director Willard J. Overlock, Jr. For       For          Management

1.4   Elect Director Bertram L. Scott         For       For          Management

2      Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

7     Provide for Cumulative Voting           Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BED BATH & BEYOND INC.                                                         

 

Ticker:  &# 160;    BBBY           Security ID:  075896100                           

Meeting Date: JUL 3, 2008    Meeting Type: Annual                              

Record Date:  MAY 9, 2008                                            & #160;         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warren Eisenberg         For       For          Management

1.2   Elect Director Leonard Feinstein& #160;       For       For          Management

1.3   Elect Director Dean S. Adler            For       Withhold     Management

1.4   Elect Director Stanley F. Barshay       For       For          Management

1.5   Elect Director Patrick R. Gaston        For       For           Management

1.6   Elect Director Jordan Heller            For       For          Management

1.7   Elect Director Robert S. Kaplan         For       For          Management

1.8   Elect Director Victoria A. Morrison     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BED BATH & BEYOND INC.             60;                                            

 

Ticker:       BBBY           Security ID:  075896100                           

Meeting Date: JUN 30, 2009   Meeting Type: Annual                                

Record Date:  MAY 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast  60;  Sponsor   

1.1   Elect Director Warren Eisenberg         For       For          Management

1.2   Elect Director Leonard Feinstein        For       For          Management

1.3   Elect Director Steven H. Temares        For       For          Management

1.4   Elect Director Dean S. Adler            For       For          Management

1.5   Elect Director Stanley F. Barshay       For       For          Management

1.6   Elect Director Klaus Eppler             For       For          Management

1.7   Elect Director Patrick R. Gaston 60;       For       For          Management

1.8   Elect Director Jordan Heller            For       For          Management

1.9   Elect Director Victoria A. Morrison     For       For          Management

1.10  Elect Director Fran Stoller             For       For  60;        Management

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                     60;                               

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                           0;   

5     Eliminate  Supermajority Vote           For       For          Management

      Requirement                                                               

6     Re-Approve Performan ce Goals Under      For       For          Management

      Omnibus Stock Plan                                                       

7     Prepare Sustainability Report           Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BEMIS COMPANY, INC.                                                            

 

Ticker:       BMS            Security ID:  081437105                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                       & #160;                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Bolton        For       For          Management

1.2   Elect Director Barbara L. Johnson       For       For          Management

1.3   Elect Director Paul S. Peercy           For       For          Management

1.4   Elect Director Gene C. Wulf             For       For          Management

2  60;   Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Pay Disparity                 Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BEST BUY CO., INC.                                                               

 

Ticker:       BBY            Security ID:  086516101                           

Meeting Date: JUN 24, 2009   Meeting Type: Annual                          0;    

Record Date:  APR 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald James             For       For          Management

1.2   Elect Director Elliot S. Kaplan         For       For          Management

1.3   Elect Director Sanjay Khosla            For       For          Management

1.4& #160;  Elect Director George L. Mikan III      For       For          Management

1.5   Elect Director Matthew H. Paull         For       For          Management

1.6   Elect Director Richard M. Schulze       For       For          Management

1.7   Elect Director Hatim A. Tyabji          For     60;  For          Management

1.8   Elect Director Gerard R. Vittecoq       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For 0;      For          Management

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Reduce Supermajority Vote Requirement   For       For          Management

6     Reduce Supermajority Vote Requirement   For       For          Management

7     Reduce Supermajority Vote Requirement   For       For          Management

8     Reduce Supermajority Vote Requirement   For       For          Management

9     Reduce Supermajority Vote Requirement   For       For          Management

 

 

--------------------------------------------------------------------------------

 

BJ SERVICES COMPANY                                                             

 

Ticker:       BJS             Security ID:  055482103                           

Meeting Date: JAN 29, 2009   Meeting Type: Annual                              

Record Date:  DEC 8, 2008                                                 &# 160;     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Huff             For       For          Management

1.2   Elect Director Michael E. Patrick        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOEING CO., THE                                                                

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 27, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                              &# 160;                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John H. Biggs            For       For          Management

1.2   Elect Director John E. Bryson           For       For          Management

1.3   Elect Director Arthur D. Collins, Jr.   For       For          Management

1.4   Elect Director Linda Z. Cook            For       For          Management

1.5   Elect Director William M. Daley          For       For          Management

1.6   Elect Director Kenneth M. Duberstein    For       For          Management

1.7   Elect Director John F. McDonnell        For       For          Management

1.8   Elect Director W. James McNerney, Jr.   For       For          Management

1.9   Elect Director Mike S. Zafirovski       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Provide for Cumulative Voting           Against   For          Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

7     Report on Foreign Military Sales        Against   Against      Shareholder

8     Require Independent Lead Director       Against   For          Shareholder

9     Restrict Severance Agreements           Against   For          Shareholder

      (Change-in-Control)                                                      

10    Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BRISTOL-MYERS SQUIBB CO.                                                       

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director L. Andreotti             For       For          Management

2     Elect Director L . B. Campbell           For       For          Management

3     Elect Director J. M. Cornelius          For       For          Management

4     Elect Director L. J. Freeh              For       For          Management

5     Elect Director L. H. Glimcher   & #160;       For       For          Management

6     Elect Director M. Grobstein             For       For          Management

7     Elect Director L. Johansson             For       For          Management

8     Elect Director A. J. Lacy        60;       For       For          Management

9     Elect Director V. L. Sato               For       For          Management

10    Elect Director T. D. West, Jr.          For       For          Management

11    Elect Director R. S. Williams          0; For       For          Management

12    Ratify Auditors                         For       For          Management

13    Increase Disclosure of Executive        Against   Against      Shareholder

      Compensation                   0;                                           

14    Reduce Supermajority Vote Requirement   Against   Against      Shareholder

15    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                   & #160;                                      

16    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

BROADCOM CORP.                                                                 

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                               

Record Date:  MAR 16, 2009                     0;                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George L. Farinsky       For       For          Management

1.2   Elect Director Nancy H. Handel          For       For          Management

1.3   Elect Director Eddy W. Hartenstein      For       For          Management

1.4   Elect Director John Major               For       For          Management

1.5 60;  Elect Director Scott A. McGregor        For       For          Management

1.6   Elect Director William T. Morrow        For       For          Management

1.7   Elect Director Robert E. Switz          For       For          Management

2     Ratify Auditors                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

C.H. ROBINSON WORLDWIDE, INC.                                                   

 

Ticker:       CHRW           Security ID:  12541W209                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Direct or James B. Stake           For       For          Management

2     Elect Director John P. Wiehoff          For       For          Management

3     Approve Increase in Size of Board       For       For          Management

4     Ratify Auditors           0;              For       For          Management

 

 

--------------------------------------------------------------------------------

 

CA INC                                     60;                                     

 

Ticker:       CA             Security ID:  12673P105                           

Meeting Date: SEP 9, 2008    Meeting Type: Annual                    60;          

Record Date:  JUL 11, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Raymond J. Bromark       For       For          Management

2     Elect Director Alfonse M. D'Amato       For       For          Management

3     Elect Director Gary J. Fernandes        For       For          Management

4     Elect Director Robert E. La Blanc       For       For          Management

5     Elect Director Christopher B. Lofgren   For       For          Management

6     Elect Director William E. McCracken     For       For          Management

7     Elect Director John A. Swainson         For   &# 160;   For          Management

8     Elect Director Laura S. Unger           For       For          Management

9     Elect Director Arthur F. Weinbach       For       For          Management

10    Elect Director Ron Zambonini            For       For           Management

11    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAMPBELL SOUP CO.                                                              

 

Ticker:       CPB            Security ID:  134429109                           

Meeting Date: N OV 20, 2008   Meeting Type: Annual                               

Record Date:  SEP 23, 2008                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edmund M. Carpenter      For       For          Management

1.2   Elect Director Paul R. Charron          For       For          Management

1.3   Elect Director Douglas R. Conant        For       For           Management

1.4   Elect Director Bennett Dorrance         For       For          Management

1.5   Elect Director Harvey Golub             For       For          Management

1.6   Elect Director Randall W. Larrimore     For       For          Management

1.7   Elect Director Mary Alice D. Malone     For       For          Management

1.8   Elect Director Sara Mathew              For       For          Management

1.9   Elect Director David C. Patterson       For       For          Management

1.10  Elect Director Charles R. Perrin    0;    For       For          Management

1.11  Elect Director A. Barry Rand            For       For          Management

1.12  Elect Director George Strawbridge, Jr.  For       For          Management

1.13  Elect Director Les C. Vinney            For       For          Man agement

1.14  Elect Director Charlotte C. Weber       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For       0;   Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARDINAL HEALTH, INC.   0;                                                       

 

Ticker:       CAH            Security ID:  14149Y108                            

Meeting Date: NOV 5, 2008    Meeting Type: Annual  60;                            

Record Date:  SEP 8, 2008                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Colleen F. Arnold        For       For          Management

1.2   Elect Director R. Kerry Clark           For       For          Management

1.3   Elect Director Calvin Darden            For       For      & #160;   Management

1.4   Elect Director John F. Finn             For       For          Management

1.5   Elect Director Philip L. Francis        For       For          Management

1.6   Elect Director Gregory B. Kenny         For       For          Management

1.7   Elect Director J. Michael Losh          For       For          Management

1.8   Elect Director John B. McCoy            For       For          Management

1.9   Elect Director Richard C. Notebaert     For       For          Management

1.10  Elect Director Michael D. O'Halleran   ;  For       For          Management

1.11  Elect Director David W. Raisbeck        For       For          Management

1.12  Elect Director Jean G. Spaulding        For       For          Management

2     Ratify Auditors                         For    60;   For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Eliminate Cumulative Voting              For       For          Management

5     Require Advance Notice for Shareholder  For       For          Management

      Proposals/Nominations                                                    

6 &# 160;   Amend Articles of Incorporation to      For       For          Management

      State that Common Shares Have No Stated                                  

      Capital                                                    ;               

7     Amend Omnibus Stock Plan                For       For          Management

8     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                           0;                                          

9     Performance-Based and/or Time-Based     Against   For          Shareholder

      Equity Awards                                                          60;  

 

 

--------------------------------------------------------------------------------

 

CARDINAL HEALTH, INC.                                                          

 

Ticker:       CAH            Security ID:  14149Y108                           

Meeting Date: JUN 23, 2009   Meeting Type: Special                             

Record Date:  MAY 15, 2009           & #160;                                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Option Exchange Program   For       For        60;  Management

 

 

--------------------------------------------------------------------------------

 

CARNIVAL CORP.                                                                & #160; 

 

Ticker:       CCL            Security ID:  143658300                           

Meeting Date: APR 15, 2009   Meeting Type: Annual                              

Record Date:  FEB 17, 2009    0;                                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   DIRECTOR MICKY ARISON              0;     For       For          Management

1.2   DIRECTOR A. RICHARD G. CAPEN, JR        For       For          Management

1.3   DIRECTOR ROBERT H. DICKINSON            For       For          Management

1.4   DIRECTOR ARNOLD W. DONALD               For     &# 160; For          Management

1.5   DIRECTOR PIER LUIGI FOSCHI              For       For          Management

1.6   DIRECTOR HOWARD S. FRANK                For       For          Management

1.7   DIRECTOR RICHARD J. GLASIER             For       For  &# 160;       Management

1.8   DIRECTOR MODESTO A. MAIDIQUE            For       For          Management

1.9   DIRECTOR SIR JOHN PARKER                For       For          Management

1.10  DIRECTOR PETER G. RATCLIFFE             For       For         60; Management

1.11  DIRECTOR STUART SUBOTNICK               For       For          Management

1.12  DIRECTOR LAURA WEIL                     For       For          Management

1.13  DIRECTOR RANDALL J. WEISENBURGER        For       For          Management

1.14  DIRECTOR UZI ZUCKER                     For       For          Management

2     TO RE-APPOINT PRICEWATERHOUSECOOPERS    For       For          Management

      LLP AS INDEPENDENTAUDITORS FOR CARNIVAL                                  

      PLC.                                                                     

3     TO AUTHORIZE THE AUDIT COMMITTEE OF     For       For          Management

      CARNIVAL PLC TO AGREE TO THE & #160;                                           

      REMUNERATION OF THE INDEPENDENT                                          

      AUDITORS.                                0;                                 

4     TO RECEIVE THE UK ACCOUNTS AND REPORTS  For       For          Management

      OF THE DIRECTORS AND AUDITORS OF                                         

     60; CARNIVAL PLC FOR THE FINANCIAL YEAR                                       

      ENDED NOVEMBER 30, 2008.                                                 

5     TO APPROVE THE DIRECTORS  REMUNERATION  For       Against      Management

      REPORT OF CARNIVAL PLC FOR THE                                           

      FINANCIAL YEAR ENDED NOVEMBER 30, 2008.                                  

6     TO INCREASE THE AMOUNT OF THE           For   & #160;   For          Management

      AUTHORIZED BUT UNISSUED SHARE CAPITAL                                    

      OF CARNIVAL PLC.                                                          

< font size="2" face="Courier" style="font-size:10.0pt;">7     TO ADOPT THE AMENDED AND RESTATED       For       For          Management

      ARTICLES OF ASSOCIATION OF CARNIVAL                                      

      PLC.                                     &# 160;                                

8     TO APPROVE CERTAIN AMENDMENTS TO THE    For       For          Management

      ARTICLES OF ASSOCIATION OF CARNIVAL                                      

     & #160;PLC, TO TAKE EFFECT FROM OCTOBER 1,                                       

      2009.                                                                    

9     TO APPROVE THE GIVING OF AUTHORITY FOR  For    &# 160;  For          Management

      THE ALLOTMENT OF NEW SHARES BY CARNIVAL                                   

      PLC.                                                                     

10    TO APPROVE THE DISAPPLICATION OF        For       For          Management

      PRE-EMPTION RIGHTS IN RELATION TO THE                                     

      ALLOTMENT OF NEW SHARES BY CARNIVAL                           ;            

      PLC.                                                                     

11    TO APPROVE A GENERAL AUTHORITY FOR      For       For          Management

      CARNIVAL PLC TO BUY BACK CARNIVAL PLC                                    

      ORDINARY SHARES IN THE OPEN MARKET.                                      

 

 

------ - --------------------------------------------------------------------------

 

CATERPILLAR INC.                                                                

 

Ticker:       CAT            Security ID:  1 49123101                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel M. Dickinson      For       For          Management

1.2   Elect Director David R. Goode           For       For      60;    Management

1.3   Elect Director James W. Owens           For       For          Management

1.4   Elect Director Charles D. Powell        For       For          Management

1.5   Elect Director Joshua I. Smith          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       Against   For          Shareholder

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

5     Report on Foreign Military Sales        Against   Against      Shareholder

6     Adopt Simple Majority Vote Standard     Against   For          Shareholder

7  ;    Limitation on Compensation Consultant   Against   For          Shareholder

      Services                                                                 

8     Require Independent Board Chairman      Against   For          Shareholder

9     Report on Lobbying Priorities           Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CELGENE CORP.                            60;                                      

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 17, 2009   Meeting Type: Annual                               

Record Date:  APR 21, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sol J. Barer             For       For          Management

1.2   Elect Director Robert J. Hugin          For       For          Management

1.3   Elect Director Michael D. Casey         For       For          Management

1.4   Elect Director Rodman L. Drake          For       For          Management

1.5   Elect Director A. Hull Hayes, Jr.       For       For          Management

1.6   Elect Director Gilla Kaplan             For       For          Management

1.7   Elect Director James J. Loughlin   & #160;    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                 & #160;       For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors            60;                                        

 

 

--------------------------------------------------------------------------------

 

CENTURYTEL, INC.                           ;                                     

 

Ticker:       CTL            Security ID:  156700106                           

Meeting Date: JAN 27, 2009   Meeting Type: Special                    &# 160;        

Record Date:  DEC 17, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Amend Charter Eliminating Enhanced      For& #160;      For          Management

      Voting Rights                                                            

3     Increase Authorized Common Stock        For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CENTURYTEL, INC.                                                                

 

Ticker:       CTL            Security ID:  156700106                            

Meeting Date: MAY 7, 2009    Meeting Type: Annual           ;                    

Record Date:  MAR 25, 2009                                                     

 

#     Proposal                                Mgt Rec   ; Vote Cast    Sponsor   

1.1   Elect Director Fred R. Nichols          For       For          Management

1.2   Elect Director Harvey P. Perry          For       For          Management

1.3   Elect Director Jim D. Reppond           For       For          Management

1.4   Elect Director Joseph R. Zimmel         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

5     Report on Internet Network Management   Against   For          Shareholder

      Practices Regarding Privacy and Freedom                                  

      of Expression                    ;                                         

 

 

--------------------------------------------------------------------------------

 

CHARLES SCHWAB CORP., THE                        0;                              

 

Ticker:       SCHW           Security ID:  808513105                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                                

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nancy H. Bechtle         For       For          Management

1.2   Elect Director Walter W. Bettinger II   For       For          Management

1.3   Elect Director C. Preston Butcher       For       For          Management

2     Report on Political Contributions       ; Against   For          Shareholder

3     Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior                60;                         

      Executives                                                               

4     Amend Corporate Executive Bonus Plan    Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CHEVRON CORPORATION                                                             

&nb sp;

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. H. Armacost           For       For          Management

1.2   Elect Director L. F. Deily              For       For          Management

1.3   Elect Director R. E. Denham             For       For          Management

1.4   Elect Director R. J. Eaton              For       For          Management

< font size="2" face="Courier" style="font-size:10.0pt;">1.5   Elect Director E. Hernandez             For       For          Management

1.6   Elect Director F. G. Jenifer            For       For          Management

1.7   Elect Director S. Nunn                  For       For          Management

1.8   Elect Director D. J. O'Reilly           For       For          Management

1.9   Elect Director D. B. Rice               For       For          Management

1.10  Elect Director K. W. Sharer             For       For          Management

1.11  Ele ct Director C. R. Shoemate           For       For          Management

1.12  Elect Director R. D. Sugar              For       For          Management

1.13  Elect Director C. Ware                  For       For          Management

1.14  Elect Director J. S. Watson  & #160;          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Omnibus Stock Plan  & #160;             For       For          Management

5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

 & #160;    Products and Operations                                                  

8     Adopt Guidelines for Country Selection  Against   For          Shareholder

9     Adopt Human Rights Policy               Against   For          Shareholder

10    Report on Market Specific Environmental Against   Against      Shareholder

      Laws                                                                      

 

 

------- - -------------------------------------------------------------------------

 

CHUBB CORP., THE                                                               

 

Ticker:       CB             Security ID: 0; 171232101                            

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zoe Baird                For       For          Management

1.2   Elect Director Sheila P. Burke          For   & #160;   For          Management

1.3   Elect Director James I. Cash, Jr.       For       For          Management

1.4   Elect Director Joel J. Cohen            For       For          Management

1.5   Elect Director John D. Finnegan         For       For          Management

1.6   Elect Director Klaus J. Mangold         For       For          Management

1.7   Elect Director Martin G. McGuinn        For       For          Management

1.8   Elect Director Lawrence M. Small        For       For          Management

1.9   Elec t Director Jess Soderberg           For       For          Management

1.10  Elect Director Daniel E. Somers         For       For          Management

1.11  Elect Director Karen Hastie Williams    For       For          Management

1.12  Elect Director James M. Zimmerman       For       For     ;      Management

1.13  Elect Director Alfred W. Zollar         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For  ;         Management

 

 

--------------------------------------------------------------------------------

 

CIGNA CORP.                                                         & #160;          

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Edward Hanway          For       For          Management

1.2   Elect Director John M. Partridge        For       For          Management

1.3   Elect Director James E. Rogers          For       For          Management

1.4   Elect Director Eric C. Wiseman          For       For    ;       Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CINCINNATI FINANCIAL CORP.                                                     

 

Ticker:       CINF           Security ID:  172062101                           

Meeting Date: MAY 2, 2009  0;  Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                      

 

#     Proposal                   0;             Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Benoski         For       For          Management

1.2   Elect Director William F. Bahl          For       For          Management

1.3   Elect Director Gretchen W. Price        For       For   & #160;      Management

1.4   Elect Director John J. Schiff, Jr.      For       For          Management

1.5   Elect Director Kenneth W. Stecher       For       For          Management

1.6   Elect Director E. Anthony Woods         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Outside Director Stock Awards   For       For          Management

5     Declassif y the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CINTAS CORP.                                          & #160;                        

 

Ticker:       CTAS           Security ID:  172908105                           

Meeting Date: OCT 14, 2008   Meeting Type: Annual                              

Record Date:  AUG 19, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Gerald S. Adolph         For       Against      Management

2     Elect Director Paul R. Carter           For       Against      Management

3     Elect Director Gerald V. Dirvin         For       Against      Management

4     Elect Director Richard T. Farmer        For 60;      For          Management

5     Elect Director Scott D. Farmer          For       For          Management

6     Elect Director Joyce Hergenhan          For       Against      Management

7     Elect Director Robert J. Kohlhepp       For       For          Management

8     Elect Director David C. Phillips        For       Against      Management

9     Elect Director Ronald W. Tysoe          For       For          Management

10    Ratify Auditors                         For       For          Management

11    Require Independent Board Chairman      Against   For          Shareholder

12    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 13, 2008   Meeting Type: Annual                              

Record Date:  SEP 15, 2008                   60;                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carol A. Bartz           For       For        & #160; Management

2     Elect Director M. Michele Burns         For       For          Management

3     Elect Director Michael D. Capellas      For       For          Management

4     Elect Director Larry R. Carter          For       For          Management

5     Elect Director John T. Chambers         For       For          Management

6     Elect Director Brian L. Halla           For       For          Management

7     Elect Director John L. Hennessy         For       For          Management

8     Elect Director Richard M. Kovacevich    For       For          Management

9     Elect Director Roderick C. McGeary      For       For          Management

10    Elect Director Michael K. Powell        For       For          Management

11    Elect Director Steven M. West           For      60; For          Management

12    Elect Director Jerry Yang               For       Against      Management

13    Ratify Auditors                         For       For          Management

14    Amend Bylaws to Establish a Board       Against   Against   0;   Shareholder

      Committee on Human Rights                                                

15    Report on Internet Fragmentation        Against   For          Shareholder

 

 

< font size="2" face="Courier" style="font-size:10.0pt;">--------------------------------------------------------------------------------

 

CME GROUP INC.                                                                 

 

Ticker:       CME   0;         Security ID:  12572Q105                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis H. Chookaszian    For       For          Management

1.2   Elect Director Robert F. Corvino        For     60;  For          Management

1.3   Elect Director Larry G. Gerdes          For       For          Management

1.4   Elect Director Daniel R. Glickman       For       For          Management

1.5   Elect Director James E. Oliff           For       For          Management

1.6   Elect Director John L. Pietrzak         For       For          Management

1.7   Elect Director Alex J. Pollock          For       For          Management

1.8   Elect Director William R. Shepard       For       For          Management

2    0; Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                           60;    

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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COACH, INC.                                                                    

 

Ticker:       COH       &# 160;    Security ID:  189754104                           

Meeting Date: OCT 30, 2008   Meeting Type: Annual                              

Record Date:  SEP 3, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Lew Frankfort           For       For          Management

1.2   Elect  Director Susan Kropf         &# 160;   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 Keith Monda             For       For          Management

1.7   Elect  Director Michael Murphy          For       Withhold     Management

1.8   Elect  Director Jide Zeitlin            For       Withhold     Management

2  0;   Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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COCA-COLA COMPANY, THE                                    0;                     

 

Ticker:       KO             Security ID:  191216100                            

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert A. Allen         For       For          Management

1.2   Elect Director Ronald W. Allen          For       Against      Management

1.3   Elect Director Cathleen P. Black        For       Against      Management

1.4   Elect Director Barry Diller             For   & #160;   Against      Management

1.5   Elect Director Alexis M. Herman         For       Against      Management

1.6   Elect Director Muhtar Kent              For       For          Management

1.7   Elect Director Donald R. Keough         For       For          Management

1.8   Elect Director Maria Elena Lagomsino    For       Against      Management

1.9   Elect Director Donald F. McHenry        For       For          Management

1.10  Elect Director Sam Nunn                 For       For          Management

1.11  Elect Director James D. Robinson I II    For       Against      Management

1.12  Elect Director Peter V. Ueberroth       For       Against      Management

1.13  Elect Director Jacob Wallenberg         For       For          Management

1.14  Elect Director James B. Williams        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                           0;        

4     Require Independent Board Chairman      Against   For          Shareholder

5     Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                            & #160;   

6     Performance-Based Awards                Against   Against      Shareholder

 

 

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COGNIZANT TECHNOLOGY SOLUTIONS CORP.       & #160;                                   

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual                       ;        

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francisco D?Souza        For       For          Management

1.2   Elect Director John N. Fox, Jr.         For       For          Management

1.3   Elect Director Thomas M. Wendel         For       For          Management

2   &# 160; Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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COMCAST CORP.                                                                  

 

Ticker:       CMCSA          Security ID:  20030N101                           

< p style="margin:0in 0in .0001pt;">Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Decker Anstrom        For       Withhold     Management

1.2   Elect Director Kenneth J. Bacon         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz       For       For          Management

1.4   Elect Director Edward D. Breen          For       For          Management

1.5   Elect Director Julian A. Brodsky        For       For          Management

1.6   Elect Director Joseph J. Collins        For       Withhold     Management

1.7   Elect Director J. Michael Cook          For       For          Management

1.8   Elect Director Gerald L. Hassell        For       For          Management

1.9   Elect Director Jeffrey A. Honickman     For       For          Management

1.10  Elect Director Bria n L. Roberts         For       For          Management

1.11  Elect Director Ralph J. Roberts         For       For          Management

1.12  Elect Director Dr. Judith Rodin         For       Withhold     Management

1.13  Elect Director Michael I. Sovern        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                    ;                                  

4     Amend Restricted Stock Plan             For       For          Management

5     Amend Stock Option Plan                 For       For          Management

6   &# 160; Increase Disclosure of Executive        Against   Against      Shareholder

      Compensation                                                             

7     Seek Shareholder Approval on Certain    Against   For          Shareholder

      Future Death Benefit Arrangements                                        

8     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   ;  

9     Adopt a Recapitalization Plan           Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

COMPUTER SCIENCES CORPORATION                                                    

 

Ticker:       CSC            Security ID:  205363104                           

Meeting Date: AUG 4, 2008    Meeting Type: Annual                   ;            

Record Date:  JUN 6, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Irving W. Bailey, II     For       For          Management

1.2   Elect Director David J. Barram          For       Withhold     Management

1.3   Elect Director Stephen L. Baum          For       Withhold     Management

1.4   Elect Director Rodney F. Chase& #160;         For       Withhold     Management

1.5   Elect Director Judith R. Haberkorn      For       For          Management

1.6   Elect Director Michael W. Laphen        For       For          Management

1.7   Elect Director F. Warren McFarlan       For       For          Manag ement

1.8   Elect Director Chong Sup Park           For       For          Management

1.9   Elect Director Thomas H. Patrick        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COMPUWARE CORP.                                                                 

 

Ticker:       CPWR           Security ID:  205638109                           

Meeting Date: AUG 26, 2008   Meeting Type: Annual                              

Record Date:  JUN 30, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Directors Dennis W. Archer        For       For           Management

1.2   Elect Directors Gurminder S. Bedi       For       For          Management

1.3   Elect Directors William O. Grabe        For       For          Management

1.4   Elect Directors William R. Halling      For       For          Management

1.5 60;  Elect Directors Peter Karmanos, Jr      For       For          Management

1.6   Elect Directors Faye Alexander Nelson   For       For          Management

1.7   Elect Directors Glenda D. Price         For       For          Management

1.8   Elect Directors W. James Prowse         For       For  &# 160;       Management

1.9   Elect Directors G. Scott Romney         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CONAGRA FOODS INC.                                                             

 

Ticker:       CAG       0;     Security ID:  205887102                           

Meeting Date: SEP 25, 2008   Meeting Type: Annual                              

Record Date:  AUG 1, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mogens C. Bay            For       For          Management

1.2   Elect Director Stephen G. Butler        For        For          Management

1.3   Elect Director Steven F. Goldstone      For       For          Management

1.4   Elect Director W.G. Jurgensen           For       For          Management

1.5   Elect Director Ruth Ann Marshall        For       For          Management

< p style="margin:0in 0in .0001pt;">1.6   Elect Director Gary M. Rodkin           For       For          Management

1.7   Elect Director Andrew J. Schindler      For       For          Management

1.8   Elect Director Kenneth E. Stinson       For       For          Management

2     R atify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CONOCOPHILLIPS                      & #160;                                           

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                ;               

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Armitage      For       For          Management

1.2   Elect Director Richard H. Auchinleck    For       For          Management

1.3   Elect Director James E. Copeland, Jr.   For       For          Management

1.4   Elect Director Kenneth M. Du berstein    For       For          Management

1.5   Elect Director Ruth R. Harkin           For       For          Management

1.6   Elect Director Harold W. McGraw III     For       For          Management

1.7   Elect Director James J. Mulva           For       For     &# 160;    Management

1.8   Elect Director Harald J. Norvik         For       For          Management

1.9   Elect Director William K. Reilly        For       For          Management

1.10  Elect Director Bobby S. Shackouls       For       For          Management

1.11  Elect Director Victoria J. Tschinkel    For       For          Management

1.12  Elect Director Kathryn C. Turner        For       For          Management

1.13  Elect Director William E. Wade, Jr.     For       For          Management

2     Ratify Auditors                   0;      For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Adopt Principles for Health Care Reform Against   Against      Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

6     Report on Political Contributions       Against   For          Shareholder

7     Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                  

8     Report on Environmental Impact of Oil   Against   For          Shareholder

      Sands Operations in Canada                             ;                   

9     Require Director Nominee Qualifications Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CONSOLIDATED EDISON, INC.      & #160;                                               

 

Ticker:       ED             Security ID:  209115104                           

Meeting Date: MAY 18, 2009   Meeting Type: Annual                               

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec    Vote Cast    Sponsor   

1.1   Elect Director Kevin Burke              For       For          Management

1.2   Elect Director Vincent A. Calarco       For       For          Management

1.3   Elect Director George Campbell, Jr.     For       For          Management

1.4   Elect Director Gordon J. Davis          For       For          Management

1.5   Elect Director Michael J. Del Giudice   For       For          Management

1.6   Elect Director Ellen V. Futter          For       For          Management

1.7   Elect Director John F. Hennessy III   60;  For       For          Management

1.8   Elect Director Sally Hernandez          For       For          Management

1.9   Elect Director John F. Kilian           For       For          Management

1.10  Elect Director Eugene R. McGrath        For       For       &# 160;  Management

1.11  Elect Director Michael W. Ranger        For       For          Management

1.12  Elect Director L. Frederick Sutherland  For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Disclosure of Executive        Against   Against      Shareholder

      Compensation                                                             

 

 

--------------------------------------------------------------------------------

 

CONVERGYS CORP.                                                                 

 

Ticker:       CVG      & #160;     Security ID:  212485106                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Barrett          For       Withhold     Management

1.2   Elect Director Willard W. Brittain, Jr. For       Withhold     Man agement

1.3   Elect Director David F. Dougherty       For       Withhold     Management

1.4   Elect Director Joseph E. Gibbs          For       Withhold     Management

1.5   Elect Director Barry S. Rosenstein      For       For          Management

2     Ratify Auditors    60;                     For       For          Management

3     Amend Code of Regulation to Adopt       For       For          Management

      Director Resignation Policy                                               

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

5     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

COOPER INDUSTRIES LTD                                                          

 

Ticker:       CBE            Security ID:  G24182100                           

Meeting Date: APR 27, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009               & #160;                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Ivor J. Evan as Director          For       For       &# 160;  Management

1.2   Elect Kirk S. Hachigian as Director     For       For          Management

1.3   Elect Lawrence D. Kingsley as Director  For       For          Management

1.4   Elect James R. Wilson as Director       For       For          Management

2     Ratify Ernst & ; Young LLP as Independent For       For          Management

      Auditors                                                                 

3     Implement Code of Conduct Based on      Against   Against      Shareholder

      International Labor Organization                                         

      Standards                                                                

 

 

--------------------------------------------------------------------------------

 

CORNING INC.                                                                   

 

Ticker:       GLW            Security ID:  219350105                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                               

Record Date:  FEB 26, 2009                                 &# 160;                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James B. Flaws           For       For          Management

1.2   Elect Director James R. Houghton        For       For          Management

1.3   Elect Director James J. O'Connor        For       Withhold     Management

1.4   Elect Director Deborah D. Rieman        For       For          Management

1.5   Elect Director Peter F. Volanakis       For      60; For          Management

1.6   Elect Director Mark S. Wrighton         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against   For   60;       Shareholder

      Election of Directors                                                    

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

COSTCO WHOLESALE CORPORATION                                                   

 

Ticker:       COST       0;    Security ID:  22160K105                           

Meeting Date: JAN 28, 2009   Meeting Type: Annual                              

Record Date:  NOV 21, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James D. Sinegal         For       For          Management

1.2   Elect Director Jeffrey H. Brotman       For       For          Management

1.3   Elect Director Richard A. Galanti       For       For          Management

1.4   Elect Director Daniel J. Evans          For       For          Management

1.5   Elect Director Jeffrey S. Raikes        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COVENTRY HEALTH CARE INC.                                                       

 

Ticker:       CVH            Security ID:  222862104                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual          0;                    

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec  0; Vote Cast    Sponsor   

1.1   Elect Director Daniel N. Mendelson      For       For          Management

1.2   Elect Director Rodman W. Moorhead       For       For          Management

1.3   Elect Director Timothy T. Weglicki      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COVIDIEN LTD.                                                                   

< p style="margin:0in 0in .0001pt;"> 

Ticker:       COV            Security ID:  G2552X108                           

Meeting Date: MAR 18, 2009   Meeting Type: Annual                              

Record Date:  JAN 6, 2009        0;                                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Craig Arnold as Director          For     0;  For          Management

1b    Elect Robert H. Brust as Director       For       For          Management

1c    Elect John M. Connors, Jr. as Director  For       For          Management

1d    Elect Christopher J. Coughlin as        For       For          Management

      Director                                                                 

1e    Elect Timothy M. Donahue as Director    For       For          Management

1f    Elect Kathy J. Herbert as Director      For       For     60;     Management

1g    Elect Randall J. Hogan, III  as         For       For          Management

      Director                                                                  

1h    Elect R ichard J. Meelia as Director     For       For          Management

1i    Elect Dennis H. Reilley as Director     For       For          Management

1j    Elect Tadataka Yamada as Director       For       For          Management

1k    Elect Joseph A. Zaccagnino as Director  For       For          M anagement

2     Approve Amended and Restated 2007 Stock For       For          Management

      and Incentive Plan                                                        

3     Approve Auditors and Authorize Board to For       For      &# 160;   Management

      Fix Their Remuneration                                                   

 

 

--------------------------------------------------------------------------------

 

CVS CAREMARK CORP                                                              

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                               

Record Date:  MAR 12, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edwin M. Banks           For       For          Management

1.2   Elect Director C. David Brown II        For       For          Management

1.3   Elect Director David W. Dorman  & #160;       For       For          Management

1.4   Elect Director Kristen E. Gibney        For       For          Management

      Williams                                                                 

1.5   Elect Director Marian L. Heard          For       For          Management

1.6   Elect Director William H. Joyce         For       For          Management

1.7   Elect Director Jean-Pierre Million      For       For          Management

1.8   Elect Director Terrence Mur ray          For       For          Management

1.9   Elect Director C.A. Lance Piccolo       For       For          Management

1.10  Elect Director Sheli Z. Rosenberg       For       For          Management

1.11  Elect Director Thomas M. Ryan           For       For    60;      Management

1.12  Elect Director Richard J. Swift         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

< p style="margin:0in 0in .0001pt;">      Special Meetings                                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Report on Political Contributions       Against   For       0;   Shareholder

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

 

 

--------------------------------------------------------------------------------

 

DANAHER CORP.                                                                  

 

Ticker:       DHR    &# 160;       Security ID:  235851102                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mortimer M. Caplin       For       For          Management

1.2   Elect Director Donald J. Ehrlich        For        For          Management

1.3   Elect Director Walter G. Lohr, Jr.      For       Against      Management

1.4   Elect Director Linda P. Hefner          For       For          Management

2     Ratify Auditors                         For       For  &# 160;       Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Adopt Employment Contract               Against   For          Shareholder

5     Stock Retention/Holding Period          Against   For          S hareholder

6     Report on Mercury Product Policies      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DARDEN RESTAURANTS, INC.                 60;                                      

 

Ticker:       DRI            Security ID:  237194105                           

Meeting Date: SEP 12, 2008   Meeting Type: Annual                                

Record Date:  JUL 21, 2008                                                     

 

#     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 David H. Hughes          For       For          Management

1.4   Elect Director Charles A Ledsinger, Jr. For       For          Management

1.5   Elect Director William M. Lewis, Jr.    For       For          Management

1.6   Elect Director Connie Mack, III         For       For          Management

1.7   Elect Director Andrew H. (Drew) Madsen  For       For           Management

1.8   Elect Director Clarence Otis, Jr.       For       For          Management

1.9   Elect Director Michael D. Rose          For       For          Management

1.10  Elect Director Maria A. Sastre          For       For          Management

1.11  Elect Director Jack A. Smith            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DEERE & CO.                                                                    

 

Ticker:       DE             Security ID:  244199105                           

Meeting Date: FEB 25, 2009   Meeting Type: Annual                               

Record Date:  DEC 31, 2008            ;                                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Crandall C. Bowles       For       Against      0;Management

1.2   Elect Director Vance D. Coffman         For       Against      Management

1.3   Elect Director Clayton M. Jones         For       Against      Management

1.4   Elect Director Thomas H. Patrick        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Shareholder

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation        ;                                            

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DELL INC.                                                                       

 

Ticker:       DELL           Security ID:  24702R101                    ;        

Meeting Date: JUL 18, 2008   Meeting Type: Annual                              

Record Date:  MAY 23, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Carty          For       For          Management

1.2   Elect Director Michael S. Dell          For       For          Management

1.3   Elect Director William H. Gray, III     For       For          Management

1.4   Elect Director Sallie L. Krawcheck      For       For          Management

1.5   Elect Director Alan (A.G.) Lafley       For       For          Management

1.6   Elect Director Judy C. Lewent           For  60;     For          Management

1.7   Elect Director Thomas W. Luce, III      For       For          Management

1.8   Elect Director Klaus S. Luft            For       For          Management

1.9   Elect Director Alex J. Mandl            For       For          M anagement

1.10  Elect Director Michael A. Miles         For       For          Management

1.11  Elect Director Samuel A.  Nunn, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Reimburse Proxy Expenses                Against   For          Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation  &# 160;                                                

 

 

--------------------------------------------------------------------------------

 

DEVON ENERGY CORP.                  & #160;                                           

 

Ticker:       DVN            Security ID:  25179M103                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual             & #160;                

Record Date:  APR 6, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast 0;   Sponsor   

1.1   Elect Director Robert L. Howard         For       For          Management

1.2   Elect Director Michael M. Kanovsky      For       For          Management

1.3   Elect Director J. Todd Mitchell         For       For          Management

1.4   Elect Director J. Larry Nichols         For       For          Management

2     Elect Director Robert A. Mosbacher, Jr. For       For          Management

3     Ratify Auditors                         For       For          Management

4   60;  Approve Omnibus Stock Plan              For       For          Management

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

DIRECTV GROUP, INC, THE                                                        

 

Ticker:       DTV            Security ID:  25459L106                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 3, 2009                     ;                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chase Carey              For       For        0;  Management

1.2   Elect Director Mark Carleton            For       For          Management

1.3   Elect Director Peter Lund               For       For          Management

1.4   Elect Director Haim Saban               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Principles for Health Care Reform Against   Against      Shareholder

4     Declassify the Board of Directors       Against   For          Shareholder

 < /font>

 

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DOMINION RESOURCES, INC.                                                        

 

Ticker:       D              Security ID:  25746U109                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  FEB 27, 2009                               & #160;                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter W. Brown           For       For          Management

1.2   Elect Director George A. Davidson, Jr.  For       For          Management

1.3   Elect Director Thomas F. Farrell, II    For       For          Management

1.4   Elect Director John W. Harris           For       For          Management

1.5   Elect Director Robert S. Jepson, Jr.    For       For  ;         Management

1.6   Elect Director Mark J. Kington          For       For          Management

1.7   Elect Director Benjamin J. Lambert, III For       For          Management

1.8   Elect Director Margaret A. McKenna      For       For          Management

1.9   Elect Director Frank S. Royal           For       For          Management

1.10  Elect Director David A. Wollard         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Establish Fossil-Fuel-Free Energy Goal  Against   Against      Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                     

6     Submit SERP to Shareholder Vote         Against   For          Shareholder

 

 

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DOVER CORPORATION                                                               

 

Ticker:       DOV            Security ID:  260003108                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. H. Benson             For       For          Management

1.2   Elect Director R. W. Cremin             For       For          Management

1.3   Elect Director T. J. Derosa             For       For          Management

1.4   Elect Director J-P. M. Ergas            For       For          Management

1.5   Elect Director P. T. Francis            For       For          Management

1.6   Elect Directors K. C. Graham      &# 160;     For       For          Management

1.7   Elect Director J. L. Koley              For       For          Management

1.8   Elect Director R. A. Livingston         For       For          Management

1.9   Elect Director R. K. Lochridge          For       For           Management

1.10  Elect Director B. G. Rethore            For       For          Management

1.11  Elect Director M. B. Stubbs             For       For          Management

1.12  Elect Director M. A. Winston            For       For          Management < /font>

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Report on Climate Change                Against   For          Shareholder

5     Ratify Auditors                         For       For          Management

 

 

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DOW CHEMICAL COMPANY, THE        ;                                                

 

Ticker:       DOW            Security ID:  260543103                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual           60;                   

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vo te Cast    Sponsor   

1     Elect Director Arnold A. Allemang       For       For          Management

2     Elect Director Jacqueline K. Barton     For       For          Management

3     Elect Director James A. Bell            For       For          Management

4     Elect Director Jeff M. Fettig           For       For          Management

5     Elect Director Barbara H. Franklin      For       For          Management

6     Elect Director John B. Hess             For       For          Management

7     Elect Director Andrew N. Liveris        For       For          Management

8     Elect Director Geoffery E. Merszei      For       For          Management

9     Elect Director Dennis H. Reilley        For       For          Management

10    Elect Director James M. Ringler       ;   For       For          Management

11    Elect Director Ruth G. Shaw             For       For          Management

12    Elect Director Paul G. Stern            For       For          Management

13    Ratify Auditors                 & #160;       For       For          Management

14    Restore or Provide for Cumulative       Against   For          Shareholder

      Voting                                                                    

15    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

16    Stock Retention/Holding Period          Against   For          Shareholder

17    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

18    Report on Environmental Remediation in  Against   For          Shareholder

      Midland Area                                                             

 

 

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DTE ENERGY CO.                                                                 

 

Ticker:       DTE            Security ID:  233331107                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal           60;                     Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerard M. Anderson       For       For          Management

1.2   Elect Director John E. Lobbia           For       For          Management

1.3   Elect Director Eugene A. Miller         For  ;      Withhold     Management

1.4   Elect Director Mark A. Murray           For       For          Management

1.5   Elect Director Charles W. Pryor, Jr.    For       For          Management

1.6   Elect Director Ruth G. Shaw             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Political Contributions       Against   For          Shareholder

4     Require a Majority Vote for the         For       For          Shareholder

      Election of Directors                                                    

 

 

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DUKE ENERGY CORP.                                                               

 

Ticker:       DUK            Security ID:  26441C105                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                     

 

#     Proposal                ;                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Barnet, III      For       For          Management

1.2   Elect Director G. Alex Bernhardt, Sr.   For       For          Management

1.3   Elect Director Michael G. Browning      For       For          M anagement

1.4   Elect Director Daniel R. DiMicco        For       For          Management

1.5   Elect Director Ann Maynard Gray         For       For          Management

1.6   Elect Director James H. Hance, Jr       For       For          Management

1.7&# 160;  Elect Director James T. Rhodes          For       For          Management

1.8   Elect Director James E. Rogers          For       For          Management

1.9   Elect Director Philip R. Sharp          For       For          Management

1.10  Elect Director Dudley S. Taft         0;  For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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E.I. DU PONT DE NEMOURS & CO.                                                  

 

Ticker:       DD             Security ID:  263534109                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                               

Record Date:  MAR 4, 2009                                                      

 

#     Proposal        & #160;                       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   & #160;      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      60;    Management

7     Elect Director John T. Dillon           For       For          Management

8     Elect Director Eleuthere I. Du Pont     For       For          Management

9     Elect Director Marillyn Hewson          For       For          Management

10    Elect Director Charles O. Holliday, Jr. For       For          Management

11    Elect Director Lois D. Juliber          For       For          Management

12    Elect Director Ellen J. Kullman         For       For          Management

13    Elect Director William K. Reily          For       For          Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

 

 

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EATON CORPORATION                            & #160;                                 

 

Ticker:       ETN            Security ID:  278058102                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                         0;      

Record Date:  FEB 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander M. Cutler      For       For          Management

1.2   Elect Director Arthur E. Johnson        For       For          Management

1.3   Elect Director Deborah L. McCoy         For       For          Management

1.4   Elect Director Gary L. Tooker 60;          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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EBAY INC.                                                                       

 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                        &# 160;                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director William C. Ford, Jr.     For       For          Management

1.3   Elect Director Dawn G. Lepore           For       For          Management

1.4   Elect Director Pierre M. Omidyar        For       For          Management

1.5   Elect Director Richard T. Schlosberg ,   For       For          Management

      III                                                                      

2     Approve Stock Option Exchange Program   For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

------- - -------------------------------------------------------------------------

 

EDISON INTERNATIONAL                                                           

 

Ticker:       EIX            Security ID:  281020107  & #160;                        

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vanessa C.L. Chang       For       For          Management

1.2   Elect Director France A. Cordova        For       For          Managemen t

1.3   Elect Director Theodore F. Craver, Jr.  For       For          Management

1.4   Elect Director Charles B. Curtis        For       For          Management

1.5   Elect Director Bradford M. Freeman      For       For          Management

1.6   Elect Director Luis G. Nogales          For       For          Management

1.7   Elect Director Ronald L. Olson          For       For          Management

1.8   Elect Director James M. Rosser          For       For          Management

1.9   Elect Director Richard T. Schlosberg,   For       For     & #160;    Management

      III                                                                      

1.10  Elect Director Thomas C. Sutton         For       For          Management

1.11  Elect Direc tor Brett White              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------- - -----------------------

 

ELECTRONIC ARTS INC.                                                           

 

Ticker:       ERTS           Security ID:  285512109           &# 160;               

Meeting Date: JUL 31, 2008   Meeting Type: Annual                              

Record Date:  JUN 9, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Leonard S. Coleman       For       For          Management

2     Elect Director Gary M. Kusin            For       For          Management < /p>

3     Elect Director Gregory B. Maffei        For       For          Management

4     Elect Director Vivek Paul               For       For          Management

5     Elect Director Lawrence F. Probst III   For       For          Management

6     Elect Director John S. Riccitiello      For       For          Management

7     Elect Director Richard A. Simonson      For       For          Management

8     Elect Director Linda J. Srere           For       For          Management

9     Amend Omnibus Stock Plan    & #160;           For       For          Management

10    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

11    Ratify Auditors                         For       For          Management

 

 

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ELECTRONIC DATA SYSTEMS CORP.  & #160;                                               

 

Ticker:       EDS            Security ID:  285661104                            

Meeting Date: JUL 31, 2008   Meeting Type: Special          0;                   

Record Date:  JUN 24, 2008                                                     

 

#     Proposal                                Mgt Rec   Vot e Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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ELI LILLY AND CO.                                                               

 

Ticker:     & #160; LLY            Security ID:  532457108                           

Meeting Date: APR 20, 2009   Meeting Type: Annual                              

Record Date:  FEB 13, 2009                                                0;      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin S. Feldstein      For       Withhold     Management

1.2   Elect Director J. Erik Fyrwald          For & #160;     Withhold     Management

1.3   Elect Director Ellen R. Marram          For       Withhold     Management

1.4   Elect Director Douglas R. Oberhelman    For       For          Management

2     Ratify Auditors                         For       For        & #160; Management

3     Declassify the Board of Directors       For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

6     Amend Vote R equirements to Amend        Against   For          Shareholder

      Articles/Bylaws/Charter                                                  

7     Advisory Vote to Ratify Named Executive Against   For          Shareholder

     Officers' Compensation&# 160;                                                  

 

 

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EMC CORPORATION                 ;                                                

 

Ticker:       EMC            Security ID:  268648102                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual         0;                     

Record Date:  MAR 5, 2009                                                      

 

#     Proposal                                Mgt Re c   Vote Cast    Sponsor   

1     Elect Director Michael W. Brown         For       For          Management

2     Elect Director Randolph L. Cowen        For       For          Management

3     Elect Director Michael J. Cronin        For       For          Management

4     Elect Director Gail Deegan              For       For          Management

5     Elect Director John R. Egan             For       For          Management

6     Elect Director W. Paul Fitzgerald       For       For          Management

7     Elect Director Edmund F. Kelly          For       For          Management

8     Elect Director Windle B. Priem          For       For          Management

9     Elect Director Paul Sagan               For       For          Management

10    Elect Director David N. Strohm          For       For          Management

11    Elect Director Joseph M. Tucci          For       For          Management

12    Ratify Auditors                         For       For          Management

13    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

14    Permit Right to Call Special Meeting    For       For          ; Management

15    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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EMERSON ELECTRIC CO.                                                           

 

Ticker:       EMR            Security ID:   291011104                           

Meeting Date: FEB 3, 2009    Meeting Type: Annual                              

Record Date:  NOV 25, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A.A. Busch III           For       For          Management

1.2   Elect Director A.F. Golden              For   &# 160;   Withhold     Management

1.3   Elect Director H. Green                 For       For          Management

1.4   Elect Director W.R. Johnson             For       For          Management

1.5   Elect Director J.B. Menzer              For       For    0;      Management

1.6   Elect Director V.R. Loucks, Jr.         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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ENSCO INTERNATIONAL, INC.                                                      

 

Ticker:       ESV            Security ID:  26874Q100  & #160;                        

Meeting Date: MAY 28, 2009   Meeting Type: Annual                               

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald W. Haddock        For       For          Management

1.2   Elect Director Paul E. Rowsey, III      For       For          Management

1.3   Elect Director C. Christopher Gaut      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For         60; Management

 

 

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EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 5, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George A. Alcorn         For       For           Management

1.2   Elect Director Charles R. Crisp         For       For          Management

1.3   Elect Director James C. Day             For       For          Management

1.4   Elect Director Mark G. Papa             For       For          Management

1.5   Elect Director H. Leighton Steward      For       For          Management

1.6   Elect Director Donald F. Textor         For       For          Management

1.7   Elect Director Frank G. Wisner          For       For          Management

2   ;   Ratify Auditors                         For       For          Management

 

 

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ESTEE LAUDER COMPANIES INC., THE                 0;                              

 

Ticker:       EL             Security ID:  518439104                           

Meeting Date: NOV 7, 2008    Meeting Type: Annual                          0;    

Record Date:  SEP 16, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charlene Barshefsky      For       For          Management

1.2   Elect Director Leonard A. Lauder        For       Withhold     Management

1.3   Elect Director Ronald S. Lauder         For       For          Management

2     Approve Executive Incentive Bonus Plan  For  0;     For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXXON MOBIL CORP.                                                              

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal   &# 160;                            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M.J. Boskin              For       For          Management

1.2   Elect Director L.R. Faulkner            For       For          Management

1.3   Elect Dire ctor K.C. Frazier             For       For          Management

1.4   Elect Director .W. George               For       For          Management

1.5   Elect Director R.C. King                For       For          Management

1.6   Elect Director M.C. Nelson& #160;             For       For          Management

1.7   Elect Director S.J. Palmisano           For       For          Management

1.8   Elect Director S.S Reinemund            For       For          Management

1.9   Elect Director R.W. Tillerson        &# 160;  For       For          Management

1.10  Elect Director E.E. Whitacre, Jr.       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide for Cumulative Voting          60; Against   For          Shareholder

4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

5     Reincorporate in Another State [from & #160;  Against   Against      Shareholder

      New Jersey to North Dakota]                                               

6     Require Independent Board Chairman      Against   For          Shareholder

7     Advisory Vote to Ratify Named Executive Against   For     &# 160;    Shareholder

      Officers' Compensation                                                    

8     Compare CEO Compensation to Average     Against   Against      Shareholder

      U.S. per Capita Income                   & #160;                               

9     Review Anti-discrimination Policy on    Against   Against      Shareholder

      Corporate Sponsorships and Executive                                     

      Perks       &# 160;                                                            

10    Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                               &# 160;           

      Orientation and Gender Identity                                          

11    Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations               60;                                   

12    Report on Climate Change Impacts on     Against   Against      Shareholder

      Emerging Countries                                                       

13    Adopt Policy to Increase Renewable      Against   For          Shareholder

      Energy                                                                   

 

 

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FAMILY DOLLAR STORES, INC.                                                      

 

Ticker:       FDO            Security ID:  307000 109                           

Meeting Date: JAN 15, 2009   Meeting Type: Annual                              

Record Date:  NOV 28, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark R. Bernstein        For       For          Management

1.2   Elect Director Pamela L. Davies         For       For      &# 160;   Management

1.3   Elect Director Sharon Allred Decker     For       For          Management

1.4   Elect Director Edward C. Dolby          For       For          Management

1.5   Elect Director Glenn A. Eisenberg       For       For          Management

1.6   Elect Director Howard R. Levine         For       For          Management

1.7   Elect Director George R. Mahoney, Jr.   For       For          Management

1.8   Elect Director James G. Martin          For       For          Management

1.9   Elect Director Harvey Morgan            For  0;     For          Management

1.10  Elect Director Dale C. Pond             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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FEDEX CORPORATION                                                              

 

Ticker:   0;    FDX            Security ID:  31428X106                           

Meeting Date: SEP 29, 2008   Meeting Type: Annual                              

Record Date:  AUG 4, 2008                                             60;         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director  James L. Barksdale      For       For          Management

2     Elect Director August A. Busch IV       For       For          Management

3     Elect Director  John A. Edwardson       For       For          Management

4     Elect Director Judith L. Estrin         For       For          Management

5     Elect Director  J.R. Hyde, III          For   & #160;   For          Management

6     Elect Director Shirley A. Jackson       For       For          Management

7     Elect Director Steven R. Loranger       For       For          Management

8     Elect Director Gary W. Loveman          For       For          Management

9     Elect Director Frederick W. Smith       For       For          Management

10    Elect Director Joshua I. Smith          For       For          Management

11    Elect Director Paul S. Walsh            For       For          Management

12    Elect Director Peter S. Willmott        For       For          Management

13    Amend Omnibus Stock Plan                For       For          Management

14    Ratify Auditors                         For       For          Management

15    Require Independent Board Chairman      Against   For          Shareholder

16    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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FIDELITY NATIONAL INFORMATION SERVICES INC                                     

 

Ticker:  &# 160;    FIS            Security ID:  31620M106                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Foley, II     For       For          Management

1.2   Elect Director Thomas M. Hagerty    &# 160;   For       Withhold     Management

1.3   Elect Director Keith W. Hughes          For       For          Management

1.4   Elect Director Richard N. Massey        For       For          Management

2     Ratify Auditors                         For    ;    For          Management

 

 

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FOREST LABORATORIES, INC.                                                  & #160;   

 

Ticker:       FRX            Security ID:  345838106                           

Meeting Date: AUG 11, 2008   Meeting Type: Annual                               

Record Date:  JUN 19, 2008  60;                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard Solomon           For       For          Management

1.2   Elect Director L.S. Olanoff             For       For          Management

1.3   Elect Director Nesli Basgoz             For       For          Management

1.4   Elect Director William J. Candee, III   For       For        & #160; Management

1.5   Elect Director George S. Cohan          For       For          Management

1.6   Elect Director Dan L. Goldwasser        For       For          Management

1.7   Elect Director Kenneth E. Goodman       For       For          Management

1.8   Elect Director Lester B. Salans         For       For          Management

2     Amend Articles of Incorporation         For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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FPL GROUP, INC.                                                                

 

Ticker:       FPL            Security ID:  302571104                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual                               

Record Date:  MAR 23, 2009                        & #160;                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sherry S. Barrat         For       Withhold     Management

1.2   Elect Director Robert M. Beall, II      For       Withhold     Management

1.3   Elect Director J. Hyatt Brown           For       For          Management

1.4   Elect Director James L. Camaren         For       Withhold     Management

1.5   Elect Director J. Brian Ferguson        For     ;   Withhold     Management

1.6   Elect Director Lewis Hay, III           For       For          Management

1.7   Elect Director Toni Jennings            For       Withhold     Management

1.8   Elect Director Oliver D. Kingsley, Jr.  For       For          Management

1.9   Elect Director Rudy E. Schupp           For       For          Management

1.10  Elect Director Michael H. Thaman        For       For          Management

1.11  Elect Director Hansel E. Tookes, II     For       For          Management

1.12  Elect Director Paul R. Tregurtha        For   60;    Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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FRANKLIN RESOURCES, INC.                                                       

 

Ticker:       BEN   ;          Security ID:  354613101                           

Meeting Date: MAR 11, 2009   Meeting Type: Annual                              

Record Date:  JAN 12, 2009                                                  & #160;  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Samuel H. Armacost       For       For          Management

2     Elect Director Charles Crocker       ;    For       For          Management

3     Elect Director Joseph R. Hardiman       For       For          Management

4     Elect Director Robert D. Joffe          For       For          Management

5     Elect Director Charles B. Johnson       For       For           Management

6     Elect Director Gregory E. Johnson       For       For          Management

7     Elect Director Rupert H. Johnson, Jr.   For       For          Management

8     Elect Director Thomas H. Kean           For       For          Management

9     Elect Director Chutta Ratnathicam       For       For          Management

10    Elect Director Peter M. Sacerdote       For       For          Management

11    Elect Director Laura Stein              For       For          Management

12    Elect Director Anne M. Tatlock          For       For          Management

13    Ratify Auditors                         For       For          Management

14    Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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GANNETT CO., INC.                                                               

 

Ticker:       GCI            Security ID:  364730101                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig A. Dubow           For       For          Management

1.2   Elect Director Howard D. Elias          For       For          Management

1.3   Elect Director Marjorie Magner          For       For          Management

1.4   Elect Director Scott K. McCune          For       For          Management

1.5   Elect Director Duncan M. McFarland      For        For          Management

1.6   Elect Director Donna E. Shalala         For       For          Management

1.7   Elect Director Neal Shapiro             For       For          Management

1.8   Elect Director Karen Hastie Williams    For       For          Management < /font>

2     Ratify Auditors                         For       For          Management

3     Adopt Anti Gross-up Policy              Against   For          Shareholder

 

 

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GAP, INC., THE                                                                  

 

Ticker:       GPS          0;  Security ID:  364760108                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                      

 

#     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   & #160;      Management

1.3   Elect Director Donald G. Fisher         For       For          Management

1.4   Elect Director Robert J. Fisher         For       For          Management

1.5   Elect Director Bob L. Martin            For       For          Management

1.6   Elect Director Jorge P. Montoya         For       For          Management

1.7   Elect Director Glenn K. Murphy          For       For          Management

1.8   Elect Director James M. Schneider       For       For          Management

1.9   Elect Director Mayo A. Shattu ck III     For       For          Management

1.10  Elect Director Kneeland C. Youngblood   For       For          Management

2     Ratify Auditors                         For       For          Management

 

&nbs p;

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GENERAL DYNAMICS CORP.                                                         

 

Ticker:       GD &# 160;           Security ID:  369550108                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Nicholas D. Chabraja     For       For          Management

2     Elect Director James S. Crown     60;      For       For          Management

3     Elect Director William P. Fricks        For       For          Management

4     Elect Director Jay L. Johnson           For       For          Management

5     Elect Director George A. Joulwan        For       ; For          Management

6     Elect Director Paul G. Kaminski         For       For          Management

7     Elect Director John M. Keane            For       For          Management

8     Elect Director Deborah J. Lucas         For       For         0; Management

9     Elect Director Lester L. Lyles          For       For          Management

10    Elect Director J. Christopher Reyes     For       For          Management

11    Elect Director Robert Walmsley          For       For          Management

12    Approve Omnibus Stock Plan              For       For          Management

13    Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                      60;      

14    Ratify Auditors                         For       For          Management

15    Report on Space-based Weapons Program   Against   Against      Shareholder

16    Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior                                         

      Executives                         0;                                       

 

 

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GENERAL ELECTRIC CO.                           60;                                

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                        &# 160;     

Record Date:  FEB 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James I. Cash, Jr.       For       For          Management

1.2   Elect Director William M. Castell       For       For          Management

1.3   Elect Director Ann M. Fudge             For       For          Management

1.4   Elect Director Susan Hockfield          For       For          Management

1.5   Elect Director Jeffrey R. Immelt        For       For          Management

1.6   Elect Director Andrea Jung              For       For          Management

1.7   Elect Director Alan G. (A.G.) Lafley    For      0; Against      Management

1.8   Elect Director Robert W. Lane           For       For          Management

1.9   Elect Director Ralph S. Larsen          For       For          Management

1.10  Elect Director Rochelle B. Lazarus      For       For          Management

1.11  Elect Director James J. Mulva           For       For          Management

1.12  Elect Director Sam Nunn                 For       For          Management

1.13  Elect Director Roger S. Penske          For       Against      Management

1.14  Elect Director Robert J. Swieringa      For       For          Management

1.15  Elect Director Douglas A. Warner III    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide for Cumulative Voting            Against   For          Shareholder

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

5     Evaluate the Potential Conversion of    Against    Against      Shareholder

      the Corporation's Business Units into                                    

      Four or More Public Corporations and                                      

      Distribute New Shares                                                     

6     Adopt Policy to Cease the Payments of   Against   For          Shareholder

      Dividends or Equivalent Payments to                                       

      Senior Executives for Shares Not Owned                                   

7     Submit Severance Agreement (Change in   Against   For          Shareholder

      Control) to shareholder Vote                                              

 

 

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GENERAL MILLS, INC.                                                            

 

Ticker:       GIS            Security ID:  370334104                           

Meeting Date: SEP 22, 2008   Meeting Type: Annual                              

Record Date:  JUL 24, 2008             60;                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Bradbury H. Anderson     For       For       & #160;  Management

2     Elect Director Paul Danos               For       For          Management

3     Elect Director William T. Esrey         For       For          Management

4     Elect Director Raymond V. Gilmartin     For       For          Management

5     Elect Director Judith Richards Hope     For       For          Management

6     Elect Director Heidi G. Miller          For       For          Management

7     Elect Director Hilda Ochoa-Brillembourg For       For          Management

8     Elect Director Steve Odland   ;           For       For          Management

9     Elect Director Kendall J. Powell        For       For          Management

10    Elect Director Lois E. Quam             For       For          Management

11    Elect Director Michael D. Rose          For       For          Management

12    Elect Director Robert L. Ryan           For       For          Management

13    Elect Director Dorothy A. Terrell       For       For          Management

14    Ratify Auditors                         For 0;      For          Management

 

 

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GENUINE PARTS CO.                                                 &# 160;             

 

Ticker:       GPC            Security ID:  372460105                           

Meeting Date: APR 20, 2009   Meeting Type: Annual                              

Record Date:  FEB 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary B. Bullock & #160;        For       For          Management

1.2   Elect Director Jean Douville            For       For          Management

1.3   Elect Director Thomas C. Gallagher      For       For          Management

1.4   Elect Director George C. 'Jack' Guynn   For       For        ;   Management

1.5   Elect Director John D. Johns            For       For          Management

1.6   Elect Director Michael M.E. Johns       For       For          Management

1.7   Elect Director J. Hicks Lanier          For       Withhold     Management

1.8   Elect Director Wendy B. Needham         For       For          Management

1.9   Elect Director Jerry W. Nix             For       For          Management

1.10  Elect Director Larry L. Prince          For       For          Management

1.11  Elect Director Gary W. Rollins     & #160;    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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GOLDMAN SACHS GROUP, INC., THE                                                 

 

Ticker:       GS             Security ID:  38141G104                            

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal      &# 160;                         Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Lloyd C. Blankfein       For       For          Management

2     Elect Director John H. Bryan            For       For          Management

3     Elect Director Gary D. Cohn              For       For          Management

4     Elect Director Claes Dahlback           For       For          Management

5     Elect Director Stephen Friedman         For       For          Management

6     Elect Director William W. George        For       For          Management

7     Elect Director Rajat K. Gupta           For       For          Management

8     Elect Director James A. Johnson         For       For          Management

9     Elect Director Lois D. Juliber          For       For  &# 160;       Management

10    Elect Director Lakshmi N. Mittal        For       Against      Management

11    Elect Director James J. Schiro          For       For          Management

12    Elect Director Ruth J. Simmons          For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                          60;         

15    Provide for Cumulative Voting           Against   For          Shareholder

16    Reduce Supermajority Vote Requirement   Against   For          Shareholder

17    Amend By-Laws to Establish Board U.S.   Against   Against      Shareholder

      Economic Security Committe e                                               

18    Report on Political Contributions       Against   For          Shareholder

 

 

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GOODRICH CORPORATION                                                           

 

Ticker:       GR             Security ID:  382388106                        &# 160;  

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diane C. Creel           For       For          Management

1.2   Elect Director George A. Davidson, Jr.  For       For          Management

1.3   Elect Director Har ris E. DeLoach, Jr.   For       For          Management

1.4   Elect Director James W. Griffith        For       For          Management

1.5   Elect Director William R. Holland       For       For          Management

1.6   Elect Director John P. Jumper           For       For     &# 160;    Management

1.7   Elect Director Marshall O. Larsen       For       For          Management

1.8   Elect Director Lloyd W. Newton          For       For          Management

1.9   Elect Director Douglas E. Olesen        For       For          Management

1.10  Elect Director Alfred M. Rankin, Jr.    For       For          Management

1.11  Elect Director A. Thomas Young          For       For          Management

2     Ratify Auditors                         For       For          Management

3    ;  Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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GOOGLE INC                                                                     

 

Ticker:       GOOG           Security ID:  38259P508    0;                       

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric Schmidt             For       Withhold     Management

1.2   Elect Director Sergey Brin              For       Withhold     Man agement

1.3   Elect Director Larry Page               For       Withhold     Management

1.4   Elect Director L. John Doerr            For       Withhold     Management

1.5   Elect Director John L. Hennessy         For       Withhold     Management

1.6   Elect Director Arthur D. Levinson       For       Withhold     Management

1.7   Elect Director Ann Mather               For       Withhold     Management

1.8   Elect Director Paul S. Otellini         For       Withhold     Management

1.9   Elect Director K. Ram Shriram           For       Withhold     Management

1.10  Elect Director Shirley M. Tilghman      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Report on Political Contributions       For       For          Shareholder

5     Adopt Policies to Protect Freedom of    Against   Against      Shareholder

      Access to the Internet                                                   

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

 

 

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H. J. HEINZ CO.                                                                 

 

Ticker:       HNZ            Security ID:  423074103                           

Meeting Date: AUG 13, 2008   Meeting Type: Annual                         0;     

Record Date:  JUN 4, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director W.R. Johnson             For       For          Management

2     Elect Director C.E. Bunch               For       For          Management

3     Elect Director L.S. Coleman, Jr.        For       For          Management

4     Elect Director J.G. Drosdick            For       For          Management

5     Elect Director E.E. Holiday             For       For          Management

6     Elect Director C. Kendle                For       For          Management

7     Elect Director D.R. O'Hare              For       For          Management

8     Elect Director N. Peltz                 For       For          Management

9     Elect Director D.H. Reilley             For       For          Management

10    Elect Director L.C. Swann               For       For          Management

11    Elect Director T.J. Usher               For       For          Management

12    Elect Director M.F. Weinstein           For       For          Management

13    Ratify Auditors                         For       For          Management

14    Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Limitation of Director                                        & #160; 

      Liability and Director/Officer                                           

      Indemnification                                                          

15    Reduce Supermajority Vote Requirement   For       For          Management

      to Approve Certain Business                                              

      Combinations                                       60;                      

 

 

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HALLIBURTON CO.                                                                 

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1    Elect Director Alan M. Bennett          For       For          Management

1.2   Elect Director James R. Boyd            For       For          Management

1.3   Elect Director Milton Carroll           For       For          Management

1.4   Elect Director S. Malcolm Gillis      60;  For       For          Management

1.5   Elect Director James T. Hackett         For       For          Management

1.6   Elect Director David J. Lesar           For       For          Management

1.7   Elect Director Robert A. Malone         For       For       60;   Management

1.8   Elect Director J. Landis Martin         For       For          Management

1.9   Elect Director Jay A. Precourt          For       For          Management

1.10  Elect Director Debra L. Reed            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

5     Review and Asses Human Rights Policies  Against   For          Shareholder

6     Report on Political Contributions       Against   For       0;   Shareholder

7     Adopt Low Carbon Energy Policy          Against   Against      Shareholder

8     Disclose Information on Compensation    Against   For          Shareholder

      Consultant                                                                

9     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

10    Establish Independent Director     &# 160;    Against   For          Shareholder

      Committee to Review and Report on                                         

      Financial Misconducts and Human Rights                                   

   60;   Abuses                                                                   

 

 

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HARLEY-DAVIDSON, INC.                                                          

 

Ticker:       HOG            Security ID:  412822108                           

Meeting Date: APR 25, 2009   Meeting Type: Annual                               

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martha F. Brooks         For       For          Management

1.2   Elect Director Donald A. James          For       For          Management

1.3   Elect Director James A. Norling         For       For  0;        Management

1.4   Elect Director James L. Ziemer          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For    0;   For          Management

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

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HARMAN INTERNATIONAL INDUSTRIES, INC. & #160;                                        

 

Ticker:       HAR            Security ID:  413086109                           

Meeting Date: DEC 3, 2008    Meeting Type: Annual                               

Record Date:  OCT 6, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sp onsor   

1.1   Elect Director Brian F. Carroll         For       For          Management

1.2   Elect Director Hellene S. Runtagh       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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HARTFORD FINANCIAL SERVICES GROUP, INC., THE                                    

 

Ticker:       HIG            Security ID:  416515104                            

Meeting Date: MAR 26, 2009   Meeting Type: Special                             

Record Date:  FEB 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Sec urities        For       For          Management

 

 

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HASBRO, INC.                                         0;                          

 

Ticker:       HAS            Security ID:  418056107                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil L. Anderson        For       For          Management

1.2   Elect Director Alan R. Batkin           For       For          Management

1.3   Elect Director Frank J. Biondi, Jr.     For       For          Management

1.4   Elect Director Kenneth A. Bronfin       Fo r       For          Management

1.5   Elect Director John M. Connors, Jr.     For       For          Management

1.6   Elect Director Michael W.O. Garrett     For       For          Management

1.7   Elect Director E. Gordon Gee            For       For          Management

1.8   Elect Director Brian Goldner            For       For          Management

1.9   Elect Director Jack M. Greenberg        For       For          Management

1.10  Elect Director Alan G. Hassenfeld       For       For          Management

1.11  Elect Director Tracy A. Leinbach        For       For          Management

1.12  Elect Director Edward M. Philip         For       For          Management

1.13  Elect Director Paula Stern              For       For          Management

1.14  Elect Director Alfred J. Verrecchia     For       For &# 160;        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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HESS CORPORATION                                                        &# 160;       

 

Ticker:       HES            Security ID:  42809H107                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:& #160; MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.B. Hess       60;         For       For          Management

1.2   Elect Director S.W. Bodman              For       For          Management

1.3   Elect Director R. Lavizzo-Mourey        For       For          Management

1.4   Elect Director C.G. Matthews            For        For          Management

1.5   Elect Director E.H. von Metzsch         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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HEWLETT-PACKARD COMPANY                                                         

 

Ticker:       HPQ     ;        Security ID:  428236103                           

Meeting Date: MAR 18, 2009   Meeting Type: Annual                              

Record Date:  JAN 20, 2009                                                    & #160;

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lawrence T. Babbio, Jr.  For       For          Management

2     Elect Director Sari M. Baldauf          For  &# 160;    For          Management

3     Elect Director Rajiv L. Gupta           For       For          Management

4     Elect Director John H. Hammergren       For       For          Management

5     Elect Director Mark V. Hurd             For       For    &# 160;     Management

6     Elect Director Joel Z. Hyatt            For       For          Management

7     Elect Director John R. Joyce            For       For          Management

8     Elect Director Robert L. Ryan           For       For          Man agement

9     Elect Director Lucille S. Salhany       For       For          Management

10    Elect Director G. Kennedy Thompson      For       For          Management

11    Ratify Auditors                         For       For          Management

 

 

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HOME DEPOT, INC.                                                               

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                               

Record Date:  MAR 30, 2009           & #160;                                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director F. Duane Ackerman        For       For   &# 160;      Management

2     Elect Director David H. Batchelder      For       For          Management

3     Elect Director Francis S. Blake         For       For          Management

4     Elect Director Ari Bousbib              For       For          Management

5     Elect Director Gregory D. Brenneman     For       For          Management

6     Elect Director Albert P. Carey          For       For          Management

7     Elect Director Armando Codina           For       For          Management

8     Elect Director Bonnie G. Hill           For       For          Management

9     Elect Director Karen L. Katen           For       For          Management

10    Ratify Auditors                         For       For          Management

11    Approve Right to Call Special Meetings  For       Against      Management

12    Provide for Cumulative Voting           Against   For          Shareholder

13    Call Special Meetings                   Against   For          Shareholder

14    Prepare Employment Diversity Report     Against&# 160;  For          Shareholder

15    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

16    Assess Energy Use and Establish         Against   For 60;         Shareholder

      Reduction Targets                                                        

 

 

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HONEYWELL INTERNATIONAL, INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 27, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                      

 

#     Proposal     0;                           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gordon M. Bethune        For       Against      Management

1.2   Elect Director Jaime Chico Pardo        For       For          Management

1.3   Elect Director David M. Cote             For       For          Management

1.4   Elect Director D. Scott Davis           For       For          Management

1.5   Elect Director Linnet F. Deily          For       For          Management

1.6   Elect Director Clive R. Hollick         For       Against      Ma nagement

1.7   Elect Director George Paz               For       For          Management

1.8   Elect Director Bradley T. Sheares       For       Against      Management

1.9   Elect Director John R. Stafford         For       Against      Management

1.10  Elect Director Michael W. Wright        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide for Cumulative Voting           Against   For          Shareholder

4     Adopt P rinciples for Health Care Reform Against   Against      Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

6     Adopt Anti Gross-up Policy               Against   For          Shareholder

7     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

HOSPIRA, INC.  0;                                                                

 

Ticker:       HSP            Security ID:  441060100                           

Meeting Date: MAY 1 4, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                     

 

#     Proposal                  0;              Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher B. Begley    For       For          Management

1.2   Elect Director  Barbara L. Bowles       For       For          Management

1.3   Elect Director Roger W. Hale            For       For     0;     Management

1.4   Elect Director John C. Staley           For       For          Management

1.5   Elect Director Heino von Prondzynski    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

IAC/INTERACTIVECORP.     &# 160;                                                     

 

Ticker:       IACI           Security ID:  44919P300                           

Meeting Date: AUG 1, 2008    Meeting Type: Annual                               

Record Date:  JUN 17, 2008                                                     

 

#     Proposal                            &# 160;   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 John C. Malone           For       Withhold     Management

1.7   Elect Director Arthur C. Martinez     60;  For       For          Management

1.8   Elect Director Steven Rattner           For       For          Management

1.9   Elect Director Alan G. Spoon            For       For          Management

1.10  Elect Director Diane Von Furstenberg    For       Withhold     Management

1.11  Elect Director Michael P. Zeisser       For       Withhold     Management

2     Approve Merger Agreement                For       Against      Management

3     Approve Reverse Stock Split             For       Against      Management

4    ;  Approve Omnibus Stock Plan              For       Against      Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ILLINOIS TOOL WORKS INC.                                                        

 

Ticker:       ITW            Security ID:  452308109                            

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Aldinger      For       For          Management

1.2   Elect Director Marvin D. Brailsford     For       For          Management

1.3   Elect Director Susan Crown              For       For          Management

1.4   Elect Director Don H. Davis, Jr.        For       For          Management

1.5   Elect Director Robert C. McCormack      For       For          Management

1.6   Elect Director Robert S. Morrison       For       F or          Management

1.7   Elect Director James A. Skinner         For       For          Management

1.8   Elect Director Harold B. Smith          For       For          Management

1.9   Elect Director David B. Speer           For       For          Management

1.10  Elect Director Pamela B. Strobel        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Submit SERP to Shareholder Vote         Against   For          Shareholder

 

 

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INGERSOLL-RAND COMPANY LIMITED                                                 

 

Ticker:       IR             Security ID:  G4776G101                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 6, 2009                            60;                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect A.C. Berzin as Director           For       For          Management

1b    Elect J. L. Cohon as Director           For       For          Management

1c    Elect G. D. Forsee as Director          For       For          Management

1d    Elect P. C. Godsoe as Director          For       For          Management

1 e    Elect E. E. Hagenlocker as Director     For       For          Management

1f    Elect H.L. Henkel as Director           For       For          Management

1g    Elect C. J. Horner as Director          For       For          Management

1h    Elect T. E. Martin as Director           For       For          Management

1i    Elect P. Nachtigal as Director          For       For          Management

1j    Elect O. R. Smith as Director           For       For          Management

1k    Elect R. J. Swift as Director           For       For           Management

1l    Elect T. L. White as Director           For       For          Management

2     Approve an Advisory Proposal Relating   For       For          Management

      to Executive Pay-For-Performance                               0;          

      Compensation Policies and Procedures                                     

3     Increase Number of Shares Reserved      For       For          Management

      Under 2007 Incentive Stock Plan               &# 160;                          

4     Approve PricewaterhouseCoopers LLP as   For       For          Management

      independent auditors of the company and                                  

      authorize Board to Fix Their     60;                                        

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

INGERSOLL-RAND COMPANY LIMITED                                                 

 

Ticker:       IR             Security ID:  G477 6G101                           

Meeting Date: JUN 3, 2009    Meeting Type: Court                                

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

2     Approve the Creation of Distributable   For       For   0;       Management

      Reserves of Ingersoll-Rand Company                                       

      Limited                                                                  

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTEGRYS ENERGY GROUP INC    ;                                                   

 

Ticker:       TEG            Security ID:  45822P105                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual       60;                       

Record Date:  MAR 19, 2009                                                     

 

#     Proposal                                0;Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith E. Bailey          For       For          Management

1.2   Elect Director Kathryn M.               For       For          Management

      Hasselblad-Pascale                         60;                               

1.3   Elect Director John W. Higgins          For       For          Management

1.4   Elect Director James L. Kemerling       For       For          Management

1.5   Elect Director Charles A. Schrock       For       60;For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTEL CORPORATION                                                               

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                      

 

#     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      0;    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      60; For          Management

7     Elect Director David S. Pottruck        For       For          Management

8     Elect Director Jane E. Shaw             For       For          Management

9     Elect Director John L. Thornton         For       For        &# 160; Management

10    Elect Director Frank D. Yeary           For       For          Management

11    Elect Director David B. Yoffie          For       For          Management

12    Ratify Auditors                         For       For           Management

13    Amend Omnibus Stock Plan                For       For          Management

14    Approve Stock Option Exchange Program   For       For          Management

15    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

16    Provide for Cumulative Voting           Against   For          Shareholder

17    Adopt Policy on Human Rights to Water   Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

INTERCONTINENTALEXCHANGE, INC.                                                 

 

Ticker:       ICE            Security ID:  45865V100                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                        ;              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles R. Crisp         For       For          Management

1.2   Elect D irector 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 Robert Reid          For       For& #160;         Management

1.6   Elect Director Frederic V. Salerno      For       For          Management

1.7   Elect Director Frederick W. Schoenhut   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     Approve Executive Incentive Bonus Plan  For       For          Management

3     Approve Omnibus Stock Plan            ;   For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

&nb sp;

INTERNATIONAL BUSINESS MACHINES CORP.                                          

 

Ticker:       IBM            Security ID:  459200101                            

Meeting Dat e: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                &# 160;               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. J. P. Belda           For       For          Management

1.2   Elect Director C. Black                 For       For          Management

1.3   Elect Director W. R. Brody         0;     For       For          Management

1.4   Elect Director K. I. Chenault           For       For          Management

1.5   Elect Director M. L. Eskew              For       For          Management

1.6   Elect Director S. A. Jackson            For    0;   For          Management

1.7   Elect Director T. Nishimuro             For       For          Management

1.8   Elect Director  J. W. Owens             For       For          Management

1.9   Elect Director S. J. Palmisano          For       For      0;    Management

1.10  Elect Director J. E. Spero              For       For          Management

1.11  Elect Director S. Taurel                For       For          Management

1.12  Elect Director L. H. Zambrano           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Provide for Cumulative Voting           Against   For          Shareholder

5     Review Executive Compensation           Against   For          Shareholder

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL GAME TECHNOLOGY                                                  

 

Ticker:       IGT            Security ID:  459902102                           

Meeting Date: MAR 3, 2009    Meeting Type: Annual                              

Record Date:  JAN 6, 2009                           & #160;                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Bittman        For       For          Management

1.2   Elect Director Richard R. Burt          For       For          Management

1.3   Elect Director Patti S. Hart            For       For          Management

1.4   Elect Director Robert A. Mathewson      For       For          Management

1.5   Elect Director Thomas J. Matthews        For       For          Management

1.6   Elect Director Robert Miller            For       For          Management

1.7   Elect Director Frederick B. Rentschler  For       For          Management

1.8   Elect Director David E. Roberson        For       For         ;  Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Elect Director Philip G. Satre          For       Fo r          Management

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL PAPER CO.                                                      & #160; 

 

Ticker:       IP             Security ID:  460146103                            

Meeting Date: MAY 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009   0;                                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Directors John V. Faraci          For  60;     For          Management

1.2   Elect Directors Stacey J. Mobley        For       For          Management

1.3   Elect Directors William G. Walter       For       For          Management

1.4   Elect Directors J. Steven Whisler       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Permit Right to Call Special Meeting    For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Report on Sustainable Forestry          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

INTUIT INC.                                                                      

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: DEC 16, 2008   Meeting Type: Annual               60;               

Record Date:  OCT 21, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    ; Sponsor   

1.1   Elect Director Stephen M. Bennett       For       For          Management

1.2   Elect Director Christopher W. Brody     For       For          Management

1.3   Elect Director William V. Campbell      For       For          Management

1.4   E lect Director Scott D. Cook            For       For          Management

1.5   Elect Director Diane B. Greene          For       Withhold     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

 

 

--------------------------------------------------------------------------------

 

INVESCO LTD. (FORMERLY INVESCO PLC)                                            

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                              & #160;                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Election Of Director: Martin L.         For       For          Management

      Flanagan                                                                  

2     Election Of Director: Ben F. Johnson,   For       For          Management

      III                   &# 160;                                                  

3     Election Of Director: J. Thomas Presby, For       For          Management

      Cpa                                                                       

4     To Appoint Ernst & Young Llp As The     For       For          Management

      Company S Independentregistered Public                                   

      Accounting Firm For The Fiscal Year        ;                               

      Endingdecember 31, 2009                                                  

 

 

------------------------------------------------------- - -------------------------

 

ITT CORP.                                                                      

 

Ticker:       ITT            Security ID:  450911102                            

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     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          Managem ent

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    60;     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        Agai nst   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

J. C. PENNEY CO., INC (HLDG CO)                                                

 

Ticker:       JCP            Security ID:  708160106                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009           60;                                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Colleen C. Barrett       For       For    60;      Management

2     Elect Director M. Anthony Burns         For       For          Management

3     Elect Director Maxine K. Clark          For       For          Management

4     Elect Director Thomas J. Engibous       For       For          Management

5     Elect Director Kent B. Foster           For       For          Management

6     Elect Director Ken C. Hicks             For       For          Management

7     Elect Director Burl Osborne             For       For          Management

8     Elect Director Leonard H. Roberts       For       For          Management

9     Elect Director Javier G. Teruel         For       For          Management

10    Elect Director R. Gerald Turner         For       For          Management

11    Elect Director Myr on E. Ullman, III     For       For          Management

12    Elect Director Mary Beth West           For       For          Management

13    Ratify Auditors                         For       For          Management

14    Approve Omnibus Stock Plan  60;            For       For          Management

15    Adopt Principles for Health Care Reform Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

JABI L CIRCUIT, INC.                                                            

 

Ticker:       JBL            Security ID:  466313103                           

Meeting Date: JAN 22, 2009 0;  Meeting Type: Annual                              

Record Date:  NOV 26, 2008                                                     

 

#     Proposal                    60;            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laurence S. Grafstein    For       For          Management

1.2   Elect Director Mel S. Lavitt            For       For          Management

1.3   Elect Director Timothy L. Main          For       For      ;     Management

1.4   Elect Director William D. Morean        For       For          Management

1.5   Elect Director Lawrence J. Murphy       For       For          Management

1.6   Elect Director Frank A. Newman          For       For          Management

1.7   Elect Director Steven A. Raymund        For       For          Management

1.8   Elect Director Thomas A. Sansone        For       For          Management

1.9   Elect Director Kathleen A. Walters      For       For          Management

2     Amend Omnibus Stock Plan        &# 160;       For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Ratify Auditors                         For       For          Management

5     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

JOHNSON & JOHNSON                                                               

 

Ticker:       JNJ         ;    Security ID:  478160104                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Sue Coleman         For       For          Management

1.2   Elect Director James G. Cullen          For     ;   For          Management

1.3   Elect Director Michael M.E. Johns       For       For          Management

1.4   Elect Director Arnold G. Langbo         For       For          Management

1.5   Elect Director Susan L. Lindquist       For       For          Management

1.6   Elect Director Leo F. Mullin            For       For          Management

1.7   Elect Director Wiliam D. Perez          For       For          Management

1.8   Elect Director Charles Prince           For       For          Management

1.9    Elect Director David Satcher            For       For          Management

1.10  Elect Director William C. Weldon        For       For          Management

2     Ratify Auditors                         For       For          Management

3   60;  Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

JOHNSON CONTROLS, INC.                                                          

 

Ticker:       JCI            Security ID:  478366107                            

Meeting Date: JAN 21, 2009   Meeting Type: Annual                              

Record Date:  NOV 20, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis W. Archer         For       Withhold     Management

1.2   Elect Director Richard Goodman          For       For          Management

1.3  ;  Elect Director  Southwood J. Morcott    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Policy to Obtain Shareholder      Against   For          Shareholder

      Approval of Survivor Benefits  ;                                           

 

 

--------------------------------------------------------------------------------

 

JPMORGAN CHASE & CO.                       ;                                     

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                     60;         

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    < /p>

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  &# 160;  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          Man agement

1.11  Elect Director William C. Weldon        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Disclose Prior Government Service       Against   Against      Shareholder

5     Provide for Cumulative Voting           Against   For          Shareholder

6     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

7     Report on Predatory Lending Policies    Against   Against      Shareholder

8     Amend Key Executive Performance Plan    Against   For          Shareholder

9     Stock Retention/Holding Period          Against   For          Shareholder

10    Prepare Carbon Principles Report        Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 


KIMBERLY-CLARK CORP.                                                           

 

Ticker:       KMB            Security ID:  494368103                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal    ;                             Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Alm              For       For          Management

1.2   Elect Director Dennis R. Beresford      For       For          Management

1.3   Elect Director John F. Bergstrom  ;       For       For          Management

1.4   Elect Director Abelardo E. Bru          For       For          Management

1.5   Elect Director Robert W. Decherd        For       For          Management

1.6   Elect Director Thomas J. Falk           For       For   ;        Management

1.7   Elect Director Mae C. Jemison           For       For          Management

1.8   Elect Director Ian C. Read              For       For          Management

1.9   Elect Director G. Craig Sullivan        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide Right to Call Special Meeting   For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide for Cumulative Voting           Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

KING PHARMACEUTICALS INC.               60;                                       

 

Ticker:       KG             Security ID:  495582108                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                 60;             

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor 60;  

1.1   Elect Director R. Charles Moyer         For       For          Management

1.2   Elect Director D. Gregory Rooker        For       For          Management

1.3   Elect Director Ted G. Wood              For       For          Management

1.4   Elect Director E.W. Deavenport, Jr.     For       For          Management

1.5   Elect Director Elizabeth M. Greetham    For       For          Management

2     Ratify Auditors                         For       For          Management

3   &# 160; Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

 

 

---------------------------------------------------------------- - ----------------

 

KRAFT FOODS INC                                                                

 

Ticker:       KFT            Security ID:  50075N104        60;                   

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ajay Banga               For       Against      Management

1.2   Elect Director Myra M. Hart             For       For         60; Management

1.3   Elect Director Lois D. Juliber          For       For          Management

1.4   Elect Director  Mark D. Ketchum         For       For          Management

1.5   Elect Director Richard A. Lerner        For       For          Management

1.6   Elect Director John C. Pope             For       For          Management

1.7   Elect Director Fredric G. Reynolds      For       For          Management

1.8   Elect Director Irene B. Rosenfeld       For       For          Management

1.9   Elect Director Deborah C. Wright       60; For       For          Management

1.10  Elect Director Frank G. Zarb            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                &# 160;        For       For          Management

4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

 

 

--------------------------------------------------------------------------------

 

LEGG MASON, INC.                                                                

 

Ticker:       LM             Security ID:  524901105                           

Meeting Date: JUL 22, 2008   Meeting Type: Annual                              

Record Date:  MAY 23, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis R. Beresford      For       For          Management

1.2   Elect Director W. Allen Reed            For       For          Management

1.3   Elect Director Roger W. Schipke         For       For          Management

1.4   Elect Director Nicholas J. St.George    For       For          Management

1.5   Elect Director Mark R. Fetting     60;     For       For          Management

1.6   Elect Director Scott C. Nuttall         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require Independent Board Chairman   &# 160;  Against   Against      Shareholder

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 < /p>

--------------------------------------------------------------------------------

 

LINCOLN NATIONAL CORP.                                                          

 

Ticker:       LNC    ;         Security ID:  534187109                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                    & #160;  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George W. Henderson, III For       For          Management

1.2   Elect Director Eric G. Johnson          For     0;  For          Management

1.3   Elect Director M. Leanne Lachman        For       For          Management

1.4   Elect Director Isaiah Tidwell           For       For          Management

2     Ratify Auditors                         For       ; For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                           60;                          

 

 

--------------------------------------------------------------------------------

 

LOCKHEED MARTIN CORP.                                                           

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. C. "Pete" Aldrige,    For       Against      Management

      Jr.                                                                      

1.2   Elect Director Nolan D. Archibald       For       Against      Management

1.3   Elect Director David B. Burritt         For       For          Management

1.4   Elect Director James O. Ellis, Jr.      For       For          Management

1.5   Elect Director Gwendolyn S. King        For       For          Management

1.6   Elect Director James M. Loy & #160;           For       For          Management

1.7   Elect Director Douglas H. McCorkindale  For       Against      Management

1.8   Elect Director Joseph W. Ralston        For       For          Management

1.9   Elect Director Frank Savage             For       For      60;    Management

1.10  Elect Director James Schneider          For       Against      Management

1.11  Elect Director Anne Stevens             For       Against      Management

1.12  Elect Director Robert J. Stevens        For       For          Management

1. 13  Elect Director James R. Ukropina        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Reduce Supermajority Vote Requirement   For       For          Management

4     Report on Space-ba sed Weapons Program   Against   Against      Shareholder

5     Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior               ;                           

      Executives                                                               

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

LOEWS CORP.    ;                                                                 

 

Ticker:       L              Security ID:  540424108                           

Meet ing Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal               & #160;                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director A.E. Berman              For       For          Management

2     Elect Director J.L. Bower               For       For          Management

3     Elect Director C.M. Diker   ;             For       For          Management

4     Elect Director P.J. Fribourg            For       For          Management

5     Elect Director W.L. Harris              For       Against      Management

6     Elect Director P.A. Laskawy     & #160;       For       For          Management

7     Elect Director K. Miller                For       For          Management

8     Elect Director G.R. Scott               For       For          Management

9     Elect Director A.H. Tisch   &# 160;           For       For          Management

10    Elect Director J.S. Tisch               For       For          Management

11    Elect Director J.M. Tisch               For       For          Management

12    Ratify Auditors     60;                    For       For          Management

13    Amend Articles to Simplify and Update   For       For          Management

      Charter                                                              60;    

14    Provide for Cumulative Voting           Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

LORILLARD, INC.            0;                                                    

 

Ticker:       LO             Security ID:  544147101                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual     60;                         

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                              ;   Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Almon          For       Withhold     Management

1.2   Elect Director Kit D. Dietz             For       Withhold     Management

1.3   Elect Director Nigel Travis             For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

- --------------------------------------------------------------------------------

 

LOWE'S COMPANIES, INC.                                                          

 

Ticker:       LOW            Security ID:  548661107   0;                        

Meeting Date: MAY 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter C. Browning        For       For          Management

1.2   Elect Director Marshall O. Larsen       For       For          Management < /font>

1.3   Elect Director Stephen F. Page          For       For          Management

1.4   Elect Director O. Temple Sloan, Jr.     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                    &# 160;                         

5     Reincorporate in Another State from     Against   Against      Shareholder

      Delaware to North Dakota                                                 

6     Adopt Principles for Health Car e Reform Against   Against      Shareholder

7     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MARATHON OIL CORP.          60;                                                   

 

Ticker:       MRO            Security ID:  565849106                            

Meeting Date: APR 29, 2009   Meeting Type: Annual      & #160;                       

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                              0;  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles F. Bolden, Jr.   For       For          Management

1.2   Elect Director Gregory H. Boyce         For       For          Management

1.3   Elect Director Clarence P. Cazalot, Jr. For       For          Management

1.4   Elect Director David A. Daberko         For       For          Management

1.5   Elect Director William L. Davis         For       For          Management

1.6   Elect Director Shirley Ann Jackson      For       For          Management

1.7   Elect Director Philip Lader          & #160;  For       For          Management

1.8   Elect Director Charles R. Lee           For       For          Management

1.9   Elect Director Michael E. J. Phelps     For       For          Management

1.10  Elect Director Dennis H. Reilley        For       For          Management < /font>

1.11  Elect Director Seth E. Schofield        For       For          Management

1.12  Elect Director John W. Snow             For       For          Management

1.13  Elect Director Thomas J. Usher          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation       0;                                            

 

 

--------------------------------------------------------------------------------

 

MARSH & MCLENNAN COMPANIES, INC.                   0;                             

 

Ticker:       MMC            Security ID:  571748102                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                             &# 160;

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie M. Baker, Jr.     For       For          Management

1.2   Elect Director Gwendolyn S. King        For       For          Management

1.3   Elect Director Marc D. Oken             For       For          Management

1.4   Elect Director David A. Olsen    60;       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Reincorporate in Another State from     Against   Against      Shareholder

      Delaware to North Dakota           60;                                      

4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                          

5     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

MATTEL, INC.                         0;                                           

 

Ticker:       MAT            Security ID:  577081102                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual               &# 160;              

Record Date:  MAR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Spo nsor   

1.1   Elect Director Michael J. Dolan         For       For          Management

1.2   Elect Director Robert A. Eckert         For       For          Management

1.3   Elect Director Frances D. Fergusson     For       For          Management

1.4   Elect Director Tully M. Friedman        For       For          Management

1.5   Elect Director Dominic Ng               For       For          Management

1.6   Elect Director Vasant M. Prabhu         For       For          Management

1.7   Elect Director Andrea L. Rich      ;      For       For          Management

1.8   Elect Director Ronald L. Sargent        For       For          Management

1.9   Elect Director Dean A. Scarborough      For       For          Management

1.10  Elect Director Christopher A. Sinclair  For       For          Management

1.11  Elect Director G. Craig Sullivan        For       For          Management

1.12  Elect Director Kathy Brittain White     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Product Safety and Working    Against   Against      Shareholder

      Conditions                                                                

4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

 

 

--------------------------------------------------------------------------------

 

MCDONALD'S CORP.                                                               

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                               

Record Date:  MAR 30, 2009                                                     

 

#     Proposal             ;                    Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert A. Eckert         For       For          Management

2     Elect Director Enrique Hernandez, Jr.   For       For          Management

3     Elect Director Jeanne P. Jackson        For     ;   For          Management

4     Elect Director Andrew J. McKenna        For       For          Management

5     Ratify Auditors                         For       For          Management

6     Amend Omnibus Stock Plan             & #160;  For       For          Management

7     Approve Executive Incentive Bonus Plan  For       For          Management

8     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                   0;                

9     Phase out Sales of Eggs from Battery    Against   Against      Shareholder

      Cage Hens                                                                 

 

 

--------------------------------------------------------------------------------

 

MCGRAW-HILL COMPANIES, INC., THE                                               

 

Ticker:     0;  MHP            Security ID:  580645109                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                               60;       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sir Michael Rake         For       For          Management

1.2   Elect Director Kurt L. Schmoke    ;       For       For          Management

1.3   Elect Director Sidney Taurel            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors           ;               For       For          Management

4     Declassify the Board of Directors       Against   For          Shareholder

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

6     Report on Political Contributions       Against   For          ; Shareholder

7     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

8     Require Independent Board Chairman      Against   For           Shareholder

 

 

--------------------------------------------------------------------------------

 

MCKESSON CORPORATION                                                            

 

Ticker:       MCK            Security ID:  58155Q103                           

Meeting Date: JUL 23, 2008   Meeting Type: Annual                              

Record Date:  MAY 30, 2008      & #160;                                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Andy D. Bryant           For   60;    For          Management

2     Elect Director Wayne A. Budd            For       For          Management

3     Elect Director John H. Hammergren       For       For          Management

4     Elect Director Alton F. Irby III        For       For         ;  Management

5     Elect Director M. Christine Jacobs      For       For          Management

6     Elect Director Marie L. Knowles         For       For          Management

7     Elect Director David M. Lawrence        For       For          Management

8     Elect Director Edward A. Mueller        For       For          Management

9     Elect Director James V. Napier          For       For          Management

10    Elect Director Jane E. Shaw             For       For          Management

11    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEDTRONIC, INC.                                                                 

 

Ticker:       MDT            Security ID:  585055106                           

Meeting Date: AUG 21, 2008   Meeting Type: Annual                 0;             

Record Date:  JUN 23, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor 0;  

1.1   Elect Director Victor J. Dzau           For       For          Management

1.2   Elect Director William A. Hawkins       For       For          Management

1.3   Elect Director Shirley A. Jackson       For       For          Management

1.4   Elect Director Denise M. O'Leary        For       For          Management

1.5   Elect Director Jean-Pierre Rosso        For       For          Management

1.6   Elect Director Jack W. Schuler          For       For          Management

2     Ratify Auditors          & #160;              For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

MERCK & CO., INC.                                                               

 

Ticker:       MRK            Security ID:  589331107                          & #160;

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                      

 

#      Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director  Leslie A. Brun          For       For          Management

2     Elect Director Thomas R. Cech           For       For          Management

3     Elect Director Richard T. Clark         For       For          Management

4     Elect Director Thomas H. Glocer         For       For          Management

5     Elect Director Steven F. Goldstone      For       For          Management

6     Elect Director William B. Harrison, Jr. For 60;      For          Management

7     Elect Director Harry R. Jacobson        For       For          Management

8     Elect Director William N. Kelley        For       For          Management

9     Elect Director  Rochelle B. Lazarus     For       For          Manag ement

10    Elect Director Carlos E. Represas       For       For          Management

11    Elect Director Thomas E. Shenk          For       For          Management

12    Elect Director  Anne M. Tatlock         For       For          Management

13    Elect Director Samuel O. Thier          For       For          Management

14    Elect Director Wendell P. Weeks         For       For          Management

15    Elect Director  Peter C. Wendell        For       For          Management

16    Ratify Auditors    & #160;                    For       For          Management

17    Fix Number of Directors                 For       For          Management

18    Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

19    Require Independent Lead Director   & #160;   Against   Against      Shareholder

20    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

METLIFE, INC                                                                   

 

Ticker:  ;      MET            Security ID:  59156R108                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                           0;           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Robert Henrikson      For       For          Management

1.2   Elect Director John M. Keane   ;          For       For          Management

1.3   Elect Director Catherine R. Kinney      For       For          Management

1.4   Elect Director Hugh B. Price            For       For          Management

1.5   Elect Director Kenton J. Sicchitano     For       For     ;      Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MICROSOFT CORP.                                                                

 

Ticker:      ;  MSFT           Security ID:  594918104                            

Meeting Date: NOV 19, 2008   Meeting Type: Annual                              

Record Date:  SEP 5, 2008                                                60;      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven A. Ballmer        For       For          Management

2     Elect Director James I. Cash, Jr.  ;      For       For          Management

3     Elect Director Dina Dublon              For       For          Management

4     Elect Director William H. Gates, III    For       For          Management

5     Elect Director Raymond V. Gilmartin     For       For    ;       Management

6     Elect Director Reed Hastings            For       For          Management

7     Elect Director David F. Marquardt       For       For          Management

8     Elect Director Charles H. Noski         For       For          Management

9     Elect Director Helmut Panke             For       For          Management

10    Approve Executive Incentive Bonus Plan  For       For          Management

11    Amend Non-Employee Director Omnibus     For       For          Management

      60;Stock Plan                                                               

12    Ratify Auditors                         For       For          Management

13    Adopt Policies to Protect Freedom of    Against   Against      Sha reholder

      Access to the Internet                                                   

14    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                      & #160;                         

15    Report on Charitable Contributions      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MO LEX INCORPORATED                                                             

 

Ticker:       MOLX           Security ID:  608554101                           

Meeting Date: OCT 31, 2008&# 160;  Meeting Type: Annual                               

Record Date:  SEP 2, 2008                                                      

 

#     Proposal                  &# 160;             Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edgar D. Jannotta        For       For          Management

1.2   Elect Director John H. Krehbiel, Jr.    For       For          Management

1.3   Elect Director Donald G. Lubin          For       For           Management

1.4   Elect Director Robert J. Potter         For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MOLSON COORS BREWING CO           60;                                             

 

Ticker:       TAP            Security ID:  60871R209                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual            & #160;                 

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast 60;   Sponsor   

1.1   Elect Director John E. Cleghorn         For       For          Management

1.2   Elect Director Charles M. Herington     For       Withhold     Management

1.3   Elect Director David P. O'Brien         For       For          Management

&nb sp;

 

--------------------------------------------------------------------------------

 

MONSANTO CO.                                                                   

&nb sp;

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 14, 2009   Meeting Type: Annual                               

Record Date:  NOV 17, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Janice L. Fields         For       For          Management

2     Elect Director Hugh Grant               For       For          Management

3     Elect Director C. Steven McMillan       For       For          Management

4     Elect Director Robert J. Stevens        For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MONSTER WORLDWIDE, INC.                                                         

 

Ticker:       MWW            Security ID:  611742107                           

Meeting Date: JUN 22, 2009   Meeting Type: Annual              0;                

Record Date:  APR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast     Sponsor   

1.1   Elect Director Salvatore Iannuzzi       For       For          Management

1.2   Elect Director Robert J. Chrenc         For       For          Management

1.3   Elect Director John Gaulding            For       For          Management

1.4   Elect Director Edmund P. Giambastiani,  For       For          Management

      Jr.                                                                      

1.5   Elect Director Ronald J. Kramer         For       For           Management

1.6   Elect Director Roberto Tunioli          For       For          Management

1.7   Elect Director Timothy T. Yates         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Managemen t

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MORGAN STANLEY&# 160;                                                                

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date : APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                      

 

#     Proposal                 60;               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roy J. Bostock           For       Against      Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Howard J. Davies         For       For   0;       Management

1.4   Elect Director Nobuyuki Hirano          For       For          Management

1.5   Elect Director C. Robert Kidder         For       For          Management

1.6   Elect Director John J. Mack             For       For          Management

1.7   Elect Director Donald T. Nicolaisen     For       For          Management

1.8   Elect Director Charles H. Noski         For       For          Management

1.9   Elect Director Hutham S. Olayan         For       For          Management

1.10  Elect Director Charles E. Phillips, Jr. For       For          Management

1.11  Elect Director Griffith Sexton          For       For          Management

1.12  Elect Director Laura D. Tyson           For       For          Management

2     Ratify Auditors                         For        For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Amend Omnibus Stock Plan    60;            For       Against      Management

5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

6&# 160;    Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

MOTOROLA, INC.                                     &# 160;                           

 

Ticker:       MOT            Security ID:  620076109                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                             & #160;

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Brown                 For       For          Management

1.2   Elect Director D. Dorman                For       For          Management

1.3   Elect Director W. Hambrecht             For       Against      Management

1.4   Elect Director S. Jha                   For       For          Management

1.5   Elect Director J. Lewent                For       Against      Management

1.6   Elect Director K. Meister               For       For          Management

1.7   Elect Director T. Meredith              For       For          Management

1.8   Elect Director S. Scott III             For       Against      Management

1.9   Elect Director R. Sommer                For       For          Management

1.10  Elect Director J. Stengel               For       Against      Management

1.11  Elect Director A. Vinciquerra           For       For          Management

1.12  Elect Director D. Warner III            For       For          Management

1.13  Elect Director J. White              ;    For       For          Management

2     Adjust Par Value of Common Stock        For       For          Management

3     Approve Repricing of Options            For       For          Management

4     Amend Qualified Employee Stock Purchase For       For       60;   Management

      Plan                                                                     

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation    0;                                                

6     Ratify Auditors                         For       For          Management

7     Provide for Cumulative Voting           Against   For          Shareholder

8     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

9     Amend Human Rights Policies             Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MURPHY OIL CORP.                                                                

 

Ticker:       MUR            Security ID:  626717102                            

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                      

 

#   ;   Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank W. Blue            For       For          Management

1.2   Elect Director Claiborne P. Deming      For       For          Management

1.3   Elect Di rector Robert A. Hermes         For       For          Management

1.4   Elect Director James V. Kelley          For       For          Management

1.5   Elect Director R. Madison Murphy        For       For          Management

1.6   Elect Director William C. Nolan, Jr.    For       For           Management

1.7   Elect Director Ivar B. Ramberg          For       For          Management

1.8   Elect Director Neal E. Schmale          For       For          Management

1.9   Elect Director David J. H. Smith        For       For          Management

1.10  Elect Directors Caroline G. Theus       For       For          Management

1.11  Elect Director David M. Wood            For       For          Management

2     Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discriminati on based on Sexual                                           

      Orientation and Gender Identity                                          

3     Ratify Auditors                         For      &# 160;For          Management

 

 

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NASDAQ OMX GROUP, INC., THE                                                    

 

Ticker:       NDAQ           Security ID:  631103108                            

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009       0;                                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Soud Ba'alawy            For     ;   For          Management

1.2   Elect Director Urban Backstrom          For       For          Management

1.3   Elect Director H. Furlong Baldwin       For       For          Management

1.4   Elect Director Michael Casey            For       For          Management

1.5   Elect Director Lon Gorman               For       For          Management

1.6   Elect Director Robert Greifeld          For       For          Management

1.7   Elect Director Glenn H. Hutchins        For       For          Management

1.8   Elect Director Birgitta Kantola         For       For          Management

1.9   Elect Director Essa Kazim               For       For          Management

1.10  Elect Director John D. Markese          For       For          Management

1.11  Elect Director Hans Munk Nielsen &# 160;      For       For          Management

1.12  Elect Director Thomas F. O'Neill        For       For          Management

1.13  Elect Director James S. Riepe           For       For          Management

1.14  Elect Director Michael R. Splinter      For       For        & #160; Management

1.15  Elect Director Lars Wedenborn           For       For          Management

1.16  Elect Director Deborah L. Wince-Smith   For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL CITY CORP.                                                             

 

Ticker:       NCC            Security ID:  635405103                           

Meeting Date: DEC 23, 2008   Meeting Type: Special                             

Record Date:  NOV 14, 2008                &# 160;                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For   ;        Management

2     Adjourn Meeting                         For       For          Management

 

 

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NATIONAL OILWELL VARCO, INC.                                                   

 

Ticker:       NOV            Security ID:  637071101                           

Meeting Date: MAY 13, 2009 &# 160; Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                    & #160;           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Merrill A. Miller, Jr.   For       For          Management

1.2   Elect Director Greg L. Armstrong        For       For          Management

1.3   Elect Director David D. Harrison        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL SEMICONDUCTOR CORP.                                                    

 

Ticker:       NSM            Security ID:  637640103 0;                          

Meeting Date: SEP 25, 2008   Meeting Type: Annual                              

Record Date:  JUL 28, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Brian L. Halla           For       For          Management

2     Elect Director Steven R. Appleton       For       For   &# 160;      Management

3     Elect Director Gary P. Arnold           For       For          Management

4     Elect Director Richard J. Danzig        For       For          Management

5     Elect Director John T. Dickson          For       For          Management

6     Elect Director Robert J. Frankenberg    For       For          Management

7     Elect Director Modesto A. Maidique      For       For          Management

8     Elect Director Edward R. McCracken      For       For          Management

9     Ratify Auditors                          For       For          Management

 

 

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NETAPP, INC.                          ;                                          

 

Ticker:       NTAP           Security ID:  64110D104                           

Meeting Date: SEP 2, 2008    Meeting Type: Annual                60;              

Record Date:  JUL 9, 2008                                                      

 

#     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       For          Management

1.4  ;  Elect Director Carol A. Bartz           For       For          Management

1.5   Elect Director Alan L. Earhart          For       For          Management

1.6   Elect Director Thomas Georgens          For       For          Management

1.7   Elect Director Edward Kozel         ;     For       For          Management

1.8   Elect Director Mark Leslie              For       For          Management

1.9   Elect Director Nicholas G. Moore        For       For          Management

1.10  Elect Director George T. Shaheen        For       For     ;      Management

1.11  Elect Director Robert T. Wall           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Omnibus Stock Plan                For       Against    &# 160; Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

5     Ratify Auditors                          For       For          Management

 

 

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NEWELL RUBBERMAID INC.                            & #160;                            

 

Ticker:       NWL            Security ID:  651229106                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                               

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas E. Clarke         For       For          Management

1.2   Elect Director Domenico De Sole         For       For          Management

1.3   Elect Director Elizabeth                For       For          Management

       Cuthbert-Millett                                                         

1.4   Elect Director Steven J. Strobel        For       For          Management

2     Ratify Auditors                         For       For  & #160;       Management

 

 

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NICOR INC.                                                           0;          

 

Ticker:       GAS            Security ID:  654086107                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

R ecord Date:  FEB 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Beavers, Jr.   F or       For          Management

1.2   Elect Director Bruce P. Bickner         For       For          Management

1.3   Elect Director John H. Birdsall, III    For       For          Management

1.4   Elect Director Norman R Bobins          For       For          Management

1.5   Elect Director Brenda J. Gaines         For       For          Management

1.6   Elect Director Raymond A. Jean          For       For          Management

1.7   Elect Director Dennis J. Keller         For       For          Management

1.8    Elect Director R. Eden Martin           For       For          Management

1.9   Elect Director Georgia R. Nelson        For       For          Management

1.10  Elect Director Armando J. Olivera       For       For          Management

1.11  Elect Director John Rau               60;  For       For          Management

1.12  Elect Director John C. Staley           For       For          Management

1.13  Elect Director Russ M. Strobel          For       For          Management

2     Ratify Auditors                        0; For       For          Management

 

 

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NIKE, INC.                                                  ;                     

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 22, 2008   Meeting Type: Annual                              

Record Date:  JUL 25, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1  ;  Elect Director Jill K. Conway           For       For          Management

1.2   Elect Director Alan B. Graf, Jr.        For       For          Management

1.3   Elect Director Jeanne P. Jackson        For       For          Management

2     Ratify Auditors            60;             For       For          Management

 

 

--------------------------------------------------------------------------------

 

NOBLE CORPORATION                                    &# 160;                          

 

Ticker:       NE             Security ID:  G65422100                           

Meeting Date: MAR 17, 2009   Meeting Type: Special                             

Record Date:  FEB 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Country of Incorporation to      For       For          Management

      Switzerland Through a Scheme of                                           

      Arrangement                                                               

2     Adjourn Meeting                         For       For          Management

 

 

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NORDSTROM, INC.                                                                

 

Ticker:       JWN            Security ID:  655664100                            

Meeting Date: MAY 19, 2009   Meeting Type: Annual                               

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Phyllis J. Campbell      For       For          Management

2     Elect Director Enrique Hernandez, Jr.   For       For          Management

3     Elect Director Robert G. Miller         For       For          Management

4     Elect Director Blake W. Nordstrom       For       For          Management

5     Elect Director Erik B. Nordstrom        For       For          Management

6     Elect Director Peter E. Nordstrom       For   & #160;   For          Management

7     Elect Director Philip G. Satre          For       For          Management

8     Elect Director Robert D. Walter         For       For          Management

9     Elect Director Alison A. Winter         For       For        0;  Management

10    Ratify Auditors                         For       For          Management

11    Approve Executive Incentive Bonus Plan  For       For          Management

 

 

---------------- - ----------------------------------------------------------------

 

NORFOLK SOUTHERN CORP.                                                         

 

Ticker:       NSC            Security ID:  655844108      & #160;                     

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel A. Carp           For       For          Management

1.2   Elect Director Steven F. Leer           For       For       & #160;  Management

1.3   Elect Director Michael D. Lockhart      For       For          Management

1.4   Elect Director Charles W. Moorman       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NUCOR CORP.                       ;                                              

 

Ticker:       NUE            Security ID:  670346105                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual            60;                  

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cas t    Sponsor   

1.1   Elect Director Clayton C. Daley, Jr.    For       For          Management

1.2   Elect Director Harvey B. Gantt          For       For          Management

1.3   Elect Director Bernard L. Kasriel       For       For          Management

1.4   Elect Director Christopher J. Kearney   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Elect ion of Directors                                                     

4     Declassify the Board of Directors       Against   For          Shareholder

5     Review and Assess Human Rights Policies Against   For          Shareholder

6     Adopt Principles for H ealth Care Reform Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

NYSE EURONEXT                                                     60;             

 

Ticker:       NYX            Security ID:  629491101                           

Meeting Date: APR 2, 2009    Meeting Type: Annual                              

Record Date:  FEB 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ellyn L. Bro wn           For       For          Management

1.2   Elect Director Marshall N. Carter       For       For          Management

1.3   Elect Director Patricia M. Cloherty     For       For          Management

1.4   Elect Director Sir George Cox           For       For   0;       Management

1.5   Elect Director Sylvain Hefes            For       For          Management

1.6   Elect Director Jan-Michiel Hessels      For       For          Management

1.7   Elect Director Dominique Hoenn          For       For          Management

< font size="2" face="Courier" style="font-size:10.0pt;">1.8   Elect Director Shirley Ann Jackson      For       For          Management

1.9   Elect Director James S. McDonald        For       For          Management

1.10  Elect Director Duncan M. McFarland      For       For          Management

1.11  Elect Director James J. McNulty        60; For       For          Management

1.12  Elect Director Duncan L. Niederauer     For       For          Management

1.13  Elect Director Baron Jean Peterbroeck   For       For          Management

1.14  Elect Director Alice M. Rivlin          For       For          Management

1.15  Elect Director Ricardo Salgado          For       For          Management

1.16  Elect Director Jean-Francois Theodore   For       For          Management

1.17  Elect Director Rijnhard van Tets        For       For          Management

1.18  Elect Director Sir Brian Williamson     For   &# 160;   For          Management

2     Ratify Auditors                         For       For          Management

3     Issue Stock Certificate of Ownership    Against   Against      Shareholder

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

OCCIDENTAL PETROLEUM CORP.                                                     

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                     0;                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Spencer Abraham          For       Against      Management

1.2   Elect Director Ronald W. Burkle         For       Against      Management

1.3   Elect Director John S. Chalsty          For       Against      Management

1.4   Elect Director Edward P. Djerejian      For       Against      Management

1.5   Elect Director John E. Feick         0;   For       Against      Management

1.6   Elect Director Ray R. Irani             For       Against      Management

1.7   Elect Director Irvin W. Maloney         For       Against      Management

1.8   Elect Director Avedick B. Poladian      For       Against      Management

1.9   Elect Director Rodolfo Segovia          For       Against      Management

1.10  Elect Director Aziz D. Syriani          For       Against      Management

1.11  Elect Director Rosemary Tomich          For       Against      Management

1.12  Elect Director Walter L. Weisman        For   & #160;   Against      Management

2     Ratify Auditors                         For       For          Management

3     Provide Right to Call Special Meeting   For       For          Management

4     Report on Host Country Social and       Against   Against      Shareholder

      Environmental Laws                                                       

 

 

--------------------------------------------------------------------------------

 

OFFICE DEPOT, INC.                                                              

 

Ticker:       ODP            Security ID:  676220106                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009                                                       

 

#     Proposal        ;                         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee A. Ault III          For       For          Management

1.2   Elect Director Neil R. Austrian         For       For          Management

1.3   Elect Director David W. Bernauer      0;  For       For          Management

1.4   Elect Director Marsha J. Evans          For       For          Management

1.5   Elect Director David I. Fuente          For       For          Management

1.6   Elect Director Brenda J. Gaines         For       For       0;   Management

1.7   Elect Director Myra M. Hart             For       For          Management

1.8   Elect Director W. Scott Hedrick         For       For          Management

1.9   Elect Director Kathleen Mason           For       For          Management

1.10  Elect Director Michael J. Myers         For       For          Management

1.11  Elect Director Steve Odland             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

4     Reimburse Proxy Contest Expenses        Against   For          Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

OMNICOM GROUP INC.                                                             

 

Ticker:       OMC 60;           Security ID:  681919106                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                  ;    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Wren             For       For          Management

1.2   Elect Director Bruce Crawford            For       For          Management

1.3   Elect Director Alan R. Batkin           For       Withhold     Management

1.4   Elect Director Robert Charles Clark     For       For          Management

1.5   Elect Director Leonard S. Coleman, Jr.  For       Withhold     Management

1.6   Elect Director Errol M. Cook            For       For          Management

1.7   Elect Director Susan S. Denison         For       Withhold     Management

1.8   Elect Director Michael A. Henning       For       Withhold     Management

1.9   Elect Director John R. Murphy        60;   For       For          Management

1.10  Elect Director John R. Purcell          For       For          Management

1.11  Elect Director Linda Johnson Rice       For       Withhold     Management

1.12  Elect Director Gary L. Roubos           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                         0;                            

 

 

--------------------------------------------------------------------------------

 

ORACLE CORP.                                       0;                            

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: OCT 10, 2008   Meeting Type: Annual                              

Record Date:  AUG 12, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey O. Henley        For       For          Management

1.2   Elect Director Lawrence J. Ellison      For       For          Management

1.3   Elect Director Donald L. Lucas          For       For          Management

1.4   Elect Director Michael J. Boskin      60;  For       For          Management

1.5   Elect Director Jack F. Kemp             For       For          Management

1.6   Elect Director Jeffrey S. Berg          For       Withhold     Management

1.7   Elect Director Safra A. Catz            For       For      0;    Management

1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management

1.9   Elect Director H. Raymond Bingham       For       For          Management

1.10  Elect Director Charles E. Phillips, Jr. For       For          Management

1.11  Elect Director Naomi O. Seligman    & #160;   For       Withhold     Management

1.12  Elect Director George H. Conrades       For       For          Management

1.13  Elect Director Bruce R. Chizen          For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                           & #160;        

 

 

--------------------------------------------------------------------------------

 

PACTIV CORP.                                                          &# 160;        

 

Ticker:       PTV            Security ID:  695257105                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date :  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry D. Brady     &# 160;     For       For          Management

1.2   Elect Director K. Dane Brooksher        For       For          Management

1.3   Elect Director Robert J. Darnall        For       For          Management

1.4   Elect Director Mary R. (Nina) Henderson For       For          Management

1.5   Elect Director N. Thomas Linebarger     For       For          Management

1.6   Elect Director Roger B. Porter          For       For          Management

1.7   Elect Director Richard L. Wambold       For       For          Management

1.8   Elect Director Norman H . Wesley         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PALL CORP.                                                                     

 

Ticker:       PLL            Security ID:  696429307                &# 160;          

Meeting Date: NOV 19, 2008   Meeting Type: Annual                              

Record Date:  SEP 30, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl W. Grise          For       For          Management

1.2   Elect Director Ulric S. Haynes, Jr.     For       For          Management

1.3   Elect Director Ronald L. Hoffman        For       For          Management

1.4   Elect Edwin W. Martin, Jr.              For       For          Management

1.5   Elect Director Katharine L. Plourde     For       For          Management

1.6   Elect Director Heywood Shelley      & #160;   For       For          Management

1.7   Elect Director Edward Travaglianti      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Restricted Stock Plan         0;    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

PARKER-HANNIFIN CORP.                                                          

 

Ticker:       PH             Security ID:  701094104                            

Meeting Date: OCT 22, 2008   Meeting Type: Annual                              

Record Date:  AUG 29, 2008                                                     

 

#     Proposal         60;                       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William E. Kassling      For       For          Management

1.2   Elect Director Joseph M. Scaminace      For       For          Management

1.3   Elect Director Wolfgang R. Schmitt      For       For 60;         Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PATTERSON COMPANIES INC.                                                       

 

Ticker:       PDCO           Security ID:  703395103                           

Meeting Dat e: SEP 8, 2008    Meeting Type: Annual                              

Record Date:  JUL 11, 2008                                                     

 

#     Proposal                60;                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald E. Ezerski        For       For          Management

1.2   Elect Director Andre B. Lacy            For       For          Management

2     Approve Profit Sharing Plan             For        For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PEPCO HOLDINGS, INC.                                                            

 

Ticker:       POM            Security ID:  713291102                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack B. Dunn, IV         For       Withhold     Management

1.2   Elect Director Terence C. Golden        For       For          Management

1.3   Elect Director Patrick T. Harker        For        For          Management

1.4   Elect Director Frank O. Heintz          For       Withhold     Management

1.5   Elect Director Barbara J. Krumsiek      For       For          Management

1.6   Elect Director George F. MacCormack     For       For          Management

1.7   Elect Director Lawrence C. Nussdorf     For       For          Management

1.8   Elect Director Joseph M. Rigby          For       For          Management

1.9   Elect Director Frank K. Ross            For       Withhold     Management

1.10  Elect Director Pauline A. Schneider     For  &# 160;    Withhold     Management

1.11  Elect Director Lester P. Silverman      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PEPSICO, INC.                                                                  

 

Ticker:       PEP   &# 160;        Security ID:  713448108                            

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director S.L. Brown               For       For          Management

2     Elect Director I.M. Cook                 For       For          Management

3     Elect Director D. Dublon                For       For          Management

4     Elect Director V.J. Dzau                For       For          Management

5   0;  Elect Director R.L. Hunt                For       For          Management

6     Elect Director A. Ibarguen              For       For          Management

7     Elect Director A.C. Martinez            For       For          Management

8  & #160;  Elect Director I.K. Nooyi               For       For          Management

9     Elect Director S.P. Rockefeller         For       For          Management

10    Elect Director J.J. Schiro              For       Against      Management

11    Elect Director L.G. Trotter &# 160;           For       For          Management

12    Elect Director D.Vasella                For       For          Management

13    Elect Director M.D. White               For       For          Management

14    Ratify Auditors    0;                     For       For          Management

15    Amend Executive Incentive Bonus Plan    For       For          Management

16    Report on Recycling                     Against   Against      Shareholder

17    Report on Genetically Engineered    ;     Against   Against      Shareholder

      Products                                                                 

18    Report on Charitable Contributions      Against   Against      Shareholder

19    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103               & #160;           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director Michael S. Brown         For       For          Management

1.3   Elect Director M. Anthony Burns         For       For          Management

1.4   Elect Director Robert N. Burt           For       For          Management

1.5   Elect Director W. Don Cornwell          For       For          Management

1.6   Elect Director William H. Gray, III  ;    For       For          Management

1.7   Elect Director Constance J. Horner      For       For          Management

1.8   Elect Director James M. Kilts           For       For          Management

1.9   Elect Director Jeffrey B. Kindler       For       For          Management

1.10  Elect Director George A. Lorch          For       For          Management

1.11  Elect Director Dana G. Mead             For       For          Management

1.12  Elect Director Suzanne Nora Johnson     For       For          Management

1.13  Elect Director Stephen W. Sanger        For       For          Management

1.14  Elect Director William C. Steere, Jr.   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan  ;               For       For          Management

4     Limit/Prohibit Executive Stock-Based    Against   Against      Shareholder

      Awards                                                                   

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

6     Provide for Cumulative Voting           Against   For          Shareholder

7     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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PG&E CORP.                            &# 160;                                         

 

Ticker:       PCG            Security ID:  69331C108                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                & #160;             

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor& #160;  

1     Elect Director David R. Andrews         For       For          Management

2     Elect Director C. Lee Cox               For       For          Management

3     Elect Director Peter A. Darbee          For       For          Management

4     Elect Director Maryellen C. Herringer   For       For          Management

5     Elect Director Roger H. Kimmel          For       For          Management

6     Elect Director Richard A. Meserve       For       For          Management

7     ; Elect Director Forrest E. Miller        For       For          Management

8     Elect Director Barbara L. Rambo         For       For          Management

9     Elect Director Barry Lawson Williams    For       For          Management

10    Ratify Auditors                          For       For          Management

11    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

12    Reincorporate in Anoth er State          Against   Against      Shareholder

      [California to North Dakota  ]                                           

 

 

--------------------------------------------------------------------------------

 

PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Mathis Cabiallavetta     For       For          Management

1.3   Elect Director Louis C. Camilleri    60;   For       For          Management

1.4   Elect Director J. Dudley Fishburn       For       For          Management

1.5   Elect Director Graham Mackay            For       For          Management

1.6   Elect Director Sergio Marchionne        For       Against      Manageme nt

1.7   Elect Director Lucio A. Noto            For       For          Management

1.8   Elect Director Carlos Slim Helu         For       For          Management

1.9   Elect Director Stephen M. Wolf          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

----------------------------------- - ---------------------------------------------

 

PINNACLE WEST CAPITAL CORP.                                                    

 

Ticker:       PNW            Security ID:  723484101             0;              

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward N. Basha, Jr.     For       For          Management

1.2   Elect Director Donald E. Brandt         For       For          Management

1.3   Elect Director Susan Clark-Johnson      For       For          Management

1.4   Elect Director Michael L. Gallagher     For       For          Management

1.5   Elect Director Pamela Grant             For       For          Management

1.6   Elect Director Roy A. Herberger, Jr.    For & #160;     For          Management

1.7   Elect Director William S. Jamieson      For       For          Management

1.8   Elect Director Humberto S. Lopez        For       For          Management

1.9   Elect Director Kathryn L. Munro         For       For          Management

1.10  Elect Director Bruce J. Nordstrom       For       For          Management

1.11  Elect Director W. Douglas Parker        For       For          Management

1.12  Elect Director William J. Post          For       For          Management

1.13  Elect Director William L. Stewart 0;      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Bylaws to Allow Holders of 10% of Against   For          Shareholder

      the Company's Common Stock to Call                                        

      Special Shareholder Meetings                                             

 

 

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PNC FINANCIAL SERVICES GROUP, INC.                                             

 

Ticker:       PNC            Security ID:  693475105                           

Meeting Date: DEC 23, 2008   Meeting Type: Special                             

Record Date:  NOV 14, 2008                                                      

 

#     Prop osal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

2     Adjourn Meeting                         For       For        &# 160; Management

 

 

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PPG INDUSTRIES, INC.                                                           

 

Ticker:       PPG            Security ID:  693506107                           

Meeting Date: APR 16, 2009   Meeting Type: Annual                              

Record Date:  FEB 20, 2009          60;                                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Bunch         For       For   60;       Management

1.2   Elect Director Robert Ripp              For       For          Management

1.3   Elect Director Thomas J. Usher          For       For          Management

1.4   Elect Director David R. Whitwam         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PRAXAIR, INC.    &# 160;                                                             

 

Ticker:       PX             Security ID:  74005P104                           

Meeting Date: APR 28, 2009 0;  Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                   0;             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 H. Mitchell Watson, Jr.  For       For          Management

1.10  Elect Director Robert L. Wood       ;     For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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PRECISION CASTPARTS CORP.                                                       

 

Tick er:       PCP            Security ID:  740189105                           

Meeting Date: AUG 12, 2008   Meeting Type: Annual                              

Record Date:  JUN 19, 2008                                         & #160;           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don R. Graber            For       For          Management

1.2   Elect Director Lester L. Lyles          For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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PRINCIPAL FINANCIAL GROUP, INC.                                                

 

Ticker:       PFG            Security ID:  74251V102     0;                      

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director J. Barry Griswell        For       For          Management

2     Elect Director Richard L. Keyser        For       For          Management

3     Elect Director Arjun K. Mathrani        For       For          Management

4     Elect Director Elizabeth E. Tallett     For       For          Management

5     Amend Qualified Employee Stock Purchase For       For          Management

     ;  Plan                                                                      

6     Ratify Auditors                         For       For          Management

 

 

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PROCTER & GAMBLE COMPANY, THE                                                  

 

Ticker:       PG   & #160;         Security ID:  742718109                           

Meeting Date: OCT 14, 2008   Meeting Type: Annual                              

Record Date:  AUG 15, 2008                                                   60;  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth I. Chenault      For       For          Management

1.2   Elect Director Scott D. Cook           0; For       For          Management

1.3   Elect Director Rajat K. Gupta           For       For          Management

1.4   Elect Director A.G. Lafley              For       For          Management

1.5   Elect Director Charles R. Lee           For       For   ;        Management

1.6   Elect Director Lynn M. Martin           For       For          Management

1.7   Elect Director W. James McNerney, Jr.   For       For          Management

1.8   Elect Director Johnathan A. Rodgers     For       For          Management

1.9   Elect Director Ralph Snyderman          For       For          Management

1.10  Elect Director Margaret C. Whitman      For       For          Management

1.11  Elect Director Patricia A. Woertz       For       For          Management

1.12  Elect Director Ernesto Zedillo          For        For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors               &# 160;                                    

4     Rotate Annual Meeting Location          Against   Against      Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

 

 

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PROGRESSIVE CORP., THE                                &# 160;                        

 

Ticker:       PGR            Security ID:  743315103                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger N. Farah           For       For          Management

1.2   Elect Director Stephen R. Hardis        For       For          Management

1.3   Elect Director Norman S. Matthews       For       For          Management

1.4   Elect Director Bradley T. Sheares       Fo r       For          Management

2     Require Advance Notice for Shareholder  For       For          Management

      Proposals                                                                

3     Amend Nomination Procedures for the     For       For          Management

      Board                                                                    

4     Ratify Auditors                      & #160;  For       For          Management

 

 

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PRUDENTIAL FINANCIAL INC                                                        

 

Ticker:       PRU            Security ID:  744320102                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Rec ord Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Baltimore, Jr. For  0;     For          Management

1.2   Elect Director Frederic K. Becker       For       For          Management

1.3   Elect Director Gordon M. Bethune        For       For          Management

1.4   Elect Director Gaston Caperton          For       For          Management

1.5   Elect Director Gilbert F. Casellas      For       For          Management

1.6   Elect Director James G. Cullen          For       For          Management

1.7   Elect Director William H. Gray, III     For       For          Management

1.8   Elect Director Mark B. Grier&# 160;           For       For          Management

1.9   Elect Director Jon F. Hanson            For       For          Management

1.10  Elect Director Constance J. Horner      For       For          Management

1.11  Elect Director Karl J. Krapek           For       60;For          Management

1.12  Elect Director Christine A. Poon        For       For          Management

1.13  Elect Director John R. Strangfield      For       For          Management

1.14  Elect Director James A. Unruh           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                              ;      

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

QLOGIC CORP.                 & #160;                                                 

 

Ticker:       QLGC           Security ID:  747277101                           

Meeting Date: AUG 28, 2008   Meeting Type: Annual         0;                     

Record Date:  JUL 7, 2008                                                      

 

#     Proposal                                Mgt Re c   Vote Cast    Sponsor   

1.1   Elect Director H.K. Desai               For       For          Management

1.2   Elect Director Joel S. Birnbaum         For       For          Management

1.3   Elect Director James R. Fiebiger        For       For          Management

1.4   Elect Director Balakrishnan S. Iyer     For       For          Management

1.5   Elect Director Kathryn B. Lewis         For       For          Management

1.6   Elect Director George D. Wells          For       For          Management

2     ; Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                 ;      

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUALCOMM INC                                                                    

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 3, 2009    Meeting Type: Annual                              

Record Date:  JAN 2, 2009                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara T. Alexander     For       For          Management

1.2   Elect Director Stephen M. Bennett       For       For          Management

1.3   Elect Director Donald G. Cruickshank    For       For   0;       Management

1.4   Elect Director Raymond V. Dittamore     For       For          Management

1.5   Elect Director Thomas W. Horton         For       For          Management

1.6   Elect Director Irwin Mark Jacobs        For       For          Management

1.7   Elect Director Paul E. Jacobs           For       For          Management

1.8   Elect Director  Robert E. Kahn          For       For          Management

1.9   Elect Director Sherry Lansing           For       For          Management

1.10  Elect Director Duane A. Nelles           For       For          Management

1.11  Elect Director Marc I. Stern            For       For          Management

1.12  Elect Director  Brent Scowcroft         For       For          Management

2     Ratify Auditors                &# 160;        For       For          Management

 

 

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QUESTAR CORP.                                                                    

 

Ticker:       STR            Security ID:  748356102                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith O. Rattie          For       For          Management

1.2   Elect Director Harris H. Simmons        For       For          Management

1.3   Elect Director M. W. Scoggins           For       For          Management

1.4   Elect Director James A. Harmon    & #160;     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Amend Director/Officer Liability and   0; For       For          Management

      Indemnification                                                          

5     Increase Authorized Common Stock        For       For          Management

6     Eliminate a Provision Imposing Limits   For       For          Management

      on Issuance of Preferred Stock                                           

7     Amend Executive Incentive Bonus Plan    For       Against      Management

8     Requir e a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                    

9     Advisory Vote to Ratify Named Executive Against   For          Shareholder

   & #160;  Officers' Compensation                                                   

 

 

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R. R. DONNELLEY & SONS CO.       &# 160;                                              

 

Ticker:       RRD            Security ID:  257867101                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                               

Record Date:  APR 3, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote C ast    Sponsor   

1     Elect Director Thomas J. Quinlan, III   For       For          Management

2     Elect Director Stephen M. Wolf          For       For          Management

3     Elect Director Lee A. Chaden            For       For          Management

4     Elect Director E.V. (Rick) Goings       For       For          Management

5     Elect Director Judith H. Hamilton       For       For          Management

6     Elect Director Susan M. Ivey            For       For          Management

7 &# 160;   Elect Director Thomas S. Johnson        For       For          Management

8     Elect Director John C. Pope             For       For          Management

9     Elect Director Michael T. Riordan       For       For          Management

10    Elect Director Oliver R. Sockwell    0;   For       For          Management

11    Ratify Auditors                         For       For          Management

12    Report on Sustainable Forestry          Against   Against      Shareholder

13    Amend Articles/Bylaws/Charter -- Call   Against   For      0;    Shareholder

      Special Meetings                                                         

 

 

--------------------------------------------------------------------------------

 

RAYTHEON CO.                                                                   

 

Ticker:       RTN            Security ID:  755111507                         60;  

Meeting Date: MAY 28, 2009   Meeting Type: Annual                               

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Vernon E. Clark          For       Against      Management

2     Elect Director John M. Deutch           For       For          Management

3     Elect Director Frederic M. Poses        For       Against      Management

4     Elect Director Michael C. Ruettgers     For       For          Management

5     Elect Director Ronald L. Skates         For       For          Management

6     Elect Director William R. Spivey        For &# 160;     Against      Management

7     Elect Director Linda G. Stuntz          For       For          Management

8     Elect Director William H. Swanson       For       For          Management

9     Ratify Auditors                         For    & #160;  For          Management

10    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

11    Amend Articles/Bylaws/Charter -- Call   Against   For     &# 160;    Shareholder

      Special Meetings                                                         

12    Provide for Cumulative Voting           Against   For          Shareholder

13    Adopt Principles for Health Care Reform Against   Against  ;     Shareholder

14    Submit SERP to Shareholder Vote         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

REGIONS FINANCIAL CORP.           60;                                             

 

Ticker:       RF             Security ID:  7591EP100                           

Meeting Date: APR 16, 2009   Meeting Type: Annual           &# 160;                   

Record Date:  FEB 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Ca st    Sponsor   

1.1   Elect Director George W. Bryan          For       For          Management

1.2   Elect Director David J. Cooper, Sr.     For       For          Management

1.3   Elect Director Earnest W. Deavenport,   For       For          Management

      Jr.                                                                      

1.4   Elect Director Don DeFosset             For       For          Management

1.5   Elect Director O.B. Grayson Hall, Jr.   For       For     ;      Management

1.6   Elect Director Charles D. McCrary       For       For          Management

1.7   Elect Director James R. Malone          For       For          Management

1.8   Elect Director Claude B. Nielsen        For       For          Management

1.9   Elect Director C. Dowd Ritter           For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratify Auditors                         For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ROCKWELL AUTOMATION INC                                  &# 160;                     

 

Ticker:       ROK            Security ID:  773903109                           

Meeting Date: FEB 4, 2009    Meeting Type: Annual                               

Record Date:  DEC 8, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Betty C. Alewine         For       For          Management

1.2   Elect Director Verne G. Istock          For       For          Management

1.3   Elect Director Donald R. Parfet         For       For          Management

1.4   Elect Director David B. Speer        ;    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ROCKWELL COLLINS, INC.                                                         

 

Ticker:       COL            Security ID:  774341101                           

Meeting Date: FEB 10, 2009   Meeting Type: Annual                              

Record Date:  DEC 12, 2008                                                     

 

#     Proposal    ;                             Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Carbone       For       For          Management

1.2   Elect Director Clayton M. Jones         For       For          Management

1.3   Elect Director Cheryl L. Shavers    & #160;   For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ROHM AND HAAS CO.                                                               

 

Ticker:       ROH            Security ID:  775371107                           

Meeting Date: OCT 29, 2008   Meeting Type: Special                             

Record Date:  SEP 25, 2008                                                      

 

#     Proposa l                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

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ROWAN COMPANIES, INC.                                                          

 

Ticker:       RDC            Security ID:  779382100                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009              &# 160;                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas R. Hix            For       For     ;      Management

1.2   Elect Director Robert E. Kramek         For       For          Management

1.3   Elect Director Frederick R. Lausen      For       For          Management

1.4   Elect Director Lawrence J. Ruisi        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------- - -----------------------------------

 

SAFEWAY INC.                                                                   

 

Ticker:       SWY            Security ID:  786514208   ;                         

Meeting Date: MAY 13, 2009   Meeting Type: Annual                               

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven A. Burd           For       For          Management

1.2   Elect Director Janet E. Grove           For       For     60;     Management

1.3   Elect Director Mohan Gyani              For       For          Management

1.4   Elect Director Paul Hazen               For       For          Management

1.5   Elect Director Frank C. Herringer       For       For          Management

1.6   Elect Director Robert I. MacDonnell     For       For          Management

1.7   Elect Director Kenneth W. Oder          For       For          Management

1.8   Elect Director Rebecca A. Stirn         For       For          Management

1.9   Elect Director Wi lliam Y. Tauscher      For       For          Management

1.10  Elect Director Raymond G. Viault        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide for Cumulative Voting   60;        Against   For          Shareholder

4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                          

5     A dopt 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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SALESFORCE.COM, INC.                                                            

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Record Date:  APR 21, 2009                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig Ramsey             For       For          Management

1.2   Elect Director Sanford Robertson        For       For          Management

1.3   Elect Director Maynard Webb              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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&nbs p;

SANDISK CORP.                                                                   

 

Ticker:       SNDK           Security ID:  80004C101                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#    ;  Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dr. Eli Harari           For       For          Management

1.2   Elect Director Irwin Federman           For       Withhold     Management

1.3   Elect Director Stev en J. Gomo           For       For          Management

1.4   Elect Director Eddy W. Hartenstein      For       For          Management

1.5   Elect Director Catherine P. Lego        For       For          Management

1.6   Elect Director Michael E. Marks         For       Withhold 60;    Management

1.7   Elect Director Dr. James D. Meindl      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Eliminate Cumulative Voting             For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

7     Prepare Sustainability Report           Against   For          Shareholder

 

 

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SARA LEE CORP.                                                                 

 

Ticker:       SLE  & #160;         Security ID:  803111103                           

Meeting Date: OCT 30, 2008   Meeting Type: Annual                              

Record Date:  SEP 3, 2008                                                   0;   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Brenda C. Barnes         For       For          Management

2     Elect Director Christopher B. Begley   0; For       For          Management

3     Elect Director Crandall C. Bowles       For       For          Management

4     Elect Director Virgis W. Colbert        For       For          Management

5     Elect Director James S. Crown           For       For     & #160;    Management

6     Elect Director Laurette T. Koellner     For       For          Management

7     Elect Director Cornelis J.A. van Lede   For       For          Management

8     Elect Director John McAdam              For       For          Management

9     Elect Director Ian Prosser              For       For          Management

10    Elect Director Rozanne L. Ridgway       For       For          Management

11    Elect Director Norman R. Sorensen       For       For          Management

12    Elect Director J effrey W. Ubben         For       For          Management

13    Elect Director Jonathan P. Ward         For       For          Management

14    Ratify Auditors                         For       For          Management

15    Re-Approve Performance Measures         For       For          Management

 

 

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SCHERING-PLOUGH CORP.                                                           

 

Ticker:       SGP            Security ID:  806605101                           

Meeting Date: MAY 18, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1& #160;  Elect Director Thomas J. Colligan       For       For          Management

1.2   Elect Director Fred Hassan              For       For          Management

1.3   Elect Director C. Robert Kidder         For       For          Management

1.4   Elect Director Eugene R. McGrath        For       For          Management

1.5   Elect Director Antonio M. Perez         For       For          Management

1.6   Elect Director Patricia F. Russo        For       For          Management

1.7   Elect Director Jack L. Stahl            For       For        & #160; Management

1.8   Elect Director Craig B. Thompson        For       For          Management

1.9   Elect Director Kathryn C. Turner        For       For          Management

1.10  Elect Director Robert F.W. van Oordt    For       For          Management

1.11  Elect Direct or Arthur F. Weinbach       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide for Cumulative Voting           Against   For          Shareholder

4     Amend Articles/Bylaws/Ch arter -- Call   Against   For          Shareholder

      Special Meetings                                                         

 

 

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SCHLUMBERGER LTD.                                                              

 

Ticker:       SLB            Security ID:  806857108                ;            

Meeting Date: APR 8, 2009    Meeting Type: Annual                              

Record Date:  FEB 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect P. Camus as Director              For       For          Management

1.2   Elect J.S. Gorelick as Director         For       For          Management

1.3   Elect A. Gould as Director              For       For          Management

1.4   Elect T. Issac as Director              For       For          Management

1.5   Elect N. Kudryavtsev as Director        For       For          Management

1.6   Elect A. Lajous as Director             For       For          Management

1.7   Elect M.E. Marks as Director            For       For          Management

1.8   Elect L.R. Reif as Director             For       For          Management

1.9   Elect T.I. Sand vold as Director         For       For          Management

1.10  Elect H. Seydoux as Director            For       For          Management

1.11  Elect L.G. Stuntz as Director           For       For          Management

2     Adopt and Approve Financials and        For  &# 160;    For          Management

      Dividends                                                                

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

4     Approval of Independent Registered      For       For          Management

      Public Accounting Firm                                        & #160;          

 

 

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SEALED AIR CORPORATION                                                       60;  

 

Ticker:       SEE            Security ID:  81211K100                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009    ;                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Hank Brown           60;    For       For          Management

2     Elect Director Michael Chu              For       For          Management

3     Elect Director Lawrence R. Codey        For       For          Management

4     Elect Director T. J. Dermot Dunphy      For       For&# 160;         Management

5     Elect Director Charles F. Farrell, Jr.  For       For          Management

6     Elect Director William V. Hickey        For       For          Management

7     Elect Director Jacqueline B. Kosecoff   For       For          Management

8     Elect Director Kenneth P. Manning       For       For          Management

9     Elect Director William J. Marino        For       For          Management

10    Ratify Auditors                         For       For          Management

 

 

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SEMPRA ENERGY                                                                  

 

Ticker:       SRE            Security ID:  816851109                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                      60;                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James G. Brocksmith Jr.  For       For          Management

2     Elect Director Richard A. Collato       For       For          Management

3     Elect Director Donald E. Felsinger      For       For          Management

4     Elect Director Wilford D. Godbold Jr.   For       For          Management

5     Elect Director William D. Jones &# 160;       For       For          Management

6     Elect Director Richard G. Newman        For       For          Management

7     Elect Director William G. Ouchi         For       For          Management

8     Elect Director Carlos Ruiz Sacristan    For       For           Management

9     Elect Director William C. Rusnack       For       For          Management

10    Elect Director William P. Rutledge      For       For          Management

11    Elect Director Lynn Schenk              For       For          Management

12    Elect Director Neal E. Schmale          For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

15    Reincorporate in Another State          Against   Against      Shareholder

      [California to North Dakota]                                     60;        

 

 

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SHERWIN-WILLIAMS CO., THE                                                      

 

Ticker:       SHW            Security ID:  824348106                           

Meeting Date: APR 15, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009        0;                                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur F. Anton          For       Fo r          Management

1.2   Elect Director James C. Boland          For       For          Management

1.3   Elect Director Christopher M. Connor    For       For          Management

1.4   Elect Director David F. Hodnik          For       For          Management

1.5   Elect Director Susan J. Kropf           For       Withhold     Management

1.6   Elect Director Gary E. McCullough       For       For          Management

1.7   Elect Director A. Malachi Mixon, III    For       Withhold     Management

1.8   Elect Director Curtis E. Moll           For   0;    Withhold     Management

1.9   Elect Director Richard K. Smucker       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against   For      60;    Shareholder

      Election of Directors                                                    

 

 

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SNAP-ON INCORPORATED                                                           

 

Ticker:       SNA            Security ID:  833034101                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                     

 

#     Proposal      60;                          Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce S. Chelberg        For       For          Management

1.2   Elect Director Karen L. Daniel          For       For          Management

1.3   Elect Director Nathan J. Jones      60;    For       For          Management

1.4   Elect Director Arthur L. Kelly          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SOUTHERN COMPANY                                                               

 

Ticker:       SO             Security ID:  842587107                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                       60;              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Juanita Powell Baranco   For       For          Management

1.2   Elect Director Francis S. Blake 0;        For       For          Management

1.3   Elect Director Jon A. Boscia            For       For          Management

1.4   Elect Director Thomas F. Chapman        For       For          Management

1.5   Elect Director H. William Habermeyer,   For       For      0;    Management

      Jr.                                                                      

1.6   Elect Director Veronica M. "Ronee"      For       For          Management

    & #160; Hagen                                                                    

1.7   Elect Director Warren A. Hood, Jr.      For       For          Management

1.8   Elect Director Donald M. James          For       For          Manag ement

1.9   Elect Director J. Neal Purcell          For       For          Management

1.10  Elect Director David M. Ratcliffe       For       For          Management

1.11  Elect Director William G. Smith, Jr.    For       For          Management

1.12  Elect Director Gerald J . St. Pe         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting and Eliminate     For       For          Management

      Cumulative Voting for Unc ontested                                        

      Election of Directors                                                    

4     Eliminate Cumulative Voting             For       For     & #160;    Management

5     Report on Reducing GHG Emissions        Against   Against      Shareholder

6     Submit SERP to Shareholder Vote         Against   For          Shareholder

 

 

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SOUTHWESTERN ENERGY CO.                                                        

 

Ticker:       SWN            Security ID:  845467109                    &# 160;      

Meeting Date: MAY 19, 2009   Meeting Type: Annual                               

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis E. Epley, Jr.      For       For          Management

1.2   Elect Director Robert L. Howard         For       Withhold     Management

1.3   Elect Director Harold M. Korell         For       For          Management

1.4   Elect Director Vello A. Kuuskraa        For       Withhold     Management

1.5   Elect Director Kenneth R. Mourton       For       Withhold     Management

1.6   Elect Director Charles E. Scharlau      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SPECTRA ENERGY CORP.  ;                                                          

 

Ticker:       SE             Security ID:  847560109                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                     &# 160;          Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Gregory L. Ebel          For       For          Management

2.2   Elect Director Peter B. Hamilton        For       For       ;    Management

2.3   Elect Director Michael E. J. Phelps     For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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STANLEY WORKS, THE                                                              

 

Ticker:       SWK            Security ID:&# 160; 854616109                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick D. Campbell      For       Withhold     Management

1.2   Elect Director Eileen S. Kraus          For       Withhold     Management

1.3   Elect Director Lawrence A. Zimmerman    For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

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STAPLES, INC.                          &# 160;                                       

 

Ticker:       SPLS           Security ID:  855030102                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                               

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Basil L. Anderson        For       Against      Management

1.2   Elect Director Arthur M. Blank          For       Against      Management

1.3   Elect Director Mary Elizabeth Burton    For       Against      Management

1.4   Elect Director Justin King               For       Against      Management

1.5   Elect Director Carol Meyrowitz          For       Against      Management

1.6   Elect Director Rowland T. Moriarty      For       Against      Management

1.7   Elect Director Robert C. Nakasone       For       Against      Management

1.8   Elect Director Ronald L. Sargent        For       Against      Management

1.9   Elect Director Elizabeth A. Smith       For       For          Management

1.10  Elect Director Robert E. Sulentic       For       Against      Management

1.11  Elect Director Vijay Vishwanath         For    &# 160;  Against      Management

1.12  Elect Director Paul F. Walsh            For       Against      Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                         & #160;                           

3     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                             

4     Ratify Auditors                         For       For          Management

5     Reincorporate in Another State [from    Against   For          Shareholder

      Delaware to North Dakota]                                        60;         

 

 

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STARBUCKS CORP.                                                         & #160;      

 

Ticker:       SBUX           Security ID:  855244109                            

Meeting Date: MAR 18, 2009   Meeting Type: Annual                              

Record Date:  JAN 9, 2 009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Howard Schultz      60;     For       For          Management

2     Elect Director Barbara Bass             For       For          Management

3     Elect Director William W. Bradley       For       For          Management

4     Elect Director Mellody Hobson           For    60;   For          Management

5     Elect Director Kevin R. Johnson         For       For          Management

6     Elect Director Olden Lee                For       For          Management

7     Elect Director Sheryl Sandberg          For       For  & #160;       Management

8     Elect Director James G. Shennan, Jr.    For       For          Management

9     Elect Director Javier G. Teruel         For       For          Management

10    Elect Director Myron E. Ullman, III     For       For          Management

11    Elect Director Craig E. Weatherup       For       For          Management

12    Approve Stock Option Exchange Program   For       For          Management

13    Ratify Auditors                         For       For          Management

 < /p>

 

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STATE STREET CORP. (BOSTON)                                                    

 

Ticker:       STT            Security ID:  857477103                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                     &# 160;               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director K. Burnes                For       For          Management

1.2   Elect Director P. Coym                  For       For          Management

1.3   Elect Director P. de Saint-Aignan       For       For          Management

1.4   Elect Director A. Fawcett               For       For          Management

1.5   Elect Director D. Gruber                For       For          Management

1.6   Elect Director L. Hill                  For       For          Management

1.7   Elect Director R. Kaplan                For       For          Management

1.8    Elect Director C. LaMantia              For       For          Management

1.9   Elect Director R. Logue                 For       For          Management

1.10  Elect Director R. Sergel                For       For          Management

1.11  Elect Director R. Skates                For       For          Management

1.12  Elect Director G. Summe                 For       For          Management

1.13  Elect Director R. Weissman              For       For          Management

2     A dopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Ratify Auditors                         For      ;  For          Management

6     Limit Auditor from Providing Non-Audit  Against   Against      Shareholder

      Services                                                                 

 

 

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STRYKER CORP.                                                                  

 

Ticker:       SYK            Security ID:  863667101                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                   & #160;                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Brown            For       For          Management

1.2   Elect Director Howard E. Cox. Jr.       For       For          Management

1.3   Elect Director Donald M. Engelman       For       For          Management

1.4   Elect Director Louise L. Francesconi    For       For          Management

1.5   Elect Director Howard L. Lance          For     ;   For          Management

1.6   Elect Director Stephen P. MacMillan     For       For          Management

1.7   Elect Director William U. Parfet        For       For          Management

1.8   Elect Director Ronda E. Stryker         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SUNOCO, INC.        &# 160;                                                           

 

Ticker:       SUN            Security ID:  86764P109                           

Meeting Date: MAY 7, 2009    Meeting T ype: Annual                              

Record Date:  FEB 9, 2009                                                       

 

#     Proposal                      0;          Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. J. Darnall            For       For          Management

1.2   Elect Director G. W. Edwards            For       For          Management

1.3   Elect Director L. L. Elsenhans          For       For&# 160;         Management

1.4   Elect Director U. O. Fairbairn          For       For          Management

1.5   Elect Director T. P. Gerrity            For       For          Management

1.6   Elect Director R. B. Greco              For       For          Mana gement

1.7   Elect Director J. P. Jones, III         For       For          Management

1.8   Elect Director J. G. Kaiser             For       For          Management

1.9   Elect Director J. W. Rowe               For       For          Management

1.10  Elect Director J. K. Wulff              For       For          Management

2     Amend Non-Employee Director Stock       For       For          Management

      Option Plan                                                &# 160;              

3     Ratify Auditors                         For       For          Management

 

 

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SYMANTEC CORPORATION                                                           

 

Ticker:       SYMC           Security ID:  871503108                           

Meeting Date: SEP 22, 2008   Meeting Type: Annual                              

Record Date:  JUL 24, 2008                                                     

 

#     Proposal     60;                           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Brown         For       For          Management

1.2   Elect Director William T. Coleman       For       For          Management

1.3   Elect Director Frank E. Dangeard       ;  For       For          Management

1.4   Elect Director Geraldine B. Laybourne   For       For          Management

1.5   Elect Director David L. Mahoney         For       For          Management

1.6   Elect Director Robert S. Miller         For       For          Management

1.7   Elect Director George Reyes             For       For          Management

1.8   Elect Director Daniel H. Schulman       For       For          Management

1.9   Elect Director ohn W. Thompson          For       For          Management

1.10  Elect Director V. Paul Unruh            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purcha se Plan                                                            

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For           Management

 

 

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SYSCO CORPORATION                                                               < /font>

 

Ticker:       SYY            Security ID:  871829107                           

Meeting Date: NOV 19, 2008   Meeting Type: Annual                              

Record Date:  SEP 22, 2008      0;                                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Judith B. Craven         For    0;   For          Management

2     Elect Director Phyllis S. Sewell        For       For          Management

3     Elect Director Richard G. Tilghman      For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

6     Declassify the Board of Directors       Against   For          Shareholder

 

 

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TARGET CORPORATION                                                             

 

Ticker:       TGT            Security ID:  87612E106                            

Meeting Date: MAY 28, 2009   Meeting Type: Proxy Contest                       

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)                                            

1     Fix Number of Directors at 12           For    &# 160;  Did Not Vote Management

2     Elect Director Mary N. Dillon           For       Did Not Vote Management

3     Elect Director Richard M. Kovacevich    For       Did Not Vote Management

4     Elect Director George W. Tamke          For       Did Not Vote Management

5     Elect Director Solomon D. Trujillo   &# 160;  For       Did Not Vote Management

6     Ratify Auditors                         For       Did Not Vote Management

7     Amend Omnibus Stock Plan                For       Did Not Vote Management

8     Advisory Vote to Ratify Named Executive Against   Did Not Vote Shareholder

      Officers' Compensation                                                   

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

       Dissident Proxy (Gold Card)                                              

1     Fix Number of Directors at 12           Against   Against      Management

2.1   Elect Director William A. Ackman        For       For          Shareholder

2.2   Elect Direct or Michael L. Ashner        For       Withhold     Shareholder

2.3   Elect Director James L. Donald          For       For          Shareholder

2.4   Elect Director Richard W. Vague         For       Withhold     Shareholder

3     Elect Director Ronald J. Gilson         For       Against     60; Shareholder

4     Ratify Auditors                         For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Advisory Vote to Ratify Named Executive Abstain   For          Shareholder

      Officers' Compensation                                                    

 

 

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TERADATA CORPORATION                                                           

 

Ticker:       TDC            Security ID:  88076W103                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal            & #160;                   Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter L. Fiore           For       For          Management

1.2   Elect Director Michael F. Koehler       For       For          Management

1.3   Elect Director James M. Ringler         For   &# 160;   For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For        For          Management

 

 

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TESORO CORP.                                                    60;               

 

Ticker:       TSO            Security ID:  881609101                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bookout, III     For       For          Management

1.2   Elect Director Rodney F. Chase          For       For          Management

1.3   Elect Director Robert W. Goldman        For       For          Management

1.4   Elect Director Steven H. Grapstein      For       For      ;     Management

1.5   Elect Director William J. Johnson       For       For          Management

1.6   Elect Director J.W. (Jim) Nokes         For       For          Management

1.7   Elect Director Donald H. Schmude        For       For          Management

1.8   Elect Director Bruce A. Smith           For       For          Management

1.9   Elect Director Michael E. Wiley         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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TEXAS INSTRUMENTS, INC.                                                        

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 16, 2009   Meeting Type: Annual                              

Record Date:  FEB 17, 2009                            &# 160;                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director J. R. Adams              For       For          Management

2     Elect Director D.L. Boren               For       For          Management

3     Elect Director D. A. Carp               For       For          Management

4     Elect Director C.S. Cox                 For       For          Management

5     Elect Director D.R. Goode               For       For          Management

6     Elect Director S.P. MacMillan           For       For          Management

7     Elect Director P.H. Patsley             For       For          Management

8     Elect Director W.R. Sanders             For       For          Management

9     Elect Director R.J. Simmons             For       For          Management

10    Elect Director R.K. Templeton           For       For          Management

11    Elect Director C.T. Whitman             For       For          Management

12    Ratify Auditors                         For       For          Management

13    Approve Omnibus Stock Plan              For       For          Management

14    Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

15    Require Independent Board Chairman      Against   For 60;         Shareholder

 

 

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THERMO FISHER SCIENTIFIC INC.                                                  

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009         & #160;                                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Judy C. Lewent           For       For 60;         Management

1.2   Elect Director Peter J. Manning         For       For          Management

1.3   Elect Director Jim P. Manzi             For       For          Management

1.4   Elect Director Elaine S. Ullian         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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TIME WARNER CABLE INC.   60;                                                       

 

Ticker:       TWC            Security ID:  88732J207                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual  &# 160;                           

Record Date:  APR 8, 2009                                                       

 

#     Proposal                           ;      Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carole Black             For       For          Management

2     Elect Director Glenn A. Britt           For       For          Management

3     Elect Director Thomas H. Castro         For       For&# 160;         Management

4     Elect Director David C. Chang           For       For          Management

5     Elect Director James E. Copeland, Jr.   For       For          Management

6     Elect Director Peter R. Haje            For       For          Management

7     Elect Director Donna A. James           For       For          Management

8     Elect Director Don Logan                For       For          Management

9     Elect Director N.J. Nicholas, Jr.       For       For          Management

10    Elect Director Wayne H. Pace            For       For          Management

11    Elect Director Edward D. Shirley        For       For          Management

12    Elect Director John E. Sununu           For       For          Management

13  & #160; Ratify Auditors                         For       For          Management

 

 

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TIME WARNER INC                      ;                                            

 

Ticker:       TWX            Security ID:  887317105                           

Meeting Date: JAN 16, 2009   Meeting Type: Special              &# 160;              

Record Date:  NOV 20, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Spo nsor   

1     Approve Reverse Stock Split             For       For          Management

 

 

--------------------------------------------------------------------------------

 

TIME WARNER INC       0;                                                         

 

Ticker:       TWX            Security ID:  887317303                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual&# 160;                             

Record Date:  APR 3, 2009                                                      

 

#     Proposal                         ;        Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert M. Allison, Jr.  For       For          Management

1.2   Elect Director James L. Barksdale       For       For          Management

1.3   Elect Director Jeffrey L. Bewkes        For       For          Management

1.4   Elect Director Stephen F. Bollenbach    For       For          Management

1.5   Elect Director Frank J. Caufield        For       Against      Management

1.6   Elect Director Robert C. Clark          For       For          Management

1.7   Elect Director Mathias Dopfner      60;    For       Against      Management

1.8   Elect Director Jessica P. Einhorn       For       For          Management

1.9   Elect Director Michael A. Miles         For       Against      Management

1.10  Elect Director Kenneth J. Novack        For       For          Management

1.11  Elect Director Deborah C. Wright        For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Provide for Cumulative Voting           Against   For          Shareholder

5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

----------------------------------------- - ---------------------------------------

 

TITANIUM METALS CORP.                                                          

 

Ticker:       TIE            Security ID:  888339207         0;                  

Meeting Date: MAY 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith R. Coogan          For       For          Management

1.2   Elect Director Glenn R. Simmons         For       For          Management

1.3   Elect Director Harold C. Simmons        For       For          Management

1.4   Elect Director Thomas P. Stafford       For       For          Management

1.5   Elect Director Steven L. Watson         For       For          Management

1.6   Elect Director T erry N. Worrell         For       For          Management

1.7   Elect Director Paul J. Zucconi          For       For          Management

 

 

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TORCHMARK CORP.                                                                 

 

Ticker:       TMK            Security ID:  891027104                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                       

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David L. Boren           For       For          Management

1.2   Elect Director M. Jane Buchan           For       For          Management

1.3   Elect Director Robert W. Ing ram         For       For          Management

1.4   Elect Director Paul J. Zucconi          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

TOTAL SYSTEM SERVICES, INC.                                                     

 

Ticker:       TSS            Security ID:  891906109                       &# 160;   

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  FEB 19, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Blanchard       For       For          Management

1.2   Elect Director Richard Y. Bradley       For       For          Management

1.3   Elect Direct or Walter W. Driver, Jr.    For       For          Management

1.4   Elect Director Gardiner W. Garrard, Jr. For       For          Management

1.5   Elect Director W. Walter Miller, Jr.    For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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TRAVELERS COMPANIES, INC., THE 60;                                                

 

Ticker:       TRV            Security ID:  89417E109                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual        &# 160;                     

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Beller           For       For          Management

1.2   Elect Director John H. Dasburg          For       For          Management

1.3   Elect Director Janet M. Dolan           For       For          Management

1.4   Elect Director Kenneth M. Duberstein    For       For          Management

1.5   Elect Director Jay S. Fishman           For       For          Management

1.6   Elect Director Lawrence G. Graev        For       For          Management

1.7   Elect Direc tor 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.                        & #160;                                             

1.10  Elect Director Robert I. Lipp           For       For          Management

1.11  Elect Director Blythe J. McGarvie       For       For          Management

1.12  Elect Director Laurie J. Thoms en        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4    ;  Report on Political Contributions       Against   For          Shareholder

 

 

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UNION PACIFIC CORP.                                      & #160;                     

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew H. Card, Jr.      For       For          Management

1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management

1.3   Elect Director Thomas J. Donohue        For       For          Management

1.4   Elect Director Archie W. Dunham         For       For          Management

1.5   Elect Director Judith Richards Hope     For       For          Management

1.6   Elect Director Charles C. Krulak        For       For          Management

1.7   Elect Director Michael R. McCarthy      For       For          Management

1.8   Elect Director Michael W. McConnell     For       For          Management

1.9   Elect Director Thomas F. McLarty III    For       For          Management

1.10  Elect Director Steven R. Rogel          For       For          Management

1.11  Elect Director Jose H. Villarreal       For      60; For          Management

1.12  Elect Director James R. Young           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Political Contributions       Against   For   &# 160;      Shareholder

 

 

--------------------------------------------------------------------------------

 

UNISYS CORP.                                                            60;       

 

Ticker:       UIS            Security ID:  909214108                           

Meeting Date: JUL 24, 2008   Meeting Type: Annual                              

Record Date:  MAY 30, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. P. Bolduc        ;      For       For          Management

1.2   Elect Director James J. Duderstadt      For       For          Management

1.3   Elect Director Matthew J. Espe          For       For          Management

1.4   Elect Director Denise K. Fletcher       For       For         ;  Management

1.5   Elect Director Clay B. Lifflander       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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UNITED PARCEL SERVICE, INC.                                                    

 

Ticker:       UPS            Security ID:  911312106      60;                     

Meeting Date: MAY 7, 2009    Meeting Type: Annual                               

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Duane Ackerman        For       For          Management

1.2   Elect Director Michael J. Burns         For       For          Managemen t

1.3   Elect Director D. Scott Davis           For       For          Management

1.4   Elect Director Stuart E. Eizenstat      For       For          Management

1.5   Elect Director Michael L. Eskew         For       For          Management

1.6    Elect Director William R. Johnson       For       For          Management

1.7   Elect Director Ann M. Livermore         For       For          Management

1.8   Elect Director Rudy Markham             For       For          Management

1.9   Elect Director John W. Thompson         For       For          Management

1.10  Elect Director Carol B. Tome            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan        60;      For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNITED TECHNOLOGIES CORP.                                                        

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 8, 2009    Meeting Type: Annual                              

Record Date:  FEB 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis R. Cheneve rt       For       For          Management

1.2   Elect Director George David             For       For          Management

1.3   Elect Director John V. Faraci           For       For          Management

1.4   Elect Director Jean-Pierre Garnier      For       For  ;         Management

1.5   Elect Director Jamie S. Gorelick        For       For          Management

1.6   Elect Director Carlos M. Gutierrez      For       For          Management

1.7   Elect Director Edward A. Kangas         For       For          Management

1.8   Elect Director Charles R. Lee           For       For          Management

1.9   Elect Director Richard D. McCormick     For       For          Management

1.10  Elect Director Harold McGraw III        For       For          Management

1.11  Elect Director Richard B. Myers       60;  For       For          Management

1.12  Elect Director H. Patrick Swygert       For       For          Management

1.13  Elect Director Andre Villeneuve         For       For          Management

1.14  Elect Director Christine Todd Whitman   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Foreign Military Sales        Against   Against      Shareholder

      Offsets                                                                   

 

 

--------------------------------------------------------------------------------

 

UNITEDHEALTH GROUP INCORPORATED                                         ;        

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Da te:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William C. Ballard, Jr.  For       For          Management

2     Elect Director Richard T. Burke         For       For          Management

3     Elect Director Robert J. Darretta       For       For          Management

4     Elect Director Stephen J. Hemsley       For       For           Management

5     Elect Director Michele J. Hooper        For       For          Management

6     Elect Director Douglas W. Leatherdale   For       For          Management

7     Elect Director Glenn M. Renwick         For       For          Management

8     Elect Director Kenneth I. Shine, M.D.   For       For          Management

9     Elect Director Gail R. Wilensky, Ph.D.  For       For          Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Name d Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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UNUM GROUP                                                                      

 

Ticker:       UNM            Security ID:  91529Y106                &# 160;          

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 25, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela H. Godwin         For       For          Management

1.2   Elect Director Thomas Kinser            For       For          Management

1.3   Elect Director A.S. MacMillan, Jr.      For       For          Management

1.4   Elect Director Edward J. Muhl           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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VALERO ENERGY CORP.                                                            

&nb sp;

Ticker:       VLO            Security ID:  91913Y100                            

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                       & #160;                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry D. Choate          For       Against      Management

1.2   Elect Director William R. Klesse        For       Against      Management

1.3   Elect Director Donald L. Nickles        For       Against      Management

1.4   Elect Director Susan Kaufman Purcell    For       Against      Management

2     Ratify Auditors                0;         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

4     Stock Retention/ Holding Period          Against   For          Shareholder

5     Disclose Information on Compensation    Against   For          Shareholder

      Consultant                                                                

6     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

VERIZON COMMUNICATIONS                              60;                            

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                             60; 

Record Date:  MAR 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Carrion       For       For          Management

1.2   Elect Director M. Frances Keeth         For       For          Management

1.3   Elect Director Robert W. Lane           For       For          Management

1.4   Elect Director Sandra O. Moose  ;         For       For          Management

1.5   Elect Director Joseph Neubauer          For       For          Management

1.6   Elect Director Donald T. Nicolaisen     For       For          Management

1.7   Elect Director Thomas H. O'Brien        For       For      ;     Management

1.8   Elect Director Clarence Otis, Jr.       For       For          Management

1.9   Elect Director Hugh B. Price            For       For          Management

1.10  Elect Director Ivan G. Seidenberg       For       For          Management

1.11  Elect Director John W. Snow             For       For          Management

1.12  Elect Director John R. Stafford         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Prohibit Executive Stock-Based Awards   Against   Against      Shareholder

7     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings               &# 160;                                         

8     Require Independent Board Chairman      Against   Against      Shareholder

9     Provide for Cumulative Voting           Against   For          Shareholder

10    Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior                                         

      Executi ves                                                               

 

 

--------------------------------------------------------------------------------

 

VF CORP.    & #160;                                                                   

 

Ticker:       VFC            Security ID:  918204108                           

Meet ing Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                      

 

#     Proposal               & #160;                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hurst          For       For          Management

1.2   Elect Director W. Alan McCollough       For       For          Management

1.3   Elect Director M. Rust Sharp            For     0;  For          Management

1.4   Elect Director Raymond G. Viault        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

W.W. GRAINGER, INC.                                                            

 

Ticker:       GWW             Security ID:  384802104                            

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                     60; 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian P. Anderson        For       For          Management

1.2   Elect Director Wilbur H. Gantz          For        For          Management

1.3   Elect Director V. Ann Hailey            For       For          Management

1.4   Elect Director William K. Hall          For       For          Management

1.5   Elect Director Richard L. Keyser        For       For         ;  Management

1.6   Elect Director Stuart L. Levenick       For       For          Management

1.7   Elect Director John W. McCarter, Jr.    For       For          Management

1.8   Elect Director Neil S. Novich           For       For          Management

1.9 60;  Elect Director Michael J. Roberts       For       For          Management

1.10  Elect Director Gary L. Rogers           For       For          Management

1.11  Elect Director James T. Ryan            For       For          Management

1.12  Elect Director James D. Slavik          For 0;      For          Management

1.13  Elect Director Harold B. Smith          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 < /font>

--------------------------------------------------------------------------------

 

WACHOVIA CORP.                                                                  

 

Ticker:  0;     WB             Security ID:  929903102                           

Meeting Date: DEC 23, 2008   Meeting Type: Special                             

Record Date:  NOV 3, 2008                                            &# 160;          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WAL-MART STORES, INC.                 60;                                         

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual               &# 160;              

Record Date:  APR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    ; Sponsor   

1     Elect Director Aida M. Alvarez          For       For          Management

2     Elect Director James W. Breyer          For       For          Management

3     Elect Director M. Michele Burns         For       For          Management

4     Elect Director James I. Cash, Jr.       For       For          Management

5     Elect Director Roger C. Corbett         For       For          Management

6     Elect Director Douglas N. Daft          For       For          Management

7 &# 160;   Elect Director Michael T. Duke          For       For          Management

8     Elect Director Gregory B. Penner        For       For          Management

9     Elect Director Allen I. Questrom        For       For          Management

10    Elect Director H. Lee Scott, Jr.      60;  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   & #160;      Management

14    Elect Director Christopher J. Williams  For       For          Management

15    Elect Director Linda S. Wolf            For       For          Management

16    Ratify Auditors                         For       For        0;  Management

17    Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                  60;                        

18    Pay For Superior Performance            Against   Against      Shareholder

19    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                              & #160;                    

20    Report on Political Contributions       Against   For          Shareholder

21    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                          

22    Stock Retention/Holding Period          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

WALGREEN CO.                                                                   

 

Ticker:       WAG            Security ID:  931422109                           

Meeting Date: JAN 14, 2009   Meeting Type: Annual                              

Record Date:  NOV 17, 2008                                                     

 

#     Proposal              ;                   Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Foote         For       For          Management

1.2   Elect Director Mark P. Frissora         For       For          Management

1.3   Elect Director Alan G. Mcnally          For   & #160;   For          Management

1.4   Elect Director Cordell Reed             For       For          Management

1.5   Elect Director Nancy M. Schlichting     For       For          Management

1.6   Elect Director David Y. Schwartz        For       For          Management

1.7   Elect Director Alejandro Silva          For       For          Management

1.8   Elect Director James A. Skinner         For       For          Management

1.9   Elect Director Marilou M. Von Ferstel   For       For          Management

1.10  Elect Director Charles R. Walgreen III  For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan               60;                                                       

4     Require Independent Board Chairman      Against   For          Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation& #160;                                                   

 

 

--------------------------------------------------------------------------------

 

WALT DISNEY COMPANY, THE              & #160;                                        

 

Ticker:       DIS            Security ID:  254687106                            

Meeting Date: MAR 10, 2009   Meeting Type: Annual                  ;             

Record Date:  JAN 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Susan E. Arnold          For       For          Management

2     Elect Director John E. Bryson           For       For          Management

3     Elect Director John S. Chen             For       For          Management

4     Elect Director Judith L. Estrin         For       For          Management

5     Elect Director Robert A. Iger           For       For          Management

6     Elect Director Steven P. Jobs           For       For          Management

7     Elect Director Fred H. Langhammer       For       For          Management

8     Elect Director Aylwin B. Lewis          For       For          Management

9     Elect Director Monica C. Lozano         For       For          Management

10    Elect Director Robert W. Matschullat    For       For          Management

11    Elect Director John E. Pepper , Jr.     For       For          Management

12    Elect Director Orin C. Smith            For       For          Management

13    Ratify Auditors                       ;   For       For          Management

14    Amend Omnibus Stock Plan                For       For          Management

15    Amend Executive Incentive Bonus Plan    For       For          Management

16    Report on Political Contributions       Against   For        60;  Shareholder

17    Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior                              ;             

      Executives                                                               

18    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation  0;                                                  

 

 

--------------------------------------------------------------------------------

 

WASHINGTON POST CO., THE                0;                                       

 

Ticker:       WPO            Security ID:  939640108                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                  &# 160;           

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor  60; 

1.1   Elect Director Christopher C. Davis     For       For          Management

1.2   Elect Director John L. Dotson Jr.       For       For          Management

1.3   Elect Director Ronald L. Olson          For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

WELLPOINT, INC.                                0;                                

 

Ticker:       WLP            Security ID:  94973V107                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                         &# 160;    

Record Date:  MAR 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lenox D. Baker, Jr.,     For       For          Management

      M.D.                                                                     

2     Elect Director Susan B. Bayh        &# 160;   For       For          Management

3     Elect Director Larry C. Glasscock       For       For          Management

4     Elect Director Julie A. Hill            For       For          Management

5     Elect Director Ramiro G. Peru           For       For          Management

6     Ratify Auditors                         For       For          Management

7     Approve Omnibus Stock Plan              For       For          Management

8     Amend Qualified Employee Stock Purchase For       For 0;         Management

      Plan                                                                      

9     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Comp ensation                                                   

 

 

--------------------------------------------------------------------------------

 

WENDY'S INTERNATIONAL, INC.            & #160;                                       

 

Ticker:       WEN            Security ID:  950590109                           

Meeting Date: SEP 15, 2008   Meeting Type: Special                  0;           

Record Date:  AUG 5, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   ; 

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WHOLE FOODS MARKET, INC.                                                        

 

Ticker:       WFMI           Securit y ID:  966837106                           

Meeting Date: MAR 16, 2009   Meeting Type: Annual                              

Record Date:  JAN 16, 2009                                                      

 

#     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 Morris J. Siegel         For       For          Management

1.7   Elect Director Ralph Z. Sorenson        For       For          Management

1.8   Elect Director William A. (Kip)         For       For          Management

      Tindell, I II                                                              

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For   ;     For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                          & #160;                                          

6     Require Independent Board Chairman      Against   For          Shareholder

7     Reduce Supermajority Vote Requirement   Against   For          Shareholder

8     Reincorporate in Another State from     Against   Against& #160;     Shareholder

      Texas to North Dakota                                                     

 

 

--------------------------------------------------------------------------------

 

WM. WRIGLEY JR. CO.                                                            

 

Ticker:       WWY            Security ID:  982526105                            

Meeting Date: SEP 25, 2008   Meeting Type: Special                             

Record Date:  JUL 28, 2008                                                     

 

#     Proposal    & #160;                           Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WYNDHAM WORLDWIDE CORP                                                         

 

Ticker:       WYN            Security ID:  98310W108                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                    & #160;                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen P. Holmes        For       For          Management

1.2   Elect Director Myra J. Biblowit         For       For          Management

1.3   Elect Director Pauline D.E. Richards    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Eliminate or Restrict Severance         Against   For          Shareholder

      Agreements (Change-in-Control)                                           

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

XCEL ENERGY INC.                     0;                                          

 

Ticker:       XEL            Security ID:  98389B100                            

Meeting Date: MAY 20, 2009   Meeting Type: Annual               &# 160;              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Spo nsor   

1.1   Elect Director C. Coney Burgess         For       For          Management

1.2   Elect Director Fredric W. Corrigan      For       For          Management

1.3   Elect Director Richard K. Davis         For       For          Management

1.4   Elect Director Richard C. Kelly         For       For          Management

1.5   Elect Director Albert F. Moreno         For       For          Management

1.6   Elect Director Margaret R. Preska       For       For          Management

1.7   Elect Director A. Patricia Sampson      For   &# 160;   For          Management

1.8   Elect Director Richard H. Truly         For       For          Management

1.9   Elect Director David A. Westerlund      For       For          Management

1.10  Elect Director Timothy V. Wolf          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

XL CAPITAL LTD.      0;                                                           

 

Ticker:       XL             Security ID:  G98255105                           

Meeting Date: APR 24, 2009   Meeting Typ e: Annual                              

Record Date:  MAR 2, 2009                                                       

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Dale R. Comey as a Director       For       For          Management

1.2   Elect Robert R. Glauber as a Director   For       For          Management

1.3   Elect G. Thompson Hutton as a Director  For       For          Management

2     Amend 1991 Peformance Incentive Program For       For          Management

3     Amend Directors Stock & Option Plan     For       For          Management

4     Ratify PriceWaterhouseCoopers LLP as    For       For          Management

      Auditors         & #160;                                                       

 

 

--------------------------------------------------------------------------------

 

XTO ENERGY INC            0;                                                      

 

Ticker:       XTO            Security ID:  98385X106                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual    60;                          

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                             ;    Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Phillip R. Kevil         For       For          Management

2.2   Elect Director Herbert D. Simons        For       Against      Management

2.3   Elect Director Vaughn O. Vennerberg II  For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

5&# 160;    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

6     Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior                                         

      Executives                                                                

 

 

--------------------------------------------------------------------------------

 

ZIMMER HOLDINGS INC                                     ;                        

 

Ticker:       ZMH            Security ID:  98956P102                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

Record Date:  MAR 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Betsy J. Bernard         For       For          Management

2     Elect Director Marc N. Casper           For       For          Management

3     Elect Director David C. Dvorak          For       For          Management

4     Elect Director Robert A. Hagemann       For       For          Management

5     Elect Director Arthur J. Higgins        For       For          Management

6     Elect Director Cecil B. Pickett         For       For          Management

7     Elect Director Augustus A. White, III   For       Fo r          Management

8     Ratify Auditors                         For       For          Management

9     Approve Omnibus Stock Plan              For       For          Management

10    Amend Non-Employee Director Omnibus     For     & #160; For          Management

      Stock Plan                                                               

11    Amend Deferred Compensation Plan        For       For          Management

 

 

 

 

============== FIRST AMERICAN QUANTITATIVE LARGE CAP GROWTH FUND ===============

 

 

3M CO                                 &# 160;                                        

 

Ticker:       MMM            Security ID:  88579Y101                            

Meeting Date: MAY 12, 2009   Meeting Type: Annual                               

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Linda G. Alvarado        For       For          Management

1.2   Elect Director George W. Buckley        For       For          Management

1.3   Elect Director Vance D. Coffman         For       For          Management

1.4   Elect Director Michael L. Eskew         For       For          Management

1.5   Elect Director W. James Farrell         For       For          Management

1.6   Elect Director Herbert L. Henkel        For       For          Management

1.7   Elect Director Edward M. Liddy          For        For          Management

1.8   Elect Director Robert S. Morrison       For       For          Management

1.9   Elect Director Aulana L. Peters         For       For          Management

1.10  Elect Director Robert J. Ulrich         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

4     Stock Retention/Holding Period          Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                            

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  FEB 25, 2009                       ;                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R.J. Alpern              For       For          Managemen t

1.2   Elect Director R.S. Austin              For       For          Management

1.3   Elect Director W.M. Daley               For       For          Management

1.4   Elect Director W.J. Farrell             For       For          Management

1.5   Elect Director H.L. Fuller              For       For          Management

1.6   Elect Director W.A. Osborn              For       For          Management

1.7   Elect Director D.A.L. Owen              For       For          Management

1.8   Elect Director W.A. Reynolds            For       For          Management

1.9   Elect Director R.S. Roberts             For       For          Management

1.10  Elect Director S.C. Scott, III          For       For          Management

1.11  Elect Director W.D. Smithburg           For       For          Management

1.12  Elect Director G.F. Tilton              For       For          Management

1.13  Elect Director M.D. White               For       For          Management

2     Approve Omnibus Stock Plan    ;           For       For          Management

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                             

4     Ratify Auditors                         For       For          Management

5     Report on Animal Testing                Against   Against      Shareholder

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

7    ;  Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

ACCENTURE LTD                                                                  

 

Ticker:       ACN            Security ID:  G1150G111              ;              

Meeting Date: FEB 12, 2009   Meeting Type: Annual                              

Record Date:  DEC 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     RE-APPOINTMENT TO THE BOARD OF          For       For          Management

      DIRECTORS: CHARLES H. GIANCARLO                            &# 160;             

2     RE-APPOINTMENT TO THE BOARD OF          For       For          Management

      DIRECTORS: DINA DUBLON                                                   

3     RE-APPOINTMENT TO THE B OARD OF          For       For          Management

      DIRECTORS: WILLIAM D. GREEN                                              

4     RE-APPOINTMENT TO THE BOARD OF          For       Against      Management

       DIRECTORS: NOBUYUKI IDEI                                                  

5     RE-APPOINTMENT TO THE BOARD OF          For       For          Management

      DIRECTORS: MARJORIE MAGNER                               &# 160;               

6     RATIFY AUDITORS                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ACTIVISION BLIZZARD, INC.                                                      

 

Ticker:       ATVI           Security ID:  00507V109                           

Meeting Date: SEP 24, 2008   Meeting Type: Annual                              

Record Date:  JUL 28, 2008                                                     

 

#     Proposal             ;                    Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philippe G. H. Capron    For       Withhold     Management

1.2   Elect Director Robert J. Corti          For       Withhold     Management

1.3   Elect Director Frederic R. Crepin       For       Withhold     Management

1.4   Elect Director Bruce L. Hack            For       Withhold     Management

1.5   Elect Director Brian G. Kelly           For       Withhold     Management

1.6   Elect Director Robert A. Kotick         For       Withhold     Management

1.7   Elect Director Jean-Bernard Levy   & #160;    For       Withhold     Management

1.8   Elect Director Robert J. Morgado        For       Withhold     Management

1.9   Elect Director Douglas P. Morris        For       Withhold     Management

1.10  Elect Director Rene P. Penisson         For       Withhold     Management

1.11  Elect Director Richard Sarnoff          For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Adopt Policy and Report on Board        Against   Against      Shareholder

      Diversity            60;                                                    

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                     

 

 

--------------------------------------------------------------------------------

 

ACTIVISION, INC.                                                                < /p>

 

Ticker:       ATVI           Security ID:  004930202                           

Meeting Date: JUL 8, 2008    Meeting Type: Special                             

Record Date:  JUN 5, 2008         ;                                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement               0; For       For          Management

2     Change Company Name                     For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Eliminate Class of Preferred Stock      For    &# 160;  For          Management

5     Amend Quorum Requirements               For       For          Management

6     Adopt Supermajority Vote Requirement    For       For          Management

      for Amendments                          & #160;                                 

7     Prohibit Board to Amend Bylaws Without  For       For          Management

      Shareholder Consent                                                      

8     Permit Directors Designated by Vivendi  For       For          Management

      Certain Voting Powers                                                    

9     Amend Certificate of Incorporation to   For       For          Management

      Limit Certain Business Activities                                         

10    Amend Certificate of Incorporation to   For       For          Management

      Establish Procedures Allocating Certain                                0;  

      Corporate Opportunities                                                  

11    Amend Certificate of Incorporation to   For       For          Management

      Require Vivendi or Activision Blizzard               0;                    

      to Acquire all Outstanding Shares                                        

12    Amend Certificate of Incorporation to   For       For          Management

      Approve a Affiliate Transactions                                          

      Provision                                                                

13    Amend Certificate of Incorporation to   For       For          Managemen t

      Restrict Business Combination Provision                                  

14    Prohibit Board to Amend Bylaws Without  For       For          Management

      Shareholder Consent                                                        

15    Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ACXIOM CORPORATION                                                              

 

Ticker:       ACXM           Security ID:  005125109                           

Meeting Date: AUG 5, 2008    Meeting Type: Annual                              

Record Date:  JUN 12, 2008                                                      

 

#     Proposal   ;                              Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director William T. Dillard, II  For       For          Management

1.2   Elect  Director Thomas F. McLarty, III  For       For          Management

1.3   Elect  Director Jeffrey W. Ubben        For        For          Management

1.4   Elect  Director R. Halsey Wise          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                     60;    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ADOBE SYSTEMS INC.                                            &# 160;                

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 1, 2009    Meeting Type: Annual                              

Record Date:  FEB 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ; Elect Director Robert K. Burgess        For       For          Management

2     Elect Director Carol Mills              For       For          Management

3     Elect Director Daniel Rosensweig        For       For          Management

4     Elect Director Robert Sedgewick          For       For          Management

5     Elect Director John E. Warnock          For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

7     Ratify Auditors                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

ADVANCE AUTO PARTS INC                                   & #160;                      

 

Ticker:       AAP            Security ID:  00751Y106                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director John C. Brouillard       For       For          Management

1.3   Elect Director Darren R. Jackson        For       For          Management

1.4   Elect Director William S. Oglesby       For     & #160; For          Management

1.5   Elect Director Gilbert T. Ray           For       For          Management

1.6   Elect Director Carlos A. Saladrigas     For       For          Management

1.7   Elect Director Francesca M. Spinelli    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AETNA INC.            0;                                                         

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 29, 2009   Meeting Type: Annual&# 160;                             

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                         0;       Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Frank M. Clark           For       For          Management

2     Elect Director Betsy Z. Cohen           For       For          Management

3     Elect Director Molly J. Coye, M.D.      For       For   &# 160;      Management

4     Elect Director Roger N. Farah           For       For          Management

5     Elect Director Barbara Hackman Franklin For       For          Management

6     Elect Director Jeffrey E. Garten        For       For          Management

7     Elect Director Earl G. Graves           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  60;        Management

14    Ratify Auditors                         For       For          Management

15    Provide for Cumulative Voting           Against   For          Shareholder

16    Adopt a Policy to Elect a Retired       Against   Against      Shareholder

      Management Employee                                                       

 

 

--------------------------------------------------------------------------------

 

AFLAC INCORPORATED                                                             

 

Ticker:       AFL            Security ID:  001055102                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

Record Date:  FEB 24, 2009                                                     

 

#     Proposal         60;                       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel P. Amos           For       For          Management

1.2   Elect Director John Shelby Amos, II     For       For          Management

1.3   Elect Director Paul S. Amos, II         For &# 160;     For          Management

1.4   Elect Director Yoshiro Aoki             For       For          Management

1.5   Elect Director Michael H. Armacost      For       For          Management

1.6   Elect Director Kriss Cloninger, III     For       For          Management

1.7   Elect Director Joe Frank Harris         For       For          Management

1.8   Elect Director Elizabeth J. Hudson      For       For          Management

1.9   Elect Director Kenneth S. Janke, Sr.    For       For          Management

1.10  Elect Director Douglas W. Johnson   60;    For       For          Management

1.11  Elect Director Robert B. Johnson        For       For          Management

1.12  Elect Director Charles B. Knapp         For       For          Management

1.13  Elect Director E. Stephen Purdom        For       For          Managem ent

1.14  Elect Director Barbara K. Rimer         For       For          Management

1.15  Elect Director Marvin R. Schuster       For       For          Management

1.16  Elect Director David Gary Thompson      For       For          Management

1.17  Elect Director Robert L. Wright         For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

3      Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AGL RESOURCES INC.                   & #160;                                          

 

Ticker:       AGL            Security ID:  001204106                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                 ;              

Record Date:  FEB 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponso r   

1.1   Elect Director Charles R. Crisp         For       For          Management

1.2   Elect Director Wyck A. Knox, Jr.        For       For          Management

1.3   Elect Director Dennis M. Love           For       For          Management

1.4   Elect Director Charles H. "Pete" McTier For       For          Management

1.5   Elect Director Henry C. Wolf            For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify Auditors         60;                For       For          Management

 

 

--------------------------------------------------------------------------------

 

AIR PRODUCTS & CHEMICALS, INC.                               60;                   

 

Ticker:       APD            Security ID:  009158106                           

Meeting Date: JAN 22, 2009   Meeting Type: Annual                              

Record Date:  NOV 30, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1  0; Elect Director Mario L. Baeza           For       For          Management

1.2   Elect Director Edward E. Hagenlocker    For       For          Management

1.3   Elect Director John E. McGlade          For       For          Management

1.4   Elect Director Charles H. Noski         For    &# 160;  For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AIRGAS, INC.                                                                   

 

Ticker:       ARG            Security ID:  009363102                            

Meeting Date: AUG 5, 2008    Meeting Type: Annual                              

Record Date:  JUN 12, 2008                                                     

 

#     Proposal   ;                              Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William O. Albertini     For       For          Management

1.2   Elect Director Lee M. Thomas            For       For          Management

1.3   Elect Director John C. Van Roden, Jr.  60; For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

AKAMAI TECHNOLOGIES, INC.                                                       

 

Ticker:       AKAM     0;      Security ID:  00971T101                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George H. Conrades       For       For          Management

1.2   Elect Director Martin M. Coyne II       For       0;For          Management

1.3   Elect Director Jill A. Greenthal        For       For          Management

1.4   Elect Director Geoffrey A. Moore        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALCOA INC.  &# 160;                                                                   

 

Ticker:       AA             Security ID:  013817101                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  FEB 11, 2009                                                     

 

#     Proposal              0;                  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathryn S. Fuller        For       For          Management

1.2   Elect Director Judith M. Gueron         For       For          Management

1.3   Elect Director Patricia F. Russo        For       Fo r          Management

1.4   Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Auditor                          For       For          Management

3     Approve Omnibus Stock Plan              For        For          Management

4     Amend Vote Requirements to Amend        Against   For          Shareholder

      Articles/Bylaws/Charter                                                  

 

 

--------------------------------------------------------------------------------

 

ALLEGHENY TECHNOLOGIES INCORPORATED                                            

 

Ticker:       ATI     &# 160;      Security ID:  01741R102                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                               

Record Date:  MAR 11, 2009                                                      ;

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diane C. Creel           For       For          Management

1.2   Elect Director James E. Rohr          ;   For       For          Management

1.3   Elect Director Louis J. Thomas          For       For          Management

1.4   Elect Director Barbara S. Jeremiah      For       For          Management

2     Ratify Auditors                         For  ;      For          Management

 

 

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ALLERGAN, INC.                                                                  

 

Ticker:       AGN            Security ID:  018490102                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert W. Boyer         For       For          Management

1.2   Elect Director Robert A. Ingram         For       For          Management

1.3   Elect Director David E.I. Pyott         For       For          Management

1.4   Elect Director Russell T. Ray           For     &# 160; For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Animal Testing                Against   Against      Shareholder

 

 

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ALLIANT ENERGY CORP.                                                           

 

Ticker:       LNT     ;        Security ID:  018802108                            

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 19, 2009                                                    & #160;

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ann K. Newhall           For       Withhold     Management

1.2   Elect Director Dean C. Oestreich        For        Withhold     Management

1.3   Elect Director Carol P. Sanders         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALTERA CORP.                                                                   

 

Ticker:       ALTR      ;      Security ID:  021441100                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John P. Daane            For       For          Management

2     Elect Director Robert J. Finocchio, Jr. For    60;   For          Management

3     Elect Director Kevin McGarity           For       For          Management

4     Elect Director Gregory E. Myers         For       For          Management

5     Elect Director Krish A. Prabhu          For       For      &# 160;   Management

6     Elect Director John Shoemaker           For       For          Management

7     Elect Director Susan Wang               For       For          Management

8     Amend Omnibus Stock Plan                For       For       ;    Management

9     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

10    Ratify Auditors   &# 160;                     For       For          Management

 

 

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ALTRIA GROUP, INC.                           & #160;                                 

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                               

Record Date:  MAR 30, 2009                                                     

 

#     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 Dinyar S. Devitre        For       For          Management

4    ;  Elect Director Thomas F. Farrell        For       For          Management

5     Elect Director Robert E. R. Huntley     For       For          Management

6     Elect Director Thomas W. Jones          For       For          Management

7     Elect Director George Munoz          60;   For       For          Management

8     Elect Director Nabil Y. Sakkab          For       For          Management

9     Elect Director Michael E. Szymanczyk    For       For          Management

10    Ratify Auditors                         F or       For          Management

11    Reduce Tobacco Harm to Health           Against   Against      Shareholder

12    Report on Marketing Practices on the    Against   Against      Shareholder

      Poor                                          60;                           

13    Adopt Principles for Health Care Reform Against   Against      Shareholder

14    Adopt Human Rights Protocols for        Against   For          Shareholder

      Company and Suppliers                               0;                     

15    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

16    Report on Political Contributions        Against   For          Shareholder

 

 

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AMAZON.COM, INC.                                                  60;             

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jeffrey P. Bezos         For       For          Management

2     Elect Director Tom A. Alberg            For       For          Management

3     Elect Director John Seely Brown         For       For          Management

4     Elect Director L. John Doerr         60;   For       For          Management

5     Elect Director William B. Gordon        For       For          Management

6     Elect Director Alain Monie              For       For          Management

7     Elect Director Thomas O. Ryder          For     0;  For          Management

8     Elect Director Patricia Q. Stonesifer   For       For          Management

9     Ratify Auditors                         For       For          Management

 

 

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AMDOCS LIMITED                                                                  

 

Ticker:       DOX  &# 160;         Security ID:  G02602103                           

Meeting Date: JAN 22, 2009   Meeting Type: Annual                              

Record Date:  NOV 24, 2008                                                   0;   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   ELECT  DIRECTOR BRUCE K. ANDERSON       For       For          Management

1.2   ELECT  DIRECTOR ADRIAN GARDNER           For       For          Management

1.3   ELECT  DIRECTOR CHARLES E. FOSTER       For       For          Management

1.4   ELECT  DIRECTOR JAMES S. KAHAN          For       For          Management

1.5   ELECT  DIRECTOR ZOHAR ZISAPEL           For       For     &# 160;    Management

1.6   ELECT  DIRECTOR DOV BAHARAV             For       For          Management

1.7   ELECT  DIRECTOR JULIAN A. BRODSKY       For       For          Management

1.8   ELECT  DIRECTOR ELI GELMAN              For       For          Management

1.9   ELECT  DIRECTOR NEHEMIA LEMELBAUM       For       For          Management

1.10  ELECT  DIRECTOR JOHN T. MCLENNAN        For       For          Management

1.11  ELECT  DIRECTOR ROBERT A. MINICUCCI     For       For          Management

1.12  ELECT  DIRECTOR SIMON OLSWANG 60;          For       For          Management

2     APPROVAL OF SPECIAL RESOLUTION AMENDING For       For          Management

      AND RESTATING THE MEMORANDUM OF                                          

      INCORPORATION AND A RTICLES OF                                             

      INCORPORATION AS DESCRIBED IN THE                                        

      ACCOMPANYING PROXY STATEMENT.                            & #160;               

3     APPROVAL OF CONSOLIDATED FINANCIAL      For       For          Management

      STATEMENTS FOR FISCAL YEAR 2008.                                         

4     RATIFICATION AND APPROVAL OF ERNST &    For        For          Management

      YOUNG LLP AND AUTHORIZATION OF AUDIT                                     

      COMMITTEE OF BOARD TO FIX REMUNERATION.                                  

 

 

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AMEREN CORPORATION                                                             

 

Ticker:       AEE            Security ID:  023608102                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                     0;                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Brauer        For       For          Management

1.2    Elect Director Susan S. Elliott         For       For          Management

1.3   Elect Director Ellen M. Fitzsimmons     For       For          Management

1.4   Elect Director Walter J. Galvin         For       For          Management

1.5   Elect Director Gayle P. W. Jackson      For       For & #160;        Management

1.6   Elect Director James C. Johnson         For       For          Management

1.7   Elect Director Charles W. Mueller       For       For          Management

1.8   Elect Director Douglas R. Oberhelman    For       For          Management

1.9   Elect Director Gary L. Rainwater        For       For          Management

1.10  Elect Director Harvey Saligman          For       For          Management

1.11  Elect Director Patrick T. Stokes        For       For          Management

1.12  Elect Director Thomas R. Voss          ;  For       For          Management

1.13  Elect Director Jack D. Woodard          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Reducing Releases of       &# 160;  Against   Against      Shareholder

      Radioactive Materials from Callaway                                      

      Facility                                                                 

 

 

--------------------------------------------------------------------------------

 

AMERICAN EAGLE OUTFITTERS, INC.                                                

&n bsp;

Ticker:       AEO            Security ID:  02553E106                           

Meeting Date: JUN 16, 2009   Meeting Type: Annual                              

Record Date:  APR 20, 2009                        0;                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Janice E. Page           For       For          Management

2     Elect Director J. Thomas Presby         For       For          Management

3     Elect Director Gerald E. Wedren         For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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AMERICAN NATIONAL INSURANCE CO.      60;                                          

 

Ticker:       ANAT           Security ID:  028591105                            

Meeting Date: APR 24, 2009   Meeting Type: Annual                               

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sp onsor   

1.1   Elect Director Robert L. Moody          For       For          Management

1.2   Elect Director G.R. Ferdinandsten       For       For          Management

1.3   Elect Director F. Anne Moody-Dahlberg   For       For          Management

1.4 &# 160; Elect Director Russell S. Moody         For       For          Management

1.5   Elect Director William L. Moody, IV     For       For          Management

1.6   Elect Director James D. Yardrough       For       Withhold     Management

1.7   Elect Director Arthur O. Dummer         For       For      ;     Management

1.8   Elect Director Shelby M. Elliott        For       Withhold     Management

1.9   Elect Director Frank P. Williamson      For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

 

 

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AMERIPRISE FINANCIAL, INC.                                                     

 

Ticker:       AMP            Security ID:  03076C106                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 25, 2009                                    60;                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Warren D. Knowlton       For       For          Management

2&# 160;    Elect Director Jeffrey Noddle           For       For          Management

3     Elect Director Robert F. Sharpe, Jr.    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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AMERISOURCEBERGEN CORP                                                         

 

Ticker:       ABC            Security ID:  03073E105                           

Meeting Date: FEB 19, 2009   Meeting Type: Annual                              

Record Date:  DEC 22, 2008                                 60;                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard C. Gozon         For       For          Management

2     Elect Director Michael J. Long          For       For          Management

3     Elect Director J. Lawrence Wilson       For       For          Management

4     Ratify Auditors                         For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder

      Pill) to Shareholder Vote                                                

 

 

--------------------------------------------------------------------------------

 

AMETEK, INC.                                                                    

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009            0;                                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Malone          For       For    ;       Management

1.2   Elect Director Elizabeth R. Varet       For       For          Management

1.3   Elect Director Dennis K. Williams       For       For          Management

2     Ratify Auditors                         For       For        & #160; Management

 

 

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AMGEN, INC.                                                                 60;   

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David Baltimore         ;  For       For          Management

2     Elect Director Frank J. Biondi, Jr.     For       For          Management

3     Elect Director Francois de Carbonnel    For       For          Management

4     Elect Director Jerry D. Choate          For       For          Manage ment

5     Elect Director Vance D. Coffman         For       For          Management

6     Elect Director Frederick W. Gluck       For       For          Management

7     Elect Director Frank C. Herringer       For       For          Management

8     Elect Director Gilbert S. Omenn         For       For          Management

9     Elect Director Judith C. Pelham         For       For          Management

10    Elect Director J. Paul Reason           For       For          Management

11    Elect Director Leonard D. Schae ffer     For       For          Management

12    Elect Director Kevin W. Sharer          For       For          Management

13    Ratify Auditors                         For       For          Management

14    Approve Omnibus Stock Plan     60;         For       For          Management

15    Reduce Supermajority Vote Requirement   For       For          Management

16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                            & #160;                            

17    Reincorporate in Another State [from    Against   Against      Shareholder

      Delaware to North Dakota ]                                               

 

 

--------------------------------------------------------------------------------

 

ANALOG DEVICES, INC.                                                           

 

Ticker:       ADI            Security ID:  032654105                           

Meeting Date: MAR 10, 2009   Meeting Type: Annual                              

Record Date:  JAN 16, 2009                                        0;              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Champy          For       For          Management

1.2   El ect Director Yves-Andre Istel         For       For          Management

1.3   Elect Director Neil Novich              For       For          Management

1.4   Elect Director Kenton J. Sicchitano     For       For          Management

2     Ratify Auditors            &# 160;            For       For          Management

3     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ANNTAYLOR STORES CORP.                                                          

 

Ticker:       ANN            Security ID:  036115103                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                      

 

#     Proposal             0;                   Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James J. Burke, Jr.      For       For          Management

2     Elect Director Kay Krill                For       For          Management

3     Ratify Auditors        ;                  For       For          Management

 

 

--------------------------------------------------------------------------------

 

APACHE CORP.                                0;                                   

 

Ticker:       APA            Security ID:  037411105                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                      60;        

Record Date:  MAR 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Frederick M. Bohen       For       For          Management

2     Elect Director George D. Lawrence       For       For          Management

3     Elect Director Rodman D. Patton         For       For          Management

4 60;    Elect Director Charles J. Pitman        For       For          Management

 

 

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APPLE INC.                                 & #160;                                    

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 25, 2009   Meeting Type: Annual                       0;       

Record Date:  DEC 29, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William V. Campbell      For       For          Management

1.2   Elect Director Millard S. Drexler       For       For          Management

1.3   Elect Director Albert A. Gore, Jr.      For       For          Management

1.4   Elect Director Steven P. Jobs   0;        For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director A.D. Levinson            For       For          Management

1.7   Elect Director Eric E. Schmidt          For  60;     For          Management

1.8   Elect Director Jerome B. York           For       For          Management

2     Report on Political Contributions       Against   Against      Shareholder

3     Adopt Principles for Health Care Reform Against   Against      Shareholder

4&# 160;    Prepare Sustainability Report           Against   Against      Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

APPLIED BIOSYSTEMS INC.                                                         

 

Ticker:       ABI            Security ID:  038149100                           

Meeting Date: OCT 28, 2008   Meeting Type: Special                             

Record Date:  SEP 5, 2008                                      ;                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

APPLIED MATERIALS, INC.         0;                                               

 

Ticker:       AMAT           Security ID:  038222105                            

Meeting Date: MAR 10, 2009   Meeting Type: Annual           & #160;                  

Record Date:  JAN 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote C ast    Sponsor   

1.1   Elect Director Aart J. de Geus          For       For          Management

1.2   Elect Director Stephen R. Forrest       For       For          Management

1.3   Elect Director Philip V. Gerdine        For       For          Management

1.4   Elect Director Thomas J. Iannotti       For       For          Management

1.5   Elect Director Alexander A. Karsner     For       For          Management

1.6   Elect Director Charles Y.S. Liu         For       For          Management

1.7   Elect Director Gerhard H. Parker        For        For          Management

1.8   Elect Director Dennis D. Powell         For       For          Management

1.9   Elect Director Willem P. Roelandts      For       For          Management

1.10  Elect Director James E. Rogers          For       Withhold     Management

1.11  Elect Director Michael R. Splinter      For       For          Management

2     Reduce Supermajority Vote Requirement   For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARCHER-DANIELS-MIDLAND COMPANY                                                 

 

Ticker:       ADM            Security ID:  039483102                            

Meeting Date: NOV 6, 2008    Meeting Type: Annual                              

Record Date:  SEP 12, 2008                                  &# 160;                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director George W. Buckley        For       For          Management

2     Elect Director Mollie Hale Carter       For       For          Management

3     Elect Director Victoria F. Haynes       For       Against      Management

4     Elect Director Antonio Maciel Neto      For       Against      Management

5     Elect Director Patrick J. Moore         For      ;  For          Management

6     Elect Director M. Brian Mulroney        For       For          Management

7     Elect Director Thomas F. O Neill        For       Against      Management

8     Elect Director Kelvin R. Westbrook      For       Against      Management

9     Elect Director Patricia A. Woertz       For       For          Management

10    Ratify Auditors                         For       For          Management

11    Adopt ILO Based Code of Conduct         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ARROW ELECTRONICS, INC.                                                         

 

Ticker:       ARW            Security ID:  042735100                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                             & #160;                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel W. Duval          For       For          Management

1.2   Elect Director Gail E. Hamilton         For       For          Management

1.3   Elect Director John N. Hanson           For       For          Management

1.4   Elect Director Richard S. Hill          For       For          Management

1.5   Elect Director M.F. (Fran) Keet h        For       For          Management

1.6   Elect Director Roger King               For       For          Management

1.7   Elect Director Michael J. Long          For       For          Management

1.8   Elect Director William E. Mitchell      For       ; For          Management

1.9   Elect Director Stephen C. Patrick       For       Withhold     Management

1.10  Elect Director Barry W. Perry           For       For          Management

1.11  Elect Director John C. Waddell          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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AT&T INC               &# 160;                                                       

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 24, 2009   Meeting Type: Annual&# 160;                             

Record Date:  FEB 25, 2009                                                     

 

#     Proposal                         0;       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall L. Stephenson    For       For          Management

1.2   Elect Director William F. Aldinger III  For       Against      Management

1.3   Elect Director Gilbert F. Amelio        For       Against      Management

1.4   Elect Director Reuben V. Anderson       For       For          Management

1.5   Elect Director James H. Blanchard       For       Against      Management

1.6   Elect Director August A. Busch III      For       For          Management

1.7   Elect Director Jaime Chico Pardo        For       For   60;       Management

1.8   Elect Director James P. Kelly           For       For          Management

1.9   Elect Director Jon C. Madonna           For       For          Management

1.10  Elect Director Lynn M. Martin           For       For          Management

1.11  Elect Director John B. McCoy            For       For          Management

1.12  Elect Director Mary S. Metz             For       For          Management

1.13  Elect Director Joyce M. Roche           For       For          Management

1.14  Elect Director Laura D Andrea Tyson     For       For          Management

1.15  Elect Director Patricia P. Upton        For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock  ;       For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                              ;                            

6     Provide for Cumulative Voting           Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

8     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

9     Exclude Pension Credits ftom Earnings   Against   For          Shareholder

      Performance Measure                          ;                             

 

 

--------------------------------------------------------------------------------

 

AUTODESK, INC.                                      60;                           

 

Ticker:       ADSK           Security ID:  052769106                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Record Date:  APR 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl Bass                For       For          Management

1.2   Elect Director Crawford W. Beveridge    For       For          Management

1.3   Elect Director J. Hallam Dawson         For       For          Management

1.4   Elect Director Per-Kristian Halvorsen &# 160; For       For          Management

1.5   Elect Director Sean M. Maloney          For       For          Management

1.6   Elect Director Elizabeth A. Nelson      For       For          Management

1.7   Elect Director Charles J. Robel         For       For          Managemen t

1.8   Elect Director Steven M. West           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

 

 

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AUTOMATIC DATA PROCESSING, INC.                                                

 

Ticker:       ADP            Security ID:  053015103                           

Meeting Date: NOV 11, 2008   Meeting Type: Annual                               

Record Date:  SEP 12, 2008                                                     

 

#     Proposal              60;                  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Gregory D. Brenneman    For       For          Management

1.2   Elect  Director Leslie A. Brun          For       For          Management

1.3   Elect  Director Gary C. Butler          For     0;  For          Management

1.4   Elect  Director Leon G. Cooperman       For       For          Management

1.5   Elect  Director Eric C. Fast            For       For          Management

1.6   Elect  Director R. Glenn Hubbard        For       For          Management

1.7   Elect  Director John P. Jones           For       For          Management

1.8   Elect  Director Frederic V. Malek       For       For          Management

1.9   Elect  Director Charles H. Noski        For       For          Management

1.10  Elect  Director Sharon T. Rowlands      For       For          Management

1.11  Elect  Director Gregory L. Summe        For       For          Management

1.12  Elect  Director Henry Taub              For       For          Management

2     Approve Omnibus Stock Plan       &# 160;      For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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AVNET, INC.                                                                    

 

Ticker:       AVT            Security ID:  053807103                      0;      

Meeting Date: NOV 6, 2008    Meeting Type: Annual                              

Record Date:  SEP 8, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eleanor Baum             For       For          Management

1.2   Elect Director J. Veronica Biggins      For       For          Management

1.3   Elect Director Lawrence W. Clarkson     For       For          Management

1.4   Elect Director Ehud Houminer            For       For          Management

1.5   Elect Director Frank R. Noonan          For       For          Management

1.6   Elect Director Ray M. Robinson      0;    For       For          Management

1.7   Elect Director William P. Sullivan      For       For          Management

1.8   Elect Director Gary L. Tooker           For       For          Management

1.9   Elect Director Roy Vallee               For       For  & #160;       Management

2     Ratify Auditors                         For       For          Management

 

 

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AVX CORP.                                                                      

 

Ticker:       AVX            Security ID:  002444107                           

Meeting Date: JUL 23, 2008   Meeting Type: Annual                              

Record Date:  MAY 30, 2008                                                     

 

#     Proposal     0;                           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kensuke Itoh             For       Withhold     Management

1.2   Elect Director Yuzo Yamamura            For       Withhold     Management

1.3   Elect Director Donald B. Christiansen   For   &# 160;   For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BAKER HUGHES INCORPORATED                                                      

 

Ticker:       BHI            Security ID:  057224107                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 26, 2009                                                     

 

#     Proposal             60;                   Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry D. Brady           For       For          Management

1.2   Elect Director Clarence P. Cazalot, Jr. For       For          Management

1.3   Elect Director Chad C. Deaton           For       For&# 160;         Management

1.4   Elect Director Edward P. Djerejian      For       Withhold     Management

1.5   Elect Director Anthony G. Fernandes     For       For          Management

1.6   Elect Director Claire W. Gargalli       For       Withhold     Management

1.7   Elect Director Pierre H. Jungels        For       Withhold     Management

1.8   Elect Director James A. Lash            For       For          Management

1.9   Elect Director J. Larry Nichols         For       Withhold     Management

1.10  Elect Director H. John Riley, Jr.       For       Withhold     Management < /p>

1.11  Elect Director Charles L. Watson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                  &# 160;                                      

 

 

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BAXTER INTERNATIONAL INC.                          & #160;                           

 

Ticker:       BAX            Security ID:  071813109                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                               

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter E. Boomer         For       For          Management

1.2   Elect Director James R. Gavin III       For       For          Management

1.3   Elect Director Peter S. Hellman         For       For          Management

1.4   Elect Director K. J. Storm    0;          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Animal Testing                Against   Against      Shareholder

 

 

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BE AEROSPACE, INC.                                                             

 

Ticker:       BEAV           Security ID:  073302101                            

Meeting Date: JUL 31, 2008   Meeting Type: Annual                              

Record Date:  MAY 30, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Khoury         For       For          Management

1.2 60;  Elect Director Jonathan M. Schofield    For       Withhold     Management

2     Implement MacBride Principles           Against   Against      Shareholder

 

 

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BECTON, DICKINSON AND COMPANY                                                  

 

Ticker:       BDX            Security ID:  075887109                           

Meeting Date: FEB 3, 2009    Meeting Typ e: Annual                              

Record Date:  DEC 12, 2008                                                     

 

#     Proposal                        ;         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Claire M. Fraser-Liggett For       For          Management

1.2   Elect Director Edward J. Ludwig         For       For          Management

1.3   Elect Director Willard J. Overlock, Jr. For       For          Management

1.4   Elect Director Bertram L. Scott         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

7   & #160; Provide for Cumulative Voting           Against   For          Shareholder

 

 

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BED BATH & BEYOND INC.                                                          

 

Ticker:       BBBY           Security ID:  075896100                            

Meeting Date: JUN 30, 2009   Meeting Type: Annual                              

Record Date:  MAY 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Warren Eisenberg         For       For          Management

1.2   Elect Director Leonard Feinstein        For       For          Management

1.3   Elect Director Steven H. Temares        For       For          Management

1.4   Elect Director Dean S. Adler           ;  For       For          Management

1.5   Elect Director Stanley F. Barshay       For       For          Management

1.6   Elect Director Klaus Eppler             For       For          Management

1.7   Elect Director Patrick R. Gaston        For       For        0;  Management

1.8   Elect Director Jordan Heller            For       For          Management

1.9   Elect Director Victoria A. Morrison     For       For          Management

1.10  Elect Director Fran Stoller             For       For          Management

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  ;    Eliminate  Supermajority Vote           For       For          Management

      Requirement                                                              

6     Re-Approve Performance Goals Under      For       For        ;   Management

      Omnibus Stock Plan                                                        

7     Prepare Sustainability Report           Against   For          Shareholder

 

 

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BEST BUY CO., INC.                                                             

 

Ticker:    ;    BBY            Security ID:  086516101                           

Meeting Date: JUN 24, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                             60;        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald James             For       For          Management

1.2   Elect Director Elliot S. Kaplan         For       For          Management

1.3   Elect Director Sanjay Khosla            For       For          Management

1.4   Elect Director George L. Mikan III      For       For          Management

1.5   Elect Director Matthew H. Paull         For       For           Management

1.6   Elect Director Richard M. Schulze       For       For          Management

1.7   Elect Director Hatim A. Tyabji          For       For          Management

1.8   Elect Director Gerard R. Vittecoq       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Reduce Supermajority Vote Requirement   For       For          Management

6     Reduce Supermajority Vote Requirement   For       For          Management

7     Reduce Supermajority Vote Requirement   For       For          Management

8     Reduce Supermajority Vote Requirement   For   & #160;   For          Management

9     Reduce Supermajority Vote Requirement   For       For          Management

 

 

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BJ SERVICES COMPANY    0;                                                        

 

Ticker:       BJS            Security ID:  055482103                           

Meeting Date: JAN 29, 2009   Meeting Type: Annual &# 160;                            

Record Date:  DEC 8, 2008                                                      

 

#     Proposal                          0;      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Huff             For       For          Management

1.2   Elect Director Michael E. Patrick       For       For          Management

2     Amend Omnibus Stock Plan                For       For& #160;         Management

3     Ratify Auditors                         For       For          Management

 

 

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BLACKROCK, INC.                                                                 

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                      

 

#     Proposal        0;                        Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William S. Demchak       For       For          Management

1.2   Elect Director Kenneth B. Dunn          For       For          Management

1.3   Elect Director Laurence D. Fink         F or       For          Management

1.4   Elect Director Robert S. Kapito         For       For          Management

1.5   Elect Director Brian T. Moynihan        For       For          Management

1.6   Elect Director Thomas H. O'Brien        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BMC SOFTWARE, INC. 0;                                                            

 

Ticker:       BMC            Security ID:  055921100                           

Meeting Date: JUL 22, 2008   Meet ing Type: Annual                              

Record Date:  MAY 27, 2008                                                     

 

#     Proposal                      0;          Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B. Garland Cupp          For       For          Management

1.2   Elect Director Robert E. Beauchamp      For       For          Management

1.3   Elect Director Jon E. Barfield          For       For           Management

1.4   Elect Director Gary Bloom               For       For          Management

1.5   Elect Director Meldon K. Gafner         For       For          Management

1.6   Elect Director P. Thomas Jenkins        For       For          Management

1.7   Elect Director Louis J. Lavigne, Jr.    For       For          Management

1.8   Elect Director Kathleen A. O'Neil       For       For          Management

1.9   Elect Director Tom C. Tinsley           For       For          Management

2     Ratify Auditors      & #160;                  For       For          Management

 

 

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BOEING CO., THE                               60;                                 

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 27, 2009   Meeting Type: Annual                       &# 160;      

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John H. Biggs            For       For          Management

1.2   Elect Director John E. Bryson           For       For          Management

1.3   Elect Director Arthur D. Collins, Jr.   For       For          Management

1.4   Elect Director Linda Z. Cook            For       For          Management

1.5   Elect Director William M. Daley         For       For          Management

1.6   Elect Director Kenneth M. Duberstein    For       For          Management

1.7   Elect Director John F. McDonnell        For       For &# 160;        Management

1.8   Elect Director W. James McNerney, Jr.   For       For          Management

1.9   Elect Director Mike S. Zafirovski       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Provide for Cumulative Voting           Against   For          Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

   & #160;  Officers' Compensation                                                    

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

7     Report on Foreign Military Sales        Against   Against      Shareholder

8     Require Independent Lead Director        Against   For          Shareholder

9     Restrict Severance Agreements           Against   For          Shareholder

      (Change-in-Control)                                                      

10    Re port on Political Contributions       Against   For          Shareholder

 

 

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BRINKER INTERNATIONAL, INC.                                                    

 

Ticker:       EAT            Security ID:  109641100                           

Meeting Date: OCT 30, 2008   Meeting Type: Annual                              

Record Date:  SEP 2, 2008                                                      

 

#     Proposal         0;                       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas H. Brooks        For       For          Management

1.2   Elect Director Harriet Edelman          For       For          Management

1.3   Elect Director Marvin J. Girouard       For  60;     For          Management

1.4   Elect Director Ronald Kirk              For       For          Management

1.5   Elect Director John W. Mims             For       For          Management

1.6   Elect Director George R. Mrkonic        For       For     & #160;    Management

1.7   Elect Director Erle Nye                 For       For          Management

1.8   Elect Director James E. Oesterreicher   For       For          Management

1.9   Elect Director Rosendo G. Parra         For       For          Management

1.10  Elect Director Cece Smith               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Adopt Purchasing Preference for         Against   Against      Shareholder

      Suppliers Using CAK                                                       

 

 

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BRISTOL-MYERS SQUIBB CO.                                                       

 

Ticker:       BMY            Secu rity ID:  110122108                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director L. Andreotti             For       For          Management

2     Elect Director L. B. Campbell           For       For          Management

3     Elect Director J. M. Cornelius          For       For          Management

4     Elect Director L. J. Freeh              For       For          Management

5     Elect Director L. H. Glimcher           For      ;  For          Management

6     Elect Director M. Grobstein             For       For          Management

7     Elect Director L. Johansson             For       For          Management

8     Elect Director A. J. Lacy               For     & #160; For          Management

9     Elect Director V. L. Sato               For       For          Management

10    Elect Director T. D. West, Jr.          For       For          Management

11    Elect Director R. S. Williams           For       For     0;     Management

12    Ratify Auditors                         For       For          Management

13    Increase Disclosure of Executive        Against   Against      Shareholder

      Compensation                              & #160;                              

14    Reduce Supermajority Vote Requirement   Against   Against      Shareholder

15    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                               0;                          

16    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

BROADCOM CORP.                                                                 

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George L. Farinsky       For       For          Management

1.2   Elect Director Nancy H. Handel          For       For          Management

1.3   Elect Director Eddy W. Hartenstein      For       For          Management

1.4   Elect Director John Major               For       For          Management

1.5   Elect Director Scott A. McGregor     &# 160;  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                         F or       For          Management

 

 

--------------------------------------------------------------------------------

 

BURLINGTON NORTHERN SANTA FE CORP.                                              

 

Ticker:       BNI            Security ID:  12189T104                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009       ;                                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Boeckmann        For       F or          Management

1.2   Elect Director Donald G. Cook           For       For          Management

1.3   Elect Director Vilma S. Martinez        For       For          Management

1.4   Elect Director Marc F. Racicot          For       For          Management

1.5   Elect Director Roy S. Roberts           For       For          Management

1.6   Elect Director Matthew K. Rose          For       For          Management

1.7   Elect Director Marc J. Shapiro          For       For          Management

1.8& #160;  Elect Director J.C. Watts, Jr.          For       For          Management

1.9   Elect Director Robert H. West           For       For          Management

1.10  Elect Director J. Steven Whisler        For       For          Management

1.11  Elect Director Edward E. Whitacre, Jr.  For       For&# 160;         Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

4     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

5     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

C. R. BARD, INC.                                                                

 

Ticker:       BCR            Sec urity ID:  067383109                           

Meeting Date: APR 15, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc C. Breslawsky       For       For          Management

1.2   Elect Director Herbert L. Henkel        For       For    &# 160;     Management

1.3   Elect Director Tommy G. Thompson        For       For          Management

1.4   Elect Director Timothy M. Ring          For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------- - -----------------------------------------------

 

C.H. ROBINSON WORLDWIDE, INC.                                                   

 

Ticker:       CHRW           Security ID:  12541W209                ;            

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                      

 

< font size="2" face="Courier" style="font-size:10.0pt;">#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James B. Stake           For       For          Management

2     Elect Director John P. Wiehoff          For       For          Management

3     Approve Increase in Size of Board       For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

------------------------- - -------------------------------------------------------

 

CA INC                                                                         

 

Ticker:       CA          60;   Security ID:  12673P105                           

Meeting Date: SEP 9, 2008    Meeting Type: Annual                              

Record Date:  JUL 11, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Raymond J. Bromark       For       For          Management

2     Elect Director Alfonse M. D'Amato       For     60;  For          Management

3     Elect Director Gary J. Fernandes        For       For          Management

4     Elect Director Robert E. La Blanc       For       For          Management

5     Elect Director Christopher B. Lofgren   For       For          Management

6     Elect Director William E. McCracken     For       For          Management

7     Elect Director John A. Swainson         For       For          Management

8     Elect Director Laura S. Unger           For       For          Management

9    ;  Elect Director Arthur F. Weinbach       For       For          Management

10    Elect Director Ron Zambonini            For       For          Management

11    Ratify Auditors                         For       For          Management

 

 

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CABOT CORP.                                                                    

 

Ticker:       CBT            Security ID:  127055101                            

Meeting Date: MAR 12, 2009   Meeting Type: Annual                              

Record Date:  JAN 15, 2009                        & #160;                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John K. McGillicuddy     For       For          Management

1.2   Elect Director John F. O'Brien          For       For          Management

1.3   Elect Director Lydia W. Thomas          For       For          Management

1.4   Elect Director Mark S. Wrighton         For       For          Management

2     Ratify Auditors                          For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

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CAMPBELL SOUP CO.                                                              

 

Ticker:       CPB            Security ID:  134429109                            

Meeting Date: NOV 20, 2008   Meeting Type: Annual                              

Record Date:  SEP 23, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edmund M. Carpenter      For       For          Management

1.2   Elect Director Paul R. Charron          For       For          Management

1.3& #160;  Elect Director Douglas R. Conant        For       For          Management

1.4   Elect Director Bennett Dorrance         For       For          Management

1.5   Elect Director Harvey Golub             For       For          Management

1.6   Elect Director Randall W. Larrimore     For        For          Management

1.7   Elect Director Mary Alice D. Malone     For       For          Management

1.8   Elect Director Sara Mathew              For       For          Management

1.9   Elect Director David C. Patterson       For       For          Management

1.10  Elect Director Charles R. Perrin        For       For          Management

1.11  Elect Director A. Barry Rand            For       For          Management

1.12  Elect Director George Strawbridge, Jr.  For       For          Management

1.13  Elect Director Les C. Vinney  &# 160;         For       For          Management

1.14  Elect Director Charlotte C. Weber       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan   &# 160;            For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARDINAL HEALTH, INC.                                                          

 

Ticker:       CAH            Security ID:  14149Y108                           

Meeting Date: NOV 5, 2008    Meeting Type: Annual                              

Record Date:  SEP 8, 2008                                                      

 

#     Prop osal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Colleen F. Arnold        For       For          Management

1.2   Elect Director R. Kerry Clark           For       For          Management

1.3   Elect Director Calvin Darden            For       For          Management

1.4   Elect Director John F. Finn             For       For          Management

1.5   Elect Director Philip L. Francis        For       For          Management

1.6   Elect Director Gregory B. Kenny         For  0;     For          Management

1.7   Elect Director J. Michael Losh          For       For          Management

1.8   Elect Director John B. McCoy            For       For          Management

1.9   Elect Director Richard C. Notebaert     For       For          Management

1.10  Elect Director Michael D. O'Halleran    For       For          Management

1.11  Elect Director David W. Raisbeck        For       For          Management

1.12  Elect Director Jean G. Spaulding        For       For          Management

2     Ratify Auditors   60;                      For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Eliminate Cumulative Voting             For       For          Management

5     Require Advance Notice for Shareholder  For       For          Management

      Proposals/Nominations                                                     

6     Amend Articles of Incorporation to      For       For          Management

      State that Common Shares Have No Stated                                  

      Capital                         & #160;                                        

7     Amend Omnibus Stock Plan                For       For          Management

8     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

9     Performance-Based and/or Time-Based     Against   For          Shareholder

      Equity Awards                                 ;                            

 

 

--------------------------------------------------------------------------------

 

CARDINAL HEALTH, INC.                                     &# 160;                    

 

Ticker:       CAH            Security ID:  14149Y108                           

Meeting Date: JUN 23, 2009   Meeting Type: Special                             

Record Date:  MAY 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1  60;   Approve Stock Option Exchange Program   For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARLISLE COMPANIES INC.                                    & #160;                   

 

Ticker:       CSL            Security ID:  142339100                           

Meeting Date: APR 20, 2009   Meeting Type: Annual                              

Record Date:  FEB 25, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1 & #160; Elect Director Paul J. Choquette, Jr.   For       For          Management

1.2   Elect Director Stephen P. Munn          For       For          Management

1.3   Elect Director Lawrence A. Sala         For       For          Management

1.4   Elect Director Magalen C. Webert        For       For 60;         Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

& nbsp;

--------------------------------------------------------------------------------

 

CARNIVAL CORP.                                                                  

 

Ticker: 0;      CCL            Security ID:  143658300                           

Meeting Date: APR 15, 2009   Meeting Type: Annual                              

Record Date:  FEB 17, 2009                                          &# 160;          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   DIRECTOR MICKY ARISON                   For       For          Management

1.2   DIRECTOR A. RICHARD G. CAPEN, JR        For       For          Management

1.3   DIRECTOR ROBERT H. DICKINSON            For       For          Management

1.4   DIRECTOR ARNOLD W. DONALD               For       For          Management

1.5   DIRECTOR PIER LUIGI FOSCHI  &# 160;           For       For          Management

1.6   DIRECTOR HOWARD S. FRANK                For       For          Management

1.7   DIRECTOR RICHARD J. GLASIER             For       For          Management

1.8   DIRECTOR MODESTO A. MAIDIQUE      0;      For       For          Management

1.9   DIRECTOR SIR JOHN PARKER                For       For          Management

1.10  DIRECTOR PETER G. RATCLIFFE             For       For          Management

1.11  DIRECTOR STUART SUBOTNICK             & #160; For       For          Management

1.12  DIRECTOR LAURA WEIL                     For       For          Management

1.13  DIRECTOR RANDALL J. WEISENBURGER        For       For          Management

1.14  DIRECTOR UZI ZUCKER                    60; For       For          Management

2     TO RE-APPOINT PRICEWATERHOUSECOOPERS    For       For          Management

      LLP AS INDEPENDENTAUDITORS FOR CARNIVAL                                  

      PLC.                0;                                                     

3     TO AUTHORIZE THE AUDIT COMMITTEE OF     For       For          Management

      CARNIVAL PLC TO AGREE TO THE                                         ;     

      REMUNERATION OF THE INDEPENDENT                                          

      AUDITORS.                                                                

4     TO RECEIVE THE UK ACCOUNTS AND REPORTS  For       For          Management

      OF THE DIRECTORS AND AUDITORS OF                                         

      CARNIVAL PLC FOR THE FINANCIAL YEAR                               &# 160;      

      ENDED NOVEMBER 30, 2008.                                                 

5     TO APPROVE THE DIRECTORS  REMUNERATION  For       Against      Management

      REPORT OF CARNIVAL PLC FOR THE                                            

      FINANCIAL YEAR ENDED NOVEMBER 30, 2008.                                  

6     TO INCREASE THE AMOUNT OF THE           For       For          Management

      AUTHORI ZED BUT UNISSUED SHARE CAPITAL                                    

      OF CARNIVAL PLC.                                                          

7     TO ADOPT THE AMENDED AND RESTATED       For       For      &# 160;   Management

      ARTICLES OF ASSOCIATION OF CARNIVAL                                      

      PLC.                                                                      

8     TO APPROVE CERTAIN AMENDMENTS TO THE    For       For          Management

      ARTICLES OF ASSOCIATION OF CARNIVAL                                      

      PLC, TO TAKE EFFECT FROM OCTOBER 1,                                       

      2009.                                                                    

9     TO APPROVE THE GIVING OF AUTHORITY FOR  For       For          Management

      THE ALLOTMENT OF NEW SHARES BY CARNIVAL                                  

      PLC.                                                                     

10    TO APPROVE THE DISAPPLICATION OF        For       ; For          Management

      PRE-EMPTION RIGHTS IN RELATION TO THE                                    

      ALLOTMENT OF NEW SHARES BY CARNIVAL                                      

      PLC.   0;                                                                  

11    TO APPROVE A GENERAL AUTHORITY FOR      For       For          Management

      CARNIVAL PLC TO BUY BACK CARNIVAL PLC                         &# 160;          

      ORDINARY SHARES IN THE OPEN MARKET.                                      

 

 

--------------------------------------------------------------------------------

 

CARPENTER TECHNOLOGY CORP.                                                      

 

Ticker:       CRS            Security ID:  144285103                           

Meeting D ate: OCT 13, 2008   Meeting Type: Annual                              

Record Date:  AUG 15, 2008                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. McMaster       For       For          Management

1.2   Elect Director Gregory A. Pratt         For       For          Management

1.3   Elect Director Anne L. Stevens          For       For &# 160;        Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CATERPILLAR INC.                                                               

 

Ticker:       CAT            Security ID:  149123101                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                     

 

#     Proposal          0;                      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel M. Dickinson      For       For          Management

1.2   Elect Director David R. Goode           For       For          Management

1.3   Elect Director James W. Owens           For        For          Management

1.4   Elect Director Charles D. Powell        For       For          Management

1.5   Elect Director Joshua I. Smith          For       For          Management

2     Ratify Auditors                         For        For          Management

3     Declassify the Board of Directors       Against   For          Shareholder

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                 ;                    

5     Report on Foreign Military Sales        Against   Against      Shareholder

6     Adopt Simple Majority Vote Standard     Against   For          Shareholder

7     Limitation on Compensation Consultant   Against   For          Shareholder

      Services                                                                 

8     Require Independent Board Chairman      Against   For          Shareholder

9     Report on Lobbying Priorities           Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CELGENE CORP.                                                                  

< p style="margin:0in 0in .0001pt;"> 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 17, 2009   Meeting Type: Annual                              

Record Date:  APR 21, 2009        &# 160;                                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sol J. Barer             For     0;  For          Management

1.2   Elect Director Robert J. Hugin          For       For          Management

1.3   Elect Director Michael D. Casey         For       For          Management

1.4   Elect Director Rodman L. Drake          For       For          Management

1.5   Elect Director A. Hull Hayes, Jr.       For       For          Management

1.6   Elect Director Gilla Kaplan             For       For          Management

1.7   Elect Director James J. Loughlin        For       For          Management

1.8    Elect Director Ernest Mario             For       For          Management

1.9   Elect Director Walter L. Robb           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

CERNER CORPORATION                                                              

 

Ticker:       CERN           Security ID:  156782104                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009           &# 160;                                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clifford W Illig         For       For    &# 160;     Management

1.2   Elect Director William B Neaves, Ph.D.  For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHARLES SCHWAB CORP., THE                                                      

 

Ticker:       SCHW           Security ID:  808513105     &# 160;                     

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nancy H. Bechtle         For       For          Management

1.2   Elect Director Walter W. Bettinger II   For       For          Management

1.3   Elect Director C. Preston Butcher       For       For          Management

2     Report on Political Contributions       Against   For          Shareholder

3     Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any    & #160;                                 

      Death Benefit Payments to Senior                                         

      Executives                                           &# 160;                   

4     Amend Corporate Executive Bonus Plan    Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CHEVRON CORPORATION  ;                                                           

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 27, 2009   Meeting Typ e: Annual                              

Record Date:  APR 1, 2009                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. H. Armacost           For       For          Management

1.2   Elect Director L. F. Deily              For       For          Management

1.3   Elect Director R. E. Denham             For        For          Management

1.4   Elect Director R. J. Eaton              For       For          Management

1.5   Elect Director E. Hernandez             For       For          Management

1.6   Elect Director F. G. Jenifer            For       For    &# 160;     Management

1.7   Elect Director S. Nunn                  For       For          Management

1.8   Elect Director D. J. O'Reilly           For       For          Management

1.9   Elect Director D. B. Rice               For       For       & #160;  Management

1.10  Elect Director K. W. Sharer             For       For          Management

1.11  Elect Director C. R. Shoemate           For       For          Management

1.12  Elect Director R. D. Sugar              For       For          Management

1.13  Elect Director C. Ware                  For       For          Management

1.14  Elect Director J. S. Watson             For       For          Management

2     Ratify Auditors                         For       For          Managem ent

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

       Special Meetings                                                         

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                       ;             

7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

8     Adopt Guidelines for Country Selection  Against   For           Shareholder

9     Adopt Human Rights Policy               Against   For          Shareholder

10    Report on Market Specific Environmental Against   Against      Shareholder

      Laws                                               60;                      

 

 

--------------------------------------------------------------------------------

 

CIGNA CORP.                                              60;                       

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Edward Hanway         For       For          Management

1.2   Elect Director John M. Partridge        For       For          Management

1.3   Elect Director James E. Rogers          For       For          Management

1.4   Elect Director Eric C. Wiseman       0;   For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

&n bsp;

CINTAS CORP.                                                                   

 

Ticker:       CTAS           Security ID:  172908105                           ; 

Meeting Date: OCT 14, 2008   Meeting Type: Annual                              

Record Date:  AUG 19, 2008                                                     

 

#  0;   Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Gerald S. Adolph         For       Against      Management

2     Elect Director Paul R. Carter           For       Against      Management

3     Elect D irector Gerald V. Dirvin         For       Against      Management

4     Elect Director Richard T. Farmer        For       For          Management

5     Elect Director Scott D. Farmer          For       For          Management

6     Elect Director Joyce Hergenhan          For   ;     Against      Management

7     Elect Director Robert J. Kohlhepp       For       For          Management

8     Elect Director David C. Phillips        For       Against      Management

9     Elect Director Ronald W. Tysoe          For       For          Management

10    Ratify Auditors                         For       For          Management

11    Require Independent Board Chairman      Against   For          Shareholder

12    Advisory Vote to Ratify Named Executive Against   For          Shareholder

     60; Officers' Compensation                                                    

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.           60;                                                 

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 13, 2008   Meeting Type: Annual                               

Record Date:  SEP 15, 2008                                                     

 

#     Proposal                                Mgt Rec    Vote Cast    Sponsor   

1     Elect Director Carol A. Bartz           For       For          Management

2     Elect Director M. Michele Burns         For       For          Management

3     Elect Director Michael D. Capellas      For       For          Management

4     Elect Director Larry R. Carter          For       For          Management

5     Elect Director John T. Chambers         For       For          Management

6     Elect Director Brian L. Halla           For       For          Management

7     Elect Director John L. Hennessy         For       For          Management

8     Elect Director Richard M. Kovacevich    For       For          Management

9     Elect Director Roderick C. McGeary      For       For          Management

10    Elect Director Michael K. Powell         For       For          Management

11    Elect Director Steven M. West           For       For          Management

12    Elect Director Jerry Yang               For       Against      Management

13    Ratify Auditors                     ;     For       For          Management

14    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                

15    Report on Internet Fragmentation         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CITRIX SYSTEMS, INC.                                                 ;           

 

Ticker:       CTXS           Security ID:  177376100                           

Meeting Date: MAY 29, 2009   Meeting Type: Annual                              

R ecord Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas F. Bogan           For       For          Management

2     Elect Director Nanci Caldwell           For       For          Management

3     Elect Director Gary E. Morin            For       For          Management

4     Amend Omnibus Stock Plan           ;      For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CLEVELAND-CLIFFS INC.                                                           

 

Ticker:       CLF            Security ID:  185896107                           

Meeting Date: OCT 3, 2008    Meeting Type: Proxy Contest                       

Record Date:  SEP 2, 2008                                                       

 

#     Proposal   &# 160;                            Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)                                            

1     Approve Control Share Acquisition       Against   Against      Shareholder

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Green Card)                                             

1     Approve Control Share Acquisition &# 160;     For       Did Not Vote Shareholder

2     Adjourn Meeting                         For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

CME GROUP INC.                                                                 

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal           60;                     Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis H. Chookaszian    For       For          Management

1.2   Elect Director Robert F. Corvino        For       For          Management

1.3   Elect Director Larry G. Gerdes          For        For          Management

1.4   Elect Director Daniel R. Glickman       For       For          Management

1.5   Elect Director James E. Oliff           For       For          Management

1.6   Elect Director John L. Pietrzak         For       For          Management

1.7   Elect Director Alex J. Pollock          For       For          Management

1.8   Elect Director William R. Shepard       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Amend Executive Incentive Bonus Plan    For       For          Manage ment

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COACH, INC.&# 160;                                                                   

 

Ticker:       COH            Security ID:  189754104                           

Meeting Date: OCT 30, 2008   Meeting Type: Annual                              

Record Date:  SEP 3, 2008                                                      

 

#     Proposal              60;                  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           60; 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 Keith Monda             For       For          Management

1.7   Elect  Director Michael Murphy          For       Withhold     Management

1.8   Elect  Director Jide Zeitlin            For       Withhold     Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

COCA-COLA COMPANY, THE                                                         

 

Ticker:       KO             Security ID:  191216100                            

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                    0;                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert A. Allen         For       For          Management

1.2& #160;  Elect Director Ronald W. Allen          For       Against      Management

1.3   Elect Director Cathleen P. Black        For       Against      Management

1.4   Elect Director Barry Diller             For       Against      Management

1.5   Elect Director Alexis M. Herman         For       Against 60;     Management

1.6   Elect Director Muhtar Kent              For       For          Management

1.7   Elect Director Donald R. Keough         For       For          Management

1.8   Elect Director Maria Elena Lagomsino    For       Against      Management

1.9   Elect Director Donald F. McHenry        For       For          Management

1.10  Elect Director Sam Nunn                 For       For          Management

1.11  Elect Director James D. Robinson III    For       Against      Management

1.12  Elect Director Peter V. Ueberroth       For   & #160;   Against      Management

1.13  Elect Director Jacob Wallenberg         For       For          Management

1.14  Elect Director James B. Williams        For       For          Management

2     Ratify Auditors                         For       For    &# 160;     Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

4     Require Independent Board Chairman      Against   For           Shareholder

5     Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                

6     Performance-Based Awards                Against   Against    60;  Shareholder

 

 

--------------------------------------------------------------------------------

 

COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                           

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francisco D?Souza        For       For          Management

1.2   Elect Director John N. Fox, Jr.         For       For          Management

1.3   Elect Director Thomas M. Wendel         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COLGATE-PALMOLIVE CO.                60;                                          

 

Ticker:       CL             Security ID:  194162103                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual              60;                

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast     Sponsor   

1.1   Elect Director John T. Cahill           For       For          Management

1.2   Elect Director Jill K. Conway           For       For          Management

1.3   Elect Director Ian Cook                 For       For          Management

1.4   Elect Director Ellen M. Hancock         For       For          Management

1.5   Elect Director David W. Johnson         For       For          Management

1.6   Elect Director Richard J. Kogan         For       For          Management

1.7    Elect Director Delano E. Lewis          For       For          Management

1.8   Elect Director J. Pedro Reinhard        For       For          Management

1.9   Elect Director Stephen I. Sadove        For       For          Management

2     Ratify Auditors            60;             For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                ;                                     

 

 

--------------------------------------------------------------------------------

 

COMCAST CORP.                               ;                                    

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                       & #160;      

Record Date:  MAR 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Decker Anstrom        For       Withhold     Management

1.2   Elect Director Kenneth J. Bacon         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen           For       For          Management

1.5   Elect Director Julian A. Brodsky        For       For          Management

1.6   Elect Director Joseph J. Collins        For       Withhold     Management

1.7   Elect Director J. Michael Cook          For       For         0; Management

1.8   Elect Director Gerald L. Hassell        For       For          Management

1.9   Elect Director Jeffrey A. Honickman     For       For          Management

1.10  Elect Director Brian L. Roberts         For       For          Management

1.11  Elect Director Ralph J. Roberts         For       For          Management

1.12  Elect Director Dr. Judith Rodin         For       Withhold     Management

1.13  Elect Director Michael I. Sovern        For       Withhold     Management

2     Ratify Auditors                         Fo r       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

4     Amend Restricted Stock Plan             For       For          Management

5     Amend Stock Option Plan                 For       For          Management

6     Increase Disclosure of Executive        Against   Against      Shareholder

      Compen sation                                                             

7     Seek Shareholder Approval on Certain    Against   For          Shareholder

      Future Death Benefit Arrangements                                    & #160;    

8     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

9     Adopt a Recapitalization Plan           Against   For      0;    Shareholder

 

 

--------------------------------------------------------------------------------

 

COMMERCIAL METALS CO.                                                          

 

Ticker:       CMC            Security ID:  201723103                           

Meeting Date: JAN 22, 2009   Meeting Type: Annual                              

Record Date:  NOV 24, 2008        0;                                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold L. Adams          For       Fo r          Management

1.2   Elect Director Anthony A. Massaro       For       For          Management

1.3   Elect Director Robert D. Neary          For       For          Management

2     Ratify Auditors                         For       For   0;       Management

3     Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                           

      Orientation, Gender Identity and Gender          &# 160;                       

      Expression                                                               

 

 

----------------------------------- - ---------------------------------------------

 

COMPUTER SCIENCES CORPORATION                                                   

 

Ticker:       CSC            Security ID:  205363104              &# 160;            

Meeting Date: AUG 4, 2008    Meeting Type: Annual                              

Record Date:  JUN 6, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irving W. Bailey, II     For       For          Management

1.2   Elect Director David J. Barram          For       Withhold     Management

1.3   Elect Director Stephen L. Baum          For       Withhold     Management

1.4   Elect Director Rodney F. Chase          For       Withhold     Management

1.5   Elect Director Judith R. Haberkorn      For       For          Management

1.6   Elect Director Michael W. Laphen        For       For & #160;        Management

1.7   Elect Director F. Warren McFarlan       For       For          Management

1.8   Elect Director Chong Sup Park           For       For          Management

1.9   Elect Director Thomas H. Patrick        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COMPUWARE CORP.              60;                                                   

 

Ticker:       CPWR           Security ID:  205638109                           

Meeting Date: AUG 26, 2008   Meeting Type: Annual       & #160;                      

Record Date:  JUN 30, 2008                                                      

 

#     Proposal                                Mg t Rec   Vote Cast    Sponsor   

1.1   Elect Directors Dennis W. Archer        For       For          Management

1.2   Elect Directors Gurminder S. Bedi       For       For          Management

1.3   Elect Directors William O. Grabe        For       For          Management

1.4   Elect Directors William R. Halling      For       For          Management

1.5   Elect Directors Peter Karmanos, Jr      For       For          Management

1.6   Elect Directors Faye Alexander Nelson   For       For          Management

1.7   Elect Directors Glenda D. Price         For   ;     For          Management

1.8   Elect Directors W. James Prowse         For       For          Management

1.9   Elect Directors G. Scott Romney         For       For          Management

2     Ratify Auditors                         For     ;   For          Management

 

 

--------------------------------------------------------------------------------

 

CONAGRA FOODS INC.                                                    &# 160;        

 

Ticker:       CAG            Security ID:  205887102                           

Meeting Date: SEP 25, 2008   Meeting Type: Annual                              

Record Date :  AUG 1, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mogens C. Bay     0;       For       For          Management

1.2   Elect Director Stephen G. Butler        For       For          Management

1.3   Elect Director Steven F. Goldstone      For       For          Management

1.4   Elect Director W.G. Jurgensen           For       For           Management

1.5   Elect Director Ruth Ann Marshall        For       For          Management

1.6   Elect Director Gary M. Rodkin           For       For          Management

1.7   Elect Director Andrew J. Schindler      For       For          Management

1.8   Elect Director Kenneth E. Stinson       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CONSOL ENERGY, INC.                                                             

 

Ticker:       CNX            Security ID:  20854P109               0;            

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 5, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Whitmire            For       For          Management

1.2   Elect Director J. Brett Harvey          For       For          Management

1.3   Elect Director James E. Altmeyer, Sr.   For       Withhold     Management

1.4   Elect Director Philip W. Baxter         For       For          Management

1.5   Elect Director William E. Davis         For       For          Management

1.6   Elect Director Raj K. Gupta        60;     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          Manage ment

1.10  Elect Director William P. Powell        For       For          Management

1.11  Elect Director Joseph T. Williams       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                            ;          

5     Provide Early Disclosure of Shareholder Against   For          Shareholder

      Proposal Voting Results                                                  

 

 

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CONSTELLATION BRANDS, INC.                                                     

 

Ticker:       STZ.B          Secu rity ID:  21036P108                           

Meeting Date: JUL 17, 2008   Meeting Type: Annual                              

Record Date:  MAY 23, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry A. Fromberg        For       For          Management

1.2   Elect Director Jeananne K. Hauswald     For       For      & #160;   Management

1.3   Elect Director James A. Locke III       For       Withhold     Management

1.4   Elect Director Thomas C. McDermott      For       For          Management

1.5   Elect Director Peter M. Perez           For       For          Management

1.6 &# 160; Elect Director Richard Sands            For       For          Management

1.7   Elect Director Robert Sands             For       For          Management

1.8   Elect Director Paul L. Smith            For       For          Management

1.9   Elect Director Peter H. Soderberg  &# 160;    For       For          Management

1.10  Elect Director Mark Zupan               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CONSTELLATION ENERGY GROUP, INC.                                               

 

Ticker:       CEG  ;           Security ID:  210371100                            

Meeting Date: MAY 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                 & #160;   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Yves C. de Balmann       For       For          Management

2     Elect Director Ann C. Berzin     & #160;      For       For          Management

3     Elect Director James T. Brady           For       For          Management

4     Elect Director James R. Curtiss         For       For          Management

5     Elect Director Freeman A. Hrabowski,    For       For &# 160;        Management

      III                                                                      

6     Elect Director Nancy Lampton            For       For          Management

7     Elect Director Robert J. Lawless        For       For          Management

8     Elect Director Lynn M. Martin           For       For          Management

9     Elect Director Mayo A. Shattuck III     For       For          Management

10    Elect Director John L. Skolds            For       For          Management

11    Elect Director Michael D. Sullivan      For       For          Management

12    Ratify Auditors                         For       For          Management

 

 

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CONVERGYS CORP.                                                                

 

Ticker:       CVG            Security ID:  212485106                            

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                     60;                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Barrett          For       Withhold     Management

1.2   Elect D irector Willard W. Brittain, Jr. For       Withhold     Management

1.3   Elect Director David F. Dougherty       For       Withhold     Management

1.4   Elect Director Joseph E. Gibbs          For       Withhold     Management

1.5   Elect Director Barry S. Rosenstein      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Code of Regulation to Adopt       For       For          Management

      Director Resignation Policy                                    ;           

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

5     Declassify the Board of Directors        Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

COOPER INDUSTRIES LTD                                                   60;        

 

Ticker:       CBE            Security ID:  G24182100                           

Meeting Date: APR 27, 2009   Meeting Type: Annual                              

Record Date:& #160; FEB 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Ivor J. Evan as Director      60;    For       For          Management

1.2   Elect Kirk S. Hachigian as Director     For       For          Management

1.3   Elect Lawrence D. Kingsley as Director  For       For          Management

1.4   Elect James R. Wilson as Director       For       For          Management

2     Ratify Ernst & Young LLP as Independent For       For          Management

      Auditors                                                                 

3     Implement Code of Conduct Based on      Against   Against    60;  Shareholder

      International Labor Organization                                         

      Standards                                                                

 

 

--------------------------------------------------------------------------------

 

COPART, INC.                                                                   

 

Ticker:       CPRT           Security ID:  217204106                           

Meeting Date: DEC 11, 2008   Meeting Type: Annual                              

Record Date:  OCT 16, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Willis J. Johnson       For       For          Mana gement

1.2   Elect  Director A. Jayson Adair         For       For          Management

1.3   Elect  Director James E. Meeks          For       For          Management

1.4   Elect  Director Steven D. Cohan         For       For          Management

1.5   Elect  Director Daniel J. Englander     For       For          Management

1.6   Elect  Director Barry Rosenstein        For       For          Management

1.7   Elect  Director Thomas W. Smith         For       For          Management

2     Ratify Auditors       &# 160;                 For       For          Management

 

 

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CORNING INC.                                & #160;                                  

 

Ticker:       GLW            Security ID:  219350105                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                        ;        

Record Date:  FEB 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James B. Flaws           For       For          Management

1.2   Elect Director James R. Houghton        For       For          Management

1.3   Elect Director James J. O'Connor        For       Withhold     Management

1.4   Elect Director Deborah D. Riema n        For       For          Management

1.5   Elect Director Peter F. Volanakis       For       For          Management

1.6   Elect Director Mark S. Wrighton         For       For          Management

2     Ratify Auditors                     60;    For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CORPORATE EXECUTIVE BOARD CO. (THE)                                      ;       

 

Ticker:       EXBD           Security ID:  21988R102                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual                               

Record Date:  APR 16 , 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas L. Monahan, III   For    0;   For          Management

1.2   Elect Director Gregor S. Bailar         For       For          Management

1.3   Elect Director Stephen M. Carter        For       For          Management

1.4   Elect Director Gordon J. Coburn         For       For          Management

1.5   Elect Director Nancy J. Karch           For       For          Management

1.6   Elect Director David W. Kenny           For       For          Management

1.7   Elect Director Daniel O. Leemon         For       For          Management

2&# 160;    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COSTCO WHOLESALE CORPORATION                 ;                                   

 

Ticker:       COST           Security ID:  22160K105                           

Meeting Date: JAN 28, 2009   Meeting Type: Annual                       &# 160;      

Record Date:  NOV 21, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James D. Sinegal         For       For          Management

1.2   Elect Director Jeffrey H. Brotman       For       For          Management

1.3   Elect Director Richard A. Galanti       For       For          Management

1.4   Elect Director Daniel J. Evan s          For       For          Management

1.5   Elect Director Jeffrey S. Raikes        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COVENTRY HEALTH CARE INC.                                                      

 

Ticker: & #160;     CVH            Security ID:  222862104                            

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                            ;          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Daniel N. Mendelson      For       For          Management

1.2   Elect Director Rodman W. Moorhead  & #160;    For       For          Management

1.3   Elect Director Timothy T. Weglicki      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Omnibus Stock Plan                For        For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CSX CORP.                                                                      

 

Ticker:       CSX            Security ID:  126408103                          60; 

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. M. Alvarado           For       For          Management

1.2   Elect Director A. Behring               For       For          Management

1.3   Elect Director Sen. J. B. Breaux        For       For          Management

1.4   Elect 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     0;      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& #160;         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

 

 

--------------------------------------------------------------------------------

 

CVS CAREMARK CORP                                                    0;          

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edwin M. Banks    ;        For       For          Management

1.2   Elect Director C. David Brown II        For       For          Management

1.3   Elect Director David W. Dorman          For       For          Management

1.4   Elect Director Kristen E. Gibney        For       For   &# 160;      Management

      Williams                                                                  

1.5   Elect Director Marian L. Heard          For       For          Management

1.6   Elect Dire ctor William H. Joyce         For       For          Management

1.7   Elect Director Jean-Pierre Million      For       For          Management

1.8   Elect Director Terrence Murray          For       For          Management

1.9   Elect Director C.A. Lance Piccolo       For       For  60;        Management

1.10  Elect Director Sheli Z. Rosenberg       For       For          Management

1.11  Elect Director Thomas M. Ryan           For       For          Management

1.12  Elect Director Richard J. Swift         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                          

4     Require Independent Board Chairman      Against   For          Shareholder

5     Report on Political Contributions       Against   For          Shareholder

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

    0;  Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

CYTEC INDUSTRIES INC.         &# 160;                                                

 

Ticker:       CYT            Security ID:  232820100                           

Meeting Date: APR 16, 2009   Meeting Type: Annual                               

Record Date:  FEB 20, 2009                                                     

 

#     Proposal                                Mgt Rec    Vote Cast    Sponsor   

1.1   Elect Director Barry C. Johnson         For       For          Management

1.2   Elect Director Carol P. Lowe            For       For          Management

1.3   Elect Director Thomas W. Rabaut         For       For          Management

1.4   Elect Director James R. Stanley         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------- - -----------------------------------------------------

 

DANAHER CORP.                                                                   

 

Ticker:       DHR            Security ID:  2358511 02                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mortimer M. Caplin       For       For          Management

1.2   Elect Director Donald J. Ehrlich        For       For       60;   Management

1.3   Elect Director Walter G. Lohr, Jr.      For       Against      Management

1.4   Elect Director Linda P. Hefner          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Adopt Employment Contract               Against   For          Shareholder

5     Stock Retention/Holding Period          Against   For          Shareholder

6     Report on Mercury Product Policies      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DARDEN RESTAURANTS, INC.                            0;                           

 

Ticker:       DRI            Security ID:  237194105                            

Meeting Date: SEP 12, 2008   Meeting Type: Annual                               < /font>

Record Date:  JUL 21, 2008                                                     

 

#     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 David H. Hughes          For       For          Management

1.4   Elect Director Charles A Ledsinger, Jr. For       For          Management

1.5   Elect Director William M. Lewis, Jr.    For       For          Management

1.6   Elect Director Connie Mack, III         For       For          Management

1.7   Elect Director Andrew H. (Drew) Madsen  For       For          Management

1.8   Elect Director Clarence Otis, Jr.       For       For          Management

1.9   Elect Director Michael D. Rose          For       For          Management

1.10  Elect Director Maria A. Sastre          For       For          Management

1.11  Elect Director Jack A. Smith   60;         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DEERE & CO.                                                                    

&n bsp;

Ticker:       DE             Security ID:  244199105                           

Meeting Date: FEB 25, 2009   Meeting Type: Annual                              

Record Date:  DEC 31, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Crandall C. Bowles       For       Against      Management

1.2   Elect Director Vance D. Coffman         For       Against      Management

1.3   Elect Director Clayton M. Jones         For       Against      Management

1.4   Elect Director Thomas H. Patrick        For       For          Management

2     Ratify Auditors          0;               For       For          Management

3     Declassify the Board of Directors       For       For          Shareholder

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DEL MONTE FOODS CO.                                                            

 

Ticker:       DLM            Security ID:  24522P103                           

Meeting Date: SEP 25, 2008   Meeting Type: Annual                              

Record Date:  JUL 31, 2008                                                     

 

#     Proposal         ;                        Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Timothy G. Bruer         For       For          Management

2     Elect Director Mary R. Henderson        For       For          Management

3     Elect Director Sharon L. McCollam   & #160;   For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DELL INC.                                                                      

 

Ticker:       DELL           Security ID:  24702R101                        0;    

Meeting Date: JUL 18, 2008   Meeting Type: Annual                              

Record Date:  MAY 23, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Carty          For       For          Management

1.2   Elect Director Michael S. Dell          For       For          Management

1.3   Elect Director William H. Gray, III     For       For          Management

1.4   Elect Director Sallie L. Krawcheck      For       For          Management

1.5   Elect Director Alan (A.G.) Lafley       For       For          Management

1.6   Elect Director Judy C. Lewent           For      60; For          Management

1.7   Elect Director Thomas W. Luce, III      For       For          Management

1.8   Elect Director Klaus S. Luft            For       For          Management

1.9   Elect Director Alex J. Mandl            For       For          Management

1.10  Elect Director Michael A. Miles         For       For          Management

1.11  Elect Director Samuel A.  Nunn, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Reimburse Proxy Expenses                Against   For          Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation      &# 160;                                             

 

 

--------------------------------------------------------------------------------

 

DENBURY RESOURCES INC.                     0;                                    

 

Ticker:       DNR            Security ID:  247916208                            

Meeting Date: MAY 13, 2009   Meeting Type: Annual                     &# 160;        

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wieland F. Wettstein     For       For          Management

1.2   Elect Director Michael L. Beatty        For       For          Management

1.3   Elect Director Michael B. Decker        For       For          Management

1.4   Elect Director Ronald G. Gr eene         For       For          Management

1.5   Elect Director David I. Heather         For       For          Management

1.6   Elect Director Gregory L. McMichael     For       For          Management

1.7   Elect Director Gareth Roberts           For       For   0;       Management

1.8   Elect Director Randy Stein              For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Stock Option Plan                 For       For           Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DEVRY INC.                                                                      

 

Ticker:       DV             Security ID:  251893103                           

Meeting Date: NOV 13, 2008   Meeting Type: Annual                              

Record Date:  SEP 19, 2008                                                      

 

#     Proposal      60;                          Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director David S. Brown          For       For          Management

1.2   Elect  Director Lisa W. Pickrum         For       For          Management

1.3   Elect  Director Fernando Ruiz  &# 160;        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DIAMOND OFFSHORE DRILLING, INC.                                                

 

Ticker:       DO             Security ID:  25271C102                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James S. Tisch           For       Withhold     Management

1.2   Elect Director Lawrence R. Dickerson    For       Withhold     Management

1.3   Elect Director John R. Bolton           For     &# 160; For          Management

1.4   Elect Director Charles L. Fabrikant     For       For          Management

1.5   Elect Director Paul G. Gaffney II       For       For          Management

1.6   Elect Director Edward Grebow            For       For          Management

1.7   Elect Director Herbert C. Hofmann       For       Withhold     Management

1.8   Elect Director Arthur L. Rebell         For       Withhold     Management

1.9   Elect Director Raymond S. Troubh        For       For          Management

2     Ratify Auditors           & #160;             For       For          Management

 

 

--------------------------------------------------------------------------------

 

DIRECTV GROUP, INC, THE                                  & #160;                     

 

Ticker:       DTV            Security ID:  25459L106                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                               

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chase Carey              For       For          Management

1.2   Elect Director Mark Carleton            For       For          Management

1.3   Elect Director Peter Lund               For       For          Management

1.4   Elec t Director Haim Saban               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Principles for Health Care Reform Against   Against      Shareholder

4     Declassify the Board of Directors  & #160;    Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DOLLAR TREE INC.                                                0;               

 

Ticker:       DLTR           Security ID:  256746108                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  APR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold S. B arron         For       Withhold     Management

1.2   Elect Director J. Douglas Perry         For       Withhold     Management

1.3   Elect Director Thomas A. Saunders III   For       Withhold     Management

1.4   Elect Director Carl P. Zeithaml         For       Withhold     Management

2     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DOVER CORPORATION                                                                

 

Ticker:       DOV            Security ID:  260003108                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                          ;     

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. H. Benson             For       For          Management

1.2   Elect Director R. W. Cremin             For       For          Management

1.3   Elect Director T. J. Derosa             For       For          Management

1.4   Elect Director J-P. M. Ergas            For       For          Management

1.5   Elect Director P. T. Francis            For       For          Management

1.6   Elect Directors K. C. Graham            For       For          Management

1.7   Elect Director J. L. Koley              For       For          Management

1.8   Elect Director R. A. Livingston         For       For          Management

1.9   Elect Director R. K. Lochridge          For       For          Management

1.10  Elect Director B. G. Rethore           0; For       For          Management

1.11  Elect Director M. B. Stubbs             For       For          Management

1.12  Elect Director M. A. Winston            For       For          Management

2     Amend Omnibus Stock Plan                For    &# 160;  For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Report on Climate Change                Against   For          Shareholder

5     Ratify Auditors                         For     0;  For          Management

 

 

--------------------------------------------------------------------------------

 

DREAMWORKS ANIMATION SKG, INC.                                                  

< p style="margin:0in 0in .0001pt;"> 

Ticker:       DWA            Security ID:  26153C103                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 20, 2009        60;                                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey Katzenberg       For       Withhold &# 160;   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   Elect Director Mellody Hobson           For       For          Management

1.8   Elect Directo r Michael Montgomery       For       For          Management

1.9   Elect Director Nathan Myhrvold          For       For          Management

1.10  Elect Director Richard Sherman          For       For          Management

2     Amend Omnibus Stock Plan              &# 160; For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DST SYSTEMS, INC.                                                              

 

Ticker:       DST            Security ID:  233326107                            

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal & #160;                              Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas A. McCullough     For       For          Management

1.2   Elect Director William C. Nelson        For       For          Management

1.3   Elect Director Travis E. Reed      60;     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DUKE ENERGY CORP.                                                              

 

Ticker:       DUK            Security ID:  26441C105                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                     

 

#      Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Barnet, III      For       For          Management

1.2   Elect Director G. Alex Bernhardt, Sr.   For       For          Management

1.3   Elect Director Michael G. Browning    & #160; For       For          Management

1.4   Elect Director Daniel R. DiMicco        For       For          Management

1.5   Elect Director Ann Maynard Gray         For       For          Management

1.6   Elect Director James H. Hance, Jr       For       For          Manageme nt

1.7   Elect Director James T. Rhodes          For       For          Management

1.8   Elect Director James E. Rogers          For       For          Management

1.9   Elect Director Philip R. Sharp          For       For          Management

1.10  Elect Director Dudley S. Taft           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

E.I. DU PONT DE NEMOURS & CO.                                                  

 

Ticker:       DD             Security ID:  263534109                    &# 160;      

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                      

 

#     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. Cut ler      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 Hewson          For       For           Management

10    Elect Director Charles O. Holliday, Jr. For       For          Management

11    Elect Director Lois D. Juliber          For       For          Management

12    Elect Director Ellen J. Kullman         For       For          Management

13    Elect Director William K. Reily         For       For          Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named Executive Against   For          Shareholder

    60;  Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

E.W. SCRIPPS CO. (THE)                                                          

 

Ticker:       SSP            Security ID:  811054402                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual          ;                     

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec    Vote Cast    Sponsor   

1.1   Elect Director Roger L. Ogden           For       For          Management

1.2   Elect Director J. Marvin Quin           For       For          Management

1.3   Elect Director Kim Williams             For       For          Manage ment

 

 

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EATON CORPORATION                                                               

 

Ticker:       ETN            Security ID:  278058102                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009          ;                                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander M. Cutler      For       For    &# 160;     Management

1.2   Elect Director Arthur E. Johnson        For       For          Management

1.3   Elect Director Deborah L. McCoy         For       For          Management

1.4   Elect Director Gary L. Tooker           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

----------------------- - ---------------------------------------------------------

 

EBAY INC.                                                                      

 

Ticker:       EBAY           Securit y ID:  278642103                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director William C. Ford, Jr.     For       For       0;   Management

1.3   Elect Director Dawn G. Lepore           For       For          Management

1.4   Elect Director Pierre M. Omidyar        For       For          Management

1.5   Elect Director Richard T. Schlosberg,   For       For          Management

      III                                                                       

2     Approve Stock Option Exchange Program   For       For          Management

3     Amend Omnibus Stock Plan                For      ;  For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ECOLAB, INC.                                                                   

 

Ticker:       ECL            Security ID:  278865100                            

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal  &# 160;                             Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie S. Biller         For       For          Management

1.2   Elect Director Jerry A. Grundhofer      For       For          Management

1.3   Elect Director John J. Zillmer      ;     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Declassify the Board of Directors       A gainst   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ELECTRONIC ARTS INC.                                                   & #160;       

 

Ticker:       ERTS           Security ID:  285512109                           

Meeting Date: JUL 31, 2008   Meeting Type: Annual                              

Record Date:  JU N 9, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Leonard S. Coleman     0;  For       For          Management

2     Elect Director Gary M. Kusin            For       For          Management

3     Elect Director Gregory B. Maffei        For       For          Management

4     Elect Director Vivek Paul               For   60;    For          Management

5     Elect Director Lawrence F. Probst III   For       For          Management

6     Elect Director John S. Riccitiello      For       For          Management

7     Elect Director Richard A. Simonson      For       For          Management

8     Elect Director Linda J. Srere           For       For          Management

9     Amend Omnibus Stock Plan                For       For          Management

10    Amend Qualified Employee Stock Purchase For       For          Management

   ;    Plan                                                                     

11    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ELECTRONIC DATA SYSTEMS CORP.                                                  

 

Ticker:       EDS   60;         Security ID:  285661104                           

Meeting Date: JUL 31, 2008   Meeting Type: Special                             

Record Date:  JUN 24, 2008                                                    0; 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting  &# 160;                      For       For          Management

 

 

--------------------------------------------------------------------------------

 

ELI LILLY AND CO.                          &# 160;                                   

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: APR 20, 2009   Meeting Type: Annual                               

Record Date:  FEB 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin S. Feldstein      For       Withhold     Management

1.2   Elect Director J. Erik Fyrwald          For       Withhold     Management

1.3   Elect Director Ellen R. Marram          For       Withhold     Management

1.4   Elect Director Douglas R. Oberhelman    For     ;   For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For  0;        Management

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

6     Amend Vote Requirements to Amend        Against   For          Shareholder

      Articles/Bylaws/Charter                                                   

7     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

EMC CORPORATION                                                                

 

Ticker:       EMC  & #160;         Security ID:  268648102                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 5, 2009                                                   ;    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael W. Brown         For       For          Management

2     Elect Director Randolph L. Cowen   60;     For       For          Management

3     Elect Director Michael J. Cronin        For       For          Management

4     Elect Director Gail Deegan              For       For          Management

5     Elect Director John R. Egan             For& #160;      For          Management

6     Elect Director W. Paul Fitzgerald       For       For          Management

7     Elect Director Edmund F. Kelly          For       For          Management

8     Elect Director Windle B. Priem          For       For      60;    Management

9     Elect Director Paul Sagan               For       For          Management

10    Elect Director David N. Strohm          For       For          Management

11    Elect Director Joseph M. Tucci          For       For          Management

12    Ratify Auditors                         For       For          Management

13    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                       60;                               

14    Permit Right to Call Special Meeting    For       For          Management

15    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                        & #160;                           

 

 

--------------------------------------------------------------------------------

 

EMERSON ELECTRIC CO.                                                            

 

Ticker:       EMR            Security ID:  291011104                           

Meeting Date: FEB 3, 2009    Meeting Type: Annual                              

Record Date:  NOV 25, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A.A. Busch III           For       For          Management

1.2   Elect Director A.F. Golden              For       Withhold     Management

1.3   Elect Director H. Green                 For       For          Management

1.4   Elect Director W.R. Johnson & #160;           For       For          Management

1.5   Elect Director J.B. Menzer              For       For          Management

1.6   Elect Director V.R. Loucks, Jr.         For       Withhold     Management

2     Ratify Auditors               & #160;         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENDO PHARMACEUTICALS HOLDINGS INC.                                    &# 160;        

 

Ticker:       ENDP           Security ID:  29264F205                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date: 0; APR 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Delucca           For       For          Management

1.2   Elect Director David P. Holveck         For       For          Management

1.3   Elect Director Nancy J Hutson           For       For          Management

1.4   Elect Director Michael Hyatt            For       For   60;       Management

1.5   Elect Director Roger H. Kimmel          For       For          Management

1.6   Elect Director C.A. Meanwell            For       Withhold     Management

1.7   Elect Director William P. Montague      For       For          Management

1.8   Elect Director Joseph C. Scodari        For       For          Management

1.9   Elect Director William F. Spengler      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors  ;                        For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENERGEN CORP.                          60;                                        

 

Ticker:       EGN            Security ID:  29265N108                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                 & #160;             

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor & #160; 

1.1   Elect Director Judy M. Merritt          For       For          Management

1.2   Elect Director Stephen A. Snider        For       For          Management

1.3   Elect Director Gary C. Youngblood       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENSCO INTERNATIONAL, INC.                60;                                      

 

Ticker:       ESV            Security ID:  26874Q100                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                   & #160;          

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald W. Haddock        For       For          Management

1.2   Elect Director Paul E. Rowsey, III      For       For          Management

1.3   Elect Director C. Christopher Gaut      For       For          Management

2     Amend Omn ibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EOG RESOURCES, INC.                                                             

 

Ticker:       EOG            Security ID:  26875P101                0;           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 5, 2009                                                       

 

< font size="2" face="Courier" style="font-size:10.0pt;">#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George A. Alcorn         For       For          Management

1.2   Elect Director Charles R. Crisp         For       For          Management

1.3   Elect Director James C. Day             For       For          Management

1.4   Elect Director Mark G. Papa             For       For          Management

1.5   Elect Director H. Leighton Steward      For       For          Management

1.6   Elect Director Don ald F. Textor         For       For          Management

1.7   Elect Director Frank G. Wisner          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EQT CORPORATION                                                                

 

Ticker:       EQT            Security ID:  26884L109                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 13, 2009                                 ;                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip G. Behrman        For       For          Management

1.2   Elect Director A. Bray Cary, Jr.        For       For          Management

1.3   Elect Director Barbara S. Jeremiah      For       For          Management

1.4   Elect Director Lee T. Todd, Jr.         For       For          Management

2     Ratify Auditors           & #160;             For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan     & #160;                                                      

 

 

--------------------------------------------------------------------------------

 

ESTEE LAUDER COMPANIES INC., THE          ;                                      

 

Ticker:       EL             Security ID:  518439104                           

Meeting Date: NOV 7, 2008    Meeting Type: Annual                   ;            

Record Date:  SEP 16, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   ; 

1.1   Elect Director Charlene Barshefsky      For       For          Management

1.2   Elect Director Leonard A. Lauder        For       Withhold     Management

1.3   Elect Director Ronald S. Lauder         For       For          Management

2     Approve Exe cutive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                   

 

Ticker:       EXPD           Security ID:  302130109                           

Meeting Date: MAY 6, 2009     Meeting Type: Annual                               

Record Date:  MAR 9, 2009                                                      

 

#     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   60;       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

 

 

--------------------------------------------------------------------------------

 

EXXON MOBIL CORP.                  & #160;                                           

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual               ;                

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast &# 160;  Sponsor   

1.1   Elect Director M.J. Boskin              For       For          Management

1.2   Elect Director L.R. Faulkner            For       For          Management

1.3   Elect Director K.C. Frazier             For       For          Management

1.4   Elect Director .W. George               For       For          Management

1.5   Elect Director R.C. King                For       For          Management

1.6   Elect Director M.C. Nelson              For       For          Management

1.7   Elect Director S.J. Palmisano           For       For          Management

1.8   Elect Director S.S Reinemund            For       For          Management

1.9   Elect Director R.W. Tillerson           For       For          Management

1.10  Elect Director E.E. Whitacre, Jr.       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide for Cumulative Voting           Against   For          Shareholder

4 &# 160;   Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

5     Reincorporate in Another State [from    Against   Against      Shareholder

    60;  New Jersey to North Dakota]                                              

6     Require Independent Board Chairman      Against   For          Shareholder

7     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation   60;                                                

8     Compare CEO Compensation to Average     Against   Against      Shareholder

      U.S. per Capita Income                                                   

< p style="margin:0in 0in .0001pt;">9     Review Anti-discrimination Policy on    Against   Against      Shareholder

      Corporate Sponsorships and Executive                                      

      Perks                                         &# 160;                          

10    Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                            

     & #160;Orientation and Gender Identity                                          

11    Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                 60; 

12    Report on Climate Change Impacts on     Against   Against      Shareholder

      Emerging Countries                                                       

13    Adopt Policy to Increase Renewable      Against   For          Shareholder

      Energy                                                                    

 

 

--------------------------------------------------------------------------------

 

FACTSET RESEARCH SYSTEMS, INC.                                                 

 

Ticker:       FDS            Security ID:  303075105                           

Meeting Date: DEC 16, 2008   Meeting Type: Annual                              

Record Date:  OCT 20, 2008                                                     

 

#     Proposal       & #160;                        Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael F. Dichristina   For       For          Management

1.2   Elect Director Walter F. Siebecker      For       For          Management

1.3   Elect Director Joseph R. Zimmel         For       0;For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Non-Employee Director Stock     For       Against      Management

      Option Plan                      60;                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                     0;       

5     Amend Bylaws to Require  Advance Notice For       For          Management

      of Shareholder Director Nomination                                       

 

 

--------------------------------------------------------------------------------

 

FLUOR CORP.                                                                    

 

Ticker:       FLR     60;       Security ID:  343412102                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter K. Barker          For       For          Management

1.2   Elect Director Alan L. Boeckmann        For 60;      For          Management

1.3   Elect Director Vilma S. Martinez        For       For          Management

1.4   Elect Director Dean R. O'Hare           For       For          Management

2     Ratify Auditors                         For  0;     For          Management

 

 

--------------------------------------------------------------------------------

 

FMC TECHNOLOGIES, INC.                                                  60;       

 

Ticker:       FTI            Security ID:  30249U101                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                               

Record Date:  MAR 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect DirectorMike R. Bowlin       0;     For       For          Management

1.2   Elect DirectorPhilip J. Burguieres      For       For          Management

1.3   Elect DirectorPeter D. Kinnear          For       For          Management

1.4   Elect DirectorEdward J. Mooney          For       For      & #160;   Management

1.5   Elect DirectorJames M. Ringler          For       For          Management

2     Increase Authorized Common Stock        For       For          Management

 

 

---------------------------------------------------- - ----------------------------

 

FOREST LABORATORIES, INC.                                                      

 

Ticker:       FRX            Security ID:  345838106               ;             

Meeting Date: AUG 11, 2008   Meeting Type: Annual                              

Record Date:  JUN 19, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard Solomon           For       For          Management

1.2   Elect Director L.S. Olanoff             For       For          Management

1.3   Elect Director Nesli Basgoz             For       For          Management

1.4   Elect Director William J. Candee, III   For       For          Management

1.5   Elect Director George S. Cohan          For       For          Management

1.6   Elect Direct or Dan L. Goldwasser        For       For          Management

1.7   Elect Director Kenneth E. Goodman       For       For          Management

1.8   Elect Director Lester B. Salans         For       For          Management

2     Amend Articles of Incorporation         For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FRANKLIN RESOURCES, INC.                                                       

 

Ticker:       BEN            Security ID:  354613101                           

Meeting Date: MAR 11, 2009   Meeting Type: Annual                               

Record Date:  JAN 12, 2009                                                     

 

#     Proposal              &# 160;                 Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Samuel H. Armacost       For       For          Management

2     Elect Director Charles Crocker          For       For          Management

3     Elect Director Joseph R. Hardiman       For        For          Management

4     Elect Director Robert D. Joffe          For       For          Management

5     Elect Director Charles B. Johnson       For       For          Management

6     Elect Director Gregory E. Johnson       For       For          Management

7     Elect Director Rupert H. Johnson, Jr.   For       For          Management

8     Elect Director Thomas H. Kean           For       For          Management

9     Elect Director Chutta Ratnathicam       For       For          Management

10    Elect Director Peter M. Sacerdote       For       For          Management

11    Elect Director Laura Stein              For       For          Management

12    Elect Director Anne M. Tatlock          For       For          Management

13    Ratify Auditors                          For       For          Management

14    Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

FRONTIER OIL CORP.                                                             

 

Ticker:       FTO            Security ID:  35914P105                            

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal & #160;                              Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Gibbs           For       For          Management

1.2   Elect Director Douglas Y. Bech          For       For          Management

1.3   Elect Director G. Clyd e Buck            For       For          Management

1.4   Elect Director T. Michael Dossey        For       For          Management

1.5   Elect Director Michael C. Jennings      For       For          Management

1.6   Elect Director James H. Lee             For    &# 160;  For          Management

1.7   Elect Director Paul B. Loyd, Jr.        For       For          Management

1.8   Elect Director Michael E. Rose          For       For          Management

2     Amend Articles of Incorporation         For       For          Management

< p style="margin:0in 0in .0001pt;">3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FRONTLINE LTD. (FORMERLY LONDO N & OVERSEAS FREIGHTERS)                         

 

Ticker:       FRO            Security ID:  G3682E127                           

Meeting Date: SEP 19, 2008   Meeting Type: Annual                               

Record Date:  JUL 11, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   ELECT  DIRECTOR JOHN FREDRIKSEN         For       Withhold     Management

1.2   ELECT  DIRECTOR KATHRINE FREDRIKSEN     For       Withhold     Management

1.3   ELECT  DIRECTOR FRIXOS SAVVIDES         For       For          Management

1.4   ELECT  DIRECTOR KATE BLANKENSHIP        For  60;     Withhold     Management

2     PROPOSAL TO APPOINT                     For       For          Management

      PRICEWATERHOUSECOOPERS DA OF  OSLO,                                      

      NORWAY AS AUDITORS AND TO AUT HORIZE THE                                  

      BOARD OF  DIRECTORS TO DETERMINE THEIR                                   

      REMUNERATION.                                            & #160;               

3     PROPOSAL TO APPROVE THE REMUNERATION OF For       For          Management

      THE COMPANY S BOARD OF DIRECTORS FOR                                     

      THE YEAR ENDING DECEMBER 31, 2008.              60;                         

4     PROPOSAL TO APPROVE AND AUTHORIZE THE   For       For          Management

      COMPANY S BOARD OF DIRECTORS TO                                          

      SUB-DIVIDE THE COMPANY S AUTHORIZED                                      

      SHARE CAPITAL OF 125,000,000 ORDINARY                                     

      SHARES OF PAR VALUE $2.50 EACH INTO AN                                   

      AUTHORIZED SHARE CAPITAL OF 625,000,000                                  

      ORDINARY SHARES OF PAR VALUE $0                                           

 

 

--------------------------------------------------------------------------------

 

GANNETT CO., INC.                                                              

 

Ticker:      ;  GCI            Security ID:  364730101                            

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                               0;       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Craig A. Dubow           For       For          Management

1.2   Elect Director Howard D. Elias &# 160;        For       For          Management

1.3   Elect Director Marjorie Magner          For       For          Management

1.4   Elect Director Scott K. McCune          For       For          Management

1.5   Elect Director Duncan M. McFarland      For       For    ;       Management

1.6   Elect Director Donna E. Shalala         For       For          Management

1.7   Elect Director Neal Shapiro             For       For          Management

1.8   Elect Director Karen Hastie Williams    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Anti Gross-up Policy              Against   For          Shareholder

 

 

-------------------------------------------- - ------------------------------------

 

GENERAL DYNAMICS CORP.                                                         

 

Ticker:       GD             Security ID:  369550108         & #160;                 

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     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 Deborah J. Lucas         For       For          Management

9     Elect Director Lester L. Lyles          For       For          Management

10    Elect Director J. Christopher Reyes     For       For          Management

11    Elect Director Robert Walmsley          For       For          Management

12    Approve Omnibus Stock Plan              ; For       For          Management

13    Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

14 0;   Ratify Auditors                         For       For          Management

15    Report on Space-based Weapons Program   Against   Against      Shareholder

16    Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any         &# 160;                           

      Death Benefit Payments to Senior                                          

      Executives                                                 60;              

 

 

--------------------------------------------------------------------------------

 

GENPACT LTD                                                      60;               

 

Ticker:       G              Security ID:  G3922B107                           

Meeting Date: APR 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 5, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Pramod Bhasin as Director         For       For          Management

1.2   Elect Rajat Kumar Gupta as Director     For       For          Management

1.3   Elect John W. Barter as Director        For       For          Management

1.4   Elect J Taylor Crandall as Director     For       Withhold     Management

1.5   Elect Steven A. Denning as Director     For       Withhold     Management

1.6   Elect Mark F. Dzialga as Director       For       Withhold     Management

1.7   Elect Jagdish Khattar as Director       For       For          Management

1.8   Elect James C. Madden as Director        For       For          Management

1.9   Elect Denis J. Nayden as Director       For       Withhold     Management

1.10  Elect Robert G. Scott as Director       For       For          Management

1.11  Elect A. Michael Spence as Director     For       Withhold     Management

2     Ratify KPMG as Auditors                 For       For          Management

 

 

--------------------------------------------------------------------------------

 


GENZYME CORP.                                                                  

 

Ticker:       GENZ           Security ID:  372917104                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Douglas A. Berthiaume    For       For          Management

2     Elect Director Gail K. Boudreaux        For       For          Management

3     Elect Director Robert J. Carpenter      For       For          Management

4     Elect Director Charles L. Cooney        For       For          Management

5     Elect Director Victor J. Dzau           For       For          Management

6     Elect Director Connie Mack III          For   0;    For          Management

7     Elect Director Richard F. Syron         For       For          Management

8     Elect Director Henri A. Termeer         For       For          Management

9     Amend Omnibus Stock Plan                For       For  & #160;       Management

10    Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

11    Ratify Auditors  & #160;                      For       For          Management

 

 

--------------------------------------------------------------------------------

 

GILEAD SCIENCES, INC.                          60;                                 

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                         & #160;    

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul Berg                For       For          Management

1.2   Elect Director John F. Cogan            For       For          Management

1.3   Elect Director Etienne F. Davignon      For       For          Management

1.4   Elect Director James M. Denny           For       For          Management

1.5   Elect Director Carla A. Hills           For       For          Management

1.6   Elect Director John W. Madigan          For       For          Management

1.7   Elect Director John C. Martin     0;      For       For          Management

1.8   Elect Director Gordon E. Moore          For       For          Management

1.9   Elect Director Nicholas G. Moore        For       For          Management

1.10  Elect Director Richard J. Whitley       For       For        ;   Management

1.11  Elect Director Gayle E. Wilson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For &# 160;        Management

 

 

--------------------------------------------------------------------------------

 

GLOBAL PAYMENTS, INC.                                                          ;  

 

Ticker:       GPN            Security ID:  37940X102                           

Meeting Date: SEP 26, 2008   Meeting Type: Annual                              

Record Date:  AUG 22, 2008   &# 160;                                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. Garcia           For &# 160;     For          Management

1.2   Elect Director Gerald J. Wilkins        For       For          Management

1.3   Elect Director Michael W. Trapp         For       For          Management

2     Ratify Auditors                         For    & #160;  For          Management

 

 

--------------------------------------------------------------------------------

 

GOODRICH CORPORATION                                                    &# 160;      

 

Ticker:       GR             Security ID:  382388106                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diane C. Creel      0;     For       For          Management

1.2   Elect Director George A. Davidson, Jr.  For       For          Management

1.3   Elect Director Harris E. DeLoach, Jr.   For       For          Management

1.4   Elect Director James W. Griffith        For       For          Management

1.5   Elect Director William R. Holland       For       For          Management

1.6   Elect Director John P. Jumper           For       For          Management

1.7   Elect Director Marshall O. Larsen       For       For          Management

1.8   Elect Director Lloyd W. Newton           For       For          Management

1.9   Elect Director Douglas E. Olesen        For       For          Management

1.10  Elect Director Alfred M. Rankin, Jr.    For       For          Management

1.11  Elect Director A. Thomas Young          For       For       60;   Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                         0;                           

 

 

--------------------------------------------------------------------------------

 

GOOGLE INC                                                                      

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                             0; 

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric Schmidt             For       Withhold     Management

1.2   Elect Director Sergey Brin              For       Withhold     Management

1.3   Elect Director Larry Page               For       Withhold     Management

1.4   Elect Director L. John Doerr  & #160;         For       Withhold     Management

1.5   Elect Director John L. Hennessy         For       Withhold     Management

1.6   Elect Director Arthur D. Levinson       For       Withhold     Management

1.7   Elect Director Ann Mather               For       Withhold     Management

1.8   Elect Director Paul S. Otellini         For       Withhold     Management

1.9   Elect Director K. Ram Shriram           For       Withhold     Management

1.10  Elect Director Shirley M. Tilghman      For       Withhold     Management

2     Ratify Auditors           60;              For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Report on Political Contributions       For       For          Shareholder

5     Adopt Policies to Protect Freedom of    Against 60;  Against      Shareholder

      Access to the Internet                                                   

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

GREAT PLAINS ENERGY, INC.                                                      

 

Ticker:       GXP            Securi ty ID:  391164100                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  FEB 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David L. Bodde           For       For          Management

1.2   Elect Director Michael J. Chesser       For       For  60;        Management

1.3   Elect Director William H. Downey        For       For          Management

1.4   Elect Director Randall C. Ferguson, Jr. For       Withhold     Management

1.5   Elect Director Gary D. Forsee           For       Withhold     Management

1.6   Elect Direct or James A. Mitchell        For       For          Management

1.7   Elect Director William C. Nelson        For       For          Management

1.8   Elect Director Linda H. Talbott         For       For          Management

1.9   Elect Director Robert H. West           For     & #160; For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

GUESS?, INC.                                                                   

 

Ticker:    0;   GES            Security ID:  401617105                           

Meeting Date: JUN 23, 2009   Meeting Type: Annual                              

Record Date:  MAY 6, 2009                                              60;        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carlos Alberini          For       Withhold     Management

1.2   Elect Director Alice Kane                For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HALLIBURTON CO.                                                                 

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                &# 160;                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan M. Bennett          For       For          Management

1.2   Elect Director James R. Boyd            For       For          Management

1.3   Elect Director Milton Carroll           For       For          Management

1.4   Elect Director S. Malcolm Gillis        For       For          Management

1.5   Elect Director James T. Hackett  60;       For       For          Management

1.6   Elect Director David J. Lesar           For       For          Management

1.7   Elect Director Robert A. Malone         For       For          Management

1.8   Elect Director J. Landis Martin         For       For  60;        Management

1.9   Elect Director Jay A. Precourt          For       For          Management

1.10  Elect Director Debra L. Reed            For       For          Management

2     Ratify Auditors                         For       For           Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

5     Review and Asses Human Rights Policies  Against   For          Shareholder

6     Report on Political Contributions       Against   For          Shareholder

7     Adopt Low Carbon Energy Policy          Against   Against   ;    Shareholder

8     Disclose Information on Compensation    Against   For          Shareholder

      Consultant                                                               

9     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                          

10    Establish Independent Director          Against   For          Shareholder

      Committee to Review and Report o n                                        

      Financial Misconducts and Human Rights                                    

      Abuses                                          0;                         

 

 

--------------------------------------------------------------------------------

 

HANSEN NATURAL CORP.                                        &# 160;                  

 

Ticker:       HANS           Security ID:  411310105                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   E lect Director Rodney C. Sacks          For       For          Management

1.2   Elect Director Hilton H. Schlosberg     For       For          Management

1.3   Elect Director Norman C. Epstein        For       For          Management

1.4   Elect Director Benjamin M. Polk         For       For           Management

1.5   Elect Director Sydney Selati            For       For          Management

1.6   Elect Director Harold C. Taber, Jr.     For       For          Management

1.7   Elect Director Mark S. Vidergauz        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Non-Employee Director Omnibus   For       Against      Management

      Stock Plan                                            ;                    

 

 

--------------------------------------------------------------------------------

 

HARLEY-DAVIDSON, INC.                                              & #160;            

 

Ticker:       HOG            Security ID:  412822108                           

Meeting Date: APR 25, 2009   Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martha F. Brooks          For       For          Management

1.2   Elect Director Donald A. James          For       For          Management

1.3   Elect Director James A. Norling         For       For          Management

1.4   Elect Director James L. Ziemer          For       For           Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       Against   For 60;         Shareholder

 

 

--------------------------------------------------------------------------------

 

HARMAN INTERNATIONAL INDUSTRIES, INC.                                          

 

Ticker:       HAR            Security ID:  413086109                           

Meeting Date: DEC 3, 2008    Meeting Type: Annual                              

Record Date:  OCT 6, 2008               & #160;                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian F. Carroll         For       For       & #160;  Management

1.2   Elect Director Hellene S. Runtagh       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

HARRIS CORP.                                                                   

 

Ticker:       HRS            Security ID:  413875105                           

Meeting Date: OCT 24, 2008   Meeting Type: Annual                               

Record Date:  AUG 29, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lewis Hay III            For       For       ;    Management

2     Elect Director Karen Katen              For       For          Management

3     Elect Director Stephen P. Kaufman       For       For          Management

4     Elect Director Hansel E. Tookes II      For       For          Management

5     Ratify Auditors                         For       For          Management

6     Increase Authorized Common Stock        For       For          Management

7     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

HARSCO CORP.                                                                   

 

Ticker:       HSC            Security ID:  415864107                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009              0;                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director G.D.H. Butler           For       For   & #160;      Management

1.2   Elect  Director K.G. Eddy               For       For          Management

1.3   Elect  Director S.D. Fazzolari          For       For          Management

1.4   Elect  Director S. E. Graham            For       For          M anagement

1.5   Elect  Director T.D. Growcock           For       For          Management

1.6   Elect Director H. W. Knueppel           For       For          Management

1.7   Elect  Director D.H. Pierce             For       For          Management

1.8   Elect  Director J.I. Scheiner           For       For          Management

1.9   Elect  Director A.J. Sordoni, III       For       For          Management

1.10  Elect  Director R.C. Wilburn            For       For          Management

2   0;  Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------- - -----

 

HASBRO, INC.                                                                    

 

Ticker:       HAS            Security ID:  418056107        ;                    

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                      

  ;

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil L. Anderson        For       For          Management

1.2   Elect Director Alan R. Batkin           For       For          Management

1.3   Elect Director Frank J. Biondi, Jr.     For       For          Management

1.4   Elect Director Kenneth A. Bronfin       For       For          Management

1.5   Elect Director John M. Connors, Jr.     For       For          Management

1.6   Elect Director Michael W.O. Garrett  ;    For       For          Management

1.7   Elect Director E. Gordon Gee            For       For          Management

1.8   Elect Director Brian Goldner            For       For          Management

1.9   Elect Director Jack M. Greenberg        For       For  &# 160;       Management

1.10  Elect Director Alan G. Hassenfeld       For       For          Management

1.11  Elect Director Tracy A. Leinbach        For       For          Management

1.12  Elect Director Edward M. Philip         For       For          Management

1.13  Elect Director Paula Stern              For       For          Management

1.14  Elect Director Alfred J. Verrecchia     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Execut ive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HCC INSURANCE HOLDINGS, INC.                                                   

 

Ticker:       HCC            Security ID:  404132102                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  APR 2, 2009                                                      

 

#     Proposal     & #160;                          Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank J. Bramanti        For       For          Management

1.2   Elect Director Walter M. Duer           For       For          Management

1.3   Elect Director Edward H. Ellis, Jr.    60; For       For          Management

1.4   Elect Director James C. Flagg           For       For          Management

1.5   Elect Director Thomas M. Hamilton       For       For          Management

1.6   Elect Director John N. Molbeck, Jr.     For       For          Management

1.7   Elect Director James E. Oesterreicher   For       For          Management

1.8   Elect Director Robert A. Rosholt        For       For          Management

1.9   Elect Director Christopher J. B.        For       For          Management

      Williams  ;                                                                

1.10  Elect Director Scott W. Wise            For       For          Management

2     Ratify Auditors                         For      ;  For          Management

 

 

--------------------------------------------------------------------------------

 

HENRY SCHEIN, INC.                                                      & #160;       

 

Ticker:       HSIC           Security ID:  806407102                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stanley M. Bergman      0; For       For          Management

1.2   Elect Director Gerald A. Benjamin       For       For          Management

1.3   Elect Director James P. Breslawski      For       For          Management

1.4   Elect Director Mark E. Mlotek           For       For          Management

1.5   Elect Director Steven Paladino          For       For          Management

1.6   Elect Director Barry J. Alperin         For       For          Management

1.7   Elect Director Paul Brons               For       For          Management

1.8   Elect Director Margaret A. Hamburg,     For       For          Management

      M.D.                                                                     

1.9   Elect Director Donald J. Kabat          For       For  ;         Management

1.10  Elect Director Philip A. Laskawy        For       For          Management

1.11  Elect Director Karyn Mashima            For       For          Management

1.12  Elect Director Norman S. Matthews       For       For          Management

1.13  Elect Director Louis W. Sullivan, M.D.  For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors       ;                   For       For          Management

 

 

--------------------------------------------------------------------------------

 

HESS CORPORATION                                                                

 

Ticker:       HES            Security ID:  42809H107                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                         ;      

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.B. Hess                For       For          Management

1.2   Elect Director S.W. Bodman              For       For          Management

1.3   Elect Director R. Lavizzo-Mourey        For       For          Management

1.4   Elect Director C.G. Matthews            For       For          Management

1.5   Elect Director E.H. von Metzsch         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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HEWLETT-PACKARD COMPANY                                                        

 

Ticker:       HPQ            Security ID:  428236103                           

Meeting Date: MAR 18, 2009   Meeting Type: Annual                              

Record Date:  JAN 20, 2009                           0;                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lawrence T. Babbio, Jr.  For       For          Management

2     Elect Director Sari M. Baldauf          For       For          Management

3     Elect Director Rajiv L. Gupta           For       For          Management

4     Elect Director John H. Hammergren       For       For          Management

5     Elect Director M ark V. Hurd             For       For          Management

6     Elect Director Joel Z. Hyatt            For       For          Management

7     Elect Director John R. Joyce            For       For          Management

8     Elect Director Robert L. Ryan  60;         For       For          Management

9     Elect Director Lucille S. Salhany       For       For          Management

10    Elect Director G. Kennedy Thompson      For       For          Management

11    Ratify Auditors                          For       For          Management

 

 

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HILLENBRAND, INC.                                                               

 

Ticker:       HI             Security ID:  431571108                            

Meeting Date: FEB 11, 2009   Meeting Type: Annual                              

Record Date:  DEC 19, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Cernugel      For       For          Management

1.2   Elect Director Eduardo R. Menasce       For       For          Management

1.3   Elect Director Stuart A. Taylor, II     For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For        & #160; Management

3     Ratify Auditors                         For       For          Management

 

 

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H OLLY CORP.                                                                     

 

Ticker:       HOC            Security ID:  435758305                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 25, 2009                                                      

 

#     Proposal            &# 160;                   Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B.P. Berry               For       For          Management

1.2   Elect Director M.P. Clifton             For       For          Management

1.3   Elect Director L.E. Echols     0;         For       For          Management

1.4   Elect Director M.R. Hickerson           For       For          Management

1.5   Elect Director T.K. Matthews, II        For       For          Management

1.6   Elect Director R.G. McKenzie            For     0;  For          Management

1.7   Elect Director J.P. Reid                For       For          Management

1.8   Elect Director P.T. Stoffel             For       For          Management

2     Ratify Auditors                      & #160;  For       For          Management

 

 

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HONEYWELL INTERNATIONAL, INC.                                            & #160;      

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 27, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2 009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gordon M. Bethune        For        Against      Management

1.2   Elect Director Jaime Chico Pardo        For       For          Management

1.3   Elect Director David M. Cote            For       For          Management

1.4   Elect Director D. Scott Davis           For       For          Managem ent

1.5   Elect Director Linnet F. Deily          For       For          Management

1.6   Elect Director Clive R. Hollick         For       Against      Management

1.7   Elect Director George Paz               For       For          Management

1.8   Elect Director Bradley T. Sheares       For       Against      Management

1.9   Elect Director John R. Stafford         For       Against      Management

1.10  Elect Director Michael W. Wright        For       For          Management

2     Ratify Auditors                          For       For          Management

3     Provide for Cumulative Voting           Against   For          Shareholder

4     Adopt Principles for Health Care Reform Against   Against      Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

6     Adopt Anti Gross-up Policy              Against   For          Shareholder

7     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

HORMEL FOODS CORP.                                                             

 

Ticker:       HRL            Security ID:  440452100                           

Meeting Date: JAN 27, 2009   Meeting Type: Annual                              

Record Date:  DEC 1, 2008                  ;                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terrell K. Crews         For       For          ; Management

1.2   Elect Director Jeffrey M. Ettinger      For       For          Management

1.3   Elect Director Jody H. Feragen          For       For          Management

1.4   Elect Director Luella G. Goldberg       For       For          Management

1.5 0;  Elect Director Susan I. Marvin          For       For          Management

1.6   Elect Director John L. Morrison         For       For          Management

1.7   Elect Director Elsa A. Murano           For       Withhold     Management

1.8   Elect Director Robert C. Nakasone       For       ; For          Management

1.9   Elect Director Ronald D. Pearson        For       Withhold     Management

1.10  Elect Director Dakota A. Pippins        For       For          Management

1.11  Elect Director Gary J. Ray              For       For          Management

1.12  Elect Director Hugh C. Smith            For       For          Management

1.13  Elect Director John G. Turner           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Approve Deferred Compensation Plan      For       For          Management

5     Disclose GHG Emissions Caused by        Against   Against      Shareholder

      Individual Products via Product                                           

      Packaging                                                                

 

 

--------------------------------------------------------------------------------

 

HUBBELL INCORPORATED                                                           

 

Ticker:       HUB.B    & #160;     Security ID:  443510201                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                       0;

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Brooks                For       Withhold     Management

1.2   Elect Director G. Edwards         &# 160;     For       Withhold     Management

1.3   Elect Director A. Guzzi                 For       Withhold     Management

1.4   Elect Director J. Hoffman               For       Withhold     Management

1.5   Elect Director A. McNally IV            For       Withhold   60;  Management

1.6   Elect Director T. Powers                For       Withhold     Management

1.7   Elect Director G. Ratcliffe             For       Withhold     Management

1.8   Elect Director R. Swift                 For       Withhold     Management

1.9   Elect Director D. Van Riper             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

------------------------------------------------------------------- - -------------

 

HUMANA INC.                                                                    

 

Ticker:       HUM            Security ID:  444859102     0;                      

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Jones, Jr.      For       For          Management

1.2   Elect Director Frank A. D'Amelio        For       For          Management

1.3   Elect Director W. Roy Dunbar            For       For          Management

1.4   Elect Director Kurt J. Hilzinger        For       For          Management

1.5   Elect Director Michael B. McCallister   For       For          Management

1.6   Elect Director William J. McDonald      For       For          Management

1.7   Elect Director William E. Mitchell      For       For          Management

1.8   Elect Director James J. O'Brien         For       For          Management

1.9   Elect Director Marissa T. Peterson      For       For        0;  Management

1.10  Elect Director W. Ann Reynolds          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

IAC/INTERACTIVECORP.                                                           

 

Ticker:       IACI           Security ID:  4 4919P300                            

Meeting Date: AUG 1, 2008    Meeting Type: Annual                              

Record Date:  JUN 17, 2008                                                     

 

#     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 0;  Elect Director John C. Malone           For       Withhold     Management

1.7   Elect Director Arthur C. Martinez       For       For          Management

1.8   Elect Director Steven Rattner           For       For          Management

1.9   Elect Director Alan G. Spoon            For  0;     For          Management

1.10  Elect Director Diane Von Furstenberg    For       Withhold     Management

1.11  Elect Director Michael P. Zeisser       For       Withhold     Management

2     Approve Merger Agreement                For       Against      Management

3     Approve Reverse Stock Split             For       Against      Management

4     Approve Omnibus Stock Plan              For       Against      Management

5     Ratify Auditors                         For       For          Management

 

 

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IDEX CORP.                                                                     

 

Ticker:       IEX            Security ID:  45167R104                           

Meeting Date: APR 7, 2009    Meeting Type: Annual                               

Record Date:  FEB 20, 2009              60;                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M. Cook          For       For      0;    Management

1.2   Elect Director Frank S. Hermance        For       For          Management

1.3   Elect Director Michael T. Tokarz        For       For          Management

2     Ratify Auditors                         For       For          M anagement

 

 

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ILLINOIS TOOL WORKS INC.                                                       

 

Ticker:       ITW            Security ID:  452308109                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Aldinger      For       For         60; Management

1.2   Elect Director Marvin D. Brailsford     For       For          Management

1.3   Elect Director Susan Crown              For       For          Management

1.4   Elect Director Don H. Davis, Jr.        For       For          Management

1.5   Elect Director Robert C. McCormack      For       For          Management

1.6   Elect Director Robert S. Morrison       For       For          Management

1.7   Elect Director James A. Skinner         For       For          Management

1.8   Elect Director Harold B. Smith          For &# 160;     For          Management

1.9   Elect Director David B. Speer           For       For          Management

1.10  Elect Director Pamela B. Strobel        For       For          Management

2     Ratify Auditors                         For   &# 160;   For          Management

3     Submit SERP to Shareholder Vote         Against   For          Shareholder

 

 

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INGERSOLL-RAND COMPANY LIMITED&# 160;                                                

 

Ticker:       IR             Security ID:  G4776G101                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual       &# 160;                      

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                ; Mgt Rec   Vote Cast    Sponsor   

1a    Elect A.C. Berzin as Director           For       For          Management

1b    Elect J. L. Cohon as Director           For       For          Management

1c    Elect G. D. Forsee as Director          For       For         0; Management

1d    Elect P. C. Godsoe as Director          For       For          Management

1e    Elect E. E. Hagenlocker as Director     For       For          Management

1f    Elect H.L. Henkel as Director           For       For          Management

1g    Elect C. J. Horner as Director          For       For          Management

1h    Elect T. E. Martin as Director          For       For          Management

1i    Elect P. Nachtigal as Director          For       For          Management

1j    Elect O. R. Smith as Direct or           For       For          Management

1k    Elect R. J. Swift as Director           For       For          Management

1l    Elect T. L. White as Director           For       For          Management

2     Approve an Advisory Proposal Relating   For    &# 160;  For          Management

      to Executive Pay-For-Performance                                         

      Compensation Policies and Procedures                                     

3     I ncrease Number of Shares Reserved      For       For          Management

      Under 2007 Incentive Stock Plan                                          

4     Approve PricewaterhouseCoopers LLP as   For       For          Management

      ind ependent auditors of the company and                                  

      authorize Board to Fix Their                                             

      Remuneration                                 &# 160;                            

 

 

--------------------------------------------------------------------------------

 

INGERSOLL-RAND COMPANY LIMITED                                    60;             

 

Ticker:       IR             Security ID:  G4776G101                           

Meeting Date: JUN 3, 2009    Meeting Type: Court                               

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ap prove Scheme of Arrangement           For       For          Management

2     Approve the Creation of Distributable   For       For          Management

      Reserves of Ingersoll-Rand Company                                        

       Limited                                                                  

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTEGRATED DEVICE TECHNOLOGY, INC.                                             

 

Ticker:       IDTI           Securit y ID:  458118106                           

Meeting Date: SEP 12, 2008   Meeting Type: Annual                              

Record Date:  JUL 23, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Schofield           For       For          Management

1.2   Elect Director Lew Eggebrecht           For       ; For          Management

1.3   Elect Director Gordon Parnell           For       For          Management

1.4   Elect Director Ron Smith                For       For          Management

1.5   Elect Director Nam P. Suh               For       For    0;      Management

1.6   Elect Director T.L. Tewksbury III       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       Fo r          Management

 

 

--------------------------------------------------------------------------------

 

INTEGRYS ENERGY GROUP INC                                                       ;

 

Ticker:       TEG            Security ID:  45822P105                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 19, 2009     & #160;                                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith E. Bailey          For        For          Management

1.2   Elect Director Kathryn M.               For       For          Management

      Hasselblad-Pascale                                                        

1.3   Elect Director John W. Higgins          For       For          Management

1.4   Elect Director James L. Kemerling       For       For          Management

1.5   Elect Director Charles A. Schrock       For       For          Management

2     Ratify Auditors               & #160;         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTEL CORPORATION                                       & #160;                      

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charlene Barshefsky      For       For          Management

2     Elect Director Susan L. Decker          For       For          Management

3     Elect Director John J. Donahoe          For       For          Management

4     Elect Director Reed E. Hundt   &# 160;        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     60;  For          Management

8     Elect Director Jane E. Shaw             For       For          Management

9     Elect Director John L. Thornton         For       For          Management

10    Elect Director Frank D. Yeary           For       For      0;    Management

11    Elect Director David B. Yoffie          For       For          Management

12    Ratify Auditors                         For       For          Management

13    Amend Omnibus Stock Plan                For       For& #160;         Management

14    Approve Stock Option Exchange Program   For       For          Management

15    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                         0;          

16    Provide for Cumulative Voting           Against   For          Shareholder

17    Adopt Policy on Human Rights to Water   Against   Against      Shareholder

 

 

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INTERCONTINENTALEXCHANGE, INC.                                                 

 

Ticker:       ICE            Security ID:  45865V100                          0; 

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                     

 

#  60;   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 Direc tor Fred W. Hatfield         For       For          Management

1.4   Elect Director Terrence F. Martell      For       For          Management

1.5   Elect Director Sir Robert Reid          For       For          Management

1.6   Elect Director Frederic V. Salerno      For       For   60;       Management

1.7   Elect Director Frederick W. Schoenhut   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     Approve Executive Incentive Bonus Plan  For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors       0;                  For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL BUSINESS MACHINES CORP.                           &# 160;              

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. J. P. B elda           For       For          Management

1.2   Elect Director C. Black                 For       For          Management

1.3   Elect Director W. R. Brody              For       For          Management

1.4   Elect Director K. I. Chenault     ;       For       For          Management

1.5   Elect Director M. L. Eskew              For       For          Management

1.6   Elect Director S. A. Jackson            For       For          Management

1.7   Elect Director T. Nishimuro             For& #160;      For          Management

1.8   Elect Director  J. W. Owens             For       For          Management

1.9   Elect Director S. J. Palmisano          For       For          Management

1.10  Elect Director J. E. Spero              For       For  & #160;       Management

1.11  Elect Director S. Taurel                For       For          Management

1.12  Elect Director L. H. Zambrano           For       For          Management

2     Ratify Auditors                         For        For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Provide for Cumulative Voting           Against   For          Shareholder

5     Review Executive Compensation           Against   For          Shareholder

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

------------------------------------- - -------------------------------------------

 

INTERNATIONAL GAME TECHNOLOGY                                                   

 

Ticker:       IGT            Security ID:  459902102               0;            

Meeting Date: MAR 3, 2009    Meeting Type: Annual                              

Record Date:  JAN 6, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Bittman        For       For          Management

1.2   Elect Director Richard R. Burt          For       For          Management

1.3   Elect Director Patti S. Hart            For       For          Management

1.4   Elect Director Robert A. Mathewson      For       For          Management

1.5   Elect Director Thomas J. Matthews       For       For          Management

1.6   Elect Director Robert Miller  &# 160;         For       For          Management

1.7   Elect Director Frederick B. Rentschler  For       For          Management

1.8   Elect Director David E. Roberson        For       For          Management

2     Amend Omnibus Stock Plan                For       For& #160;         Management

3     Ratify Auditors                         For       For          Management

4     Elect Director Philip G. Satre          For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERSIL CORPORATION                                                           

 

Ticker:       ISIL    60;       Security ID:  46069S109                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David B. Bell            For       For          Management

1.2   Elect Director Robert W. Conn            For       For          Management

1.3   Elect Director James V. Diller          For       For          Management

1.4   Elect Director Gary E. Gist             For       For          Management

1.5   Elect Director Mercedes Johnson         For       For   60;       Management

1.6   Elect Director Gregory Lang             For       For          Management

1.7   Elect Director Jan Peeters              For       For          Management

1.8   Elect Director Robert N. Pokelwaldt     For       For          Management

1.9   Elect Director James A. Urry            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

INTERVAL LEISURE GROUP, INC.                                                   

 

Ticker:       IILG           Security ID:  46113M108                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                     

 

#     Proposal            &# 160;                   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       With hold     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       For          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     Ratify Auditors                        60; For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTREPID POTASH INC                                               & #160;            

 

Ticker:       IPI            Security ID:  46121Y102                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                               

Record Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terry Considine& #160;         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTUIT INC.                                                                    

 

Ticker:       INTU           Security ID:  461202103                       0;    

Meeting Date: DEC 16, 2008   Meeting Type: Annual                              

Record Date:  OCT 21, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen M. Bennett       For       For          Management

1.2   Elect Director Christopher W. Brody     For       For          Management

1.3   Elect Director Wil liam V. Campbell      For       For          Management

1.4   Elect Director Scott D. Cook            For       For          Management

1.5   Elect Director Diane B. Greene          For       Withhold     Management

1.6   Elect Director Michael R. Hallman       For       For     60;     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&# 160;    Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ITT CORP.                           60;                                           

 

Ticker:       ITT            Security ID:  450911102                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual              & #160;               

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast   60; 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. MacInni s        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        &# 160; Management

2     Ratify Auditors                         For       For          Management

3     Report on Foreign Military Sales        Against   Against      Shareholder

 

 

-------------------- - ------------------------------------------------------------

 

J. M. SMUCKER CO., THE                                                         

 

Ticker:       SJM            Security ID:  832696405                            

Meeting Date: AUG 21, 2008   Meeting Type: Annual                              

Record Date:  JUN 23, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vincent C. Byrd          For       For          Management

1.2   Elect Director R. Douglas Cowan         For       For          Management < /font>

1.3   Elect Director Elizabeth Valk Long      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

----------------- - ---------------------------------------------------------------

 

J. M. SMUCKER CO., THE                                                         

 

Ticker:       SJM            Security ID:  832696405      60;                     

Meeting Date: OCT 16, 2008   Meeting Type: Special                             

Record Date:  SEP 8, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                         & #160;                                    

2     Amend Articles of Incorporation to      For       Against      Management

      Change the Applicable Date for the                                       

  0;    Rights of Holders                                                        

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

JABIL CIRCUIT, INC.                                                            

 

Ticker:       JBL             Security ID:  466313103                           

Meeting Date: JAN 22, 2009   Meeting Type: Annual                              

Record Date:  NOV 26, 2008                                                    &# 160;

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laurence S. Grafstein    For       For          Management

1.2   Elect Director Mel S. Lavitt            For   60;    For          Management

1.3   Elect Director Timothy L. Main          For       For          Management

1.4   Elect Director William D. Morean        For       For          Management

1.5   Elect Director Lawrence J. Murphy       For       For          Management

1.6   Elect Director Frank A. Newman          For       For          Management

1.7   Elect Director Steven A. Raymund        For       For          Management

1.8   Elect Director Thomas A. Sansone        For       For          Management

1.9   Elect Dire ctor Kathleen A. Walters      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan               0;                                                      

4     Ratify Auditors                         For       For          Management

5     Other Business                          For 60;      Against      Management

 

 

--------------------------------------------------------------------------------

 

JOHNSON & JOHNSON                                                     ;           

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Re cord Date:  FEB 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Sue Coleman    60;     For       For          Management

1.2   Elect Director James G. Cullen          For       For          Management

1.3   Elect Director Michael M.E. Johns       For       For          Management

1.4   Elect Director Arnold G. Langbo         For       For           Management

1.5   Elect Director Susan L. Lindquist       For       For          Management

1.6   Elect Director Leo F. Mullin            For       For          Management

1.7   Elect Director Wiliam D. Perez          For       For          Management

1.8   Elect Director Charles Prince           For       For          Management

1.9   Elect Director David Satcher            For       For          Management

1.10  Elect Director William C. Weldon        For       For          Management

2     Ratify Auditors                          For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

JOHNSON CONTROLS, INC.                                                          

&nbs p;

Ticker:       JCI            Security ID:  478366107                           

Meeting Date: JAN 21, 2009   Meeting Type: Annual                              

Record Date:  NOV 20, 2008                       & #160;                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis W. Archer         For       Withhold     Management

1.2   Elect Director Richard Goodman          For       For          Management

1.3   Elect Director  Southwood J. Morcott    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Policy to Obtain Shareholder      Against   For          Shareholder

      Approval of Survivor Benefits                                            

 

 

------------------------------------------------------------------------------- - -

 

JOY GLOBAL, INC.                                                               

 

Ticker:       JOYG           Security ID:  481165108            0;               

Meeting Date: FEB 24, 2009   Meeting Type: Annual                              

Record Date:  DEC 26, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Gerard         For       For          Management

1.2   Elect Director John Nils Hanson         For       For          Management

1.3   Elect Director Ken C. Johnsen           For       For          Management

1.4   Elect Director Gale E. Klappa           For       For          Management

1.5   Elect Director Richard B. Loynd         For       For          Management

1.6   Elec t 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              60;           For       For          Management

 

 

--------------------------------------------------------------------------------

 

KENNAMETAL, INC.                                      0;                         

 

Ticker:       KMT            Security ID:  489170100                           

Meeting Date: OCT 21, 2008   Meeting Type: Annual                              

Record Date:  AUG 26, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Philip A. Dur           For       For          Management

1.2   Elect  Director Timothy R. McLevish     For       For          Management

1.3   Elect  Director Steven H. Wunning       For       For          Management

2     Ratify Auditors       & #160;                 For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

KIMBERLY-CLARK CORP.                                                            

 

Ticker:       KMB            Security ID:  494368103                         0;  

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Alm              For       For          Management

1.2   Elect Director Dennis R. Beresford      For       For          Management

1 .3   Elect Director John F. Bergstrom        For       For          Management

1.4   Elect Director Abelardo E. Bru          For       For          Management

1.5   Elect Director Robert W. Decherd        For       For          Management

1.6   Elect Director Thomas J. Falk           Fo r       For          Management

1.7   Elect Director Mae C. Jemison           For       For          Management

1.8   Elect Director Ian C. Read              For       For          Management

1.9   Elect Director G. Craig Sullivan        For       For     & #160;    Management

2     Ratify Auditors                         For       For          Management

3     Provide Right to Call Special Meeting   For       For          Management

4     Amend Omnibus Stock Plan                For       For           Management

5     Provide for Cumulative Voting           Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

KING PHARMACEUTICALS INC.       ;                                                 

 

Ticker:       KG             Security ID:  495582108                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual         ;                      

Record Date:  MAR 30, 2009                                                      

 

#     Proposal                                Mgt Re c   Vote Cast    Sponsor   

1.1   Elect Director R. Charles Moyer         For       For          Management

1.2   Elect Director D. Gregory Rooker        For       For          Management

1.3   Elect Director Ted G. Wood              For       For          Management

1.4   Elect Director E.W. Deavenport, Jr.     For       For          Management

1.5   Elect Director Elizabeth M. Greetham    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

------------ - --------------------------------------------------------------------

 

KOHL'S CORP.                                                                   

 

Ticker:       KSS            Securi ty ID:  500255104                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Peter Boneparth          For       For          Management

2     Elect Director Steven A. Burd           For   & #160;   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     & #160;    Management

6     Elect Director Kevin Mansell            For       For          Management

7     Elect Director R. Lawrence Montgomery   For       For          Management

8     Elect Director Frank V. Sica            For       For          Management

9     Elect Director Peter M. Sommerhauser    For       For          Management

10    Elect Director Stephanie A. Streeter    For       For          Management

11    Elect Director Stephen E. Watson        For       For          Management

12    Ratify Auditors                          For       For          Management

13    Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

LENNOX INTERNATIONAL, INC.                                                     

 < /p>

Ticker:       LII            Security ID:  526107107                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                          ;                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda G. Alvarado        For       For          Management

1.2   Elect Director Steven R. Booth          For       For          Management

1.3   Elect Director John E. Major            For       For          Management

1.4   Elect Director Jeffrey D. Storey        For       For          Management

2     Ratif y Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIBERTY MEDIA CORPORATION                                                       

 

Ticker:       LINTA          Security ID:  53071M500                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                           & #160;   

Record Date:  APR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donne F. Fisher          For       Withhold     Management

1.2   Elect Director Gregory B. Maffei        For       For          Management

1.3   Elect Director M. Lavoy Robison         For       Withhold     Management

2     Change Company Name                      For       For          Management

3     Approve Reverse Stock Split             For       For          Management

4     Ratify Auditors                         For       For          Management

  ;

 

--------------------------------------------------------------------------------

 

LINCOLN ELECTRIC HOLDINGS, INC.                                                

 

Ticker:       LECO           Security ID:  533900106                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009                                        & #160;             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold L. Adams          For       For          Management

1.2   Elec t Director Robert J. Knoll          For       For          Management

1.3   Elect Director John M. Stropki, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LINCOLN NATIONAL CORP.                                                         

 

Ticker:       LNC            Security ID:  534187109                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                               

Record Date:  MAR 9, 2009                                        ;               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George W. Henderson, III For       For          Management

1.2   Elect Director Eric G. Johnson   ;        For       For          Management

1.3   Elect Director M. Leanne Lachman        For       For          Management

1.4   Elect Director Isaiah Tidwell           For       For          Management

2     Ratify Auditors                          For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

 

 

--------------------------------------------------------------------------------

 

LOCKHEED MARTIN CORP.                            60;                              

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                           & #160;  

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. C. "Pete" Aldrige,    For       Against      Management

      Jr.                                                                      

1.2   Elect Director Nolan D. Archibald       For       Agai nst      Management

1.3   Elect Director David B. Burritt         For       For          Management

1.4   Elect Director James O. Ellis, Jr.      For       For          Management

1.5   Elect Director Gwendolyn S. King        For       For          Management

1.6   Elect Director James M. Loy             For       For          Management

1.7   Elect Director Douglas H. McCorkindale  For       Against      Management

1.8   Elect Director Joseph W. Ralston        For       For          Management

1.9   Elect Director Frank Savage             F or       For          Management

1.10  Elect Director James Schneider          For       Against      Management

1.11  Elect Director Anne Stevens             For       Against      Management

1.12  Elect Director Robert J. Stevens        For       For          Management

1.13  Elect Director James R. Ukropina        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Reduce Supermajority Vote Requirement   For       For          Management

4     Report on Space-based Weapons Program   Against   Against      Shareholder

5     Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior &# 160;                                       

      Executives                                                               

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

LORILLARD, INC.                                                                 

 

Ticker:       LO             Security ID:  544147101                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                      

 

#     Proposal        ;                         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Almon          For       Withhold     Management

1.2   Elect Director Kit D. Dietz             For       Withhold     Management

1.3   Elect Director Nigel Travis            60; For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LOWE'S COMPANIES, INC.                                                         

 

Ticker:   & #160;   LOW            Security ID:  548661107                           

Meeting Date: MAY 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                              ;        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter C. Browning        For       For          Management

1.2   Elect Director Marshall O. Larsen   60;    For       For          Management

1.3   Elect Director Stephen F. Page          For       For          Management

1.4   Elect Director O. Temple Sloan, Jr.     For       For          Management

2     Amend Omnibus Stock Plan                For       For & #160;        Management

3     Ratify Auditors                         For       For          Management

4     Eliminate Supermajority Vote            For       For          Management

      Requirement              &# 160;                                               

5     Reincorporate in Another State from     Against   Against      Shareholder

      Delaware to North Dakota                                                  

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

7     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MANITOWOC COMPANY, INC., THE                                                   

 

Ticker:       MTW            Security ID:  563571108                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cynthia M. Egnotovich    For       For          Management

1.2   Elect Director James L. Packard         For       For          Management

2     Ratify Auditors                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

MANPOWER INC.                                               60;                    

 

Ticker:       MAN            Security ID:  56418H100                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 17, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1 0;  Elect Director Jeffrey A. Joerres       For       For          Management

1.2   Elect Director John R. Walter           For       For          Management

1.3   Elect Director Marc J. Bolland          For       For          Management

1.4   Elect Director Ulice Payne, Jr.         For  ;      For          Management

2     Elect Director Roberto Mendoza          For       For          Management

3     Ratify Auditors                         For       For          Management

4     Amend Omnibus Stock Plan         60;       For       For          Management

5     Implement MacBride Principles           Against   Against      Shareholder

6     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MARATHON OIL CORP.                                                             

 

Ticker:     ;   MRO            Security ID:  565849106                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                              ;         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles F. Bolden, Jr.   For       For          Management

1.2   Elect Director Gregory H. Boyce          For       For          Management

1.3   Elect Director Clarence P. Cazalot, Jr. For       For          Management

1.4   Elect Director David A. Daberko         For       For          Management

1.5   Elect Director William L. Davis         For       For          Management

1.6   Elect Director Shirley Ann Jackson      For       For          Management

1.7   Elect Director Philip Lader             For       For          Management

1.8   Elect Director Charles R. Lee           For       For          Management

1.9&# 160;  Elect Director Michael E. J. Phelps     For       For          Management

1.10  Elect Director Dennis H. Reilley        For       For          Management

1.11  Elect Director Seth E. Schofield        For       For          Management

1.12  Elect Director John W. Snow             For      60; For          Management

1.13  Elect Director Thomas J. Usher          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Bylaws-- Call Special Meetings    Against   For       0;   Shareholder

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

MARRIOTT INTERNATIONAL INC.                                                    

 

Ticker:       MAR            Security ID:  571903202& #160;                          

Meeting Date: MAY 1, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.W. Marriott, Jr.       For       For          Management

1.2   Elect Director John W. Marriott, III    For       For          Management < /font>

1.3   Elect Director Mary K. Bush             For       For          Management

1.4   Elect Director Lawrence W. Kellner      For       For          Management

1.5   Elect Director Debra L. Lee             For       For          Management

1.6   Elect Director George Munoz             For       For          Management

1.7   Elect Director Harry J. Pearce          For       For          Management

1.8   Elect Director Steven S. Reinemund      For       For          Management

1.9   Elect Director W. Mitt Romney     ;       For       For          Management

1.10  Elect Director William J. Shaw          For       For          Management

1.11  Elect Director Lawrence M. Small        For       For          Management

2     Ratify Auditors                      60;   For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MARVELL TECHNOLOGY GROUP LTD                                                   

 

Ticker:       MRVL           Security ID:  G5876H105                           

Meeting Date: JUL 11, 2008 &# 160; Meeting Type: Annual                              

Record Date:  MAY 23, 2008                                                     

 

#     Proposal                    & #160;           Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF CLASS 1 DIRECTOR: JOHN G.   For       For          Management

      KASSAKIAN                                                                 

2     ELECTION OF CLASS 2 DIRECTOR: KUO WEI   For       Against      Management

      (HERBERT) CHANG                                                          

3     ELECTION OF CLASS 2 DIRECTOR: JUERGEN   For       For          Management

      GROMER, PH.D.                                                            

4     ELECTION OF CLASS 2 DIRECTOR: ARTURO    For       For          Management

      KRUEGER                  60;                                                 

5     RATIFY AUDITORS                         For       For          Management

 

 

---------------- - ----------------------------------------------------------------

 

MATTEL, INC.                                                                    

 

Ticker:       MAT            Security I D:  577081102                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Dolan         For       For          Management

1.2   Elect Director Robert A. Eckert         For       For           Management

1.3   Elect Director Frances D. Fergusson     For       For          Management

1.4   Elect Director Tully M. Friedman        For       For          Management

1.5   Elect Director Dominic Ng               For       For          Management

1.6   Elect Director Vasant M. Prabhu         For       For          Management

1.7   Elect Director Andrea L. Rich           For       For          Management

1.8   Elect Director Ronald L. Sargent        For       For          Management

1.9   Elect Director Dean A. Scarb orough      For       For          Management

1.10  Elect Director Christopher A. Sinclair  For       For          Management

1.11  Elect Director G. Craig Sullivan        For       For          Management

1.12  Elect Director Kathy Brittain White     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Product Safety and Working    Against   Against      Shareholder

      Conditions                                            0;                    

4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

 

 

--------------------------------------------------------------------------------

 

MCAFEE, INC.                                                                   

 

Ticker:       MFE            Security ID:  579064106                           

Meeting Date: JUL 28, 2008   Meeting Type: Annual                              

Record Date:  JUN 18, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mr. Thomas E. Darcy      For       For          Management

1.2   Elect Director Mr. Denis J. O'Leary     For       For          Management

1.3   Elect Director Mr. Robert W. Pangia     For       Withhold     Management

1.4   Elect Director Mr. Carl Bass            For       For          Management

1.5   Elect Director Mr. Jeffrey A. Miller    For       For     ;      Management

1.6   Elect Director Mr. Anthony Zingale      For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MCDONALD'S CORP.         &# 160;                                                      

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                               

Record Date:  MAR 30, 2009                                                      

 

#     Proposal                            &# 160;   Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert A. Eckert         For       For          Management

2     Elect Director Enrique Hernandez, Jr.   For       For          Management

3     Elect Director Jeanne P. Jackson        For       For          Management

4     Elect Director Andrew J. McKenna        For       For          Management

5     Ratify Auditors                         For       For          Management

6     Amend Omnibus Stock Plan                For       For       &# 160;  Management

7     Approve Executive Incentive Bonus Plan  For       For          Management

8     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

9     Phase out Sales of Eggs from Battery    Against   Against      Shareholder

      Cage Hens                                                                

 

 

--------------------------------------------------------------------------------

 

MCGRAW-HILL COMPANIES, INC., THE                                               

 

Ticker:       MHP            Security ID:  5 80645109                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sir Michael Rake         For       For          Management

1.2   Elect Director Kurt L. Schmoke          For       For           Management

1.3   Elect Director Sidney Taurel            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For  0;     For          Management

4     Declassify the Board of Directors       Against   For          Shareholder

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

6     Report on Political Contributions       Against   For          Shareholder

7     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

8     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

MCKESSON CORPORATION                                                           

& nbsp;

Ticker:       MCK            Security ID:  58155Q103                           

Meeting Date: JUL 23, 2008   Meeting Type: Annual                              

Record Date:  MAY 30, 2008                       0;                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Andy D. Bryant           For       For          Management < /p>

2     Elect Director Wayne A. Budd            For       For          Management

3     Elect Director John H. Hammergren       For       For          Management

4     Elect Director Alton F. Irby III        For       For          Management

5     Elect Director M. Christine Jacobs      For       For          Management

6     Elect Director Marie L. Knowles         For       For          Management

7     Elect Director David M. Lawrence        For       For          Management

8     Elect Director Edward A. Mueller         For       For          Management

9     Elect Director James V. Napier          For       For          Management

10    Elect Director Jane E. Shaw             For       For          Management

11    Ratify Auditors               & #160;         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEDCO HEALTH SOLUTIONS, INC.                                     &# 160;             

 

Ticker:       MHS            Security ID:  58405U102                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charle s M. Lillis, Ph.D. For       For          Management

2     Elect Director William L. Roper, M.D.   For       For          Management

3     Elect Director David D. Stevens         For       For          Management

4     Ratify Auditors                         For        For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEDTRONIC, INC.                                                                 

 

Ticker:       MDT            Security ID:  585055106                           

Meeting Date: AUG 21, 2008 & #160; Meeting Type: Annual                              

Record Date:  JUN 23, 2008                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor J. Dzau           For       For          Management

1.2   Elect Director William A. Hawkins       For       For          Management

1.3   Elect Director Shirley A. Jackson       For       For      & #160;   Management

1.4   Elect Director Denise M. O'Leary        For       For          Management

1.5   Elect Director Jean-Pierre Rosso        For       For          Management

1.6   Elect Director Jack W. Schuler          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

-------------------------------------------- - ------------------------------------

 

MEMC ELECTRONIC MATERIALS, INC.                                                

 

Ticker:       WFR            Security ID:  552715104                  60;         

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  FEB 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Boehlke        For       For          Management

1.2   Elect Director C. Douglas Marsh         For       For          Management

1.3   Elect Director Michael McNamara         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------< /font>

 

MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  589331107           &# 160;               

Meeting Date: APR 28, 2009   Meeting Type: Annual                               

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director  Leslie A. Brun          For       For          Management

2     Elect Director Thomas R. Cech           For       For          Managemen t

3     Elect Director Richard T. Clark         For       For          Management

4     Elect Director Thomas H. Glocer         For       For          Management

5     Elect Director Steven F. Goldstone      For       For          Management

6     Elect Director William B. Harrison, Jr. For       For          Management

7     Elect Director Harry R. Jacobson        For       For          Management

8     Elect Director William N. Kelley        For       For          Management

9     Elect Director  Rochelle B. Lazarus     For   ;     For          Management

10    Elect Director Carlos E. Represas       For       For          Management

11    Elect Director Thomas E. Shenk          For       For          Management

12    Elect Director  Anne M. Tatlock         For       For          Man agement

13    Elect Director Samuel O. Thier          For       For          Management

14    Elect Director Wendell P. Weeks         For       For          Management

15    Elect Director  Peter C. Wendell        For       For          Management

16    Ratify Auditors                         For       For          Management

17    Fix Number of Directors                 For       For          Management

18    Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

19    Require Independent Lead Director       Against   Against      Shareholder

20    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

METLIFE, INC                                                                    

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                             ;                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Robert Henrikson      For       For          Management

1.2   Elect Director John M. Keane            For       For          Management

1.3   Elect Director Catherine R. Kinney      For       For          Management

1.4   Elect Director Hugh B. Price            For       For          Management

1.5   Elect Director Kenton J. Sicchitano&# 160;    For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

METROPCS COMMUNICATIONS, INC.                                                   

 

Ticker:  0;     PCS            Security ID:  591708102                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  APR 8, 2009                                            &# 160;          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Michael Barnes        For       For          Management

1.2   Elect Director Jack F. Callahan, J r.    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

METTLER-TOLEDO INTERNATIONAL INC.                                               

 

Ticker:       MTD            Security ID:  592688105                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Spoerry        For       For          Management

1.2   Elect Director Wah-Hui Chu              For       For          Management

1.3   Elect Director Francis A. Contino       For 60;      For          Management

1.4   Elect Director Olivier A. Filliol       For       For          Management

1.5   Elect Director Michael A. Kelly         For       For          Management

1.6   Elect Director Hans Ulrich Maerki       For       For          Management

1.7   Elect Director George M. Milne          For       For          Management

1.8   Elect Director Thomas P. Salice         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MF GLOBAL LTD                                                                  

 

Ticker:       MF             Security ID:  G60642108                            

Meeting Date: JUL 28, 2008   Meeting Type: Annual                              

Record Date:  JUN 16, 2008           ;                                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Alison J. Carnwath      For       For     60;     Management

1.2   Elect  Director Kevin R. Davis          For       For          Management

1.3   Elect  Director Eileen S. Fusco         For       For          Management

1.4   Elect  Director Edward L. Goldberg      For       For          Management

1.5   Elect  Director Martin J. Glynn         For       For          Management

1.6   Elect  Director Lawrence M. Schloss     For       For          Management

1.7   Elect  Director Robert S. Sloan         For       For          Management

2     TO APPROVE PRICEWATERHOUSECOOPERS LLP    For       For          Management

      AS MF GLOBAL S INDEPENDENT AUDITOR FOR                                   

      FISCAL 2009 AND TO AUTHORIZE THE BOARD                                   

    & #160; OF DIRECTORS, ACTING BY THE AUDIT                                        

      COMMITTEE, TO DETERMINE THE INDEPENDENT                                  

      AUDITORS  FEE.                                                             

 

 

--------------------------------------------------------------------------------

 

MICROSOFT CORP.                                         0;                       

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 19, 2008   Meeting Type: Annual                              

Record Date:  SEP 5, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven A. Ballmer        For       For          Management

2     Elect Director James I. Cash, Jr.       For       For          Management

3     Elect Director Dina Dublon              For       For          Management

4     Elect Director William H. Gates, III    For       For          Management

5     Elect Director Raymond V. Gilmartin     For       For          Management

6     Elect Director Reed Hastings            For       For          Management

7     Elect Director David F. Marquardt       For       For  &# 160;       Management

8     Elect Director Charles H. Noski         For       For          Management

9     Elect Director Helmut Panke             For       For          Management

10    Approve Executive Incentive Bonus Plan  For       For          Management

11    Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

12    Ratify Auditors                   60;      For       For          Management

13    Adopt Policies to Protect Freedom of    Against   Against      Shareholder

      Access to the Internet                                                   

14    Amend Bylaws to Establish a Board  0;     Against   Against      Shareholder

      Committee on Human Rights                                                

15    Report on Charitable Contributions      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MONSANTO CO.                                                                   

 

Ticker:        MON            Security ID:  61166W101                           

Meeting Date: JAN 14, 2009   Meeting Type: Annual                               

Record Date:  NOV 17, 2008                                           0;          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Janice L. Fields         For       For          Management

2     Elect Dire ctor Hugh Grant               For       For          Management

3     Elect Director C. Steven McMillan       For       For          Management

4     Elect Director Robert J. Stevens        For       For          Management

5     Ratify Auditors         0;                For       For          Management

 

 

--------------------------------------------------------------------------------

 

MONSTER WORLDWIDE, INC.                                0;                        

 

Ticker:       MWW            Security ID:  611742107                           

Meeting Date: JUN 22, 2009   Meeting Type: Annual                              

Record Date:  APR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Salvatore Iannuzzi       For       For          Management

1.2   Elect Director Robert J. Chrenc         For       For          Management

1.3   Elect Director John Gaulding            For       For          Management

1.4   Elect Director Edmund P. Giambastiani,  For   0;    For          Management

      Jr.                                                                      

1.5   Elect Director Ronald J. Kramer         For       For          Management

1.6   Elect Director Roberto Tunioli          For       For          Management

1.7   Elect Director Timothy T. Yates         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3  & #160;  Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MOSAIC CO                      ;                                                 

 

Ticker:       MOS            Security ID:  61945A107                           

Meeting Date: OCT 9, 2008    Meeting Type: Annual        0;                      

Record Date:  AUG 11, 2008                                                     

 

#     Proposal                                Mgt R ec   Vote Cast    Sponsor   

1.1   Elect Director David B. Mathis          For       For          Management

1.2   Elect Director James L. Popowich        For       For          Management

1.3   Elect Director James T. Prokopanko      For       For          Management

1.4   Elect Director Steven M. Seibert        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

------------------------------------------------------ - --------------------------

 

MOTOROLA, INC.                                                                 

 

Ticker:       MOT            Security ID:  620076109                            

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Brown                 For       For          Management

1.2   Elect Director D. Dorman                For    60;   For          Management

1.3   Elect Director W. Hambrecht             For       Against      Management

1.4   Elect Director S. Jha                   For       For          Management

1.5   Elect Director J. Lewent                For       A gainst      Management

1.6   Elect Director K. Meister               For       For          Management

1.7   Elect Director T. Meredith              For       For          Management

1.8   Elect Director S. Scott III             For       Against      Management

1.9   Elect Director R. Sommer                For       For          Management

1.10  Elect Director J. Stengel               For       Against      Management

1.11  Elect Director A. Vinciquerra           For       For          Management

1.12  Elect Director D. Warner III            For       For          Management

1.13  Elect Director J. White                 For       For          Management

2     Adjust Par Value of Common Stock        For       For          Management

3  ;    Approve Repricing of Options            For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                & #160;     

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

6     Ratify Auditors                    & #160;    For       For          Management

7     Provide for Cumulative Voting           Against   For          Shareholder

8     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

9     Amend Human Rights Policies             Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MSC INDUSTRIAL DIRECT CO., INC.                                                

 < /font>

Ticker:       MSM            Security ID:  553530106                            

Meeting Date: JAN 7, 2009    Meeting Type: Annual                              

Record Date:  NOV 19, 2008                        ;                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Mitchell Jacobson       For       For          Management

1.2   Elect  Director David Sandler           For       For          Management

1.3   Elect  Director Roger Fradin            For       Withhold     Management

1.4   Elect  Director Denis Kelly             For       Withhold     Management

1.5   Elect 60; Director Philip Peller           For       Withhold     Management

1.6   Elect  Director Louise Goeser           For       For          Management

1.7   Elect  Director Charles Boehlke         For       For          Management

2     Amend Qualified Employee Stock Purchase For       For & #160;        Management

      Plan                                                                     

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MURPHY OIL CORP.                                                               

 

Ticker:       MUR            Security ID:  626717102                            

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009           60;                                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank W. Blue            For       For           Management

1.2   Elect Director Claiborne P. Deming      For       For          Management

1.3   Elect Director Robert A. Hermes         For       For          Management

1.4   Elect Director James V. Kelley          For       For          Management

1.5   Elect Director R. Madison Murphy        For       For          Management

1.6   Elect Director William C. Nolan, Jr.    For       For          Management

1.7   Elect Director Ivar B. Ramberg          For       For          Management

1.8   Elect Director Neal E. Schmale     & #160;    For       For          Management

1.9   Elect Director David J. H. Smith        For       For          Management

1.10  Elect Directors Caroline G. Theus       For       For          Management

1.11  Elect Director David M. Wood            For       For        60;  Management

2     Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                            

      Orientation and Gender Identity                 60;                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NASDAQ OMX GROUP, INC., THE                                                    

 

Ticker:       NDAQ           Security ID:  631103108                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                               

Record Date:  MAR 27, 2009                                                     

 

#     Proposal    0;                            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Soud Ba'alawy            For       For          Management

1.2   Elect Director Urban Backstrom          For       For          Management

1.3   Elect Director H. Furlong Baldwi n       For       For          Management

1.4   Elect Director Michael Casey            For       For          Management

1.5   Elect Director Lon Gorman               For       For          Management

1.6   Elect Director Robert Greifeld          For   ;     For          Management

1.7   Elect Director Glenn H. Hutchins        For       For          Management

1.8   Elect Director Birgitta Kantola         For       For          Management

1.9   Elect Director Essa Kazim               For       For           Management

1.10  Elect Director John D. Markese          For       For          Management

1.11  Elect Director Hans Munk Nielsen        For       For          Management

1.12  Elect Director Thomas F. O'Neill        For       For          Management

1. 13  Elect Director James S. Riepe           For       For          Management

1.14  Elect Director Michael R. Splinter      For       For          Management

1.15  Elect Director Lars Wedenborn           For       For          Management

1.16  Elect Director Deborah L. Wince-Smith   For       For  0;        Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL FUEL GAS CO.                                                          

 

Ticker:       NFG            Security ID:  636180101                            

Meeting Date: MAR 12, 2009   Meeting Type: Annual                              

Record Date:  JAN 15, 2009                                                     

 

#     Proposal              & #160;                 Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director R. Don Cash              For       Withhold     Management

1.2   Elect Director Stephen E. Ewing         For       Withhold     Management

1.3   Elect Director George L. Mazanec        For       Withhold    ;  Management

2     Ratify Auditors                         For       For          Management

3     Approve Non-Employee Director           For       For          Management

      Restricted Stock Plan                    & #160;                               

 

 

--------------------------------------------------------------------------------

 

NATIONAL INSTRUMENTS CORP.                                  ;                    

 

Ticker:       NATI           Security ID:  636518102                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1  0; Elect Director Duy-Loan T. Le           For       For          Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL OILWELL VARCO, INC.                                ;                    

 

Ticker:       NOV            Security ID:  637071101                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1  ;  Elect Director Merrill A. Miller, Jr.   For       For          Management

1.2   Elect Director Greg L. Armstrong        For       For          Management

1.3   Elect Director David D. Harrison        For       For          Management

2     Ratify Auditors                  & #160;      For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

NCR CORPORATION                                                                

 

Ticker:       NCR            Security ID:  62886E108                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 9, 2009                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Nuti             For       For          Management

1.2   Elect Director Gary Daichendt           For       For          Management

1.3   Elect Director Robert P. DeRodes        For       For          Management

1.4   Elect Director Quincy Allen             For       For          Management

1.5   Elect Director Richard L. Clemmer       For       For          Management

2.0   Ratify Auditors               0;          For       For          Management

 

 

--------------------------------------------------------------------------------

 

NETAPP, INC.                                        60;                            

 

Ticker:       NTAP           Security ID:  64110D104                           

Meeting Date: SEP 2, 2008    Meeting Type: Annual                              

Record Date:  JUL 9, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Warmenhoven    For       For          Management

1.2   Elect Director Donald T. Valentine      For       For          Management

1.3   Elect Director Jeffry R. Allen          For       For          Management

1.4   Elect Director Carol A. Bartz         60;  For       For          Management

1.5   Elect Director Alan L. Earhart          For       For          Management

1.6   Elect Director Thomas Georgens          For       For          Management

1.7   Elect Director Edward Kozel             For       For   & #160;      Management

1.8   Elect Director Mark Leslie              For       For          Management

1.9   Elect Director Nicholas G. Moore        For       For          Management

1.10  Elect Director George T. Shaheen        For       For          Management

1.11  Elect Director Robert T. Wall           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

5     Ratify Auditors                    0;     For       For          Management

 

 

--------------------------------------------------------------------------------

 

NETAPP, INC.                                             60;                       

 

Ticker:       NTAP           Security ID:  64110D104                           

Meeting Date: APR 21, 2009   Meeting Type: Special                             

Record Date:  MAR 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1 60;    Approve Stock Option Exchange Program   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

NEUSTAR, INC                                        &# 160;                          

 

Ticker:       NSR            Security ID:  64126X201                           

Meeting Date: JUN 24, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ross K. Ireland          For       For          Management

1.2   Elect Director Paul A. Lacouture        For       For          Management

1.3   Elect Director Michael J. Rowny         For       For          Management

2     Ratify Auditors                          For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEWELL RUBBERMAID INC.                                                          

 

Ticker: &# 160;     NWL            Security ID:  651229106                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas E. Clarke         For       For          Management

1.2   Elect Director Domenico De Sole         For       For          Management

1.3   Elect Director Elizabeth                For       For          Management

      Cuthbert-Millett                                                         

1.4   Elect Director Steven J. Strobel        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

---------------------------- - ----------------------------------------------------

 

NII HOLDINGS, INC.                                                             

 

Ticker:       NIHD           Security ID:  62913F201      ;                      

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George A. Cope           For       Withhold     Management

1.2   Elect Director Raymond P. Dolan         For       For          Management

1.3   Elect Director Carolyn Katz             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NIKE, INC.                                                                      

 

Ticker:       NKE        0;    Security ID:  654106103                           

Meeting Date: SEP 22, 2008   Meeting Type: Annual                              

Record Date:  JUL 25, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jill K. Conway           For       For          Management

1.2   Elect Director Alan B. Graf, Jr.        For    0;   For          Management

1.3   Elect Director Jeanne P. Jackson        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NOBLE CORPORATION                                                              

 

Ticker:       NE  60;           Security ID:  G65422100                           

Meeting Date: MAR 17, 2009   Meeting Type: Special                             

Record Date:  FEB 10, 2009                                                  0;   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Country of Incorporation to      For       For          Management

      Switzerland Through a Scheme of    &# 160;                                     

      Arrangement                                                              

2     Adjourn Meeting                       ;   For       For          Management

 

 

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NOBLE ENERGY, INC.                                                             

 

Ticker:       NBL            Security ID:  655044105                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey L. Berenson      For       For          Management

1.2   Elect Director Michael A. Cawley        For       For          Management

1.3   Elect Director Edward F. Cox      0;      For       For          Management

1.4   Elect Director Charles D. Davidson      For       For          Management

1.5   Elect Director Thomas J. Edelman        For       For          Management

1.6   Elect Director Eric P. Grubman          For       For        ;   Management

1.7   Elect Director Kirby L. Hedrick         For       For          Management

1.8   Elect Director Scott D. Urban           For       For          Management

1.9   Elect Director William T. Van Kleef     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------- - -----------------

 

NORDSTROM, INC.                                                                

 

Ticker:       JWN            Security ID:  655664100       &# 160;                    

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Phyllis J. Campbell      For       For          Management

2     Elect Director Enrique Hernandez, Jr.   For       For          Management

3     Elect Director Robert G. Miller         For       For          Management

4     Elect Director Blake W. Nordstrom       For       For          Management

5     Elect Director Erik B. Nordstrom        For       For          Management

6     ; Elect Director Peter E. Nordstrom       For       For          Management

7     Elect Director Philip G. Satre          For       For          Management

8     Elect Director Robert D. Walter         For       For          Management

9     Elect Director Alison A. Winter       &# 160; For       For          Management

10    Ratify Auditors                         For       For          Management

11    Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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NSTAR                                                                           

 

Ticker:       NST            Security ID:  67019E107                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009                                         0;              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas G. Dignan, Jr.    For       For          Management

1.2   Elect Director Matina S. Horner& #160;        For       For          Management

1.3   Elect Director Gerald L. Wilson         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontes ted   For       For          Management

      Election of Directors                                                    

 

 

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NUCOR CORP.                                                                    

 

Ticker:       NUE            Security ID:  670346105            60;               

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clayton C. Daley, Jr.    For       For          Management

1.2   Elect Director Harvey B. Gantt          For       For          Management

1.3   Elect Director Bernard L. Kasriel       For       For          Management

1.4   Elect Director Christopher J. Kearney   For       For          Management

2     Ratify Auditors                         For       For          Management

3 &# 160;   Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

4     Declassify the Board of Directors       Against   For          Shareholder

5     Review and Assess Human Rights Policies Against   For          Shareholder

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

 

 

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NYSE EURONEXT                                                                   

 

Ticker:       NYX            Security ID:  629491101                           

Meeting Date: APR 2, 2009    Meeting Type: Annual                              

Record Date:  FEB 10, 2009                                                     

 

#     Proposal              0;                  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ellyn L. Brown           For       For          Management

1.2   Elect Director Marshall N. Carter       For       For          Management

1.3   Elect Director Patricia M. Cloherty     For       For  60;        Management

1.4   Elect Director Sir George Cox           For       For          Management

1.5   Elect Director Sylvain Hefes            For       For          Management

1.6   Elect Director Jan-Michiel Hessels      For       For          Management

1.7   Elect Director Dominique Hoenn          For       For          Management

1.8   Elect Director Shirley Ann Jackson      For       For          Management

1.9   Elect Director James S. McDonald        For       For          Management

1.10  Elect Director Duncan M. McFarland  ;     For       For          Management

1.11  Elect Director James J. McNulty         For       For          Management

1.12  Elect Director Duncan L. Niederauer     For       For          Management

1.13  Elect Director Baron Jean Peterbroeck   For       For          Management

1.14  Elect Director Alice M. Rivlin          For       For          Management

1.15  Elect Director Ricardo Salgado          For       For          Management

1.16  Elect Director Jean-Francois Theodore   For       For          Management

1.17  Elect Director Rijnhard van Tets         For       For          Management

1.18  Elect Director Sir Brian Williamson     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Issue Stock Certificate of Ownership    Against   Against       Shareholder

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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O'REILLY AUTOMOTIVE, INC.               60;                                       

 

Ticker:       ORLY           Security ID:  686091109                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                  & #160;           

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor  & #160;

1.1   Elect Director Charles H. O'Reilly, Jr  For       Withhold     Management

1.2   Elect Director John Murphy              For       For          Management

1.3   Elect Director Ronald Rashkow           For       For          Management

2      Ratify Auditors                         For       For          Management

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                   ;          

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

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OCCIDENTAL PETROLEUM CORP.  ;                                                    

 

Ticker:       OXY            Security ID:  674599105                            

Meeting Date: MAY 1, 2009    Meeting Type: Annual     0;                         

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Spencer Abraham          For       Against      Management

1.2   Elect Director Ronald W. Burkle         For       Against      Management

1.3   Elect Director John S. Chalsty          For       Against      Management

1.4   Elect Director Edward P. Djerejian      For       Against      Management

1.5   Elect Director John E. Feick            For       Against      Management

1.6   Elect Director Ray R. Irani             For       Against      Management

1.7   Elect Director Irvin W. Maloney         For        Against      Management

1.8   Elect Director Avedick B. Poladian      For       Against      Management

1.9   Elect Director Rodolfo Segovia          For       Against      Management

1.10  Elect Director Aziz D. Syriani          For       Against      Management

1.11  Elect Director Rosemary Tomich          For       Against      Management

1.12  Elect Director Walter L. Weisman        For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Provide Right to Call Spec ial Meeting   For       For          Management

4     Report on Host Country Social and       Against   Against      Shareholder

      Environmental Laws                                                        

 

 

--------------------------------------------------------------------------------

 

OMNICARE, INC.                                                                 

 

Ticker:       OCR            Security ID:  681904108                            

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                ;                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John T. Crotty           For       For          Management

2     Elect Director Joel F. Gemunder         For       For          Management

3     Elect Director Steven J. Heyer          For       For          Management

4     Elect Director Sandra E. Laney          For       For          Management

5  0;   Elect Director Andrea R. Lindell        For       For          Management

6     Elect Director James D. Shelton         For       For          Management

7     Elect Director John H. Timoney          For       For          Management

8     Elect Director Amy Wallman     & #160;        For       For          Management

9     Amend Executive Incentive Bonus Plan    For       For          Management

10    Amend Omnibus Stock Plan                For       For          Management

11    Ratify Auditors                ;          For       For          Management

 

 

--------------------------------------------------------------------------------

 

OMNICOM GROUP INC.                                       0;                       

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Wren             For       For          Management

1.2   Elect Director Bruce Crawford           For       For          Management

1.3   Elect Director Alan R. Batkin           For       Withhold     Management

1.4   Elect Director Robert Charles Clark     For 60;      For          Management

1.5   Elect Director Leonard S. Coleman, Jr.  For       Withhold     Management

1.6   Elect Director Errol M. Cook            For       For          Management

1.7   Elect Director Susan S. Denison         For       Withhold     Management

1.8   Elect Director Michael A. Henning       For       Withhold     Management

1.9   Elect Director John R. Murphy           For       For          Management

1.10  Elect Director John R. Purcell          For       For          Management

1.11  Elect Director Linda Johnson Rice       For  0;     Withhold     Management

1.12  Elect Director Gary L. Roubos           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Ma nagement

      Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

ORACLE CORP.                                                                   

 

Ticker:       ORCL           Security ID:  68389X105                   & #160;        

Meeting Date: OCT 10, 2008   Meeting Type: Annual                              

Record Date:  AUG 12, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey O. Henley        For       For          Management

1.2   Elect Director Lawrence J. Ellison      For       For          Management

1.3   Elect Director Donald L. Lucas          For       For          Management

1.4   Elect Director Michael J. Boskin        For       For          Management

1.5   Elect Director Jack F. Kemp             For       For          Management

1.6   Elect Director Jeffrey S. Berg      0;    For       Withhold     Management

1.7   Elect Director Safra A. Catz            For       For          Management

1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management

1.9   Elect Director H. Raymond Bingham       For       For          Management

1.10  Elect Director Charles E. Phillips, Jr. For       For          Management

1.11  Elect Director Naomi O. Seligman        For       Withhold     Management

1.12  Elect Director George H. Conrades       For       For          Management

1.13  Elect Director Bruce R. Chizen          For      60; For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

PACKAGING CORPORATION OF AMERICA                                                

 

Ticker:       PKG            Security ID:  695156109                           

Meeting Date: MAY 27, 2009   Meeting Type: Annua l                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                        & #160;       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl K. Beebe          For       For          Management

1.2   Elect Director Henry F. Frigon          For       For          Management

1.3   Elect Director Hasan Jameel             For       For    0;      Management

1.4   Elect Director Samuel M. Mencoff        For       Withhold     Management

1.5   Elect Director Roger B. Porter          For       Withhold     Management

1.6   Elect Director Paul T. Stecko           For       For          Management

1.7   Elect Director James D. Woodrum         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

PACTIV CORP.                                                                   

 

Ticker:       PTV            Security ID:  695257105                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                &# 160;                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry D. Brady           For       For        0;  Management

1.2   Elect Director K. Dane Brooksher        For       For          Management

1.3   Elect Director Robert J. Darnall        For       For          Management

1.4   Elect Director Mary R. (Nina) Henderson For       For          Management

1.5   Elect Director N. Thomas Linebarger     For       For          Management

1.6   Elect Director Roger B. Porter          For       For          Management

1.7   Elect Director Richard L. Wambold       For       For          Management

1.8   Elect Director Norman H. Wesley         For       For           Management

2     Ratify Auditors                         For       For          Management

 

 

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PALL CORP.                                                                     

 

Ticker:       PLL            Security ID:  696429307                           

Meeting Date: NOV 19, 2008   Meeting Type: Annual                              

Record Date:  SEP 30, 2008                                                     

 

#     Proposal      &# 160;                         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl W. Grise          For       For          Management

1.2   Elect Director Ulric S. Haynes, Jr.     For       For          Management

1.3   Elect Director Ronald L. Hoffman        For  ;      For          Management

1.4   Elect Edwin W. Martin, Jr.              For       For          Management

1.5   Elect Director Katharine L. Plourde     For       For          Management

1.6   Elect Director Heywood Shelley          For       For          Ma nagement

1.7   Elect Director Edward Travaglianti      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Restricted Stock Plan             For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

PANERA BREAD COMPANY     & #160;                                                     

 

Ticker:       PNRA           Security ID:  69840W108                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual     0;                         

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Domenic Colasacco        For       For          Management

1.2   Elect Director W. Austin Ligon          For       For          Management

2     Ratify Auditors                         For     & #160; For          Management

 

 

--------------------------------------------------------------------------------

 

PARKER-HANNIFIN CORP.                                                     & #160;    

 

Ticker:       PH             Security ID:  701094104                           

Meeting Date: OCT 22, 2008   Meeting Type: Annual                              

Record Date:  AUG 29, 20 08                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William E. Kassling      For   0;    For          Management

1.2   Elect Director Joseph M. Scaminace      For       For          Management

1.3   Elect Director Wolfgang R. Schmitt      For       For          Management

2     Ratify Auditors                         For       For  & #160;       Management

 

 

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PATRIOT COAL CORPORATION                                                       

 

Ticker:       PCX            Security ID:  70336T104                            

Meeting Date: JUL 22, 2008   Meeting Type: Special                             

Record Date:  JUN 16, 2008        60;                                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For      60; For          Management

      Acquisition                                                              

 

 

--------------------------------------------------------------------------------

 

PATTERSON COMPANIES INC.                                                       

 

Ticker:       PDCO           Security ID:  703395103                        60;   

Meeting Date: SEP 8, 2008    Meeting Type: Annual                              

Record Date:  JUL 11, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald E. Ezerski        For       For          Management

1.2   Elect Director Andre B. Lacy            For       For          Management

2     Approve Profit Sharing Plan             For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

------------------------------------------------------------------- - -------------

 

PEABODY ENERGY CORP.                                                           

 

Ticker:       BTU            Security ID:  704549104            & #160;              

Meeting Date: MAY 7, 2009    Meeting Type: Annual                               

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory H. Boyce         For       For          Management

1.2   Elect Director William E. James         For       For          Management

1.3   Elect Director Robert B. Karn III       For       Withhold     Management

1.4   Elect Director M. Frances Keeth         For       For          Management

1.5   Elect Director Henry E. Lentz           For       Withhold     Management

2     Ratify Auditors         ;                 For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

PEDIATRIX MEDICAL GROUP, INC.                                                  

 

Ticker:       PDX            Security ID:  705324101                           

Meeting Date: SEP 24, 2008   Meeting Type: Special                             

Record Date:  AUG 11, 2008                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                       0;     

 

 

--------------------------------------------------------------------------------

 

PEPSICO, INC.                                                              &# 160;    

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009& #160;                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director S.L. Brown        ;        For       For          Management

2     Elect Director I.M. Cook                For       For          Management

3     Elect Director D. Dublon                For       For          Management

4     Elect Director V.J. Dzau  &# 160;             For       For          Management

5     Elect Director R.L. Hunt                For       For          Management

6     Elect Director A. Ibarguen              For       For          Management

7     Elect Director A.C. Martinez            For       For          Management

8     Elect Director I.K. Nooyi               For       For          Management

9     Elect Director S.P. Rockefeller         For       For          Management

10    Elect Director J.J. Schiro    60;          For       Against      Management

11    Elect Director L.G. Trotter             For       For          Management

12    Elect Director D.Vasella                For       For          Management

13    Elect Director M.D. White        & #160;      For       For          Management

14    Ratify Auditors                         For       For          Management

15    Amend Executive Incentive Bonus Plan    For       For          Management

16    Report on Recycling          60;           Against   Against      Shareholder

17    Report on Genetically Engineered        Against   Against      Shareholder

      Products                                                                  

18    Report on Charitable Contributions      Against   Against      Shareholder

19    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

 

 

--------------------------------------------------------------------------------

 

PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                            

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 24, 2009                             60;                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director Michael S. Brown         For       For          Management

1.3   Elect Director M. Anthony Burns         For       For          Management

1.4   Elect Director Robert N. Burt           For       For          Management

1.5   Elect Director W. Don Cornwell    ;       For       For          Management

1.6   Elect Director William H. Gray, III     For       For          Management

1.7   Elect Director Constance J. Horner      For       For          Management

1.8   Elect Director James M. Kilts           For       For        0;  Management

1.9   Elect Director Jeffrey B. Kindler       For       For          Management

1.10  Elect Director George A. Lorch          For       For          Management

1.11  Elect Director Dana G. Mead             For       For          Management

1.12  Elect Director Suzanne Nora Johnson     For       For          Management

1.13  Elect Director Stephen W. Sanger        For       For          Management

1.14  Elect Director William C. Steere, Jr.   For       For          Management

2     Ratify Auditors                  0;       For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Limit/Prohibit Executive Stock-Based    Against   Against      Shareholder

      Awards                                                                    

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

6     Provide for Cumulative Voting           Against   For          Shareholder

7     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.                                       

 

Ticker:       PPDI           Security ID:  717124101                           

Meeting Da te: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                & #160;               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart Bondurant, M.D.   For       For          Management

1.2   Elect Director Fredric N. Eshelman,     For       For          Management

      Pharm.D.                          ;                                        

1.3   Elect Director Frederick Frank          For       For          Management

1.4   Elect Director General David L. Grange  For       For          Management

1.5   Elect Director Catherine M. Klema       For        For          Management

1.6   Elect Director   Terry Magnuson, Ph.D.  For       For          Management

1.7   Elect Director Ernest Mario, Ph.D.      For       For          Management

1.8   Elect Director John A. McNeill, Jr.     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Aga inst      Management

 

 

--------------------------------------------------------------------------------

 

PHILADELPHIA CONSOLIDATED HOLDING CORP.                                        

 

Ticker:       PHLY           Security ID:  717528103                           

Meeting Date: OCT 23, 2008   Meeting Type: Special                             

Record Date:  SEP 25, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For        60;  Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual   & #160;                          

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                            60;    Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Mathis Cabiallavetta     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director J. Dudley Fishburn       For       For          Management

1.5   Elect Director Graham Mackay            For       For          Management

1.6   Elect Director Sergio Marchionne        For       Against      Management

1.7   Elect Director Lucio A. Noto            For       For          Management

1.8   Elect Director Carlos Slim Helu         For       For          Management

1.9   Elect Director Stephen M. Wolf          For       For          Management

2     Ratify Auditors              ;            For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

PHILLIPS-VAN HEUSEN CORP.                                                      

 

Ticker:       PVH            Security ID:  718592108                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  APR 30, 2009                                                      

 

#     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 0;         For       For          Management

1.4   Elect Director Joseph B. Fuller         For       For          Management

1.5   Elect Director Margaret L. Jenkins      For       For          Management

1.6   Elect Director Bruce Maggin             For       For 60;         Management

1.7   Elect Director V. James Marino          For       For          Management

1.8   Elect Director Henry Nasella            For       For          Management

1.9   Elect Director Rita M. Rodriguez        For       For          Management

1.10  Elect Director Craig Rydin              For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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< p style="margin:0in 0in .0001pt;"> 

PPG INDUSTRIES, INC.                                                           

 

Ticker:       PPG            Security ID:  693506107                &# 160;          

Meeting Date: APR 16, 2009   Meeting Type: Annual                              

Record Date:  FEB 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Bunch         For       For          Management

1.2   Elect Director Robert Ripp              For       For          Management

1.3   Elect Director Thomas J. Usher          For       For          Management

1.4   Elect Director David R. Whitwam         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PRAXAIR, INC.                                                                   

 

Ticker:       PX             Security ID:  74005P104                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                        

 

#     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    0;       For       For          Management

1.9   Elect Director H. Mitchell Watson, Jr.  For       For          Management

1.10  Elect Director Robert L. Wood           For       For          Management

2     Approve Omnibus Stock Plan              For       For   60;       Management

3     Ratify Auditors                         For       For          Management

 

 

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PRECISION CASTPARTS CORP.                                                      

 

Ticker:       PCP            Security ID:  740189105                           

Meeting Date: AUG 12, 2 008   Meeting Type: Annual                              

Record Date:  JUN 19, 2008                                                     

 

#     Proposal                  &# 160;             Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don R. Graber            For       For          Management

1.2   Elect Director Lester L. Lyles          For       For          Management

2     Approve Qualified Employee Stock        For     &# 160; For          Management

      Purchase Plan                                                            

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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PRINCIPAL FINANCIAL GROUP, INC.                                                 

 

Ticker:       PFG            Security ID:  74251V102                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                      0;        

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director J. Barry Griswell        For       For          Management

2     Elect Director Richard L. Keyser        For       For          Management

3     Elect Director Arjun K. Mathrani        For       For          Management

4     Elect Director Elizabeth E. Tallett     For       For          Management

5     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                    & #160;

6     Ratify Auditors                         For       For          Management

 

 

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PROCTER & ; GAMBLE COMPANY, THE                                                  

 

Ticker:       PG             Security ID:  742718109                            

Meeting Date: OCT 14, 2008   Meeting Type: Annual   &# 160;                          

Record Date:  AUG 15, 2008                                                     

 

#     Proposal                            0;    Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth I. Chenault      For       For          Management

1.2   Elect Director Scott D. Cook            For       For          Management

1.3   Elect Director Rajat K. Gupta           For       For          Manageme nt

1.4   Elect Director A.G. Lafley              For       For          Management

1.5   Elect Director Charles R. Lee           For       For          Management

1.6   Elect Director Lynn M. Martin           For       For          Management

1.7   Elect Director W. James McNerney, Jr.   For       For          Management

1.8   Elect Director Johnathan A. Rodgers     For       For          Management

1.9   Elect Director Ralph Snyderman          For       For          Management

1.10  Elect Director Margaret C. Whitman      For   &# 160;   For          Management

1.11  Elect Director Patricia A. Woertz       For       For          Management

1.12  Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Auditors                         For       For & #160;        Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Rotate Annual Meeting Location         ;  Against   Against      Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

PROTECTIVE LIFE CORP.                                                          

 

Ticker:       PL   0;          Security ID:  743674103                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                 &# 160;    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James S. M. French       For       For          Management

1.2   Elect Director Thomas L. Hamby       &# 160;  For       For          Management

1.3   Elect Director John D. Johns            For       For          Management

1.4   Elect Director Vanessa Leonard          For       For          Management

1.5   Elect Director Charles D. McCrary       For       For      &# 160;   Management

1.6   Elect Director John J. McMahon, Jr.     For       For          Management

1.7   Elect Director Malcolm Portera          For       For          Management

1.8   Elect Director C. Dowd Ritter           For       For          Management

1.9   Elect Director William A. Terry         For       For          Management

1.10  Elect Director W. Michael Warren, Jr.   For       For          Management

1.11  Elect Director Vanessa Wilson           For       For          Management

2     Ratify Auditors           &# 160;             For       For          Management

 

 

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PRUDENTIAL FINANCIAL INC                                  & #160;                     

 

Ticker:       PRU            Security ID:  744320102                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1& #160;  Elect Director Thomas J. Baltimore, Jr. For       For          Management

1.2   Elect Director Frederic K. Becker       For       For          Management

1.3   Elect Director Gordon M. Bethune        For       For          Management

1.4   Elect Director Gaston Caperton          For       For    ;       Management

1.5   Elect Director Gilbert F. Casellas      For       For          Management

1.6   Elect Director James G. Cullen          For       For          Management

1.7   Elect Director William H. Gray, III     For       For          Management

1.8   Elect Director Mark B. Grier            For       For          Management

1.9   Elect Director Jon F. Hanson            For       For          Management

1.10  Elect Director Constance J. Horner      For       For          Management

1.11  Elect Director Karl J. Krapek      60;     For       For          Management

1.12  Elect Director Christine A. Poon        For       For          Management

1.13  Elect Director John R. Strangfield      For       For          Management

1.14  Elect Director James A. Unruh           For       For          M anagement

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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PUBLIC SERVICE ENTERPRISE GROUP INC.  &# 160;                                        

 

Ticker:       PEG            Security ID:  744573106                            

Meeting Date: APR 21, 2009   Meeting Type: Annual                               

Record Date:  FEB 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Albert R. Gamper, Jr.    For       For          Management

1.2   Elect Director Conrad K. Harper         For       For          Management

1.3   Elect Director Shirley Ann Jackson      For       For          Management

1.4   Elect Direc tor David Lilley             For       For          Management

1.5   Elect Director Thomas A. Renyi          For       For          Management

1.6   Elect Director Hak Cheol Shin           For       For          Management

2     Ratify Auditors          ;                For       For          Management

 

 

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QLOGIC CORP.                                  0;                                 

 

Ticker:       QLGC           Security ID:  747277101                           

Meeting Date: AUG 28, 2008   Meeting Type: Annual                         & #160;    

Record Date:  JUL 7, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H.K. Desai               For       For          Management

1.2   Elect Director Joel S. Birnbaum         For       For          Management

1.3   Elect Director James R. Fiebiger        For       For          Management

1.4 60;  Elect Director Balakrishnan S. Iyer     For       For          Management

1.5   Elect Director Kathryn B. Lewis         For       For          Management

1.6   Elect Director George D. Wells          For       For          Management

2     Amend Omnibus Stock Plan            & #160;   For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUALCOMM INC           &# 160;                                                       

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 3, 2009    Meeting Type: Annual                               

Record Date:  JAN 2, 2009                                                      

 

#     Proposal                          &# 160;     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 & #160;        Management

1.11  Elect Director Marc I. Stern            For       For          Management

1.12  Elect Director  Brent Scowcroft         For       For          Management

2     Ratify Auditors                         For       For  60;        Management

 

 

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QUESTAR CORP.                                                          60;        

 

Ticker:       STR            Security ID:  748356102                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:   MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith O. Rattie     &# 160;    For       For          Management

1.2   Elect Director Harris H. Simmons        For       For          Management

1.3   Elect Director M. W. Scoggins           For       For          Management

1.4   Elect Director James A. Harmon          For       For    &# 160;     Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Amend Director/Officer Liability and    For       For          ; Management

      Indemnification                                                          

5     Increase Authorized Common Stock        For       For          Management

6     Eliminate a Provision Imposing Limits   For   60;    For          Management

      on Issuance of Preferred Stock                                           

7     Amend Executive Incentive Bonus Plan    For       Against      Management

8     Require a Majority Vote for the         None    60;  For          Shareholder

      Election of Directors                                                    

9     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation            ;                                        

 

 

--------------------------------------------------------------------------------

 

RADIOSHACK CORP.                          & #160;                                    

 

Ticker:       RSH            Security ID:  750438103                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                      ;         

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Frank J. Belatti         For       For          Management

2     Elect Director Julian C. Day            For       For          Management

3     Elect Director Daniel R. Feehan         For       For          Management

4     Elect Director H. Eugene Lockhart       For       For          Management

5     Elect Director Jack L. Messman          For       For          Management

6     Elect Director Thomas G. Plaskett       For       For          Management

7     Elect Director Edwina D. W oodbury       For       For          Management

8     Ratify Auditors                         For       For          Management

9     Approve Executive Incentive Bonus Plan  For       For          Management

10    Approve Omnibus Stock Plan               For       For          Management

 

 

--------------------------------------------------------------------------------

 

RED HAT, INC.                                           0;                       

 

Ticker:       RHT            Security ID:  756577102                           

Meeting Date: AUG 14, 2008   Meeting Type: Annual                              

Record Date:  JUN 18, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Narendra K. Gupta        For       For          Management

1.2   Elect Director William S. Kaiser        For       For          Management

1.3   Elect Director James M. Whitehurst      For       For          Management

2     Ratify Auditors             60;            For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

REPUBLIC SERVICES, INC.                                                        

 

Ticker:       RSG            Security ID:  760759100                           

Meeting Date: NOV 14, 2008   Meeting Type: Special                             

Record Date:  OCT 6, 2008                                                      

 

#     Proposal    ;                             Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                    & #160;         

2     Adjourn Meeting                         For       For          Management

 

 

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RESMED, INC.                                                                   

 

Ticker:       RMD            Security ID:  761152107                           

Meeting Date: NOV 20, 2008   Meeting Type: Annual                              

Record Date:  SEP 24, 2008                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher G. Roberts   For       Withhold     Management

1.2   Elect Director John Wareham             For       For          Management

2     Amend Omnibus Stock Plan           & #160;    For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROBERT HALF INTERNATIONAL INC.                                                 

 

Ticker:       RHI            Security ID:  770323103                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew S. Berwick, Jr.   For       For          Management

1.2   Elect Director Frederick P. Furth       For       For          Management

1.3   Elect Director Edward W. Gibbons        For       For           Management

1.4   Elect Director Harold M. Messmer, Jr.   For       For          Management

1.5   Elect Director Barbara J. Novogradac    For       For          Management

1.6   Elect Director Robert J. Pace           For       For          Management

1.7   Elect Director Frederick A. Richman     For       For          Management

1.8   Elect Director J. Stephen Schaub        For       For          Management

1.9   Elect Director M. Keith Waddell         For       For          Management

2     Ratify Auditors            ;              For       For          Management

3     Reduce Supermajority Vote Requirement   For       For          Management

4     Amend Certificate of Incorporation      For       For          Management

 

 

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ROCKWELL AUTOMATION INC                                                        

 

Ticker:       ROK       & #160;    Security ID:  773903109                           

Meeting Date: FEB 4, 2009    Meeting Type: Annual                              

Record Date:  DEC 8, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Betty C. Alewine         For       For          Management

1.2   Elect Director Verne G. Istock          For  60;     For          Management

1.3   Elect Director Donald R. Parfet         For       For          Management

1.4   Elect Director David B. Speer           For       For          Management

2     Ratify Auditors                         For   0;    For          Management

 

 

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ROCKWELL COLLINS, INC.                                                  0;       

 

Ticker:       COL            Security ID:  774341101                            

Meeting Date: FEB 10, 2009   Meeting Type: Annual                              

Record Date:  DEC 12, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Carbone       For       For          Management

1.2   Elect Director Clayton M. Jones         For       For          Management

1.3   Elect Director Cheryl L. Shavers        For       For          Management

2     Ratify Auditors                         For  & #160;    For          Management

 

 

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ROHM AND HAAS CO.                                                    ;           

 

Ticker:       ROH            Security ID:  775371107                           

Meeting Date: OCT 29, 2008   Meeting Type: Special                             

R ecord Date:  SEP 25, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement    ;             For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROSS STORES, INC.                                                              

 

Ticker:       ROST           Security ID:  778296103                    & #160;      

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Balmuth          For       For          Management

1.2   Elect Director K. Gunnar Bjorklund      For       For          Management

1.3   Elect Director Sharon D. Garrett        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ROWAN COMPANIES, INC.                                                          

 

Ticker:       RDC            Security ID:  779382100                    0;       

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas R. Hix            For       For          Management

1.2   Elect Director Robert E. Kramek         For       For          Management

1.3   Elect Director Frederick R. Lausen      For       For          Management

1.4   Elect Director Lawrence J. Ruisi        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors & #160;                       For       For          Management

 

 

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RPM INTERNATIONAL INC.                        &# 160;                                

 

Ticker:       RPM            Security ID:  749685103                           

Meeting Date: OCT 10, 2008   Meeting Type: Annual                               

Record Date:  AUG 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick R. Nance       For       Withhold     Management

1.2   Elect Director Charles A. Ratner        For       For          Management

1.3   Elect Director William B. Summers, Jr.  For       For          Management

1.4   Elect Director Jerry Sue Thornton       For    60;   For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SAFEWAY INC.                                                                   

 

Ticker:       SWY            Security ID:  786514208                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal   ;                              Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven A. Burd           For       For          Management

1.2   Elect Director Janet E. Grove           For       For          Management

1.3   Elect Director Mohan Gyani              For       For          Management

1.4   Elect Director Paul Hazen               For       For          Management

1.5   Elect Director Frank C. Herringer       For       For          Management

1.6   Elect Director Robert I. MacDonnell     For   60;    For          Management

1.7   Elect Director Kenneth W. Oder          For       For          Management

1.8   Elect Director Rebecca A. Stirn         For       For          Management

1.9   Elect Director William Y. Tauscher      For       For          Management

1.10  Elect Director Raymond G. Viault        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide for Cumulative Voting           Against   For          Shareholder

4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

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                                                                

 

 

--------------------------------------------------------------------------------

 

SALESFORCE.COM, INC.                   0;                                        

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual                 &# 160;            

Record Date:  APR 21, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor &# 160; 

1.1   Elect Director Craig Ramsey             For       For          Management

1.2   Elect Director Sanford Robertson        For       For          Management

1.3   Elect Director Maynard Webb             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SCANA CORPORATION          60;                                                    

 

Ticker:       SCG            Security ID:  80589M102                           

Meeting Date: APR 23, 2009   Meeting Type: Annual     & #160;                        

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                              60;  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Bennett         For       Withhold     Management

1.2   Elect Director Lynne M. Miller          For       Withhold     Management

1.3   Elect Director James W. Roquemore       For       Withhold     Management

1.4   Elect Director Maceo K. Sloan           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SCHERING-PLOUGH CORP.                                                          

 

Ticker:       SGP            Security ID:  806605101                      ;      

Meeting Date: MAY 18, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Colligan       For       For          Management

1.2   Elect Director Fred Hassan              For       For          Management

1.3   Elect Director C. Robert Kidder         For       For          Management

1.4   Elect Director Eugene R. McGrath        For       For          Management

1.5   Elect Director Antonio M. Perez         For       For          Management

1.6   Elect Director Patricia F. Russo     &# 160;  For       For          Management

1.7   Elect Director Jack L. Stahl            For       For          Management

1.8   Elect Director Craig B. Thompson        For       For          Management

1.9   Elect Director Kathryn C. Turner        For       For       & #160;  Management

1.10  Elect Director Robert F.W. van Oordt    For       For          Management

1.11  Elect Director Arthur F. Weinbach       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide for Cumulative Voting           Against   For          Shareholder

4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

     Special Meetings                                                        0; 

 

 

--------------------------------------------------------------------------------

 

SCHLUMBERGER LTD.                                                              

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 8, 2009    Meeting Type: Annual                              

Record Date:  FEB 18, 2009       &# 160;                                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect P. Camus as Director              For    ;    For          Management

1.2   Elect J.S. Gorelick as Director         For       For          Management

1.3   Elect A. Gould as Director              For       For          Management

1.4   Elect T. Issac as Director              For       For      ;     Management

1.5   Elect N. Kudryavtsev as Director        For       For          Management

1.6   Elect A. Lajous as Director             For       For          Management

1.7   Elect M.E. Marks as Director            For       For          Management

1.8   Elect L.R. Reif as Director             For       For          Management

1.9   Elect T.I. Sandvold as Director         For       For          Management

1.10  Elect H. Seydoux as Director            For       For          Management

1.11& #160; Elect L.G. Stuntz as Director           For       For          Management

2     Adopt and Approve Financials and        For       For          Management

      Dividends                                                             ;    

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

4     Approval of Independent Registered      For       For           Management

      Public Accounting Firm                                                   

 

 

--------------------------------------------------------------------------------

 

SCOTTS MIRACLE-GRO CO., THE                                                    

 

Ticker:       SMG            Security ID:  810186106                           

Meeting Date: JAN 22, 2009   Meeting Type: Annual                              

Record Date:  NOV 26, 2008                                                      

 

#     Proposal              ;                   Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas N. Kelly Jr.      For       For          Management

1.2   Elect Director Carl F. Kohrt, Ph.D.     For       For          Management

1.3   Elect Director John S. Shiely           For       For  60;        Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEMPRA ENERGY                                                                  

 

Ticker:       SRE            Security ID:  816851109                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                               

Record Date:  MAR 2, 2009                                                      

 

#     Proposal       60;                         Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James G. Brocksmith Jr.  For       For          Management

2     Elect Director Richard A. Collato       For       For          Management

3     Elect Director Donald E. Felsinger      For   0;    For          Management

4     Elect Director Wilford D. Godbold Jr.   For       For          Management

5     Elect Director William D. Jones         For       For          Management

6     Elect Director Richard G. Newman        For       For          Management

7     Elect Director William G. Ouchi         For       For          Management

8     Elect Director Carlos Ruiz Sacristan    For       For          Management

9     Elect Director William C. Rusnack       For       For          Management

10    E lect Director William P. Rutledge      For       For          Management

11    Elect Director Lynn Schenk              For       For          Management

12    Elect Director Neal E. Schmale          For       For          Management

13    Ratify Auditors          0;               For       For          Management

14    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

15  60;  Reincorporate in Another State          Against   Against      Shareholder

      [California to North Dakota]                                              

 

 

--------------------------------------------------------------------------------

 

SHERWIN-WILLIAMS CO., THE                                                      

 

Ticker:       SHW            Security ID:  824348106                        & #160;   

Meeting Date: APR 15, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Arthur F. Anton          For       For          Management

1.2   Elect Director James C. Boland          For       For          Management

1.3   Elect Director Christopher M. Connor    For       For          Management

1.4   Elect Director David F. Hodnik          For       For          Management

1.5   Elect Director Susan J. Kropf           For       Withhold     Management

1.6   Elect Director Gary E. McCullough       For       For           Management

1.7   Elect Director A. Malachi Mixon, III    For       Withhold     Management

1.8   Elect Director Curtis E. Moll           For       Withhold     Management

1.9   Elect Director Richard K. Smucker       For       For          Management

2  &# 160;  Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                 0;   

 

 

--------------------------------------------------------------------------------

 

SIGMA-ALDRICH CORP.                                                            

 

Ticker:       SIAL           Security ID:  826552101                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                               

Record Date:  MAR 6, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rebecca M. Bergman       For       For  0;        Management

1.2   Elect Director David R. Harvey          For       For          Management

1.3   Elect Director W. Lee McCollum          For       For          Management

1.4   Elect Director Jai P. Nagarkatti        For       For          Management

1.5   Elect Director Avi M. Nash              For       For          Management

1.6   Elect Director Steven M. Paul           For       Withhold     Management

1.7   Elect Director J. Pedro Reinhard        For       For          Management

1.8   Elect Director Timot hy R.G. Sear        For       Withhold     Management

1.9   Elect Director D. Dean Spatz            For       For          Management

1.10  Elect Director Barrett A. Toan          For       For          Management

2     Ratify Auditors                    60;     For       For          Management

 

 

--------------------------------------------------------------------------------

 

SIGNET JEWELERS LTD.                                          & #160;                

 

Ticker:       SIG            Security ID:  G81276100                           

Meeting Date: JUN 16, 2009   Meeting Type: Annual                              

Record Date:  APR 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re ceive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2     Reelect Marianne Miller Parrs as        For       For          Management

  0;    Director                                                                 

3     Reelect Thomas Plaskett as Director     For       For          Management

4     Approve KPMG Audit PLC as Auditors and  For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Approve Signet Jewelers Limited Omnibus For       For          Management

      Incentive Plan                                                           

 

 

--------- - -----------------------------------------------------------------------

 

SNAP-ON INCORPORATED                                                           

 

Ticker:       SNA            Security ID:  833034101   60;                        

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce S. Chelberg        For       For          Management

1.2   Elect Director Karen L. Daniel          For       For         60; Management

1.3   Elect Director Nathan J. Jones          For       For          Management

1.4   Elect Director Arthur L. Kelly          For       For          Management

2     Ratify Auditors                         For       For          ; Management

 

 

--------------------------------------------------------------------------------

 

SONOCO PRODUCTS CO.                                                            

 

Ticker:       SON            Security ID:  835495102                           

Meeting Date: APR 15, 2009   Meeting Type: Annual                               

Record Date:  FEB 20, 2009         & #160;                                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director P.L. Davies              For     0;  Withhold     Management

1.2   Elect Director H.E. DeLoach             For       For          Management

1.3   Elect Director E.H. Lawton              For       For          Management

1.4   Elect Director J.E. Linville            For       For          Management

1.5   Elect Director J.M. Micali              For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOUTHERN COPPER CORPORATION                                                    

 

Ticker:       PCU            Security ID:  84265V105     & #160;                     

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director German Larrea            For       Withhold     Management

      Mota-Velasco                                                               

1.2   Elect Director Oscar Gonzalez Rocha     For       Withhold     Management

1.3   Elect Director Emilio Carrillo Gamboa   For       Withhold     Management

1.4   Elect Director Alfredo Casar Perez      For       Withhold     Management

1.5   Elect Director Alberto de la Parra      For       Withhold     Management

      Zavala                                                                   

1.6   Elect Director Xavier Garcia de Quevedo For       Withhold     Management

      Topete                                                                   

1.7   Elect Director Genaro Larrea            For       Withhold     Management

      Mota-Velasco      0;                                                       

1.8   Elect Director Daniel Muniz Quintanilla For       Withhold     Management

1.9   Elect Director Armando Ortega Gomez     For       Withhold     Management

1.10  Elect Director Luis Manuel Palomino     For  0;     For          Management

      Bonilla                                                                  

1.11  Elect Director Gilberto Perezalonso     For       For          Management

& #160;     Cifuentes                                                                

1.12  Elect Director Juan Rebolledo Gout      For       Withhold     Management

1.13  Elect Director Carlos Ruiz Sacristan    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOUTHWESTERN ENERGY CO.        &# 160;                                               

 

Ticker:       SWN            Security ID:  845467109                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                               

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis E. Epley, Jr.      For       For          Management

1.2   Elect Director Robert L. Howard         For       Withhold     Management

1.3   Elect Director Harold M. Korell         For       For          Management

1.4   Elect Director Vello A. Kuuskraa        For       Withhold     Management

1.5   Elect Director Kenneth R. Mourton       For       Withhold     Management

1.6   Elect Director Charles E. Scharlau      For       For          Management

2     Ratify Auditors                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

SPECTRA ENERGY CORP.                                             60;              

 

Ticker:       SE             Security ID:  847560109                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     D eclassify the Board of Directors       For       For          Management

2.1   Elect Director Gregory L. Ebel          For       For          Management

2.2   Elect Director Peter B. Hamilton        For       For          Management

2.3   Elect Director Michael E. J. Phelps     For       For  0;        Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ST. JUDE MEDICAL, INC.                                                          

 

Ticker:       STJ            Security ID:  790849103                           

Mee ting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                      

 

#     Proposal              & #160;                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Brown            For       For          Management

1.2   Elect Director Daniel J. Starks         For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For&# 160;         Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STANCORP FINANCIAL GROUP, INC.                                                 

 

Ticker:       SFG            Security ID:  852891100                           

Meeting Date: MAY 4, 2009  0;  Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                   0;             Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Virginia L. Anderson     For       For          Management

1.2   Elect Director Stanley R. Fallis        For       For          Management

1.3   Elect Director Peter O. Kohler          For       For       60;   Management

1.4   Elect Director Eric E. Parsons          For       For          Management

1.5   Elect Director Mary F. Sammons          For       For          Management

2     Ratify Auditors                         For       For        ;   Management

 

 

--------------------------------------------------------------------------------

 

STANLEY WORKS, THE                                                              

 

Ticker:       SWK            Security ID:  854616109                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009      &# 160;                                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick D. Campbell      For       Withhold      Management

1.2   Elect Director Eileen S. Kraus          For       Withhold     Management

1.3   Elect Director Lawrence A. Zimmerman    For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

STAPLES, INC.                                                                  

 

Ticker:       SPLS           Security ID:  855030102                 &# 160;         

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil L. Anderson        For       Against      Management

1.2   Elect Director Arthur M. Blank          For       Against      Management

1.3 0;  Elect Director Mary Elizabeth Burton    For       Against      Management

1.4   Elect Director Justin King              For       Against      Management

1.5   Elect Director Carol Meyrowitz          For       Against      Management

1.6   Elect Director Rowland T. Moriarty      For       Against      Manag ement

1.7   Elect Director Robert C. Nakasone       For       Against      Management

1.8   Elect Director Ronald L. Sargent        For       Against      Management

1.9   Elect Director Elizabeth A. Smith       For       For          Management

1.10  Elect Director Robert E. Sulentic   60;    For       Against      Management

1.11  Elect Director Vijay Vishwanath         For       Against      Management

1.12  Elect Director Paul F. Walsh            For       Against      Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan           0;                                                 

4     Ratify Auditors                         For       For          Management

5     Reincorporate in Another State [from    Against   For          Shareholder

      Delaware to North Dakota]                                                

 

 

--------------------------------------------------------------------------------

 

STARBUCKS CORP.  0;                                                              

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 18, 2009  0; Meeting Type: Annual                              

Record Date:  JAN 9, 2009                                                      

 

#     Proposal                    0;            Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Howard Schultz           For       For          Management

2     Elect Director Barbara Bass             For       For          Management

3     Elect Director William W. Bradley       For   60;    For          Management

4     Elect Director Mellody Hobson           For       For          Management

5     Elect Director Kevin R. Johnson         For       For          Management

6     Elect Director Olden Lee                For       For&# 160;         Management

7     Elect Director Sheryl Sandberg          For       For          Management

8     Elect Director James G. Shennan, Jr.    For       For          Management

9     Elect Director Javier G. Teruel         For       For          Management

10    Elect Director Myron E. Ullman, III     For       For          Management

11    Elect Director Craig E. Weatherup       For       For          Management

12    Approve Stock Option Exchange Program   For       For          Management

13    Ratify Auditors      & #160;                  For       For          Management

 

 

--------------------------------------------------------------------------------

 

STATE STREET CORP. (BOSTON)                             60;                       

 

Ticker:       STT            Security ID:  857477103                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director K. Burnes                For       For          Management

1.2   Elect Director P. Coym                  For       For          Management

1.3   Elect Director P. de Saint-Aignan       For       For          Management

1.4   Elec t Director A. Fawcett               For       For          Management

1.5   Elect Director D. Gruber                For       For          Management

1.6   Elect Director L. Hill                  For       For          Management

1.7  60; Elect Director R. Kaplan                For       For          Management

1.8   Elect Director C. LaMantia              For       For          Management

1.9   Elect Director R. Logue                 For       For          Management

1.10  Ele ct Director R. Sergel                For       For          Management

1.11  Elect Director R. Skates                For       For          Management

1.12  Elect Director G. Summe                 For       For          Management

1.13  Elect Dire ctor R. Weissman              For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

5     Ratify Auditors                         For       For          Management

6     Limit Auditor from Providing Non-Audit  Against   Against      Shareholder

      Services                                      &# 160;                          

 

 

--------------------------------------------------------------------------------

 

STRYKER CORP.                                        & #160;                         

 

Ticker:       SYK            Security ID:  863667101                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                               

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Brown            For       For          Management

1.2   Elect Director Howard E. Cox. Jr.       For       For          Management

1.3   Elect Director Donald M. Engelman       For       For          Management

1.4   Elect Director Louise L. Francesconi    For&# 160;      For          Management

1.5   Elect Director Howard L. Lance          For       For          Management

1.6   Elect Director Stephen P. MacMillan     For       For          Management

1.7   Elect Director William U. Parfet        For       For          Management

1.8   Elect Director Ronda E. Stryker         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

------------------- - -------------------------------------------------------------

 

SUNOCO, INC.                                                                    

 

Ticker:       SUN            Security ID:& #160; 86764P109                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  FEB 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. J. Darnall            For       For          Management

1.2   Elect Director G. W. Edwards            For    60;   For          Management

1.3   Elect Director L. L. Elsenhans          For       For          Management

1.4   Elect Director U. O. Fairbairn          For       For          Management

1.5   Elect Director T. P. Gerrity            For       For          Man agement

1.6   Elect Director R. B. Greco              For       For          Management

1.7   Elect Director J. P. Jones, III         For       For          Management

1.8   Elect Director J. G. Kaiser             For       For          Management

1.9   Elect Director J. W. Rowe               For       For          Management

1.10  Elect Director J. K. Wulff              For       For          Management

2     Amend Non-Employee Director Stock       For       For          Management

      Option Plan                                                              

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYMANTEC CORPORATION                                                           

 

Ticker:     0;  SYMC           Security ID:  871503108                           

Meeting Date: SEP 22, 2008   Meeting Type: Annual                              

Record Date:  JUL 24, 2008                                               & #160;     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Brown         For       For          Management

1.2   Elect Director William T. Coleman        For       For          Management

1.3   Elect Director Frank E. Dangeard        For       For          Management

1.4   Elect Director Geraldine B. Laybourne   For       For          Management

1.5   Elect Director David L. Mahoney         For       For          Management

1.6   Elect Director Robert S. Miller         For       For          Management

1.7   Elect Director George Reyes             For       For          Management

1.8   Elect Director Daniel H. Schulman       For       For          Management

1.9&# 160;  Elect Director ohn W. Thompson          For       For          Management

1.10  Elect Director V. Paul Unruh            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Qualified Emp loyee Stock        For       For          Management

      Purchase Plan                                                            

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNOPSYS, INC.            0;                                                     

 

Ticker:       SNPS           Security ID:  871607107                           

Meeting Date: FEB 27, 2009   Meeting Type: Annual     & #160;                        

Record Date:  DEC 31, 2008                                                     

 

#     Proposal                              &# 160; Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aart J. De Geus          For       For          Management

1.2   Elect Director Alfred Castino           For       For          Management

1.3   Elect Director Chi-Foon Chan            For       For          Management

1.4   Elect Director Bruce R. Chizen          For       For          Management

1.5   Elect Director Deborah A. Coleman       For       For          Management

1.6   Elect Director John Schwarz             For       For          Management

1.7   Elect Director Sasson Somekh            For       For          Management

1.8   Elect Director Roy Vallee               For       For          Management

1.9   Elect Director Steven C. Walske         For       For          Management

2     Amen d Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------< /p>

 

SYSCO CORPORATION                                                              

 

Ticker:       SYY            Security ID:  871829107             & #160;             

Meeting Date: NOV 19, 2008   Meeting Type: Annual                              

Record Date:  SEP 22, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Judith B. Craven         For       For          Management

2     Elect Director Phyllis S. Sewell        For       For          Management

3     Elect Director Richard G. Tilghman      For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

6     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

T. ROWE PRICE GROUP, INC.                               0;                        

 

Ticker:       TROW           Security ID:  74144T108                           

Meeting Date: APR 8, 2009    Meeting Type: Annual                              

Record Date:  FEB 6, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward C. Bernard        For       For          Management

1.2   Elect Director James T. Brady           For       For          Management

1.3   Elect Director J. Alfred Broaddus, Jr.  For       For          Management

1.4   Elect Director Donald B. Hebb, Jr.      For     60;  For          Management

1.5   Elect Director James A.C. Kennedy       For       For          Management

1.6   Elect Director Brian C. Rogers          For       For          Management

1.7   Elect Director Alfred Sommer            For       For          Management

1.8   Elect Director Dwight S. Taylor         For       For          Management

1.9   Elect Director Anne Marie Whittemore    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TARGET CORPORATION                                                              

 

Ticker:       TGT            Security ID:  87612E106                           

Meeting Date: MAY 28, 2009   Meeting Type: Proxy Contest                       

Record Date:  MAR 30, 2009                          60;                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)                                             

1     Fix Number of Directors at 12           For       Did Not Vote Management

2     Elect Director Mary N. Dillon           For       Did Not Vote Management

3     Elect Director Richard M. Kovacevich    For       Did Not Vote Management

4     Elect Director George W. Tamke          For       Did Not Vote Management

5     Elect Director Solomon D. Trujillo      For       Did Not Vote Management

6     Ratify Auditors                         For       Did Not Vote Management

7     Amend Omnibus Stock Plan                For        Did Not Vote Management

8     Advisory Vote to Ratify Named Executive Against   Did Not Vote Shareholder

      Officers' Compensation                                                   

 

#     Proposal          &# 160;                     Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)                                              

1     Fix Number of Directors at 12           Against   Against      Management

2.1   Elect Director William A. Ackman        For       For          Shareholder

2.2   Elect Director Michael L. Ashner        For       Withhold     Shareholder

2.3   Elect Director James L. Donald          For       For          Shareholder

2.4   Elect Director Richard W. Vague         For     & #160; Withhold     Shareholder

3     Elect Director Ronald J. Gilson         For       Against      Shareholder

4     Ratify Auditors                         For       For          Management

5     Amend Omnibus Stock Plan                For      60; For          Management

6     Advisory Vote to Ratify Named Executive Abstain   For          Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

TECHNE CORP.                                                                    

 

Ticker:  &# 160;    TECH           Security ID:  878377100                           

Meeting Date: OCT 23, 2008   Meeting Type: Annual                              

Record Date:  SEP 12, 2008                                              0;        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas E. Oland          For       For          Management

1.2   Elect Director Roger C. Lucas  60;         For       For          Management

1.3   Elect Director Howard V. O'Connell      For       For          Management

1.4   Elect Director G. Arthur Herbert        For       For          Management

1.5   Elect Director R.C. Steer               For       For          Management

1.6   Elect Director Robert V. Baumgartner    For       For          Management

1.7   Elect Director C.A. Dinarello           For       For          Management

1.8   Elect Director K.A. Holbrook            For       For          Management

2     Fix Number of Directors                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

TERADATA CORPORATION             ;                                               

 

Ticker:       TDC            Security ID:  88076W103                           

Meeting Date: APR 28, 2009   Meeting Type: Annual           60;                   

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vo te Cast    Sponsor   

1.1   Elect Director Peter L. Fiore           For       For          Management

1.2   Elect Director Michael F. Koehler       For       For          Management

1.3   Elect Director James M. Ringler         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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TEXAS INSTRUMENTS, INC.                                                        

 

Ticker:       TXN            Security ID:  882508104                            

Meeting Date: APR 16, 2009   Meeting Type: Annual                              

Record Date:  FEB 17, 2009                      0;                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director J. R. Adams              For       For          ; Management

2     Elect Director D.L. Boren               For       For          Management

3     Elect Director D. A. Carp               For       For          Management

4     Elect Director C.S. Cox                 For       For    & #160;     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      & #160;   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          Managemen t

11    Elect Director C.T. Whitman             For       For          Management

12    Ratify Auditors                         For       For          Management

13    Approve Omnibus Stock Plan              For       For     & #160;    Management

14    Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

15    Require Independent Board Chairman    ;   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THERMO FISHER SCIENTIFIC INC.                                               & #160;  

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009   60;                                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Judy C. Lewent           For 60;      For          Management

1.2   Elect Director Peter J. Manning         For       For          Management

1.3   Elect Director Jim P. Manzi             For       For          Management

1.4   Elect Director Elaine S. Ullian         For       For        60;  Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THOMAS & BETTS CORP.                                                            

 

Ticker:       TNB            Security ID:  884315102                           

Meeting Date: MAY 6, 200 9    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                       

 

#     Proposal                  ;               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeananne K. Hauswald     For       Withhold     Management

1.2   Elect Director Dean Jernigan            For       For          Management

1.3   Elect Director Ronald B. Kalich         For       Withhold     Manageme nt

1.4   Elect Director Kenneth R. Masterson     For       Withhold     Management

1.5   Elect Director Dominic J. Pileggi       For       For          Management

1.6   Elect Director Jean-Paul Richard        For       For          Management

1.7   Elect Director Rufus H. Rivers   ;        For       For          Management

1.8   Elect Director Kevin L. Roberg          For       For          Management

1.9   Elect Director David D. Stevens         For       For          Management

1.10  Elect Director William H. Waltrip       For       For    & #160;     Management

2     Ratify Auditors                         For       For          Management

 

 

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TIDEWATER INC.                                                                 

 

Ticker:       TDW            Security ID:  886423102                           

Meeting Date: JUL 31, 2008   Meeting Type: Annual                              

Record Date:  JUN 6, 2008                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Jay Allison           For       For          Management

1.2   Elect Director James C. Day             For       For          Management

1.3   Elect Director Richard T. Du Moulin     For       For          Management

1.4   Elect Director J. Wayne Leonard         For       For          Management

1.5   Elect Director Richard A. Pattarozzi    For       For          Management

1.6   Elect Director Nicholas Sutton          For       For          Management

1.7   Elect Director Cindy B. Taylor          For       For          Management

1.8   Elect Director Dean E. Taylor           For       For          Management

1.9   Elect Director Jack E. Thompson         For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TIFFANY & CO.                                                                  

 

Ticker:       TIF            Security ID:  886547108                60;           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Kowalski      For       For          Management

1.2   Elect Director Rose Marie Bravo         For       For          Management

1.3   Elect Director Gary E. Costley          For       For          Management

1.4   Elect Director Lawrence K. Fish         For       For          Management

1.5   Elect Director Abby F. Kohnstamm        For       For          Management

1.6   Elect Director Charles K. Marquis      ;  For       For          Management

1.7   Elect Director Peter W. May             For       For          Management

1.8   Elect Director J. Thomas Presby         For       For          Management

1.9   Elect Director William A. Shutzer       For       For        ;   Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

TIM HORTONS INC.                                                               

 

Ticker:       THI             Security ID:  88706M103                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                  60;   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. House            For       For          Management

1.2   Elect Director David H. Lees     0;       For       For          Management

1.3   Elect Director Ronald W. Osborne        For       For          Management

1.4   Elect Director Donald B. Schroeder      For       For          Management

2     Ratify Auditors                         ; For       For          Management

 

 

--------------------------------------------------------------------------------

 

TIMKEN CO. (THE)                                               & #160;               

 

Ticker:       TKR            Security ID:  887389104                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  FEB 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jos eph W. Ralston        For       Withhold     Management

1.2   Elect Director John P. Reilly           For       Withhold     Management

1.3   Elect Director John M. Timken, Jr.      For       Withhold     Management

1.4   Elect Director Jacqueline F. Woods      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                       60;             

 

 

--------------------------------------------------------------------------------

 

TITANIUM METALS CORP.                                                           

 

Ticker:       TIE            Security ID:  888339207                           

Meeting Date: MAY 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith R. Coogan         ;  For       For          Management

1.2   Elect Director Glenn R. Simmons         For       For          Management

1.3   Elect Director Harold C. Simmons        For       For          Management

1.4   Elect Director Thomas P. Stafford       For       For          Management

1.5   Elect Director Steven L. Watson         For       For          Management

1.6   Elect Director Terry N. Worrell         For       For          Management

1.7   Elect Director Paul J. Zucconi          For       For          Management

 

 

--------------------------------------------------------------------------------

 

TJX COMPANIES, INC., THE                                                        

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 13, 2009                                ;                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jose B. Alvarez          For       For          Management

1.2   Elect Director Alan M. Bennett          For       For          Management

1.3   Elect Director David A. Brandon         For       Withhold     Management

1.4   Elect Director Bernard Cammarata        For       For          Management

1.5   Elect Director David T. Ching         0;  For       For          Management

1.6   Elect Director Michael F. Hines         For       For          Management

1.7   Elect Director Amy B. Lane              For       For          Management

1.8   Elect Director Carol Meyrowitz          For       For   &# 160;      Management

1.9   Elect Director John F. O'Brien          For       For          Management

1.10  Elect Director Robert F. Shapiro        For       For          Management

1.11  Elect Director Willow B. Shire          For       For          Management

1.12  Elect Director Fletcher H. Wiley        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOTAL SYSTEM SERVICES, INC.                                                    

 

Ticker:       TSS            Security ID:  891906109                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                               

Record Date:  FEB 19, 2009                        &# 160;                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Blanchard       For       For          Management

1.2   Elect Director Richard Y. Bradley       For       For          Management

1.3   Elect Director Walter W. Driver, Jr.    For       For          Management

1.4   Elect Director Gardiner W. Garrard, Jr. For       For          Management

1.5   Elect Director W. Walter Miller, Jr.    For       For  60;        Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRIMBLE NAVIGATION LTD.                                                        

 

Ticker:       TRMB           ; Security ID:  896239100                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Directors Steven W. Berglund      For       For          Management

1.2   Elect Directors John B. Goodrich        For       For    &# 160;     Management

1.3   Elect Directors William Hart            For       For          Management

1.4   Elect Directors Merit E. Janow          For       For          Management

1.5   Elect Directors Ulf J. Johansson        For       For          Management

< font size="2" face="Courier" style="font-size:10.0pt;">1.6   Elect Directors Bradford W. Parkinson   For       For          Management

1.7   Elect Directors Nickolas W. Vande Steeg For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                   ;                                                   

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For     &# 160;    Management

5     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

UGI CORP.                                                                      

 

Ticker:       UGI            Security ID:  902681105                           

Meeting Date: JAN 27, 2009   Meeting Type: Annual                              

Record Date:  NOV 21, 2008                                                     

 

#     Proposal          &# 160;                     Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S.D. Ban                 For       For          Management

1.2   Elect Director R.C. Gozon               For       For          Management

1.3   Elect Director L.R. Gr eenberg           For       For          Management

1.4   Elect Director M.O. Schlanger           For       For          Management

1.5   Elect Director A. Pol                   For       For          Management

1.6   Elect Director E.E. Jones      ;          For       For          Management

1.7   Elect Director J.L. Walsh               For       For          Management

1.8   Elect Director R.B. Vincent             For       For          Management

1.9   Elect Director M.S. Puccio        &# 160;     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNION PACIFIC CORP.                                                            

 

Ticker:       UNP            Security ID:  907818108                            < /p>

Meeting Date: MAY 14, 2009   Meeting Type: Annual                               

Record Date:  MAR 6, 2009                                                      

 

#    60; Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew H. Card, Jr.      For       For          Management

1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management

1.3   Elect Director Thomas J. Donohue    60;    For       For          Management

1.4   Elect Director Archie W. Dunham         For       For          Management

1.5   Elect Director Judith Richards Hope     For       For          Management

1.6   Elect Director Charles C. Krulak        For       For          Managem ent

1.7   Elect Director Michael R. McCarthy      For       For          Management

1.8   Elect Director Michael W. McConnell     For       For          Management

1.9   Elect Director Thomas F. McLarty III    For       For          Management

1.10  Elect Director Steven R. Rogel   60;       For       For          Management

1.11  Elect Director Jose H. Villarreal       For       For          Management

1.12  Elect Director James R. Young           For       For          Management

2     Ratify Auditors                     & #160;   For       For          Management

3     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

U NISYS CORP.                                                                   

 

Ticker:       UIS            Security ID:  909214108                            

Meeting Date: JUL 24, 2008   Meeting Type: Annual                              

Record Date:  MAY 30, 2008                                                     

 

#     Proposal             & #160;                  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. P. Bolduc             For       For          Management

1.2   Elect Director James J. Duderstadt      For       For          Management

1.3   Elect Director Matthew J. Espe          For   0;    For          Management

1.4   Elect Director Denise K. Fletcher       For       For          Management

1.5   Elect Director Clay B. Lifflander       For       For          Management

2     Ratify Auditors                         For       For &# 160;        Management

 

 

--------------------------------------------------------------------------------

 

UNITED PARCEL SERVICE, INC.                                                    

 

Ticker:       UPS            Security ID:  911312106                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009        0;                                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Duane Ackerman        For       For 60;         Management

1.2   Elect Director Michael J. Burns         For       For          Management

1.3   Elect Director D. Scott Davis           For       For          Management

1.4   Elect Director Stuart E. Eizenstat      For       For          Management

1.5   Elect Director Michael L. Eskew         For       For          Management

1.6   Elect Director William R. Johnson       For       For          Management

1.7   Elect Director Ann M. Livermore         For       For          Management

1.8   Elect Director Rudy Markham   ;           For       For          Management

1.9   Elect Director John W. Thompson         For       For          Management

1.10  Elect Director Carol B. Tome            For       For          Management

2     Ratify Auditors              & #160;          For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNITED STATES CELLULAR CORP.                                                   

 

Ticker:       USM            Security ID:  911684108                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal          &# 160;                     Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harry J. Harczak, Jr.    For       For          Management

2     Amend Non-Employee Director Stock       For       For          Management

      Option Plan              &# 160;                                               

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          ; Management

 

 

--------------------------------------------------------------------------------

 

UNITED TECHNOLOGIES CORP.                                                      

 

Ticker:       UTX            Security ID:  913017109                            

Meeting Date: APR 8, 2009    Meeting Type: Annual                              

Record Date:  FEB 10, 2009             &# 160;                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis R. Chenevert       For       For           Management

1.2   Elect Director George David             For       For          Management

1.3   Elect Director John V. Faraci           For       For          Management

1.4   Elect Director Jean-Pierre Garnier      For       For          Management

1.5   Elect Director Jamie S. Gorelick        For       For          Management

1.6   Elect Director Carlos M. Gutierrez      For       For          Management

1.7   Elect Director Edward A. Kangas         For       For          Management

1.8   Elect Director Charles R. Lee       &# 160;   For       For          Management

1.9   Elect Director Richard D. McCormick     For       For          Management

1.10  Elect Director Harold McGraw III        For       For          Management

1.11  Elect Director Richard B. Myers         For       For          Management

1.12  Elect Director H. Patrick Swygert       For       For          Management

1.13  Elect Director Andre Villeneuve         For       For          Management

1.14  Elect Director Christine Todd Whitman   For       For          Management

2     Ratify Auditors    & #160;                    For       For          Management

3     Report on Foreign Military Sales        Against   Against      Shareholder

      Offsets                                                                0;  

 

 

--------------------------------------------------------------------------------

 


UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal           & #160;                    Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William C. Ballard, Jr.  For       For          Management

2     Elect Director Richard T. Burke         For       For          Management

3     Elect Director Robert J. Darretta       For      ;  For          Management

4     Elect Director Stephen J. Hemsley       For       For          Management

5     Elect Director Michele J. Hooper        For       For          Management

6     Elect Director Douglas W. Leatherdale   For       For          Management

7     Elect Director Glenn M. Renwick         For       For          Management

8     Elect Director Kenneth I. Shine, M.D.   For       For          Management

9     Elect Director Gail R. Wilensky, Ph.D.  For       For          Management

10    Ratify Auditors       60;                  For       For          Management

11    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

VALERO ENERGY CORP.                                                             

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                           & #160;                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry D. Choate          For       Against      Management

1.2   Elect Director William R. Klesse        For       Against      Management

1.3   Elect Director Donald L. Nickles        For       Against      Management

1.4   Elect Director Susan Kaufman Purcell    For       Against      Management

2     Ratify Auditors                    0;     For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

4     Stock Retention/Holding Period  0;        Against   For          Shareholder

5     Disclose Information on Compensation    Against   For          Shareholder

      Consultant                                                               

6     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

VALSPAR CORP., THE                                  & #160;                          

 

Ticker:       VAL            Security ID:  920355104                           

Meeting Date: FEB 25, 2009   Meeting Type: Annual                               

Record Date:  DEC 29, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John S. Bode             For       For          Management

1.2   Elect Director Susan S. Boren           For       Withhold     Management

1.3   Elect Director Jeffrey H. Curler        For       Withhold     Management

1.4   Elect Director Stephen D. Newlin        For& #160;      Withhold     Management

2.0   Approve Omnibus Stock Plan              For       For          Management

3.0   Ratify Auditors                         For       For          Management

 

 < /p>

--------------------------------------------------------------------------------

 

VARIAN MEDICAL SYSTEMS INC                                                     

 

Ticker:       VAR      & #160;     Security ID:  92220P105                           

Meeting Date: FEB 12, 2009   Meeting Type: Annual                              

Record Date:  DEC 15, 2008                                                      < /p>

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy E. Guertin       For       For          Management

1.2   Elect Director David W. Martin, Jr      For       For 60;         Management

1.3   Elect Director R. Naumann-Etienne       For       For          Management

1.4   Elect Director V. Thyagarajan           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Manag ement

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

-------------------- - ------------------------------------------------------------

 

VECTREN CORP.                                                                  

 

Ticker:       VVC            Security ID:  92240G101                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                               

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl L. Chapman          For       For          Management

1.2   Elect Director John M. Dunn             For       For&# 160;         Management

1.3   Elect Director Niel C. Ellerbrook       For       For          Management

1.4   Elect Director John D. Engelbrecht      For       For          Management

1.5   Elect Director Anton H. George          For       For          Management

1.6   Elect Director Martin C. Jischke        For       For          Management

1.7   Elect Director Robert L. Koch II        For       For          Management

1.8   Elect Director William G. Mays          For       For          Management

1.9   Elect Director J. Timothy McGinley  & #160;   For       For          Management

1.10  Elect Director Richard P. Rechter       For       For          Management

1.11  Elect Director R. Daniel Sadlier        For       For          Management

1.12  Elect Director Michael L. Smith         For       For          Management

1.13  Elect Director Jean L. Wojtowicz        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

---------------- - ----------------------------------------------------------------

 

VERIZON COMMUNICATIONS                                                         

 

Ticker:       VZ             Security ID:  92343V104     60;                       

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Carrion       For       For          Management

1.2   Elect Director M. Frances Keeth         For       For          Manageme nt

1.3   Elect Director Robert W. Lane           For       For          Management

1.4   Elect Director Sandra O. Moose          For       For          Management

1.5   Elect Director Joseph Neubauer          For       For          Management

1.6   Elect Director Donald T. Nicolaisen     For       For          Management

1.7   Elect Director Thomas H. O'Brien        For       For          Management

1.8   Elect Director Clarence Otis, Jr.       For       For          Management

1.9   Elect Director Hugh B. Price            For        For          Management

1.10  Elect Director Ivan G. Seidenberg       For       For          Management

1.11  Elect Director John W. Snow             For       For          Management

1.12  Elect Director John R. Stafford         For       For          Management < /font>

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                0;                   

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Prohibit Executive Stock-Based Awards   Against   Against      Shareholder

7     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

8     Require Independent Board Chairman      Against   Against      Shareholder

9     Provide for Cumulative Voting           Against   For          Shareholder

10    Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior                                         

      Executives                                                                

 

 

--------------------------------------------------------------------------------

 

VF CORP.                                                                       

 

Ticker:       VFC            Security ID:  918204108                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 10, 2009                              & #160;                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hurst          For       For          Management

1.2   Elect Director W. Alan McCollough       For       For          Management

1.3   Elect Director M. Rust Sharp            For       For          Management

1.4   Elect Director Raymond G. Viault        For       For          Management

2     Ratify Auditors     60;                    For       For          Management

 

 

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VISA INC.                               ;                                        

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: DEC 16, 2008   Meeting Type: Special                0;              

Record Date:  NOV 12, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor 0;  

1     Amend Certificate of Incorporation      For       For          Management

 

 

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VMWARE INC               0;                                                      

 

Ticker:       VMW            Security ID:  928563402                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual   &# 160;                          

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                            0;    Mgt Rec   Vote Cast    Sponsor   

1     Ratify Auditors                         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

W. R. BERKLEY CORP.                                                             

 

Ticker:    ;    WRB            Security ID:  084423102                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                              60;         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William R. Berkley       For       For          Management

1.2   Elect Director George G. Daly    ;        For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify Auditors                     60;    For       For          Management

 

 

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W.W. GRAINGER, INC.                                            & #160;               

 

Ticker:       GWW            Security ID:  384802104                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Directo r Brian P. Anderson        For       For          Management

1.2   Elect Director Wilbur H. Gantz          For       For          Management

1.3   Elect Director V. Ann Hailey            For       For          Management

1.4   Elect Director William K. Hall          For        For          Management

1.5   Elect Director Richard L. Keyser        For       For          Management

1.6   Elect Director Stuart L. Levenick       For       For          Management

1.7   Elect Director John W. McCarter, Jr.    For       For          Management

1.8   Elect Director Neil S. Novich           For       For          Management

1.9   Elect Director Michael J. Roberts       For       For          Management

1.10  Elect Director Gary L. Rogers           For       For          Management

1.11  Elect Director James T. Ryan 0;           For       For          Management

1.12  Elect Director James D. Slavik          For       For          Management

1.13  Elect Director Harold B. Smith          For       For          Management

2     Ratify Auditors                0;         For       For          Management

 

 

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WAL-MART STORES, INC.                                                           

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1 0;    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. &# 160;     For       For          Management

5     Elect Director Roger C. Corbett         For       For          Management

6     Elect Director Douglas N. Daft          For       For          Management

7     Elect Director Michael T. Duke          For        For          Management

8     Elect Director Gregory B. Penner        For       For          Management

9     Elect Director Allen I. Questrom        For       For          Management

10    Elect Director H. Lee Scott, Jr.        For       For          Management

11    Elect Director Arne M. Sorenson         For       For          Management

12    Elect Director Jim C. Walton            For       For          Management

13    Elect Director S. Robson Walton         For       For          Management

14    Elect Director Christopher J. Williams  For       For          Management

15    Elect Director Linda S. Wolf            For       For          Management

16    Ratify Auditors                         For       For          Management

17   ;  Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                           

18    Pay For Superior Performance            Against   Against      Shareholder

19    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

20    Report on Political Contributions       Against   For          Shareholder

21    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         &# 160;

22    Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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WALGREEN CO.                    &# 160;                                               

 

Ticker:       WAG            Security ID:  931422109                           

Meeting Date: JAN 14, 2009   Meeting Type: Annual                               

Record Date:  NOV 17, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Foote         For       For          Management

1.2   Elect Director Mark P. Frissora         For       For          Management

1.3   Elect Director Alan G. Mcnally          For       For          Management

1.4   Elect Director Cordell Reed             For       For          Management

1.5   Elect Director Nancy M. Schlichting     For       For          Management

1.6   Elect Director David Y. Schwartz        For       For          Management

1.7   Elect Director Alejandro Silva & #160;        For       For          Management

1.8   Elect Director James A. Skinner         For       For          Management

1.9   Elect Director Marilou M. Von Ferstel   For       For          Management

1.10  Elect Director Charles R. Walgreen III  For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

4     Require Independent Board Chairman      Against   For          Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                       0;                            

 

 

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WALT DISNEY COMPANY, THE                                      60;                  

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 10, 2009   Meeting Type: Annual                              

Record Date:  JAN 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1  & #160;  Elect Director Susan E. Arnold          For       For          Management

2     Elect Director John E. Bryson           For       For          Management

3     Elect Director John S. Chen             For       For          Management

4     Elect Director Judith L. Estrin         For       For          Management

5     Elect Director Robert A. Iger           For       For          Management

6     Elect Director Steven P. Jobs           For       For          Management

7     Elect Director Fred H. Langhammer       For 0;      For          Management

8     Elect Director Aylwin B. Lewis          For       For          Management

9     Elect Director Monica C. Lozano         For       For          Management

10    Elect Director Robert W. Matschullat    For       For          Manage ment

11    Elect Director John E. Pepper , Jr.     For       For          Management

12    Elect Director Orin C. Smith            For       For          Management

13    Ratify Auditors                         For       For          Management

14    Amend Omnibus Stock Plan                For       For          Management

15    Amend Executive Incentive Bonus Plan    For       For          Management

16    Report on Political Contributions       Against   For          Shareholder

17  0;  Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                                      

      Death Benefit Payments to Senior                                         

      Executives                                                               

18    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                        & #160;                          

 

 

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WASHINGTON POST CO., THE                                      & #160;                 

 

Ticker:       WPO            Security ID:  939640108                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect D irector Christopher C. Davis     For       For          Management

1.2   Elect Director John L. Dotson Jr.       For       For          Management

1.3   Elect Director Ronald L. Olson          For       Withhold     Management

2     Amend Omnibus Stock Plan                For     & #160; For          Management

 

 

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WEATHERFORD INTERNATIONAL LTD                                                   

 

Ticker:       WFT            Security ID:  G95089101                           

Meeting Date: FEB 17, 2009   Meeting Type: Court                               

Record Date:  DEC 15, 2008      &# 160;                                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reincorporation through Scheme  For       For    60;      Management

      of Arrangement with Subsiadiary                                           

2     Adjourn Meeting                         For       For          Management

3     Transact Other Business (Non-Vo ting)    None      None         Management

 

 

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WELLPOINT, INC.                                              & #160;                 

 

Ticker:       WLP            Security ID:  94973V107                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                               

Record Date:  MAR 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1    60; Elect Director Lenox D. Baker, Jr.,     For       For          Management

      M.D.                                                                     

2     Elect Director Susan B. Bayh            For       For     60;     Management

3     Elect Director Larry C. Glasscock       For       For          Management

4     Elect Director Julie A. Hill            For       For          Management

5     Elect Director Ramiro G. Peru           For       For          Management

6     Ratify Auditors                         For       For          Management

7     Approve Omnibus Stock Plan              For       For          Management

8     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

9     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation             & #160;                                     

 

 

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WENDY'S INTERNATIONAL, INC.                           0;                          

 

Ticker:       WEN            Security ID:  950590109                           

Meeting Date: SEP 15, 2008   Meeting Type: Special                             

Record Date:  AUG 5, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

----------------------------------- - ---------------------------------------------

 

WESCO INTERNATIONAL, INC.                                                      

 

Ticker:       WCC            Security ID:  95082P105                            

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Engel            For       For          Management

1.2   Elect Director Steven A. Raymund        For       For          Management

1.3   Elect Director Lynn M. Utter            For       For          Management

1.4   Elect Director William J. Vareschi      For       For          Management

1.5   Elect Director Stephen A. Van Oss       For       For          Management

2     Ratif y Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTERN DIGITAL CORP.                      0;                                    

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: NOV 6, 2008    Meeting Type: Annual                     &# 160;         

Record Date:  SEP 17, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    < /p>

1     Elect Director Peter D. Behrendt        For       For          Management

2     Elect Director Kathleen A. Cote         For       For          Management

3     Elect Director John F. Coyne            For       For          Management

4     Elect Director Henry T. DeNero          For       For          Management

5     Elect Director William L. Kimsey        For       For          Management

6     Elect Director Michael D. Lambert       For       For          Management

7     Elect Director Matthew E . Massengill    For       For          Management

8     Elect Director Roger H. Moore           For       For          Management

9     Elect Director Thomas E. Pardun         For       For          Management

10    Elect Director Arif Shakeel             For  & #160;    For          Management

11    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

12    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WM. WRIGLEY JR. CO.                  60;                                          

 

Ticker:       WWY            Security ID:  982526105                           

Meeting Date: SEP 25, 2008   Meeting Type: Special                              

Record Date:  JUL 28, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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YAHOO!, INC.                                                                    

 

Ticker:       Y HOO           Security ID:  984332106                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                  ;    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol Bartz              For       For          Management

1.2   Elect Director Frank J. Biondi, Jr. & #160;   For       For          Management

1.3   Elect Director Roy J. Bostock           For       For          Management

1.4   Elect Director Ronald W. Burkle         For       For          Management

1.5   Elect Director John H. Chapple          For       For    &# 160;     Management

1.6   Elect Director Eric Hippeau             For       For          Management

1.7   Elect Director Carl C. Icahn            For       Against      Management

1.8   Elect Director Vyomesh Joshi            For       For          Management

1.9   Elect Director Arthur H. Kern           For       For          Management

1.10  Elect Director Mary Agnes Wilderotter   For       For          Management

1.11  Elect Director Gary L. Wilson           For       For          Management

1.12  Elect Director Jerry Yang   0;            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan            &# 160;                                                         

4     Ratify Auditors                         For       For          Management

5     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 4, 2009    Meeting Type: Annual                              

Record Date:  MAR 5, 2009                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Betsy J. Bernard         For       For          Management

2     Elect Director Marc N. Casper           For       For          Management

3     Elect Director David C. Dvorak       &# 160;  For       For          Management

4     Elect Director Robert A. Hagemann       For       For          Management

5     Elect Director Arthur J. Higgins        For       For          Management

6     Elect Director Cecil B. Pickett         For       For      60;    Management

7     Elect Director Augustus A. White, III   For       For          Management

8     Ratify Auditors                         For       For          Management

9     Approve Omnibus Stock Plan              For       For           Management

10    Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

11    Amend Deferred Compensation Plan  & #160;     For       For          Management

 

 

 

 

=============== FIRST AMERICAN QUANTITATIVE LARGE CAP VALUE FUND ===============

 

 

3M CO                                                                          

 

Ticker:       MMM            Security ID:  88579Y101                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                               

Record Date:  MAR 13, 2009                                                     

 

#     Pro posal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda G. Alvarado        For       For          Management

1.2   Elect Director George W. Buckley        For       For          Management

1.3   Elect Director Vance D. Coffman 0;        For       For          Management

1.4   Elect Director Michael L. Eskew         For       For          Management

1.5   Elect Director W. James Farrell         For       For          Management

1.6   Elect Director Herbert L. Henkel        For       For   & #160;      Management

1.7   Elect Director Edward M. Liddy          For       For          Management

1.8   Elect Director Robert S. Morrison       For       For          Management

1.9   Elect Director Aulana L. Peters         For       For          Management

1.10  Elect Director Robert J. Ulrich         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

4  60;   Stock Retention/Holding Period          Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ACE LTD.                                    & #160;                                  

 

Ticker:       ACE            Security ID:  G0070K103                           

Meeting Date: JUL 14, 2008   Meeting Type: Annual                        0;       

Record Date:  MAY 27, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF DIRECTOR: MICHAEL G. ATIEH  For       For          Management

      TO TERM EXPIRING IN 2009.                                                

2     ELECTION OF DIRECTOR: MARY A. CIRILLO   For       For          Management

      TO TERM EXPIRING IN 2009.                                                

3     ELECTION OF DIRECTOR: BRUCE L. CROCKETT For       For          Management

      TO TERM EXPIRING IN 2009.                           ;                      

4     ELECTION OF DIRECTOR: THOMAS J. NEFF TO For       For          Management

      TERM EXPIRING IN 2009.                                                   

5     ELECTION OF DIREC TOR: GARY M. STUART TO For       For          Management

      TERM EXPIRING IN 2009.                                                   

6     ELECTION OF DIRECTOR: ROBERT M.         For       For          Management

  ;     HERNANDEZ TO TERM EXPIRING IN 2010.                                      

7     ELECTION OF DIRECTOR: PETER MENIKOFF TO For       For          Management

      TERM EXPIRING IN 2010.                                                 &# 160;  

8     ELECTION OF DIRECTOR: ROBERT RIPP TO    For       For          Management

      TERM EXPIRING IN 2010.                                                   

9     ELECTION OF DIRECTOR: DERMOT F. SMURFIT For       For           Management

      TO TERM EXPIRING IN 2010.                                                

10    ELECTION OF DIRECTOR: EVAN G. GREENBERG For       For          Management

      TO TERM EXPIRING IN                    ;                                    

11    ELECTION OF DIRECTOR: JOHN A. KROL TO   For       For          Management

      TERM EXPIRING IN 2011.                                                   

12    ELECTION OF DIRECTOR: LEO F. MULLIN TO  For       For          Management

      TERM EXPIRING IN 2011.                                                   

13    ELECTION OF DIRECTOR: OLIVIER STEIMER   For       For          Management

      TO TERM EXPIRING IN 2011.                                                

14    APPROVAL OF THE AMENDMENT (THE          For       For          Management

      DE-REGISTRATION AMENDMENT ) TO THE                        60;               

      COMPANY S MEMORANDUM OF ASSOCIATION AND                                  

      ARTICLES OF ASSOCIATION TO PERMIT THE                                    

      DEREGISTRATION OF THE COMPANY FROM THE                                   

      CAYMAN ISLANDS                                                           

15    APPROVAL OF THE AMENDMENT (THE          For       For      60;    Management

      FINANCIAL STATEMENT AMENDMENT ) TO THE                                   

      COMPANY S ARTICLES OF ASSOCIATION TO                                     

      REQUIRE THE COMPANY TO PREPARE AND      0;                                  

      PROVIDE TO SHAREHOLDERS NOT LESS THAN                                    

      ANNUALLY AN UNCONSOLIDATED BALANCE                                       

      SHEET OF THE COMPANY                                                      

16    APPROVAL OF AMENDMENTS TO THE ARTICLES  For       For          Management

      OF ASSOCIATION WHICH WILL HAVE THE                                        

      EFFECT OF INCREASING THE PAR VALUE OF                                    

      THE ORDINARY SHARES FROM $0.041666667                                    

    0;  TO AN AMOUNT IN SWISS FRANCS EQUAL TO                                    

      $11,000,000,000 DIVIDED BY THE NUMBER                                    

      OF OUR ORDINARY SHARES                                   ;                 

17    APPROVAL OF THE COMPANY S               For       For          Management

      DE-REGISTRATION FROM THE CAYMAN ISLANDS                                  

      AND CONTINUATION IN SWITZERLAND (THE    60;                                 

      CONTINUATION )                                                           

18    APPROVAL OF THE NAME OF THE COMPANY     For       For          Management

19    APPROVAL OF THE CHANGE OF THE PURPOSE   For       For          Management

      OF THE COMPANY                                                           

20    APPROVAL OF THE REARRANGEMENT OF THE    For       For       ;    Management

      COMPANY S EXISTING SHARE CAPITAL                                          

21    APPROVAL OF THE COMPANY S ARTICLES OF   For       For          Management

      ASSOCIATION                                                               

22    CONFIRMATION OF SWISS LAW AS THE        For       For          Management

      AUTHORITATIVE LEGISLATION GOVERNING THE                                  

 60;     COMPANY                                                                  

23    CONFIRMATION OF THE PRINCIPAL PLACE OF  For       For          Management

      BUSINESS OF THE COMPANY AS ZURICH,                        ;                

      SWITZERLAND                                                              

24    RATIFY AUDITORS                         For       For          Management

25    APPROVAL OF THE COMPANY S 2004          For       For          Management

      LONG-TERM INCENTIVE PLAN AS AMENDED                                      

      THROUGH THE FOURTH AMENDMENT                          ;                    

26    RATIFY AUDITORS                         For       For          Management

27    APPROVAL OF PAYMENT OF A DIVIDEND       For       For          Management

      THROUGH A REDUCTION OF THE PAR VALUE OF                                   

      OUR SHARES IN AN AMOUNT EQUAL TO THE                                      

      SWISS FRANC EQUIVALENT OF $0.87,                                         

      CONVERTED INTO SWISS FRANCS                                              

 

 

--------------------------------------------------------------------------------

 

ACXIOM CORPORATION                                                             

 

Ticker:       ACXM           Security ID:  005125109                           

Meeting Date: AUG 5, 2008 &# 160;  Meeting Type: Annual                               

Record Date:  JUN 12, 2008                                                     

 

#     Proposal                   & #160;            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director William T. Dillard, II  For       For          Management

1.2   Elect  Director Thomas F. McLarty, III  For       For          Management

1.3   Elect  Director Jeffrey W. Ubben        For       For          Management

1.4   Elect  Director R. Halsey Wise          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For       60;   Management

 

 

--------------------------------------------------------------------------------

 

AETNA INC.                                                                 ;      

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Frank M. Clark      &# 160;    For       For          Management

2     Elect Director Betsy Z. Cohen           For       For          Management

3     Elect Director Molly J. Coye, M.D.      For       For          Management

4     Elect Director Roger N. Farah           For       For& #160;         Management

5     Elect Director Barbara Hackman Franklin For       For          Management

6     Elect Director Jeffrey E. Garten        For       For          Management

7     Elect Director Earl G. Graves           For       For          Management

8     Elect Director Gerald Greenwald         For       For          Management

9     Elect Director Ellen M. Hancock         For       For          Management

10    Elect Director Richard J. Harrington    For       For          Management

11    Elect Director Edward J. Ludwig         For       For          Management

12    Elect Director Joseph P. Newhouse       For       For          Management

13    Elect Director Ronald A. Williams       For       For          Management

14    Ratify Auditors                    ;      For       For          Management

15    Provide for Cumulative Voting           Against   For          Shareholder

16    Adopt a Policy to Elect a Retired       Against   Against      Shareholder

      Management Employee                            0;                          

 

 

--------------------------------------------------------------------------------

 

AGL RESOURCES INC.                                        0;                     

 

Ticker:       AGL            Security ID:  001204106                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  FEB 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1 .1   Elect Director Charles R. Crisp         For       For          Management

1.2   Elect Director Wyck A. Knox, Jr.        For       For          Management

1.3   Elect Director Dennis M. Love           For       For          Management

1.4   Elect Director Charles H. "Pete" McTier For      ;  For          Management

1.5   Elect Director Henry C. Wolf            For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify Auditors                         For    &# 160;  For          Management

 

 

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AIR PRODUCTS & CHEMICALS, INC.                                                 

 

Ticker:       APD            Security ID:  009158106                           

Meeting Date: JAN 22, 2009   Meeting Type: Annual                              

Record Date:  NOV 30, 2008       60;                                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mario L. Baeza           For     60;  For          Management

1.2   Elect Director Edward E. Hagenlocker    For       For          Management

1.3   Elect Director John E. McGlade          For       For          Management

1.4   Elect Director Charles H. Noski         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALCOA INC.         60;                                                             

 

Ticker:       AA             Security ID:  013817101                           

Meeting Date: MAY 8, 2009     Meeting Type: Annual                              

Record Date:  FEB 11, 2009                                                      

 

#     Proposal                     ;            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathryn S. Fuller        For       For          Management

1.2   Elect Director Judith M. Gueron         For       For          Management

1.3   Elect Director Patricia F. Russo        For       For           Management

1.4   Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Auditor                          For       For          Management

3     Approve Omnibus Stock Plan              For       For 60;         Management

4     Amend Vote Requirements to Amend        Against   For          Shareholder

      Articles/Bylaws/Charter                                                  

 

& nbsp;

--------------------------------------------------------------------------------

 

ALLIANT ENERGY CORP.                                                           

 

Ticker:      0; LNT            Security ID:  018802108                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 19, 2009                                               &# 160;     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ann K. Newhall           For       Withhold     Management

1.2   Elect Director Dean C. Oestreich        ; For       Withhold     Management

1.3   Elect Director Carol P. Sanders         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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ALLSTATE CORPORATION, THE                                                      

 

Ticker:       ALL            Security ID:  020002101                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Duane Ackerman        For       For          Management

1.2   Elect Director Robert D. Beyer          For       For & #160;        Management

1.3   Elect Director W. James Farrell         For       For          Management

1.4   Elect Director Jack M. Greenberg        For       For          Management

1.5   Elect Director Ronald T. LeMay          For       For          Management

1.6   Elect Director H. John Riley, Jr.       For       For          Management

1.7   Elect Director Joshua I. Smith          For       For          Management

1.8   Elect Director Judith A. Sprieser       For       For          Management

1.9   Elect Director Mary Alice Taylor  0;      For       For          Management

1.10  Elect Director Thomas J. Wilson         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For        For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                            60;                             

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

7     ; Report on Political Contributions       Against   For          Shareholder

 

 

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ALTRIA GROUP, INC.                                       &# 160;                     

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                               

Record Date:  MAR 30, 2009                                                     

 

#     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 Dinyar S. Devitre        For       For          Management

4     Elect Director Thomas F. Farrell      60;  For       For          Management

5     Elect Director Robert E. R. Huntley     For       For          Management

6     Elect Director Thomas W. Jones          For       For          Management

7     Elect Director George Munoz             For       For  &# 160;       Management

8     Elect Director Nabil Y. Sakkab          For       For          Management

9     Elect Director Michael E. Szymanczyk    For       For          Management

10    Ratify Auditors                         For       For     & #160;    Management

11    Reduce Tobacco Harm to Health           Against   Against      Shareholder

12    Report on Marketing Practices on the    Against   Against      Shareholder

      Poor                                                      0;               

13    Adopt Principles for Health Care Reform Against   Against      Shareholder

14    Adopt Human Rights Protocols for        Against   For          Shareholder

      Company and Suppliers                                            ;         

15    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

16    Report on Political Contributions       Against   For      & #160;   Shareholder

 

 

--------------------------------------------------------------------------------

 

AMDOCS LIMITED                                                                  

 

Ticker:       DOX            Security ID:  G02602103                           

Meeting Date: JAN 22, 2009   Meeting Type: Annual                              

Record Date:  NOV 24, 2008  &# 160;                                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   ELECT  DIRECTOR BRUCE K. ANDERSON       For    ;    For          Management

1.2   ELECT  DIRECTOR ADRIAN GARDNER          For       For          Management

1.3   ELECT  DIRECTOR CHARLES E. FOSTER       For       For          Management

1.4   ELECT  DIRECTOR JAMES S. KAHAN          For       For          Managemen t

1.5   ELECT  DIRECTOR ZOHAR ZISAPEL           For       For          Management

1.6   ELECT  DIRECTOR DOV BAHARAV             For       For          Management

1.7   ELECT  DIRECTOR JULIAN A. BRODSKY       For       For          Management

1.8   ELECT  DIRECTOR ELI GELMAN              For       For          Management

1.9   ELECT  DIRECTOR NEHEMIA LEMELBAUM       For       For          Management

1.10  ELECT  DIRECTOR JOHN T. MCLENNAN        For       For          Management

1.11  ELECT  DIRECTOR ROBERT A. MIN ICUCCI     For       For          Management

1.12  ELECT  DIRECTOR SIMON OLSWANG           For       For          Management

2     APPROVAL OF SPECIAL RESOLUTION AMENDING For       For          Management

      AND RESTATING THE MEMORANDUM OF                                            

      INCORPORATION AND ARTICLES OF                                            

      INCORPORATION AS DESCRIBED IN THE                                        

      ACCOMPANYING PROXY STATEMENT.                                            

3     APPROVAL OF CONSOLIDATED FINANCIAL      For       For          Management

      STATEMENTS FOR FISCAL YEAR 2008.                            60;             

4     RATIFICATION AND APPROVAL OF ERNST &    For       For          Management

      YOUNG LLP AND AUTHORIZATION OF AUDIT                                     

      COMMITTEE OF BOARD TO FIX REMUNERATION.             ;                      

 

 

--------------------------------------------------------------------------------

 

AMEREN CORPORATION                                             0;                 

 

Ticker:       AEE            Security ID:  023608102                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Brauer        For       For          Management

1.2   Elect Director Susan S. Elliott         For       For          Management

1.3   Elect Director Ellen M. Fitzsimmons     For       For          Management

1.4   Elect Director Walter J. Galvin         For       For  60;        Management

1.5   Elect Director Gayle P. W. Jackson      For       For          Management

1.6   Elect Director James C. Johnson         For       For          Management

1.7   Elect Director Charles W. Mueller       For       For          Management

1.8   Elect Director Douglas R. Oberhelman    For       For          Management

1.9   Elect Director Gary L. Rainwater        For       For          Management

1.10  Elect Director Harvey Saligman          For       For          Management

1.11  Elect Director Patrick T. Stokes        For   ;     For          Management

1.12  Elect Director Thomas R. Voss           For       For          Management

1.13  Elect Director Jack D. Woodard          For       For          Management

2     Ratify Auditors                         For        For          Management

3     Report on Reducing Releases of          Against   Against      Shareholder

      Radioactive Materials from Callaway                                      

      Facility                  &# 160;                                              

 

 

--------------------------------------------------------------------------------

 

AMERICAN CAPITAL LTD.                    ;                                       

 

Ticker:       ACAS           Security ID:  02503Y103                           

Meeting Date: FEB 19, 2009   Meeting Type: Special                   & #160;         

Record Date:  JAN 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    < /font>

1     Approve Sale of Common Shares Below Net For       For          Management

      Asset Value                                                              

2     Other Business               ;            For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN CAPITAL, LTD.                                       &# 160;                 

 

Ticker:       ACAS           Security ID:  02503Y103                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual                               

Record Date:  APR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     El ect Director Mary C. Baskin           For       For          Management

2     Elect Director Neil M. Hahl             For       For          Management

3     Elect Director Philip R. Harper         For       For          Management

4     Elect Director John A. Koskinen  & #160;      For       For          Management

5     Elect Director Stan Lundine             For       For          Management

6     Elect Director Kenneth D. Peterson, Jr. For       For          Management

7     Elect Director Alvin N. Puryear         For       For  & #160;       Management

8     Elect Director Malon Wilkus             For       For          Management

9     Approve Reverse Stock Split             For       Against      Management

10    Approve Stock Option Plan               For       Against      Manag ement

11    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN EAGLE OU TFITTERS, INC.                                                

 

Ticker:       AEO            Security ID:  02553E106                            

Meeting Date: JUN 16, 2009   Meeting Type: Annual       &# 160;                      

Record Date:  APR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Janice E. Page           For       For          Management

2     Elect Director J. Thomas Presby         For       For          Management

3     Elect Director Gerald E. Wedren         For       For          Ma nagement

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN ELECTRIC POWER CO.                                                    

 

Ticker:       AEP            Security ID: 0; 025537101                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. R. Brooks             For       For          Management

1.2   Elect Director Donald M. Carlton        For       For 0;         Management

1.3   Elect Director Ralph D. Crosby, Jr.     For       For          Management

1.4   Elect Director Linda A. Goodspeed       For       For          Management

1.5   Elect Director Thomas E. Hoaglin        For       For          Management

1.6   Elect Director Lester A. Hudson, Jr.    For       For          Management

1.7   Elect Director Michael G. Morris        For       For          Management

1.8   Elect Director Lionel L. Nowell III     For       For          Management

1.9   Elect Director Richard L. Sandor        For     & #160; For          Management

1.10  Elect Director Kathryn D. Sullivan      For       For          Management

1.11  Elect Director Sara Martinez Tucker     For       For          Management

1.12  Elect Director John F. Turner           For       For          Management

2     Eliminate Cumulative Voting and Adopt   For       For          Management

      Majority Voting for Uncontested                                          

      Election of Directors                                                     

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN FINANCIAL GROUP, INC.                                                 

 

Ticker:       AFG            Security ID:  025932104                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                 ;                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl H. Lindner          For       For          Management

1.2   Elect Director Carl H. Lindner, III     For       For          Management

1.3   Elect Director S. Craig Lindner         For       For    ;       Management

1.4   Elect Director Kenneth C. Ambrecht      For       For          Management

1.5   Elect Director Theodore H. Emmerich     For       For          Management

1.6   Elect Director James E. Evans           For       For          Management

1.7   Elect Director Terry S. Jacobs          For       For          Management

1.8   Elect Director Gregory G. Joseph        For       For          Management

1.9   Elect Director William W. Verity        For       For          Management

1.10  Elect Director John I. Von Lehman       Fo r       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN NATIONAL INSURANCE CO.                                                

 

Ticker:       ANAT      0;     Security ID:  028591105                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Moody          For       For          Management

1.2   Elect Director G.R. Ferdinandsten       For    60;   For          Management

1.3   Elect Director F. Anne Moody-Dahlberg   For       For          Management

1.4   Elect Director Russell S. Moody         For       For          Management

1.5   Elect Director William L. Moody, IV     For       For          Management

1.6   Elect Director James D. Yardrough       For       Withhold     Management

1.7   Elect Director Arthur O. Dummer         For       For          Management

1.8   Elect Director Shelby M. Elliott        For       Withhold     Management

1.9   Elect Director Frank P. Williamson      For       Withhold 60;    Management

2     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AMERIPRISE FINANCIAL, INC.                                                       

 

Ticker:       AMP            Security ID:  03076C106                           

Meeting Date: APR 22, 2009   Meeting Type: Annual         0;                     

Record Date:  FEB 25, 2009                                                      

 

#     Proposal                                Mgt Rec 0;  Vote Cast    Sponsor   

1     Elect Director Warren D. Knowlton       For       For          Management

2     Elect Director Jeffrey Noddle           For       For          Management

3     Elect Director Robert F. Sharpe, Jr.    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERISOURCEBERGEN CORP                                                          

 

Ticker:       ABC            Security ID:  03073E105                           

Meeting Date: FEB 19, 2009   Meeting Type: Annual      0;                        

Record Date:  DEC 22, 2008                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard C. Gozon         For       For          Management

2     Elect Director Michael J. Long          For       For          Management

3     Elect Director J. Lawrence Wilson       For       For          Managem ent

4     Ratify Auditors                         For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder< /p>

      Pill) to Shareholder Vote                                                

 

 

--------------------------------------------------------------------------------

 

AMGEN, INC.                                                                    

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                               

Record Date:  MAR 9, 2009                                                      

 

#     Proposal       &# 160;                        Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David Baltimore          For       For          Management

2     Elect Director Frank J. Biondi, Jr.     For       For          Management

3     Elect Director Francois de Carbonnel    For& #160;      For          Management

4     Elect Director Jerry D. Choate          For       For          Management

5     Elect Director Vance D. Coffman         For       For          Management

6     Elect Director Frederick W. Gluck       For       For      &# 160;   Management

7     Elect Director Frank C. Herringer       For       For          Management

8     Elect Director Gilbert S. Omenn         For       For          Management

9     Elect Director Judith C. Pelham         For       For          Management

10    Elect Director J. Paul Reason           For       For          Management

11    Elect Director Leonard D. Schaeffer     For       For          Management

12    Elect Director Kevin W. Sharer          For       For          Management

13    Ratify Auditors &# 160;                       For       For          Management

14    Approve Omnibus Stock Plan              For       For          Management

15    Reduce Supermajority Vote Requirement   For       For          Management

16    Amend Articles/Bylaws/Charter -- Ca ll   Against   For          Shareholder

      Special Meetings                                                          

17    Reincorporate in Another State [from    Against   Against      Shareholder

      Delaware to North Dakota ]    60;                                           

 

 

--------------------------------------------------------------------------------

 

ANADARKO PETROLEUM CORP.                      60;                                 

 

Ticker:       APC            Security ID:  032511107                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                        & #160;     

Record Date:  MAR 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Allison, Jr.   For       For          Management

1.2   Elect Director Peter J. Fluor           For       For          Management

1.3   Elect Director John W. Poduska, Sr.     For       Against      Management

1.4   Elect Director Paula Rosput Reynolds    For   0;    Against      Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Amend EEO Policy to Prohibit            Against   For 60;         Shareholder

      Discrimination based on Sexual                                            

      Orientation and Gender Identity                                          

 < /p>

 

--------------------------------------------------------------------------------

 

ANNALY CAPITAL MANAGEMENT INC.                                                  

 

Ticker:       NLY            Security ID:  035710409                           

Meeting Date: MAY 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                         ;              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Denahan-Norris        For       For          Management

1.2   Elect Director Mic hael Haylon           For       For          Management

1.3   Elect Director Donnell A. Segalas       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ANNTAYLOR STORES CORP.                                                         

 

Ticker:       ANN            Security ID:  036115103                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                       60;              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James J. Burke, Jr.      For       For          Management

2     Elect Director Kay Krill                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AON CORP.                                                                       

 

Ticker:       AOC            Security ID:  037389103       ;                     

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lester B. Knight         For       For          Management

2     Elect Director Gregory C. Case          For       For        0;  Management

3     Elect Director Fulvio Conti             For       For          Management

4     Elect Director Edgar D. Jannotta        For       For          Management

5     Elect Director Jan Kalff                For       For          Management

6     Elect Director J. Michael Losh          For       For          Management

7     Elect Director R. Eden Martin           For       For          Management

8     Elect Director Andrew J. McKenna        For       For          Management

9     Elect Director Robert S. Morrison       For       For          Management

10    Elect Director Richard B. Myers         For       For          Management

11    Elect Director Richard C. Notebaert     For       For          Management

12    Elect Director John W. Rogers, Jr.   & #160;  For       For          Management

13    Elect Director Gloria Santona           For       For          Management

14    Elect Director Carolyn Y. Woo           For       For          Management

15    Ratify Auditors                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

APACHE CORP.                                              ;                      

 

Ticker:       APA            Security ID:  037411105                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Frederick M. Bohen       For       For          Management

2     Elect Director George D. Lawrence       For       For          Management

3     Elect Director Rodman D. Patton         For       For          Management

4     Elect Director Charles J. Pitman    & #160;   For       For          Management

 

 

--------------------------------------------------------------------------------

 

AQUA AMERICA, INC.                                                              

 

Ticker:       WTR            Security ID:  03836W103                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Direct or Nicholas DeBenedictis    For       For          Management

1.2   Elect Director Richard H. Glanton       For       For          Management

1.3   Elect Director Lon R. Greenberg         For       For          Management

2     Approve Omnibus Stock Plan              For     & #160; For          Management

3     Ratify Auditors                         For       For          Management

4     Prepare Sustainability Report           Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ARCHER-DANIELS-MIDLAND COMPANY                                                 

 

Ticker:       ADM            Security I D:  039483102                           

Meeting Date: NOV 6, 2008    Meeting Type: Annual                              

Record Date:  SEP 12, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director George W. Buckley        For       For          Management

2     Elect Director Mollie Hale Carter       For       For &# 160;        Management

3     Elect Director Victoria F. Haynes       For       Against      Management

4     Elect Director Antonio Maciel Neto      For       Against      Management

5     Elect Director Patrick J. Moore         For       For          Management

6     Elect Director M. Brian Mulroney        For       For          Management

7     Elect Director Thomas F. O Neill        For       Against      Management

8     Elect Director Kelvin R. Westbrook      For       Against      Management

9     Elect Director Patricia A. Woertz       For   60;    For          Management

10    Ratify Auditors                         For       For          Management

11    Adopt ILO Based Code of Conduct         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ARROW ELECTRONICS, INC.                                                         

 

Ticker:       ARW        0;    Security ID:  042735100                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                      

< p style="margin:0in 0in .0001pt;"> 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel W. Duval          For       For          Management

1.2   Elect Director Gail E. Hamilton         For    ;    For          Management

1.3   Elect Director John N. Hanson           For       For          Management

1.4   Elect Director Richard S. Hill          For       For          Management

1.5   Elect Director M.F. (Fran) Keeth        For       For          Management

1.6   Elect Director Roger King               For       For          Management

1.7   Elect Director Michael J. Long          For       For          Management

1.8   Elect Director William E. Mitchell      For       For          Management

1.9   Elect Director Stephen C. Patrick       For       Withhold     Management

1.10  Elect Director Barry W. Perry           For       For          Management

1.11  Elect Director John C. Waddell          For       Withhold     Management

2     Ratify Auditors                 60;        For       For          Management

 

 

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ASHLAND INC.                                         &# 160;                         

 

Ticker:       ASH            Security ID:  044209104                           

Meeting Date: JAN 29, 2009   Meeting Type: Annual                              

Record Date:  DEC 1, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger W. Hale            For       For          Management

1.2   Elect Director Vada O. Manager          For       For          Management

1.3   Elect Director George A Schaefer, Jr.   For       For          Management

1.4   Elect Director John F. Turner      & #160;    For       For          Management

1.5   Elect Director Mark C. Rohr             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontested& #160;  For       For          Management

      Election of Directors                                                    

 

 

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ASSURANT INC                                                                   

 

Ticker:       AIZ            Security ID:  04621X108                            

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles John Koch        For       Withhold     Management

1.2   Elect Director H. Carroll Mackin        For       For          Management

1.3   Elect Director Robert B. Pollock        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Reduce Supermajority Vote Requirement   For       For          Management

 

< p style="margin:0in 0in .0001pt;"> 

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AT&T INC                                                                       

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  FEB 25, 2009                     ;                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall L. Stephenson    For       For          Management

1.2   Elect Director William F. Aldinger III  For       Against      Management

1.3   Elect Director Gilbert F. Amelio        For       Against      Management

1.4   Elect Director Reuben V. Anderson       For       For          Management

1.5   Elect Director James H. Blanchard       For       Against      Management

1.6   Elect Director August A. Busch III      For       For          Management

1.7   Elect Director Jaime Chico Pardo        For       For          Management

1.8   Elect Director James P. Kelly           For       For          Management

1.9   Elect Director Jon C. Madonna           For       For          Management

1.10  Elect Director Lynn M. Martin           For       For          Management

1.11  Elect Director John B. McCoy            For       For          Management

1.12  Elect Director Mary S. Metz              For       For          Management

1.13  Elect Director Joyce M. Roche           For       For          Management

1.14  Elect Director Laura D Andrea Tyson     For       For          Management

1.15  Elect Director Patricia P. Upton        For       Against       Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Report on Political Contributions       Against   For          Sharehol der

5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

6     Provide for Cumulative Voting           Against   For   &# 160;      Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

8     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                               & #160;   

9     Exclude Pension Credits ftom Earnings   Against   For          Shareholder

      Performance Measure                                                      

 

 

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ATMOS ENERGY CORP.                                                             

 

Ticker:       ATO     0;       Security ID:  049560105                           

Meeting Date: FEB 4, 2009    Meeting Type: Annual                              

Record Date:  DEC 10, 2008                                                    & #160;

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruben E. Esquivel        For       For          Management

1.2   Elect Director Richard W. Cardin        For  &# 160;    For          Management

1.3   Elect Director Thomas C. Meredith       For       For          Management

1.4   Elect Director Nancy K. Quinn           For       For          Management

1.5   Elect Director Stephen R. Springer      For       For          Management

1.6   Elect Director Richard Ware II          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       Against   For          Shareholder

 

 

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ATWOOD OCEANICS, INC.                                                          

 

Ticker:       ATW            Security ID:  050095108                           

Meeting Date: FEB 12, 2009   Meeting Type: Annual                               

Record Date:  DEC 31, 2008                      0;                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deborah A. Beck          For       Withhold     Management

1.2   Elect Director George S. Dotson         For       Withhold     Management

1.3   Elect Director John R. Irwin            For       For          Management

1.4   Elect Director Robert W. Burgess        For       Withhold     Management

1.5   Elect Director Hans Helmerich      & #160;    For       For          Management

1.6   Elect Director James R. Montague        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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AUTOMATIC DATA PROCESSING, INC.                                                

 

Ticker:       ADP             Security ID:  053015103                           

Meeting Date: NOV 11, 2008   Meeting Type: Annual                              

Record Date:  SEP 12, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Gregory D. Brenneman    For       For          Management

1.2   Elect  Director Leslie A. Brun          For       For  ;         Management

1.3   Elect  Director Gary C. Butler          For       For          Management

1.4   Elect  Director Leon G. Cooperman       For       For          Management

1.5   Elect  Director Eric C. Fast            For       For          Management

1.6   Elect  Director R. Glenn Hubbard        For       For          Management

1.7   Elect  Director John P. Jones           For       For          Management

1.8   Elect  Director Frederic V. Malek       For       For          Management

1.9 60;  Elect  Director Charles H. Noski        For       For          Management

1.10  Elect  Director Sharon T. Rowlands      For       For          Management

1.11  Elect  Director Gregory L. Summe        For       For          Management

1.12  Elect  Director Henry Taub              For 0;      For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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AVERY DENNISON CORP.                                                           

 

Ticker:  ;      AVY            Security ID:  053611109                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                           60;          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Cardis           For       For          Management

1.2   Elect Director Davi d E.I. Pyott         For       For          Management

1.3   Elect Director Dean A. Scarborough      For       For          Management

1.4   Elect Director Julia A. Stewart         For       For          Management

2     Ratify Auditors                   60;      For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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AVNET, INC.                                                                    

 

Ticker:       AVT            Security ID:  053807103                            

Meeting Date: NOV 6, 2008    Meeting Type: Annual                              

Record Date:  SEP 8, 2008                                                      

 

#     Proposal          ;                       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eleanor Baum             For       For          Management

1.2   Elect Director J. Veronica Biggins      For       For          Management

1.3   Elect Director Lawrence W. Clarkson     For   60;    For          Management

1.4   Elect Director Ehud Houminer            For       For          Management

1.5   Elect Director Frank R. Noonan          For       For          Management

1.6   Elect Director Ray M. Robinson          For       For         0; Management

1.7   Elect Director William P. Sullivan      For       For          Management

1.8   Elect Director Gary L. Tooker           For       For          Management

1.9   Elect Director Roy Vallee               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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AVX CORP.                                                                       

 

Ticker:       AVX            Security ID:  002444107                           

Meeting Date: JUL 23, 2008   Meeting Type: Annu al                              

Record Date:  MAY 30, 2008                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kensuke Itoh             For       Withhold     Management

1.2   Elect Director Yuzo Yamamura            For       Withhold     Management

1.3   Elect Director Donald B. Christiansen   For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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AXIS CAPITAL HOLDINGS LTD     ;                                                   

 

Ticker:       AXS            Security ID:  G0692U109                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual       0;                       

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                              & #160; Mgt Rec   Vote Cast    Sponsor   

1.1   DIRECTOR MICHAEL A. BUTT                For       For          Management

1.2   DIRECTOR JOHN R. CHARMAN                For       For          Management

1.3   DIRECTOR CHARLES A. DAVIS               For     0;  For          Management

1.4   DIRECTOR SIR ANDREW LARGE               For       For          Management

2     TO APPROVE AN AMENDMENT TO THE AXIS     For       Against      Management

      CAPITAL HOLDINGS LIMITED 2007 LONG-TERM                          0;        

      EQUITY COMPENSATION PLAN WHICH                                           

      INCREASES THE  GGREGATE NUMBER OF                                        

    &# 160; SHARES OF COMMON STOCK AUTHORIZED FOR                                     

      ISSUANCE UNDER THE PLAN BY 4,000,000                                     

      ORDINARY SHARES.                                   0;                      

3     TO AMEND THE BYE-LAWS OF AXIS CAPITAL   For       For          Management

      HOLDINGS LIMITED AS DESCRIBED IN THE                                     

      PROXY STATEMENT.        &# 160;                                                

4     TO APPOINT DELOITTE & TOUCHE TO ACT AS  For       For          Management

      THE INDEPENDENT REGISTERED PUBLIC                                        

      ACCOUNTING FIRM OF AXIS CAPITAL                                          

      HOLDINGS LIMITED FOR THE FISCAL YEAR                                     

      ENDING DECEMBER 31, 2009 AND TO           & #160;                              

      AUTHORIZE THE BOARD OF DIRECTORS,                                        

      ACTING THROUGH THE AUDIT COMMITTEE.                                      

 

 

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BAKER HUGHES INCORPORATED                                                      

 

Ticker:       BHI            Security ID:  057224107                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 26, 2009                    & #160;                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry D. Brady           For       For          Management

1.2   Elect Director Clarence P. Cazalot, Jr. For       For          Management

1.3   Elect Director Chad C. Deaton           For       For          Management

1.4   Elect Director Edward P. Djerejian      For       Withhold     Management

1.5   Elect Director Anthony G. Fernandes    0; For       For          Management

1.6   Elect Director Claire W. Gargalli       For       Withhold     Management

1.7   Elect Director Pierre H. Jungels        For       Withhold     Management

1.8   Elect Director James A. Lash            For       For          Management

1.9   Elect Director J. Larry Nichols         For       Withhold     Management

1.10  Elect Director H. John Riley, Jr.       For       Withhold     Management

1.11  Elect Director Charles L. Watson        For       For          Management

2     Ratify Auditors            &# 160;            For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

 

 

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BANK OF AMERICA CORP.                                                          

 

Ticker:       BAC          & #160; Security ID:  060505104                           

Meeting Date: DEC 5, 2008    Meeting Type: Special                             

Record Date:  OCT 10, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Amend Omnibus Stock Plan                For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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BANK OF AMERICA CORP.           & #160;                                               

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 29, 2009   Meeting Type: Annual            ;                   

Record Date:  MAR 4, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Barnet, III      For       For          Management

1.2   Elect Director Frank P. Bramble, Sr.    For       Against      Management

1.3   Elect Director Virgis W. Colbert        For       For          Management

1.4 & #160; Elect Director John T. Collins          For       For          Management

1.5   Elect Director Gary L. Countryman       For       For          Management

1.6   Elect Director Tommy R. Franks          For       For          Management

1.7   Elect Director Charles K. Gifford       For     ;   For          Management

1.8   Elect Director Kenneth D. Lewis         For       Against      Management

1.9   Elect Director Monica C. Lozano         For       Against      Management

1.10  Elect Director Walter E. Massey         For       For          Management

1.11  Elect Director Thomas J. May            For       For          Management

1.12  Elect Director Patricia E. Mitchell     For       For          Management

1.13  Elect Director Joseph W. Prueher        For       For          Management

1.14  Elect Director Charles O. Rossotti      For  0;     For          Management

1.15  Elect Director Thomas M. Ryan           For       For          Management

1.16  Elect Director O. Temple Sloan, Jr.     For       Against      Management

1.17  Elect Director Robert L. Tillman        For       Against      Management

1.18  Elect Director Jackie M. Ward           For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compe nsation                                                   

4     Report on Government Service of         Against   Against      Shareholder

      Employees                                                &# 160;               

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

6     Provide for Cumulative Voting         0;  Against   For          Shareholder

7     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                          

8     Require Independent Board Chairman 0;     Against   For          Shareholder

9     Report on Predatory Lending Policies    Against   For          Shareholder

10    Adopt Principles for Health Care Reform Against   Against      Shareholder

11    TARP Related Compensation               Against   For          Shareholder

 

 

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BANK OF NEW YORK MELLON CORP., THE                                              

 

Ticker:       BK             Security ID:  064058100                           

Meeting Date: APR 14, 2009   Meeting Type: Annual                              

Record Date:  FEB 13, 2009                                     60;                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruth E. Bruch            For       For          Management

1.2   Elect Director Nicholas M. Donofrio     For       For          Management

1.3   Elect Director Gerald L. Hassell        For       For          Management

1.4   Elect Director Edmund F. Kelly          For       For          Management

1.5   Elect Director Robert P. Kelly          For        For          Management

1.6   Elect Director Richard J. Kogan         For       For          Management

1.7   Elect Director Michael J. Kowalski      For       For          Management

1.8   Elect Director John A. Luke, Jr.        For       For          Management

1.9   Elect Director Robert Mehrabian         For       For          Management

1.10  Elect Director Mark A. Nordenberg       For       For          Management

1.11  Elect Director Catherine A. Rein        For       For          Management

1.12  Elect Director William C. Richardson     For       For          Management

1.13  Elect Director Samuel C. Scott III      For       For          Management

1.14  Elect Director John P. Surma            For       For          Management

1.15  Elect Director Wesley W. von Schack     For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Ratify Auditors                         For 60;      For          Management

4     Provide for Cumulative Voting           Against   For          Shareholder

5     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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BARNES & NOBLE, INC.                                                           

 

Ticker:       BKS            Security ID:  0677 74109                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 8, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Dillard, II      For       For          Management

1.2   Elect Director Patricia L. Higgins      For       For         60; Management

1.3   Elect Director Irene R. Miller          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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BE AEROSPACE, INC.                                                               

 

Ticker:       BEAV           Security ID:  073302101                           

Meeting Date: JUL 31, 2008   Meeting Type: Annual          60;                    

Record Date:  MAY 30, 2008                                                      

 

#     Proposal                                Mgt Rec  60; Vote Cast    Sponsor   

1.1   Elect Director Robert J. Khoury         For       For          Management

1.2   Elect Director Jonathan M. Schofield    For       Withhold     Management

2     Implement MacBride Principles           Against   Against      Shareholder

 

 

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BECTON, DICKINSON AND COMPANY                                                   

 

Ticker:       BDX            Security ID:  075887109                           

Meeting Date: FEB 3, 2009    Meeting Type: Annual                              

Record Date:  DEC 12, 2008                                       ;               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Claire M. Fraser-Liggett For       For          Management

1.2   Elect Director Edward J. Ludwig  0;       For       For          Management

1.3   Elect Director Willard J. Overlock, Jr. For       For          Management

1.4   Elect Director Bertram L. Scott         For       For          Management

2     Ratify Auditors                         For  0;     For          Management

3     Declassify the Board of Directors       For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For    0;   For          Management

6     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

7     Provide for Cumulative Voting           Against   For          Shareholder

 

 

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BED BATH & BEYOND INC.                                                          

 

Ticker:       BBBY           Security ID:  075896100           0;                

Meeting Date: JUN 30, 2009   Meeting Type: Annual                              

Record Date:  MAY 5, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warren Eisenberg         For       For          Management

1.2   Elect Director Leonard Feinstein        For       For          Management

1.3   Elect Director Steven H. Temares        For       For          Management

1.4   Elect Director Dean S. Adler            For       For          Management

1.5   Elect Director Stanley F. Barshay       For       For          Management

1.6   Elect Director Kla us Eppler             For       For          Management

1.7   Elect Director Patrick R. Gaston        For       For          Management

1.8   Elect Director Jordan Heller            For       For          Management

1.9   Elect Director Victoria A. Morrison     For     60;  For          Management

1.10  Elect Director Fran Stoller             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontested   For       For 0;         Management

      Election of Directors                                                    

4     Eliminate Supermajority Vote            For       For          Management

      Requirement &# 160;                                                             

5     Eliminate  Supermajority Vote           For       For          Management

      Requirement                              60;                                

6     Re-Approve Performance Goals Under      For       For          Management

      Omnibus Stock Plan                                                       

7     Prepare Sustainability Report           Against   For          Shareholder

 

 

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BEMIS COMPANY, INC.                     & #160;                                      

 

Ticker:       BMS            Security ID:  081437105                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                               

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor & #160; 

1.1   Elect Director William J. Bolton        For       For          Management

1.2   Elect Director Barbara L. Johnson       For       For          Management

1.3   Elect Director Paul S. Peercy           For       For          Management

1.4   Elect Director Gene C. Wulf             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Pay Disparity                 Against   Against      Shareholder

 

 

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BJ SERVICES COMPANY                                                            

 

Ticker:       BJS            Security ID:  055482103                       & #160;   

Meeting Date: JAN 29, 2009   Meeting Type: Annual                              

Record Date:  DEC 8, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Huff             For       For          Management

1.2   Elect Director Michael E. Patrick       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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BLACKROCK, INC.                                                                

 

Ticker:       BLK            Security ID:  09247X101     & #160;                     

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William S. Demchak       For       For          Management

1.2   Elect Director Kenneth B. Dunn          For       For          Management

1.3   Elect Director Laurence D. Fink         For       For          Management

1.4   Elect Director Robert S. Kapito         For       For          Management

1.5   Elect Director Brian T. Moynihan        For       For          Management

1.6 &# 160; Elect Director Thomas H. O'Brien        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BOEING CO., THE                                                                 

 

Ticker:       BA             Security ID:  097023105                 ;           

Meeting Date: APR 27, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John H. Biggs            For       For          Management

1.2   Elect Director John E. Bryson           For       For          Management

1.3   Elect Director Arthur D. Collins, Jr.   For       For          Management

1.4   Elect Director Linda Z. Cook            For       For          Management

1.5   Elect Director William M. Daley         For       For          Management

1.6   Elect Director Kenneth M. Duberstein 60;   For       For          Management

1.7   Elect Director John F. McDonnell        For       For          Management

1.8   Elect Director W. James McNerney, Jr.   For       For          Management

1.9   Elect Director Mike S. Zafirovski       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Provide for Cumulative Voting           Against   For          Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

7     Report on Foreign Military Sales        Against   Against      Shareholder

8     Require Independent Lead Director       Against   For          Shareholder

9     Restrict Severance Agreements           Against   For          Shareholder

      (Change-in-Control)              60;                                        

10    Report on Political Contributions       Against   For          Shareholder

 

 

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BOSTON SCIENTIFIC CORP.                                                        

 

Ticker:       BSX            Security ID:  101137107                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John E. Abele            For       For          Management

2     Elect Director Ursula M. Burns          For       For          Management

3    ;  Elect Director Marye Anne Fox           For       For          Management

4     Elect Director Ray J. Groves            For       For          Management

5     Elect Director Kristina M. Johnson      For       For          Management

6     Elect Director Ernest Mario     60;        For       For          Management

7     Elect Director N.J. Nicholas, Jr.       For       For          Management

8     Elect Director Pete M. Nicholas         For       For          Management

9     Elect Director John E. Pepper           For     ;   For          Management

10    Elect Director Uwe E. Reinhardt         For       For          Management

11    Elect Director Warren B. Rudman         For       For          Management

12    Elect Director John E. Sununu           For       For          Manag ement

13    Elect Director James R. Tobin           For       For          Management

14    Ratify Auditors                         For       For          Management

15    Other Business                          For        Against      Management

 

 

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BRINKER INTERNATIONAL, INC.                                                     < /font>

 

Ticker:       EAT            Security ID:  109641100                           

Meeting Date: OCT 30, 2008   Meeting Type: Annual                              

Record Date:  SEP 2, 2008       ;                                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas H. Brooks        For     &# 160; For          Management

1.2   Elect Director Harriet Edelman          For       For          Management

1.3   Elect Director Marvin J. Girouard       For       For          Management

1.4   Elect Director Ronald Kirk              For       For          Management < /p>

1.5   Elect Director John W. Mims             For       For          Management

1.6   Elect Director George R. Mrkonic        For       For          Management

1.7   Elect Director Erle Nye                 For       For          Management

1.8   Elect Director James E. Oesterreicher   For       For          Management

1.9   Elect Director Rosendo G. Parra         For       For          Management

1.10  Elect Director Cece Smith               For       For          Management

2     Ratify Auditors   & #160;                     For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Adopt Purchasing Preference for         Against   Against      Shareholder

      Suppliers Using CAK & #160;                                                    

 

 

--------------------------------------------------------------------------------

 

BRINKS COMPANY, THE                                                             

 

Ticker:       BCO            Security ID:  109696104                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual           ;                     

Record Date:  MAR 12, 2009                                                     

 

#     Proposal                                Mgt Rec   ; Vote Cast    Sponsor   

1.1   Elect Director Roger G. Ackerman        For       For          Management

1.2   Elect Director Betty C. Alewine         For       For          Management

1.3   Elect Director Michael J. Herling       For       For          Management

1.4   Elect Director Thomas C. Schievelbein   For       For          Management

1.5   Elect Director Robert J. Strang         For       For          Management

2     Ratify Auditors                         For       For          Management

& nbsp;

 

--------------------------------------------------------------------------------

 

BRISTOL-MYERS SQUIBB CO.                                                        

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                 0;                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director L. Andreotti             For       For          Management

2     Elect Director L. B. Campbell           For       For          Management

3     Elect Director J. M. Cornelius          For       For          Management

4     Elect Director L. J. Freeh              For       For          Management

5     Elect Director L. H. Glimcher           For       For          Management

6     Elect Director M. Grobstein             For       For          Management

7     Elect Director L. Johansson             For       For          Management

8 0;    Elect Director A. J. Lacy               For       For          Management

9     Elect Director V. L. Sato               For       For          Management

10    Elect Director T. D. West, Jr.          For       For          Management

11   60; Elect Director R. S. Williams           For       For          Management

12    Ratify Auditors                         For       For          Management

13    Increase Disclosure of Executive        Against   Against      Shareholder

      Compensation   0;                                                          

14    Reduce Supermajority Vote Requirement   Against   Against      Shareholder

15    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings   & #160;                                                     

16    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                 0;  

 

 

--------------------------------------------------------------------------------

 

BROADCOM CORP.                                                                 & #160;

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009      60;                                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George L. Farinsky       For       For& #160;         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 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    60; Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CABOT CORP.                       ;                                              

 

Ticker:       CBT            Security ID:  127055101                           

Meeting Date: MAR 12, 2009   Meeting Type: Annual            60;                  

Record Date:  JAN 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cas t    Sponsor   

1.1   Elect Director John K. McGillicuddy     For       For          Management

1.2   Elect Director John F. O'Brien          For       For          Management

1.3   Elect Director Lydia W. Thomas          For       For          Management

1.4   Elect Director Mark S. Wrighton         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CARDINAL HEALTH, INC.                                                          

 

Ticker:       CAH            Security ID:  14149Y108                           

Meeting Date: NOV 5, 2008    Meeting Type: Annual                               

Record Date:  SEP 8, 2008                        ;                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Colleen F. Arnold        For       For          Management

1.2   Elect Director R. Kerry Clark           For       For          Management

1.3   Elect Director Calvin Darden            For       For          Management

1.4   Elect Director John F. Finn             For       For          Management

1.5   Elect Director Philip L. Francis        For       For          Management

1.6   Elect Director Gregory B. Kenny         For       For          Management

1.7   Elect Director J. Michael Losh          For       For          Management

1.8   Elect Director John B. McCoy        ;     For       For          Management

1.9   Elect Director Richard C. Notebaert     For       For          Management

1.10  Elect Director Michael D. O'Halleran    For       For          Management

1.11  Elect Director David W. Raisbeck        For       For          Management

1.12  Elect Director Jean G. Spaulding        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     Require Advance Notice for Shareholder  For       For          Management < /font>

      Proposals/Nominations                                                    

6     Amend Articles of Incorporation to      For       For          Management

      State that Common Shares Have No Stated            & #160;                     

      Capital                                                                  

7     Amend Omnibus Stock Plan                For       For          Manageme nt

8     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

9     Performance-Based and/or Time-Based     ; Against   For          Shareholder

      Equity Awards                                                            

 

 

--------------------------------------------------------------------------------

 

CARDINAL HEALTH, INC.                                                          

 

Ticker:       CAH            Security ID:  14149Y108                    0;       

Meeting Date: JUN 23, 2009   Meeting Type: Special                             

Record Date:  MAY 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Option Exchange Program   For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAREER EDUCATION CORP.                                                         

 

Ticker:       CECO           Security ID:  141665109                     &# 160;      

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis H. Chookaszian    For       For          Management

1.2   Elect Director David W. Devonshire      For       For          Management

1.3   Elect Director Patrick W. Gross         For       For          Management

1.4   Elect Director Gregory L. Jackson       For       For          Management

1.5   Elect Director Thomas B. Lally          For       For          Management

1.6   Elect Director Steven H. Lesnik         For       Fo r          Management

1.7   Elect Director Gary E. McCullough       For       For          Management

1.8   Elect Director Edward A. Snyder         For       For          Management

1.9   Elect Director Leslie T. Thornton       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARLISLE COMPANIES INC.        &# 160;                                               

 

Ticker:       CSL            Security ID:  142339100                           

Meeting Date: APR 20, 2009   Meeting Type: Annual                               

Record Date:  FEB 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul J. Choquette, Jr.   For       For          Management

1.2   Elect Director Stephen P. Munn          For       For          Management

1.3   Elect Director Lawrence A. Sala         For       For          Management

1.4   Elect Director Magalen C. Webert        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARNIVAL CORP.                                                                 

 

Ticker:       CCL            Security ID:  143658300                           

Meeting Date: APR 15, 2009   Meeting Type: Annual                              

Record Date:  FEB 17, 2009               60;                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   DIRECTOR MICKY ARISON                   For       ; For          Management

1.2   DIRECTOR A. RICHARD G. CAPEN, JR        For       For          Management

1.3   DIRECTOR ROBERT H. DICKINSON            For       For          Management

1.4   DIRECTOR ARNOLD W. DONALD               For       For          Ma nagement

1.5   DIRECTOR PIER LUIGI FOSCHI              For       For          Management

1.6   DIRECTOR HOWARD S. FRANK                For       For          Management

1.7   DIRECTOR RICHARD J. GLASIER             For       For          Management

1.8   DIRECTOR MODESTO A. MAIDIQUE            For       For          Management

1.9   DIRECTOR SIR JOHN PARKER                For       For          Management

1.10  DIRECTOR PETER G. RATCLIFFE             For       For          Management

1.11  DIRECTOR STUART SUBOTNICK               For       For          Management

1.12  DIRECTOR LAURA WEIL                     For       For          Management

1.13  DIRECTOR RANDALL J. WEISENBURGER        For       For          Management

1.14  DIRECTOR UZI ZUCKER                     For       For          Management

2     TO RE-APPOINT PRICEWATERHOUSECOOPERS    For       For          Management

      LLP AS INDEPENDENTAUDITORS FOR CARNIVAL                                  

      PLC.                                                                     

3     TO AUTHORIZE THE AUDIT COMMITTEE OF     For       For          Management

      CARNIVAL PLC TO AGREE TO THE                                              

      REMUNERATION OF THE INDEPENDENT                                          

      AUDITORS.                                           60;                     

4     TO RECEIVE THE UK ACCOUNTS AND REPORTS  For       For          Management

      OF THE DIRECTORS AND AUDITORS OF                                         

      CARNIVAL PLC FOR THE FINANCIAL YEAR    60;                                  

      ENDED NOVEMBER 30, 2008.                                                 

5     TO APPROVE THE DIRECTORS  REMUNERATION  For       Against      Management

      REPORT OF CARNIVAL PLC FOR THE                                           

      FINANCIAL YEAR ENDED NOVEMBER 30, 2008.                                  

6     TO INCREASE THE AMOUNT OF THE           For       For       &# 160;  Management

      AUTHORIZED BUT UNISSUED SHARE CAPITAL                                    

      OF CARNIVAL PLC.                                                         

7  60;   TO ADOPT THE AMENDED AND RESTATED       For       For          Management

      ARTICLES OF ASSOCIATION OF CARNIVAL                                      

      PLC.                                               &# 160;                     

8     TO APPROVE CERTAIN AMENDMENTS TO THE    For       For          Management

      ARTICLES OF ASSOCIATION OF CARNIVAL                                      

      PLC, TO TAKE EFFECT FROM OCTOBER 1,    & #160;                                 

      2009.                                                                    

9     TO APPROVE THE GIVING OF AUTHORITY FOR  For       For         60; Management

      THE ALLOTMENT OF NEW SHARES BY CARNIVAL                                  

      PLC.                                                                     

10    TO APPROVE THE DISAPPLICATION OF        For       For          Management

      PRE-EMPTION RIGHTS IN RELATION TO THE                                    

      ALLOTMENT OF NEW SHARES BY CARNIVAL                                     0; 

      PLC.                                                                      

11    TO APPROVE A GENERAL AUTHORITY FOR      For       For          Management

      CARNIVAL PLC TO BUY BA CK CARNIVAL PLC                                    

      ORDINARY SHARES IN THE OPEN MARKET.                                       

 

 

----------------------------------------------------------------------- - ---------

 

CARPENTER TECHNOLOGY CORP.                                                     

 

Ticker:       CRS            Security ID:  144285103                   0;         

Meeting Date: OCT 13, 2008   Meeting Type: Annual                              

Record Date:  AUG 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. McMaster       For       For          Management

1.2   Elect Director Gregory A. Pratt         For       For          Management

1.3   Elect Director Anne L. Stevens          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CELANESE CORP.                                                                 

 

Ticker:       CE             Security ID:  150870103                            

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Barlett         For       For          Management

1.2   Elect Director David F. Hoffmeister     For       For          Management

1.3   Elect Director Paul H. O'Neill          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 


CENTURYTEL, INC.                                                               

 

Ticker:       CTL            Security ID:  156700106                           

Meeting Date: JAN 27, 2009   Meeting Type: Special                             

Record Date:  DEC 17, 2008                                                     

 

#     Proposal & #160;                              Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                   &# 160;           

2     Amend Charter Eliminating Enhanced      For       For          Management

      Voting Rights                                                            

3     Increase Au thorized Common Stock        For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CENTURYTEL, INC.                                                                

 

Ticker:       CTL            Security ID:  156700106                    & #160;      

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 25, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred R. Nichols          For       For          Management

1.2   Elect Director Harvey P. Perry          For       For          Management

1.3   Elect Director Jim D. Reppond           For       For          Management

1.4   Elect Director Joseph R. Zimmel         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

5     Report on Internet Network Management   Against   For          Shareholder

      Practices Regarding Privacy and Freedom                                  0;

      of Expression                                                             

 

 

--------------------------------------------------------------------------------

 

CERNER CORPORATION                                                             

 

Ticker:       CERN           Security ID:  156782104                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

 

#     Proposal  & #160;                             Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clifford W Illig         For       For          Management

1.2   Elect Director William B Neaves, Ph.D.  For       For          Management

2     Ratify Auditors          ;                For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHEVRON CORPORATION                                 60;                           

 

Ticker:       CVX            Security ID:  166764100                            

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. H. Armacost           For       For          Management

1.2   Elect Director L. F. Deily              For       For          Management

1.3   Elect Director R. E. Denham             For       For          Management

1.4 60;  Elect Director R. J. Eaton              For       For          Management

1.5   Elect Director E. Hernandez             For       For          Management

1.6   Elect Director F. G. Jenifer            For       For          Management

1.7   Elect Director S. Nunn   60;               For       For          Management

1.8   Elect Director D. J. O'Reilly           For       For          Management

1.9   Elect Director D. B. Rice               For       For          Management

1.10  Elect Director K. W. Sharer     60;        For       For          Management

1.11  Elect Director C. R. Shoemate           For       For          Management

1.12  Elect Director R. D. Sugar              For       For          Management

1.13  Elect Director C. Ware                0;  For       For          Management

1.14  Elect Director J. S. Watson             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For        For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                          ;                                

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

7 & #160;   Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

8     Adopt Guidelines for Country Selection  Against   For          Shareholder

9     Adopt Human Ri ghts Policy               Against   For          Shareholder

10    Report on Market Specific Environmental Against   Against      Shareholder

      Laws                                                                     

 

 

--------------------------------------------------------------------------------

 

CHUBB CORP., THE                                                                

 

Ticker:       CB             Security ID:  171232101                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009                 & #160;                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zoe Baird                For       For   &# 160;      Management

1.2   Elect Director Sheila P. Burke          For       For          Management

1.3   Elect Director James I. Cash, Jr.       For       For          Management

1.4   Elect Director Joel J. Cohen            For       For          Management

1.5   Elect Director John D. Finnegan         For       For          Management

1.6   Elect Director Klaus J. Mangold         For       For          Management

1.7   Elect Director Martin G. McGuinn        For       For          Management

1.8   Elect Director Lawrence M. Small 60;       For       For          Management

1.9   Elect Director Jess Soderberg           For       For          Management

1.10  Elect Director Daniel E. Somers         For       For          Management

1.11  Elect Director Karen Hastie Williams    For       For       &# 160;  Management

1.12  Elect Director James M. Zimmerman       For       For          Management

1.13  Elect Director Alfred W. Zollar         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CIGNA CORP.                                                                     

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 22, 2009   Meeting Type: Annual  ;                             

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                         & #160;      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Edward Hanway         For       For          Management

1.2   Elect Director John M. Partridge        For       For          Management

1.3   Elect Director James E. Rogers          For       For          Man agement

1.4   Elect Director Eric C. Wiseman          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CINCINNATI FINANCIAL CORP.                                                     

 

Ticker:       CINF           Security ID:  172062101      ;                      

Meeting Date: MAY 2, 2009    Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Benoski         For       For          Management

1.2   Elect Director William F. Bahl          For       For        &# 160; Management

1.3   Elect Director Gretchen W. Price        For       For          Management

1.4   Elect Director John J. Schiff, Jr.      For       For          Management

1.5   Elect Director Kenneth W. Stecher       For       For          Management

1.6   ; Elect Director E. Anthony Woods         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Outside Director Stock Awards   For       For          Management

5     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CINTAS CORP.                                                                   

 

Ticker:       CTAS           Security ID:  172908105                           

Meeting Date: OCT 14, 2008   Meeting Type: Annual                               

Record Date:  AUG 19, 2008                                                     

 

#     Proposal              ;                   Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Gerald S. Adolph         For       Against      Management

2     Elect Director Paul R. Carter           For       Against      Management

3     Elect Director Gerald V. Dirvin         For        Against      Management

4     Elect Director Richard T. Farmer        For       For          Management

5     Elect Director Scott D. Farmer          For       For          Management

6     Elect Director Joyce Hergenhan          For       Against      Management

7     Elect Director Robert J. Kohlhepp       For       For          Management

8     Elect Director David C. Phillips        For       Against      Management

9     Elect Director Ronald W. Tysoe          For       For          Management

10    Rati fy Auditors                         For       For          Management

11    Require Independent Board Chairman      Against   For          Shareholder

12    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation            &# 160;                                      

 

 

--------------------------------------------------------------------------------

 

CITIGROUP INC.                                                                  

 

Ticker:       C              Security ID:  172967101                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                     ;           

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Michael Armstrong     For       Against      Management

1.2   Elect Director Alain J.P. Belda         For       Against      Management

1.3   Elect Director John M. Deutch           For       Against      Management

1.4   Elect Director Jerry A. Grundhofer   & #160;  For       For          Management

1.5   Elect Director Andrew N. Liveris        For       For          Management

1.6   Elect Director Anne Mulcahy             For       Against      Management

1.7   Elect Director Michael E. O'Neill       For       For          Managem ent

1.8   Elect Director Vikram Pandit            For       For          Management

1.9   Elect Director Richard D. Parsons       For       For          Management

1.10  Elect Director Lawrence R. Ricciardi    For       For          Management

1.11  Elect Dire ctor Judith Rodin             For       For          Management

1.12  Elect Director Robert L. Ryan           For       For          Management

1.13  Elect Director Anthony M. Santomero     For       For          Management

1.14  Elect Director William S. Thompson, Jr. For       For      0;    Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named Executive For       For        ;   Management

      Officers' Compensation                                                   

5     Disclose Prior Government Service       Against   Against      Shareholder

6     Report on Political Contributions       Against   For          Shareholder

7     Report on Predatory Lending Policies    Against   For          Shareholder

8     Require More Director Nominations Than  Against   Against      Shareholder

      Open Seats                                                         & #160;     

9     Prepare Carbon Principles Report        Against   Against      Shareholder

10    Stock Retention/Holding Period          Against   For          Shareholder

11    Disclose Information on Compensation    Against   For          Shareholder

      Consultant &# 160;                                                             

12    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                        & #160;                

13    Restore or Provide for Cumulative       Against   For          Shareholder

      Voting                                                                   

 

 

--------------------------------------------------------------------------------

 

CITY NATIONAL CORP.                                                             

 

Ticker:       CYN            Security ID:  178566105                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                            &# 160;                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth L. Coleman       For       For          Management

1.2   Elect Director Peter M. Thomas          For       For          Management

1.3   Elect Director Bruce Rosenblum          For       For          Management

1.4   Elect Director Christopher J. Warmuth   For       For          Management

2     Ratify Auditors        0;                 For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

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CLEVELAND-CLIFFS INC.                                                           

 

Ticker:       CLF            Security ID:  185896107                           

Meeting Date: OCT 3, 2008    Meeting Type: Proxy Contest                       

Record Date:  SEP 2, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 0;     Management Proxy (White Card)                                            

1     Approve Control Share Acquisition       Against   Against      Shareholder

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Green Card)                                              

1     Approve Control Share Acquisition       For       Did Not Vote Shareholder

2     Adjourn Meeting                   60;      For       Did Not Vote Management

 

 

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CME GROUP INC.                                                   60;              

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                               

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis H. C hookaszian    For       For          Management

1.2   Elect Director Robert F. Corvino        For       For          Management

1.3   Elect Director Larry G. Gerdes          For       For          Management

1.4   Elect Director Daniel R. Glickman       For       For       0;   Management

1.5   Elect Director James E. Oliff           For       For          Management

1.6   Elect Director John L. Pietrzak         For       For          Management

1.7   Elect Director Alex J. Pollock          For       For          Management

1.8   Elect Director William R. Shepard       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

       Stock Plan                                                                

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Auditors                         For       For   ;        Management

 

 

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COACH, INC.                                                          & #160;         

 

Ticker:       COH            Security ID:  189754104                           

Meeting Date: OCT 30, 2008   Meeting Type: Annual                               

Reco rd Date:  SEP 3, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Lew Frankfort   60;        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       W ithhold     Management

1.5   Elect  Director Irene Miller            For       Withhold     Management

1.6   Elect  Director Keith Monda             For       For          Management

1.7   Elect  Director Michael Murphy          For       Withhold     Management

1.8   Elect  Director Jide Zeitlin            For       Withhold     Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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COCA-COLA COMPANY, THE                                                         

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                      

 

#     Propos al                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert A. Allen         For       For          Management

1.2   Elect Director Ronald W. Allen          For       Against      Management

1.3   Elect Director Cathleen P. Black   ;      For       Against      Management

1.4   Elect Director Barry Diller             For       Against      Management

1.5   Elect Director Alexis M. Herman         For       Against      Management

1.6   Elect Director Muhtar Kent              For       For           Management

1.7   Elect Director Donald R. Keough         For       For          Management

1.8   Elect Director Maria Elena Lagomsino    For       Against      Management

1.9   Elect Director Donald F. McHenry        For       For          Management

1.10  Elect Director Sam Nunn                 For       For          Management

1.11  Elect Director James D. Robinson III    For       Against      Management

1.12  Elect Director Peter V. Ueberroth       For       Against      Management

1.13  Elect Director Jacob Wallenberg         For       For       &# 160;  Management

1.14  Elect Director James B. Williams        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

4     Require Independent Board Chairman      Against   For          Shareholder

5     Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                

6     Performance-Based Awards                Against   Against      Shareholder

 

 

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COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                           

 

Ticker:       CTSH           Security ID:  192446102                 60;          

Meeting Date: JUN 5, 2009    Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francisco D?Souza        For       For          Management

1.2   Elect Director John N. Fox, Jr.         For       For          Management

1.3   Elect Director Thomas M. Wendel         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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COMCAST CORP.                                                                  

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                 ;                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Decker Anstrom        For       Withhold     Management

1.2   Elect Director Kenneth J. Bacon         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       For          Management

1.5   Elect Director Julian A. Brodsky        For       For          Management

1.6   Elect Director Joseph J. Collins        For       Withhold     Management

1.7   Elect Director J. Michael Cook          For       For          Management

1.8   Elect Director Gerald L. Hassell        For       For   & #160;      Management

1.9   Elect Director Jeffrey A. Honickman     For       For          Management

1.10  Elect Director Brian L. Roberts         For       For          Management

1.11  Elect Director Ralph J. Roberts         For       For          Management

1.12  Elect Director Dr. Judith Rodin         For       Withhold     Management

1.13  Elect Director Michael I. Sovern        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Pur chase For       For          Management

      Plan                                                                     

4     Amend Restricted Stock Plan             For       For          Management

5     Amend Stock Option Plan                 For       For          Management

6     Increase Disclosure of Executive        Against   Against      Shareholder

      Compensation                                             ;                 

7     Seek Shareholder Approval on Certain    Against   For          Shareholder

      Future Death Benefit Arrangements                                        

8     Advisory Vote to Ratify Named Executive Against   For        & #160; Shareholder

      Officers' Compensation                                                    

9     Adopt a Recapitalization Plan           Against   For          Shareholder

 

 

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COMMERCE BANCSHARES, INC.                                                       

 

Ticker:       CBSH       &# 160;   Security ID:  200525103                           

Meeting Date: APR 15, 2009   Meeting Type: Annual                              

Record Date:  FEB 17, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan M. Kemper       For       For          Management

1.2   Elect Director Terry O. Meek            For    &# 160;  For          Management

1.3   Elect Director Dan C. Simons            For       For          Management

1.4   Elect Director Kimberly G. Walker       For       For          Management

2     Ratify Auditors                         For      60; For          Management

3     Declassify the Board of Directors       Against   For          Shareholder

 

 

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COMMERCIAL METALS CO.      0;                                                    

 

Ticker:       CMC            Security ID:  201723103                           

Meeting Date: JAN 22, 2009   Meeting Type: Annual     &# 160;                        

Record Date:  NOV 24, 2008                                                     

 

#     Proposal                               60; Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold L. Adams          For       For          Management

1.2   Elect Director Anthony A. Massaro       For       For          Management

1.3   Elect Director Robert D. Neary          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                             & #160;              

      Orientation, Gender Identity and Gender                                  

      Expression                                                               

 

 

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COMPUTER SCIENCES CORPORATION                                                  

 

Ticker:       CSC            Security ID:  205363104                           

Meeting Date: AUG 4, 2008    Meeting Type: Annual                               

Record Date:  JUN 6, 2008                       & #160;                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irving W. Bailey, II     For       For          Management

1.2   Elect Director David J. Barram          For       Withhold     Management

1.3   Elect Director Stephen L. Baum          For       Withhold     Management

1.4   Elect Director Rodney F. Chase          For       Withhold     Management

1.5   Elect Director Judith R. Haberkorn      For    60;   For          Management

1.6   Elect Director Michael W. Laphen        For       For          Management

1.7   Elect Director F. Warren McFarlan       For       For          Management

1.8   Elect Director Chong Sup Park           For       For          Management

1.9   Elect Director Thomas H. Patrick        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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COMPUWARE CORP.                                                                

 

Ticker:       CPWR           Security ID:  205638109       60;                    

Meeting Date: AUG 26, 2008   Meeting Type: Annual                               

Record Date:  JUN 30, 2008                                                     

&nb sp;

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Directors Dennis W. Archer        For       For          Management

1.2   Elect Directors Gurminder S. Bedi       For       For          Management

1.3   Elect Directors William O. Grabe        For       For          Management

1.4   Elect Directors William R. Halling      For       For          Management

1.5   Elect Directors Peter Karmanos, Jr      For       For          Management

1.6   Elect Directors Faye Alexander Nelson    For       For          Management

1.7   Elect Directors Glenda D. Price         For       For          Management

1.8   Elect Directors W. James Prowse         For       For          Management

1.9   Elect Directors G. Scott Romney         For       For         0; Management

2     Ratify Auditors                         For       For          Management

 

 

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CONA GRA FOODS INC.                                                             

 

Ticker:       CAG            Security ID:  205887102                           

Meeting Date: SEP 25, 200 8   Meeting Type: Annual                              

Record Date:  AUG 1, 2008                                                      

 

#     Proposal                   ;              Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mogens C. Bay            For       For          Management

1.2   Elect Director Stephen G. Butler        For       For          Management

1.3   Elect Director Steven F. Goldstone      For       For   & #160;      Management

1.4   Elect Director W.G. Jurgensen           For       For          Management

1.5   Elect Director Ruth Ann Marshall        For       For          Management

1.6   Elect Director Gary M. Rodkin           For       For          Management

1.7   Elect Director Andrew J. Schindler      For       For          Management

1.8   Elect Director Kenneth E. Stinson       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CONOCOPHILLIPS                                                                 

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Armitage      For       For          Management

1.2   Elect Director Richard H. Auchinleck    For       For          Management

1.3   Elect Director James E. Copeland, Jr.   For       For          Management

1.4   Elect Director Kenneth M. Duberstein    For       For          Management

1.5   Elect Director Ruth R. Harkin           F or       For          Management

1.6   Elect Director Harold W. McGraw III     For       For          Management

1.7   Elect Director James J. Mulva           For       For          Management

1.8   Elect Director Harald J. Norvik         For       For          Management

1.9   Elect Director William K. Reilly        For       For          Management

1.10  Elect Director Bobby S. Shackouls       For       For          Management

1.11  Elect Director Victoria J. Tschinkel    For       For          Management

1.12  Elect Director Kathryn C. Turner   ;      For       For          Management

1.13  Elect Director William E. Wade, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan        & #160;     For       For          Management

4     Adopt Principles for Health Care Reform Against   Against      Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                       & #160;           

6     Report on Political Contributions       Against   For          Shareholder

7     Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                   

8     Report on Environmental Impact of Oil   Against   For          Shareholder

      Sands Operations in Canada                                               

9     Require Director Nominee Qualifications Against   Against      Sha reholder

 

 

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CONSOLIDATED EDISON, INC.                                                      

 

Ticker:       ED             Security ID:  209115104                           

Meeting Date: MAY 18, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009              & #160;                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin Burke              For       For           Management

1.2   Elect Director Vincent A. Calarco       For       For          Management

1.3   Elect Director George Campbell, Jr.     For       For          Management

1.4   Elect Director Gordon J. Davis          For       For          Management

1.5   Elect Director Michael J. Del Giudice   For       For          Management

1.6   Elect Director Ellen V. Futter          For       For          Management

1.7   Elect Director John F. Hennessy III     For       For          Management

1.8   Elect Director Sally Hernandez          For   &# 160;   For          Management

1.9   Elect Director John F. Kilian           For       For          Management

1.10  Elect Director Eugene R. McGrath        For       For          Management

1.11  Elect Director Michael W. Ranger        For       For          Management

1.12  Elect Director L. Frederick Sutherland  For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Disclosure of Executive        Against   Against      Shareholder

   ;    Compensation                                                             

 

 

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CONSTELLATION BR ANDS, INC.                                                     

 

Ticker:       STZ.B          Security ID:  21036P108                           

Meeting Date: JUL 17, 2008   Meeting Type: Annual     0;                         

Record Date:  MAY 23, 2008                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry A. Fromberg        For       For          Management

1.2   Elect Director Jeananne K. Hauswald     For       For          Management

1.3   Elect Director James A. Locke III       For       Withhold     Management

1.4   Elect Director Thomas C. McDermott      For       For          Management

1.5   Elect Director Peter M. Perez           For       For          Management

1.6   Elect Director Richard Sands            For       For          Management

1.7   Elect Director Robert Sands    0;         For       For          Management

1.8   Elect Director Paul L. Smith            For       For          Management

1.9   Elect Director Peter H. Soderberg       For       For          Management

1.10  Elect Director Mark Zupan               For        For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CONSTELLATION ENERGY GROUP, INC.                                               

 

Ticker:       CEG            Security ID:  210371100                           

Meeting Date: MAY 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Yves C. de Balmann       For       For          Management

2     Elect Director Ann C. Berzin            For       For          Management

3     Elect Director James T. Brady           For  0;     For          Management

4     Elect Director James R. Curtiss         For       For          Management

5     Elect Director Freeman A. Hrabowski,    For       For          Management

      III                              60;                                         

6     Elect Director Nancy Lampton            For       For          Management

7     Elect Director Robert J. Lawless        For       For          Management

8     Elect D irector Lynn M. Martin           For       For          Management

9     Elect Director Mayo A. Shattuck III     For       For          Management

10    Elect Director John L. Skolds           For       For          Management

11    Elect Director Michael D. Sullivan      For    60;   For          Management

12    Ratify Auditors                         For       For          Management

 

 

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CONVERGYS CORP.                                                                

 

Ticker:       CVG            Security ID:  212485106                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                      

 

#     Proposal    &# 160;                           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Barrett          For       Withhold     Management

1.2   Elect Director Willard W. Brittain, Jr. For       Withhold     Management

1.3   Elect Director David F. Dougherty       For       Withhold     ; Management

1.4   Elect Director Joseph E. Gibbs          For       Withhold     Management

1.5   Elect Director Barry S. Rosenstein      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Code of Regulation to Adopt       For       For          Management

      Director Resignation Policy                                              

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

5     Declassify the Board of Directors       Against   For          Shareholder

 

 

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COOPER INDUSTRIES LTD                                                          

 

Ticker:       CBE            S ecurity ID:  G24182100                           

Meeting Date: APR 27, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Ivor J. Evan as Director          For       For          Management

1.2   Elect Kirk S. Hachigian as Director     For       For           Management

1.3   Elect Lawrence D. Kingsley as Director  For       For          Management

1.4   Elect James R. Wilson as Director       For       For          Management

2     Ratify Ernst & Young LLP as Independent For       For          Management

      ; Auditors                                                                 

3     Implement Code of Conduct Based on      Against   Against      Shareholder

      International Labor Organization                                 60;         

      Standards                                                                

 

 

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COPART, INC.                                                                    

 

Ticker:       CPRT           Security ID:  217204106               60;            

Meeting Date: DEC 11, 2008   Meeting Type: Annual                              

Record Date:  OCT 16, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Willis J. Johnson       For       For          Management

1.2   Elect  Director A. Jayson Adair         For       For          Management

1.3   Elect  Director James E. Meeks          For       For          Management

1.4   Elect  Director Steven D. Cohan         For       For          Management

1.5   Elect  Director Daniel J. Englander     For       For          Management

1.6   Elect  Director Barry Rosenstein 0;       For       For          Management

1.7   Elect  Director Thomas W. Smith         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CORPORATE EXECUTIVE BOARD CO. (THE)                                            

 

Ticker:       EXBD     ;       Security ID:  21988R102                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Record Date:  APR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas L. Monahan, III   For       For          Management

1.2   Elect Director Gregor S. Bailar         For       For           Management

1.3   Elect Director Stephen M. Carter        For       For          Management

1.4   Elect Director Gordon J. Coburn         For       For          Management

1.5   Elect Director Nancy J. Karch           For       For          Management

1.6   Elect Director David W. Kenny           For       For          Management

1.7   Elect Director Daniel O. Leemon         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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COVENTRY HEALTH CARE INC.                                                      

 

Ticker:       CVH            Security ID:  222862104                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                       ;                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel N. Mendelson      For       For          Management

1.2   Elect Director Rodman W. Moorhead       For       For          Management

1.3   Elect Director Timothy T. Weglicki      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3    ;  Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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COVIDIEN LTD.                                                                  

 

Ticker:       COV            Security ID:  G2552X108         ;                   

Meeting Date: MAR 18, 2009   Meeting Type: Annual                              

Record Date:  JAN 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Craig Arnold as Director          For       For          Management

1b    Elect Robert H. Brust as Director       For       For          Management

1c    Elect John M. Connors, Jr. as Director  For       For          Management

1d    Elect Christopher J. Coughlin as        For       For          Management

      Director                                                                  

1e    Elect Timothy M. Donahue as Director    For       For          Management

1f    Elect Kathy J. Herbert as Director      For       For          Management

1g    Elect Randall J. Hogan, III  as         For       For          Management

      Director                                                                 

1h    Elect Richard J. Meelia as Director     For       For          Management

1i    Elect Dennis H. Reilley as Director     For       Fo r          Management

1j    Elect Tadataka Yamada as Director       For       For          Management

1k    Elect Joseph A. Zaccagnino as Director  For       For          Management

2     Approve Amended and Restated 2007 Stock For       For          Management

      and Incentive Plan                                                       

3     Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                 & #160;                 

 

 

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COVIDIEN LTD.                                                   ;                 

 

Ticker:       COV            Security ID:  G2552X108                           

Meeting Date: MAY 28, 2009   Meeting Type: Court                               

Record Date:  APR 17, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1    60; Approve Reincorporation from Bermuda to For       For          Management

      Ireland through Scheme of Arrangement                                     

2     Approve the Creation of Distributable   For       For          Management

      Reserves of Covidien plc      ;                                            

3     Adjourn Meeting                         For       For          Management

 

 

------------------------------------------ - --------------------------------------

 

CVS CAREMARK CORP                                                              

 

Ticker:       CVS            Security ID:  126650100      60;                     

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edwin M. Banks           For       For          Management

1.2   Elect Director C. David Brown II        For       For          Mana gement

1.3   Elect Director David W. Dorman          For       For          Management

1.4   Elect Director Kristen E. Gibney        For       For          Management

      Williams                                           0;                      

1.5   Elect Director Marian L. Heard          For       For          Management

1.6   Elect Director William H. Joyce         For       For          Management

1.7   Elect Director Jean-Pierre Million      For       For       & #160;  Management

1.8   Elect Director Terrence Murray          For       For          Management

1.9   Elect Director C.A. Lance Piccolo       For       For          Management

1.10  Elect Director Sheli Z. Rosenberg       For       For          Management

1.11  Elect Director Thomas M. Ryan           For       For          Management

1.12  Elect Director Richard J. Swift         For       For          Management

2     Ratify Auditors                         For       For          Management

3 &# 160;   Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Report on Political Contributions       Against   For          Shareholder

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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CYTEC INDUSTRIES INC.                                                          

 

< font size="2" face="Courier" style="font-size:10.0pt;">Ticker:       CYT            Security ID:  232820100                           

Meeting Date: APR 16, 2009   Meeting Type: Annual                              

Record Date:  FEB 20, 2009                               &# 160;                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry C. Johnson         For       For          Management

1.2   Elect Director Carol P. Lowe            For       For          Management

1.3   Elect Director Thomas W. Rabaut         For       For          Management

1.4   Elect Director James R. Stanley         For       For          Management

2     Ratify Auditors                          For       For          Management

 

 

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DARDEN RESTAURANTS, INC.                            ;                            

 

Ticker:       DRI            Security ID:  237194105                           

Meeting Date: SEP 12, 2008   Meeting Type: Annual                              60;

Record Date:  JUL 21, 2008                                                     

 

#     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 David H. Hughes          For       For          Management

1.4   Elect Director Charles A Ledsin ger, Jr. For       For          Management

1.5   Elect Director William M. Lewis, Jr.    For       For          Management

1.6   Elect Director Connie Mack, III         For       For          Management

1.7   Elect Director Andrew H. (Drew) Madsen  For       For          Management

1.8   Elect Director Clarence Otis, Jr.       For       For          Management

1.9   Elect Director Michael D. Rose          For       For          Management

1.10  Elect Director Maria A. Sastre          For       For          Management

1.11  Elect Director Jack A. Smith  0;          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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DEL MONTE FOODS CO.                                                            

 

Ticker:       DLM            Security ID:  24522P103                           

Meeting Date: SEP 25, 2008   Meeting Type: Annual                               

Record Date:  JUL 31, 2008                             &# 160;                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Timothy G. Bruer         For       For          Management

2     Elect Director Mary R. Henderson        For       For          Management

3     Elect Director Sharon L. McCollam       For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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DELTA AIR LINES, INC.                                                          

 

Ticker:       DAL            Security ID:  247361702                           

Meeting Date: JUN 22, 2009   Meeting Type: Annual                              

Record Date:  APR 24, 2009                         ;                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard H. Anderson      For       For          Management

2     Elect Director Roy J. Bostock           For       For          Management

3     Elect Director John S. Brinzo           For       For          Management

4     Elect Director Daniel A. Carp           For       For          Management

5     Elect Director John M. Engler           For       For          Management

6     Elect Director Mickey P. Foret          For       For          Management

7     Elect Director David R. Goode           For       For          Management

8     E lect Director Paula Rosput Reynolds    For       For          Management

9     Elect Director Kenneth C. Rogers        For       For          Management

10    Elect Director Rodney E. Slater         For       For          Management

11    Elect Director Douglas M. Steenland     For       For  0;        Management

12    Elect Director Kenneth B. Woodrow       For       For          Management

13    Ratify Auditors                         For       For          Management

14    Provide for Cumulative Voting           Against   For      & #160;   Shareholder

 

 

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DEVON ENERGY CORP.                                                              < /font>

 

Ticker:       DVN            Security ID:  25179M103                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Howard         For    0;   For          Management

1.2   Elect Director Michael M. Kanovsky      For       For          Management

1.3   Elect Director J. Todd Mitchell         For       For          Management

1.4   Elect Director J. Larry Nichols         For       For          Management

2     Elect Director Robert A. Mosbacher, Jr. For       For          Management

3     Ratify Auditors                         For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

 

 

--------------------------------------------------------------------------------

 

DEVRY INC.                                                                     

 

Ticker:       DV      60;       Security ID:  251893103                            

Meeting Date: NOV 13, 2008   Meeting Type: Annual                              

Record Date:  SEP 19, 2008                                                      ;

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director David S. Brown          For       For          Management

1.2   Elect  Director Lisa W. Pickrum        60; For       For          Management

1.3   Elect  Director Fernando Ruiz           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DIRECTV GROUP, INC, THE                                                        

 

Ticker:      ;  DTV            Security ID:  25459L106                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 3, 2009                                               ;        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chase Carey              For       For          Management

1.2   Elect Director Mar k Carleton            For       For          Management

1.3   Elect Director Peter Lund               For       For          Management

1.4   Elect Director Haim Saban               For       For          Management

2     Ratify Auditors   &# 160;                     For       For          Management

3     Adopt Principles for Health Care Reform Against   Against      Shareholder

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

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DOMINION RESOURCES, INC.                                                       

 

Ticker:       D            0;  Security ID:  25746U109                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter W. Brown           For       For          Management

1.2   Elect Director George A. Davidson, Jr.  For       For   & #160;      Management

1.3   Elect Director Thomas F. Farrell, II    For       For          Management

1.4   Elect Director John W. Harris           For       For          Management

1.5   Elect Director Robert S. Jepson, Jr.    For       For          Management

1.6   Elect Director Mark J. Kington          For       For          Management

1.7   Elect Director Benjamin J. Lambert, III For       For          Management

1.8   Elect Director Margaret A. McKenna      For       For          Management

1.9   Elect Director Frank S. Royal           For       For          Management

1.10  Elect Director David A. Wollard         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For &# 160;     For          Management

4     Establish Fossil-Fuel-Free Energy Goal  Against   Against      Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                             & #160;      

6     Submit SERP to Shareholder Vote         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DOVER CORPORATION            ;                                                   

 

Ticker:       DOV            Security ID:  260003108                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual      0;                        

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                ; Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. H. Benson             For       For          Management

1.2   Elect Director R. W. Cremin             For       For          Management

1.3   Elect Director T. J. Derosa             For       For     60;     Management

1.4   Elect Director J-P. M. Ergas            For       For          Management

1.5   Elect Director P. T. Francis            For       For          Management

1.6   Elect Directors K. C. Graham            For       For          Management

1.7   Elect Director J. L. Koley              For       For          Management

1.8   Elect Director R. A. Livingston         For       For          Management

1.9   Elect Director R. K. Lochridge          For       For          Management

1.10  Elect Director B. G. Rethore            For       For          Management

1.11  Elect Director M. B. Stubbs             For       For          Management

1.12  Elect Director M. A. Winston            For       For          Management

2     Amend Omnibus Stock Plan  ;               For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Report on Climate Change                Against   For          Shareholder

5     Ratify Auditors          & #160;              For       For          Management

 

 

--------------------------------------------------------------------------------

 

DOW CHEMICAL COMPANY, THE                                  ;                     

 

Ticker:       DOW            Security ID:  260543103                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1& #160;    Elect Director Arnold A. Allemang       For       For          Management

2     Elect Director Jacqueline K. Barton     For       For          Management

3     Elect Director James A. Bell            For       For          Management

4     Elect Director Jeff M. Fettig      0;     For       For          Management

5     Elect Director Barbara H. Franklin      For       For          Management

6     Elect Director John B. Hess             For       For          Management

7     Elect Director Andrew N. Liveris        For       For&# 160;         Management

8     Elect Director Geoffery E. Merszei      For       For          Management

9     Elect Director Dennis H. Reilley        For       For          Management

10    Elect Director James M. Ringler         For       For          Management

11    Elect Director Ruth G. Shaw             For       For          Management

12    Elect Director Paul G. Stern            For       For          Management

13    Ratify Auditors                         For       For          Management

14    Restore or Provide for Cumulative       Against   For          Shareholder

      Voting                                                                   

15    Amend Articles/Bylaws/Charter -- Call   Against   For &# 160;        Shareholder

      Special Meetings                                                         

16    Stock Retention/Holding Period          Against   For          Shareholder

17    Advisory Vote to Ratify Named Executive Against    For          Shareholder

      Officers' Compensation                                                   

18    Report on Environmental Remediation in  Against   For          Shareholder

      Midland Area               0;                                               

 

 

--------------------------------------------------------------------------------

 

DST SYSTEMS, INC.                                                               

 

Ticker:       DST            Security ID:  233326107                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual               0;               

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. McCullough     For       For          Management

1.2   Elect Director William C. Nelson        For       For          Management

1.3   Elect Director Travis E. Reed           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DTE ENERGY CO.                0;                                                  

 

Ticker:       DTE            Security ID:  233331107                           

Meeting Date: APR 30, 2009   Meeting Type: Annual        &# 160;                     

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerard M. Anderson       For       For          Management

1.2   Elect Director John E. Lobbia           For       For          Management

1.3   Elect Director Eugene A. Miller         For       Withhold     Management

1.4   Elect Director Mark A. Murray           For       For          Management

1.5   Elect Director Charles W. Pryor, Jr.    For       For          Management

1.6   Elect Director Ruth G. Shaw             For       For          Management

2     Ratify Auditors   ;                       For       For          Management

3     Report on Political Contributions       Against   For          Shareholder

4     Require a Majority Vote for the         For       For          Shareholder

      Election of Directors    0;                                                

 

 

--------------------------------------------------------------------------------

 

DUKE ENERGY CORP.                   ;                                             

 

Ticker:       DUK            Security ID:  26441C105                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual             0;                 

Record Date:  MAR 12, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast     Sponsor   

1.1   Elect Director William Barnet, III      For       For          Management

1.2   Elect Director G. Alex Bernhardt, Sr.   For       For          Management

1.3   Elect Director Michael G. Browning      For       For          Management

1.4   Elect Director Daniel R. DiMicco        For       For          Management

1.5   Elect Director Ann Maynard Gray         For       For          Management

1.6   Elect Director James H. Hance, Jr       For       For          Management

1.7   Elect Director James T. Rhodes          For      0; For          Management

1.8   Elect Director James E. Rogers          For       For          Management

1.9   Elect Director Philip R. Sharp          For       For          Management

1.10  Elect Director Dudley S. Taft           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

E.I. DU PONT DE NEMOURS & CO.                                                   

 

Ticker:       DD             Security ID:  263534109                           

Meeting Date: APR 29, 2009   Meeting Type: Annual        ;                       

Record Date:  MAR 4, 2009                                                      

 

#     Proposal                              &# 160; 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 Hewson          For       For          Management

10    Elect Director Charles O. Holliday, Jr. For   ;     For          Management

11    Elect Director Lois D. Juliber          For       For          Management

12    Elect Director Ellen J. Kullman         For       For          Management

13    Elect Director William K. Reily         For       For          ; Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                   & #160;               

 

 

--------------------------------------------------------------------------------

 

E.W. SCRIPPS CO. (THE)                                                  60;       

 

Ticker:       SSP            Security ID:  811054402                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:& #160; MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger L. Ogden      ;      For       For          Management

1.2   Elect Director J. Marvin Quin           For       For          Management

1.3   Elect Director Kim Williams             For       For          Management

 

 

--------------------------------------------------------------------------------

 

EATON CORPORATION                                                              

 

Ticker:       ETN             Security ID:  278058102                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                 &# 160;   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander M. Cutler      For       For          Management

1.2   Elect Director Arthur E. Johnson        For & #160;     For          Management

1.3   Elect Director Deborah L. McCoy         For       For          Management

1.4   Elect Director Gary L. Tooker           For       For          Management

2     Approve Omnibus Stock Plan              For       For           Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EBAY INC.                                                                       

 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                       

 

#     Proposal       60;                         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director William C. Ford, Jr.     For       For          Management

1.3   Elect Director Dawn G. Lepore           For        For          Management

1.4   Elect Director Pierre M. Omidyar        For       For          Management

1.5   Elect Director Richard T. Schlosberg,   For       For          Management

      III                                   ;                                    

2     Approve Stock Option Exchange Program   For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors     ;                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

ELECTRONIC DATA SYSTEMS CORP.                           ;                        

 

Ticker:       EDS            Security ID:  285661104                           

Meeting Date: JUL 31, 2008   Meeting Type: Special                             

Record Date:  JUN 24, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

----------------------------------------------- - ---------------------------------

 

ELI LILLY AND CO.                                                              

 

Ticker:       LLY            Security ID:  532457108      &# 160;                    

Meeting Date: APR 20, 2009   Meeting Type: Annual                              

Record Date:  FEB 13, 2009                                                     

&n bsp;

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin S. Feldstein      For       Withhold     Management

1.2   Elect Director J. Erik Fyrwald          For       Withhold     Management

1.3   Elect Director Ellen R. Marram          For       Withhold     Management

1.4   Elect Director Douglas R. Oberhelman    For       For          Management

2     Ratify Auditors                         For       For          Management

3    0; Declassify the Board of Directors       For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

6     Amend Vote Requirements to Amend        Against   For          S hareholder

      Articles/Bylaws/Charter                                                  

7     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

 

 

--------------------------------------------------------------------------------

 

EMC CORPORATION                                        &# 160;                        

 

Ticker:       EMC            Security ID:  268648102                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 5, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael W. Brown         For       For          Management

2     Elect Director Randolph L. Cowen        For       For          Management

3     Elect Director Michael J. Cronin        For       For          Management

4     Elect Director Gail Deegan&# 160;             For       For          Management

5     Elect Director John R. Egan             For       For          Management

6     Elect Director W. Paul Fitzgerald       For       For          Management

7     Elect Director Edmund F. Kelly       ;    For       For          Management

8     Elect Director Windle B. Priem          For       For          Management

9     Elect Director Paul Sagan               For       For          Management

10    Elect Director David N. Strohm          For  &# 160;    For          Management

11    Elect Director Joseph M. Tucci          For       For          Management

12    Ratify Auditors                         For       For          Management

13    Amend Qualified Employee Stock Purchase For       For   0;       Management

      Plan                                                                     

14    Permit Right to Call Special Meeting    For       For          Management

15    Adviso ry Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

EMERSON ELECTRIC CO.                                                           

 

Ticker:       EMR            Security ID:  291011104                            

Meeting Date: FEB 3, 2009    Meeting Type: Annual                              

Record Date:  NOV 25, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A.A. Busch III           For       For          Management

1.2   Elect Director A.F. Golden              For       Withhold     Management

1.3   Elect Director H. Green                 For       For          Management

1.4   Elect Director W.R. Johnson             For       For          Management

1.5   Elect Director J.B. Menzer              For       For          Management

1.6   Elect Director V.R. Loucks, Jr.         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENDO PHARMACEUTICALS HOLDINGS INC.                                             

 

Ticker:       ENDP           Security ID:  29264F205                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 15, 2009                                                     

 

#     Proposal     60;                           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Delucca          For       For          Management

1.2   Elect Director David P. Holveck         For       For          Management

1.3   Elect Director Nancy J Hutson     ;       For       For          Management

1.4   Elect Director Michael Hyatt            For       For          Management

1.5   Elect Director Roger H. Kimmel          For       For          Management

1.6   Elect Director C.A. Meanwell            For    &# 160;  Withhold     Management

1.7   Elect Director William P. Montague      For       For          Management

1.8   Elect Director Joseph C. Scodari        For       For          Management

1.9   Elect Director William F. Spengler      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

-------------------------------------- - ------------------------------------------

 

ENERGEN CORP.                                                                   

 

Ticker:       EGN            Security ID:  29265N108  60;                         

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Judy M. Merritt          For       For          Management

1.2   Elect Director Stephen A. Snider        For       For        60;  Management

1.3   Elect Director Gary C. Youngblood       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EQT CORPORATION                                                                 

 

Ticker:       EQT            Security ID:  26884L109                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 13, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip G. Behrman        For       For          Management

1.2   Elect Director A. Bray Cary, Jr.        For       For    ;       Management

1.3   Elect Director Barbara S. Jeremiah      For       For          Management

1.4   Elect Director Lee T. Todd, Jr.         For       For          Management

2     Ratify Auditors                         For       For        & #160; Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                 0;                            

 

 

--------------------------------------------------------------------------------

 

EXXON MOBIL CORP.                                        ;                       

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M.J. Boskin              For       For          Management

1.2   Elect Director L.R. Faulkner            For       For          Management

1.3   Elect Director K.C. Frazier             For       For          Management

1.4   Elect Direc tor .W. George               For       For          Management

1.5   Elect Director R.C. King                For       For          Management

1.6   Elect Director M.C. Nelson              For       For          Management

1.7   Elect Director S.J. Pal misano           For       For          Management

1.8   Elect Director S.S Reinemund            For       For          Management

1.9   Elect Director R.W. Tillerson           For       For          Management

1.10  Elect Director E.E. Whitacre, Jr.       For    0;   For          Management

2     Ratify Auditors                         For       For          Management

3     Provide for Cumulative Voting           Against   For          Shareholder

4     Amend Articles/Bylaws/Charter -- Call   Against   For      0;    Shareholder

      Special Meetings                                                         

5     Reincorporate in Another State [from    Against   Against      Shareholder

      New Jersey to North Dakota]               60;                               

6     Require Independent Board Chairman      Against   For          Shareholder

7     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                       & #160;                           

8     Compare CEO Compensation to Average     Against   Against      Shareholder

      U.S. per Capita Income                                                   

9     Review A nti-discrimination Policy on    Against   Against      Shareholder

      Corporate Sponsorships and Executive                                     

      Perks                                                                     

10    Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                            

      Orientation and Gender Identity               0;                           

11    Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                   

12  0;  Report on Climate Change Impacts on     Against   Against      Shareholder

      Emerging Countries                                                       

13    Adopt Policy to Increase Renewable      Against   For          Shareholder

       Energy                                                                   

 

 

--------------------------------------------------------------------------------

 

FAMILY DOLLAR STORES, INC.                                                      

 

Ticker:       FDO            Security ID:  307000109                           

Meeting Date: JAN 15, 2009   Meeting Type: Annual& #160;                             

Record Date:  NOV 28, 2008                                                     

 

#     Proposal                         60;       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark R. Bernstein        For       For          Management

1.2   Elect Director Pamela L. Davies         For       For          Management

1.3   Elect Director Sharon Allred Decker     For       For          Management

1.4   Elect Director Edward C. Dolby          For       For          Management

1.5   Elect Director Glenn A. Eisenberg       For       For          Management

1.6   Elect Director Howard R. Levine         For       For          Management

1.7   El ect Director George R. Mahoney, Jr.   For       For          Management

1.8   Elect Director James G. Martin          For       For          Management

1.9   Elect Director Harvey Morgan            For       For          Management

1.10  Elect Director Dale C. Pond             For   0;    For          Management

2     Ratify Auditors                         For       For          Management

 

 

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FIDELITY NATIONAL FINANCIAL, INC.                                              

 

Ticker:       FNF            Security ID:  31620R105                           

Meeting Date: MAY 28, 20 09   Meeting Type: Annual                               

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                   60;             Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank P. Willey          For       For          Management

1.2   Elect Director Willie D. Davis          For       For          Management

2     Ratify Auditors                  0;       For       For          Management

 

 

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FIFTH THIRD BANCORP                                         &# 160;                  

 

Ticker:       FITB           Security ID:  316773100                           

Meeting Date: DEC 29, 2008   Meeting Type: Special                             

Record Date:  DEC 4, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1    60; Amend Articles of Incorporation and     For       For          Management

      Amend Code of Regulations                                                

2     Amend Articles of Incorporation to      For       For          Management

      Revise Express Terms of Series G                                         

      Preferred Stock                                                           

3     Amend Articles of Incorporation and     For  60;     For          Management

      Amend Code of Regulations                                                

4     Adjourn Meeting                         For       For          Management

 

 

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FIFTH THIRD BANCORP                                                            

 

Ticker:       FITB           Security ID:  316773100                            

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Darryl F. Allen          For       For          Management

1.2   Elect Director John F. Barrett          For       For          Management

1.3   Elect Director Ulysses L. Bridgeman,    For       For          Management

      Jr.                                                                        

1.4   Elect Director James P. Hackett         For       For          Management

1.5   Elect Director Gary R. Heminger         For       For          Management

1.6   Elect Director Kevin T. Kabat           For       For          Managem ent

1.7   Elect Director Mitchel D. Livingston    For       For          Management

1.8   Elect Director Hendrik G. Meijer        For       For          Management

1.9   Elect Director John J. Schiff, Jr.      For       For          Management

1.10  Elect Director Dudley S. Taft& #160;          For       For          Management

1.11  Elect Director Thomas W. Traylor        For       For          Management

1.12  Elect Director Marsha C. Williams       For       For          Management

2     Amend Articles of Incorporation         For       For  &# 160;       Management

3     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                             

4     Ratify Auditors  60;                       For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

6     Prepare Sustainability Report           Against   For          Shareholder

7     Require a Majority Vote for the       ;   Against   For          Shareholder

      Election of Directors                                                    

8     Hire Advisor/Maximize Shareholder Value Against   Against      Shareholder

 

 

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FOOT LOCKER INC                                                                

 

Ticker:  &# 160;    FL             Security ID:  344849104                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                           & #160;         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan D. Feldman          For       For          Management

1.2   Elect Director Jarobin Gilbe rt Jr.      For       For          Management

1.3   Elect Director David Y. Schwartz        For       For          Management

1.4   Elect Director Cheryl Nido Turpin       For       For          Management

2     Ratify Auditors                       60;  For       For          Management

3     Approve Decrease in Size of Board       For       For          Management

 

 

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FOREST LABORATORIES, INC.                                                      

 

Ticker:       FRX            Security ID:  345838106                           

Meeting Date: AUG 11, 2008   Meetin g Type: Annual                               

Record Date:  JUN 19, 2008                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard Solomon           For       For          Management

1.2   Elect Director L.S. Olanoff             For       For          Management

1.3   Elect Director Nesli Basgoz             For      ;  For          Management

1.4   Elect Director William J. Candee, III   For       For          Management

1.5   Elect Director George S. Cohan          For       For          Management

1.6   Elect Director Dan L. Goldwasser        For       For          Management

1.7   Elect Director Kenneth E. Goodman       For       For          Management

1.8   Elect Director Lester B. Salans         For       For          Management

2     Amend Articles of Incorporation         For       For          Management

3     Ratify Auditors  &# 160;                      For       For          Management

 

 

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FORTUNE BRANDS, INC.                           ;                                 

 

Ticker:       FO             Security ID:  349631101                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                        0;      

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce A. Carbonari       For       For          Management

1.2   Elect Director Ann F. Hackett           For       For          Management

1.3   Elect Director David M. Thomas          For       For          Management

1.4   Elect Director Ronald V. Waters, III    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Reduce Supermajority Vote Require ment   Against   For          Shareholder

 

 

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FPL GROUP, INC.                                                                 

 

Ticker:       FPL            Security ID:  302571104                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sherry S . Barrat         For       Withhold     Management

1.2   Elect Director Robert M. Beall, II      For       Withhold     Management

1.3   Elect Director J. Hyatt Brown           For       For          Management

1.4   Elect Director James L. Camaren         For       Withhold     Management

1.5   Elect Director J. Brian Ferguson        For       Withhold     Management

1.6   Elect Director Lewis Hay, III           For       For          Management

1.7   Elect Director Toni Jennings            For       Withhold     Management

1.8   Elect Director Oliver D. Kings ley, Jr.  For       For          Management

1.9   Elect Director Rudy E. Schupp           For       For          Management

1.10  Elect Director Michael H. Thaman        For       For          Management

1.11  Elect Director Hansel E. Tookes, II     For       For          Management

1.12  Elect Director Paul R. Tregurtha        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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FRANKLIN RESOURCES, INC.                                                       

 

Ticker:       BEN            Security ID:  354613101                           

Meeting Date: MAR 11, 2009   Meeting Type: Annual                              

Record Date:  JAN 12, 2009                &# 160;                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Samuel H. Armacost       For       For          M anagement

2     Elect Director Charles Crocker          For       For          Management

3     Elect Director Joseph R. Hardiman       For       For          Management

4     Elect Director Robert D. Joffe          For       For          Management

5     Elect Director Charles B. Johnson       For       For          Management

6     Elect Director Gregory E. Johnson       For       For          Management

7     Elect Director Rupert H. Johnson, Jr.   For       For          Management

8     Elect Director Thomas H. Kean     60;      For       For          Management

9     Elect Director Chutta Ratnathicam       For       For          Management

10    Elect Director Peter M. Sacerdote       For       For          Management

11    Elect Director Laura Stein              For       For           Management

12    Elect Director Anne M. Tatlock          For       For          Management

13    Ratify Auditors                         For       For          Management

14    Amend Executive Incentive Bonus Plan    For       For     60;     Management

 

 

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FREEPORT-MCMORAN COPPER & GOLD INC.                                            

 

Ticker:       FCX            Security ID:  35671D857                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Record Date:  APR 14, 2009                  60;                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Adkerson      For       For          Management

< p style="margin:0in 0in .0001pt;">1.2   Elect Director Robert J. Allison, Jr.   For       For          Management

1.3   Elect Director Robert A. Day            For       For          Management

1.4   Elect Director Gerald J. Ford           For       For          Management

1.5   E lect Director H. Devon Graham, Jr.     For       For          Management

1.6   Elect Director J. Bennett Johnston      For       For          Management

1.7   Elect Director Charles C. Krulak        For       For          Management

1.8   Elect Director Bobby Lee Lackey         For       For   &# 160;      Management

1.9   Elect Director Jon C. Madonna           For       For          Management

1.10  Elect Director Dustan E. McCoy          For       For          Management

1.11  Elect Director Gabrielle K. McDonald    For       For          Management

1.12  Elect Director James R. Moffett         For       For          Management

1.13  Elect Director B.M. Rankin, Jr.         For       For          Management

1.14  Elect Director J. Stapleton Roy         For       For          Management

1.15  Elect Director Stephen H. Siegele       For & #160;     For          Management

1.16  Elect Director J. Taylor Wharton        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For  &# 160;       Management

4     Request Director Nominee Environmental  Against   For          Shareholder

      Qualifications                                                           

 

 

--------------------------------------------------------------------------------

 

FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS)                         

 

Ticker:       FRO            Security ID:  G3682E127          & #160;                

Meeting Date: SEP 19, 2008   Meeting Type: Annual                              

Record Date:  JUL 11, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   ELECT  DIRECTOR JOHN FREDRIKSEN         For       Withhold     Management

1.2   ELECT  DIRECTOR KATHRINE FREDRIKSEN     For       Withhold     Management

1.3   ELECT  DIRECTOR FRIXOS SAVVIDES         For       For          Management

1.4   ELECT  DIRECTOR KATE BLANKENSHIP        For       Withhold     Management

2     PROPOSAL TO APPOINT                     For       For          Management

      PRICE WATERHOUSECOOPERS DA OF  OSLO,                                      

      NORWAY AS AUDITORS AND TO AUTHORIZE THE                                   

      BOARD OF  DIRECTORS TO DETERMINE THEIR                                 0;  

      REMUNERATION.                                                            

3     PROPOSAL TO APPROVE THE REMUNERATION OF For       For          Management

      THE COMPANY S BOARD OF DIRECTORS FOR        60;                             

      THE YEAR ENDING DECEMBER 31, 2008.                                       

4     PROPOSAL TO APPROVE AND AUTHORIZE THE   For       For          Management

      COMPANY S BOA RD OF DIRECTORS TO                                          

      SUB-DIVIDE THE COMPANY S AUTHORIZED                                      

      SHARE CAPITAL OF 125,000,000 ORDINARY                             & #160;      

      SHARES OF PAR VALUE $2.50 EACH INTO AN                                   

      AUTHORIZED SHARE CAPITAL OF 625,000,000                                  

      ORDINARY SHARES OF PAR VALUE $0       & #160;                                  

 

 

--------------------------------------------------------------------------------

 

GANNETT CO., INC.                               &# 160;                              

 

Ticker:       GCI            Security ID:  364730101                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                               

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig A. Dubow           For       For          Management

1.2   Elect Director Howard D. Elias          For       For          Management

1.3   Elect Director Marjorie Magner          For       For          Management

1.4   Elect Director Scott K. McCune          For       For          Management

1.5   Elect Director Duncan M. McFarland      For       For          Management

1.6   Elect Director Donna E. Shalala         For       For          Management

1.7   Elect Director Neal Shapiro             For   60;    For          Management

1.8   Elect Director Karen Hastie Williams    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Anti Gross-up Policy              Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

GENERAL DYNAMICS CORP.                                                          

 

Ticker:       GD             Security ID:  369550108                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009  ;                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Nicholas D. Chabraja     For & #160;     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 Deborah J. Lucas         For       For          Management

9     Elect Director Lester L. Lyles          For       For          Management

10    Elect Director J. Christopher Reyes     For       For          Management

11 &# 160;  Elect Director Robert Walmsley          For       For          Management

12    Approve Omnibus Stock Plan              For       For          Management

13    Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan      &# 160;                                                     

14    Ratify Auditors                         For       For          Management

15    Report on Space-based Weapons Program   Against   Against      Shareholder

16    Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior                                          < /p>

      Executives                                                                

 

 

--------------------------------------------------------------------------------

&nbs p;

GENERAL ELECTRIC CO.                                                           

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                     

 

#     Proposal  60;                              Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James I. Cash, Jr.       For       For          Management

1.2   Elect Director William M. Castell       For       For          Management

1.3   Elect Director Ann M. Fudge     &# 160;       For       For          Management

1.4   Elect Director Susan Hockfield          For       For          Management

1.5   Elect Director Jeffrey R. Immelt        For       For          Management

1.6   Elect Director Andrea Jung              For      60; For          Management

1.7   Elect Director Alan G. (A.G.) Lafley    For       Against      Management

1.8   Elect Director Robert W. Lane           For       For          Management

1.9   Elect Director Ralph S. Larsen          For       For          Management

1.10  Elect Director Rochelle B. Lazarus      For       For          Management

1.11  Elect Director James J. Mulva           For       For          Management

1.12  Elect Director Sam Nunn                 For       For          Management

1.13  Elect Director Roger S. Pens ke          For       Against      Management

1.14  Elect Director Robert J. Swieringa      For       For          Management

1.15  Elect Director Douglas A. Warner III    For       For          Management

2     Ratify Auditors                         For    0;   For          Management

3     Provide for Cumulative Voting           Against   For          Shareholder

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                      60;              

5     Evaluate the Potential Conversion of    Against   Against      Shareholder

      the Corporation's Business Units into                                    

      Four or More Public Corporations and                     &# 160;                

      Distribute New Shares                                                    

6     Adopt Policy to Cease the Payments of   Against   For          Shareholder

      Dividends or Equivalent Payments to   0;                                    

      Senior Executives for Shares Not Owned                                   

7     Submit Severance Agreement (Change in   Against   For          Shareholder

      Control) to shareholder Vote                                             

 

 

--------------------------------------------------------------------------------

 

GENPACT LTD                     &# 160;                                              

 

Ticker:       G              Security ID:  G3922B107                           

Meeting Date: APR 15, 2009   Meeting Type: Annual         &# 160;                    

Record Date:  MAR 5, 2009                                                      

 

#     Proposal                                Mgt Rec 60;  Vote Cast    Sponsor   

1.1   Elect Pramod Bhasin as Director         For       For          Management

1.2   Elect Rajat Kumar Gupta as Director     For       For          Management

1.3   Elect John W. Barter as Director        For       For          Management

1.4   Elect J Taylor Crandall as Director     For       Withhold     Management

1.5   Elect Steven A. Denning as Director     For       Withhold     Management

1.6   Elect Mark F. Dzialga as Director       For       Withhold     Management

1.7   Elect Jagdish Khattar as Director       For       For          Mana gement

1.8   Elect James C. Madden as Director       For       For          Management

1.9   Elect Denis J. Nayden as Director       For       Withhold     Management

1.10  Elect Robert G. Scott as Director       For       For          Management

1.11  Elect A. Michael Spence as Director & #160;   For       Withhold     Management

2     Ratify KPMG as Auditors                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

GENUINE PARTS CO.                                                              

 

Ticker:       GPC            Security ID:  372460105                           

Meeting Date: APR 20, 2009   Meeting Type: Annual                              

Record Date:  FEB 12, 2009                                                     

 

#     Proposal           ;                      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary B. Bullock          For       For          Management

1.2   Elect Director Jean Douville            For       For          Management

1.3   Elect Director Thomas C. Gallagher      For& #160;      For          Management

1.4   Elect Director George C. 'Jack' Guynn   For       For          Management

1.5   Elect Director John D. Johns            For       For          Management

1.6   Elect Director Michael M.E. Johns       For       For          Management

1.7   Elect Director J. Hicks Lanier          For       Withhold     Management

1.8   Elect Director Wendy B. Needham         For       For          Management

1.9   Elect Director Jerry W. Nix             For       For          Management

1.10  Elect Direc tor Larry L. Prince          For       For          Management

1.11  Elect Director Gary W. Rollins          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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GENWORTH FINANCIAL, INC.                                                        

 

Ticker:       GNW            Security ID:  37247D106                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                      & #160;               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank J. Borelli         For       For          Management

1.2   Ele ct Director Michael D. Fraizer       For       For          Management

1.3   Elect Director Nancy J. Karch           For       For          Management

1.4   Elect Director J. Robert "Bob" Kerrey   For       For          Management

1.5   Elect Director Risa J. Lavizzo-Mourey   For       For     &# 160;    Management

1.6   Elect Director James A. Parke           For       For          Management

1.7   Elect Director James S. Riepe           For       For          Management

1.8   Elect Director Barrett A. Toan          For       For          Management

1.9   Elect Director Thomas B. Wheeler        For       For          Management

2     Approve Repricing of Options            For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GOLDMAN SACHS GROUP, INC., THE                                                 

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                               

Record Date:  MAR 9, 2009                          ;                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lloyd C. Blankfein       For       For          Management

2     Elect Director John H. Bryan            For       For          Management

3     Elect Director Gary D. Cohn             For       For          Management

4     Elect Director Claes Dahlback           For       For          Management

5     Elect Director Stephen Friedman         For       For          Management

6     Elect Director William W. George        For       For          Management

7     Elect Director Rajat K. Gupta           For       For          Management

8     E lect Director James A. Johnson         For       For          Management

9     Elect Director Lois D. Juliber          For       For          Management

10    Elect Director Lakshmi N. Mittal        For       Against      Management

11    Elect Director James J. Schiro          For   60;    For          Management

12    Elect Director Ruth J. Simmons          For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named Executive For       For    ;       Management

      Officers' Compensation                                                   

15    Provide for Cumulative Voting           Against   For          Shareholder

16    Reduce Supermajority Vote Requirement   Against   For  60;        Shareholder

17    Amend By-Laws to Establish Board U.S.   Against   Against      Shareholder

      Economic Security Committee                                              

18    Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

GOODRICH CORPORATION                                                           

 

Ticker:       GR             Security ID:  382388106                            

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009            &# 160;                                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diane C. Creel           For       For   0;       Management

1.2   Elect Director George A. Davidson, Jr.  For       For          Management

1.3   Elect Director Harris E. DeLoach, Jr.   For       For          Management

1.4   Elect Director James W. Griffith        For       For          Management

1.5   Elec t Director William R. Holland       For       For          Management

1.6   Elect Director John P. Jumper           For       For          Management

1.7   Elect Director Marshall O. Larsen       For       For          Management

1.8   Elect Director Lloyd W. Newton          For     0;  For          Management

1.9   Elect Director Douglas E. Olesen        For       For          Management

1.10  Elect Director Alfred M. Rankin, Jr.    For       For          Management

1.11  Elect Director A. Thomas Young          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

 

 

--------------------------------------------------------------------------------

 

GREAT PLAINS ENERGY, INC.                                                     0;  

 

Ticker:       GXP            Security ID:  391164100                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  FEB 24, 2009  &# 160;                                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David L. Bodde           For&# 160;      For          Management

1.2   Elect Director Michael J. Chesser       For       For          Management

1.3   Elect Director William H. Downey        For       For          Management

1.4   Elect Director Randall C. Ferguson, Jr. For       Withhold     Management

1.5   Elect Director Gary D. Forsee           For       Withhold     Management

1.6   Elect Director James A. Mitchell        For       For          Management

1.7   Elect Director William C. Nelson        For       For          Management

1.8   Elect Director Linda H. Talbott         For 0;      For          Management

1.9   Elect Director Robert H. West           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For& #160;      For          Management

 

 

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GUESS?, INC.                                                  0;                 

 

Ticker:       GES            Security ID:  401617105                           

Meeting Date: JUN 23, 2009   Meeting Type: Annual                               

Record Date:  MAY 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elec t Director Carlos Alberini          For       Withhold     Management

1.2   Elect Director Alice Kane               For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors         60;                For       For          Management

 

 

--------------------------------------------------------------------------------

 

HANSEN NATURAL CORP.                                                            

 

Ticker:       HANS           Security ID:  411310105                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Sacks          For       For          Management

1.2   Elect Director Hilton H. Schlosberg     For       For          Management

1.3   Elect Director Norman C. Epstein        For       For          Management

1.4   Elect Director Benjamin M. Polk         ; For       For          Management

1.5   Elect Director Sydney Selati            For       For          Management

1.6   Elect Director Harold C. Taber, Jr.     For       For          Management

1.7   Elect Director Mark S. Vidergauz        For       For          Managem ent

2     Ratify Auditors                         For       For          Management

3     Approve Non-Employee Director Omnibus   For       Against      Management

      Stock Plan                                   60;                             

 

 

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HARLEY-DAVIDSON, INC.                                                           

 

Ticker:       HOG            Security ID:  412822108                            

Meeting Date: APR 25, 2009   Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martha F. Brooks         For       For          Management

1.2   Elect Director Donald A. James          For       For          Management

1.3   Elect Director James A. Norling         For       For          Management

1.4   Elect Director James L. Ziemer          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors  & #160;    Against   For          Shareholder

 

 

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HARMAN INTERNATIONAL INDUSTRIES, INC.                                          

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Ticker:       HAR            Security ID:  413086109                           

Meeting Date: DEC 3, 2008    Meeting Type: Annual                              

Record Date:  OCT 6, 2008        ;                                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian F. Carroll         For      60; For          Management

1.2   Elect Director Hellene S. Runtagh       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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HARSCO CORP.                                                                    

 

Ticker:       HSC            Security ID:  415864107                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009          ;                                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director G.D.H. Butler           For        For          Management

1.2   Elect  Director K.G. Eddy               For       For          Management

1.3   Elect  Director S.D. Fazzolari          For       For          Management

1.4   Elect  Director S. E. Graham            For       For     60;     Management

1.5   Elect  Director T.D. Growcock           For       For          Management

1.6   Elect Director H. W. Knueppel           For       For          Management

1.7   Elect  Director D.H. Pierce             For       For          Management

1.8   Elect  Director J.I. Scheiner           For       For          Management

1.9   Elect  Director A.J. Sordoni, III       For       For          Management

1.10  Elect  Director R.C. Wilburn            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

---------------------------------------------- - ----------------------------------

 

HARTFORD FINANCIAL SERVICES GROUP, INC., THE                                   

 

Ticker:       HIG            Security ID:  416515104                            

Meeting Date: MAR 26, 2009   Meeting Type: Special                             

Record Date:  FEB 5, 2009                                                      

 

#     Pr oposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Conversion of Securities        For       For          Management

 

 

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HARTFORD FINANCIAL SERVICES GROUP, INC., THE                                   

 

Ticker:       HIG            Security ID:  416515104                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal             & #160;                  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert B. Allardice, III For       For          Management

1.2   Elect Director Ramani Ayer              For       For          Management

1.3   Elect Director Trevor Fetter            For    60;   For          Management

1.4   Elect Director Edward J. Kelly, III     For       For          Management

1.5   Elect Director Paul G. Kirk, Jr.        For       For          Management

1.6   Elect Director Gail J. McGovern         For       For          Management

1.7   Elect Director Michael G. Morris        For       For          Management

1.8   Elect Director Charles B. Strauss       For       For          Management

1.9   Elect Director H. Patrick Swygert       For       For          Management

2     Ratify Auditors    &# 160;                    For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan           0;                                                          

 

 

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HASBRO, INC.         0;                                                           

 

Ticker:       HAS            Security ID:  418056107                           

Meeting Date: MAY 21, 2009   Meeting Type: An nual                              

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                        0;        Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil L. Anderson        For       For          Management

1.2   Elect Director Alan R. Batkin           For       For          Management

1.3   Elect Director Frank J. Biondi, Jr.     For       For          Managemen t

1.4   Elect Director Kenneth A. Bronfin       For       For          Management

1.5   Elect Director John M. Connors, Jr.     For       For          Management

1.6   Elect Director Michael W.O. Garrett     For       For          Management

1.7   Elect Director E. Gordon Gee 0;           For       For          Management

1.8   Elect Director Brian Goldner            For       For          Management

1.9   Elect Director Jack M. Greenberg        For       For          Management

1.10  Elect Director Alan G. Hassenfeld       For       For& #160;         Management

1.11  Elect Director Tracy A. Leinbach        For       For          Management

1.12  Elect Director Edward M. Philip         For       For          Management

1.13  Elect Director Paula Stern              For       For          Management

1.14  Elect Director Alfred J. Verrecchia     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Audi tors                         For       For          Management

 

 

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HCC INSURANCE HOLDINGS, INC.                                                   

 

Ticker:       HCC            Security ID:  404132102                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  APR 2, 2009                                                      

 

#     Proposal          60;                      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank J. Bramanti        For       For          Management

1.2   Elect Director Walter M. Duer           For       For          Management

1.3   Elect Director Edward H. Ellis, Jr.     For   & #160;   For          Management

1.4   Elect Director James C. Flagg           For       For          Management

1.5   Elect Director Thomas M. Hamilton       For       For          Management

1.6   Elect Director John N. Molbeck, Jr.     For       For          Management

1.7   Elect Director James E. Oesterreicher   For       For          Management

1.8   Elect Director Robert A. Rosholt        For       For          Management

1.9   Elect Director Christopher J. B.        For       For          Management

      Williams     & #160;                                                           

1.10  Elect Director Scott W. Wise            For       For          Management

2     Ratify Auditors                         For       For   60;       Management

 

 

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HEALTH NET, INC.                                                            ;     

 

Ticker:       HNT            Security ID:  42222G108                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009&# 160;                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore F. Craver, Jr.  For       ; For          Management

1.2   Elect Director Vicki B. Escarra         For       For          Management

1.3   Elect Director Thomas T. Farley         For       For          Management

1.4   Elect Director Gale S. Fitzgerald       For       For          Management

1.5   Elect Director Patrick Foley            For       For          Management

1.6   Elect Director Jay M. Gellert           For       For          Management

1.7   Elect Director Roger F. Greaves         For       For          Management

1.8   Elect Director Bruce G. Willison        For       For          Management

1.9   Elect Director Frederick C. Yeager      For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Amend Omnibus Stock Plan                For  60;     For          Management

4     Ratify Auditors                         For       For          Management

 

 

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HELIX ENERGY SOLUTIONS INC                                                     

 

Ticker:       HLX            Security ID:  42330P107                            

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 19, 2009                                                     

 

#     Proposal            60;                    Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William L. Transier      For       For          Management

1.2   Elect Director T. William Porter        For       For          Management

1.3   Elect Director James A. Watt            For    60;   For          Management

 

 

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HOLLY CORP.                                                     & #160;              

 

Ticker:       HOC            Security ID:  435758305                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B.P. Berr y               For       For          Management

1.2   Elect Director M.P. Clifton             For       For          Management

1.3   Elect Director L.E. Echols              For       For          Management

1.4   Elect Director M.R. Hickerson    0;       For       For          Management

1.5   Elect Director T.K. Matthews, II        For       For          Management

1.6   Elect Director R.G. McKenzie            For       For          Management

1.7   Elect Director J.P. Reid                For   60;    For          Management

1.8   Elect Director P.T. Stoffel             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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HOME DEPOT, INC.                                                               

 

Ticker:   ;     HD             Security ID:  437076102                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                               

Record Date:  MAR 30, 2009                                           0;          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director F. Duane Ackerman        For       For          Management

2     Elect Director David H. Batchelder      For       For          Management

3     Elect Director Francis S. Blake         For       For          Management

4     Elect Director Ari Bousbib              For       For          Management

5     Elect Director Gregory D. Brenneman     For  &# 160;    For          Management

6     Elect Director Albert P. Carey          For       For          Management

7     Elect Director Armando Codina           For       For          Management

8     Elect Director Bonnie G. Hill           For       For    60;      Management

9     Elect Director Karen L. Katen           For       For          Management

10    Ratify Auditors                         For       For          Management

11    Approve Right to Call Special Meetings  For       Against      Management

12    Provide for Cumulative Voting           Against   For          Shareholder

13    Call Special Meetings                   Against   For          Shareholder

14    Prepare Employment Diversity Report     Against   For          Shareholder

15  ;   Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

16    Assess Energy Use and Establish         Against   For          Shareholder

       Reduction Targets                                                        

 

 

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HONEYWELL INTERNATIONAL, INC.    & #160;                                             

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 27, 2009   Meeting Type: Annual             ;                  

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast& #160;   Sponsor   

1.1   Elect Director Gordon M. Bethune        For       Against      Management

1.2   Elect Director Jaime Chico Pardo        For       For          Management

1.3   Elect Director David M. Cote            For       For          Management

1.4   Elect Director D. Scott Davis           For       For          Management

1.5   Elect Director Linnet F. Deily          For       For          Management

1.6   Elect Director Clive R. Hollick         For       Against      Management

1.7   Elect Director George Paz      & #160;        For       For          Management

1.8   Elect Director Bradley T. Sheares       For       Against      Management

1.9   Elect Director John R. Stafford         For       Against      Management

1.10  Elect Director Michael W. Wright        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide for Cumulative Voting           Against   For          Shareholder

4     Adopt Principles for Health Care Reform Against   Against      Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

6     Adopt Anti Gross-up Policy              Against   For          Shareholder

7     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

 

 

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HORMEL FOODS CORP.                                &# 160;                            

 

Ticker:       HRL            Security ID:  440452100                           

Meeting Date: JAN 27, 2009   Meeting Type: Annual                               

Record Date:  DEC 1, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terrell K. Crews         For       For          Management

1.2   Elect Director Jeffrey M. Ettinger      For       For          Management

1.3   Elect Director Jody H. Feragen          For       For          Management

1.4   Elect Director Luella G. Goldberg   60;    For       For          Management

1.5   Elect Director Susan I. Marvin          For       For          Management

1.6   Elect Director John L. Morrison         For       For          Management

1.7   Elect Director Elsa A. Murano           For       Withhold    ;  Management

1.8   Elect Director Robert C. Nakasone       For       For          Management

1.9   Elect Director Ronald D. Pearson        For       Withhold     Management

1.10  Elect Director Dakota A. Pippins        For       For          Management

1.11  Elect Director Gary J. Ray              For       For          Management

1.12  Elect Director Hugh C. Smith            For       For          Management

1.13  Elect Director John G. Turner           For       For          Management

2     Ratify Auditors          60;               For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Approve Deferred Compensation Plan      For       For          Management

5     Disclose GHG Emissions Caused by        Against   Against      Shareholder

      Individual Products via Product                                          

      Packaging                                                                

 

 

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HOSPITALITY PROPERTIES TRUST                                                   

 

Ticker:       HPT            Security ID:  44106M102                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                    &# 160;                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce M. Gans            For       Withhold     Management

1.2   Elect Director Adam D. Portnoy          For       Withhold     Management

2     Declassify the Board of Directors       Against   For          Shareholder

 

 

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HUBBELL INCORPORATED                                                            

 

Ticker:       HUB.B          Security ID:  443510201                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                       

 

#   ;   Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Brooks                For       Withhold     Management

1.2   Elect Director G. Edwards               For       Withhold     Management

1.3    Elect Director A. Guzzi                 For       Withhold     Management

1.4   Elect Director J. Hoffman               For       Withhold     Management

1.5   Elect Director A. McNally IV            For       Withhold     Management

1.6   Elect Director T. Powers          & #160;     For       Withhold     Management

1.7   Elect Director G. Ratcliffe             For       Withhold     Management

1.8   Elect Director R. Swift                 For       Withhold     Management

1.9   Elect Director D. Van Riper             For       Withhold   & #160; Management

2     Ratify Auditors                         For       For          Management

 

 

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H UNTINGTON BANCSHARES INC.                                                      

 

Ticker:       HBAN           Security ID:  446150104                           

Meeting Date: APR 22, 2009   Meeting Type: Annual &# 160;                            

Record Date:  FEB 18, 2009                                                      

 

#     Proposal                          0;      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John B. Gerlach, Jr.     For       Withhold     Management

1.2   Elect Director D. James Hilliker        For       Withhold     Management

1.3   Elect Director Jonathan A. Levy         For       For          Management

1.4   Elect Director Gene E. Little           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

 

 

-------- - ------------------------------------------------------------------------

 

IAC/INTERACTIVECORP.                                                           

 

Ticker:       IACI           Security ID:  44919P300   & #160;                       

Meeting Date: AUG 1, 2008    Meeting Type: Annual                              

Record Date:  JUN 17, 2008                                                     

 

#     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 Joh n C. Malone           For       Withhold     Management

1.7   Elect Director Arthur C. Martinez       For       For          Management

1.8   Elect Director Steven Rattner           For       For          Management

1.9   Elect Director Alan G. Spoon            For       For          Management

1.10  Elect Director Diane Von Furstenberg    For       Withhold     Management

1.11  Elect Director Michael P. Zeisser       For       Withhold     Management

2     Approve Merger Agreement                For       Against      Management

3      Approve Reverse Stock Split             For       Against      Management

4     Approve Omnibus Stock Plan              For       Against      Management

5     Ratify Auditors                         For       For          Management

 

 

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IAC/INTERACTIVECORP.                                                           

 

Ticker:       IACI           Security ID:  44919P508                           

Meeting Date: JUN 15, 2009   Meeting Type: Annual                              

Record Date:  APR 28, 2009                                                      

 

#     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 John C. Malone           For       Withhold     Management

1.7   Elect Director Arthur C. Martinez       For       For          Management

1.8   Elect Director David Rosenblatt         For       For          Management

1.9   Elect Director Alan G. Spoon            For       For          Management

1.10  Elect Director Alexander von            For       Withhold     Management

      Furstenberg                                                 0;              

1.11  Elect Director Michael P. Zeisser       For       Withhold     Management

2     Approve Stock Option Plan               For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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ILLINOIS TOOL WORKS INC.                                                      0; 

 

Ticker:       ITW            Security ID:  452308109                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009   & #160;                                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Aldinger      For     &# 160; For          Management

1.2   Elect Director Marvin D. Brailsford     For       For          Management

1.3   Elect Director Susan Crown              For       For          Management

1.4   Elect Director Don H. Davis, Jr.        For       For          Management

1.5   Elect Director Robert C. McCormack      For       For          Management

1.6   Elect Director Robert S. Morrison       For       For          Management

1.7   Elect Director James A. Skinner         For       For          Management

1.8   Elect Director Harold B. Smith & #160;        For       For          Management

1.9   Elect Director David B. Speer           For       For          Management

1.10  Elect Director Pamela B. Strobel        For       For          Management

2     Ratify Auditors                  & #160;      For       For          Management

3     Submit SERP to Shareholder Vote         Against   For          Shareholder

 

 

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INGERSOLL-RAND COMPANY LIMITED                                                 

 

Ticker:       IR             Security ID:  G4776G101                           

Meeting Date: JUN 3, 2009    Meeti ng Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1a    Elect A.C. Berzin as Director           For       For          Management

1b    Elect J. L. Cohon as Director           For       For          Management

1c    Elect G. D. Forsee as Director          For      60; For          Management

1d    Elect P. C. Godsoe as Director          For       For          Management

1e    Elect E. E. Hagenlocker as Director     For       For          Management

1f    Elect H.L. Henkel as Director           For       For          Management

1g    Elect C. J. Horner as Director          For       For          Management

1h    Elect T. E. Martin as Director          For       For          Management

1i    Elect P. Nachtigal as Director          For       For          Management

1j    Elect O. R. Smith as Director           For       For          Management

1k    Elect R. J. Swift as Director           For       For          Management

1l    Elect T. L. White as Director           For       For          Management

2     Approve an Advisory Proposal Relating   For       For          Management

      to Executive Pay-For-Performance                                          

      Compensation Policies and Procedures                                     

3     Increase Number of Shares Reserved      For       For          Management

      Under 2007 Incentive Stock Plan                                          

4     Approve PricewaterhouseCoopers LLP as   For       For          Management

      independent auditors of the company and                                  

      authorize Board to Fix Their                                             

      Remuneration                       0;                                      

 

 

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INGERSOLL-RAND COMPANY LIMITED                          0;                       

 

Ticker:       IR             Security ID:  G4776G101                           

Meeting Date: JUN 3, 2009    Meeting Type: Court                               

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

2     Approve the Creation of Distributable   For       For          Management

      Reserves of Ingersoll-Rand Company                                        

      Limited                                                                  

3     Adjourn Meeting                         For       For          Management

 

 

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INTEGRYS ENERGY GROUP INC                                                      

 

Ticker:  ;      TEG            Security ID:  45822P105                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                               

Record Date:  MAR 19, 2009                                           60;          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith E. Bailey          For       For          Management

1.2   Elect Director Kathryn M .               For       For          Management

      Hasselblad-Pascale                                                       

1.3   Elect Director John W. Higgins          For       For          Management

1.4   Elect Director James L. Kemerling       For       For          Management

1.5   Elect Director Charles A. Schrock       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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INTEL CORPORATION                                                              

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                     0;                                

 

#     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 Ja ne E. Shaw             For       For          Management

9     Elect Director John L. Thornton         For       For          Management

10    Elect Director Frank D. Yeary           For       For          Management

11    Elect Director David B. Yoffie       60;   For       For          Management

12    Ratify Auditors                         For       For          Management

13    Amend Omnibus Stock Plan                For       For          Management

14    Approve Stock Option Exchange Progra m   For       For          Management

15    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

16    Provide for Cumulative Voting  60;         Against   For          Shareholder

17    Adopt Policy on Human Rights to Water   Against   Against      Shareholder

 

 

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INTERCONTINENTALEXCHANGE, INC.&# 160;                                                 

 

Ticker:       ICE            Security ID:  45865V100                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                               

Record Date:  MAR 17, 2009                                                      

 

#     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 Robert Reid          For       For          Management

1.6   Elect Director Frederic V. Salerno      For       For          Management

1.7   Elect Director Frederick W. Schoenhut   For&# 160;      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 < /p>

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL GAME TECHNOLOGY                                                   

 

Ticker:       IGT            Security ID:  459902102                           

Meeting Date: MAR 3, 2009    Meeting Type: Annual                              

Record Date:  JAN 6, 2009                      60;                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Bittman        For       For          Management

1.2   Elect Director Richard R. Burt          For       For          Management

1.3   Elect Director Patti S. Hart            For       For          Management

1.4   Elect Director Robert A. Mathewson      For       For          Management

1.5 & #160; Elect Director Thomas J. Matthews       For       For          Management

1.6   Elect Director Robert Miller            For       For          Management

1.7   Elect Director Frederick B. Rentschler  For       For          Management

1.8   Elect Director David E. Roberson        For       For &# 160;        Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Elect Director Philip G. Satre          For        For          Management

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL PAPER CO.                                                0;        

 

Ticker:       IP             Security ID:  460146103                           

Meeting Date: MAY 11, 2009   Meeting Type: Annual                              

Record D ate:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Directors John V. Faraci      60;    For       For          Management

1.2   Elect Directors Stacey J. Mobley        For       For          Management

1.3   Elect Directors William G. Walter       For       For          Management

1.4   Elect Directors J. Steven Whisler       For       For          Ma nagement

2     Ratify Auditors                         For       For          Management

3     Permit Right to Call Special Meeting    For       For          Management

4     Approve Omnibus Stock Plan              For       For           Management

5     Report on Sustainable Forestry          Against   Against      Shareholder

 

 

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INTERSIL CORPORATION                                                             

 

Ticker:       ISIL           Security ID:  46069S109                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual               0;               

Record Date:  MAR 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David B. Bell            For       For          Management

1.2   Elect Director Robert W. Conn           For       For          Management

1.3   Elect Director James V. Diller          For       For          Management

1.4   Elect Director Gary E. Gist             For       For          Management

1.5   Elect Director Mercedes Johnson         For       For          Management

1.6   Elect Director Gregory Lang             For       For          Management

1.7&# 160;  Elect Director Jan Peeters              For       For          Management

1.8   Elect Director Robert N. Pokelwaldt     For       For          Management

1.9   Elect Director James A. Urry            For       For          Management

2     Ratify Auditors        0;                 For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                    ;   

 

 

--------------------------------------------------------------------------------

 

INTERVAL LEISURE GROUP, INC.                                                   

 

Ticker:       IILG           Security ID:  46113M108                            

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 20, 2009                 60;                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig M. Nash            For       Withhold     Management < /font>

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       For          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     Ratify Auditors                         For       For          Management

 

 

------------------------------------------------------ - --------------------------

 

INVESCO LTD. (FORMERLY INVESCO PLC)                                            

 

Ticker:       IVZ            Security ID:  G491BT108                       60;    

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Election Of Director: Martin L.         For       For          Management

      Flanagan                                           0;                      

2     Election Of Director: Ben F. Johnson,   For       For          Management

      III                                                                      

3     Election Of Director: J. Thomas Presby, For       For          Management

      Cpa                                                                      

4     To Appoint Ernst & Young Llp As The     For     0;  For          Management

      Company S Independentregistered Public                                   

      Accounting Firm For The Fiscal Year                                      

      Endingdecember 31, 2009                                                  

 

 

--------------------------------------------------------------------------------

 

ITT CORP.                 0;                                                     

 

Ticker:       ITT            Security ID:  450911102                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual    &# 160;                         

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                              60;  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     & #160; For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Foreign Military Sales        Against   Against      Shareholder

 

 

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J. C. PENNEY CO., INC (HLDG CO)                                                

 

Ticker:       JCP            Security ID:  708160106    0;                       

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Colleen C. Barrett       For       For          Management

2     Elect Director M. Anthony Burns         For       For           Management

3     Elect Director Maxine K. Clark          For       For          Management

4     Elect Director Thomas J. Engibous       For       For          Management

5     Elect Director Kent B. Foster           For       For          Management

6     Elect Director Ken C. Hicks             For       For          Management

7     Elect Director Burl Osborne             For       For          Management

8     Elect Director Leonard H. Roberts       For       For          Management

9     Elect Director Javier G. Teruel         For       For          Management

10    Elect Director R. Gerald Turner         For       For          Management

11    Elect Director Myron E. Ullman, III     For       For          Management

12    Elect Director Mary Beth West        ;    For       For          Management

13    Ratify Auditors                         For       For          Management

14    Approve Omnibus Stock Plan              For       For          Management

15    Adopt Principles for Health Care Reform Ag ainst   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

J. M. SMUCKER CO., THE                                                      &# 160;  

 

Ticker:       SJM            Security ID:  832696405                           

Meeting Date: AUG 21, 2008   Meeting Type: Annual                              

Record Date:  JUN 23, 2008   0;                                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vincent C. Byrd          For  60;     For          Management

1.2   Elect Director R. Douglas Cowan         For       For          Management

1.3   Elect Director Elizabeth Valk Long      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

J. M. SMUCKER CO., THE                                                       ;   

 

Ticker:       SJM            Security ID:  832696405                           

Meeting Date: OCT 16, 2008   Meeting Type: Special                              

Record Date:  SEP 8, 2008   & #160;                                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For& #160;      For          Management

      Acquisition                                                              

2     Amend Articles of Incorporation to      For       Against      Management

       Change the Applicable Date for the                                        

      Rights of Holders                                                        

3     Adjourn Meeting                 ;         For       For          Management

 

 

--------------------------------------------------------------------------------

 

JABIL CIRCUIT, INC.                                        60;                    

 

Ticker:       JBL            Security ID:  466313103                           

Meeting Date: JAN 22, 2009   Meeting Type: Annual                              

Record Date:  NOV 26, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1 60;  Elect Director Laurence S. Grafstein    For       For          Management

1.2   Elect Director Mel S. Lavitt            For       For          Management

1.3   Elect Director Timothy L. Main          For       For          Management

1.4   Elect Director William D. Morean        For   & #160;   For          Management

1.5   Elect Director Lawrence J. Murphy       For       For          Management

1.6   Elect Director Frank A. Newman          For       For          Management

1.7   Elect Director Steven A. Raymund        For       For          Management

1.8   Elect Director Thomas A. Sansone        For       For          Management

1.9   Elect Director Kathleen A. Walters      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Ratify Auditors                         For        For          Management

5     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 24, 2009                                                     

 

#     Proposal    &# 160;                           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Sue Coleman         For       For          Management

1.2   Elect Director James G. Cullen          For       For          Management

1.3   Elect Director Michael M.E. Johns        For       For          Management

1.4   Elect Director Arnold G. Langbo         For       For          Management

1.5   Elect Director Susan L. Lindquist       For       For          Management

1.6   Elect Director Leo F. Mullin            For       For       ;    Management

1.7   Elect Director Wiliam D. Perez          For       For          Management

1.8   Elect Director Charles Prince           For       For          Management

1.9   Elect Director David Satcher            For       For          Management

1.10  Elect Director William C. Weldon        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

   ;    Officers' Compensation                                                    

 

 

--------------------------------------------------------------------------------

 

JOHNSON CONTROLS, INC.       &# 160;                                                 

 

Ticker:       JCI            Security ID:  478366107                           

Meeting Date: JAN 21, 2009   Meeting Type: Annual                               

Record Date:  NOV 20, 2008                                                     

 

#     Proposal                                Mgt Rec    Vote Cast    Sponsor   

1.1   Elect Director Dennis W. Archer         For       Withhold     Management

1.2   Elect Director Richard Goodman          For       For          Management

1.3   Elect Director  Southwood J. Morcott    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Policy to Obtain Shareholder      Against   For          Shareholder

      Approval of Survivor Benefits                                            ; 

 

 

--------------------------------------------------------------------------------

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                               

Record Date:  MAR 20, 2009          & #160;                                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Crandall C. Bowles       For       For      0;    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  & #160;       Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                        60;                            

4     Disclose Prior Government Service       Against   Against      Shareholder

5     Provide for Cumulative Voting           Against   For          Shareholder

6     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

7     Report on Predatory Lending Policies    Against   Against      Shareholder

8     Amend Key Executive Performance Plan    Against   For          Shareholder

9     Stock Retention/Holding Period          Against   For          Shareholder

10    Prepare Carbon Principles Report        Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

KENNAMETAL, INC.                                                               

 

Ticker:       KMT            Security ID:  489170100                       &# 160;   

Meeting Date: OCT 21, 2008   Meeting Type: Annual                              

Record Date:  AUG 26, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Philip A. Dur           For       For          Management

1.2   Elect  Director Timothy R. McLevish     For       For          Management

1.3  ;  Elect  Director Steven H. Wunning       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

KEYCORP                                                                        

 

Ticker:       KEY            Security ID:  493267108                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William G. Bares         For       For           Management

1.2   Elect Director Carol A. Cartwright      For       For          Management

1.3   Elect Director Kristen L. Manos         For       For          Management

1.4   Elect Director Thomas C. Stevens        For       For          Management

2& #160;    Require Majority Vote for Election of   For       For          Management

      Directors                                                                 

3     Amend Votes Per Share of Existing Stock For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officer's Compensation                                     0;              

 

 

--------------------------------------------------------------------------------

 

KIMBERLY-CLARK CORP.                                                   &# 160;       

 

Ticker:       KMB            Security ID:  494368103                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  ; MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Alm               For       For          Management

1.2   Elect Director Dennis R. Beresford      For       For          Management

1.3   Elect Director John F. Bergstrom        For       For          Management

1.4   Elect Director Abelardo E. Bru          For       For     & #160;    Management

1.5   Elect Director Robert W. Decherd        For       For          Management

1.6   Elect Director Thomas J. Falk           For       For          Management

1.7   Elect Director Mae C. Jemison           For       For          Management

1.8   Elect Director Ian C. Read              For       For          Management

1.9   Elect Director G. Craig Sullivan        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide Right to Call Special Meeting   For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide for Cumulative Voting           Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

KIMCO REALTY CORP.                                                             

 

Ticker:       KIM            Security ID:  49446R109                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                               0;                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Milton Cooper            For       For          Management

1.2   Elect Director Richard G. Dooley        For       For          Management

1.3   Elect Director Joe Grills               For       For          Management

1.4   Elect Director David B. Henry           For       For          Management

1.5   Elect Dire ctor F. Patrick Hughes        For       For          Management

1.6   Elect Director Frank Lourenso           For       For          Management

1.7   Elect Director Richard Saltzman         For       For          Management

1.8   Elect Director Philip Coviello          For   & #160;   For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KING PHARMACEUTICALS INC.                                                      

 

Ticker:       KG             Security ID:  495582108                            

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal           0;                     Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director R. Charles Moyer         For       For          Management

1.2   Elect Director D. Gregory Rooker        For       For          Management

1.3   Elect Director Ted G. Wood            & #160; For       For          Management

1.4   Elect Director E.W. Deavenport, Jr.     For       For          Management

1.5   Elect Director Elizabeth M. Greetham    For       For          Management

2     Ratify Auditors                         For       For &# 160;        Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

KRAFT FOODS INC                                                                 

 

Ticker :       KFT            Security ID:  50075N104                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                          &# 160;           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ajay Banga               For       Against      Management

1.2   Elect Directo r Myra M. Hart             For       For          Management

1.3   Elect Director Lois D. Juliber          For       For          Management

1.4   Elect Director  Mark D. Ketchum         For       For          Management

1.5   Elect Director Richard A. Lerner        For & #160;     For          Management

1.6   Elect Director John C. Pope             For       For          Management

1.7   Elect Director Fredric G. Reynolds      For       For          Management

1.8   Elect Director Irene B. Rosenfeld       For       For          Management < /p>

1.9   Elect Director Deborah C. Wright        For       For          Management

1.10  Elect Director Frank G. Zarb            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                          

 

 

--------------------------------------------------------------------------------

 

LEXMARK INTERNATIONAL, INC.                                                    

 

Ticker:       LXK            Security ID:  529771107                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009       ;                                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Maples        For       F or          Management

1.2   Elect Director Stephen R. Hardis        For       For          Management

1.3   Elect Director William R. Fields        For       For          Management

1.4   Elect Director Robert Holland, Jr.      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

LIMITED BRANDS   60;                                                              

 

Ticker:       LTD            Security ID:  532716107                           

Meeting Date: MAY 28, 2009 0;  Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                    60;            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Heskett         For       For          Management

1.2   Elect Director Allan R. Tessler         For       For          Management

1.3   Elect Director Abigail S. Wexner        For       For      ;     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Declassify the Board of Directors       None      For& #160;         Management

 

 

--------------------------------------------------------------------------------

 

LINCOLN NATIONAL CORP.                                                       0;  

 

Ticker:       LNC            Security ID:  534187109                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009   & #160;                                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George W. Henderson, III For       For   ;        Management

1.2   Elect Director Eric G. Johnson          For       For          Management

1.3   Elect Director M. Leanne Lachman        For       For          Management

1.4   Elect Director Isaiah Tidwell           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

LIZ CLAIBORNE, INC.                                                            

 

Ticker:       LIZ            Security ID:  539320101                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                      

 

#     Proposal              & #160;                 Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Bernard W. Aronson       For       For          Management

2     Elect Director Kenneth B. Gilman        For       For          Management

3     Elect Director Nancy J. Karch           For & #160;     For          Management

4     Ratify Auditors                         For       For          Management

5     Reduce Supermajority Vote Requirement   For       For          Management

6     Declassify the Board of Directors       Against   For   & #160;      Shareholder

 

 

--------------------------------------------------------------------------------

 

LOEWS CORP.                                                            &# 160;        

 

Ticker:       L              Security ID:  540424108                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Re cord Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director A.E. Berman   0;           For       For          Management

2     Elect Director J.L. Bower               For       For          Management

3     Elect Director C.M. Diker               For       For          Management

4     Elect Director P.J. Fribourg& #160;           For       For          Management

5     Elect Director W.L. Harris              For       Against      Management

6     Elect Director P.A. Laskawy             For       For          Management

7     Elect Director K. Miller      & #160;         For       For          Management

8     Elect Director G.R. Scott               For       For          Management

9     Elect Director A.H. Tisch               For       For          Management

10    Elect Director J.S. Tisch                For       For          Management

11    Elect Director J.M. Tisch               For       For          Management

12    Ratify Auditors                         For       For          Management

13  60;  Amend Articles to Simplify and Update   For       For          Management

      Charter                                                                  

14    Provide for Cumulative Voting           Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

LORILLARD, INC.                                                                

 

Ticker:       LO             Security ID:  544147101                            

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009          ;                                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert C. Almon          For       Withhold& #160;    Management

1.2   Elect Director Kit D. Dietz             For       Withhold     Management

1.3   Elect Director Nigel Travis             For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LOWE'S COMPANIES, INC.     0;                                                    

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 29, 2009   Meeting Type: Annual     &# 160;                        

Record Date:  MAR 27, 2009                                                      

 

#     Proposal                              0;  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter C. Browning        For       For          Management

1.2   Elect Director Marshall O. Larsen       For       For          Management

1.3   Elect Director Stephen F. Page          For       For          Management

1.4   Elect Director O. Temple Sloan, Jr.     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

5     Reincorporate in Another State from    0; Against   Against      Shareholder

      Delaware to North Dakota                                                 

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

7     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MACY'S INC                                                                    60; 

 

Ticker:       M              Security ID:  55616P104                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009  & #160;                                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Bollenbach    For       For          Management

1.2   Elect Director Deirdre P. Connelly      For       For          Management

1.3   Elect Director Meyer Feldberg           For       For          Management

1.4   Elect Director Sara Levinson            For       For          Management

1.5   Elect Director Terry J. Lundgren        For       For          Management

1.6   Elect Director Joseph Neubauer          For       For          Management

1.7   Elect Director Joseph A. Pichler        For       For          Management

1.8   Elect Direc tor Joyce M. Roche           For       For          Management

1.9   Elect Director Karl M. von der Heyden   For       For          Management

1.10  Elect Director Craig E. Weatherup       For       For          Management

1.11  Elect Director Marna C. Whittington     For       For        &# 160; Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder< /font>

5     Stock Retention/Holding Period          Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

MANPOWER INC.                  ;                                                 

 

Ticker:       MAN            Security ID:  56418H100                           

Meeting Date: APR 28, 2009   Meeting Type: Annual         60;                     

Record Date:  FEB 17, 2009                                                     

 

#     Proposal                                Mgt Rec 60;  Vote Cast    Sponsor   

1.1   Elect Director Jeffrey A. Joerres       For       For          Management

1.2   Elect Director John R. Walter           For       For          Management

1.3   Elect Director Marc J. Bolland          For       For          Management

1.4   Elect Director Ulice Payne, Jr.         For       For          Management

2     Elect Director Roberto Mendoza          For       For          Management

3     Ratify Auditors                         For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Implement MacBride Principles           Against   Against      Shareholder

6     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MARATHON OIL CORP.                                                             

 

Ticker:       MRO            Security ID:  565849106                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                               

Record Date:  MAR 2, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles F. Bolden, Jr.   For       For          Management

< p style="margin:0in 0in .0001pt;">1.2   Elect Director Gregory H. Boyce         For       For          Management

1.3   Elect Director Clarence P. Cazalot, Jr. For       For          Management

1.4   Elect Director David A. Daberko         For       For          Management

1.5   Elect Director William L. Davis  ;        For       For          Management

1.6   Elect Director Shirley Ann Jackson      For       For          Management

1.7   Elect Director Philip Lader             For       For          Management

1.8   Elect Director Charles R. Lee           For       For           Management

1.9   Elect Director Michael E. J. Phelps     For       For          Management

1.10  Elect Director Dennis H. Reilley        For       For          Management

1.11  Elect Director Seth E. Schofield        For       For          Management

1.12  Elect Director John W. Snow             For       For          Management

1.13  Elect Director Thomas J. Usher          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

&nb sp;

 

--------------------------------------------------------------------------------

 

MARSH & MCLENNAN COMPANIES, INC.                                               

 

Ticker:       MMC            Security ID:  571748102                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie M. Baker, Jr.     For       For          Management

1.2   Elect Director Gwendolyn S. King        For       For          Management

1.3   Elect Director Marc D. Oken             For       For          Management

1.4   Elect Director David A. Olsen           For       For          Management

2     Ratify Auditors             &# 160;           For       For          Management

3     Reincorporate in Another State from     Against   Against      Shareholder

      Delaware to North Dakota                                                  

4     Amend Articl es/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

5     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

MARSHALL & ILSLEY CORPORATION                                                  

 

Ticker:       MI             Security ID:  571837103                            

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                       ;                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew N. Baur           For       For          Management

1 .2   Elect Director Jon F. Chait             For       For          Management

1.3   Elect Director John W. Daniels, Jr.     For       Withhold     Management

1.4   Elect Director Mark F. Furlong          For       For          Management

1.5   Elect Director Ted D. Kellner           For  &# 160;    For          Management

1.6   Elect Director Dennis J. Kuester        For       For          Management

1.7   Elect Director David J. Lubar           For       For          Management

1.8   Elect Director Katharine C. Lyall       For       For          Management

1.9   Elect Director John A. Mellowes         For       For          Management

1.10  Elect Director San W. Orr, Jr.          For       For          Management

1.11  Elect Director Robert J. O'Toole        For       For          Management

1.12  Elect Director Peter M. Platten, III    For       For          Management

1.13  Elect Director John S. Shiely           For       For          Management

1.14  Elect Director George E. Wardeberg      For       For          Management

1.15  Elect Director James B. Wigdale         For       For      &# 160;   Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Approve Omnibus Stock Plan    ;           For       Against      Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation          0;                                         

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

MATTEL, INC.                                                                   

 

Ticker:       MAT            Security ID:  577081102                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009       & #160;                                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Dolan         For       For& #160;         Management

1.2   Elect Director Robert A. Eckert         For       For          Management

1.3   Elect Director Frances D. Fergusson     For       For          Management

1.4   Elect Director Tully M. Friedman        For       For          Management

1.5   Elect Director Dominic Ng               For       For          Management

1.6   Elect Director Vasant M. Prabhu         For       For          Management

1.7   Elect Director Andrea L. Rich           For       For          Management

1.8   Elect Director Ronald L. Sargent        For       For          Management

1.9   Elect Director Dean A. Scarborough      For       For          Management

1.10  Elect Director Christopher A. Sinclair  For       For          Management

1.11  Elect Director G. Craig Sullivan        For       For          Management

1.12  Elect Director Kathy Brittain White     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Product Safety and Working    Against   Against      Shareholder

      Conditions                                                               

4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                            0;                             

 

 

--------------------------------------------------------------------------------

 

MCGRAW-HILL COMPANIES, INC., THE                                  &# 160;            

 

Ticker:       MHP            Security ID:  580645109                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sir Michael Rake& #160;        For       For          Management

1.2   Elect Director Kurt L. Schmoke          For       For          Management

1.3   Elect Director Sidney Taurel            For       For          Management

2     Amend Omnibus Stock Plan             &# 160;  For       For          Management

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       Against   For          Shareholder

5     Reduce Supermajority Vote Requirement   Against   For           Shareholder

6     Report on Political Contributions       Against   For          Shareholder

7     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                        60;            

8     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

MEADWESTVACO CORP.       60;                                                      

 

Ticker:       MWV            Security ID:  583334107                           

Meeting Date: APR 27, 2009   Meeting Type: Annual   & #160;                          

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                            60;    Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael E. Campbell      For       For          Management

1.2   Elect Director Thomas W. Cole, Jr.      For       For          Management

1.3   Elect Director James G. Kaiser          For       For          Management

1.4   Elect Director Richard B. Kelson        For       For          Management

1.5   Elect Director James M. Kilts           For       For          Management

1.6   Elect Director Susan J. Kropf           For       For          Management

1.7   Elect Director Douglas S. Luke          For       For          Management

1.8   Elect Director John A. Luke, Jr.        For       For          Management

1.9   Elect Director Robert C. McCormack      For       For          Management

1.10  Elect Director Timothy H. Powers        For       For 0;         Management

1.11  Elect Director Edward M. Straw          For       For          Management

1.12  Elect Director Jane L. Warner           For       For          Management

2     Ratify Auditors                         For       For   ;        Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                 &# 160;                       

 

 

--------------------------------------------------------------------------------

 

MERCK & CO., INC.                                           ;                    

 

Ticker:       MRK            Security ID:  589331107                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1 & #160;   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 &# 160;       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       & #160;  Management

8     Elect Director William N. Kelley        For       For          Management

9     Elect Director  Rochelle B. Lazarus     For       For          Management

10    Elect Director Carlos E. Represas       For       For          Management

11    Elect Director Thomas E. Shenk          For       For          Management

12    Elect Director  Anne M. Tatlock         For       For          Management

13    Elect Director Samuel O. Thier          For       For          Management

14    Elect Director Wendell P. Weeks&# 160;        For       For          Management

15    Elect Director  Peter C. Wendell        For       For          Management

16    Ratify Auditors                         For       For          Management

17    Fix Number of Directors    ;              For       For          Management

18    Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

19    Require Independent Lead Director       Against   Against      Shareholder

20    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

MERCUR Y GENERAL CORP.                                                           

 

Ticker:       MCY            Security ID:  589400100                           

Meeting Date: MAY 13, 2009   Mee ting Type: Annual                              

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                      60;          Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Joseph            For       For          Management

1.2   Elect Director Martha E. Marcon         For       For          Management

1.3   Elect Director Donald R. Spuehler       For       For     & #160;    Management

1.4   Elect Director Richard E. Grayson       For       For          Management

1.5   Elect Director Donald P. Newell         For       For          Management

1.6   Elect Director Bruce A. Bunner          For       For          Management

1.7   Elect Director Nathan Bessin            For       For          Management

1.8   Elect Director Michael D. Curtius       For       For          Management

1.9   Elect Director Gabriel Tirador          For       For          Management

 

 

--------------------------------------------------------------------------------

 

METLIFE, INC                                                                   

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Robert Henrikson      For       For          Management

1.2   Elect Director John M. Keane            For       For          Management

1.3   Elect Director Catherine R. Kinney      For       For          Management

1.4   Elect Director Hugh B. Price            For       For          Management

1.5   Elect Director Kenton J. Sicchitano     For  ;      For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

METROPCS COMMUNICATIONS, INC.                                                   

 

Ticker:       PCS& #160;           Security ID:  591708102                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  APR 8, 2009                                                  60;     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Michael Barnes        For       For          Management

1.2   Elect Director Jack F. Callahan, Jr.    For & #160;     For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MF GLOBAL LTD                                                                  

 

Ticker:       MF             Security ID:  G60642108                           

< p style="margin:0in 0in .0001pt;">Meeting Date: JUL 28, 2008   Meeting Type: Annual                              

Record Date:  JUN 16, 2008                                                     

 

#     Propo sal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Alison J. Carnwath      For       For          Management

1.2   Elect  Director Kevin R. Davis          For       For          Management

1.3   Elect  Director Eileen S. Fusco         For       For          Management

1.4   Elect  Director Edward L. Goldberg      For       For          Management

1.5   Elect  Director Martin J. Glynn         For       For          Management

1.6   Elect  Director Lawrence M. Schloss     For       For    60;      Management

1.7   Elect  Director Robert S. Sloan         For       For          Management

2     TO APPROVE PRICEWATERHOUSECOOPERS LLP   For       For          Management

      AS MF GLOBAL S INDEPENDENT AUDITOR FOR                                   0; 

      FISCAL 2009 AND TO AUTHORIZE THE BOARD                                   

      OF DIRECTORS, ACTING BY THE AUDIT                                        

      COMMITTEE, TO DETERMINE THE INDEPENDENT       60;                            

      AUDITORS  FEE.                                                           

 

 

--------------------------- - -----------------------------------------------------

 

MICROSOFT CORP.                                                                

 

Ticker:       MSFT           Security ID:  594918104  & #160;                        

Meeting Date: NOV 19, 2008   Meeting Type: Annual                              

Record Date:  SEP 5, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven A. Ballmer        For       For          Management

2     Elect Director James I. Cash, Jr.       For       For       60;   Management

3     Elect Director Dina Dublon              For       For          Management

4     Elect Director William H. Gates, III    For       For          Management

5     Elect Director Raymond V. Gilmartin     For       For          Management

6     Elect Director Reed Hastings            For       For          Management

7     Elect Director David F. Marquardt       For       For          Management

8     Elect Director Charles H. Noski         For       For          Management

9     Elec t Director Helmut Panke             For       For          Management

10    Approve Executive Incentive Bonus Plan  For       For          Management

11    Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                  ;                                               

12    Ratify Auditors                         For       For          Management

13    Adopt Policies to Protect Freedom of    Against   Against      Shareholder

 0;     Access to the Internet                                                    

14    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                         & #160;      

15    Report on Charitable Contributions      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MOLEX INCORPORATED                &# 160;                                            

 

Ticker:       MOLX           Security ID:  608554101                           

Meeting Date: OCT 31, 2008   Meeting Type: Annual               ;                

Record Date:  SEP 2, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast &# 160;  Sponsor   

1.1   Elect Director Edgar D. Jannotta        For       For          Management

1.2   Elect Director John H. Krehbiel, Jr.    For       For          Management

1.3   Elect Director Donald G. Lubin          For       For          Management

1.4   Elect Director Robert J. Potter         For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors       60;                  For       For          Management

 

 

--------------------------------------------------------------------------------

 

MOLSON COORS BREWING CO                              60;                          

 

Ticker:       TAP            Security ID:  60871R209                            

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John E. Cleghorn         For       For          Management

1.2   Elect Director Charles M. Herington     For       Withhold     Management

1.3   Elect Director David P. O'Brien         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MONSTER WORLDWIDE, INC.                                                        

 

Ticker:       MWW    ;         Security ID:  611742107                           

Meeting Date: JUN 22, 2009   Meeting Type: Annual                              

Record Date:  APR 23, 2009                                                   & #160; 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Salvatore Iannuzzi       For       For          Management

1.2   Elect Director Robert J. Chrenc         For &# 160;     For          Management

1.3   Elect Director John Gaulding            For       For          Management

1.4   Elect Director Edmund P. Giambastiani,  For       For          Management

      Jr.                                0;                                      

1.5   Elect Director Ronald J. Kramer         For       For          Management

1.6   Elect Director Roberto Tunioli          For       For          Management

1.7   Elect Director Timothy T. Yates          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                               ;                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roy J. Bostock           For       Against      Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Howard J. Davies         For       For          Management

1.4   Elect Director Nobuyuki Hirano          For       For          Management

1.5   Elect Director C. Robert Kidder     0;    For       For          Management

1.6   Elect Director John J. Mack             For       For          Management

1.7   Elect Director Donald T. Nicolaisen     For       For          Management

1.8   Elect Director Charles H. Noski         For       For      &# 160;   Management

1.9   Elect Director Hutham S. Olayan         For       For          Management

1.10  Elect Director Charles E. Phillips, Jr. For       For          Management

1.11  Elect Director Griffith Sexton          For       For          Management

1.12  Elect Director Laura D. Tyson           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensa tion                                                   

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

   ;    Special Meetings                                                         

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

-------------------------------------------- - ------------------------------------

 

MOSAIC CO                                                                      

 

Ticker:       MOS            Security ID:  6194 5A107                           

Meeting Date: OCT 9, 2008    Meeting Type: Annual                              

Record Date:  AUG 11, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David B. Mathis          For       For          Management

1.2   Elect Director James L. Popowich        For       For    &# 160;     Management

1.3   Elect Director James T. Prokopanko      For       For          Management

1.4   Elect Director Steven M. Seibert        For       For          Management

2     Ratify Auditors                         For       For          Man agement

 

 

--------------------------------------------------------------------------------

 

MOTOROLA, INC.                                                                  

 

Ticker:       MOT            Security ID:  620076109                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009     & #160;                                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Brown               ;   For       For          Management

1.2   Elect Director D. Dorman                For       For          Management

1.3   Elect Director W. Hambrecht             For       Against      Management

1.4   Elect Director S. Jha                   For        For          Management

1.5   Elect Director J. Lewent                For       Against      Management

1.6   Elect Director K. Meister               For       For          Management

1.7   Elect Director T. Meredith              For     &# 160; For          Management

1.8   Elect Director S. Scott III             For       Against      Management

1.9   Elect Director R. Sommer                For       For          Management

1.10  Elect Director J. Stengel               For       Against      Management

1.11  Elect Director A. Vinciquerra           For       For          Management

1.12  Elect Director D. Warner III            For       For          Management

1.13  Elect Director J. White                 For       For          Management

2     Adjust Par Value of Common Stock        For       For          Management

3     Approve Repricing of Options            For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                 ;                   

6     Ratify Auditors                         For       For          Management

7     Provide for Cumulative Voting           Against   For          Shareholder

8     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

9     Amend Human Rights Policies             Against   Against      Shareholder

 

 

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NASDAQ OMX GROUP, INC., THE    0;                                                

 

Ticker:       NDAQ           Security ID:  631103108                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual          & #160;                   

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Soud Ba'alawy            For       For          Management

1.2   Elect Director Urban Backstrom          For       For          Management

1.3   Elect Director H. Furlong Baldwin       For       For          Management

1.4   Elect Director Michael Casey            For       For          Management

1.5   Elect Director Lon Gorman               For       For          Management

1.6   Elect Director Robert Greifeld          For       For          Management

1.7   Elect Director Glenn H. Hutchins        For       For          Management

1.8   Elect Director Birgitta Kantola         For       For          Management

1.9   Elect Director Essa Kazim               For       For          Management

1.10  Elect Director John D. Markese           For       For          Management

1.11  Elect Director Hans Munk Nielsen        For       For          Management

1.12  Elect Director Thomas F. O'Neill        For       For          Management

1.13  Elect Director James S. Riepe           For       For       & #160;  Management

1.14  Elect Director Michael R. Splinter      For       For          Management

1.15  Elect Director Lars Wedenborn           For       For          Management

1.16  Elect Director Deborah L. Wince-Smith   For       For          Management

2     R atify Auditors                         For       For          Management

 

 

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NATIONAL CITY CORP.                     &# 160;                                      

 

Ticker:       NCC            Security ID:  635405103                           

Meeting Date: DEC 23, 2008   Meeting Type: Special                    ;          

Record Date:  NOV 14, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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NATIONAL FUEL GAS CO.                                                           

 

Ticker:       NFG            Security ID:  636180101                           

Meeting Date: MAR 12, 2009   Meeting Type: Annual                              

Record Date:  JAN 15, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Don Cash              For       Withhold     Management

1.2   Elect Director Stephen E. Ewing         For       Withhold & #160;   Management

1.3   Elect Director George L. Mazanec        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Non-Employee Director           For       For          Management

      Restricted Stock Plan                                                    

 

 

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NATIONWIDE FINANCIAL SERVICES, INC.                                            

 

Ticker:       NFS            Security ID:  638612101                           

Meeting Date: DEC 31, 2008   ; Meeting Type: Special                             

Record Date:  NOV 25, 2008                                                     

 

#     Proposal                      &# 160;         Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

 

 

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NEUSTAR, INC                                                                    

 

Ticker:       NSR            Security ID:  64126X201                           

Meeting Date: JUN 24, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                      

 

#     Proposal  60;                              Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ross K. Ireland          For       For          Management

1.2   Elect Director Paul A. Lacouture        For       For          Management

1.3   Elect Director Michael J. Rowny &# 160;       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Omnibus Stock Plan       0;       For       For          Management

 

 

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NEWELL RUBBERMAID INC.                                          ;                 

 

Ticker:       NWL            Security ID:  651229106                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Direc tor Thomas E. Clarke         For       For          Management

1.2   Elect Director Domenico De Sole         For       For          Management

1.3   Elect Director Elizabeth                For       For          Management

      Cuthbert-Millett                                                          

1.4   Elect Director Steven J. Strobel        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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NII HOLDINGS, INC.                                                             

 

Ticker:       NIHD           Security ID:  62913F201                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009               & #160;                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George A. Cope           For       Withhold     Managemen t

1.2   Elect Director Raymond P. Dolan         For       For          Management

1.3   Elect Director Carolyn Katz             For       For          Management

2     Ratify Auditors                         For       For          M anagement

 

 

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NOBLE CORPORATION                                                               

 

Ticker:       NE             Security ID:  G65422100                           

Meeting Date: MAR 17, 2009   Meeting Type: Special                             

Record Date:  FEB 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Country of Incorporation to      For       For   ;        Management

      Switzerland Through a Scheme of                                          

      Arrangement                                                               

2     Adjourn Meeting                         For       For          Management

 

 

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NORFOLK SOUTHERN CORP.   &# 160;                                                      

 

Ticker:       NSC            Security ID:  655844108                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                               

Record Date:  MAR 6, 2009                                                       

 

#     Proposal                            60;    Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel A. Carp           For       For          Management

1.2   Elect Director Steven F. Leer           For       For          Management

1.3   Elect Director Michael D. Lockhart      For       For          Management < /font>

1.4   Elect Director Charles W. Moorman       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Political Contributions       Against   For          Shareholder

 

 

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NORTHROP GRUMMAN CORP.                                                          

 

Ticker:       NOC            Security ID:  666807102                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lewis W. Coleman         For       For          Management < /p>

2     Elect Director Thomas B. Fargo          For       For          Management

3     Elect Director Victor H. Fazio          For       For          Management

4     Elect Director Donald E. Felsinger      For       For          Management

5     Elect Director Stephen E. Frank         For       For          Management

6     Elect Director Bruce S. Gordon          For       For          Management

7     Elect Director Madeleine Kleiner        For       For          Management

8     Elect Director Karl J. Krapek            For       For          Management

9     Elect Director Richard B. Myers         For       For          Management

10    Elect Director Aulana L. Peters         For       For          Management

11    Elect Director Kevin W. Sharer          For  & #160;    For          Management

12    Elect Director Ronald D. Sugar          For       For          Management

13    Ratify Auditors                         For       For          Management

14    Report on Space-based Weapons Program   Against   Against    60;  Shareholder

15    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

 

 

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NSTAR                                                                          

 

Ticker:       NST            Security ID:  67019E107                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009                                                      

 

#   &# 160; Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas G. Dignan, Jr.    For       For          Management

1.2   Elect Director Matina S. Horner         For       For          Management

1.3   Elect Director Gerald L. Wilson   ;       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors      60;                                              

 

 

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NUCOR CORP.                     0;                                               

 

Ticker:       NUE            Security ID:  670346105                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual           & #160;                   

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   V ote Cast    Sponsor   

1.1   Elect Director Clayton C. Daley, Jr.    For       For          Management

1.2   Elect Director Harvey B. Gantt          For       For          Management

1.3   Elect Director Bernard L. Kasriel       For       For          Management

1.4   Elect Director Christopher J. Kearney   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

      ; Election of Directors                                                    

4     Declassify the Board of Directors       Against   For          Shareholder

5     Review and Assess Human Rights Policies Against   For          Shareholder

6     Adopt Principle s for Health Care Reform Against   Against      Shareholder

 

 

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NYSE EURONEXT                                                   &# 160;              

 

Ticker:       NYX            Security ID:  629491101                           

Meeting Date: APR 2, 2009    Meeting Type: Annual                              

Record Date:  FEB 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ellyn L. Brown           For       For          Management

1.2   Elect Director Marshall N. Carter       For       For          Management

1.3   Elect Director Patricia M. Cloherty     For       For          Management

1.4   Elect Director Sir George Cox           For       For  60;        Management

1.5   Elect Director Sylvain Hefes            For       For          Management

1.6   Elect Director Jan-Michiel Hessels      For       For          Management

1.7   Elect Director Dominique Hoenn          For       For          Management

1.8   Elect Director Shirley Ann Jackson      For       For          Management

1.9   Elect Director James S. McDonald        For       For          Management

1.10  Elect Director Duncan M. McFarland      For       For          Management

1.11  Elect Director James J. McNulty      &# 160;  For       For          Management

1.12  Elect Director Duncan L. Niederauer     For       For          Management

1.13  Elect Director Baron Jean Peterbroeck   For       For          Management

1.14  Elect Director Alice M. Rivlin          For       For          Management

1.15  Elect Director Ricardo Salgado          For       For          Management

1.16  Elect Director Jean-Francois Theodore   For       For          Management

1.17  Elect Director Rijnhard van Tets        For       For          Management

1.18  Elect Director Sir Brian Williamson     For  & #160;    For          Management

2     Ratify Auditors                         For       For          Management

3     Issue Stock Certificate of Ownership    Against   Against      Shareholder

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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O'REILLY AUTOMOTIVE, INC.                                                       

 

Ticker:       ORLY           Security ID:  686091109                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  FEB 27, 2009                   0;                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles H. O'Reilly, Jr  For       Withhold     Management

1.2   Elect Director John Murphy              For       For          Management

1.3   Elect Director Ronald Rashkow           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

4     Approve Omnibus Stock Plan              For   & #160;   Against      Management

 

 

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OCCIDENTAL PETROLEUM CORP.                                                     

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009     & #160;                                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Spencer Abraham          For        Against      Management

1.2   Elect Director Ronald W. Burkle         For       Against      Management

1.3   Elect Director John S. Chalsty          For       Against      Management

1.4   Elect Director Edward P. Djerejian      For       Against      Management

1.5  ;  Elect Director John E. Feick            For       Against      Management

1.6   Elect Director Ray R. Irani             For       Against      Management

1.7   Elect Director Irvin W. Maloney         For       Against      Management

1.8   Elect Director Avedick B. Poladian      For       Against & #160;    Management

1.9   Elect Director Rodolfo Segovia          For       Against      Management

1.10  Elect Director Aziz D. Syriani          For       Against      Management

1.11  Elect Director Rosemary Tomich          For       Against      Management

1.12  Elect Dir ector Walter L. Weisman        For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Provide Right to Call Special Meeting   For       For          Management

4     Report on Host Country Social and     ;   Against   Against      Shareholder

      Environmental Laws                                                       

 

 

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OCEANEERING INTERNATIONAL, INC.                                                

 

Ticker:       OII            Security ID:  675232102                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Huff             For       For          Management

1.2   Elect Director Jerold J. DesRoche       For       For          Management

2     Ratify Auditors  & #160;                      For       For          Management

 

 

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OFFICE DEPOT, INC.                                                               

 

Ticker:       ODP            Security ID:  676220106                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                       0;       

Record Date:  MAR 3, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee A. Ault III          For       For          Management

1.2   Elect Director Neil R. Austrian         For       For          Management

1.3   Elect Director David W. Bernauer        For       For          Management

1.4   Elect Director Marsha J. Evans          For       For          Management

1.5   Elect Director David I. Fuente          For       For          Management

1.6   Elect Director Brenda J. Gaines         For       For          Management

1.7   Elect Director Myra M. Hart            ;  For       For          Management

1.8   Elect Director W. Scott Hedrick         For       For          Management

1.9   Elect Director Kathleen Mason           For       For          Management

1.10  Elect Director Michael J. Myers         For       For        0;  Management

1.11  Elect Director Steve Odland             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

4     Reimburse Proxy Contest Expenses        Against   For          Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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OGE ENERGY CORP.                                                               

 

Ticker:       OGE            Security ID:  670837103                       & #160;    

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Wayne Brunetti           For       For          Management

1.2   Elect Director John Groendyke           For       For          Management

1.3   Elect Director Robert Kelley            For       For          Management

1.4   Elect Director Robert Lorenz            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       Against   For          Shareholder

 

 

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OLD REPUBLIC INTERNATIONAL CORP.                                                

 

Ticker:       ORI            Security ID:  680223104                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1    Elect Director Harrington Bischof       For       For          Management

1.2   Elect Director Leo E. Knight, Jr.       For       For          Management

1.3   Elect Director Charles F. Titterton     For       For          Management

1.4   Elect Director Steven R. Walker         For       For           Management

2     Ratify Auditors                         For       For          Management

 

 

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OMNICOM GROUP INC.                                                              

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Wren             For       For          Management

1.2   Elect Director Bruce Crawford           For       For          Management

1.3   Elect Director Alan R. Batkin       & #160;   For       Withhold     Management

1.4   Elect Director Robert Charles Clark     For       For          Management

1.5   Elect Director Leonard S. Coleman, Jr.  For       Withhold     Management

1.6   Elect Director Errol M. Cook            For       For          Management

1.7   Elect Director Susan S. Denison         For       Withhold     Management

1.8   Elect Director Michael A. Henning       For       Withhold     Management

1.9   Elect Director John R. Murphy           For       For          Management

1.10  Elect Director John R. Purcell          For   0;    For          Management

1.11  Elect Director Linda Johnson Rice       For       Withhold     Management

1.12  Elect Director Gary L. Roubos           For       Withhold     Management

2     Ratify Auditors                         For       For           Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

ORACLE CORP.                                                                   

 

Ticker:       ORCL           Security ID:  68389X105                            

Meeting Date: OCT 10, 2008   Meeting Type: Annual                              

Record Date:  AUG 12, 2008                                    ;                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey O. Henley        For       For          Management

1.2& #160;  Elect Director Lawrence J. Ellison      For       For          Management

1.3   Elect Director Donald L. Lucas          For       For          Management

1.4   Elect Director Michael J. Boskin        For       For          Management

1.5   Elect Director Jack F. Kemp             For&# 160;      For          Management

1.6   Elect Director Jeffrey S. Berg          For       Withhold     Management

1.7   Elect Director Safra A. Catz            For       For          Management

1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management

1.9   Elect Director H. Raymond Bingham       For       For          Management

1.10  Elect Director Charles E. Phillips, Jr. For       For          Management

1.11  Elect Director Naomi O. Seligman        For       Withhold     Management

1.12  Elect Director George H. Conrades       For       For  &# 160;       Management

1.13  Elect Director Bruce R. Chizen          For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For         60; Management

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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PACKAGING CORPORATION OF AMERICA                                                

 

Ticker:       PKG            Security ID:  695156109      & #160;                    

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

& nbsp;

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl K. Beebe          For       For          Management

1.2   Elect Director Henry F. Frigon          For       For          Manageme nt

1.3   Elect Director Hasan Jameel             For       For          Management

1.4   Elect Director Samuel M. Mencoff        For       Withhold     Management

1.5   Elect Director Roger B. Porter          For       Withhold     Management

1.6   Elect Direc tor Paul T. Stecko           For       For          Management

1.7   Elect Director James D. Woodrum         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Ame nd Omnibus Stock Plan                For       For          Management

 

 

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PACTIV CORP.                              &# 160;                                    

 

Ticker:       PTV            Security ID:  695257105                            

Meeting Date: MAY 15, 2009   Meeting Type: Annual                               

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry D. Brady           For       For          Management

1.2   Elect Director K. Dane Brooksher        For       For          Management

1.3   Elect Director Robert J. Darnall        For       For          Management

1.4 &# 160; Elect Director Mary R. (Nina) Henderson For       For          Management

1.5   Elect Director N. Thomas Linebarger     For       For          Management

1.6   Elect Director Roger B. Porter          For       For          Management

1.7   Elect Director Richard L. Wambold       For       For       60;   Management

1.8   Elect Director Norman H. Wesley         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PARKER-HANNIFIN CORP.                                                          

 

Ticker:       PH             Security ID:  701094104                           

Meeting Date: OCT 22, 2008   Meeting Type: Annual                              

Record Date:  AUG 29, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William E. Kassling      For       For          Management

1.2   Elect Director Joseph M. Scaminace      For       For        0;  Management

1.3   Elect Director Wolfgang R. Schmitt      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PEDIATRIX MEDICAL GROUP, INC.                                                  

 

Ticker:       PDX            Security ID:  705324101         ;                    

Meeting Date: SEP 24, 2008   Meeting Type: Special                             

Record Date:  AUG 11, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                              0;                              

 

 

--------------------------------------------------------------------------------

 

PEPCO HOLDINGS, INC.                                   &# 160;                       

 

Ticker:       POM            Security ID:  713291102                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack B. Dunn, IV         For       Withhold     Management

1.2   Elect Director Terence C. Golden        For       For          Management

1.3   Elect Director Patrick T. Harker        For       For          Management

1.4   Elect Director Frank O. Heintz          For   &# 160;   Withhold     Management

1.5   Elect Director Barbara J. Krumsiek      For       For          Management

1.6   Elect Director George F. MacCormack     For       For          Management

1.7   Elect Director Lawrence C. Nussdorf     For       For          Management

1.8   Elect Director Joseph M. Rigby          For       For          Management

1.9   Elect Director Frank K. Ross            For       Withhold     Management

1.10  Elect Director Pauline A. Schneider     For       Withhold     Management

1.11  Elect Director Lester P. Silverman      For       For     &# 160;    Management

2     Ratify Auditors                         For       For          Management

 

 

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PEPSI BOTTLING GROUP, INC., THE                                                

 

Ticker:       PBG            Security ID:  713409100                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual   ;                            

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                          & #160;     Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda G. Alvarado        For       For          Management

1.2   Elect Director Barry H. Beracha         For       For          Management

1.3   Elect Director John C. Compton          For       For          Managemen t

1.4   Elect Director Eric J. Foss             For       For          Management

1.5   Elect Director Ira D. Hall              For       For          Management

1.6   Elect Director Susan D. Kronick         For       For          Management

1.7   Elect Director Blythe J. McGarvie       For       For          Management

1.8   Elect Director John A. Quelch           For       For          Management

1.9   Elect Director Javier G. Teruel         For       For          Management

1.10  Elect Director Cynthia M. Trudell   ;     For       For          Management

2     Amend Non-Employee Director Omnibus     For       Against      Management

      Stock Plan                                                                

3     Ratify Auditors                         For       For          Management

 

 

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PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

 

#  0;   Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director S.L. Brown               For       For          Management

2     Elect Director I.M. Cook                For       For          Management

3     Elect Director D. Dublon                For       For          Management

4     Elect Director V.J. Dzau                For       For          Management

5     Elect Director R.L. Hunt                For       For          Management

6     Elect Director A. Ibarguen              For       For          Management

7     Elect Director A.C. Martinez            For       For          Management

8     Elect Director I.K. Nooyi               For       For          Management

9     Elect Director S.P. Rockefeller         For       For          Management

10    Elect Director J.J. Schiro              For       Against      Management

11    Elect Director L.G. Trotter             For       For          Management

12    Elect Director D.Vasella                For       For          Management

13    Elect Director M.D. White               For       For          Management

14    Ratify Auditors                         For       For          Management < /p>

15    Amend Executive Incentive Bonus Plan    For       For          Management

16    Report on Recycling                     Against   Against      Shareholder

17    Report on Genetically Engineered        Against   Against      Shareholder

      Products 0;                                                                

18    Report on Charitable Contributions      Against   Against      Shareholder

19    Advisory Vote to Ratify Named Executive Against   For          Shareholder

    & #160; Officers' Compensation                                                   

 

 

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PFIZER INC.            60;                                                        

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 23, 2009   Meeting Type: Annual & #160;                            

Record Date:  FEB 24, 2009                                                     

 

#     Proposal                          60;      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director Michael S. Brown         For       For          Management

1.3   Elect Director M. Anthony Burns         For       For          Management

1.4   Elect Director Robert N. Burt           For       For          Management

1.5   Elect Director W. Don Cornwell          For       For          Management

1.6   Elect Director William H. Gray, III     For       For          Management

1.7    Elect Director Constance J. Horner      For       For          Management

1.8   Elect Director James M. Kilts           For       For          Management

1.9   Elect Director Jeffrey B. Kindler       For       For          Management

1.10  Elect Director George A. Lorch          For     60;  For          Management

1.11  Elect Director Dana G. Mead             For       For          Management

1.12  Elect Director Suzanne Nora Johnson     For       For          Management

1.13  Elect Director Stephen W. Sanger        For       For          Management

1.14  Elect Director William C. Steere, Jr.   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Limit/Prohibit Executive Stock-Based    Against   Against      Shareholder

      Awards                                                                   

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

6     Provide for Cumulative Voting           Against   For          Shareholder

7     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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PG&E CORP.                                                                    60; 

 

Ticker:       PCG            Security ID:  69331C108                            

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009     ;                                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David R. Andrews         For   ;     For          Management

2     Elect Director C. Lee Cox               For       For          Management

3     Elect Director Peter A. Darbee          For       For          Management

4     Elect Director Maryellen C. Herringer   For       For      &# 160;   Management

5     Elect Director Roger H. Kimmel          For       For          Management

6     Elect Director Richard A. Meserve       For       For          Management

7     Elect Director Forrest E. Miller        For       For          Management

8     Elect Director Barbara L. Rambo         For       For          Management

9     Elect Director Barry Lawson Williams    For       For          Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

12    Reincorporate in Another State          Against   Against      Shareholder

       [California to North Dakota  ]                                           

 

 

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PHILADELPHIA CONSOLIDATED HOLDING CORP.          60;                               

 

Ticker:       PHLY           Security ID:  717528103                           

Meeting Date: OCT 23, 2008   Meeting Type: Special                             ; 

Record Date:  SEP 25, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

-------------- - ------------------------------------------------------------------

 

PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109             60;              

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Mathis Cabiallavetta     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director J. Dudley Fishburn       For       For          Management

1.5   Elect Director Graham Mackay            For       For          Management

1.6   Elect Director Sergio Marchio nne        For       Against      Management

1.7   Elect Director Lucio A. Noto            For       For          Management

1.8   Elect Director Carlos Slim Helu         For       For          Management

1.9   Elect Director Stephen M. Wolf          For       For  & #160;       Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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PHILLIPS-VAN HEUSEN CORP.                                                       

 

Ticker:       PVH      ;       Security ID:  718592108                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  APR 30, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Baglivo             For       For          Management

1.2   Elect Director Emanuel Chirico       & #160;  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 Margaret L. Jenkins      For       For          Ma nagement

1.6   Elect Director Bruce Maggin             For       For          Management

1.7   Elect Director V. James Marino          For       For          Management

1.8   Elect Director Henry Nasella            For       For          Management

1.9   Elect Director Rita M. Rodriguez        For       For          Management

1.10  Elect Director Craig Rydin              For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PINNACLE WEST CAPITAL CORP.                                                    

 

Ti cker:       PNW            Security ID:  723484101                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                               

Record Date:  MAR 23, 2009                                          ;            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward N. Basha, Jr.     For       For          Management

1.2   Elect Director Donald E. Brandt &# 160;       For       For          Management

1.3   Elect Director Susan Clark-Johnson      For       For          Management

1.4   Elect Director Michael L. Gallagher     For       For          Management

1.5   Elect Director Pamela Grant             For       For      60;    Management

1.6   Elect Director Roy A. Herberger, Jr.    For       For          Management

1.7   Elect Director William S. Jamieson      For       For          Management

1.8   Elect Director Humberto S. Lopez        For       For          Management

1.9  60; Elect Director Kathryn L. Munro         For       For          Management

1.10  Elect Director Bruce J. Nordstrom       For       For          Management

1.11  Elect Director W. Douglas Parker        For       For          Management

1.12  Elect Director William J. Post          For       For           Management

1.13  Elect Director William L. Stewart       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Bylaws to Allow Holders of 10% of Against   For          Shareholder

      the Company's Common Stock to Call                                       

      Special Shareholder Meetings                                              

 

 

--------------------------------------------------------------------------------

 

PNC FINANCIAL SERVICES GROUP, INC.                                             

 

Ticker:       PNC             Security ID:  693475105                            

Meeting Date: DEC 23, 2008   Meeting Type: Special                             

Record Date:  NOV 14, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

2     Adjourn Meeting    0;                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

PPG INDUSTRIES, INC.                           & #160;                               

 

Ticker:       PPG            Security ID:  693506107                           

Meeting Date: APR 16, 2009   Meeting Type: Annual                           ;    

Record Date:  FEB 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Bunch         For       For          Management

1.2   Elect Director Robert Ripp              For       For          Management

1.3   Elect Director Thomas J. Usher          For       For          Management

1.4 & #160; Elect Director David R. Whitwam         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PRINCIPAL FINANCIAL GROUP, INC.                                                

 

Ticker:       PFG            Security ID:  74251V102                            

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Prop osal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director J. Barry Griswell        For       For          Management

2     Elect Director Richard L. Keyser        For       For          Management

3     Elect Director Arjun K. Mathrani        For       For          Management

4     Elect Director Elizabeth E. Tallett     For       For          Management

5     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                      60;                                               

6     Ratify Auditors                         For       For          Management

 

 

---------------------- - ----------------------------------------------------------

 

PROCTER & GAMBLE COMPANY, THE                                                  

 

Ticker:       PG             Security ID:  742718109           0;                

Meeting Date: OCT 14, 2008   Meeting Type: Annual                              

Record Date:  AUG 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth I. Chenault      For       For          Management

1.2   Elect Director Scott D. Cook            For       For          Management

1.3   Elect Director Rajat K. Gupta           For       For          Management

1.4   Elect Director A.G. Lafley              For       For          Management

1.5   Elect Director Charles R. Lee           For       For          Management

1.6   Elect Director Lynn M. Martin           For       For          Management

1.7   Elect Director W. James McNerney, Jr.   For       For          Management

1.8   Elect Director Johnathan A. Rodgers     For       For          Management

1.9   Elect Director Ralph Snyderman          For     60;  For          Management

1.10  Elect Director Margaret C. Whitman      For       For          Management

1.11  Elect Director Patricia A. Woertz       For       For          Management

1.12  Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                        0;            

4     Rotate Annual Meeting Location          Against   Against      Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                          &# 160;        

 

 

--------------------------------------------------------------------------------

 

PROGRESSIVE CORP., THE                                                         0;

 

Ticker:       PGR            Security ID:  743315103                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger N. Farah           For        For          Management

1.2   Elect Director Stephen R. Hardis        For       For          Management

1.3   Elect Director Norman S. Matthews       For       For          Management

1.4   Elect Director Bradley T. Sheares       For       For          Management

2     Require Advance Notice for Shareholder  For       For          Management

      Proposals                                                                

3     Amend Nomination Procedures for the     For       For    ;       Management

      Board                                                                    

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROLOGIS                                                                        

 

Ticker:       PLD            Security ID:  743410102                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009      &# 160;                                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen L. Feinberg      For       Withhold      Management

1.2   Elect Director George L. Fotiades       For       For          Management

1.3   Elect Director Christine N. Garvey      For       For          Management

1.4   Elect Director Lawrence V. Jackson      For       For          Management

1.5 & #160; Elect Director Donald P. Jacobs         For       Withhold     Management

1.6   Elect Director Walter C. Rakowich       For       For          Management

1.7   Elect Director D. Michael Steuert       For       For          Management

1.8   Elect Director J. Andre Teixeira        For       For     ;      Management

1.9   Elect Director William D. Zollars       For       Withhold     Management

1.10  Elect Director Andrea M. Zulberti       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROTECTIVE LIFE CORP.                                                          

 

Ticker:       PL             Security ID:  743674103                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                    ;                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James S. M. French       For       For          Management

1.2   Elect Director Thomas L. Hamby          For       For          Management

1.3   Elect Director John D. Johns            For       For          Management

1.4   Elect Director Vanessa Leonard          For       For          Management

1.5   Elect Director Charles D. McCrary       For       For          Management

1.6   Elect Director John J. McMahon, Jr.     For       For          Management

1.7   Elect Director Malcolm Portera          For       For          Management

1.8   Elect Director C. Dowd Ritter           For&# 160;      For          Management

1.9   Elect Director William A. Terry         For       For          Management

1.10  Elect Director W. Michael Warren, Jr.   For       For          Management

1.11  Elect Director Vanessa Wilson           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PRUDENTIAL FINANCIAL INC    0;                                                   

 

Ticker:       PRU            Security ID:  744320102                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual      &# 160;                        

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                               0; Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management

1.2   Elect Director Frederic K. Becker       For       For          Management

1.3   Elect Director Gordon M. Bethune        For       For          Management

1.4   Elect Director Gaston Caperton          For       For          Management

1.5   Elect Director Gilbert F. Casellas      For       For          Management

1.6   Elect Director James G. Cullen          For       For          Management

1.7   Elect Director William H. Gray, III     For        For          Management

1.8   Elect Director Mark B. Grier            For       For          Management

1.9   Elect Director Jon F. Hanson            For       For          Management

1.10  Elect Director Constance J. Horner      For       For          Man agement

1.11  Elect Director Karl J. Krapek           For       For          Management

1.12  Elect Director Christine A. Poon        For       For          Management

1.13  Elect Director John R. Strangfield      For       For          Management

1.14  Elect Director James A. Unruh           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation    60;                                                

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

QUESTAR CORP.                                                                  

 

Ticker:       STR            Security ID:  748356102                     &# 160;     

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith O. Rattie          For       For          Management

1.2   Elect Director Harris H. Simmons        For       For          Management

1.3   Elect Director M. W. Scoggins           For       For          Management

1.4   Elect Director James A. Harmon          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Amend Director/Officer Liability and    For       For          Management

      Indemnification                                                          

5     Increase Authorized Common Stock        For       For          Management

6     Eliminate a Provision Imposing Limits   For       For          Management

      on Issuance of Preferred Stock                                           

7     Amend Executive Incentive Bonus Plan    For       Against      Management

8     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                   ;  

9     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

R. R. DONNELLEY & SONS CO.                                                     

 

Ticker:       RRD            Security ID:  257867101 0;                          

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas J. Quinlan, III   For       For          Management

2     Elect Director Stephen M. Wolf          For       For       0;   Management

3     Elect Director Lee A. Chaden            For       For          Management

4     Elect Director E.V. (Rick) Goings       For       For          Management

5     Elect Director Judith H. Hamilton       For       For          Management

6     Elect Director Susan M. Ivey            For       For          Management

7     Elect Director Thomas S. Johnson        For       For          Management

8     Elect Director John C. Pope             For       For          Management

9     Elect Director Michael T. Riordan       For       For          Management

10    Elect Director Oliver R. Sockwell       For       For          Management

11    Ratify Auditors                         For       For          Management

12   ;  Report on Sustainable Forestry          Against   Against      Shareholder

13    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

  ;

 

--------------------------------------------------------------------------------

 

RADIOSHACK CORP.                                                               

 

Ticker:       RSH            Security ID:  750438103                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                           0;                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Frank J. Belatti         For       For          Management

2     Elect Director Julian C. Day            For       For          Management

3     Elect Director Daniel R. Feehan         For       For          Management

4     Elect Director H. Eugene Lockhart       For       For          Management

5      Elect Director Jack L. Messman          For       For          Management

6     Elect Director Thomas G. Plaskett       For       For          Management

7     Elect Director Edwina D. Woodbury       For       For          Management

8     Ratify Auditors          ;                For       For          Management

9     Approve Executive Incentive Bonus Plan  For       For          Management

10    Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

RAYMOND JAMES FINANCIAL, INC.                                                  

 

Ticker:       RJF     & #160;      Security ID:  754730109                           

Meeting Date: FEB 19, 2009   Meeting Type: Annual                               

Record Date:  DEC 24, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shelley Broader          For       For          Management

1.2   Elect Director Francis S. Godbold       For    ;    For          Management

1.3   Elect Director H.William Habermeyer,Jr  For       For          Management

1.4   Elect Director Chet Helck               For       For          Management

1.5   Elect Director Thomas A. James          For       For          Management

1.6   Elect Director Paul C. Reilly           For       For          Management

1.7   Elect Director Robert P. Saltzman       For       For          Management

1.8   Elect Director Kenneth A. Shields       For       For          Management

1.9   Elect D irector Hardwick Simmons         For       For          Management

1.10  Elect Director Susan N. Story           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amen d Restricted Stock Plan             For       Against      Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

RAYTHEON CO.                                                                   

 

Ticker:       RTN            Security ID:  755111507                            

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009      &# 160;                                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Vernon E. Clark          For   60;    Against      Management

2     Elect Director John M. Deutch           For       For          Management

3     Elect Director Frederic M. Poses        For       Against      Management

4     Elect Director Michael C. Ruettgers     For       For          Management

5     Elect Director Ronald L. Skates         For       For          Management

6     Elect Director William R. Spivey        For       Against      Management

7     Elect Director Linda G. Stuntz          For       For          Management

8     Elect Director William H. Swanson       For       For          Management

9     Ratify Auditors                         For       For          Management

10    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation       0;                                            

11    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                          

12    Provide for Cumulative Voting           Against   For          Shareholder

13    Adopt Principles for Health Care Reform Against   Against      Shareholder

14    Submit SERP to Shareholder Vote         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

REGIONS FINANCIAL CORP.                                                        

 

Ticker:       RF             Security ID:  7591EP100                            

Meeting Date: APR 16, 2009   Meeting Type: Annual                              

Record Date:  FEB 17, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George W. Bryan          For       For          Management

1.2   Elect Director David J. Cooper, Sr.   0;  For       For          Management

1.3   Elect Director Earnest W. Deavenport,   For       For          Management

      Jr.                                                                       

1.4   Elect Director Don DeFosset             For       For          Management

1.5   Elect Director O.B. Grayson Hall, Jr.   For       For          Management

1.6   Elect Director Charles D. McCrary       For       For          Management

1.7   Elect Director James R. Malone       0;   For       For          Management

1.8   Elect Director Claude B. Nielsen        For       For          Management

1.9   Elect Director C. Dowd Ritter           For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratify Auditors                         For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

 

 

------------------------ - --------------------------------------------------------

 

REPUBLIC SERVICES, INC.                                                        

 

Ticker:       RSG            Security ID:  760759100        60;                    

Meeting Date: NOV 14, 2008   Meeting Type: Special                             

Record Date:  OCT 6, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                           & #160;                                  

2     Adjourn Meeting                         For       For          Management

 

 

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ROCKWELL AUTOMATION INC                                                        

 

Ticker:       ROK            Security ID:  773903109                     ;       

Meeting Date: FEB 4, 2009    Meeting Type: Annual                              

Record Date:  DEC 8, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Betty C. Alewine         For       For          Management

1.2   Elect Director Verne G. Istock          For       For          Management

1.3   Elect Director Donald R. Parfet         For       For          Management

1.4   Elect Director David B. Speer           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ROCKWELL COLLINS, INC.                                                          

 

Ticker:       COL            Security ID:  774341101                           

Meeting Date: FEB 10, 2009   Meeting Type: Annual                              

Record Date:  DEC 12, 2008                           60;                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Carbone       For       For          Management

1.2   Elect Director Clayton M. Jones         For       For          Management

1.3   Elect Director Cheryl L. Shavers        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ROHM AND HAAS CO.                                                              

& nbsp;

Ticker:       ROH            Security ID:  775371107                           

Meeting Date: OCT 29, 2008   Meeting Type: Special                             

Record Date:  SEP 25, 2008                        60;                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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ROWAN COMPANIES, INC.                                                          

 

Ticker:       RDC            Security ID:  779382100                           

Meeting Date: MAY 5, 2009    ; Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                     ;            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas R. Hix            For       For          Management

1.2   Elect Director Robert E. Kramek         For       For          Management

1.3   Elect Director Frederick R. Lausen      For       For     & #160;    Management

1.4   Elect Director Lawrence J. Ruisi        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For &# 160;        Management

 

 

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ROYAL CARIBBEAN CRUISES  LTD.                                                  

 

Ticker:       RCL            Security ID:  V7780T103                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009         & #160;                                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Director Morten Arntzen                 For  & #160;    For          Management

1.2   Director Bernard W. Aronson             For       For          Management

1.3   Director Richard D. Fain                For       For          Management

2     To Give The Board Of Directors          For       For  ;         Management

      Discretion To Delist Thecompany S                                        

      Common Stock From The Oslo Stock                                         

     & #160;Exchange.                                                                 

3     Ratification Of Appointment Of          For       For          Management

      Pricewaterhousecoopers Llp Asthe                                          

      Company's Independent Registered                                          

      Certified Public Accounting Firm For                                     

      2009.                                                                    

4     The Shareholder Proposal Set Forth In   Against   For          Shareholder

      The Accompanying Proxystatement.                      & #160;                  

 

 

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RPM INTERNATIONAL INC.                                               60;           

 

Ticker:       RPM            Security ID:  749685103                           

Meeting Date: OCT 10, 2008   Meeting Type: Annual                              

Record Date:  AUG 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick R. Nance    ;    For       Withhold     Management

1.2   Elect Director Charles A. Ratner        For       For          Management

1.3   Elect Director William B. Summers, Jr.  For       For          Management

1.4   Elect Director Jerry Sue Thornton       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SAFEWAY INC.                                                                    

 

Ticker:       SWY            Security ID:  786514208                           

Meeting Date: MAY 13, 2009   Meeting Type: Annu al                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven A. Burd           For       For          Management

1.2   Elect Director Janet E. Grove           For       For          Management

1.3   Elect Director Mohan Gyani              For       For           Management

1.4   Elect Director Paul Hazen               For       For          Management

1.5   Elect Director Frank C. Herringer       For       For          Management

1.6   Elect Director Robert I. MacDonnell     For       For          Management

1.7   Elect Director Kenneth W. Oder          For       For          Management

1.8   Elect Director Rebecca A. Stirn         For       For          Management

1.9   Elect Director William Y. Tauscher      For       For          Management

1.10  Elect Director Raymond G. Viault  60;      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide for Cumulative Voting           Against   For          Shareholder

4     Amend Articles/Bylaws/Charter -- Call   ; Against   For          Shareholder

      Special Meetings                                                          

5     Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Ma ke Any                                     

      Death Benefit Payments to Senior                                         

      Executives                                      & #160;                        

 

 

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SANDISK CORP.                                            ;                        

 

Ticker:       SNDK           Security ID:  80004C101                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dr. Eli Harari           For       For          Management

1.2   Elect Director Irwin Federman           For       Withhold     Management

1.3   Elect Director Steven J. Gomo           For       For          Management

1.4   Elect Director Eddy W. Hartenstein      For 60;      For          Management

1.5   Elect Director Catherine P. Lego        For       For          Management

1.6   Elect Director Michael E. Marks         For       Withhold     Management

1.7   Elect Director Dr. James D. Meindl      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Eliminate Cumulative Voting             For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                      0;              

7     Prepare Sustainability Report           Against   For          Shareholder

 

 

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SARA LEE CORP. & #160;                                                               

 

Ticker:       SLE            Security ID:  803111103                           

Meeting Date: OCT 30, 2008   Meeting Type: Annual                               

Record Date:  SEP 3, 2008                                                      

 

#     Proposal                 &# 160;              Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Brenda C. Barnes         For       For          Management

2     Elect Director Christopher B. Begley    For       For          Management

3     Elect Director Crandall C. Bowles       For       For   0;       Management

4     Elect Director Virgis W. Colbert        For       For          Management

5     Elect Director James S. Crown           For       For          Management

6     Elect Director Laurette T. Koellner     For       For          Management

7     Elect Director Cornelis J.A. van Lede   For       For          Management

8     Elect Director John McAdam              For       For          Management

9     Elect Director Ian Prosser              For       For          Management

10    Elect Director Rozanne L. Ridgway       For       For          Management

11    Elect Director Norman R. Sorensen       For       For          Management

12    Elect Director Jeffrey W. Ubben         For       For          Management

13    Elect Director Jonathan P. Ward          For       For          Management

14    Ratify Auditors                         For       For          Management

15    Re-Approve Performance Measures         For       For          Management

 

 

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SCANA CORPORATION                                                               

 

Ticker:   ;     SCG            Security ID:  80589M102                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                            &# 160;         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Bennett         For       Withhold     Management

1.2   Elect Director Lynne M. Miller           For       Withhold     Management

1.3   Elect Director James W. Roquemore       For       Withhold     Management

1.4   Elect Director Maceo K. Sloan           For       Withhold     Management

2     Ratify Auditors                         For       For   & #160;      Management

 

 

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SEARS HOLDINGS CORPORATION                                                     

 

Ticker:       SHLD           Security ID:  812350106                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009          60;                                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Crowley       For       For   & #160;      Management

1.2   Elect Director Edward S. Lampert        For       For          Management

1.3   Elect Director Steven T. Mnuchin        For       For          Management

1.4   Elect Director Ann N. Reese             For       For          Management

1.5   Elect Director Kevin B. Rollins         For       For          Management

1.6   Elect Director Emily Scott              For       For          Management

1.7   Elect Director Thomas J. Tisch          For       For          Management

2  &# 160;  Ratify Auditors                         For       For          Management

 

 

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SEMPRA ENERGY                    &# 160;                                              

 

Ticker:       SRE            Security ID:  816851109                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                               

Record Date:  MAR 2, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote C ast    Sponsor   

1     Elect Director James G. Brocksmith Jr.  For       For          Management

2     Elect Director Richard A. Collato       For       For          Management

3     Elect Director Donald E. Felsinger      For       For          Management

4     Elect Director Wilford D. Godbold Jr.   For       For          Management

5     Elect Director William D. Jones         For       For          Management

6     Elect Director Richard G. Newman        For       For          Management

7     Elect Director William G. Ouchi     &# 160;   For       For          Management

8     Elect Director Carlos Ruiz Sacristan    For       For          Management

9     Elect Director William C. Rusnack       For       For          Management

10    Elect Director William P. Rutledge      For       For          Management < /font>

11    Elect Director Lynn Schenk              For       For          Management

12    Elect Director Neal E. Schmale          For       For          Management

13    Ratify Auditors                         For       For       &# 160;  Management

14    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

15    Reincorporate in Another State          Against   Against      Shareholder

      [California to North Dakota]                                             

 

 

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SIGNET JEWELERS LTD.                                                           

 

Ticker:       SIG            Security ID:  G81276100                           

Meeting Date: JUN 16, 20 09   Meeting Type: Annual                               

Record Date:  APR 14, 2009                                                     

 

#     Proposal                   60;             Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2     Reelect Marianne Miller Parrs as        For       For          Management

      Director                                                                 

3     Reelect Thomas Plaskett as Director     For       For          Management

4     Approve KPMG Audit PLC as Auditors and  For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                               

5     Approve Signet Jewelers Limited Omnibus For       For          Management

      Incentive Plan                                                           

< font size="2" face="Courier" style="font-size:10.0pt;"> 

 

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SNAP-ON INCORPORATED                                                           

 

Ticker:       SNA            Security ID:  833034101                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                               

Record Date:  FEB 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce S. Chelberg        For       For          Management

1.2   Elect Director Karen L. Daniel          For       For          Management

1.3   Elect Director Nathan J. Jones          For       For          Management

1.4   Elect Director Arthur L. Kelly          For       For          Management

2& #160;    Ratify Auditors                         For       For          Management

 

 

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SONOCO PRODUCTS CO.                 & #160;                                          

 

Ticker:       SON            Security ID:  835495102                           

Meeting Date: APR 15, 2009   Meeting Type: Annual                ;               

Record Date:  FEB 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director P.L. Davies              For       Withhold     Management

1.2   Elect Director H.E. DeLoach             For       For          Management

1.3   Elect Director E.H. Lawton              For       For          Management

1.4   Elect Director J.E. Linville            For       For          Management

1.5   Elect Director J.M. Micali              For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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SOUTHERN COMPANY                                                               

 

Ticker:       SO             Security ID:  842587107                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009             0;                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Juanita Powell Baranco   For       For          Managemen t

1.2   Elect Director Francis S. Blake         For       For          Management

1.3   Elect Director Jon A. Boscia            For       For          Management

1.4   Elect Director Thomas F. Chapman        For       For          Management

1.5   Elect Director H. William Habermeyer,   For       For          Management

      Jr.                                                                      

1.6   Elect Director Veronica M. "Ronee"      For       For      &# 160;   Management

      Hagen                                                                    

1.7   Elect Director Warren A. Hood, Jr.      For       For          Management

1.8   Elect Director Donald M. James 60;         For       For          Management

1.9   Elect Director J. Neal Purcell          For       For          Management

1.10  Elect Director David M. Ratcliffe       For       For          Management

1.11  Elect Director William G. Smith, Jr.    For       For         ;  Management

1.12  Elect Director Gerald J. St. Pe         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting and Eliminate     For       For          Management < /p>

      Cumulative Voting for Uncontested                                        

      Election of Directors                                                    

4     Eliminate Cumulativ e Voting             For       For          Management

5     Report on Reducing GHG Emissions        Against   Against      Shareholder

6     Submit SERP to Shareholder Vote         Against   For          Shareholder

 

 

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SOUTHERN COPPER CORPORATION                                                    

 

Ticker:       PCU            Security ID: 60; 84265V105                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director German Larrea            For       Withhold     Management

      Mota-Velasco                     ;                                         

1.2   Elect Director Oscar Gonzalez Rocha     For       Withhold     Management

1.3   Elect Director Emilio Carrillo Gamboa   For       Withhold     Management

1.4   Elect Director Alfredo Casar Perez      For       Withhold     Manag ement

1.5   Elect Director Alberto de la Parra      For       Withhold     Management

      Zavala                                                                   

1.6   Elect Director Xavier Garcia de Quevedo For       Withh old     Management

      Topete                                                                   

1.7   Elect Director Genaro Larrea            For       Withhold     Management

      Mo ta-Velasco                                                              

1.8   Elect Director Daniel Muniz Quintanilla For       Withhold     Management

1.9   Elect Director Armando Ortega Gomez     For       Withhold     Management

1.10  Elect Director Luis Manuel Pa lomino     For       For          Management

      Bonilla                                                                  

1.11  Elect Director Gilberto Perezalonso     For       For          Management

      Cifuentes                                                                 

1.12  Elect Director Juan Rebolledo Gout      For       Withhold     Management

1.13  Elect Director Carlos Ruiz Sacristan    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SPECTRA ENERGY CORP.  60;                                                         

 

Ticker:       SE             Security ID:  847560109                           

Meeting Date: MAY 7, 2009    Meeting Typ e: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Gregory L. Ebel          For       For          Management

2.2   Elect Director Peter B. Hamilton        For       For       60;   Management

2.3   Elect Director Michael E. J. Phelps     For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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STANCORP FINANCIAL GROUP, INC.                                                  

 

Ticker:       SFG            Security ID:  852891100        &# 160;                  

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                       

&nbs p;

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Virginia L. Anderson     For       For          Management

1.2   Elect Director Stanley R. Fallis        For       For          Management

1.3   Elect Director Peter O. Kohler          For       For          Management

1.4   Elect Director Eric E. Parsons          For       For          Management

1.5   Elect Director Mary F. Sammons          For       For          Management

2   & #160; Ratify Auditors                         For       For          Management

 

 

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STANLEY WORKS, THE                    &# 160;                                        

 

Ticker:       SWK            Security ID:  854616109                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                               

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Patrick D. Campbell      For       Withhold     Management

1.2   Elect Director Eileen S. Kraus          For       Withhold     Management

1.3   Elect Director Lawrence A. Zimmerman    For       Withhold     Management

2     Ratify Auditors         &# 160;               For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

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STAPLES, INC.                                                                  

 

Ticker:       SPLS           Security ID:  855030102                            

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Basil L. Anderson        For       Against      Management

1.2   Elect Director Arthur M. Blank 60;         For       Against      Management

1.3   Elect Director Mary Elizabeth Burton    For       Against      Management

1.4   Elect Director Justin King              For       Against      Management

1.5   Elect Director Carol Meyrowitz          For       Against      Management

1.6   Elect Director Rowland T. Moriarty      For       Against      Management

1.7   Elect Director Robert C. Nakasone       For       Against      Management

1.8   Elect Director Ronald L. Sargent        For       Against      Management

1.9   Elect Director Elizabeth A. Smith       For    ;    For          Management

1.10  Elect Director Robert E. Sulentic       For       Against      Management

1.11  Elect Director Vijay Vishwanath         For       Against      Management

1.12  Elect Director Paul F. Walsh            For       Against      Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Amend Nonqualified Employee Stock       For       For     & #160;    Management

      Purchase Plan                                                             

4     Ratify Auditors                         For       For          Management

5     Reincorporate in Another State [from    Against   For          Shareholder

      Delaware to North Dakota]                                                 

 

 

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STARBUCKS CORP.                                                                

 

Ticker:       SBUX           Security ID:  855244109         60;                  

Meeting Date: MAR 18, 2009   Meeting Type: Annual                              

Record Date:  JAN 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Howard Schultz           For       For          Management

2     Elect Director Barbara Bass             For       For     &# 160;    Management

3     Elect Director William W. Bradley       For       For          Management

4     Elect Director Mellody Hobson           For       For          Management

5     Elect Director Kevin R. Johnson         For       For          Management

6     Elect Director Olden Lee                For       For          Management

7     Elect Director Sheryl Sandberg          For       For          Management

8     Elect Director James G. Shennan, Jr.    For       For          Management

9     Elect Director Javier G. Teruel         For       For          Management

10    Elect Director Myron E. Ullman, III     For       For          Management

11    Elect Director Craig E. Weatherup       For       For          Management

12    Approve Stock Option Exchange Program   For     & #160; For          Management

13    Ratify Auditors                         For       For          Management

 

 

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STATE STREET CORP. (BOSTON)                                                    

 

Ticker:       STT            Security ID:  857477103                            

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                  ;               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director K. Burnes                For       For          Management

1.2   Elect Director P. Coym                  For       For          Management

1.3   Elect Director P. de Saint-Aignan        For       For          Management

1.4   Elect Director A. Fawcett               For       For          Management

1.5   Elect Director D. Gruber                For       For          Management

1.6   Elect Director L. Hill             0;     For       For          Management

1.7   Elect Director R. Kaplan                For       For          Management

1.8   Elect Director C. LaMantia              For       For          Management

1.9   Elect Director R. Logue                  For       For          Management

1.10  Elect Director R. Sergel                For       For          Management

1.11  Elect Director R. Skates                For       For          Management

1.12  Elect Director G. Summe             & #160;   For       For          Management

1.13  Elect Director R. Weissman              For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                     60;                               

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation       &# 160;                                           

5     Ratify Auditors                         For       For          Management

6     Limit Auditor from Providing Non-Audit  Against   Against      Shareholder

   & #160;  Services                                                                 

 

 

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STEE LCASE INC.                                                                  

 

Ticker:       SCS            Security ID:  858155203                           

Meeti ng Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                      

 

#     Proposal               &# 160;                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Crawford      For       Withhold     Management

1.2   Elect Director Elizabeth Valk Long      For       For          Management

1.3   Elect Director Robert C. Pew, III       For       For          Managemen t

1.4   Elect Director Cathy D. Ross            For       For          Management

 

 

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STRYKER CORP.                                                                   

 

Ticker:       SYK            Security ID:  863667101                           

Meeting Date: APR 29, 2009   Meeting Type: Annual     0;                          

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                            & #160;   Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Brown            For       For          Management

1.2   Elect Director Howard E. Cox. Jr.       For       For          Management

1.3   Elect Director Donald M. Engelman       For       For          Management

1.4   Elect Director Louise L. Francesconi    For       For          Management

1.5   Elect Director Howard L. Lance          For       For          Management

1.6   Elect Director Stephen P. MacMillan     For       For          Management

1.7   Elect Director William U. Parfet & #160;      For       For          Management

1.8   Elect Director Ronda E. Stryker         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SUN MICROSYSTEMS, INC.                                                          

 

Ticker: & #160;     JAVA           Security ID:  866810203                           

Meeting Date: NOV 5, 2008    Meeting Type: Annual                              

Record Date:  SEP 15, 2008                                            0;          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Scott G. McNealy         For       For          Management

2     Elect Direc tor James L. Barksdale       For       For          Management

3     Elect Director Stephen M. Bennett       For       For          Management

4     Elect Director Peter L.S. Currie        For       For          Management

5     Elect Director Robert J. Finocchio, Jr. For       For    & #160;     Management

6     Elect Director James H. Greene, Jr.     For       For          Management

7     Elect Director Michael E. Marks         For       For          Management

8     Elect Director Patricia E. Mitchell     For       For          Management

9     Elect Director M. Kenneth Oshman        For       For          Management

10    Elect Director P. Anthony Ridder        For       For          Management

11    Elect Director Jonathan I. Schwartz     For       For          Management

12    Ratify Auditors        60;                 For       For          Management

13    Eliminate Supermajority Vote            For       For          Management

      Requirement                                                        &# 160;     

14    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

15    Advisory Vote to Ratify Named Execut ive Against   For          Shareholder

      Officers' Compensation                                                    

16    Submit Shareholder Rights Plan (Poison  Against   Against      Shareholder

      Pill) to Shareholder Vote            & #160;                                   

17    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                

 

 

--------------------------------------------------------------------------------

 

SUNOCO, INC.                                                                    

 

Ticker:       SUN            Security ID:  86764P109                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  FEB 9, 2009                     & #160;                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. J. Darnall            For       For          Managemen t

1.2   Elect Director G. W. Edwards            For       For          Management

1.3   Elect Director L. L. Elsenhans          For       For          Management

1.4   Elect Director U. O. Fairbairn          For       For          Management

1.5   Elect Director T. P. Gerrity            For       For          Management

1.6   Elect Director R. B. Greco              For       For          Management

1.7   Elect Director J. P. Jones, III         For       For          Management

1.8   Elect Director J. G . Kaiser             For       For          Management

1.9   Elect Director J. W. Rowe               For       For          Management

1.10  Elect Director J. K. Wulff              For       For          Management

2     Amend Non-Employee Director Stock &# 160;     For       For          Management

      Option Plan                                                               

3     Ratify Auditors                         For       For     &# 160;    Management

 

 

--------------------------------------------------------------------------------

 

SUNTRUST BANKS, INC.                                                            

 

Ticker:       STI            Security ID:  867914103                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 18, 2009       60;                                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alston D. Correll        For       For&# 160;         Management

1.2   Elect Director Patricia C. Frist        For       For          Management

1.3   Elect Director Blake P. Garrett, Jr.    For       For          Management

1.4   Elect Director David H. Hughes          For       For          Management

1.5   Elect Director M. Douglas Ivester       For       For          Management

1.6   Elect Director G. Gilmer Minor, III     For       For          Management

1.7   Elect Director James M. Wells III       For       For          Management

1.8   Elect Director Karen Hastie Williams    For      ;  For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote on Executive Compensation For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SYMANTEC CORPORATION                                                          60; 

 

Ticker:       SYMC           Security ID:  871503108                           

Meeting Date: SEP 22, 2008   Meeting Type: Annual                              

Record Date:  JUL 24, 2008     0;                                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Brown         For     & #160; For          Management

1.2   Elect Director William T. Coleman       For       For          Management

1.3   Elect Director Frank E. Dangeard        For       For          Management

1.4   Elect Director Geraldine B. Laybourne   For       For          Management

1.5   Elect Director David L. Mahoney         For       For          Management

1.6   Elect Director Robert S. Miller         For       For          Management

1.7   Elect Director George Reyes             For       For          Management

1.8   Elect Director Daniel H. Schulm an       For       For          Management

1.9   Elect Director ohn W. Thompson          For       For          Management

1.10  Elect Director V. Paul Unruh            For       For          Management

2     Amend Omnibus Stock Plan                For        For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNOVUS FINANCIAL CORP.                                                         

 

Ticker:       SNV            Security ID:  87161C105                       &# 160;   

Meeting Date: DEC 17, 2008   Meeting Type: Special                             

Record Date:  OCT 31, 2008                                                      

 

#      Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize New Class of Preferred Stock  For       For          Management

2     Amend Bylaws to Authorize Board of      For       For          Management

      Directo rs to Fix Board Size                                              

 

 

--------------------------------------------------------------------------------

 

SYSCO CORPORATION                  ;                                              

 

Ticker:       SYY            Security ID:  871829107                           

Meeting Date: NOV 19, 2008   Meeting Type: Annual             60;                 

Record Date:  SEP 22, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast  ;   Sponsor   

1     Elect Director Judith B. Craven         For       For          Management

2     Elect Director Phyllis S. Sewell        For       For          Management

3     Elect Director Richard G. Tilghman      For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

6     Declassify the Board of Directors       Against   For          Shareholder

 < /font>

 

--------------------------------------------------------------------------------

 

T. ROWE PRICE GROUP, INC.                                                      

 

Ticker:       TROW           Security ID:  74144T108                           

Meeting Date: APR 8, 2009    Meeting Type: Annual                              

Record Date:  FEB 6, 2009                                   0;                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward C. Bernard        For       For          Management

1.2   Elect Director James T. Brady           For       For          Management

1.3   Elect Director J. Alfred Broaddus, Jr.  For       For          Management

1.4   Elect Director Donald B. Hebb, Jr.      For       For          Management

1.5   Elect Director James A.C. Kennedy       For       For  0;        Management

1.6   Elect Director Brian C. Rogers          For       For          Management

1.7   Elect Director Alfred Sommer            For       For          Management

1.8   Elect Director Dwight S. Taylor         For       For          Management

1.9   Elect Director Anne Marie Whittemore    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

---------------------------------------------------- - ----------------------------

 

TERADATA CORPORATION                                                           

 

Ticker:       TDC            Security ID:  88076W103          0;                 

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter L. Fiore           For       For          Management

1.2   Elect Director Michael F. Koehler       For       For          Management

1.3   Elect Director James M. Ringler         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Manage ment

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

TESORO CORP.                   &# 160;                                               

 

Ticker:       TSO            Security ID:  881609101                            

Meeting Date: MAY 6, 2009    Meeting Type: Annual         & #160;                    

Record Date:  MAR 12, 2009                                                     

 

#     Proposal                                Mgt Rec & #160; Vote Cast    Sponsor   

1.1   Elect Director John F. Bookout, III     For       For          Management

1.2   Elect Director Rodney F. Chase          For       For          Management

1.3   Elect Director Robert W. Goldman        For       For          Management

1.4   Elect Director Steven H. Grapstein      For       For          Management

1.5   Elect Director William J. Johnson       For       For          Management

1.6   Elect Director J.W. (Jim) Nokes         For       For          Management

1.7   Elect Director Donald H. Schmude       60; For       For          Management

1.8   Elect Director Bruce A. Smith           For       For          Management

1.9   Elect Director Michael E. Wiley         For       For          Management

2     Ratify Auditors                         0;For       For          Management

 

 

--------------------------------------------------------------------------------

 

TEXAS INSTRUMENTS, INC.                                                ;         

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 16, 2009   Meeting Type: Annual                              

Record D ate:  FEB 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director J. R. Adams    0;          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   60;        For       For          Management

11    Elect Director C.T. Whitman             For       For          Management

12    Ratify Auditors                         For       For          Management

13    Approve Omnibus Stock Plan              For       For          Management

14    Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

15    Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THERMO FISHER SCIENTIFIC INC.                      0;                            

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                             &# 160;

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Judy C. Lewent           For       For          Management

1.2   Elect Director Peter J. Manning         For       For          Management

1.3   Elect Director Jim P. Manzi             For       For          Management

1.4   Elect Director Elaine S. Ullian         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THOMAS & BETTS CORP.                                                           

 

Ticker:       TNB            Security ID:  884315102                       0;    

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeananne K. Hauswald     For       Withhold     Management

1.2   Elect Director Dean Jernigan            For       For          Management

1.3   Elect Di rector Ronald B. Kalich         For       Withhold     Management

1.4   Elect Director Kenneth R. Masterson     For       Withhold     Management

1.5   Elect Director Dominic J. Pileggi       For       For          Management

1.6   Elect Director Jean-Paul Richard        For       For          Management

1.7   Elect Director Rufus H. Rivers          For       For          Management

1.8   Elect Director Kevin L. Roberg          For       For          Management

1.9   Elect Director David D. Stevens         For       For          Management

1.10  Elect Director William H. Waltrip       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TIDEWATER INC.                                                                 

 

Ticker:       TDW            Security ID:  886423102                             

Meeting Date: JUL 31, 2008   Meeting Type: Annual                              

Record Date:  JUN 6, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Jay Allison           For       For          Management

1.2   Elect Director James C. Day             For       For          Management

1.3   Elect Director Richard T. Du Moulin     For       For          Management

1.4   Elect Director J. Wayne Leonard         For       For          Management

1.5   Elect Director Richard A. Pattarozzi    For       For          Management

1.6   Elect Director Nicholas Sutton           For       For          Management

1.7   Elect Director Cindy B. Taylor          For       For          Management

1.8   Elect Director Dean E. Taylor           For       For          Management

1.9   Elect Director Jack E. Thompson         For       For  & #160;       Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TIME WARNER CABLE INC.                                                          

 

Ticker:       TWC            Security ID:  ; 88732J207                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 8, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carole Black             For       For          Management

2     Elect Director Glenn A. Britt           For  ;      For          Management

3     Elect Director Thomas H. Castro         For       For          Management

4     Elect Director David C. Chang           For       For          Management

5     Elect Director James E. Copeland, Jr.   For       For          Ma nagement

6     Elect Director Peter R. Haje            For       For          Management

7     Elect Director Donna A. James           For       For          Management

8     Elect Director Don Logan                For       For          Management

9     Elect Director N.J. Nicholas, Jr.       For       For          Management

10    Elect Director Wayne H. Pace            For       For          Management

11    Elect Director Edward D. Shirley        For       For          Management

12    Elect Director John E. Sununu           For       For          Management

13    Ratify Auditors                         For       For          Management

 

 

---------------------------------------------------------------------------- - ----

 

TIME WARNER INC                                                                 

 

Ticker:       TWX            Security ID:  887317105          60;                 

Meeting Date: JAN 16, 2009   Meeting Type: Special                             

Record Date:  NOV 20, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split             For       For          Management

 

 

--------------------------------------------------------------------------------

 

TIME WARNER INC                                                                

 

Ticker:       TWX            Security ID:  887317303                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                               

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert M. Allison, Jr.  For       For          Management

1.2   Elect Director James L. Barksdale       For       For           Management

1.3   Elect Director Jeffrey L. Bewkes        For       For          Management

1.4   Elect Director Stephen F. Bollenbach    For       For          Management

1.5   Elect Director Frank J. Caufield        For       Against      Management

1.6   Elect Director Robert C. Clark          For       For          Management

1.7   Elect Director Mathias Dopfner          For       Against      Management

1.8   Elect Director Jessica P. Einhorn       For       For          Management

1.9   Elect Director Michael A. Miles         For       Against   0;   Management

1.10  Elect Director Kenneth J. Novack        For       For          Management

1.11  Elect Director Deborah C. Wright        For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Provide for Cumulative Voting           Against   For          Shareholder

5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings       &# 160;                                                 

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

TIMKEN CO. (THE)                                                               

 

Ticker:       TKR            Security ID:  887389104                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  FEB 20, 2009          0;                                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph W. Ralston        For       Withhold   0;  Management

1.2   Elect Director John P. Reilly           For       Withhold     Management

1.3   Elect Director John M. Timken, Jr.      For       Withhold     Management

1.4   Elect Director Jacqueline F. Woods      For       Withhold     Management

2     Ratify Auditors      0;                   For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

TITANIUM METALS CORP.                                                           

 

Ticker:       TIE            Security ID:  888339207                           

Meeting Date: MAY 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                    60;                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith R. Coogan          For       For          Management

1.2   Elect Director Glenn R. Simmons         For       For          Management

1.3   Elect Director Harold C. Simmons        For       For          Management

1.4   Elect Director Thomas P. Stafford       For       For          Management

1.5   Ele ct Director Steven L. Watson         For       For          Management

1.6   Elect Director Terry N. Worrell         For       For          Management

1.7   Elect Director Paul J. Zucconi          For       For          Management

 

 

--------------------------------------------------------------------------------

 

TORCHMARK CORP.                                                                

 

Ticker:   0;    TMK            Security ID:  891027104                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                             60;         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David L. Boren           For       For          Management

1.2   Elect Director M. Jane Bu chan           For       For          Management

1.3   Elect Director Robert W. Ingram         For       For          Management

1.4   Elect Director Paul J. Zucconi          For       For          Management

2     Ratify Auditors               60;          For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

TOTAL SYSTEM SERVICES, INC.                                                    

 

Ticker:       TSS            Security ID:  891906109                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                               

Record Date:  FEB 19, 2009                                  & #160;                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Blanchard       For       For          Management

1.2&# 160;  Elect Director Richard Y. Bradley       For       For          Management

1.3   Elect Director Walter W. Driver, Jr.    For       For          Management

1.4   Elect Director Gardiner W. Garrard, Jr. For       For          Management

1.5   Elect Director W. Walter Miller, Jr.    For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--- - -----------------------------------------------------------------------------

 

TRANSATLANTIC HOLDINGS, INC.                                                   

 

Ticker:       TRH            Security ID:  893521104        & #160;                  

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ian H. Chippendale       For       For          Management

1.2   Elect Director John G. Foos             For       For          Management

1.3   Elect Director John L. McCarthy         For       For          Management

1.4   Elect Director Robert F. Orlich         For       For          Management

1.5   Elect Director William J. Poutsiaka     For       For          Management

1.6   Elect Directo r Richard S. Press         For       For          Management

1.7   Elect Director Thomas R. Tizzio         For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors             &# 160;           For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRAVELERS COMPANIES, INC., THE                                   & #160;             

 

Ticker:       TRV            Security ID:  89417E109                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Beller           For       For          Management

1.2   Elect Director John H. Dasburg          For       For          Management

1.3   Elect Director Janet M. Dolan           For       For          Management

1.4   Elect Director Kenneth M. Duberstein    For       Fo r          Management

1.5   Elect Director Jay S. Fishman           For       For          Management

1.6   Elect Director Lawrence G. Graev        For       For          Management

1.7   Elect Director Patricia L. Higgins      For       For          Management

1.8   Elect Director Thomas R. Hodgson        For       For          Management

1.9   Elect Director Cleve L. Killingsworth,  For       For          Management

      Jr.                                                            ;           

1.10  Elect Director Robert I. Lipp           For       For          Management

1.11  Elect Director Blythe J. McGarvie       For       For          Management

1.12  Elect Director Laurie J. Thomsen        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

TRINITY INDUSTRIES, INC.                                                       

 

Ticker:       TRN            Security ID:  896522109                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

Record Date:  MAR 20, 2009                      60;                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Adams            For       For          Management

1.2   Elect Director Rhys J. Best             For       For          Management

1.3   Elect Director David W. Biegler         For       For          Management

1.4   Elect Director Leldon E. Echols         For       For          Management

1.5   Elect Director Ronald J. Gafford        For       For          Management

1.6   Elect Director Ronald W. Haddock        For       For          Management

1.7   Elect Director Jess T. Hay              For       For          Management

1.8   Elect Director Adrian Lajous      ;       For       For          Management

1.9   Elect Director Diana S. Natalicio       For       For          Management

1.10  Elect Director Timothy R. Wallace       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TYCO ELECTRONICS LTD.                                               &# 160;          

 

Ticker:       TEL            Security ID:  G9144P105                           

Meeting Date: JUN 22, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Pierre R. Brondeau as Director  For       For          Management

1.2   Reelect Ram Charan as Director          For       For          Management

1.3   Reelect Juergen W. Gromer as Director   For       For          Management

1.4   Reelect Robert M. Hernandez as Director For       For          Management

1.5   Reelect Thomas J. Lynch as Director     For       For          Management

1.6   Reelect Daniel J. Phelan as Director    For       For          Management

1.7   Reelect Frederic M. Poses as Director   For       For          Management

1.8   Reelect Lawrence S. Smith as Director   For       For     ;      Management

1.9   Reelect Paula A. Sneed as Director      For       For          Management

1.10  Reelect David P. Steiner as Director    For       For          Management

1.11  Reelect John C. Van Scoter as Director  For       For          Management

2     Approve Amended and Restated Tyco       For       For          Management

      Electronics Ltd. 2007 Stock and                                           

      Incentive Plan                                                0;           

3     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration             &# 160;                                         

 

 

--------------------------------------------------------------------------------

 

TYCO ELECTRONICS LTD.                         ;                                  

 

Ticker:       TEL            Security ID:  G9144P105                           

Meeting Date: JUN 22, 2009   Meeting Type: Special                       &# 160;     

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Country of Incorporation from    For       For          Management

      Bermuda to Switzerland                                                   

2     Amend Bye-laws Re: Eliminate Certain    For       For          Managemen t

      Supermajority Vote Requirements                                          

3     Amend Bye-laws Re: Increase Registered  For       For          Management

      Share Capital                             60;                                

4     Approve  Dividend of USD 0.16 Per Share For       For          Management

      Through a Reduction in Share Capital                                     

5     Approve Swiss Law as the Authoritative  For       For          Management

      Governing Legislation                                                    

6     Change Company Name to Tyco Electronics For       For          Management

      Ltd .                                                                      

7     Amend Corporate Purpose                 For       For          Management

8     Adopt New Articles of Association       For       For  60;        Management

9     Approve Schaffhausen, Switzerland as    For       For          Management

      Principal Place of Business                                              

10    Appoint PricewaterhouseCoopers AG,      For       For& #160;         Management

      Zurich as Special Auditor                                                

11    Ratify Deloitte AG as Auditors          For       For          Management

12    Approve Additional Provisions to the    For &# 160;     Against      Management

      Articles of Association Re: Limit the                                    

      Number of Shares that may be Registered                                  

13    Approve Additional Provisions to the     For       Against      Management

      Articles of Association Re:                                              

      Supermajority Vote and Amendment to the                                  

& #160;     Provisions in Proposal 12                                                

14    Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TYSON FOODS, INC.                                                              

 

Ticker:       TSN        &# 160;   Security ID:  902494103                           

Meeting Date: FEB 6, 2009    Meeting Type: Annual                               

Record Date:  DEC 12, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don Tyson                For       For          Management

1.2   Elect Director John Tyson        & #160;      For       For          Management

1.3   Elect Director Richard L. Bond          For       For          Management

1.4   Elect Director Lloyd V. Hackley         For       Withhold     Management

1.5   Elect Director Jim Kever                For       For &# 160;        Management

1.6   Elect Director Kevin M. McNamara        For       Withhold     Management

1.7   Elect Director Brad T. Sauer            For       For          Management

1.8   Elect Director Jo Ann R. Smith          For       For          Management

1.9   Elect Director Barbara A. Tyson         For       For          Management

1.10  Elect Director Albert C. Zapanta        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Disclose GHG Emissions Caused by        Against   Against      Shareholder

      Individual Products via Product                                          

      Packaging                                                  ;                

4     Phase out Use of Gestation Crates       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

UGI CORP.                                                                        

 

Ticker:       UGI            Security ID:  902681105                           

Meeting Date: JAN 27, 2009& #160;  Meeting Type: Annual                              

Record Date:  NOV 21, 2008                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S.D. Ban                 For       For          Management

1.2   Elect Director R.C. Gozon               For       For          Management

1.3   Elect Director L.R. Greenberg        60;   For       For          Management

1.4   Elect Director M.O. Schlanger           For       For          Management

1.5   Elect Director A. Pol                   For       For          Management

1.6   Elect Director E.E. Jones              60; For       For          Management

1.7   Elect Director J.L. Walsh               For       For          Management

1.8   Elect Director R.B. Vincent             For       For          Management

1.9   Elect Director M.S. Puccio              For   &# 160;   For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNISYS CORP.                                                                    

 

Ticker:       UIS            Security ID:  909214108                           

Meeting Date: JUL 24, 2008   Meeting Type: Annual                              

Record Date:  MAY 30, 2008                                                      

 

#     Proposal  0;                              Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. P. Bolduc             For       For          Management

1.2   Elect Director James J. Duderstadt      For       For          Management

1.3   Elect Director Matthew J. Espe  ;         For       For          Management

1.4   Elect Director Denise K. Fletcher       For       For          Management

1.5   Elect Director Clay B. Lifflander       For       For          Management

2     Ratify Auditors                     & #160;   For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNITED PARCEL SERVICE, INC.                                            60;        

 

Ticker:       UPS            Security ID:  911312106                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Duane Ackerman   &# 160;    For       For          Management

1.2   Elect Director Michael J. Burns         For       For          Management

1.3   Elect Director D. Scott Davis           For       For          Management

1.4   Elect Director Stuart E. Eizenstat      For       For        ;   Management

1.5   Elect Director Michael L. Eskew         For       For          Management

1.6   Elect Director William R. Johnson       For       For          Management

1.7   Elect Director Ann M. Livermore         For       For          Management

1.8   Elect Director Rudy Markham             For       For          Management

1.9   Elect Director John W. Thompson         For       For          Management

1.10  Elect Director Carol B. Tome            For       For          Management

2     Ratify Auditors   0;                      For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNITED STATES CELLULAR CORP.                                                   

 

Ticker:       USM            Security ID:  911684108                            < /p>

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     P roposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harry J. Harczak, Jr.    For       For          Management

2     Amend Non-Employee Director Stock       For       For          Management

      Option Plan    ;                                                           

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For        For          Management

 

 

--------------------------------------------------------------------------------

 

UNITED TECHNOLOGIES CORP.                                                    & #160;  

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 8, 2009    Meeting Type: Annual                              

Record Date:  FEB 10, 2009   ;                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis R. Chenevert       For   & #160;   For          Management

1.2   Elect Director George David             For       For          Management

1.3   Elect Director John V. Faraci           For       For          Management

1.4   Elect Director Jean-Pierre Garnier      For       For          Management

1.5   Elect Director Jamie S. Gorelick        For       For          Management

1.6   Elect Director Carlos M. Gutierrez      For       For          Management

1.7   Elect Director Edward A. Kangas         For       For          Management

1.8   Elec t Director Charles R. Lee           For       For          Management

1.9   Elect Director Richard D. McCormick     For       For          Management

1.10  Elect Director Harold McGraw III        For       For          Management

1.11  Elect Director Richard B. Myers         For       For &# 160;        Management

1.12  Elect Director H. Patrick Swygert       For       For          Management

1.13  Elect Director Andre Villeneuve         For       For          Management

1.14  Elect Director Christine Todd Whitman   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Foreign Military Sales        Against   Against      Shareholder

      Offsets                                                    & #160;             

 

 

--------------------------------------------------------------------------------

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 3, 2009       0;                                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William C. Ballard, Jr.  For       For    ;       Management

2     Elect Director Richard T. Burke         For       For          Management

3     Elect Director Robert J. Darretta       For       For          Management

4     Elect Director Stephen J. Hemsley       For       For          Management

5     Elect Director Michele J. Hooper        For       For          Management

6     Elect Director Douglas W. Leatherdale   For       For          Management

7     Elect Director Glenn M. Renwick         For       For          Management

8     Elect Director Kenneth I. Shine, M.D.   For       For          Management

9     Elect Director Gail R. Wilensky, Ph.D.  For       For          Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Named Executive Against   For    &# 160;     Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

UNITRIN, INC.                                                                   

 

Ticker:       UTR            Security ID:  913275103                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Annable         For       For          Management

1.2   Elect Director Eric J. Draut            For       For          Management

1.3   Elect Director Douglas G. Geoga         For       For          Management

1.4   Elect Director Reuben L. Hedlund        For       For          Management

1.5   Elect Director William E. Johnston, Jr. For       For          Management

1.6   Elect Director Wayne Kauth              For       For  ;         Management

1.7   Elect Director Fayez S. Sarofim         For       For          Management

1.8   Elect Director Donald G. Southwell      For       For          Management

1.9   Elect Director Richard C. Vie           For       For          Management

1.10  Elect Director Ann Ziegler              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Amend Restricted Stock Plan             For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNUM GROUP                       0;                                               

 

Ticker:       UNM            Security ID:  91529Y106                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual           60;                   

Record Date:  MAR 25, 2009                                                      

 

#     Proposal                                Mgt Rec   Vo te Cast    Sponsor   

1.1   Elect Director Pamela H. Godwin         For       For          Management

1.2   Elect Director Thomas Kinser            For       For          Management

1.3   Elect Director A.S. MacMillan, Jr.      For       For          Management

1.4   Elect Director Edward J. Muhl           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

----------------------------------------- - ---------------------------------------

 

URS CORP.                                                                      

 

Ticker:       URS            Security ID:  9 03236107                            

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director H. Jesse Arnelle         For       For          Management

2     Elect Director Armen Der Marderosian    For       For     0;     Management

3     Elect Director Mickey P. Foret          For       For          Management

4     Elect Director Lydia H. Kennard         For       For          Management

5     Elect Director Martin M. Koffel         For       For          Management

6     Elect Director Joseph W. Ralston        For       For          Management

7     Elect Director John D. Roach            For       For          Management

8     Elect Director Douglas W. Stotlar       For       For          Management

9     Elect Director William P. Sullivan      For       For          Management

10    Elect Director William D. Walsh         For       For          Management

11    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VALERO ENERGY CORP.                                                             

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry D. Choate          For       Against      Management

1.2   Elect Director William R. Klesse        For       Against      Management

1.3   Elect Director Donald L. Nickles        For       Against      Management

1.4   Elect Director Susan Kaufman Purcell    For       Against      Management

2     Ratify Auditors                        0; For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

4     Stock Retention/Holding Period      0;    Against   For          Shareholder

5     Disclose Information on Compensation    Against   For          Shareholder

      Consultant                                                               

6   0;  Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

VARIAN MEDICAL SYSTEMS INC                                      ;                

 

Ticker:       VAR            Security ID:  92220P105                           

Meeting Date: FEB 12, 2009   Meeting Type: Annual                              

Record Date:  DEC 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T imothy E. Guertin       For       For          Management

1.2   Elect Director David W. Martin, Jr      For       For          Management

1.3   Elect Director R. Naumann-Etienne       For       For          Management

1.4   Elect Director V. Thyagarajan           For       For   &# 160;      Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For           Management

 

 

--------------------------------------------------------------------------------

 

VECTREN CORP.                                                                   

 

Ticker:       VVC            Security ID:  92240G101                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date: 60; MAR 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl L. Chapman       ;    For       For          Management

1.2   Elect Director John M. Dunn             For       For          Management

1.3   Elect Director Niel C. Ellerbrook       For       For          Management

1.4   Elect Director John D. Engelbrecht      For       For       &# 160;  Management

1.5   Elect Director Anton H. George          For       For          Management

1.6   Elect Director Martin C. Jischke        For       For          Management

1.7   Elect Director Robert L. Koch II        For       For          Management

1.8   Elect Director William G. Mays          For       For          Management

1.9   Elect Director J. Timothy McGinley      For       For          Management

1.10  Elect Director Richard P. Rechter       For       For          Management

1.11  Elect Director R. Daniel Sadlier        For    60;   For          Management

1.12  Elect Director Michael L. Smith         For       For          Management

1.13  Elect Director Jean L. Wojtowicz        For       For          Management

2     Ratify Auditors                         For       For &# 160;        Management

 

 

--------------------------------------------------------------------------------

 

VERIZON COMMUNICATIONS                                                         0; 

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009   0;                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Carrion       For        For          Management

1.2   Elect Director M. Frances Keeth         For       For          Management

1.3   Elect Director Robert W. Lane           For       For          Management

1.4   Elect Director Sandra O. Moose          For       For          Management

1.5   Elect Director Joseph Neubauer          For       For          Management

1.6   Elect Director Donald T. Nicolaisen     For       For          Management

1.7   Elect Director Thomas H. O'Brien        For       For          Management

1.8   Ele ct Director Clarence Otis, Jr.       For       For          Management

1.9   Elect Director Hugh B. Price            For       For          Management

1.10  Elect Director Ivan G. Seidenberg       For       For          Management

1.11  Elect Director John W. Snow             For    ;    For          Management

1.12  Elect Director John R. Stafford         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For           Management

      Officers' Compensation                                                    

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Prohibit Executive Stock-Based Awards   Against   Against      Shareholder

7     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                          0;               

8     Require Independent Board Chairman      Against   Against      Shareholder

9     Provide for Cumulative Voting           Against   For          Shareholder

10    Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior                                         

      Executives                           ;                                     

 

 

--------------------------------------------------------------------------------

 

VF CORP.                               &# 160;                                        

 

Ticker:       VFC            Security ID:  918204108                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                 & #160;            

Record Date:  MAR 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor & #160; 

1.1   Elect Director Robert J. Hurst          For       For          Management

1.2   Elect Director W. Alan McCollough       For       For          Management

1.3   Elect Director M. Rust Sharp            For       For          Management

1.4   Elect Director Raymond G. Viault        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VULCAN MATERIALS CO.                                                           

 

Ticker:       VMC            Security ID:  929160109               &# 160;           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Allen Franklin        For       For          Management

1.2   Elect Director Richard T. O'Brien       For       For          Management

1.3   Elect Director Donald B. Rice           For       For          Management

1.4   Elect Director Phillip W. Farmer        For       For          Management

1.5   Elect Director Phillip James V. Napier  For       For          Management

2     Approve Executive Incentive Bonus Plan  For     0;  Against      Management

3     Ratify Auditors                         For       For          Management

4     Stock Retention/Holding Period          Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

W. R. BERKLEY CORP.                                                             

 

Ticker:       WRB       &# 160;    Security ID:  084423102                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William R. Berkley       For       For          Management

1.2   Elect Director George G. Daly           For   &# 160;   For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify Auditors                         For       For&# 160;         Management

 

 

--------------------------------------------------------------------------------

 

WACHOVIA CORP.                                                        & #160;        

 

Ticker:       WB             Security ID:  929903102                           

Meeting Date: DEC 23, 2008   Meeting Type: Special                             

Record Dat e:  NOV 3, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement    60;            For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 


WAL-MART STORES, INC.                                                          

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                      

 

#     Proposal    ;                             Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Aida M. Alvarez          For       For          Management

2     Elect Director James W. Breyer          For       For          Management

3     Elect D irector 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& #160;      For          Management

7     Elect Director Michael T. Duke          For       For          Management

8     Elect Director Gregory B. Penner        For       For          Management

9     Elect Director Allen I. Questrom        For       For      &# 160;   Management

10    Elect Director H. Lee Scott, Jr.        For       For          Management

11    Elect Director Arne M. Sorenson         For       For          Management

12    Elect Director Jim C. Walton            For       For          Management

13    Elect Director S. Robson Walton         For       For          Management

14    Elect Director Christopher J. Williams  For       For          Management

15    Elect Director Linda S. Wolf            For       For          Management

16    Ratify Auditors                          For       For          Management

17    Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

18    Pay For Superior Performance            Against   Against      Shareholder

19    Advisory Vote to Ratify Named Executive Against   For          Shareholder

       Officers' Compensation                                                   

20    Report on Political Contributions       Against   For          Shareholder

21    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Spec ial Meetings                                                         

22    Stock Retention/Holding Period          Against   Against      Shareholder

 

 

------------------------------------------------------------------------- - -------

 

WALGREEN CO.                                                                   

 

Ticker:       WAG            Security ID:  931422109       60;                    

Meeting Date: JAN 14, 2009   Meeting Type: Annual                               

Record Date:  NOV 17, 2008                                                     

&nb sp;

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Foote         For       For          Management

1.2   Elect Director Mark P. Frissora         For       For          Management

1.3   Elect Director Alan G. Mcnally          For       For          Management

1.4   Elect Director Cordell Reed             For       For          Management

1.5   Elect Director Nancy M. Schlichting     For       For          Management

1.6& #160;  Elect Director David Y. Schwartz        For       For          Management

1.7   Elect Director Alejandro Silva          For       For          Management

1.8   Elect Director James A. Skinner         For       For          Management

1.9   Elect Director Marilou M. Von Ferstel   For       For          Management

1.10  Elect Director Charles R. Walgreen III  For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Require Independent Board Chairman      Against   For          Shareholder

5     Advisory Vote to Ratify Named Executive Against   For           Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

& nbsp;

WALT DISNEY COMPANY, THE                                                       

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 10, 2009   Meeting Type: Annual                               

Record Date:  JAN 9, 2009                                                      

 

#     Proposal    &# 160;                           Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Susan E. Arnold          For       For          Management

2     Elect Director John E. Bryson           For       For          Management

3     Elect Direc tor John S. Chen             For       For          Management

4     Elect Director Judith L. Estrin         For       For          Management

5     Elect Director Robert A. Iger           For       For          Management

6     Elect Director Steven P. Jobs            For       For          Management

7     Elect Director Fred H. Langhammer       For       For          Management

8     Elect Director Aylwin B. Lewis          For       For          Management

9     Elect Director Monica C. Lozano         For       For          Management

10    Elect Director Robert W. Matschullat    For       For          Management

11    Elect Director John E. Pepper , Jr.     For       For          Management

12    Elect Director Orin C. Smith            For       For          Management

13    Ratify Auditors                         For       For          Management

14    Amend Omnibus Stock Plan                For       For          Management

15    Amend Executive Incentive Bonus Plan    For       For          Management

16    Report on Political Contributions       Against   For          Shareholder

17    Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                                     

   &# 160;  Death Benefit Payments to Senior                                         

      Executives                                                                

18    Advisory Vote to Ratify Named Executive Against   For   60;       Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

WASHINGTON POST CO., THE                                                       

 

Ticker:       WPO            Security ID:  939640108                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal       ;                          Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher C. Davis     For       For          Management

1.2   Elect Director John L. Dotson Jr.       For       For          Management

1.3   Elect Director Ronald L. Olson          For & #160;     Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

WELLPOINT, INC.                                                                

 

Ticker:       WLP            Security ID:  94973V107                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                     

 

#     Proposal              0;                  Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lenox D. Baker, Jr.,     For       For          Management

      M.D.                                                                    60; 

2     Elect Director Susan B. Bayh            For       For          Management

3     Elect Director Larry C. Glasscock       For       For          Management

4     Elect Director Julie A. Hill            For       For          Management

5     Elect Director Ramiro G. Peru           For       For          Management

6     Ratify Auditors                         For       For          Management

7     Approve Omnibus Stock Plan              For       For          Management

8     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

9     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

WELLS FARGO AND COMPANY                                                         

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                      

 

#     Proposal    ;                             Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John D. Baker II         For       For          Management

2     Elect Director John S. Chen             For       Against      Management

3     Elect Director Ll oyd H. Dean            For       For          Management

4     Elect Director Susan E. Engel           For       Against      Management

5     Elect Director Enrique Hernandez, Jr.   For       For          Management

6     Elect Director Donald M. James          For    &# 160;  Against      Management

7     Elect Director Robert L. Joss           For       For          Management

8     Elect Director Richard M. Kovacevich    For       For          Management

9     Elect Director Richard D. McCormick     For       Against      Management

10    Elect Director Mackey J. McDonald       For       Against      Management

11    Elect Director Cynthia H. Milligan      For       Against      Management

12    Elect Director Nicholas G. Moore        For       For          Management

13    Elect Director Philip J. Quigley        For     ;   Against      Management

14    Elect Director Donald B. Rice           For       Against      Management

15    Elect Director Judith M. Runstad        For       For          Management

16    Elect Director Stephen W. Sanger        For       Against      Management

17    Elect Director Robert K. Steel          For       For          Management

18    Elect Director John G. Stumpf           For       For          Management

19    Elect Director Susan G. Swenson         For       For          Management

20    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

21    Ratify Auditors                         For       For          Management

22    Amend Omnibus Stock Plan                For       Against      Management

23    Require Independent Board Chairman      Against   For          Shareholder

24    Report on Political Contributions       Against   For          Shareholder

 

 

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WENDY'S INTERNATIONAL, INC.                                                     

 

Ticker:     ;   WEN            Security ID:  950590109                           

Meeting Date: SEP 15, 2008   Meeting Type: Special                             

Record Date:  AUG 5, 2008                                               60;       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2    ;  Adjourn Meeting                         For       For          Management

 

 

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WHITNEY HOLDING CORP.                    60;                                      

 

Ticker:       WTNY           Security ID:  966612103                           

Meeting Date: DEC 17, 2008   Meeting Type: Special                     ;         

Record Date:  NOV 4, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize New Class of Preferred Stock  For       For          Management

2     Increase Authorized Common Stock        For       For          Management

 

 

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WHOLE FOODS MARKET, INC.                                                        

 

Ticker:       WFMI           Security ID:  966837106                         60;  

Meeting Date: MAR 16, 2009   Meeting Type: Annual                              

Record Date:  JAN 16, 2009                                                      

 

#&# 160;    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 Morris J. Siegel         For &# 160;     For          Management

1.7   Elect Director Ralph Z. Sorenson        For       For          Management

1.8   Elect Director William A. (Kip)         For       For          Management

      Tindell, III                            0;                                 

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                      & #160;              

6     Require Independent Board Chairman      Against   For          Shareholder

7     Reduce Supermajority Vote Requirement   Against   For          Shareholder

8     Reincorporate in Another State from     Against   Against      Shareholder

    & #160; Texas to North Dakota                                                     

 

 

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WILLIAMS-SONOMA, INC.                                                           

 

Ticker:       WSM            Security ID:  969904101                            

Meeting Date: MAY 22, 2009   Meeting Type: Annual         0;                     

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec 0;  Vote Cast    Sponsor   

1.1   Elect Director W. Howard Lester         For       For          Management

1.2   Elect Director Adrian D.P. Bellamy      For       Withhold     Management

1.3   Elect Director Patrick J. Connolly      For       For          Management

1.4   Elect Director Adrian T. Dillon         For       For          Management

1.5   Elect Director Anthony A. Greener       For       Withhold     Management

1.6   Elect Director Ted W. Hall              For       Withhold     Management

1.7   Elect Director Michael R. Lynch         For        For          Management

1.8   Elect Director Richard T. Robertson     For       Withhold     Management

1.9   Elect Director David B. Zenoff          For       For          Management

2     Ratify Auditors                         For       For           Management

3     Require Independent Board Chairman      Against   For          Shareholder

 

 

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WYNDHAM WORLDWIDE CORP               60;                                           

 

Ticker:       WYN            Security ID:  98310W108                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual               & #160;              

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sp onsor   

1.1   Elect Director Stephen P. Holmes        For       For          Management

1.2   Elect Director Myra J. Biblowit         For       For          Management

1.3   Elect Director Pauline D.E. Richards    For       For          Management

2  ;    Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Eliminate or Restrict Severance         Against   For          Shareholder

      Agreements (Change-in-Control)                                           

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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XCEL ENERGY INC.                                                               

 

Ticker:       XEL            Security ID:  98389B100                            

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Coney Burgess         For       For          Management

1.2   Elect Director Fredric W. Corrigan      For       For          Management

1.3   Elect Director Richard K. Davis         For       For          Management

1.4   Elect Director Richard C. Kelly         For       For          Management

1.5   Elect Director Albert F. Moreno         For       For          Management

1.6   Elect Director Margaret R. Preska &# 160;     For       For          Management

1.7   Elect Director A. Patricia Sampson      For       For          Management

1.8   Elect Director Richard H. Truly         For       For          Management

1.9   Elect Director David A. Westerlund      For       For          Manag ement

1.10  Elect Director Timothy V. Wolf          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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XL CAPITAL LTD.                                                                 

 

Ticker:       XL             Security ID:  G98255105                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Dale R. Comey as a Director       For       For          Management

1.2   Elect Robert R. Glauber as a Director   For       For           Management

1.3   Elect G. Thompson Hutton as a Director  For       For          Management

2     Amend 1991 Peformance Incentive Program For       For          Management

3     Amend Directors Stock & Option Plan     For       For          Management

4     Ratify PriceWaterhous eCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

------------------------- - -------------------------------------------------------

 

XTO ENERGY INC                                                                  

 

Ticker:       XTO            Security ID:  98385X106& #160;                          

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Phillip R. Kevil         For       For      & #160;   Management

2.2   Elect Director Herbert D. Simons        For       Against      Management

2.3   Elect Director Vaughn O. Vennerberg II  For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors   60;                      For       For          Management

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

6     Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior                                         

      Executives                                                                

 

 

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YAHOO!, INC.                                                                   

 

Ticker:       YHOO           Security ID:  984332106                         & #160; 

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                     

 

#      Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol Bartz              For       For          Management

1.2   Elect Director Frank J. Biondi, Jr.     For       For          Management

1.3   ; Elect Director Roy J. Bostock           For       For          Management

1.4   Elect Director Ronald W. Burkle         For       For          Management

1.5   Elect Director John H. Chapple          For       For          Management

1.6   Elect Director Eric Hippeau          0;   For       For          Management

1.7   Elect Director Carl C. Icahn            For       Against      Management

1.8   Elect Director Vyomesh Joshi            For       For          Management

1.9   Elect Director Arthur H. Kern           For       For           Management

1.10  Elect Director Mary Agnes Wilderotter   For       For          Management

1.11  Elect Director Gary L. Wilson           For       For          Management

1.12  Elect Director Jerry Yang               For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                      ;                

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                   &# 160;                               

 

 

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ZIMMER HOLDINGS INC                                  & #160;                         

 

Ticker:       ZMH            Security ID:  98956P102                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                               

Record Date:  MAR 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Betsy J. Bernard         For       For          Management

2     Elect Director Marc N. Casper           For       For          Management

3     Elect Director David C. Dvorak          For       For          Management

4   &# 160; Elect Director Robert A. Hagemann       For       For          Management

5     Elect Director Arthur J. Higgins        For       For          Management

6     Elect Director Cecil B. Pickett         For       For          Management

7     Elect Director Augustus A. White, III   For      ;  For          Management

8     Ratify Auditors                         For       For          Management

9     Approve Omnibus Stock Plan              For       For          Management

10    Amend Non-Employee Director Omnibus     For    60;   For          Management

      Stock Plan                                                                

11    Amend Deferred Compensation Plan        For       For          Management

&n bsp;

 

 

 

================== FIRST AMERICAN REAL ESTATE SECURITIES FUND ==================

 

 

ALEXANDRIA REAL ESTATE EQUITIES, INC.                          &# 160;               

 

Ticker:       ARE            Security ID:  015271109                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel S. Marcus           For       For          Management

1.2   Elect Director Richard B. Jennings      For       Withhold     Management

1.3   Elect Director John L. Atkins, III      For       For          Management

1.4   Elect Director Richard H. Klein         For       Withhold     Management

1.5   Elect Director James H. Richardson      For       For          Management

1.6   Elect Director Martin A. Simonetti      For       For          Management

1.7   Elect Director Alan G. Walton           For       Withhold     Management

2     Ratify Auditors                          For       For          Management

 

 

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AMB PROPERTY CORP.                          ;                                    

 

Ticker:       AMB            Security ID:  00163T109                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                     0;         

Record Date:  MAR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hamid R. Moghadam        For       For          Management

1.2   Elect Director T. Robert Burke          For       For          Management

1.3   Elect Director David A. Cole            For       For          Management

1.4   Elect Director Lydia H. Kennard         For       For          Management

1.5   Elect Director J. Michael Losh          For       For          Management

1.6   Elect Director Frederick W. Reid        For       For          Management

1.7   Elect Director Jeffrey L. Skelton       For&# 160;      For          Management

1.8   Elect Director Thomas W. Tusher         For       For          Management

1.9   Elect Director Carl B. Webb             For       For          Management

2     Ratify Auditors                        0; For       For          Management

 

 

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AMERICAN CAMPUS COMMUNITIES, INC.                                               

 

Ticker:       ACC            Security ID:  024835100                            

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009    60;                                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Bayless, Jr.  For       For  &# 160;       Management

1.2   Elect Director R.D. Burck               For       For          Management

1.3   Elect Director G. Steven Dawson         For       For          Management

1.4   Elect Director Cydney C. Donnell        For       For          Management

1.5   Elect Director Edward Lowenthal         For       For          Management

1.6   Elect Director Joseph M. Macchione      For       For          Management

1.7   Elect Director Brian B. Nickel          For       For          Management

1.8   Elect Director Wins ton W. Walker        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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AMERICAN TOWER CORP.                                                           

 

Ticker:       AMT            Security ID:  029912201                          ;  

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond P. Dolan         For       For          Management

1.2   Elect Director Ronald M. Dykes          For       For          Management

1.3 0;  Elect Director Carolyn F. Katz          For       For          Management

1.4   Elect Director Gustavo Lara Cantu       For       For          Management

1.5   Elect Director JoAnn A. Reed            For       For          Management

1.6   Elect Director Pamela D.A. Reeve        For  ;      For          Management

1.7   Elect Director David E. Sharbutt        For       For          Management

1.8   Elect Director James D. Taiclet, Jr.    For       For          Management

1.9   Elect Director Samme L. Thompson        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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APARTMENT INVESTMENT AND MANAGEMENT COMPANY   ;                                  

 

Ticker:       AIV            Security ID:  03748R101                           

Meeting Date: APR 27, 2009   Meeting Type: Annual                        60;      

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James N. Bailey          For       Withhold     Management

1.2   Elect Director Terry Considine          For       For          Management

1.3   Elect Director Richard S. Ellwood       For       Withhold     Management

1.4   Elect Director Thomas L. Keltner     0;   For       Withhold     Management

1.5   Elect Director J. Landis Martin         For       Withhold     Management

1.6   Elect Director Robert A. Miller         For       Withhold     Management

1.7   Elect Director Michael A. Stein         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                        0;             

 

 

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AVALONBAY COMMUNITIES, INC.                                                    

 

Ticker:       AVB            Security ID:  053484101                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009      0;                                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bryce Blair              For& #160;      For          Management

1.2   Elect Director Bruce A. Choate          For       For          Management

1.3   Elect Director John J. Healy, Jr.       For       For          Management

1.4   Elect Director Gilbert M. Meyer         For       For          Management

1.5   Elect Director Timothy J. Naughton      For       For          Management

1.6   Elect Director Lance R. Primis          For       For          Management

1.7   Elect Director Peter S. Rummell         For       For          Management

1.8  60; Elect Director H. Jay Sarles            For       For          Management

1.9   Elect Director W. Edward Walter         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors     ;                     For       For          Management

 

 

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BIOMED REALTY TRUST, INC.                           60;                            

 

Ticker:       BMR            Security ID:  09063H107                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  Alan D. Gold            For       For          Management

1.2   Elect Director Barbara R. Cambon        For       For          Management

1.3   Elect Director Edward A. Dennis Ph.D.   For       For          Management

1.4   Elect Director Richard I. Gilchrist     For&# 160;      For          Management

1.5   Elect Director Gary A. Kreitzer         For       For          Management

1.6   Elect Director Theodore D. Roth         For       For          Management

1.7   Elect Director  M. Faye Wilson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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BOSTON PROPERTIES INC.                                                         

 

Ticker:       BXP         & #160;  Security ID:  101121101                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick J. Iseman      For       For          Management

1.2   Elect Director Edward H. Linde          For       Withhold& #160;    Management

1.3   Elect Director David A. Twardock        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       Against   For          Shareholder

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

5     Prepare Sustainability Report           Against   For        60;  Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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CAMDEN PROPERTY TRUST               & #160;                                          

 

Ticker:       CPT            Security ID:  133131102                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                               

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast  &# 160; Sponsor   

1.1   Elect Director Richard J. Campo         For       For          Management

1.2   Elect Director William R. Cooper        For       For          Management

1.3   Elect Director Scott S. Ingraham        For       For          Management

1.4   Elect Director Lewis A. Levey           For       For          Management

1.5   Elect Director William B. McGuire, Jr.  For       For          Management

1.6   Elect Director William F. Paulsen       For       For          Management

1.7   Elect Director D. Keith Oden            For&# 160;      For          Management

1.8   Elect Director  F. Gardner Parker       For       For          Management

1.9   Elect Director Steven A. Webster        For       For          Management

1.10  Elect Director Kelvin R. Westbrook      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CAPITAL SENIOR LIVING CORP.   & #160;                                                

 

Ticker:       CSU            Security ID:  140475104                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual          ;                     

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec  ;  Vote Cast    Sponsor   

1.1   Elect Director Jill M. Krueger          For       For          Management

1.2   Elect Director James A. Stroud          For       For          Management

1.3   Elect Director Keith N. Johannessen     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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COGDELL SPENCER, INC.                                                          

 

Ticker:       CSA            Security ID: 60; 19238U107                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                               

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Cogdell         For       For          Management

1.2   Elect Director Frank C. Spencer         For       For  & #160;       Management

1.3   Elect Director John R. Georgius         For       Withhold     Management

1.4   Elect Director Richard B. Jennings      For       Withhold     Management

1.5   Elect Director Christopher E. Lee       For       Withhold     Management

1.6   Elect Director Richard C. Neuge nt       For       For          Management

1.7   Elect Director Randolph D. Smoak        For       Withhold     Management

1.8   Elect Director David J. Lubar           For       For          Management

1.9   Elect Director Scott A. Ransom          For       For       ;    Management

2     Ratify Auditors                         For       For          Management

 

 

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CORPORATE OFFICE PROPERTIES TRUST, INC.                                        

 

Ticker:       OFC            Security ID:  22002T108                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                               

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec    Vote Cast    Sponsor   

1.1   Elect Director Jay H. Shidler           For       For          Management

1.2   Elect Director Clay W. Hamlin, III      For       For          Management

1.3   Elect Director Thomas F. Brady          For       For          Management

1.4   Elect Director Robert L. Denton         For       For          Management

1.5   Elect Director Douglas M. Firstenberg   For       For          Management

1.6   Elect Director Randall M. Griffin       For       For          Management

1.7   Elect Director Steven D. Kesler      0;   For       For          Management

1.8   Elect Director Kenneth S. Sweet, Jr.    For       For          Management

1.9   Elect Director Kenneth D. Wethe         For       For          Management

2     Ratify Auditors                         For   & #160;   For          Management

 

 

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CORRECTIONS CORPORATION OF AMERICA                                             

 

Ticker:       CXW            Security ID:  22025Y407                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009         &# 160;                                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Directors William F. Andrews      For       For      ;     Management

1.2   Elect Directors John D. Ferguson        For       For          Management

1.3   Elect Directors Donna M. Alvarado       For       For          Management

1.4   Elect Directors Lucius E. Burch, III    For       For          Management

1.5    Elect Directors John D. Correnti        For       For          Management

1.6   Elect Directors Dennis W. Deconcini     For       For          Management

1.7   Elect Directors John R. Horne           For       For          Management

1.8   Elect Directors C. Michael Jacobi       For     & #160; For          Management

1.9   Elect Directors Thurgood Marshall, Jr.  For       For          Management

1.10  Elect Directors Charles L. Overby       For       For          Management

1.11  Elect Directors John R. Prann, Jr.      For       For          Management

1.12  Elect Directors Joseph V. Russell       For       For          Management

1.13  Elect Directors Henri L. Wedell         For       For          Management

2     Ratify Auditors                         For       For          Management

3     R eport on Political Contributions       Against   For          Shareholder

 

 

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COUSINS PROPERTIES INC.                                                         

 

Ticker:       CUZ            Security ID:  222795106                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Direc tor Thomas D. Bell, Jr.      For       For          Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director James D. Edwards         For       For          Management

1.4   Elect Director Lillian C. Giornelli     For       For           Management

1.5   Elect Director S. Taylor Glover         For       For          Management

1.6   Elect Director James H. Hance, Jr.      For       For          Management

1.7   Elect Director William B. Harrison, Jr. For       For          Management

1.8   Ele ct Director Boone A. Knox            For       For          Management

1.9   Elect Director William Porter Payne     For       Withhold     Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                 ;         For       For          Management

 

 

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DCT INDUSTRIAL TRUST INC.                                       60;               

 

Ticker:       DCT            Security ID:  233153105                            

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Dire ctor Thomas G. Wattles        For       For          Management

1.2   Elect Director Philip L. Hawkins        For       For          Management

1.3   Elect Director Phillip R. Altinger      For       For          Management

1.4   Elect Director Thomas F. August         For       For  &# 160;       Management

1.5   Elect Director John S. Gates, Jr.       For       For          Management

1.6   Elect Director Tripp H. Hardin          For       For          Management

1.7   Elect Director James R. Mulvihill       For       For          Management

1.8   Elect Director John C. O'Keeffe         For       For          Management

1.9   Elect Director Bruce L. Warwick         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DIGITAL REALTY TRUST INC.                                                      

 

Ticker:       DLR            Security ID:  253868103                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009                             &# 160;                        

 

#     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            For       For          Management

1.6   Elect Director Dennis E. Singleton      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DOUGLAS EMMETT, INC.                                                           

 

Ticker:      ;  DEI            Security ID:  25960P109                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Record Date:  APR 13, 2009                                               60;      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan A. Emmett            For       For          Management

1.2   Elect Director Jordan L. Kaplan & #160;       For       For          Management

1.3   Elect Director Kenneth M. Panzer        For       For          Management

1.4   Elect Director Leslie E. Bider          For       For          Management

1.5   Elect Director Victor J. Coleman        For       For    0;      Management

1.6   Elect Director Ghebre S. Mehreteab      For       For          Management

1.7   Elect Director Thomas E. O'Hern         For       For          Management

1.8   Elect Director Dr. Andrea Rich          For       For          Management

1.9   Elect Director William Wilson III       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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DUKE REALTY CORPORATION                                                        

 

Ticker:       DRE            Security ID:  264411505                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                      &# 160;                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management

1.2   Elect Director Barrington H. Branch     For       For          Management

1.3   Elect Director Geoffrey Button          For       For          Management

1.4   Elect Director William Cavanaugh III    For       For          Management

1.5   Elect Director Ngaire E. Cuneo          For       For          Management

1.6   Elect Director Charles R. Eitel         For       For          Management

1.7   Elect Director Martin C. Jischke        For       For          Management

1.8   Elect Director L. Ben Lytle             For       For       & #160;  Management

1.9   Elect Director Dennis D. Oklak          For       For          Management

1.10  Elect Director Jack R. Shaw             For       For          Management

1.11  Elect Director Lynn C. Thurber          For       For          Management

1.12  Elect Director Robert J. Woodward, Jr.  For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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EASTGROUP PROPERTIES, INC.                                                     

 

Ticker:       EGP            Security ID:  277276101                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 14, 2009                            & #160;                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. Pike Aloian           For       For          Management

1.2   Elect Director H.c. Bailey, Jr.         For       For          Management

1.3   Elect Director Hayden C. Eaves, III     For       For          Management

1.4   Elect Director Fredric H. Gould         For       For          Management

1.5   Elect Director David H. Hoster II    0;   For       For          Management

1.6   Elect Director Mary E. McCormick        For       For          Management

1.7   Elect Director David M. Osnos           For       For          Management

1.8   Elect Director Leland R. Speed          For       For      0;    Management

2     Ratify Auditors                         For       For          Management

 

 

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EQUITY LIFESTYLE PROPERTIES INC                                                

 

Ticker:       ELS            Security ID:  29472R108                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual  & #160;                            

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                          0;      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip C. Calian         For       For          Management

1.2   Elect Director David J. Contis          For       For          Management

1.3   Elect Director Thomas E. Dobrowski      For       For          Management

1.4   Elect Director Thomas P. Heneghan       For       For          Management

1.5   Elect Director Sheli Z. Rosenberg       For       For          Management

1.6   Elect Director Howard Walker            For       For          Management

1.7 & #160; Elect Director Gary L. Waterman         For       For          Management

1.8   Elect Director Samuel Zell              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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EQUITY ONE, INC.                                                                

 

Ticker:       EQY            Security ID:  294752100                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                          & #160;                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Noam Ben-Ozer            For       For          Management

1.2   Elect Director James S. Cassel          For       For          Management

1.3   Elect Director Cynthia R. Cohen         For       For          Management

1.4   Elect Director Neil Flanzraich          For       For          Management

1.5   Ele ct Director Nathan Hetz              For       Withhold     Management

1.6   Elect Director Chaim Katzman            For       Withhold     Management

1.7   Elect Director Peter Linneman           For       For          Management

1.8   Elect Director Jeffrey S. Olson         For    0;   For          Management

1.9   Elect Director Dori Segal               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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EQUITY RESIDENTIAL                                                             

 

Ticker:        EQR            Security ID:  29476L107                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                             0;        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee John W. Alexander         For       For          Management

1.2   Elect Trustee Charles L. Atwood   ;       For       For          Management

1.3   Elect Trustee Boone A. Knox             For       For          Management

1.4   Elect Trustee John E. Neal              For       For          Management

1.5   Elect Trustee David J. Neithercut       For    &# 160;  For          Management

1.6   Elect Trustee Sheli Z. Rosenberg        For       For          Management

1.7   Elect Trustee Gerald A. Spector         For       For          Management

1.8   Elect Trustee B. Joseph White           For       For          Management

1.9   Elect Trustee Samuel Zell               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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ESSEX PROPERTY TRUST, INC.                                                     

 

Ticker:       ESS            Security ID:  297178105                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                 0;               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George M. Marcus         For       Withhold     Management

1.2   Elect Director Gary P. Martin           For       For          Management

1.3   Elect Director Michael J. Schall        For       For     60;     Management

2     Ratify Auditors                         For       For          Management

 

 

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EUROCOMMERCIAL PROPERTIES NV                                                    

 

Ticker:                      Security ID:  4798271                             

Meeting Date: NOV 4, 2008    Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal      & #160;                         Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

 60;     (Non-Voting)                                                             

3     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividends of                                     

      EUR 0.175 per Share                                                      

4     Approve Discharge of Management Board   For       For          Management

5     Approve Discharge of Su pervisory Board  For       For          Management

6     Reelect H.W. Bolland to Supervisory     For       For          Management

      Board                                                                    

7     Elect P.W. Haasbroek to Supervisory     For       For          Management

      Board                                                                     

8     Reelect J.P. Lewis as Chairman of       For   0;    For          Management

      Management Board                                                         

9     Reelect E.J. van Garderen as Management For       For          Management

      Board Member  60;                                                           

10    Approve Remuneration of Supervisory     For       For          Management

      Board                                       & #160;                             

11    Approve Remuneration Report Containing  For       For          Management

      Remuneration Policy for Management                                       

      Board Members  60;                                                           

12    Ratify Ernst and Young as Auditors      For       For          Management

13    Receive Notification on Composition of  None      None         Management

  ;     Board of Stichting Administratiekantoor                                   

      Eurocommercial Properties                                                

14    Grant Board Authority to Issue Shares   For       Against      Management

      and Restricting/Excluding Preemptive                                     

      Rights                                                                   

15  60;  Authorize Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

16    Other Business (Non-Voting)             None      None         Management

17    Close Meeting                           None      None         Management

 

 

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EXTRA SPACE STORAGE INC.                ;                                        

 

Ticker:       EXR            Security ID:  30225T102                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                  60;            

Record Date:  MAR 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor  60; 

1.1   Elect Director Spencer F. Kirk          For       For          Management

1.2   Elect Director Anthony Fanticola        For       Withhold     Management

1.3   Elect Director Hugh W. Horne            For       For          Management

1.4   Elect Director Joseph D. Margolis       For       For          Management

1.5   Elect Director Roger B. Porter          For       Withhold     Management

1.6   Elect Director K. Fred Skousen          For       Withhold     Management

1.7   Elect Director Kenneth M. Woolley       For       For     ;      Management

2     Ratify Auditors                         For       For          Management

 

 

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FEDERAL REALTY INVESTMENT TRUST                                                

 

Ticker:       FRT            Security ID:  313747206                           

Meeting Date: MAY 6, 2009    Meeting Type: Ann ual                              

Record Date:  MAR 19, 2009                                                     

 

#     Proposal                         ;        Mgt Rec   Vote Cast    Sponsor   

1     Elect Trustee Gail P. Steinel           For       For          Management

2     Elect Trustee Joseph S. Vassalluzzo     For       For          Management

3     Ratify Auditors                          For       For          Management

4     Declassify the Board of Trustees        For       For          Management

5     Amend Shareholder Rights Plan (Poison   For       For          Management

      Pill)                            60;                                        

 

 

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FIRST INDUSTRIAL REALTY TRUST, INC.                       0;                     

 

Ticker:       FR             Security ID:  32054K103                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Rau                 For       For          Management

1.2   Elect Director Robert J. Slater         For       For          Management

1.3   Elect Director W. Ed Tyler              For       For          Management

1.4   Elect Director Br uce W. Duncan          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

  ;

 

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FIRST POTOMAC REALTY TRUST                                                     

 

Ticker:       FPO            Security ID:  33610F109                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Arnold         For       For          Management

1.2   Elect Director Richard B. Chess         For       Withhold     Management

1.3   Elect Director  Douglas J. Donatelli    For       For          Management

1.4   Elect Director J. Roderick Heller III   For       For          Management

1.5   Elect Director R. Michael McCullough    For       Withhold     Management

1.6   Elect Director Alan G. Merten           For       Withhold     Management

1.7   Elect Director Terry L. Stevens         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3& #160;    Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For        For          Management

 

 

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GENERAL GROWTH PROPERTIES, INC.                                                 < /font>

 

Ticker:       GGWPQ          Security ID:  370021107                            

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009       &# 160;                                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adam Metz                For & #160;     Withhold     Management

1.2   Elect Director Thomas Nolan, Jr.        For       Withhold     Management

1.3   Elect Director John Riordan             For       Withhold     Management

2     Ratify Auditors                         For       For       60;   Management

 

 

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HCP INC.                                                               &# 160;       

 

Ticker:       HCP            Security ID:  40414L109                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  ; MAR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Fanning, Jr.   For  60;     For          Management

1.2   Elect Director James F. Flaherty III    For       For          Management

1.3   Elect Director Christine N. Garvey      For       For          Management

1.4   Elect Director David B. Henry           For       For          Management

1.5   Elect Director Lauralee E. Martin       For       For          Management

1.6   Elect Director Michael D. McKee         For       For          Management

1.7   Elect Director Harold M. Messmer, Jr.   For       For          Management

1.8   Elect Director Peter L. Rhein            For       For          Management

1.9   Elect Director Kenneth B. Roath         For       For          Management

1.10  Elect Director Richard M. Rosenberg     For       For          Management

1.11  Elect Director Joseph P. Sullivan       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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HEALTH CARE REIT, INC.                                                         

 

Ticker:       HCN            Se curity ID:  42217K106                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pier C. Borra            For       For          Management

1.2   Elect Director George L. Chapman        For       ; For          Management

1.3   Elect Director Sharon M. Oster          For       For          Management

1.4   Elect Director Jeffrey R. Otten         For       For          Management

2     Amend Omnibus Stock Plan                For       For         ;  Management

3     Ratify Auditors                         For       For          Management

 

 

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HEALTHCARE REALTY TRUST, INC.                                                  

 

Ticker:       HR             Security ID:  421946104                            

Meeting Date: MAY 19, 2009   Meeting Type: Annual   ;                            

Record Date:  MAR 19, 2009                                                     

 

#     Proposal                          & #160;     Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Errol L. Biggs, Ph.D.    For       For          Management

1.2   Elect Director Charles Raymond          For       For          Management

      Fernandez, M.D.                             0;                             

1.3   Elect Director Bruce D. Sullivan        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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HERSHA HOSPITALITY TRUST                                                       

 

Ticker:       HT             Security ID:  427825104                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  Hasu P. Shah            For       For          Management

1.2&# 160;  Elect Director Michael A. Leven         For       For          Management

1.3   Elect Director Kiran P. Patel           For       For          Management

1.4   Elect Director John M. Sabin            For       For          Management

2     Ratify Auditors        ;                  For       For          Management

 

 

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HFF, INC.                                & #160;                                     

 

Ticker:       HF             Security ID:  40418F108                            

Meeting Date: MAY 28, 2009   Meeting Type: Annual                               

Record Date:  APR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor     ;

1.1   Elect Director John P. Fowler           For       For          Management

1.2   Elect Director Lenore M. Sullivan       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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HIGHWOODS PROPERTIES, INC.                                                     

 

Ticker:       HIW            Security ID:  431284108                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                   & #160;                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gene H. Anderson         For       For          Management < /font>

1.2   Elect Director David J. Hartzell ,      For       For          Management

      Ph.D.                                                                    

1.3   Elect Director L. Glenn Orr, Jr.        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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HOME PROPERTIES  INC                                                           

 

Ticker:       HME            Security ID:  437306103                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                               

Record Date:  MAR 9, 2009                                      0;                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen R. Blank         For       For          Management

1.2 & #160; Elect Director Josh E. Fidler           For       For          Management

1.3   Elect Director Alan L. Gosule           For       For          Management

1.4   Elect Director Leonard F. Helbig, III   For       For          Management

1.5   Elect Director Norman P. Leenhouts      For       F or          Management

1.6   Elect Director Nelson B. Leenhouts      For       For          Management

1.7   Elect Director Edward J. Pettinella     For       For          Management

1.8   Elect Director Clifford W. Smith, Jr.   For       For          Management

1.9   Elect Director Paul L. Smith            For       For          Management

1.10  Elect Director Amy L. Tait              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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HOST HOTELS & RESORTS, INC.                                                    

 

Ticker:       HST            Security ID:  44107P104                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roberts M. Baylis        For       For          Management

1.2   Elect Director Terence C. Golden        For       For          Management

1.3   Elect Director Ann M. Korologos         For       For          Management

1.4   Elect Director Richard E. Marriott      For       For          Management

1.5   Elect Director Judith A. McHale         F or       For          Management

1.6   Elect Director John B. Morse, Jr.       For       For          Management

1.7   Elect Director W. Edward Walter         For       For          Management

2     Ratify Auditors                         For   &# 160;   For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Increase Authorized Common Stock        For       For          Management

 

 

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KILROY REALTY CORP.                                                            

 

Ticker:       KRC             Security ID:  49427F108                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director John B. Kilroy, Sr.      For       For    ;       Management

2.2   Elect Director John B. Kilroy, Jr.      For       For          Management

2.3   Elect Director Edward F. Brennan        For       For          Management

2.4   Elect Director William P. Dickey        For       For          Management

2.5   Elect Director Scott S. Ingraham        For       For          Management

2.6   Elect Director Dale F. Kinsella         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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KIMCO REALTY CORP.                                                             

 

Ticker:       KIM            Security ID:  49446R109                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                   ;                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Milton Cooper            For       For          Management

1.2   Elect Director Richard G. Dooley        For       For          Management

1.3   Elect Director Joe Grills               For       For          Management

1.4   Elect Director David B. Henry           For       For          Management

1.5   Elect Director F. Patrick Hug hes        For       For          Management

1.6   Elect Director Frank Lourenso           For       For          Management

1.7   Elect Director Richard Saltzman         For       For          Management

1.8   Elect Director Philip Coviello          For       F or          Management

2     Ratify Auditors                         For       For          Management

 

 

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KITE REALTY GROUP TRUST                                                         

 

Ticker:       KRG            Security ID:  49803T102                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Kite             For       For          Management

1.2   Elect Director William E. Bindley       For       For          Management

1.3   Elect Director Richard A. Cosier        For   &# 160;   For          Management

1.4   Elect Director Eugene Golub             For       For          Management

1.5   Elect Director Gerald L. Moss           For       For          Management

1.6   Elect Director Michael L. Smith         For       For         0; Management

1.7   Elect Director Darell E. Zink, Jr.      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For      0;    Management

 

 

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LASALLE HOTEL PROPERTIES                                                       

 

Ticker:       LHO            Security ID:  517942108                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 10, 2009          & #160;                                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darryl Hartley-Leonard   For       For        & #160; Management

1.2   Elect Director Kelly L. Kuhn            For       Withhold     Management

1.3   Elect Director William S. McCalmont     For       Withhold     Management

1.4   Elect Director Michael D. Barnello      For       For          Management

2     Ratify Auditors                          For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

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LIBERTY PROPERTY TRUST                                                         

 

Ticker:       LRY            Security ID:  531172104                             

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#      Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Hankowsky     For       For          Management

1.2   Elect Director David L. Lingerfelt      For       For          Management

1.3   Elect Director Jose A. Mejia   0;         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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LTC PROPERTIES, INC.                                                            

 

Ticker:       LTC            Security ID:  502175102                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  APR 2, 2009                                & #160;                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andre C. Dimitriadis     For       For          Management

1.2   Elect Director Boyd W. Hendrickson      For       For          Management

1.3   Elect Director Edmund C. King           For       For          Management

1.4   Elect Director Wendy L. Simpson         For       For          Management

1.5   Elect Director Timothy J. Triche, M.D.  For       ; For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MACK-CALI REALTY CORP.                                                          

 

Ticker:       CLI            Security ID:  554489104                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 7, 2009                                                      

 

#     Proposal            ;                     Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mitchell E. Hersh        For       For          Management

1.2   Elect Director John R. Cali             For       For          Management

1.3   Elect Director Irvin D. Reid         0;   For       For          Management

1.4   Elect Director Martin S. Berger         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MAGUIRE PROPERTIES, INC.                                                       

 

Ticker:       M PG            Security ID:  559775101                           

Meeting Date: OCT 2, 2008    Meeting Type: Annual                              

Record Date:  AUG 13, 2008                                               & #160;     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan M. Brooks       For       For          Management

1.2   Elect Director Christine N. Garvey      Fo r       For          Management

1.3   Elect Director Cyrus S. Hadidi          For       For          Management

1.4   Elect Director  Nelson C. Rising        For       For          Management

1.5   Elect Director George A. Vandeman       For       For          Management

1.6   Elect Director Paul M. Watson           For       For          Management

1.7   Elect Director David L.Weinstein        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MAPLETREE LOGISTICS TRUST                                                      

 

Ticker:       MLT            Security ID:  B0D6P43                             

Meeting Date: JUL 18, 2008   Meeting Type: Special                             

Record Date:                     ;                                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Rights Issue by Mapletree       For      60; For          Management

      Logistics Trust Management Ltd., as                                      

      Manager of the Company, of                                                

      Approximately 831.1 Million Units in                                     

      the Company to Unitholders                                               

2     Approve Whitewash Resolution            For       For  &# 160;       Management

3     Approve Issuance of Shares without      For       For          Management

      Preemptive Rights                                                        

 

 

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MID-AMERICA APARTMENT COMMUNITIES, INC.                                        

 

Ticker:       MAA         & #160;  Security ID:  59522J103                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                               

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Eric Bolton, Jr.      For       For          Management

1.2   Elect Director Alan B. Graf, Jr.        For       For   0;       Management

1.3   Elect Director John S. Grinalds         For       For          Management

1.4   Elect Director Ralph Horn               For       For          Management

1.5   Elect Director Simon R.C. Wadsworth     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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MISSION WEST PROPERTIES, INC.                                                  

 

Ticker:       MSW            Security ID:  605203108   & #160;                       

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl E. Berg             For       For          Management

1.2   Elect Director William A. Hasler        For       For       ;    Management

1.3   Elect Director Lawrence B. Helzel       For       For          Management

1.4   Elect Director Raymond V. Marino        For       For          Management

1.5   Elect Director Martin S. Roher          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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NATIONAL RETAIL PROPERTIES, INC.           & #160;                                   

 

Ticker:       NNN            Security ID:  637417106                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                       ;        

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don DeFosset             For       For          Management

1.2   Elect Director Dennis E. Gershenson     For       For          Management

1.3   Elect Director Kevin B. Habicht         For       For          Management

1.4   Elect Director Richard B. Jennings      For       For          Management

1.5   Elect Director Ted B. Lanier            For       For          Management

1.6   Elect Director Robert C. Legler         For       For          Management

1.7   Elect Director Craig Macnab             Fo r       For          Management

1.8   Elect Director Robert Martinez          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business            ;               For       Against      Management

 

 

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NATIONWIDE HEALTH PROPERTIES, INC.                                  &# 160;          

 

Ticker:       NHP            Security ID:  638620104                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                               

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William K. Doyle &# 160;       For       For          Management

1.2   Elect Director Richard I. Gilchrist     For       For          Management

1.3   Elect Director Robert D. Paulson        For       For          Management

1.4   Elect Director Jeffrey L. Rush          For       For      &# 160;   Management

1.5   Elect Director Keith P. Russell         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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OMEGA HEALTHCARE INVESTORS, INC.                                               

 

Ticker:       OHI            Security ID:  681936100       60;                    

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  APR 17, 2009                                                     

&nb sp;

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas F. Franke         For       For          Management

1.2   Elect Director Bernard J. Korman        For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

---------- - ----------------------------------------------------------------------

 

PARKWAY PROPERTIES, INC.                                                       

 

Ticker:       PKY            Security ID:  70159Q104                            

Meeting Date: MAY 14, 2009   Meeting Type: Annual                               

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel P. Friedman       For       For          Management

1.2   Elect Director Roger P. Friou           For       For          Management

1.3   Elect Director Michael J. Lipsey        For       For          Management

1.4   Elect Director Steven G. Rogers         For       For          Management

1.5   Elect Director Leland R. Speed          For       For          Management

1.6 60;  Elect Director Troy A. Stovall          For       For          Management

1.7   Elect Director Lenore M. Sullivan       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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POST PROPERTIES, INC.                                                          

 

Ticker:       PPS            Security ID:  737464107                           

Meeting Date: OCT 16, 2008   Meeting Type: Annual                              

Record Date:  SEP 8, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Goddard, III   For       For          Management

1.2   El ect Director David P. Stockert        For       For          Management

1.3   Elect Director Herschel M. Bloom        For       For          Management

1.4   Elect Director Douglas Crocker Ii       For       For          Management

1.5   Elect Director Walter M. Deriso, Jr.    For       For    &# 160;     Management

1.6   Elect Director Russell R. French        For       For          Management

1.7   Elect Director David R. Schwartz        For       For          Management

1.8   Elect Director Stella F. Thayer         For       For          Management

1.9   Elect Director Ronald De Waal           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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PROLOGIS                                                                       

 

Ticker:       PLD            Security ID:  743410102                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen L. Feinberg      For       Withhold  0;   Management

1.2   Elect Director George L. Fotiades       For       For          Management

1.3   Elect Director Christine N. Garvey      For       For          Management

1.4   Elect Director Lawrence V. Jackson      For       For          Management

1.5   ; Elect Director Donald P. Jacobs         For       Withhold     Management

1.6   Elect Director Walter C. Rakowich       For       For          Management

1.7   Elect Director D. Michael Steuert       For       For          Management

1.8   Elect Director J. Andre Teixeira        For       For     60;     Management

1.9   Elect Director William D. Zollars       For       Withhold     Management

1.10  Elect Director Andrea M. Zulberti       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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PS BUSINESS PARKS, INC.                                                        

& nbsp;

Ticker:       PSB            Security ID:  69360J107                            

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald L. Havner, Jr     For       For          Management

1.2   Elect Director Joseph D. Russell, Jr.   For       For          Management

1.3   Elect Director R. Wesley Burns          For       For          Management

1.4   Elect Director Jennifer H. Dunbar       For       For          Management

1.5   Elect Director Arthur M. Friedman        For       For          Management

1.6   Elect Director James H. Kropp           For       For          Management

1.7   Elect Director Harvey Lenkin            For       For          Management

1.8   Elect Director Michael V. McGee         For       For    60;      Management

1.9   Elect Director Alan K. Pribble          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PUBLIC STORAGE                                                                 

 

Ticker:       PSA    0;        Security ID:  74460D109                            

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                   &# 160;  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee B. Wayne Hughes           For       For          Management

1.2   Elect Trustee Ronald L. Havner, Jr.     For 60;      For          Management

1.3   Elect Trustee Dann V. Angeloff          For       For          Management

1.4   Elect Trustee William C. Baker          For       For          Management

1.5   Elect Trustee John T. Evans             For       For       ;    Management

1.6   Elect Director Tamara Hughes Gustavson  For       For          Management

1.7   Elect Trustee Uri P. Harkham            For       For          Management

1.8   Elect Trustee B. Wayne Hughes, Jr       For       For          Management

1.9   Elect Director Harvey Lenkin            For       For          Management

1.10  Elect Trustee Gary E. Pruitt            For       For          Management

1.11  Elect Trustee Daniel C. Staton          For       For          Management

2     Ratify Auditors       ;                   For       For          Management

 

 

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RAMCO-GERSHENSON PROPERTIES TRUST                           & #160;                  

 

Ticker:       RPT            Security ID:  751452202                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen R. Blank         For       Withhold     Management

1.2   Elect Director Joel M. Pashcow          For       Withhold     Management

1.3   Elect Director Matthew L. Ostrower      For       For          Management

1.4   Elect Director David J. Nettina         For       For       60;   Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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REALTY INCOME CORP.                                                            

 

Ticker:       O      & #160;       Security ID:  756109104                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                     60;

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen R. Allen        For       For          Management

1.2   Elect Director Donald R. Cameron        For   0;    For          Management

1.3   Elect Director Priya Cherian Huskins    For       For          Management

1.4   Elect Director Thomas A. Lewis          For       For          Management

1.5   Elect Director Michael D. McKee         For       For          Management

1.6   Elect Director Gregory T. McLaughlin    For       For          Management

1.7   Elect Director Ronald L. Merriman       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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REGENCY CENTERS CORP.                                                          

 

Ticker:       REG            Security ID:  758849103                            

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  FEB 24, 2009                         &# 160;                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin E. Stein, Jr.     For       For          Management

1.2   Elect Director Raymond L. Bank          For       For          Management

1.3   Elect Director C. Ronald Blankenship    For       For          Management

1.4   Elect Director A. R. Carpenter          For       For          Management

1.5   Elect Director J. Dix Druce              For       For          Management

1.6   Elect Director Mary Lou Fiala           For       For          Management

1.7   Elect Director Bruce M. Johnson         For       For          Management

1.8   Elect Director Douglas S. Luke          For       For & #160;        Management

1.9   Elect Director John C. Schweitzer       For       For          Management

1.10  Elect Director Brian M. Smith           For       For          Management

1.11  Elect Director Thomas G. Wattles        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SAUL CENTERS, INC.          0;                                                   

 

Ticker:       BFS            Security ID:  804395101                           

Meeting Date: APR 24, 2009   Meeting Type: Annual       & #160;                       

Record Date:  MAR 12, 2009                                                     

 

#     Proposal                               0; Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip D. Caraci         For       For          Management

1.2   Elect Director Gilbert M. Grosvenor     For       For          Management

1.3   Elect Director Philip C. Jackson, Jr.   For       For          Management

1.4   Elect Director David B. Kay             For       For          Management

1.5   Elect Director Mark Sullivan III        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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SIMON PROPERTY GROUP, INC.             & #160;                                       

 

Ticker:       SPG            Security ID:  828806109                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                               

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor& #160;  

1     Approve Increase in Size of Board       For       For          Management

2     Reduce Supermajority Vote Requirement   For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Amend Charter to Delete Obsolete or     For       For          Management

      Unnecessary Provisions                                                   

5.1   Elect Director Melvyn E. Bergstein      For       For          Management

5.2   Elect Director Linda Walker Bynoe       For       For          Management

5.3   Elect Director Karen N. Horn            For       For          Management

5.4   Elect Director Reuben S. Leibowitz      For       For          Management

5.5   Elect Director J. Albert Smith, Jr.     For       For          Management

5.6   Elect Director Pieter S. van den Berg   For       For          Management

5.7   Elect Director Allan Hubbard            For       For          Management

5.8   Elect Director Daniel C. Smith          For       For          Management

6     Adjourn Meeting                         For       For          Management

7     Ratify Auditors                         For       For          Management

 

 

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SKILLED HEALTHCARE GROUP, INC.                                                 

 

Ticker:       SKH            ; Security ID:  83066R107                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jose C. Lynch            For       Withhold     Management

1.2   Elect Director Michael D. Stephens      For       For    &# 160;     Management

2     Ratify Auditors                         For       For          Management

 

 

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SL GREEN REALTY CORP.                                                           

 

Ticker:       SLG            Security ID:  78440X101                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                      

 

#     Proposal                  ;               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen L. Green         For       For          Management

1.2   Elect Director John H. Alschuler, Jr.   For       For          Management

2     Ratify Auditors                       0;  For       For          Management

 

 

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SOVRAN SELF STORAGE, INC.                                             &# 160;        

 

Ticker:       SSS            Security ID:  84610H108                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date :  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Attea     & #160;    For       For          Management

1.2   Elect Director Kenneth F. Myszka        For       For          Management

1.3   Elect Director John E. Burns            For       For          Management

1.4   Elect Director Anthony P. Gammie        For       For           Management

1.5   Elect Director Charles E. Lannon        For       For          Management

1.6   Elect Director James R. Boldt           For       For          Management

2     Approve Non-Employee Director Omnibus   For       Against      Management

      Stock Plan                                                               

3     Ratify Auditors                         For       For          Management

 

 

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TANGER FACTORY OUTLET CENTERS, INC.                                            

 

Ticker:       SKT          0;  Security ID:  875465106                            

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stanley K. Tanger        For       For          Management

1.2   Elect Director Steven B. Tanger         For       Fo r          Management

1.3   Elect Director Jack Africk              For       For          Management

1.4   Elect Director William G. Benton        For       For          Management

1.5   Elect Director Bridget Ryan Berman      For       For          Management

1.6   Elect Director Thomas E. Robinson       For       For          Management

1.7   Elect Director Allan L. Schuman         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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TAUBMAN CENTERS, INC.                0;                                          

 

Ticker:       TCO            Security ID:  876664103                           

Meeting Date: MAY 29, 2009   Meeting Type: Annual               &# 160;              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Spo nsor   

1.1   Elect Director Graham T. Allison        For       Withhold     Management

1.2   Elect Director Peter Karmanos, Jr.      For       Withhold     Management

1.3   Elect Director William S. Taubman       For       Withhold     Management

2     Ratify Auditors        ;                  For       For          Management

 

 

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UDR, INC.                                & #160;                                     

 

Ticker:       UDR            Security ID:  902653104                            

Meeting Date: MAY 13, 2009   Meeting Type: Annual                     ;          

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katherine A. Cattanach   For       For          Management

1.2   Elect Director Eric J. Foss             For       For          Management

1.3   Elect Director Robert P. Freeman        For       For          Management

1.4   Ele ct Director Jon A. Grove             For       For          Management

1.5   Elect Director James D. Klingbeil       For       For          Management

1.6   Elect Director Robert C. Larson         For       For          Management

1.7   Elect Director Thomas R. Oliver         For        For          Management

1.8   Elect Director Lynne B. Sagalyn         For       For          Management

1.9   Elect Director Mark J. Sandler          For       For          Management

1.10  Elect Director Thomas W. Toomey         For       For          Management < /p>

1.11  Elect Director Thomas C. Wajnert        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For         60; Management

 

 

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UNIVERSAL HEALTH REALTY INCOME TRUST                                           

&nb sp;

Ticker:       UHT            Security ID:  91359E105                            

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 6, 2009                      &# 160;                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Dalton, Jr.     For       For          Management

1.2   Elect Director Marc D. Miller           For       For          Management

 

 

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URSTADT BIDDLE PROPERTIES INC.                                                  

 

Ticker:       UBP            Security ID:  917286205                           

Meeting Date: MAR 5, 2009    Meeting Type: Annual                           ;    

Record Date:  JAN 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin J. Bannon          For       For          Management

1.2   Elect Director Robert R. Douglass       For       Withhold     Management

1.3   Elect Director George H.C. Lawrence     For       Withhold     Management

1.4   Elect Director Charles J. Urstadt       For    &# 160;  Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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VENTAS, INC.                                                                   

 

Ticker:       VTR            Security ID:  92276F100                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Debra A. Cafaro          For       For          Management

1.2   Elect Director Douglas Crocker II       For       For          Management

1.3   Elect Director Ronald G. Geary        ;   For       For          Management

1.4   Elect Director Jay M. Gellert           For       For          Management

1.5   Elect Director Robert D. Reed           For       For          Management

1.6   Elect Director Sheli Z. Rosenberg       For       For       ;    Management

1.7   Elect Director James D. Shelton         For       For          Management

1.8   Elect Director Thomas C. Theobald       For       For          Management

2     Ratify Auditors                         For       For          Ma nagement

 

 

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VORNADO REALTY TRUST                                                           

 

Ticker:       VNO            Security ID:  929042109                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009           0;                                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Roth              For       Withhold     Management

1.2   Elect Director Michael D. Fascitelli    For       Withhold     Management

1.3   Elect Director Russell B. Wight, Jr.    For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

WASHINGTON REAL ESTATE INVESTMENT TRUST                                        

 

Ticker:       WRE            Security ID:  939653101                            

Meeting Date: MAY 18, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                    60;                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Derrick, Jr.     For       For          Management

1.2   Elect D irector Charles T. Nason         For       For          Management

1.3   Elect Director Thomas E. Russell, III   For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WEINGARTEN REALTY INVESTORS                                                    

 

Ticker:    & #160;  WRI            Security ID:  948741103                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                             & #160;        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stanford Alexander       For       For          Management

1.2   Elect Director Andrew M. Alexander   60;   For       For          Management

1.3   Elect Director James W. Crownover       For       For          Management

1.4   Elect Director Robert J. Cruikshank     For       For          Management

1.5   Elect Director Melvin A. Dow            For       For          Man agement

1.6   Elect Director Stephen A. Lasher        For       For          Management

1.7   Elect Director Douglas W. Schnitzer     For       For          Management

1.8   Elect Director C. Park Shaper           For       For          Management

1.9 0;  Elect Director Marc J. Shapiro          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

 

 

====================== FIRST AMERICAN SHORT TAX FREE FUND ======================

 

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 

 

 

===================== FIRST AMERICAN SHORT TERM BOND FUND =============== =======

 

 

CATERPILLAR FINANCIAL ASSET TRUST 2007-A                                       

 

Ticker:                      Security ID:  14911XAC0         &# 160;                  

Meeting Date: MAY 21, 2009   Meeting Type: Written Consent                     

Record Date:  MAY 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     The Undersigned Noteholder Hereby       For       For          Management

      Consents To That Certain First                                 &# 160;         

      Amendment To Supplement To Sale And                                       

      Servicing Agreement Described In The                                     

      Caterpillar Financial Asset Trust                                        

      2007-A Request For Consent To Amendment                                  

      Of Supplement                                         60;                   

 

 

 

 

============== FIRST AMERICAN SMALL CAP GROWTH OPPORTUNITIES FUND ==============

 

 

ADTRAN, INC.                                                                   

 

Ticker:       ADTN           Security ID:  00738A106                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal         60;                       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas R. Stanton        For       For          Management

1.2   Elect Director H. Fenwick Huss          For       For          Management

1.3   Elect Director Ross K. Ireland         &# 160;For       For          Management

1.4   Elect Director William L. Marks         For       For          Management

1.5   Elect Director James E. Matthews        For       For          Management

1.6   Elect Director Balan Nair               For       For           Management

1.7   Elect Director Roy J. Nichols           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ADVISORY BOARD CO., THE                                                        

 

Ticker:       ABCO           Security ID:  00762W107                           

Meeting Date: SEP 8, 2008    Meeting Type: Annual                               

Record Date:  JUL 18, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Marc N. Casper          For       For          Management

1.2   Elect  Director Peter J. Grua           For     60;  For          Management

1.3   Elect  Director Kelt Kindick            For       For          Management

1.4   Elect  Director Robert W. Musslewhite   For       For          Management

1.5   Elect  Director Mark R. Neaman          For       For          Management

1.6   Elect  Director Leon D. Shapiro         For       For          Management

1.7   Elect  Director Frank J. Williams       For       For          Management

1.8   Elect  Director Leanne M. Zumwalt       For       For          Management

2    0; Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALEXION PHARMACEUTICALS, INC.                     ;                               

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                            60;  

Record Date:  MAR 24, 2009                                                      

 

#     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 Joseph A. Madri          For       Withhold     Management

1.4 & #160; Elect Director Larry L. Mathis          For       For          Management

1.5   Elect Director R. Douglas Norby         For       For          Management

1.6   Elect Director Alvin S. Parven          For       For          Management

1.7   Elect Director Ruedi E. Waeger          F or       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

< p style="margin:0in 0in .0001pt;">ALLIANCE HEALTHCARE SERVICE, INC.                                              

 

Ticker:       AIQ            Security ID:  018606202                           

Meetin g Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 16, 2009                                                     

 

#     Proposal                60;                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry C. Buckelew        For       For          Management

1.2   Elect Director Michael P. Harmon        For       For          Management

2     Amend Omnibus Stock Plan                For  ;      Against      Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMEDISYS, INC.                                                                 

 

Ticker:       AMED           Security ID:  023436108                            

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                      

 

#     Proposal   &# 160;                            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Borne         For       For          Management

1.2   Elect Director Larry R. Graham          For       For          Management

1.3   Elect Director Ronald A. LaBorde  & #160;     For       For          Management

1.4   Elect Director Jake L. Netterville      For       For          Management

1.5   Elect Director David R. Pitts           For       For          Management

1.6   Elect Director Peter F. Ricchiuti       For       For       &# 160;  Management

1.7   Elect Director Donald A. Washburn       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN CAMPUS COMMUNITIES, INC.                                              

 

Ticker:       ACC            Security ID:  024835100                            

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Bayless, Jr.  For       For          Management

1.2   Elect Director R.D. Burck               For       For          Management

1.3   Elect Director G. Steven Dawson         For       For          Management

1.4   Elect Director Cydney C. Donnell        For       For          Management

1.5   Elect Director Edward Lowenthal         For       For          Management

1.6   Elect Director Jose ph M. Macchione      For       For          Management

1.7   Elect Director Brian B. Nickel          For       For          Management

1.8   Elect Director Winston W. Walker        For       For          Management

2     Ratify Auditors                   60;      For       For          Management

 

 

--------------------------------------------------------------------------------

 

ANSYS, INC.                                            60;                        

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter J. Smith           For       For          Management

1.2   Elect Director Bradford C Morley        For       For          Management

1.3   Elect Director Patrick J. Zilvitis      For       For          Management

2     Ratify Auditors          0;               For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARENA RESOURCES, INC.                                   ;                         

 

Ticker:       ARD            Security ID:  040049108                           

Meeting Date: DEC 12, 2008   Meeting Type: Annual                              

Record Date:  OCT 24, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lloyd T. Rochford        For       For          Management

1.2   Elect Director Stanley M. McCabe        For       For          Management

1.3   Elect Director Clayton E. Woodrum       For       For          Management

1.4   Elect Director Anthony B. Petrelli      For    ;    For          Management

1.5   Elect Director Carl H. Fiddner          For       For          Management

2     Amend Stock Option Plan                 For       For          Management

 

 

--------------------------------------------------------------------------------

 


ARRAY BIOPHARMA INC.                                                           

 

Ticker:       ARRY           Security ID:  04269X105                           

Meeting Date: OCT 30, 2008   Meeting Type: Annual                              

Record Date:  SEP 2, 2008                                                      

 

#     Proposal    0;                            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M.H. Caruthers           For       For          Management

1.2   Elect Director Robert E. Conway         For       For          Management

1.3   Elect Director Kyle A. Lefkoff           For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

------------- - -------------------------------------------------------------------

 

AVOCENT CORPORATION                                                            

 

Ticker:       AVCT           Security ID:  053893103   & #160;                       

Meeting Date: JUN 11, 2009   Meeting Type: Annual                               

Record Date:  APR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francis A. Dramis, Jr.   For       For          Management

2     Ratify Auditors                         For       ; For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

BE AEROSPACE, INC.                                                             

 

Ticker:       BEAV           Security ID:  073302101                           

Meeting Date: JUL 31, 2008   Meeting Type: Annual                              

Record Date:  MAY 30, 2008                                                     

 

#     Proposal                  60;              Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Khoury         For       For          Management

1.2   Elect Director Jonathan M. Schofield    For       Withhold     Management

2     Implement MacBride Principles           Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BELDEN, INC.                                                                    

 

Ticker:       BDC            Security ID:  077454106                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 25, 2009        & #160;                                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Aldrich            For     &# 160; For          Management

1.2   Elect Director Lorne D. Bain            For       For          Management

1.3   Elect Director Lance C. Balk            For       For          Management

1.4   Elect Director Judy L. Brown            For       For        & #160; Management

1.5   Elect Director Bryan C. Cressey         For       For          Management

1.6   Elect Director Glenn Kalnasy            For       For          Management

1.7   Elect Director Mary S. McLeod           For       For          Management

1.8   Elect Director John M. Monter           For       For          Management

1.9   Elect Director Bernard G. Rethore       For       For          Management

1.10  Elect Director John S. Stroup           For       For          Management

2     Amend Omnibus Stock Plan  ;               For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIOMARIN PHARMACEUTICAL INC.                                                    

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elec t Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director Michael Grey             For       For          Management

1.3   Elect Director Elaine J. Heron, Ph.D.   For       For          Management

1.4   Elect Director Joseph Klein, III        For       For     ;      Management

1.5   Elect Director Pierre Lapalme           For       For          Management

1.6   Elect Director V. Bryan Lawlis, Ph.D.   For       For          Management

1.7   Elect Director Alan J. Lewis, Ph.D.     For       For          Management

1.8   Elect Director Richard A. Meier         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.                                        

 

Ticker:       BPFH           Security ID:  101119105                           

Meeting Date: SEP 30, 2008   Meeting Type: Special                             

Record Date:  AUG 28, 2008                                                     

 

#     Proposal      60;                          Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Approve Conversion of Securities        For       For          Management

 

 

--------------------------------------------------------------------------------

 

CATALYST HEALTH SOLUTIONS, INC.                                                

 

Ticker:       CHSI &# 160;         Security ID:  14888B103                           

Meeting Date: JUN 1, 2009    Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven B. Epstein        For       Withhold     Management

1.2   Elect Director Michael R. McDonnell     For       ; For          Management

1.3   Elect Director Dale B. Wolf             For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                  &# 160;                                  

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHART INDUSTRIES, INC.                                                         

 

Ticker:       GTLS           Security ID:  16115Q308                      ;       

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel F. Thomas         For       For          Management

1.2   Elect Director W. Douglas Brown         For       For          Management

1.3   Elect Director Richard E. Goodrich      For       For          Management

1.4   Elect Director Steven W. Krablin        For       For          Management

1.5   DElect Director Michael W. Press        For       For          Management

1.6   Elect Director James M. Tidwell         For   0;    For          Management

1.7   Elect Director Thomas L. Williams       For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

< p style="margin:0in 0in .0001pt;">4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHATTEM, INC.    ;                                                               

 

Ticker:       CHTT           Security ID:  162456107                           

Meeting Date: APR 8, 2009     Meeting Type: Annual                              

Record Date:  FEB 18, 2009                                                     

 

#     Proposal                    ;             Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Bosworth       For       Withhold     Management

1.2   Elect Director Gary D. Chazen           For       For          Management

1.3   Elect Director Joey B. Hogan            For       For           Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COMMVAULT SYSTEMS, INC.                                                        

 

Ticker:       CVLT        60;   Security ID:  204166102                           

Meeting Date: AUG 27, 2008   Meeting Type: Annual                              

Record Date:  JUL 1, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan G. Bunte            For       For          Management

1.2   Elect Director Frank J. Fanzilli, Jr.   For       For&# 160;         Management

1.3   Elect Director Daniel Pulver            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COMSTOCK RESOURCES, INC.                                                       

 

Ticker:       CRK       & #160;    Security ID:  205768203                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                               

Record Date:  APR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roland O. Burns          For       For          Management

1.2   Elect Director David K. Lockett         For  &# 160;    For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Auditors                         For        For          Management

 

 

--------------------------------------------------------------------------------

 

CONCHO RESOURCES, INC.                                                  ;        

 

Ticker:       CXO            Security ID:  20605P101                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Da te:  APR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Beal            For       For          Management

1.2   Elect Director Tucker S. Bridwell       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CURTISS-WRIGHT CORP.                                                           

 

Ticker:        CW             Security ID:  231561101                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                          & #160;           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin R. Benante        For       For          Management

1.2   Elect Director S. Marce Fu ller          For       For          Management

1.3   Elect Director Allen A. Kozinski        For       For          Management

1.4   Elect Director Carl G. Miller           For       For          Management

1.5   Elect Director William B. Mitchell      For       For  0;        Management

1.6   Elect Director John R. Myers            For       For          Management

1.7   Elect Director John B. Nathman          For       For          Management

1.8   Elect Director  William W. Sihler       For       For          Management

1.9   Elect Director Albert E. Smith          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------- - -----------------------------------------------------

 

DEALERTRACK HOLDINGS INC                                                       

 

Ticker:       TRAK           Security ID:  242309102          0;                 

Meeting Date: JUN 17, 2009   Meeting Type: Annual                              

Record Date:  APR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Foy                For       For          Management

1.2   Elect Director Howard L. Tischler       For       For          Management

1.3   Elect Director James David Power III    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Stock Option Exchange Program   For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

DECKERS OUTDOOR CORP.                                                           

 

Ticker:       DECK           Security ID:  243537107                            

Meeting Date: MAY 28, 2009   Meeting Type: Annual                  60;            

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor  60; 

1.1   Elect Director Angel R. Martinez        For       For          Management

1.2   Elect Director Rex A. Licklider         For       For          Management

1.3   Elect Director John M. Gibbons          For       Withhold     Management

1.4   Elect Director John G. Perenchio        For       Withhold     Management

1.5   Elect Director Maureen Conners          For       Withhold     Management

1.6   Elect Director Tore Steen               For       For          Management

1.7   Elect Director Ruth M. Owades           For     0;  For          Management

1.8   Elect Director Karyn O. Barsa           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For    & #160;  For          Management

 

 

--------------------------------------------------------------------------------

 

DIGITAL REALTY TRUST INC.                                                    60;  

 

Ticker:       DLR            Security ID:  253868103                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Magnuson      For    & #160;  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           For       For          Management

1.6   Elect Director Dennis E. Singleton      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EINSTEIN NOAH RESTAURANT GROUP INC                                             

 

Ticker:       BAGL           Security ID:  28257U104                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                 ;                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael W. Arthur        For       For          Management

1.2   Elect Director E. Nelson Heumann        For       Withhold     Management

1.3   Elect Director Frank C. Meyer           For       For          Management

1.4   Elect Director Thomas J. Mueller        For       For          Management

1.5   Elect Director Jeffrey J. O'Neill       For        Withhold     Management

1.6   Elect Director S. Garrett Stonehouse,   For       For          Management

      Jr.                                                                      

2     Amend Non-Employee Director Stock       For       For          Management

      Option Plan                                                               

3     Ratify Auditors                         For        For          Management

 

 

--------------------------------------------------------------------------------

 

ESCO TECHNOLOGIES INC.                                                      0;    

 

Ticker:       ESE            Security ID:  296315104                           

Meeting Date: FEB 5, 2009    Meeting Type: Annual                              

Record Date:  DEC 5, 2008 60;                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.M. McConnell        & #160;  For       For          Management

1.2   Elect Director D.C. Trauscht            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EURAND N.V.                                                                    

 

Ticker:       EURX           Security ID:  N31010106                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  MAY 13, 2009                                   & #160;                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management < /p>

2     Receive Report of Board of Directors    None      None         Management

      (Non-Voting)                                                              

3     Approve Financial Statements and        For    &# 160;  For          Management

      Statutory Reports                                                        

4     Approve Discharge of Directors          For       For          Management

5     R atify Ernst & Young as Auditors        For       For          Management

6     Amend Articles                          For       For          Management

7     Grant Board Authority to Issue Shares   For       Against      Management

      and Restricting/Excluding Pre emptive                                     

      Rights                                                                   

8     Authorize Repurchase of Shares          For        Against      Management

9     Approve Board Profile                   For       For          Management

10    Elect Simon Turton and Jonathan J.      For       For          Management

      Cosgrave as Board Members (Bundled)                      0;                

11    Approve Remuneration of Board of        For       Against      Management

      Directors                                                                

12& #160;   Other Business (Non-Voting)             None      None         Management

13    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

F5 NETWORKS, INC.                                                              

 

Ticker:       FFIV           Security ID:  315616102               &# 160;           

Meeting Date: MAR 12, 2009   Meeting Type: Annual                              

Record Date:  JAN 8, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Karl D. Guelich          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Manageme nt

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Ratify Auditors       & #160;                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

FORRESTER RESEARCH INC.                              & #160;                         

 

Ticker:       FORR           Security ID:  346563109                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Galford        For       For          Management

1.2   Elect Director Gretchen G. Teichgraeber For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                   60;                                                  

3     Ratify Auditors                         For       For          Management

4     Other Business                          For    &# 160;  Against      Management

 

 

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FORWARD AIR CORPORATION                                                        & #160;

 

Ticker:       FWRD           Security ID:  349853101                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009      60;                                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce A. Campbell        For       For          Management

1.2   Elect Director C. Robert Campbell       For       For          Management

1.3   Elect Director Richard W. Hanselman     For       For          Management

1.4   Elect Director C. John Langley, Jr.     For       For          Management

1.5   Elect Director Tracy A. Leinbach        For       For          Management

1.6   Elect Director G. Michael Lynch         For       For          Management

1.7   Elect Director Ray A. Mundy             For       For          Management

1.8   Elect Director Gary L. Paxton    0;       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GRAFTECH INTERNATIONAL, LTD.                                                   

 

Ticker:       GTI            Security ID:  384313102                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 25, 2009                                                     

 

#     Proposal     0;                           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    0;     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 Frank A. Riddick III     For       For          Ma nagement

1.7   Elect Director Craig S. Shular          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

GREENHILL & CO., INC.                        &# 160;                                 

 

Ticker:       GHL            Security ID:  395259104                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                               

Record Date:  MAR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Greenhill      For       For          Management

1.2   Elect Director Scott L. Bok             For       For          Management

1.3   Elect Director Simon A. Borrows         For       For          Management

1.4   Ele ct 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     &# 160; For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GUESS?, INC.                                                                   

 

Ticker:       GES            Security ID:  401617105                           

Meeting Date: JUN 23, 2009   Meeting Type: Annual                               

Record Date:  MAY 6, 2009                                                      

 

#     Proposal    ;                             Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carlos Alberini          For       Withhold     Management

1.2   Elect Director Alice Kane               For       Withhold     Management

2     Amend Omnibus Stock Plan     0;           For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GYMBOREE CORP., THE                                                            

 

Ticker:       GYMB           Security ID:  403777105                        0;   

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  APR 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew K. McCauley      For       For          Management

1.2   Elect Director Gary M. Heil             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

IMMUCOR, INC.                   ;                                                

 

Ticker:       BLUD           Security ID:  452526106                           

Meeting Date: NOV 13, 2008   Meeting Type: Annual          &# 160;                   

Record Date:  SEP 17, 2008                                                     

 

#     Proposal                                Mgt Rec   V ote Cast    Sponsor   

1.1   Elect Director James F. Clouser         For       For          Management

1.2   Elect Director G. De Chirico            For       For          Management

1.3   Elect Director Ralph A. Eatz            For       For          Management

1.4   Elect Director Jack Goldstein           For       For          Management

1.5   Elect Director Hiroshi Hoketsu          For       For          Management

1.6   Elect Director Paul V. Holland          For       For          Management

1.7   Elect Director Ronny B. Lancaster       For       For          Management

1.8   Elect Director Chris E. Perkins         For       For          Management

1.9   Elect Director Joseph E. Rosen          For       For          Management

2     Ratify Auditors            ;              For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTEGRA LIFESCIENCES HOLDINGS CORP.                                 ;            

 

Ticker:       IART           Security ID:  457985208                           

Meeting Date: JUL 9, 2008    Meeting Type: Annual                              

Record Date:  MAY 22, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas J. Balti more, Jr. For       For          Management

2     Elect Director Keith Bradley            For       For          Management

3     Elect Director Richard E. Caruso        For       Against      Management

4     Elect Director Stuart M. Essig          For       For           Management

5     Elect Director Neal Moszkowski          For       For          Management

6     Elect Director Christian S. Schade      For       For          Management

7     Elect Director James M. Sullivan        For       For          Management

8     Elect Director Anne M. VanLent          For       For          Management

9     Ratify Auditors                         For       For          Management

10    Amend Omnibus Stock Plan                For       For          Management

11    Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

INTEGRA LIFESCIENCES HOLDINGS CORP.         & #160;                                  

 

Ticker:       IART           Security ID:  457985208                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                        0;      

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas J. Baltimore, Jr. For       For          Management

2     Elect Director Keith Bradley            For       For          Management

3     Elect Director Richard E. Caruso        For       Against      Management

4     Elect Director Stuart M. Essig          For       For          Management

5     Elect Director Neal Moszkowski          For       For          Management

6     Elect Director Raymond G. Murphy        For       For          Management

7     Elect Director Christian S. Schade      For   &# 160;   For          Management

8     Elect Director James M. Sullivan        For       Against      Management

9     Elect Director Anne M. Vanlent          For       For          Management

10    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERSIL CORPORATION                                                       & #160;    

 

Ticker:       ISIL           Security ID:  46069S109                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009 0;                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David B. Bell          60;  For       For          Management

1.2   Elect Director Robert W. Conn           For       For          Management

1.3   Elect Director James V. Diller          For       For          Management

1.4   Elect Director Gary E. Gist             For       For  &# 160;       Management

1.5   Elect Director Mercedes Johnson         For       For          Management

1.6   Elect Director Gregory Lang             For       For          Management

1.7   Elect Director Jan Peeters              For       For          Management

1.8   Elect Director Robert N. Pokelwaldt     For       For          Management

1.9   Elect Director James A. Urry            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

 

& nbsp;

--------------------------------------------------------------------------------

 

INVESTMENT TECHNOLOGY GROUP, INC.                                              

 

Ticker:       ITG           ;  Security ID:  46145F105                            

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. William Burdett       For       For          Management

1.2   Elect Director Christopher V. Dodds     For       For           Management

1.3   Elect Director Robert C. Gasser         For       For          Management

1.4   Elect Director Timothy L. Jones         For       For          Management

1.5   Elect Director Robert L. King           For       For          Management

1.6   Elect Director Kevin J.P. O'Hara        For       For          Management

1.7   Elect Director Maureen O'Hara           For       For          Management

1.8   Elect Director Brian J. Steck           For       For          Management

2     Ratify Auditors                          For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                          &# 160;          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ISIS PHARMACEUTICALS, INC.                                                     

 

Ticker:       ISIS           Security ID:  464330109                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                               

Record Date:  APR 6, 2009                                                      

 

#     Proposal                        60;        Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. DiMarchi      For       For          Management

1.2   Elect Director Frederick T. Muto        For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KAYDON CORP.                                                                   

 

Ticker:       KDN            Security ID:  486587108                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                      &# 160;                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Alexander        For       Withhold     Management

1.2   Elect Director David A. Brandon         For       Withhold     Management

1.3   Elect Director Patrick P. Coyne         For       For          Management

1.4   Elect Director William K. Gerber        For       For          Management

1.5   Elect Director Timothy J. O'Donovan     For & #160;     For          Management

1.6   Elect Director James O'Leary            For       For          Management

1.7   Elect Director Thomas C. Sullivan       For       Withhold     Management

2     Ratify Auditors                         For       Fo r          Management

 

 

--------------------------------------------------------------------------------

 

KNIGHT TRANSPORTATION, INC.                                                     < /p>

 

Ticker:       KNX            Security ID:  499064103                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                               

Record Date:  MAR 31, 2009        ;                                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary J. Knight           For      ;  For          Management

1.2   Elect Director G.D. Madden              For       For          Management

1.3   Elect Director Kathryn L. Munro         For       For          Management

2     Approve Qualified Employee Stock        For       For          Manage ment

      Purchase Plan                                                            

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Stock Option Excha nge Program   For       Against      Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LAWSON SOFTWARE, INC.                                                          

 

Ticker:       LWSN           Security ID:  52078P102                           

Meeting Date: OCT 16, 2008   Meeting Type: Annual                              

Record Date:  AUG 18, 2008                                                     

 

#     Proposal      60;                          Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven C. Chang          For       For          Management

1.2   Elect Director Harry Debes              For       For          Management

1.3   Elect Director Peter Gyenes              For       For          Management

1.4   Elect Director David R. Hubers          For       For          Management

1.5   Elect Director H. Richard Lawson        For       For          Management

1.6   Elect Director Michael A. Rocca         For     &# 160; For          Management

1.7   Elect Director Robert A. Schriesheim    For       For          Management

1.8   Elect Director Romesh Wadhwani          For       For          Management

1.9   Elect Director Paul Wahl                For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LOOPNET INC   &# 160;                                                                

 

Ticker:       LOOP           Security ID:  543524300                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                      

 

#     Proposal                  & #160;             Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Boyle, Jr.    For       For          Management

1.2   Elect Director Scott Ingraham           For       For          Management

2     Ratify Auditors                      60;   For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEDASSETS, INC                                             & #160;                   

 

Ticker:       MDAS           Security ID:  584045108                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rand A. Ballard          For       For          Management

1.2   Elect Director C.A. Lance Piccolo       For       For          Management

1.3   Elect Director Bruce F. Wesson          For       For          Management

2     Ratify Auditors             0;            For       For          Management

 

 

--------------------------------------------------------------------------------

 

MICROS SYSTEMS, INC.                                    & #160;                       

 

Ticker:       MCRS           Security ID:  594901100                           

Meeting Date: NOV 21, 2008   Meeting Type: Annual                              

Record Date:  OCT 6, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis M. Brown, Jr.      For       For          Management

1.2   Elect Director B. Gary Dando            For       For          Management

1.3   Elect Director A.L. Giannopoulos        For       For          Management

1.4   Elect Director F. Suzanne Jenniches     For   &# 160;   For          Management

1.5   Elect Director John G. Puente           For       For          Management

1.6   Elect Director Dwight S. Taylor         For       For          Management

2     Ratify Auditors                         For    0;   For          Management

3     Amend Stock Option Plan                 For       For          Management

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL INSTRUMENTS CORP.                                                     

 

Ticker:       NATI            Security ID:  636518102                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                   &# 160; 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Duy-Loan T. Le           For       For          Management

 

 

--------------------------------------------------------------------------------

 

NAVIGANT CONSULTING INC.                                                        

 

Ticker:      60; NCI            Security ID:  63935N107                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                              &# 160;      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Gildehaus      For       For          Management

1.2   Elect Director Peter B. Pond       60;     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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NEUSTAR, INC                                                                   

 

Ticker:       NSR            Security ID:  64126X201                        ;    

Meeting Date: JUN 24, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ross K. Ireland          For       For          Management

1.2   Elect Director Paul A. Lacouture        For       For          Management

1.3&# 160;  Elect Director Michael J. Rowny         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

NUVASIVE, INC.                                   ;                               

 

Ticker:       NUVA           Security ID:  670704105                            

Meeting Date: MAY 21, 2009   Meeting Type: Annual                           &# 160;  

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter C. Farrell, Ph.D.  For       For          Management

1.2   Elect Director Lesley H. Howe           For       For          Management

1.3   Elect Director Eileen M. More           For       For          Management

2     Ratify Auditors     ;                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

OLD DOMINION FREIGHT LINE, INC.                          60;                      

 

Ticker:       ODFL           Security ID:  679580100                           

Meeting Date: MAY 18, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl E. Congdon          For       For          Management

1.2   Elect Director David S. Congdon         For       For          Management

1.3   Elect Director John R. Congdon          For       For          Management

1.4   Elect Director J. Paul Breitbach        For       For          Management

1.5   Elect Director John R. Congdon, Jr.     For       For          Management

1.6   Elect Director Robert G. Culp, III      For       For          Management

1.7   Elect Director John D. Kasarda, Ph.D.   For       For          Management

1.8   Elect Director Leo H. Suggs             For       For          Management

1.9   Elect Director D. Michael Wray          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ONYX PHARMACEUTICALS, INC.                                                     

 

Ticker:       ONXX           Security ID:  683399109                           

Meeting Date: MAY 26, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                          60;                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul Goddard, Ph.D.      For       Withhold     Management

1.2   Elect Director Antonio J. Grillo-Lopez, For       For          Management

      M.D.                                                                      

1.3   Elect Director Wendell Wierenga, Ph.D.  For       For          Management

< p style="margin:0in 0in .0001pt;">2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

OSI PHARMACEUTICALS, INC.                                                      

 

Ticker:       OSIP           Security ID:  671040103 0;                          

Meeting Date: JUN 17, 2009   Meeting Type: Annual                              

Record Date:  APR 22, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Ingram         For       For          Management

1.2   Elect Director Colin Goddard, Ph.D.     For       For          Manag ement

1.3   Elect Director Santo J. Costa           For       For          Management

1.4   Elect Director Joseph Klein, III        For       For          Management

1.5   Elect Director Kenneth B. Lee, Jr.      For       For          Management

1.6& #160;  Elect Director Viren Mehta              For       For          Management

1.7   Elect Director David W. Niemiec         For       For          Management

1.8   Elect Director Herbert M. Pinedo, M.D., For       For          Management

      Ph.D.             &# 160;                                                      

1.9   Elect Director Katharine B. Stevenson   For       For          Management

1.10  Elect Director John P. White            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PANERA BREAD COMPANY                &# 160;                                          

 

Ticker:       PNRA           Security ID:  69840W108                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                 ;              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponso r   

1.1   Elect Director Domenic Colasacco        For       For          Management

1.2   Elect Director W. Austin Ligon          For       For          Management

2     Ratify Auditors                         For       For          Man agement

 

 

--------------------------------------------------------------------------------

 

PEDIATRIX MEDICAL GROUP, INC.                                                  

 

Ticker:       PDX            Security ID:  705324101                           

Meeting Date: SEP 24, 2008   Meeting Type: Special                              

Record Date:  AUG 11, 2008                   & #160;                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

< p style="margin:0in 0in .0001pt;">PENN VIRGINIA CORP.                                                            

 

Ticker:       PVA            Security ID:  707882106                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward B. Cloues         For       For          Management

1.2   Elect Director A. James Dearlove        For       For          Management

1.3   Elect Director Robert Garrett            For       For          Management

1.4   Elect Director Keith D. Horton          For       For          Management

1.5   Elect Director Marsha R. Perelman       For       For          Management

1.6   Elect Director William H. Shea, Jr.     For       For         ;  Management

1.7   Elect Director Philippe van Marcke de   For       For          Management

      Lummen                                                                   

1.8   Elect Director Gary K. Wright      60;     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

PERFICIENT, INC.                                                                

 

Ticker:       PRFT           Security ID:  71375U101                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. McDonald         For       For          Management

1.2   Elect Director Ralph C. Derrickson      For       For          Management

1.3   Elect Director John S. Hamlin       0;    For       For          Management

1.4   Elect Director Max D. Hopper            For       For          Management

1.5   Elect Director David S. Lundeen         For       For          Management

1.6   Elect Director David D. May             For       For 60;         Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PLANTRONICS, INC.                                                              

 

Ticker:       PLT  60;          Security ID:  727493108                           

Meeting Date: JUL 23, 2008   Meeting Type: Annual                               

Record Date:  MAY 26, 2008                                                   ;   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marv Tseu                For       For          Management

1.2   Elect Director Ken Kannappan  0;          For       For          Management

1.3   Elect Director Brian Dexheimer          For       For          Management

1.4   Elect Director Gregg Hammann            For       For          Management

1.5   Elect Director John Hart              60;  For       For          Management

1.6   Elect Director Marshall Mohr            For       For          Management

1.7   Elect Director Roger Wery               For       For          Management

2     Amend Omnibus Stock Plan                Fo r       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PMC-SIERRA, INC.                                                                

 

Ticker:       PMCS           Security ID:  69344F106                           

Meeting Date: APR 29, 2009   Meeting Type: Annual          60;                    

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec 0;  Vote Cast    Sponsor   

1.1   Elect Director Robert L. Bailey         For       For          Management

1.2   Elect Director Richard E. Belluzzo      For       For          Management

1.3   Elect Director James V. Diller, Sr.     For       For          Management

1.4   Elect Director Michael R. Farese        For       For          Management

1.5   Elect Director Jonathan J. Judge        For       For          Management

1.6   Elect Director William H. Kurtz         For       For          Management

1.7   Elect Director Gregory S. Lang      &# 160;   For       For          Management

1.8   Elect Director Frank J. Marshall        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Performance-Based Equity Awards       60;  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

QUEST SOFTWARE, INC.                                                 &# 160;         

 

Ticker:       QSFT           Security ID:  74834T103                           

Meeting Date: FEB 13, 2009   Meeting Type: Special                             

Record Date: 60; DEC 31, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change State of Incorporation from    60;  For       Against      Management

      California to Delaware                                                   

2     Adjourn Meeting                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

QUEST SOFTWARE, INC.                                                           

 

< p style="margin:0in 0in .0001pt;">Ticker:       QSFT           Security ID:  74834T103                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 27, 2009                          60;                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vincent C. Smith         For       For          Management

1.2   Elect Director Raymond J. Lane          For       For          Management

1.3   Elect Director Douglas F. Garn          For       For          Management

1.4   Elect Director Augustine L. Nieto II    For       For          Management

1.5   Elect Director Kevin M. Klausmeyer  0;    For       For          Management

1.6   Elect Director Paul A. Sallaberry       For       For          Management

1.7   Elect Director H. John Dirks            For       For          Management

2     Ratify Auditors                       ;   For       For          Management

 

 

--------------------------------------------------------------------------------

 

RBC BEARINGS, INC.                                              0;               

 

Ticker:       ROLL           Security ID:  75524B104                           

Meeting Date: SEP 10, 2008   Meeting Type: Annual                              

Record Date:  JUL 20, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director M ichael J. Hartnett      For       For          Management

2     Elect Director Thomas O?Brien           For       For          Management

3     Elect Director Amir Faghri              For       For          Management

4     Ratify Auditors          ;                For       For          Management

 

 

--------------------------------------------------------------------------------

 

REGENERON PHARMACEUTICALS, INC.                               60;                 

 

Ticker:       REGN           Security ID:  75886F107                           

Meeting Date: JUN 12, 2009   Meeting Type: Annual                               

Record Date:  APR 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Directo r Charles A. Baker         For       For          Management

1.2   Elect Director Michael S. Brown, M.D.   For       For          Management

1.3   Elect Director Arthur F. Ryan           For       For          Management

1.4   Elect Director George L. Sing           For       For&# 160;         Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RTI BIOLOGICS INC.                                                             

 

Ticker:       RTIX           Security ID:  74975N105                           

Meeting Date: JUL 29, 2008   Meeting Type: Annual                              

Record Date:  JUN 16, 2008                                                     

 

#     Proposal           & #160;                    Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Peter F. Gearen         For       For          Management

1.2   Elect  Director Michael J. Odrich       For       For          Management

1.3   Elect  Director Adrian J.R. Smith       For   & #160;   For          Management

1.4   Elect  Director Udo Henseler, Ph.D.     For       For          Management

 

 

--------------------------------------------------------------------------------

 

RTI BIOLOGICS INC.                                                               

 

Ticker:       RTIX           Security ID:  74975N105                           

Meeting Date: APR 21, 2009   Meeting Type: Annual 60;                             

Record Date:  MAR 13, 2009                                                      

 

#     Proposal                          ;       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip R. Chapman        For       For          Management

1.2   Elect Director Gregory P. Rainey        For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEI INVESTMENT COMPANY                                                         

 

Ticker:       SEIC           Security ID:  784117103  0;                         

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carmen V. Romeo          For       Withhold     Management

1.2   Elect Director Richard B. Lieb          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEMTECH CORP.    & #160;                                                             

 

Ticker:       SMTC           Security ID:  816850101                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  MAY 1, 2009                                                      

 

#     Proposal                    & #160;           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glen M. Antle            For       For          Management

1.2   Elect Director W. Dean Baker            For       For          Management

1.3   Elect Director James P. Burra           For     0;  For          Management

1.4   Elect Director Bruce C. Edwards         For       For          Management

1.5   Elect Director Rockell N. Hankin        For       For          Management

1.6   Elect Director James T. Lindstrom       For       For          Management

1.7   Elect Director Mohan R. Maheswaran      For       For          Management

1.8   Elect Director John L. Piotrowski       For       For          Management

1.9   Elect Director James T. Schraith        For       For          Management

2     Ratify Auditors     0;                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SILICON LABORATORIES INC.                           &# 160;                          

 

Ticker:       SLAB           Security ID:  826919102                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harvey B. Cash           For       For          Management

1.2   Elect Director Necip Sayiner            For       For          Management

1.3   Elect Director David R. Welland         For       For          Management

2     Ratify Auditors  0;                       For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

     ;  Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

SILICON MOTION TECHNOLOGY CO RP                                                 

 

Ticker:       SIMO           Security ID:  82706C108                            

Meeting Date: AUG 14, 2008   Meeting Type: Annual         & #160;                    

Record Date:  JUL 14, 2008                                                     

 

#     Proposal                                Mgt Rec & #160; Vote Cast    Sponsor   

1     Re-Elect Lien-Chun Liu as Director      For       For          Management

2     Ratify Deloitte & Touche as Auditors    For       For          Management

 

 

----------------------------------------------- - ---------------------------------

 

SKILLED HEALTHCARE GROUP, INC.                                                 

 

Ticker:       SKH            Security ID:  83066R107                 & #160;         

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jose C. Lynch            For       Withhold     Management

1.2   Elect Director Michael D. Stephens      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SVB FINANCIAL GROUP               &# 160;                                             

 

Ticker:       SIVB           Security ID:  78486Q101                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual               ;                

Record Date:  MAR 24, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast  & #160; Sponsor   

1.1   Elect Director  Eric A. Benhamou        For       For          Management

1.2   Elect Director David M. Clapper         For       For          Management

1.3   Elect Director Roger F. Dunbar          For       For          Management

1.4   Elect Director Joel P. Friedman         For       For          Management

1.5   Elect Director G. Felda Hardymon        For       For          Management

1.6   Elect Director Alex W. 'Pete' Hart      For       For          Management

1.7   Elect Director C. Richard Kramlich      For& #160;      For          Management

1.8   Elect Director  Lata Krishnan           For       For          Management

1.9   Elect Director James R. Porter          For       For          Management

1.10  Elect Director Michaela K. Rodeno       For       For          Man agement

1.11  Elect Director  Ken P. Wilcox           For       For          Management

1.12  Elect Director Kyung H. Yoon            For       For          Management

2     Ratify Auditors                         For       For        &# 160; Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officer's Compensation                                                    

 

 

< font size="2" face="Courier" style="font-size:10.0pt;">--------------------------------------------------------------------------------

 

SYBASE, INC.                                                                   

 

Ticker:       SY & #160;           Security ID:  871130100                           

Meeting Date: APR 14, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                 60;    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John S. Chen             For       For          Management

1.2   Elect Director Richard C. Alberding  0;   For       For          Management

1.3   Elect Director Michael A. Daniels       For       For          Management

1.4   Elect Director Alan B. Salisbury        For       For          Management

1.5   Elect Director Jack E. Sum              For       For      0;    Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

TALEO CORPORATION                                                              

 

Ticker:       TLEO  60;         Security ID:  87424N104                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 29, 2009                                                    ;  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary Bloom               For       For          Management

1.2   Elect Director Greg Santora    0;         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

TELLABS, INC.                                                                  

 

Ticker:       TLAB           Security ID:  879664100                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bo Hedfors               For       For          Management

1.2   Elect Director Michael E. Lavin         For       For          Management

1.3 0;  Elect Director Jan H. Suwinski          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRANS1 INC                                                                      

 

Ticker:       TSON           Security ID:  89385X105                            

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Carusi           For       For          Management

1.2   Elect Director Jonathan Osgood          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNITED THERAPEUTICS CORP.                                                       

 

Ticker:       UTHR           Security ID:  91307C102 &# 160;                         

Meeting Date: JUN 26, 2009   Meeting Type: Annual                              

Record Date:  APR 30, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ray Kurzweil             For       Withhold     Management

1.2   Elect Director Martine Rothblatt, Ph.D. For       Withhold     Management

1.3   Elect Director Louis Sullivan, M.D.     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

URBAN OUTFITTERS, INC.                                                         

 

Ticker:       URBN           Security ID:  917047102                   & #160;       

Meeting Date: MAY 19, 2009   Meeting Type: Annual                               

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Belair          For       Withhold     Management

1.2   Elect Director  Robert H. Strouse       For       Withhold     Management

1.3   Elect Director Gl en T. Senk             For       Withhold     Management

1.4   Elect Director Joel S. Lawson III       For       Withhold     Management

1.5   Elect Director Richard A. Hayne         For       Withhold     Management

1.6   Elect Director Harry S. Cherken, Jr.    For       Withhold     Management

2     Adopt ILO Based Code of Conduct         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

VERIGY LIMITED                          ;                                        

 

Ticker:       VRGY           Security ID:  Y93691106                           

Meeting Date: APR 14, 2009   Meeting Type: Annual                  &# 160;           

Record Date:  APR 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor  &# 160;

1     Reelect Edward Grady as Director        For       For          Management

2     Reelect Ernest Godshalk as Director     For       For          Management

3     Reelect Bobby Cheng as Director         For       For          Management

4     Reelect Keith Barnes as Director        For       For          Management

5     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors and Authorize Board to Fix                                      

    0;  Their Remuneration                                                        

6     Approve Cash Compensation to            For       For          Management

      Non-Employee Directors; Pro Rated Cash                         &# 160;         

      Compensation to New Non-Employee                                         

      Directors; and Additional Cash                                           

       Compensation to the Lead Independent                                     

      Director and Chairperson of the Audit                                    

      Committee for Services Rendered                                ;           

7     Approve Issuance of Shares without      For       For          Management

      Preemptive Rights                                                        

8     Authorize Share Repurchase Progra m      For       For          Management

 

 

--------------------------------------------------------------------------------

 

VNUS MEDICAL TECHNOLOGIES, INC.                                         60;       

 

Ticker:       VNUS           Security ID:  928566108                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lori M. Robson       60;    For       For          Management

1.2   Elect Director Gregory T. Schiffman     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WARNACO GROUP, INC., THE                                                       

 

Ticker:       WRC   ;          Security ID:  934390402                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 19, 2009                                                  & #160;  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David A. Bell            For       For          Management

2     Elect Director Robert A. Bowman  60;       For       For          Management

3     Elect Director Richard Karl Goeltz      For       For          Management

4     Elect Director Joseph R. Gromek         For       For          Management

5     Elect Director Sheila A. Hopkins        For       For  60;        Management

6     Elect Director Charles R. Perrin        For       For          Management

7     Elect Director Nancy A. Reardon         For       For          Management

8     Elect Director Donald L. Seeley         For       For          Management

9     Elect Director Cheryl Nido Turpin       For       For          Management

10    Amend Omnibus Stock Plan                For       For          Management

11    Ratify Auditors                         For       For          Manageme nt

 

 

--------------------------------------------------------------------------------

 

WASTE CONNECTIONS, INC.                                                         

 

Ticker:       WCN            Security ID:  941053100                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009              & #160;                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael W. Harlan        For       For           Management

1.2   Elect Director William J. Razzouk       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WATSON WYATT WORLDWIDE INC                                                     

 

Ticker:       WW             Security ID:  942712100                            

Meeting Date: NOV 14, 2008   Meeting Type: Annual                              

Record Date:  SEP 29, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John J. Gabarro          For       For          Management

2     Elect Director John J. Haley            For       For   &# 160;      Management

3     Elect Director R. Michael McCullough    For       For          Management

4     Elect Director Brendan R. O'Neill       For       For          Management

5     Elect Director Linda D. Rabbitt         For       For          Management

6     Elect Director Gilbert T. Ray           For       For          Management

7     Elect Director John C. Wright           For       For          Management

8     Ratify Auditors                         For       For          Management

9     Amend Deferred Compensation Plan        For       For          Management

 

 

--------------------------------------------------------------------------------

 

WMS INDUSTRIES INC.                    60;                                        

 

Ticker:       WMS            Security ID:  929297109                            

Meeting Date: DEC 11, 2008   Meeting Type: Annual                 & #160;            

Record Date:  OCT 16, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor & #160; 

1.1   Elect Director Harold H. Bach, Jr.      For       For          Management

1.2   Elect Director Robert J. Bahash         For       For          Management

1.3   Elect Director Brian R. Gamache         For       For          Management

1.4    Elect Director Patricia M. Nazemetz     For       For          Management

1.5   Elect Director Louis J. Nicastro        For       For          Management

1.6   Elect Director Neil D. Nicastro         For       For          Management

1.7   Elect Director Edward W. Rabin, Jr.     For       For   ;        Management

1.8   Elect Director Ira S. Sheinfeld         For       For          Management

1.9   Elect Director Bobby L. Siller          For       For          Management

1.10  Elect Director W.J. Vareschi, Jr.       For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify Auditors                    ;      For       For          Management

 

 

--------------------------------------------------------------------------------

 

WOLVERINE WORLD WIDE, INC.                                         &# 160;           

 

Ticker:       WWW            Security ID:  978097103                            

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alberto L. Grimoldi 0;     For       For          Management

1.2   Elect Director Joseph R. Gromek         For       For          Management

1.3   Elect Director Brenda J. Lauderback     For       For          Management

1.4   Elect Director Shirley D. Peterson      For       For          Management < /font>

2     Ratify Auditors                         For       For          Management

 

 

 

 

===================== FIRST AMERICAN SMALL CAP INDEX FUND ======================

 

 

1-800-FLOWERS.COM INC.                                                         

 

Ticker:       FLWS           Security ID:  68243Q106                            

Meeting Date: DEC 3, 2008    Meeting Type: Annual                              

Record Date:  OCT 8, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. McCann          For       For          Management

1.2   Elect Director Christopher G. McCann    For       For         0; Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

1ST SOURCE CORP.                                                                

 

Ticker:       SRCE           Security ID:  336901103                           

Meeting Date: APR 23 , 2009   Meeting Type: Annual                              

Record Date:  FEB 18, 2009                                                      

 

#     Proposal                   ;              Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terry L. Gerber          For       For          Management

1.2   Elect Director William P. Johnson       For       For          Management

1.3   Elect Director Craig A. Kapson          For       For  &# 160;       Management

1.4   Elect Director John T. Phair            For       For          Management

1.5   Elect Director Mark D. Schwabero        For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

---------------- - ----------------------------------------------------------------

 

3COM CORP.                                                                     

 

Ticker:       COMS           Secur ity ID:  885535104                           

Meeting Date: SEP 24, 2008   Meeting Type: Annual                              

Record Date:  AUG 1, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric A. Benhamou         For       For          Management

1.2   Elect Director Gary T. DiCamillo        For       For  & #160;       Management

1.3   Elect Director James R. Long            For       For          Management

1.4   Elect Director Ronald A. Sege           For       For          Management

2     Amend Omnibus Stock Plan                For       For        60;  Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

4     Ratify Auditors    & #160;                    For       For          Management

5     Performance-Based Awards                Against   For          Shareholder

6     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

3D SYSTEMS CORP.                                                               

 

Ticker:       TDSC           Security ID:  88554D205                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                        ;              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William E. Curran        For       Withhold     Management

1.2   Elect Director Miriam V. Gold &# 160;         For       Withhold     Management

1.3   Elect Director Charles W. Hull          For       Withhold     Management

1.4   Elect Director Jim D. Kever             For       Withhold     Management

1.5   Elect Director G. Walter Loewenbaum, II For       Withhold     Management

1.6   Elect Director Kevin S. Moore           For       Withhold     Management

1.7   Elect Director Abraham N. Reichental    For       Withhold     Management

1.8   Elect Director Daniel S. Van Riper      For       Withhold     Management

1.9   Elect Director Karen E. Welke           For       Withhold      Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

3PAR INC                                                                        

 

Ticker:     60;  PAR            Security ID:  88580F109                           

Meeting Date: SEP 10, 2008   Meeting Type: Annual                              

Record Date:  JUL 29, 2008                                              & #160;       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin Fong               For       For          Management

1.2   Elect Director Jeffre y A. Price         For       For          Management

1.3   Elect Director Mark A. Siegel           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

99 (CENTS) ONLY STORES                              &# 160;                          

 

Ticker:       NDN            Security ID:  65440K106                           

Meeting Date: SEP 23, 2008   Meeting Type: Annual                              

Record Date:  JUL 25, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jennifer Holden Dunbar   For       For          Management

2     Elect Director Eric G. Flamholtz        For       For          Management

3     Elect Director Lawrence Glascott        For       For          Management

4     Elect Director David Gold                For       For          Management

5     Elect Director Howard Gold              For       For          Management

6     Elect Director Jeff Gold                For       For          Management

7     Elect Director Marvin Holen  0;           For       For          Management

8     Elect Director Eric Schiffer            For       For          Management

9     Elect Director Peter Woo                For       For          Management

10    Ratify Auditors      ;                    For       For          Management

11    Submit Shareholder Rights Plan (Poison  Against   For          Shareholder

      Pill) to Shareholder Vote                                                

 

 

--------------------------------------------------------------------------------

 

A. H. BELO CORPORATION                                                         

 

Ticker:       AHC            Security ID:  001282102                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 19, 2009                              60;                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas G. Carlston      For       For          Management

1.2   Elect Director Dealey D. Herndon        For       For          Management

1.3   Elect Director David R. Morgan          For       For          Management

1.4   Elect Director Tyree B. (Ty) Miller     For       For          Management

2     Amend Omnibus Stock Plan                 For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

A. M. CASTLE & CO.                                                              

 

Ticker:       CAS            Security ID:  148411101                          0; 

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                       

 

# 0;    Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian P. Anderson        For       For          Management

1.2   Elect Director Thomas A. Donahoe        For       For          Management

1.3   Elect Direc tor Ann M. Drake             For       For          Management

1.4   Elect Director Michael. H. Goldberg     For       For          Management

1.5   Elect Director William K. Hall          For       For          Management

1.6   Elect Director Robert S. Hamada         For    & #160;  For          Management

1.7   Elect Director Patrick J. Herbert, III  For       For          Management

1.8   Elect Director Terrence J. Keating      For       For          Management

1.9   Elect Director Pamela Forbes Lieberman  For       For          Management

1.10   Elect Director John McCartney           For       For          Management

1.11  Elect Director Michael Simpson          For       For          Management

2     Ratify Auditors                         For       For          Management

3  0;   Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

A. O. SMITH CORP.                           60;                                    

 

Ticker:       SAOSA          Security ID:  831865209                           

Meeting Date: APR 14, 2009   Meeting Type: Annual                         ;      

Record Date:  FEB 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Directors William P. Greubel      For       For          Management

1.2   Elect Directors Robert J. O'Toole       For       For          Management

1.3   Elect Directors Idelle K. Wolf          For       For          Management

2     Ratify Auditors & #160;                       For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

A. O. SMITH CORP.                                                              

 

Ticker:       SAOSA          Security ID:  831865209                   ;         

Meeting Date: APR 14, 2009   Meeting Type: Special                             

Record Date:  MAR 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adopt Amended Charter                   For       For      &# 160;   Management

3     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

 

 

--------------------------------------------------------------------------------

 

A. SCHULMAN, INC.                                                              

 

Ticker:       SHLM           Security ID:  808194104                           

Meeting Date: DEC 18, 2008   Meeting Type: Annual                              

Record Date:  OCT 20, 2008                                     60;                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David G. Birney          For       For          Management

1.2& #160;  Elect Director John B. Yasinsky         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Articles of Incorporation         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AAON, INC.                                                                     

 

Ticker:       AAON           Security ID:  000360206                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                       0;                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Norman H. Asbjornson     For       Withhold     Management

1.2   Elect Director John B. Johnson, Jr.     For       Withhold     Management

1.3   Elect Director C.C. Stephenson, Jr.     For       For          Management

 

 

--------------------------------------------------------------------------------

 

AAR CORP.                                                                      

 

Ticker:       AIR            Security ID:  000361105                           

Meeting Date: OCT 8, 2008    Meeting Type: Annual                              

Record Date:  AUG 18, 2008                                                     

 

#     Propo sal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald R. Fogleman       For       For          Management

1.2   Elect Director Patrick J. Kelly         For       For          Management

1.3   Elect Director Timothy J. Romenesko&# 160;    For       For          Management

1.4   Elect Director Ronald B. Woodard        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ABAXIS, INC.                                                                   

 

Ticker:       ABAX           Security ID:  002567105                           

Meeting Date: OCT 28, 2008   Meeting Type: Annual                              

Record Date:  AUG 29, 2008                                      &# 160;              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clinton H. Severson      For       For          Management

1.2   Elect Director R.J. Bastiani            For       For          Management

1.3   Elect Director Henk J. Evenhuis         For       For          Management

1.4   Elect Director Brenton G.A. Hanlon      For       For          Management

1.5   Elect Director Prithipal Singh          For      60; For          Management

1.6   Elect Director E.S. Tucker III          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         0;For       For          Management

 

 

--------------------------------------------------------------------------------

 

ABINGTON BANCORP INC (PA)                                               60;       

 

Ticker:       ABBC           Security ID:  00350L109                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael F. Czerwonka,    For   60;    For          Management

      III.                                                                     

1.2   Elect Director Robert J. Pannepacker,   For       For          Management

      Sr.                                                                      

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ABIOMED, INC.                                                                  

 

Ticker:       ABMD           Security ID:  003654100                           

Meeting Date: AUG 13, 2008   Meeting Type: Annual                              

Record Date:  JUN 25, 2008                                  & #160;                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald W. Dollens        For       For          Management

1.2   Elect Director Desmond H. O'Connell Jr  For       For          Management

1.3   Elect Director Dorothy E. Puhy          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors         &# 160;               For       For          Management

 

 

--------------------------------------------------------------------------------

 

ABM INDUSTRIES INCORPORATED                                0;                    

 

Ticker:       ABM            Security ID:  000957100                           

Meeting Date: MAR 3, 2009    Meeting Type: Annual                              

Record Date:  JAN 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1. 1   Elect Director Linda Chavez             For       For          Management

1.2   Elect Director Henrik C. Slipsager      For       For          Management

2     Ratify Auditors                         For       For          Management

3 &# 160;   Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ABRAXAS PETROLEUM CORP.                         & #160;                              

 

Ticker:       AXAS           Security ID:  003830106                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                            0;  

Record Date:  APR 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Franklin A. Burke        For       For          Management

1.2   Elect Director Paul A. Powell, Jr.      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ACADIA PHARMACEUTICALS INC                                                     

 

Ticker:       ACAD           Security ID:  004225108                           

Meeting Date: JUN 12, 2009   Meeting Type: Annual                              

Record Date:  APR 13, 2009                                 ;                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Uli Hacksell             For       For          Management

1.2   Elect Director Torsten Rasmussen        For       For          Management

1.3   Elect Director Alan Walton              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ACADIA REALTY TRUST                                                             

 

Ticker:       AKR            Security ID:  004239109                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                     60;                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth F. Bernstein     For       For          Management

1.2   Elect Director Douglas Crocker II       For       For          Management

1.3   Elect Director Suzanne Hopgood          For       For          Management

1.4   Elect Director Lorrence T. Kellar       For       For          Management

1.5   Elect Director Wendy Luscombe  ;          For       For          Management

1.6   Elect Director William T. Spitz         For       For          Management

1.7   Elect Director Lee S. Wielansky         For       For          Management

2     Ratify Auditors                  ;        For       For          Management

 

 

--------------------------------------------------------------------------------

 

ACCO BRANDS CORPORATION                                         ;                

 

Ticker:       ABD            Security ID:  00081T108                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                               

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G . Thomas Hargrove       For       Withhold     Management

1.2   Elect Director Robert H. Jenkins        For       For          Management

1.3   Elect Director Robert J. Keller         For       For          Management

1.4   Elect Director Michael Norkus           For       For    & #160;     Management

1.5   Elect Director Norman H. Wesley         For       Withhold     Management

2     Other Business                          For       Against      Management

 

 

- --------------------------------------------------------------------------------

 

ACCURAY INC.                                                                   

 

Ticker:       ARAY           Security ID:  004397105                           

Meeting Date: NOV 13, 2008   Meeting Type: Annual                              

Record Date:  SEP 19, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Adler, Jr.       For       For          Management

1.2   Elect Director John P. Wareham          For       For           Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ACETO CORP.                                                                     

 

Ticker:       ACET           Security ID:  004446100                           

Meeting Date: DEC 4, 2008    Meeting Type: Annual                              

Record Date:  OCT 10, 2008                                                      

 

#     Proposal      & #160;                         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard S. Schwartz      For       Withhold     Management

1.2   Elect Director Robert A. Wiesen         For       Withhold     Management

1.3   Elect Director Stanley H. Fischer       For       Withhold  &# 160;  Management

1.4   Elect Director Albert L. Eilender       For       For          Management

1.5   Elect Director Hans C. Noetzli          For       For          Management

1.6   Elect Director William N. Britton       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ACI WORLDWIDE INC                                                               

 

Ticker:       ACIW           Security ID:  004498101                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual             60;                 

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast  ;   Sponsor   

1.1   Elect Director Alfred R. Berkeley, III  For       Withhold     Management

1.2   Elect Director John D. Curtis           For       For          Management

1.3   Elect Director Philip G. Heasley        For       For          Management

1.4   Elect Director James C. McGroddy        For       For          Management

1.5   Elect Director Harlan F. Seymour        For       Withhold     Management

1.6   Elect Director John M. Shay, Jr.        For       Withhold     Management

1.7   Elect Director John E. Stokely          For       Withhold     Manageme nt

1.8   Elect Director Jan H. Suwinski          For       Withhold     Management

 

 

--------------------------------------------------------------------------------

 

ACME PACKET, INC.                                                               

 

Ticker:       APKT           Security ID:  004764106                            

Meeting Date: MAY 19, 2009   Meeting Type: Annual               60;               

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    ; Sponsor   

1.1   Elect Director David B. Elsbree         For       For          Management

1.2   Elect Director Patrick J. MeLampy       For       For          Management

1.3   Elect Director Robert G. Ory            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ACORDA THERAPEUTICS, INC           60;                                            

 

Ticker:       ACOR           Security ID:  00484M106                           

Meeting Date: JUN 22, 2009   Meeting Type: Annual                               

Record Date:  APR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast  &# 160; Sponsor   

1.1   Elect Director Barry Greene             For       For          Management

1.2   Elect Director Ian Smith                For       For          Management

2     Ratify Auditors                         For     &# 160; For          Management

 

 

--------------------------------------------------------------------------------

 

ACTEL CORP.                                                                     

 

Ticker:       ACTL           Security ID:  004934105                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual                              

Record Date:  APR 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. East &# 160;           For       For          Management

1.2   Elect Director James R. Fiebiger        For       For          Management

1.3   Elect Director Jacob S. Jacobsson       For       For          Management

1.4   Elect Director Patrick W. Little        For       For  &# 160;       Management

1.5   Elect Director J. Daniel McCranie       For       For          Management

1.6   Elect Director Jeffrey C. Smith         For       For          Management

1.7   Elect Director Robert G. Spencer        For       For          Management

1.8   Elect Director Eric J. Zahler           For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                            60;          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ACTUANT CORP                                                                    

 

Ticker:       ATU            Security ID:  00508X203                           

Meeting Date: JAN 9, 2009    Meeting Type: Annual                              

Record Date:  NOV 10, 2008                                                      

 

#     Proposal     0;                           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         0; 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     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ACTUATE CORP.                               &# 160;                                  

 

Ticker:       ACTU           Security ID:  00508B102                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                         ;      

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter I. Cittadini       For       For          Management

1.2   Elect Director George B. Beitzel        For       For          Management

1.3   Elect Director Kenneth E. Marshall      For       For          Management

1.4   Elect Director Nicolas C. Nierenberg     For       For          Management

1.5   Elect Director Arthur C. Patterson      For       For          Management

1.6   Elect Director Steven D. Whiteman       For       For          Management

2     Ratify Auditors                         For    60;   For          Management

 

 

--------------------------------------------------------------------------------

 

ACUITY BRANDS, INC.                                                     ;        

 

Ticker:       AYI            Security ID:  00508Y102                           

Meeting Date: JAN 8, 2009    Meeting Type: Annual                               

Record Da te:  NOV 17, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Peter C. Browning    60;   For       For          Management

1.2   Elect  Director John L. Clendenin       For       For          Management

1.3   Elect  Director Ray M. Robinson         For       For          Management

1.4   Elect  Director Gordon D. Harnett       For       For           Management

1.5   Elect  Director George C. (jack) Guynn  For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

------------- - -------------------------------------------------------------------

 

ACURA PHARMACEUTICALS INC                                                      

 

Ticker:       ACUR           Security ID:  00509L703        & #160;                  

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  MAY 6, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Markham       For       Withhold     Management

1.2   Elect Director Immanuel Thangaraj       For       Withhold     Management

1.3   Elect Director Bruce F. Wesson          For       Withhold     Management

1.4   Elect Director Andrew D. Reddick        For       Withhold     Management

1.5   Elect Director William A. Sumner        For       Withhold     Management

1.6   Elect Director William G. Skelly        For       Withhold     Management

1.7   Elect Director George K. Ross           For       Withhold     Management

2     Reduce Authorized Common Stock and      For       For          Management

      Eliminate Preferred Stock                                           60;     

3     Amend Stock Option Plan                 For       For          Management

4     Amend Stock Option Plan                 For       For          Management

5     Ratify Auditors                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ADAPTEC, INC.                                                                   

 

Ticker:       ADPT           Security ID:  00651F108                           

Meeting Date: OCT 23, 2008   Meeting Type: Annual                              

Record Date:  AUG 27, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jon S. Castor            For       For          Management

1.2   Elect Director Jack L. Howard           For       For          Management

1.3   Elect Director Joseph S. Kennedy        For       For          Management

1.4   Elect Director Robert J. Loarie         For    60;   For          Management

1.5   Elect Director John Mutch               For       For          Management

1.6   Elect Director John J. Quicke           For       For          Management

1.7   Elect Director Lawrence J. Ruisi        For       For           Management

1.8   Elect Director S. "sundi" Sundaresh     For       For          Management

1.9   Elect Director D.E. Van Houweling       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Stock Option Plan Grants        For       For          Management

4     Approve Reverse Stock Split             For       For          Management

5     Approve Reverse Stock Split             For       For          Management

6     Approve Reverse Stock Split             For       For          Management

7     Ratify Auditors                         For       For          Management

 

 

------------------------------------------------------------------- - -------------

 

ADMINISTAFF, INC.                                                              

 

Ticker:       ASF            Security ID:  007094105          0;                 

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul J. Sarvandi         For       Withhold     Management

1.2   Elect Director Austin P. Young          For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

------------------- - -------------------------------------------------------------

 

ADOLOR CORP                                                                    

 

Ticker:       ADLR           Security ID:& #160; 00724X102                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Georges Gemayel, Ph.D.   For       For          Management

1.2   Elect Director David M. Madden          For       For        0;  Management

1.3   Elect Director Guido Magni, M.D., Ph.D. For       For          Management

2     Approve Repricing of Options            For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ADTRAN, INC.                                                                   

 

Ticker:       ADTN           Security ID:  00738A106                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 13, 2009       0;                                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas R. Stanton        For       For 60;         Management

1.2   Elect Director H. Fenwick Huss          For       For          Management

1.3   Elect Director Ross K. Ireland          For       For          Management

1.4   Elect Director William L. Marks         For       For          Management

1.5   Elect Director James E. Matthews        For       For          Management

1.6   Elect Director Balan Nair               For       For          Management

1.7   Elect Director Roy J. Nichols           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 


ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.                                    

 

Ticker:       AEA            Security ID:  00739W107                           

Meeting Date: MAY 21, 2009   Meeting Typ e: Annual                              

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                        ;         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M. Webster, IV   For       Withhold     Management

1.2   Elect Director Stephen K. Benjamin      For       Withhold     Management

1.3   Elect Director Robert H. Chapman, III   For       Withhold     Management

1.4   Elect Dire ctor Tony S. Colletti         For       Withhold     Management

1.5   Elect Director Kenneth E. Compton       For       Withhold     Management

1.6   Elect Director Thomas E. Hannah         For       Withhold     Management

1.7   Elect Director Donovan A. Langford, III For       For          Management

1.8   Elect Director W. Olin Nisbet           For       Withhold     Management

1.9   Elect Director J. Patrick O'Shaughnessy For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED                                    

 

Ticker:       AATI      & #160;    Security ID:  00752J108                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                               

Record Date:  APR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jaff Lin                 For       Withhold     Management

1.2   Elect Director Richard K. Williams      For   & #160;   Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ADVANCED BATTERY TECHNOLOGIES INC                                              

 

Ticker:       ABAT           Security ID:  00752H102                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  MAY 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zhiguo Fu                For       For          Management

1.2   Elect Director Guohua Wan               For& #160;      For          Management

1.3   Elect Director Guopeng Gao              For       For          Management

1.4   Elect Director Hongjun Si               For       For          Management

1.5   Elect Director Liqui Bai                For  & #160;    For          Management

1.6   Elect Director John McFadden            For       For          Management

1.7   Elect Director Yulin Hao                For       For          Management

1.8   Elect Director Ning Li                  For   &# 160;   For          Management

1.9   Elect Director Shaoqui Xia              For       For          Management

1.10  Elect Director Shiyan Yang              For       For          Management

1.11  Elect Director Cosimo Patti             For       For    0;      Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------- - -----------------------------------------------------

 

ADVANCED ENERGY INDUSTRIES, INC.                                               

 

Ticker:       AEIS           Security ID:  007973100                &# 160;          

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Douglas S. Schatz        For       For          Management

2     Elect Director Frederick A. Ball        For       For          Management

3     Elect Director Richard P. Beck          For       For          Management

4     Elect Director Hans Georg Betz          For       For          Management

5     Elect Director Trung T. Doan            For       For          Management

6     Elect Director Edward C. Grady          For       For          Management

7     Elect Director Thomas M. Rohrs          For       For          Management

8     Elect Director Elwood Spedden           For       For          Management

9     Ratify Auditors 0;                        For       For          Management

 

 

--------------------------------------------------------------------------------

 

ADVENT SOFTWARE, INC.                                                           

 

Ticker:       ADVS           Security ID:  007974108                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                         60;      

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John H. Scully           For       For          Management

1.2   Elect Director Stephanie G. DiMarco     For       For          Management

1.3   Elect Director A. George Battle         For       For          Management

1.4   Elect Director Robert A. E ttl           For       For          Management

1.5   Elect Director James D. Kirsner         For       For          Management

1.6   Elect Director James P. Roemer          For       For          Management

1.7   Elect Director Wendell G. Van Auken     For       For  0;        Management

1.8   Elect Director Christine S. Manfredi    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For&# 160;         Management

 

 

--------------------------------------------------------------------------------

 

ADVISORY BOARD CO., THE                                                       0; 

 

Ticker:       ABCO           Security ID:  00762W107                           

Meeting Date: SEP 8, 2008    Meeting Type: Annual                               

Record Date:  JUL 18, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Marc N. Casper          For        For          Management

1.2   Elect  Director Peter J. Grua           For       For          Management

1.3   Elect  Director Kelt Kindick            For       For          Management

1.4   Elect  Director Robert W. Musslewhite   For       For          Managemen t

1.5   Elect  Director Mark R. Neaman          For       For          Management

1.6   Elect  Director Leon D. Shapiro         For       For          Management

1.7   Elect  Director Frank J. Williams       For       For          Management

1.8   Elect  Director Leanne M. Zumwalt       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AEP INDUSTRIES INC.                                                             

 

Ticker:       AEPI           Security ID:  001031103                            

Meeting Date: APR 14, 2009   Meeting Type: Annual                              

Record Date:  FEB 17, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert T. Bell           For       For          Management

1.2   Elect Director Paul M. Feeney           For       For          Management

1.3   Elect Director Frank P. Gallagher       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------- - -----------------

 

AEROPOSTALE, INC                                                               

 

Ticker:       ARO            Security ID:  007865108        & #160;                  

Meeting Date: JUN 18, 2009   Meeting Type: Annual                               

Record Date:  APR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julian R. Geiger         For       For          Management

1.2   Elect Director Bodil Arlander           For       For          Management

1.3   Elect Director Ronald R. Beegle         For       For          Management

1.4   Elect Director John N. Haugh            For       For          Management

1.5   Elect Director Robert B. Chavez         For       For          Management

1.6   Elect Director Mindy C. Meads           For       For          Management

1.7   Elect Director John D. Howard           For       For          Management

1.8   Elect Director David B. Vermylen        For       For          Management

1.9   Elect Director Karin Hirtler-Garvey     For&# 160;      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

 

 

--------------------------------------------------------------------------------

 

AEROVIRONMENT, INC.                                                     & #160;       

 

Ticker:       AVAV           Security ID:  008073108                           

Meeting Date: SEP 25, 2008   Meeting Type: Annual                              

Record Date:  AUG 8, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph F. Alibrandi      Fo r       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AFC ENTERPRISES, INC.                                                          

 

Ticker:       AFCE           Security ID:  00104Q107                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                      

 

#     Proposal      0;                          Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor Arias, Jr.        For       For          Management

1.2   Elect Director Cheryl A. Bachelder      For       For          Management

1.3   Elect Director Carolyn Hogan Byrd       For   ;     For          Management

1.4   Elect Director John M. Cranor, III      For       For          Management

1.5   Elect Director John F. Hoffner          For       For          Management

1.6   Elect Director R. William Ide, III      For       For          Management

1.7   Elect Director Kelvin J. Pennington     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

----------------------------------------------------- - ---------------------------

 

AFFYMAX INC                                                                     

 

Ticker:       AFFY           Security ID:  00826A109   & #160;                       

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ted W. Love              For       Withhold     Management

1.2   Elect Director Arlene M. Morris         For       Withhold     Management

1.3   Elect Director Daniel K. Spiegelman     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

------------------------------------------------------------ - --------------------

 

AFFYMETRIX INC.                                                                

 

Ticker:       AFFX           Security ID:  00826T108        0;                   

Meeting Date: JUN 17, 2009   Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen P.A. Fodor,      For       For          Management

      Ph.D.                                 &# 160;                                   

1.2   Elect Director Kevin M. King            For       For          Management

1.3   Elect Director Paul Berg, Ph.D.         For       For          Management

1.4   Elect Director Susan D.       60;          For       For          Management

      Desmond-Hellmann, M.D.                                                   

1.5   Elect Director John D. Diekman, Ph.D.   For       Withhold     Management

1.6   Elect Director Gary S. Guthart, Ph.D.   For       For          Management

1.7   Elect Director Robert H. Trice, Ph.D.   For       For          Management

1.8   Elect Director Robert P. Wayman         For       For          Management

1.9   Elect Director John A. Young            For       For           Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AGFEED INDUSTRIES, INC.                                                         

 

Ticker:       FEED           Security ID:  00846L101                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Record Date:  APR 15, 2009                                                     

 

#     Proposal                      & #160;         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Junhong Xiong            For       For          Management

1.2   Elect Director Songyan Li               For       For          Management

1.3   Elect Director Lixiang Zhang            For   &# 160;   For          Management

1.4   Elect Director Fredric W. Rittereiser   For       For          Management

1.5   Elect Director Arnold Staloff           For       For          Management

2     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

 

 

--------------------------------------------------------------------------------

 

AGILYSYS INC.                                                                   

 

Ticker:       AGYS           Security ID:  00847J105                           

Meeting Date: MAR 26, 2009   Meeting Type: Proxy Contest                       

Record Date:  FEB 12, 2009                                                      

 

#     Proposal              ;                   Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)                                            

1.1   Elect Director Thomas A. Commes         For       For          Management

1.2   Elect Director R. Andrew Cueva          For       For          Management

1.3   Elect Director Howard V. Knicely        For       For          Management

2     Ratify Auditors                         For       For          Management

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)                                              

1.1   Elect Director John Mutch        &# 160;      For       Did Not Vote Shareholder

1.2   Elect Director Steve Tepedino           For       Did Not Vote Shareholder

1.3   Elect Director James Zierick            For       Did Not Vote Shareholder

2     Ratify Auditors                         For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

AGREE REALTY CORP.                                                             

 

Ticker:       ADC            Security ID:  008492100                           

Meeting Date: MAY 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 12, 2009              &# 160;                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Agree            For       Withhold     Management

1.2   Elect Director Michael Rotchford        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

------------------- - -------------------------------------------------------------

 

AIR METHODS CORP.                                                              

 

Ticker:       AIRM           Security ID:  009128307   60;                        

Meeting Date: JUL 1, 2008    Meeting Type: Annual                               

Record Date:  MAY 7, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel H. Gray           For       For          Management

1.2   Elect Director Morad Tahbaz             For       For   ;        Management

1.3   Elect Director Aaron D. Todd            For       For          Management

2     Increase Authorized Common Stock        For       Against      Management

 

 

------------------------------------ - --------------------------------------------

 

AIR METHODS CORP.                                                              

 

Ticker:       AIRM           Security ID:  009128307     &# 160;                     

Meeting Date: JUN 16, 2009   Meeting Type: Annual                              

Record Date:  APR 21, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ralph J. Bernstein       For       For          Management

2     Elect Director Mark D. Carleton         For       For          Man agement

3     Elect Director Lowell D. Miller, Ph.D.  For       For          Management

4     Elect Director David A. Roehr           For       For          Management

 

 

--------------------------------------------------------------------------------< /p>

 

AIRCASTLE LTD                                                                  

 

Ticker:       AYR            Security ID:  G0129K104           ;                 

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Wesley R. Edens as Director       For       Withhold     Management

1.2   Elect Peter V. Ueberroth as Director    For       For          Management

2     Approve Reduction of Share Premium      For       For          Management

      Account                                                                  

3     Approve Ernst & Young, LLP as Auditors  For       For           Management

      and Authorize Audit Committee to Fix                                     

      Their Remuneration                                                       

 

 

--------------------------------------------------------------------------------

 

AIRTRAN HOLDINGS, INC.                                                         

 

Ticker:       AAI            Security ID:  00949P108                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Geoffrey T. Crowley      For       For          Management

1.2    Elect Director Don L. Chapman           For       For          Management

1.3   Elect Director Lewis H. Jordan          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors  0;                       For       For          Management

 

 

--------------------------------------------------------------------------------

 

AIRVANA, INC                           60;                                        

 

Ticker:       AIRV           Security ID:  00950V101                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                    ;            

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Hassan Ahmed             For       For          Management

1.2   Elect Director G. Deshpande             For       For          Management

1.3   Elect Director Anthony S. Thornley      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AKEENA SOLAR INC                                                                

 

Ticker:       AKNS           Security ID:  009720103                           

Meeting Date: OCT 21, 2008   Meeting Type: Annual        60;                      

Record Date:  SEP 5, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry Cinnamon           For       For          Management

1.2   Elect Director Ed Roffman               For       For          Management

1.3   Elect Director George Lauro             For       For      60;    Management

1.4   Elect Director Jon Witkin               For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For        For          Management

 

 

--------------------------------------------------------------------------------

 

ALAMO GROUP INC.                                                       ;         

 

Ticker:       ALG            Security ID:  011311107                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                               

Rec ord Date:  MAR 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Donald J. Douglass  0;     For       For          Management

2     Elect Director Jerry E. Goldress        For       For          Management

3     Elect Director David W. Grzelak         For       For          Management

4     Elect Director Gary L. Martin           For       For          Management

5     Elect Director David H. Morris          For       For          Management

6     Elect Director Ronald A. Robinson       For       For          Management

7     Elect Director James B. Skaggs          For       For          Management

8     Ratify Auditors                         For       For          Management

9     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALASKA AIR GROUP, INC.                                                          

 

Ticker:       ALK            Security ID:& #160; 011659109                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William S. Ayer          For       For          Management

1.2   Elect Director Patricia M. Bedient      For       For     & #160;    Management

1.3   Elect Director Phyllis J. Campbell      For       For          Management

1.4   Elect Director Mark R. Hamilton         For       For          Management

1.5   Elect Director Jessie J. Knight, Jr.    For       For          Management

1.6&# 160;  Elect Director R. Marc Langland         For       For          Management

1.7   Elect Director Dennis F. Madsen         For       For          Management

1.8   Elect Director Byron I. Mallott         For       For          Management

1.9   Elect Director J. Kenneth Thompson      For     ;   For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officer's Compensation                  0;                                 

4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

 

 

--------------------------------------------------------------------------------

 

ALBANY INTERNATIONAL CORP.                                                     

 

Ticker:       AIN            Security ID:  012348108                           

Meeting Date: MAY 29, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                             ;                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Cassidy, Jr.     For       Withhold     Management

1.2   Elect Director Paula H.J. Cholmondeley  For       Withhold     Management

1.3   Elect Director Edgar G. Hotard          For       For          Management

1.4   Elect Director Erland E. Kailbourne     For       For          Management

1.5   Elect Director Joseph G. Morone         For       For      0;    Management

1.6   Elect Director Juhani Pakkala           For       Withhold     Management

1.7   Elect Director Christine L. Standish    For       Withhold     Management

1.8   Elect Director John C. Standish         For       Withhold     Management

2     Approve Outside Director Stock&# 160;         For       For          Management

      Awards/Options in Lieu of Cash                                           

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALBANY MOLECULAR RESEARCH, INC.                                                

 

Ticker:       AMRI           Security ID:  012423109                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 23, 2009                            60;                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul S. Anderson         For       For          Management

1.2   Elect Director Kevin O'connor           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

------------------------------------------------ - --------------------------------

 

ALEXANDERS, INC                                                                

 

Ticker:       ALX            Security ID:  014752109      ;                      

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Mandelbaum         For       For          Management

1.2   Elect Director Arthur I. Sonnenblick    For       For          Management

1.3   Elect Director Richard R. West          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

-------------------- - ------------------------------------------------------------

 

ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109             0;              

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Bell             For       For          Management

1.2   Elect Director Max Link                 For       For         0; Management

1.3   Elect Director Joseph A. Madri          For       Withhold     Management

1.4   Elect Director Larry L. Mathis          For       For          Management

1.5   Elect Director R. Douglas Norby         For       For          Management

1 .6   Elect Director Alvin S. Parven          For       For          Management

1.7   Elect Director Ruedi E. Waeger          For       For          Management

2     Ratify Auditors                         For       For          Management

&nb sp;

 

--------------------------------------------------------------------------------

 

ALEXZA PHARMACEUTICALS, INC.                                                   

 

Ticker:       ALXA           Security ID:  015384100                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                               

Record Date:  MAR 16, 2009                                    &# 160;                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas B. King           For       For          Management

1.2   Elect Director Hal V. Barron, M.D.,     For       For          Management

      FACC                                                                     

1.3   Elect Director Samuel D. Colella        For       For       & #160;  Management

1.4   Elect Director Alan D. Frazier          For       For          Management

1.5   Elect Director Deepika R. Pakianathan,  For       For          Management

      Ph.D.                                              60;                      

1.6   Elect Director Leighton Read, M.D.      For       For          Management

1.7   Elect Director Gordon Ringold, Ph.D.    For       For          Management

1.8   Elect Director Isaac Stein              For       For         ;  Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALICO, INC.                                                                    

 

Ticker:       ALCO           Security ID:  016230104                           

Meeting Date: FEB 20, 2009   Meeting Type: Annual                              

Record Date:  DEC 31, 2008                                                     

 

#     Proposal              ;                   Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Alexander        For       Withhold     Management

1.2   Elect Director JD Alexander             For       Withhold     Management

1.3   Elect Director Robert E. Lee Caswell    For       Withhold     Management

1.4   Elect Director Evelyn D An              For       For          Management

1.5   Elect Director Charles L. Palmer        For       For          Management

1.6   Elect Director Dean Saunders            For       For          Management

1.7   Elect Director Robert J. Viguet, Jr.    For       Withhold     Management

1.8   Elect Director Gordon Walker, Ph.D.     For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Amend Director Compensation Plan        For    60;   For          Management

4     Amend Stock Ownership Limitations       For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALIGN TECHNOLOGY, INC.                                                         

 

Ticker:       ALGN    &# 160;      Security ID:  016255101                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David E. Collins         For       For          Management

1.2   Elect Director Joseph Lacob            60; For       For          Management

1.3   Elect Director C. Raymond Larkin, Jr.   For       For          Management

1.4   Elect DirectorGeorge J. Morrow          For       For          Management

1.5   Elect Director Thomas M. Prescott       For       For          Management

1.6   Elect Director Greg J. Santora          For       For          Management

1.7   Elect Director Warren S. Thaler         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALKERMES, INC.                                                                 

 

Ticker:       ALKS           Security ID:  01642T108                           

Meeting Date: OCT 7, 2008    Meeting Type: Annual                              

Record Date:  JUL 14, 2008            &# 160;                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Floyd E. Bloom           For       For    0;      Management

1.2   Elect Director Robert A. Breyer         For       For          Management

1.3   Elect Director Geraldine Henwood        For       For          Management

1.4   Elect Director Paul J. Mitchell         For       For          Management

1.5   Elect Director Richard F. Pops          For       For          Management

1.6   Elect Director Alexander Rich           For       For          Management

1.7   Elect Director David A. Broecker        For       For          Management

1.8   Elect Director Mark B. Skaletsky  ;       For       For          Management

1.9   Elect Director Michael A. Wall          For       For          Management

1.10  Elect Director David W. Anstice         For       For          Management

2     Approve Omnibus Stock Plan              For    &# 160;  For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALLEGIANT TRAVEL COMPANY                                                       

 

Ticker:       ALGT           Security ID:  01748X102                            

Meeting Date: JUN 26, 2009   Meeting Type: Annual                              

Record Date:  MAY 15, 2009                                                     

 

#     Proposal              60;                  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary Ellmer              For       For          Management

1.2   Elect Director Timothy P. Flynn         For       For          Management

1.3   Elect Director Maurice J Gallagher, Jr  For       F or          Management

1.4   Elect Director Charles W. Pollard       For       For          Management

1.5   Elect Director John Redmond             For       For          Management

2     Ratify Auditors                         For       For           Management

 

 

--------------------------------------------------------------------------------

 

ALLETE INC.                                                        &# 160;           

 

Ticker:       ALE            Security ID:  018522300                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen A. Brekken  60;    For       For          Management

1.2   Elect Director Heidi J. Eddins          For       For          Management

1.3   Elect Director Sidney W. Emery, Jr.     For       For          Management

1.4   Elect Director James J. Hoolihan        For       For          Ma nagement

1.5   Elect Director Madeleine W. Ludlow      For       For          Management

1.6   Elect Director George L. Mayer          For       For          Management

1.7   Elect Director Douglas C. Neve          For       For          Management

1.8   Elect Director Jack I. Rajala           For       Withhold     Management

1.9   Elect Director Leonard C. Rodman        For       For          Management

1.10  Elect Director Donald J. Shippar        For       For          Management

1.11  Elect Director Bruce W. Stender         For      0; For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Amend Articles to Delete Article V      For       For           Management

 

 

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ALLIANCE HEALTHCARE SERVICE, INC.                                              

 

Ticker:       AIQ            Security ID:  018606202                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry C. Buckelew        For       For        ;   Management

1.2   Elect Director Michael P. Harmon        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For      60;    Management

 

 

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ALLIANCE ONE INTERNATIONAL INC                                                  

 

Ticker:       AOI            Security ID:  018772103                           

Meeting Date: JUL 31, 2008   Meeting Type: Annual                              

Record Date:  MAY 30, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Richard Green, Jr.    For       For          Management

1.2   Elect Director Nigel G. Howard          For       For          Management

1.3   Elect Director Joseph L. Lanier, Jr.    For       For          Management

1.4   Elect Director William S. Sheridan      For       For          Management

2     Ratify Auditors& #160;                        For       For          Management

 

 

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ALLIED NEVADA GOLD CORP                       & #160;                                

 

Ticker:       ANV            Security ID:  019344100                           

Meeting Date: JUN 17, 2009   Meeting Type: Annual                          ;     

Record Date:  APR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Buchan         For       Withhold     Management

1.2   Elect Director Scott A. Caldwell        For       Withhold     Management

1.3   Elect Director John W. Ivany            For       For          Management

1.4   Elect Director Cameron A. Mingay    &# 160;   For       Withhold     Management

1.5   Elect Director Terry M. Palmer          For       For          Management

1.6   Elect Director Carl Pescio              For       Withhold     Management

1.7   Elect Director D. Bruce Sinclair        For       For          Management < /font>

1.8   Elect Director Robert G. Wardell        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Bundled Compensation Plans        For       For          Management

 

 

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ALLIS-CHALMERS ENERGY INC.                                                     

 

Ticker:       ALY            Security ID:  019645506                           

Meeting Date: AUG 14, 2008   Meeting Type: Special                             

Record Date:  JUN 30, 2008                    & #160;                                

 

#     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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ALLIS-CHALMERS ENERGY INC.                                                     

 

Ticker:       ALY            Security ID:  019645506                           

Meeting Date: DEC 4, 2008    Meeting Type: Annual                              

Record Date:  OCT 14, 2008                                  & #160;                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Ali H.M. Afdhal         For       For          Management

1.2   Elect  Director Munir Akram             For       For          Management

1.3   Elect  Director Alejandro P. Bulgheroni For       For          Management

1.4   Elect  Director Carlos A. Bulgheroni    For       Withhold     Management

1.5   Elect  Director Victor F. Germack       For       For  & #160;       Management

1.6   Elect  Director James M. Hennessy       For       For          Management

1.7   Elect  Director Munawar H. Hidayatallah For       For          Management

1.8   Elect  Director J.E. McConnaughy, Jr.   For       For          Management

1.9  60; Elect  Director Robert E. Nederlander   For       For          Management

1.10  Elect  Director Zane Tankel             For       For          Management

1.11  Elect  Director Leonard Toboroff        For       For          Management

2     Ratify Auditors               ;           For       For          Management

 

 

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ALLOS THERAPEUTICS, INC.                                     0;                  

 

Ticker:       ALTH           Security ID:  019777101                           

Meeting Date: JUN 23, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Di rector Stephen J. Hoffman       For       Withhold     Management

1.2   Elect Director Paul L. Berns            For       For          Management

1.3   Elect Director Michael D. Casey         For       For          Management

1.4   Elect Director Stewart Hen              For    0;   For          Management

1.5   Elect Director Jeffrey R. Latts         For       For          Management

1.6   Elect Director Jonathan S. Leff         For       For          Management

1.7   Elect Director Timothy P. Lynch         For       For          Management

1.8   Elect Director David M. Stout           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For        ;   Management

 

 

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ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.                                          

 

Ticker:       MDRX           Security ID:  01988P108                           

Meeting Date: OCT 6, 2008    Meeting Type: Annual                              

Record Date:  AUG 15, 2008                      & #160;                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Amend Articles of Incorporation         For       For          Management

      Required to Consummate the Merger     0;                                   

      Agreement                                                                 

3     Amend Articles of Incorporation and     For       For         ;  Management

      Bylaws to Make Additional Changes                                        

4.1   Elect Director Glen Tullman             For       For          Management

4.2   Elect Director M. Fazle Husain          For       For   & #160;      Management

5     Ratify Auditors                         For       For          Management

6     Adjourn Meeting                         For       For          Management

 

 

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ALMOST FAMILY INC.                                                             

 

Ti cker:       AFAM           Security ID:  020409108                            

Meeting Date: OCT 13, 2008   Meeting Type: Annual                              

Record Date:  AUG 26, 2008                                          0;           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William B. Yarmuth       For       For          Management

1.2   Elect Director Steven B. Bing  ;          For       For          Management

1.3   Elect Director Donald G. McClinton      For       For          Management

1.4   Elect Director Tyree G. Wilburn         For       For          Management

1.5   Elect Director Jonathan D. Goldberg     For       For      &# 160;   Management

1.6   Elect Director W. Earl Reed III         For       For          Management

1.7   Elect Director Henry M. Altman, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

 

 

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ALNYLAM PHARMACEUTICALS, INC.                                                   

 

Ticker:       ALNY           Security ID:  02043Q107                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual                      &# 160;        

Record Date:  APR 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John K. Clarke           For       For          Management

1.2   Elect Director Vicki L. Sato            For       For          Management

1.3   Elect Director James L. Vincent         For       For          Management

2     Amend Stock Option Plan                 For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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ALON USA ENERGY,INC.                                                           

 

Ticker:       ALJ            Security ID:  020520102                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 30, 2009               & #160;                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Itzhak Bader             For       Withhold     Management

1.2   Elect Director Boaz Biran               For       Withhold     Management

1.3   Elect Director Ron Fainaro              For       Withhold     Management

1.4   Elect Director Avinadav Grinshpon       For       Withhold     Management

1.5   El ect Director Ron W. Haddock           For       For          Management

1.6   Elect Director Jeff D. Morris           For       Withhold     Management

1.7   Elect Director Yeshayahu Pery           For       Withhold     Management

1.8   Elect Director Zalman Segal             For    60;   For          Management

1.9   Elect Director Avraham Shochat          For       For          Management

1.10  Elect Director David Wiessman           For       Withhold     Management

2     Ratify Auditors                         For       For &# 160;        Management

3     Approve Conversion of Securities        For       For          Management

 

 

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ALPHATEC HOLDINGS, INC     ;                                                     

 

Ticker:       ATEC           Security ID:  02081G102                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual     60;                         

Record Date:  APR 15, 2009                                                     

 

#     Proposal                              ;   Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mortimer Berkowitz III   For       Withhold     Management

1.2   Elect Director John H. Foster           For       Withhold     Management

1.3   Elect Director R. Ian Molson            For       For          Management

1.4   Elect Director Stephen E. O'Neil        For       For          Management

1.5   Elect Director S.H. Hochschuler         For       Withhold     Management

1.6   Elect Director James R. Glynn           For       For          Management

1.7   Elect Director Richard Ravitch       & #160;  For       For          Management

1.8   Elect Director Rohit M. Desai           For       For          Management

1.9   Elect Director Dirk Kuyper              For       Withhold     Management

1.10  Elect Director Siri S. Marshall         For       For           Management

2     Ratify Auditors                         For       For          Management

 

 

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ALTRA HOLDINGS INC.                                                            

 

Ticker:       AIMC           Security ID:  02208R106                           

Meeting Date: MAY 6, 2009     Meeting Type: Annual                               

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                   ;              Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edmund M. Carpenter      For       Withhold     Management

1.2   Elect Director Carl R. Christenson      For       For          Management

1.3   Elect Director Lyle G. Ganske           For       For          Mana gement

1.4   Elect Director Michael L. Hurt          For       For          Management

1.5   Elect Director Michael S. Lipscomb      For       Withhold     Management

1.6   Elect Director Larry McPherson          For       Withhold     Management

1.7   Elect Director James H. Woodward Jr.    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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AMAG PHARMACEUTICALS INC                                                       

 

Ticker:       AMAG           Security ID:  00163U106                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal   & #160;                            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph V. Bonventre      For       For          Management

1.2   Elect Director Michael Narachi          For       Withhold     Management

1.3   Elect Director Brian J.G. Pereira       For   ;     For          Management

1.4   Elect Director Robert J. Perez          For       For          Management

1.5   Elect Director Davey S. Scoon           For       For          Management

1.6   Elect Director Mark Skaletsky           For       For           Management

1.7   Elect Director Ron Zwanziger            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For           Management

 

 

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AMBAC FINANCIAL GROUP, INC.                                                    

 

Ticker:       ABK            Security ID:  023139108                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009      &# 160;                                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Callen        For       ; For          Management

1.2   Elect Director Jill M. Considine        For       For          Management

1.3   Elect Director Paul R. DeRosa           For       For          Management

1.4   Elect Director Philip N. Duff           For       Withhold     Management

1.5   Elect Director Thomas C. Theobald       For       For          Management

1.6   Elect Director Laura S. Unger           For       For          Management

1.7   Elect Director Henry D. G. Wallace      For       For          Management

1.8   Elect Director David W. Wallis  0;        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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AMBASSADORS GROUP INC                                                          

 

Ticker:       EPAX           Security ID:  023177108                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                               

Record Date:  MAR 23, 2009                                                     

 

#   &# 160; Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. Kalustian       For       For          Management

1.2   Elect Director John A. Ueberroth        For       For          Management

1.3   Elect Director Joseph J. Ueberro th      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

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AMCOL INTERNATIONAL CORP.                                                      

 

Ticker:  0;     ACO            Security ID:  02341W103                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                           60;          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel P. Casey          For       For          Management

1.2   Elect Director Dale E. S tahl            For       For          Management

1.3   Elect Director Lawrence E. Washow       For       For          Management

 

 

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AMCOMP INCORPORATED                                                            

 

Ticker:       AMCP           Security ID:  02342J101                            

Meeting Date: OCT 29, 2008   Meeting Type: Special                             

Record Date:  SEP 12, 2008                                                     

 

#     Proposal          & #160;                     Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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AMCORE FINANCIAL, INC.                                                         

 

Ticker:       AMFI           Security ID:  023912108                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                          &# 160;                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Gleeson          For       For          Management

1.2   Elect Director William R. McManaman     For       For          Management

1.3   Elect Director Jack D. Ward             For       For          Management

2     Declassify the Board of Directors       For       For          Management

 

 

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AMEDISYS, INC.                                                                 

 

Ticker:       AMED           Security ID:  023436108                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                               

Record Date:  APR 9, 2009                                ;                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Borne         For       For          Management

1.2   Elect Director Larry R. Graham          For       For          Management

1.3   Elect Director Ronald A. LaBorde        For       For          Management

1.4   Elect Director Jake L. Netterville      For       For          Management

1.5   Elect Director David R. Pitts        ;    For       For          Management

1.6   Elect Director Peter F. Ricchiuti       For       For          Management

1.7   Elect Director Donald A. Washburn       For       For          Management

2     Ratify Auditors                         For  60;     For          Management

 

 

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AMERCO                                                                          

 

Ticker:       UHAL           Security ID:  023586100                           

Meeting Date: AUG 28, 2008   Meeting Type: Annual                              

Record Date:  JUL 1, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1    Elect Director Edward J. Shoen          For       Withhold     Management

1.2   Elect Director M. Frank Lyons           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve the Actions Taken by Board of   For       Against      Management

      Directors, Officers and Employees                                        

      Entering into all Resulting Contracts                                     

      with S.A.C.                                                              

 

 

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AMERICAN APPAREL INC.                                                           

 

Ticker:       APP            Security ID:  023850100                           

Meeting Date: NOV 20, 2008   Meeting Type: Annual                              

Record Date:  OCT 17, 2008                                                      

 

#     Proposal                 ;                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Greene            For       For          Management

1.2   Elect Director Allan Mayer              For       For          Management

1.3   Elect Director Keith Miller          0;   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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AMERICAN APPAREL INC.                                                          

 

Ticker:       APP            Security ID:  023850100                           

Meeting Date: JUN 17, 2009   Meeting Type: Annual                              

Record Date:  APR 28, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jacob Capps              For       For          Management

1.2   Elect Director Adrian Kowalewski        For       For          Management

1.3   Elect Director Neil Richardson          For       For          Management

2     Ratify Auditors                         For       For          Management

3 0;    Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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AMERICAN AXLE AND MANUFACTURING HOLDINGS, INC.                                 

 

Tick er:       AXL            Security ID:  024061103                            

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009                                         &# 160;            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Salvatore J. Bonanno,    For       For          Management

      Sr.                                                                       

1.2   Elect Director David C. Dauch           For       For          Management

1.3   Elect Director Forest J. Farmer         For       Withhold     Management

1.4   Elect Director Richard C. Lappin        For       Withhold     Management

1.5   Elect Director Thomas K. Walker         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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AMERICAN CAMPUS COMMUNITIES, INC.                                              

 

Ticker:       ACC            Security ID:  024835100                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                      ;                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Bayless, Jr.  For       For          Management

1.2   Elect Director R.D. Burck  ;              For       For          Management

1.3   Elect Director G. Steven Dawson         For       For          Management

1.4   Elect Director Cydney C. Donnell        For       For          Management

1.5   Elect Director Edward Lowenthal         For        For          Management

1.6   Elect Director Joseph M. Macchione      For       For          Management

1.7   Elect Director Brian B. Nickel          For       For          Management

1.8   Elect Director Winston W. Walker        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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AMERICAN CAPITAL AGENCY CORP.                                                   

 

Ticker:       AGNC           Security ID:  02503X105                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual            0;                  

Record Date:  MAR 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Malon Wilkus             For       For          Management

1.2   Elect Director Alvin N. Puryear         For       For          Management

1.3   Elect Director Morris A. Davis          For       For          Management

1.4   Elect Director Randy E. Dobbs           For       For          Management

1.5   Elect Director Larry K. Harvey          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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AMERICAN COMMERCIAL LINES, INC.                                                

 

Ticker:       ACLI           Security ID:  025195207                           

Meeting Date: MAY 11, 2009   Meeting Type: Annual                               

Record Date:  MAR 27, 2009                          & #160;                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clayton K. Yeutter       For       Withhold     Management

1.2   Elect Director Eugene I. Davis          For       Withhold     Management

1.3   Elect Director Michael P. Ryan          For       For          Management

1.4   Elect Director Richard L. Huber         For       For          Management

1.5   Elect Director Nils E. Larsen            For       For          Management

1.6   Elect Director Emanuel L. Rouvelas      For       For          Management

1.7   Elect Director R. Christopher Weber     For       For          Management

2     Approve Reverse Stock Split             For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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AMERICAN ECOLOGY CORP. & #160;                                                        

 

Ticker:       ECOL           Security ID:  025533407                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual   0;                           

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor J. Barnhart       For       For          Management

1.2   Elect Director Joe F. Colvin            For       For          Management

1.3   Elect Director Roy C. Eliff             For       For       &# 160;  Management

1.4   Elect Director Edward F. Heil           For       For          Management

1.5   Elect Director Jeffrey S. Merrifield    For       For          Management

1.6   Elect Director John W. Poling           For       For          Management

1.7   Elect Director Stephen A. Romano        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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AMERICAN EQUITY INVESTMENT LIFE HOLDING                                        

 

Ticker:       AEL            Security ID:  025676206                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                      

 

#     Proposal 0;                               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wendy L. Carlson         For       For          Management

1.2   Elect Director Joyce A. Chapman         For       For          Management

1.3   Elect Director Steven G. Chapman&# 160;       For       For          Management

1.4   Elect Director David J. Noble           For       For          Management

1.5   Elect Director Debra J. Richardson      For       For          Management

1.6   Elect Director A. J. Strickland, III    For       For           Management

1.7   Elect Director Harley A. Whitfield, Sr. For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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AMERICAN GREETINGS CORP.                                                       

 

Ticker:       AM             Security ID:  026375105                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual                               

Record Date:  MAY 1, 2009               0;                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles A. Ratner        For       Withhold     Management

1.2   Elect Director Jerry Sue Thornton       For       For          Management

1.3   Elect Director Jeffrey Weiss            For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

 

 

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AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.                                        

 

T icker:       AMMD           Security ID:  02744M108                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                          60;           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony P. Bihl, III,    For       For          Management

1.2   Elect Director Jane E. Kiernan           For       For          Management

1.3   Elect Director Thomas E. Timbie         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors             60;            For       For          Management

 

 

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AMERICAN ORIENTAL BIOENGINEERING, INC.                                   ;        

 

Ticker:       AOB            Security ID:  028731107                           

Meeting Date: DEC 5, 2008    Meeting Type: Annual                              

Record Dat e:  OCT 6, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tony Liu     &# 160;           For       For          Management

1.2   Elect Director Jun Min                  For       For          Management

1.3   Elect Director Yanchun Li               For       For          Management

1.4   Elect Director Binsheng Li   0;           For       For          Management

1.5   Elect Director Cosimo J. Patti          For       For          Management

1.6   Elect Director Xianmin Wang             For       For          Management

1.7   Elect Director Eileen Bridget Brody     For     & #160; For          Management

1.8   Elect Director Lawrence S. Wizel        For       For          Management

1.9   Elect Director Baiqing Zhang            For       For          Management

2     Ratify Auditors                         For      60; For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN PHYSICIANS CAPITAL, INC.                                               

 

Ticker:       ACAP           Security ID:  028884104                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009            ;                                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Billy B. Baumann         For       For     ;      Management

1.2   Elect Director R. Kevin Clinton         For       For          Management

1.3   Elect Director  Larry W. Thomas         For       For          Management

2     Ratify Auditors                         For       For           Management

 

 

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AMERICAN PUBLIC EDUCATION, INC.                                                

 

Ticker:       APEI           Security ID:  02913V103                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                & #160;                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wallace E. Boston, Jr.   For       For          Management

1.2   Elect Director Phillip A. Clough        For       For          Management

1.3   Elect Director J. Christopher Everett   For       For          Management

1.4   Elect Director Barbara G. Fast          For       For          Management

1.5   Elect Director F. David Fowler 60;         For       For          Management

1.6   Elect Director Jean C. Halle            For       For          Management

1.7   Elect Director Timothy J. Landon        For       For          Management

1.8   Elect Director David L. Warnock         For       Withhold     Management

1.9   Elect Director Timothy T. Weglicki      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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AMERICAN RAIL CAR INDUSTRIES INC                                               

 

Ticker:       ARII           Security ID:  02916P103       & #160;                   

Meeting Date: JUN 10, 2009   Meeting Type: Annual                               

Record Date:  APR 30, 2009                                                     

 < /font>

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl C. Icahn            For       Withhold     Management

1.2   Elect Director James J. Unger           For       Withhold     Management

1.3   Elect Director Vincent J. Intrieri      For       Withhold     Management

1.4   Elect Director Stephen Mongillo         For       Withhold     Management

1.5   Elect Director James M. Laisure         For       For          Management

1.6   Elect Director James C. Pontious        For  60;     For          Management

1.7   Elect Director Harold First             For       For          Management

1.8   Elect Director Brett Icahn              For       Withhold     Management

1.9   Elect Director Hunter Gary              For       Withhold    60; Management

2     Change State of Incorporation [From     For       For          Management

      Delaware to North Dakota]                                                 

 

 

--------------------------------------------------------------------------------

 

AMERICAN REPROGRAPHICS COMPANY                                                 

 

Ticker:       ARP            Security ID:  029263 100                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director K. Suriyakumar           For       For          Management

1.2   Elect Director Thomas J. Formolo        For       For     0;     Management

1.3   Elect Director Dewitt Kerry McCluggage  For       For          Management

1.4   Elect Director James F. McNulty         For       For          Management

1.5   Elect Director Mark W. Mealy            For       For          Management

1.6   Elect Director Manuel Perez de la Mesa  For       For          Management

1.7   Elect Director Eriberto R. Scocimara    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN SCIENCE AND ENGINEERING, INC.                                         

 

Ticker:       ASEI     0;      Security ID:  029429107                           

Meeting Date: SEP 11, 2008   Meeting Type: Annual                              

Record Date:  JUL 28, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony R. Fabiano       For       Withhold     Management

1.2   Elect Director Denis R. Brown           For       Wit hhold     Management

1.3   Elect Director Roger P. Heinisch        For       Withhold     Management

1.4   Elect Director Hamilton W. Helmer       For       Withhold     Management

1.5   Elect Director Ernest J. Moniz          For       Withhold     Management

1.6   Elect Director Mark Thompson             For       Withhold     Management

1.7   Elect Director Carl W. Vogt             For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors             60;            For       For          Management

 

 

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AMERICAN SOFTWARE, INC.                                    60;                     

 

Ticker:       AMSWA          Security ID:  029683109                           

Meeting Date: AUG 18, 2008   Meeting Type: Annual                              

Record Date:  JUL 11, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Dennis Hogue          For       For          Management

1.2   Elect Director Dr. John J. Jarvis       For       For          Management

1.3   Elect Director James B. Miller, Jr.     For       For          Management

2     Amend Stock Option Plan                0; For       Against      Management

 

 

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AMERICAN STATES WATER COMPANY                                                   

 

Ticker:       AWR            Security ID:  029899101                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009    &# 160;                                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Anderson        For      ;  For          Management

1.2   Elect Director Diana M. Bonta           For       For          Management

1.3   Elect Director Anne M. Holloway         For       For          Management

1.4   Elect Director Robert J. Sprowls        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN SUPERCONDUCTOR CORP.                                                   

 

Ticker:       AMSC           Security ID:  030111108&# 160;                          

Meeting Date: AUG 7, 2008    Meeting Type: Annual                              

Record Date:  JUN 9, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory J. Yurek         For       For          Management

1.2   Elect Director Vikram S. Budhraja       For       For      &# 160;   Management

1.3   Elect Director Peter O. Crisp           For       For          Management

1.4   Elect Director Richard Drouin           For       For          Management

1.5   Elect Director David R. Oliver, Jr.     For       For          Management

1.6   Elect Director John B. Vander Sande     For       For          Management

1.7   Elect Director John W. Wood, Jr.        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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AMERICAN VANGUARD CORPORATION                                                  

 

Ticker:       AVD            Security ID:  030371108                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual                              

Record Date:  MAY 1, 2009                                      60;                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence S. Clark        For       For          Management

1.2   ; Elect Director John L. Killmer          For       For          Management

1.3   Elect Director Herbert A. Kraft         For       Withhold     Management

1.4   Elect Director John B. Miles            For       Withhold     Management

1.5   Elect Director Carl R. Soderlind        For       For           Management

1.6   Elect Director Irving J. Thau           For       For          Management

1.7   Elect Director Eric G. Wintemute        For       Withhold     Management

1.8   Elect Director Glenn A. Wintemute       For       Withhold     Management

2      Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

----------------------------- - ---------------------------------------------------

 

AMERICAN WOODMARK CORP.                                                        

 

Ticker:       AMWD           Security ID:  030506109         & #160;                 

Meeting Date: AUG 21, 2008   Meeting Type: Annual                              

Record Date:  JUN 25, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Brandt, Jr.   For       For          Management

1.2   Elect Director Martha M. Dally          For       For          Management

1.3   Elect Director James G. Davis, Jr.      For       For          Management

1.4   Elect Director James J. Gosa            For       For          Management

1.5   Elect Director Kent B. Guichard         For       For          Management

1.6   Elect Director Daniel T. Hendrix&# 160;       For       For          Management

1.7   Elect Director Kent J. Hussey           For       For          Management

1.8   Elect Director G. Thomas Mckane         For       For          Management

1.9   Elect Director Carol B. Moerdyk         For       For &# 160;        Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAS CAR-MART INC                                                          

 

Ticker:       CRMT           Se curity ID:  03062T105                           

Meeting Date: OCT 15, 2008   Meeting Type: Annual                              

Record Date:  AUG 28, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tilman Falgout, III      For       For          Management

1.2   Elect Director John David Simmons       For       For       ;    Management

1.3   Elect Director William M. Sams          For       For          Management

1.4   Elect Director William H. Henderson     For       For          Management

1.5   Elect Director Daniel J. Englander      For       For          Management

1.6   Elect Director William A. Swanston      For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERIGON INC.                                   & #160;                              

 

Ticker:       ARGN           Security ID:  03070L300                            

Meeting Date: MAY 14, 2009   Meeting Type: Annual                            0;  

Record Date:  APR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lon E. Bell              For       Withhold     Management

1.2   Elect Director John M. Devine           For       Withhold     Management

1.3   Elect Director James J. Paulsen         For       Withhold     Management

1.4   Elect Director Francois J. Castaing     For & #160;     Withhold     Management

1.5   Elect Director Maurice E.p. Gunderson   For       Withhold     Management

1.6   Elect Director Daniel R. Coker          For       Withhold     Management

1.7   Elect Director Oscar B. Marx III        For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AMERIGROUP CORP.                                  & #160;                             

 

Ticker:       AGP            Security ID:  03073T102                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                           & #160;  

Record Date:  MAR 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas E. Capps          For       For          Management

1.2   Elect Director Emerson U. Fullwood      For       For          Management

1.3   Elect Director William J. McBride       For       For          Management

2     Ratify Auditors    0;                     For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERIS BANCORP                                                                 

 

Ticker:       ABCB           Security ID:  03076K108                    60;        

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Glenn A. Kirbo           For       For          Management

1.2   Elect Director Jimmy D. Veal            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AMERISAFE INC                                                                  

 

Ticker:       AMSF           Security ID:  03071H100                           

Meeting Date: JUN 15, 2009   Meeting Type: Annual                              

Record Date:  APR 24, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Millard E. Morris        For       Withhold     Management

1.2   Elect Director Randy Roach              For       For          Management

2     Ratify Auditors            0;             For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERISTAR CASINOS, INC.                                   0;                     

 

Ticker:       ASCA           Security ID:  03070Q101                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                               

Record Date:  MAY 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie Nathanson Juris   For       For          Management

1.2   Elect Director Thomas M. Steinbauer     For       Withhold     Management

2     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AMERON INTERNATIONAL CORP.                                                     

 

Ticker:       AMN            Securi ty ID:  030710107                           

Meeting Date: MAR 25, 2009   Meeting Type: Annual                              

Record Date:  FEB 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terry L. Haines          For       For          Management

1.2   Elect Director John E. Peppercorn       For       For   & #160;      Management

1.3   Elect Director William D. Horsfall      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMES NATIONAL CORP.                                                            

 

Ticker:       ATLO           Sec urity ID:  031001100                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                               

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Cramer         For       For          Management

1.2   Elect Director Steven D. Forth          For       For           Management

1.3   Elect Director James R. Larson II       For       For          Management

1.4   Elect Director Warren R. Madden         For       For          Management

 

 

----------------------------------------- - ---------------------------------------

 

AMICUS THERAPEUTICS, INC.                                                      

 

Ticker:       FOLD           Security ID:  03152W109              ;              

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sol J. Barer, Ph.D.      For       For          Management

1.2   Elect Director Donald J. Hayden, Jr.    For       For          Management

1.3   Elect Director James N. Topper, M.D.    For       For          Management

      Ph.D.                                                                     

2     Ratify Auditors                      & #160;  For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMKOR TECHNOLOGY, INC.                                              & #160;           

 

Ticker:       AMKR           Security ID:  031652100                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Kim   0;          For       For          Management

1.2   Elect Director Roger A. Carolin         For       Withhold     Management

1.3   Elect Director Winston J. Churchill     For       For          Management

1.4   Elect Director John T. Kim              For       For    0;      Management

1.5   Elect Director Stephen G. Newberry      For       For          Management

1.6   Elect Director John F. Osborne          For       Withhold     Management

1.7   Elect Director James W. Zug             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMN HEALTHCARE SERVICES INC.           60;                                        

 

Ticker:       AHS            Security ID:  001744101                           

Meeting Date: APR 9, 2009    Meeting Type: Annual                &# 160;             

Record Date:  FEB 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor&# 160;  

1.1   Elect Director R. Jeffrey Harris        For       For          Management

1.2   Elect Director Michael M.E. Johns       For       For          Management

1.3   Elect Director Hala G. Moddelmog        For       For          Management

1.4    Elect Director Susan R. Nowakowski      For       For          Management

1.5   Elect Director Andrew M. Stern          For       For          Management

1.6   Elect Director Paul E. Weaver           For       For          Management

1.7   Elect Director Douglas D. Wheat         For        For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMPAL-AMERICAN ISRAEL CORP.                                                    

 

Ticker:     &# 160; AMPL           Security ID:  032015109                           

Meeting Date: NOV 5, 2008    Meeting Type: Annual                              

Record Date:  OCT 6, 2008                                               & #160;      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yosef Maiman             For       Withhold     Management

1.2   Elect Director Leo Malamud               For       Withhold     Management

1.3   Elect Director Joseph Yerushalmi        For       Withhold     Management

1.4   Elect Director Nimrod Novik             For       Withhold     Management

1.5   Elect Director Yehuda Karni             For       For        &# 160; Management

1.6   Elect Director Eitan Haber              For       For          Management

1.7   Elect Director Menahem Morag            For       For          Management

1.8   Elect Director Yossi Geva               For       For          Management

1.9   Elect Director Erez I. Meltzer          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

------------------------------------- - -------------------------------------------

 

AMPCO-PITTSBURGH CORP.                                                         

 

Ticker:       AP             Security ID:  032037103                            

Meeting Date: APR 29, 2009   Meeting Type: Annual                               

Record Date:  MAR 6, 2009                                                      

 < /font>

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Appel          For       Withhold     Management

1.2   Elect Director Paul A. Gould            For       Withhold     Management

1.3   Elect Director Robert A. Paul           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

---------------------------------- - ----------------------------------------------

 

AMREP CORP.                                                                    

 

Ticker:       AXR            Security ID:  0321 59105                           

Meeting Date: SEP 15, 2008   Meeting Type: Annual                              

Record Date:  JUL 31, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas G. Karabots     For       Withhold     Management

1.2   Elect Director Albert V. Russo          For       For          Management

1.3   Elect Director Jonathan B. Weller       For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMSURG CORP.                   60;                                                

 

Ticker:       AMSG           Security ID:  03232P405                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                               

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec & #160; Vote Cast    Sponsor   

1.1   Elect Director Thomas G. Cigarran       For       Withhold     Management

1.2   Elect Director Debora A. Guthrie        For       For          Management

2     Ratify Auditors                         For       For          Man agement

 

 

--------------------------------------------------------------------------------

 

AMTRUST FINANCIAL SERVICES INC                                                 

 

Ticker:       AFSI           Security ID:  032359309                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald T. DeCarlo        For       For          Management

1.2   Elect Director Abraham Gulkowitz        For       For          Management

1.3   Elect Director George Karfunkel         For       For          Management

1.4   Elect Director Michael Karfunkel        For       Withhold     Management

1.5   Elect Director Jay J. Miller &# 160;          For       For          Management

1.6   Elect Director Isaac Neuberger          For       For          Management

1.7   Elect Director Barry D. Zyskind         For       For          Management

2     Ratify Auditors                &# 160;        For       For          Management

 

 

--------------------------------------------------------------------------------

 

ANADIGICS, INC.                                         ;                        

 

Ticker:       ANAD           Security ID:  032515108                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mario Rivas              For       For          Management

1.2   Elect Director Paul Bachow              For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ANALOGIC CORP.                                                                 

 

Ticker:       ALOG           Security ID:  032657207                           

Meeting Date: JAN 26, 2009   Meeting Type: Annual                              

Record Date:  NOV 27, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director James J. Judge          For       For          Management < /p>

1.2   Elect  Director Gerald L. Wilson        For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                              &# 160;     

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ANAREN INC.                                                                     

 

Ticker:       ANEN           Security ID:  032744104                           

Meeting Date: NOV 7, 2008    Meeting Type: Annual                              

Record Date:  SEP 12, 2008                                                      

 

#     Proposal         &# 160;                      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patricia T. Civil        For       For          Management

1.2   Elect Director Robert U. Roberts        For       For          Management

1.3   Elect Director Lawrence A. Sala         For  & #160;    For          Management

1.4   Elect Director David Wilemon            For       For          Management

 

 

--------------------------------------------------------------------------------

 

ANCHOR BANCORP WISCONSIN, INC.                                                 

 

Ticker:       ABCW           Security ID:  032839102                           

Meeting Date: JUL 22, 2008   Meeting Type: Annual     60;                         

Record Date:  JUN 6, 2008                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Bergstrom     For       For          Management

1.2   Elect Director Donald D. Parker         For       For          Management

1.3   Elect Director James D. Smessaert       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ANDERSONS, INC., THE      & #160;                                                    

 

Ticker:       ANDE           Security ID:  034164103                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual      ;                         

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                             & #160;  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Anderson      For       For          Management

1.2   Elect Director Gerard M. Anderson       For       For          Management

1.3   Elect Director Catherine M. Kilbane     For       For          Management

1.4   Elect Director Robert J. King, Jr.      For       For          Management

1.5   Elect Director Ross W. Manire           For       For          Management

1.6   Elect Director Donald L. Mennel         For       For          Management

1.7   Elect Director David L. Nichols   & #160;     For       For          Management

1.8   Elect Director Charles A. Sullivan      For       For          Management

1.9   Elect Director Jacqueline F. Woods      For       For          Management

2     Ratify Auditors                         For  60;     For          Management

3     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

ANGIOD YNAMICS, INC.                                                            

 

Ticker:       ANGO           Security ID:  03475V101                           

Meeting Date: OCT 21, 2008   ; Meeting Type: Annual                              

Record Date:  AUG 28, 2008                                                     

 

#     Proposal                      60;          Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vincent A. Bucci         For       For          Management

1.2   Elect Director Howard W. Donnelly       For       For          Management

1.3   Elect Director Charles T. Orsatti       For       For         60; 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                                                                     

 

 

--------------------------------------------------------------------------------

 

ANIXTER INTERNATIONAL INC.                                                      

 

Ticker:       AXE            Security ID:  035290105                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                      

 

#    60; Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lord James Blyth         For       Withhold     Management

1.2   Elect Director Frederic F. Brace        For       For          Management

1.3   Elect Director Linda Walker Bynoe   60;    For       For          Management

1.4   Elect Director Robert L. Crandall       For       For          Management

1.5   Elect Director Robert J. Eck            For       For          Management

1.6   Elect Director Robert W. Grubbs, Jr.    For       Withhold     Management

1.7   Elect Director F. Philip Handy          For       For          Management

1.8   Elect Director Melvyn N. Klein          For       For          Management

1.9   Elect Director George Munoz             For       For          Management

1.10  Elect Director Stuart M. Sloan          For       For          Management

1.11  Elect Director Thomas C. Theobald       For       For          Management

1.12  Elect Director Matthew Zell             For       Withhold     Management

1.13  Elect Director Samuel Zell             0; For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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 < /p>

ANSOFT CORP.                                                                   

 

Ticker:       ANST           Security ID:  036384105                           

Meeting Date: JUL 23, 2008   Meeting Type: Special                              

Record Date:  JUN 6, 2008                                                      

 

#    0; Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

2     Adjourn Meeting                         For       For       & #160;  Management

3     Other Business                          For       Against      Management

 

 

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ANTHRACITE CAPITAL, INC.                                                       

 

Ticker:       AHR            Security ID:  037023108                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual&# 160;                             

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                         0;       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott M. Amero           For       For          Management

1.2   Elect Director Christopher A. Milner    For       For          Management

1.3   Elect Director Carl F. Geuther          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       Against   For          Shareholder

 

 

-------------------- - ------------------------------------------------------------

 

ANWORTH MORTGAGE ASSET CORP.                                                   

 

Ticker:       ANH            Security ID:  037347101                            

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lloyd Mcadams            For       For          Management

1.2   Elect Director Lee A. Ault              For       For          Ma nagement

1.3   Elect Director Charles H. Black         For       For          Management

1.4   Elect Director Joe E. Davis             For       For          Management

1.5   Elect Director Robert C. Davis          For       For          Management

1.6   Elect Director Joseph E. Mcadams        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

-------------------------------------------------------------------------- - ------

 

APCO ARGENTINA INC.                                                            

 

Ticker:       APAGF          Security ID:  037489101              & #160;            

Meeting Date: JUL 14, 2008   Meeting Type: Annual                              

Record Date:  JUN 4, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     RE-ELECTION OF THE DIRECTOR: KEITH E.   For       For          Management

      BAILEY                                        ;                            

2     RE-ELECTION OF THE DIRECTOR: RALPH A.   For       For          Management

      HILL                                                                     

3     THE AUDIT COMMITTEE OF THE BOARD        For       For          Management

      RECOMMENDS TO APPROVE THE SELECTION OF                                    

      ERNST & YOUNG LLP AS INDEPENDENT                           60;              

      REGISTERED PUBLIC ACCOUNTING FIRM FOR                                    

      2008.                                                                    60; 

 

 

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APOGEE ENTERPRISES, INC.                                                       

 

Ticker:       APOG           Security ID:  037598109                            

Meeting Date: JUN 24, 2009   Meeting Type: Annual                              

Record Date:  MAY 4, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bernard P. Aldrich       For       For         0; Management

1.2   Elect Director Sara L. Hays             For       For          Management

1.3   Elect Director Russell Huffer           For       For          Management

1.4   Elect Director John T. Manning          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                   0;             

4     Ratify Auditors                         For       For          Management

 

 

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APOLLO INVESTMENT CORPORATION                                                   

 

Ticker:       AINV           Security ID:  03761U106                           

Meeting Date: AUG 5 , 2008    Meeting Type: Annual                              

Record Date:  JUN 19, 2008                                                      

 

#     Proposal                  ;               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Claudine B. Malone       For       For          Management

1.2   Elect Director Frank C. Puleo           For       For          Management

1.3   Elect Director Carl Spielvogel          For       For 60;         Management

2     Ratify Auditors                         For       For          Management

3     Authorize Company to Sell Shares Below  For       For          Management

      Net Asset Value                     &# 160;                                    

 

 

--------------------------------------------------------------------------------

 

APPLIED INDUSTRIAL TECHNOLOGIES, INC.                          & #160;               

 

Ticker:       AIT            Security ID:  03820C105                           

Meeting Date: OCT 21, 2008   Meeting Type: Annual                              

Record Date:  AUG 22, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director L. Thomas Hiltz          For       For          Management

1.2   Elect Director John F. Meier            For       For          Management

1.3   Elect Director David L. Pugh            For       For          Management

1.4   Elect Director Peter C. Wallace         For&# 160;      For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

APPLIED MICRO CIRCUITS CORP.                                                   

 

Ticker:       AMCC           Security ID:  03822W406                           

Meeting Date: AUG 19, 2008   Meeting Type: Annual                               

Record Date:  JUN 23, 2008                                                     

 

#     Proposal              ;                   Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cesar Cesaratto          For       For          Management

1.2   Elect Director Donald Colvin            For       For          Management

1.3   Elect Director Kambiz Y. Hooshmand      For   & #160;   For          Management

1.4   Elect Director Niel Ransom              For       For          Management

1.5   Elect Director Fred Shlapak             For       For          Management

1.6   Elect Director Arthur B. Stabenow       For       For        0;  Management

1.7   Elect Director J.H. Sullivan            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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APPLIED SIGNAL TECHNOLOGY, INC.                                                

 

Ticker:       APSG           Security ID:  038237103     &# 160;                     

Meeting Date: MAR 18, 2009   Meeting Type: Annual                              

Record Date:  JAN 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Devine           For       For          Management

1.2   Elect Director David D. Elliman         For       For          Man agement

1.3   Elect Director Robert J. Richardson     For       For          Management

1.4   Elect Director William B. Van Vleet III For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                       

3     Ratify Auditors                         For       For          Management

 

 

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APPROACH RES INC                                                                

 

Ticker:       AREX   60;        Security ID:  03834A103                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Brandi          For       For          Management

1.2   Elect Director James C. Crain        0;   For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

&n bsp;

APRIA HEALTHCARE GROUP, INC.                                                   

 

Ticker:       AHG            Security ID:  037933108                           

Meeting Date: OCT 10, 2008   Meeting Type: Special                             

Record Date:  AUG 18, 2008                                                     

 

#     Proposal          60;                      Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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ARBITRON, INC.                                                                 

 

Ticker:       ARB            Security ID:  03875Q108                           

Meeting Date: MAY 26, 2009   Meeting Type: Annual                               

Record Date:  APR 3, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shellye L. Archambeau    For       For          Management

1.2   Elect Director David W. Devonshire      For       For          Management

1.3   Elect Director Philip Guarascio         For       For          Management

1.4   Elect Director William T. Kerr          For       For          Management

1.5   Elect Director Larr y E. Kittelberger    For       For          Management

1.6   Elect Director Luis G. Nogales          For       For          Management

1.7   Elect Director Richard A. Post          For       For          Management

1.8   Elect Director Michael P. Skarzynski    For       For      &# 160;   Management

2     Ratify Auditors                         For       For          Management

 

 

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ARBOR REALTY TRUST, INC.                                                       

 

Ticker:       ABR            Security ID:  038923108                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  APR 30, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter K. Horn           For       For          Management

1.2   Elect Director William Helmreich        For       For          Management

1.3   Elect Director Karen K. Edwards          For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARCH CHEMICALS, INC.                                                           

 

Ti cker:       ARJ            Security ID:  03937R102                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 5, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Powell        For       Withhold     Management

1.2   Elect Director Daniel S. Sanders         For       Withhold     Management

1.3   Elect Director Janice J. Teal           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                  0;       For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARCSIGHT, INC.                                          & #160;                      

 

Ticker:       ARST           Security ID:  039666102                           

Meeting Date: SEP 25, 2008   Meeting Type: Annual                              

Record Date:  AUG 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Crowell       For       For          Management

1.2   Elect Director Scott A. Ryles           For       For          Management

1.3   Elect Director Ted Schlein              For       For          Management

2     Ratify Auditors      60;                   For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARCTIC CAT, INC.                              0;                                 

 

Ticker:       ACAT           Security ID:  039670104                           

Meeting Date: AUG 7, 2008    Meeting Type: Annual                        &# 160;     

Record Date:  JUN 16, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Dondelinger    For       For          Management

1.2   Elect Director Kenneth J. Roering       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARDEA BIOSCIENCES, INC                                                         

 

Ticker:       RDEA           Security ID:  03969P107                           

Meeting Date: MAY 26, 2009   Meeting Type: Annual                              

Record Date:  APR 9, 2009                             ;                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry J. Fuchs, M.D.     For       Withhold     Management

1.2   Elect Director Craig A. Johnson         For       For          Management

1.3   Elect Director John Poyhonen            For       For          Management

1.4   Elect Director Barry D. Quart, Pharm.D. For       For          Management

1.5   Elect Director Jack S. Remington, M.D.  For       For   & #160;      Management

1.6   Elect Director Kevin C. Tang            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARDEN GROUP, INC.                                                              

 

Ticker:       ARDNA     ;      Security ID:  039762109                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 7, 2009                                                      60;

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Romick            For       For          Management

2     Ratify Auditors        & #160;                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARENA PHARMACEUTICALS, INC.                               60;                      

 

Ticker:       ARNA           Security ID:  040047102                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1&# 160;  Elect Director Jack Lief                For       For          Management

1.2   Elect Director Dominic P. Behan, Ph.D.  For       For          Management

1.3   Elect Director Donald D. Belcher        For       For          Management

1.4   Elect Director Scott H. Bice            F or       For          Management

1.5   Elect Director Harry F. Hixson, Jr.,    For       For          Management

      Ph.D.                                                                     

1.6   Elect Director J. Clayburn La Force,    For       For          Management

      Jr., Ph.D.                                                               

1.7   Elect Director Tina S. Nova, Ph.D.      For       For          Management

1.8   Elect Director Phillip M. Schneider     For       For          Management

1.9   Elect Director Christine A. White, M.D. For       For          Management

1.10  Elect Director Randall E. Woods         For       For          Management

2     Approve Omnibus Stock Plan   0;           For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

4     Increase Authorized Common Stock        For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

----------------------- - ---------------------------------------------------------

 

ARENA RESOURCES, INC.                                                          

 

Ticker:       ARD            Security ID:  040049108      0;                     

Meeting Date: DEC 12, 2008   Meeting Type: Annual                              

Record Date:  OCT 24, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lloyd T. Rochford        For       For          Management

1.2   Elect Director Stanley M. McCabe        For       For          Management

1.3   Elect Director Clayton E. Woodrum       For       For          Management

1.4   Elect Director Anthony B. Petrelli      For       For          Management

1.5   Elect Director Carl H. Fiddner          For       For          Management

2     Amend St ock Option Plan                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARES CAP CORP                                                                    

 

Ticker:       ARCC           Security ID:  04010L103                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                       ;        

Record Date:  MAR 2, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory W. Penske        For       For          Management

1.2   Elect Director Robert L. Rosen          For       For          Management

1.3   Elect Director Bennett Rosenthal        For       For          Management

2   60;  Ratify Auditors                         For       For          Management

3     Approve Sale of Common Shares Below Net For       For          Management

      Asset Value                                                               

4     Approve Issuance of                     For       For          Management

      Warrants/Convertible Debentures                                          

5     Declassify the Board of Directors &# 160;     Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP)                  

 

Ticker:       AGII           Security ID:  G0464B107                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 13, 2009                           0;                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   DIRECTOR MURAL R. JOSEPHSON             For       For          Management

1.2   DIRECTOR JOHN R. POWER, JR.             For       For          Management

1.3   DIRECTOR GARY V. WOODS                  For       For          Management

2     APPROVE ERNST & YOUNG AS AUDITORS AND   For       For          Management

      AUTHORIZE BOARD TO FIX THEIR                                             

      REMUNERATION.                                                             

 

 

--------------------------------------------------------------------------------

 

ARGON ST INC                                                                   

 

Ticker:       STST           Security ID:  040149106                            

Meeting Date: FEB 24, 2009   Meeting Type: Annual                              

Record Date:  JAN 5, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terry L. Collins         For       For          Management

1.2   Elect Director S. Kent Rockwell         For       For          Management

1.3   Elect Director John Irvin               For       For          Management

1.4   Elect Director Victor F. Sellier        For       For          Management

1.5   Elect Director Thomas E. Murdock   ;      For       For          Management

1.6   Elect Director Lloyd A. Semple          For       For          Management

1.7   Elect Director Peter A. Marino          For       For          Management

1.8   Elect Director David C. Karlgaard       For       For     60;     Management

1.9   Elect Director Robert McCashin          For       For          Management

1.10  Elect Director Maureen Baginski         For       For          Management

1.11  Elect Director Delores M. Etter         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARIAD PHARMACEUTICALS, INC.           ;                                          

 

Ticker:       ARIA           Security ID:  04033A100                           

Meeting Date: JUN 19, 2009   Meeting Type: Annual                 & #160;             

Record Date:  APR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor&# 160;  

1.1   Elect Director Harvey J. Berger, M.D.   For       Withhold     Management

1.2   Elect Director Wayne Wilson             For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Ratify Auditors                    & #160;    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ARIBA, INC.                                                 60;                   

 

Ticker:       ARBA           Security ID:  04033V203                           

Meeting Date: MAR 11, 2009   Meeting Type: Annual                              

Record Date:  JAN 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   E lect Director Harriet Edelman          For       For          Management

1.2   Elect Director Richard A. Kashnow       For       Withhold     Management

1.3   Elect Director Robert D. Johnson        For       For          Management

2     Amend Omnibus Stock Plan                For  0;     For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARKANSAS BEST CORP.               &# 160;                                            

 

Ticker:       ABFS           Security ID:  040790107                           

Meeting Date: APR 21, 2009   Meeting Type: Annual               ;                 

Record Date:  FEB 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast  & #160; Sponsor   

1.1   Elect Director Fred A. Allardyce        For       For          Management

1.2   Elect Director John H. Morris           For       For          Management

2     Ratify Auditors                         For       For        ;   Management

3     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARLINGTON TANKERS LTD          &# 160;                                               

 

Ticker:       ATB            Security ID:  G04899103                           

Meeting Date: DEC 16, 2008   Meeting Type: Special           ;                   

Record Date:  OCT 27, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     APPROVAL AND ADOPTION OF AN AGREEMENT   For       For          Management

      AND PLAN OF MERGER AND AMALGAMATION,                                     

      DATED AS OF AUGUST 5, 2008, BY AND                    60;                   

      AMONG ARLINGTON TANKERS LTD., GENERAL                                     

      MARITIME CORPORATION, GALILEO HOLDING                                    

   & #160;  CORPORATION, GALILEO MERGER CORPORATION                                  

      AND ARCHER AMALGAMATION LTD.                                              

2     APPROVAL AND ADOPTION OF AN             For       For          Management

      AMALGAMATION AGREEMENT, DATED AS OF                                      

      AUGUST 5, 2008, BY AND AMONG ARLINGTON                                    

      TANKERS LTD., GALILEO HOLDING         & #160;                                  

      CORPORATION AND ARCHER AMALGAMATION                                      

      LIMITED.                                            & #160;                    

3     APPROVAL OF ANY MOTION TO ADJOURN OR    For       For          Management

      POSTPONE THE ARLINGTON SPECIAL GENERAL                                   

      MEETING TO ANOTHER TIME OR PLACE, TO       &# 160;                             

      SOLICIT ADDITIONAL PROXIES IF THERE ARE                                  

      INSUFFICIENT VOTES FOR EACH OF THE                                       

      FOREGOING PROPOSALS AT THE TIME OF THE                                   

      SPECIAL GENERAL MEETING                                                   

 

 

--------------------------------------------------------------------------------

 

ARQULE, INC.                                                                   

 

Ticker:        ARQL           Security ID:  04269E107                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                             60;        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy C. Barabe        For       For          Management

1.2   Elect Director Paolo Pucci   &# 160;          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

 

 

--------------------------------------------------------------------------------

 

ARRAY BIOPHARMA INC.                                                           

 

Ticker:       ARRY           Security ID: 0; 04269X105                           

Meeting Date: OCT 30, 2008   Meeting Type: Annual                              

Record Date:  SEP 2, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M.H. Caruthers           For       For          Management

1.2   Elect Director Robert E. Conway         For       For  60;        Management

1.3   Elect Director Kyle A. Lefkoff          For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                       & #160;                             

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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ARRIS GROUP INC                                                                

 

Ticker:       ARRS           Security ID:  04269Q100                            

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                             ;                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alex B. Best             For       For          Management

1.2   Elect Director Harry L. Bosco           For       For          Management

1.3   Elect Director John Anderson Craig      For       For          Management

1.4   Elect Director Matthew B. Kearney       For       For          Management

1.5   Elect Director William H. Lambert  ;      For       For          Management

1.6   Elect Director John R. Petty            For       For          Management

1.7   Elect Director Robert J. Stanzione      For       For          Management

1.8   Elect Director David A. Woodle          For       For    0;      Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                           & #160;                                         

 

 

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ARROW FINANCIAL CORP.                         60;                                  

 

Ticker:       AROW           Security ID:  042744102                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                        & #160;     

Record Date:  MAR 2, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Carusone         For       Withhold     Management

1.2   Elect Director Michael B. Clarke        For       For          Management

1.3   Elect Director David G. Kruczlnicki     For       For          Management

1.4   Elect Director David L. Moynehan     60;   For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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& nbsp;

ART TECHNOLOGY GROUP, INC.                                                     

 

Ticker:       ARTG           Security ID:  04289L107                            

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal        0;                        Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Held             For       For          Management

1.2   Elect Director Phyllis S. Swersky       For       For          Management

2     Amend Qualified Employee Stock Purchase For  & #160;    For          Management

      Plan                                                                      

3     Ratify Auditors                         For       For           Management

 

 

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ARUBA NETWORKS INC                                                              

 

Ticker:       ARUN           Security ID:  043176106                           

Meeting Date: JAN 12, 2009   Meeting Type: Annual                              

Record Date:  NOV 13, 2008       &# 160;                                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Dominic P. Orr          For     &# 160; 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       For          Management

1.7   Elect  Director Willem P. Roelandts     For       For          Management

1.8   Elect&# 160; 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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ARVINMERITOR, INC.                                                             

 

Ticker:       ARM            Security ID:  043353101                           

Meeting Date: JAN 30, 2009   Meeting Type: Annual                              

Record Date:  NOV 24, 2008                                     0;                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Devonshire      For       For          Management

1.2   Elect Dir ector Victoria B. Jackson      For       For          Management

1.3   Elect Director James E. Marley          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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ASBURY AUTOMOTIVE GROUP. INC.                                                  

 

Ticker:       ABG&# 160;           Security ID:  043436104                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                               

Record Date:  MAR 5, 2009                                                  ;     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet M. Clarke          For       For          Management

1.2   Elect Director Dennis E. Clements     ;   For       For          Management

1.3   Elect Director Michael J. Durham        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan        & #160;       For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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ASCENT SOLAR TECHNOLOGIES INC                                                  

 

Ticker:       ASTI           Security ID:  043635101                           

Meeting Date: JUN 30, 2009   Meeting Type: Annual                              

Record Date:  MAY 11, 2009                                                     

 

#     Proposal                       &# 160;        Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amit Kumar               For       For          Management

1.2   Elect Director Ron Eller                For       For          Management

1.3   Elect Director Richard Swanson          For    ;    For          Management

1.4   Elect Director Richard Erskine          For       For          Management

2     Amend Stock Option Plan                 For       Against      Management

 

 

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ASHFORD HOSPITALITY TRUST INC.                                                 

 

Ticker:       AHT            Security ID:  044103109     ;                        

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Archie Bennett, Jr.      For       For          Management

1.2   Elect Director Montgomery J. Bennett    For       For          Management

1.3   Elect Director Benjamin J. Ansell       For       For          Management

1.4   Elect Director Thomas E. Callahan       For       For          Management

1.5   Elect Director Martin L. Edelman        For       For          Management

1.6   Elect Director W. Michael Murphy  0;      For       Withhold     Management

1.7   Elect Director Phillip S. Payne         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require Independent Board Chairman      Against&# 160;  For          Shareholder

 

 

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ASIAINFO HOLDINGS, INC.                                                         

 

Ticker:       ASIA           Security ID:  04518A104                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009  & #160;                                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Ding            60;   For       For          Management

1.2   Elect Director Yingang Lu               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business    0;                      For       Against      Management

 

 

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ASPEN INSURANCE HOLDINGS, LTD.                             ;                     

 

Ticker:       AHL            Security ID:  G05384105                            

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Richard Houghton as Class II    For       For          Management

      Director                                                                 

1.2   Reelect Julian Cusack as Class II       For       For          Management

      Director                                                                  

1.3   Reelect Glyn Jones as Class II Director For       For          Management

2     Appoint KPMG Audit Plc as Auditors and  For       For  60;        Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

< p style="margin:0in 0in .0001pt;">3     Adopt the Amended and Restated Bye-laws For       For          Management

4     Adopt the Amendments to the Memorandum  For       For          Management

      of Association                                                            

5.1   Elect Glyn Jones as Director of Aspen   For       For          Management

      Insurance UK Limited                                                      

5.2   Elect Christopher O'Kane as Director of For       For      & #160;   Management

      Aspen Insurance UK Limited                                               

5.3   Elect Richard Bucknall as Director of   For       For          Management

      Aspen Insurance UK Limited                  0;                             

5.4   Elect Ian Cormack as Director of Aspen  For       For          Management

      Insurance UK Limited                                                     

5.5   Elect Richard Houghton as Director of   For       For          Management

      Aspen Insurance UK Limited                                               

5.6   Elect Stephen Rose as Director of Aspen For       For          Management

     60; Insurance UK Limited                                                     

5.7   Elect Oliver Peterken as Director of    For       For          Management

      Aspen Insurance UK Limited                                      & #160;        

5.8   Elect Heidi Hutter as Director of Aspen For       For          Management

      Insurance UK Limited                                                     

6     Amend Aspen Insurance UK Limited's      For      ;  For          Management

      Articles of Association                                                   

7.1   Elect Christopher O'Kane as Director of For       For          Management

      Aspen Insurance UK Services Limited       &# 160;                              

7.2   Elect Richard Houghton as Director of   For       For          Management

      Aspen Insurance UK Services Limited                                      

7.3   Elect Stephen Rose as Director of Aspen F or       For          Management

      Insurance UK Services Limited                                             

8     Amend Aspen Insurance UK Services       For       For          Management

      Limited's Articles of Association  ;                                       

9.1   Elect Christopher O'Kane as Director of For       For          Management

      Aspen Insurance (UK) Holdings Limited                                    

9.2   Elect Rich ard Houghton as Director of   For       For          Management

      Aspen Insurance (UK) Holdings Limited                                    

9.3   Elect Stephen Rose as Director of Aspen For       For          Management

      Insurance (UK) Holdings Limited        0;                                  

10    Amend Aspen (UK) Holdings Limited's     For       For          Management

      Articles of Association                                                  

11.1  Elect Stephen Rose as Director of AIUK  For       For          Management

      Trustees Limited                                                         

11.2  Elect John Henderson as Director of     For       For          Management

      AIUK Trustees Limited                                                    

11.3  Elect Christopher Woodman as Director   For       For          Management

      of AIUK Trustees Limited                            ;                       

11.4  Elect Michael Cain as Director of AIUK  For       For          Management

      Trustees Limited                                                         

11.5  Elect K atharine Wade as Director of     For       For          Management

      AIUK Trustees Limited                                                    

12    Amend AIUK Trustees Limited's Articles  For       For          Management

  0;    of Association                                                            

13.1  Elect Karen Green as Director of Aspen  For       For          Management

      Underwriting Limited                                   ;                   

13.2  Elect Christopher O'Brien as Director   For       For          Management

      of Aspen Underwriting Limited                                            

14    Amend Aspen Underwriting Limited's      For        For          Management

      Articles of Association                                                  

15.1  Elect Richard Bucknall as Director of   For       For          Management

      Aspen Managing Agency Limited     0;                                       

15.2  Elect John Hobbs as Director of Aspen   For       For          Management

      Managing Agency Limited                                                   

15.3  Elect James Ingham Clark as Director of For       For          Management

      Aspen Managing Agency Limited                                            

15.4  Elect Robert Long as Director of Aspen  For       For          Management

       Managing Agency Limited                                                  

15.5  Elect Christopher O'Brien as Director   For       For          Management

      of Aspen Managing Agency Limited                                        0;  

15.6  Elect Matthew Yeldham as Director of    For       For          Management

      Aspen Managing Agency Limited                                            

15.7  Elect Karen Green as Director of Aspen  For       For          Management

      Managing Agency Limited                                                  

15.8  Elect Heidi Hutter as Director of Aspen For       For          Management

      Managing Agency Limited                             60;                     

16    Amend Aspen Managing Agency Limited's   For       For          Management

      Articles of Association                                                  

17.1  Elect Christopher O'Kane as Director of For       For          Management

      Aspen Insurance Ltd. and Authorize                                       

      Appointment of Any Individual as an                                      

      Alternate Director to Fill Vacancies                                     

      and to Fix the Remuneration of Such                                      

      Directors                              0;                                  

17.2  Elect Julian Cusack as Director of      For       For          Management

      Aspen Insurance Ltd. and Authorize                                        

   &# 160;  Appointment of Any Individual as an                                      

      Alternate Director to Fill Vacancies                                     

      and to Fix the Remuneration of Such                              0;         

      Directors                                                                

17.3  Elect James Few as Director of Aspen    For       For          Management

      Insurance Limited an d Authorize                                           

      Appointment of Any Individual as an                                      

      Alternate Director to Fill Vacancies                               60;      

      and to Fix the Remuneration of Such                                      

      Directors                                                                

17.4  Elect Oliver Peterken as Director of    For       For          Management

      Aspen Insurance Limited and Authorize                                    

      Appointment of Any Individual as an                                       < /font>

      Alternate Director to Fill Vacancies                                     

      and to Fix the Remuneration of Such                                      

      Directors               ;                                                   

17.5  Elect David Skinner as Director of      For       For          Management

      Aspen Insurance Ltd. and Authorize                                       

      Appointment of Any Individual as an                                      

      Alternate Director to Fill Vacancies                                     

      and to Fix the Remuneration of Such            & #160;                         

      Directors                                                                 

17.6  Elect Karen Green as Director of Aspen  For       For          Management

      Insurance Limited and Authorize                                          

      Appointment of Any Individual as an                                       

      Alternate Director to Fill Vacancies                60;                     

      and to Fix the Remuneration of Such                                      

      Directors                                                         &# 160;       

17.7  Elect Heather Kitson as Director of     For       For          Management

      Aspen Insurance Limited and Authorize                                    

      Appointment of Any Individual as an                       60;               

      Alternate Director to Fill Vacancies                                     

      and to Fix the Remuneration of Such                                      

     0; Directors                                                                

18    Appoint KPMG Audit Plc as Auditor of    For       For          Management

      Aspen Insurance Limited and Authorize                           60;         

      its Board to Fix Their Remuneration                                      

19    Amend Aspen Insurance Limited's         For       For          Management

      Bye-Laws                  60;                                               

20    Amend Aspen Insurance Limited's         For       For          Management

      Memorandum of Association                                             60;    

 

 

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ASSET ACCEPTANCE CAPITAL CORP                                                  

 

Ticker:       AACC           Security ID:  04543P100                            

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jennifer L. Adams        For       For          Mana gement

1.2   Elect Director Donald Haider            For       For          Management

1.3   Elect Director H. Eugene Lockhart       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ASSISTED LIVING CONCEPTS, INC.                                                 

 

Ticker:       ALC            Security ID:  04544X300                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                     60;                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laurie A. Bebo           For       For          Management

1.2   Elect Director Alan Bell                For       For          Management

1.3   Elect Director Jesse C. Brotz           For       Withhold     Management

1.4   Elect Director Derek H.L. Buntain       For       Withhold     Management

1.5   Elec t Director David J. Hennigar        For       Withhold     Management

1.6   Elect Director Malen S. Ng              For       For          Management

1.7   Elect Director Melvin A. Rhinelander    For       For          Management

1.8   Elect Director C.H. Roadman, II         For       For  & #160;       Management

1.9   Elect Director Michael J. Spector       For       For          Management

 

 

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ASSOCIATED ESTATES REALTY CORP.      0;                                          

 

Ticker:       AEC            Security ID:  045604105                            

Meeting Date: MAY 6, 2009    Meeting Type: Annual               60;               

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    ; Sponsor   

1.1   Elect Director Albert T. Adams          For       Withhold     Management

1.2   Elect Director James M. Delaney         For       Withhold     Management

1.3   Elect Director Jeffrey I. Friedman      For       Withhold     Management

1.4   Elect Director Michael E. Gibbons &# 160;     For       Withhold     Management

1.5   Elect Director Mark L. Milstein         For       Withhold     Management

1.6   Elect Director James A. Schoff          For       Withhold     Management

1.7   Elect Director Richard T. Schwarz       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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ASSURED GUARANTY LTD           & #160;                                                

 

Ticker:       AGO            Security ID:  G0585R106                           

Meeting Date: MAR 16, 2009   Meeting Type: Special          0;                   

Record Date:  FEB 6, 2009                                                       

 

#     Proposal                                Mgt Rec   ; Vote Cast    Sponsor   

1     Approve Issuance of Shares to Dexia     For       For          Management

      Holdings, Inc. in Connection with the                                     

      Acquisition of Financial Security                   ;                      

      Assurance Holdings Ltd.                                                  

2     Approve Issuance of Shares to WLR       For       For          Management

       Recovery Fund IV, L.P. in Connection                                     

      with the Financing of the Acquisition                                    

      of Financial Security Assurance                                ;           

      Holdings Ltd.                                                            

 

 

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ASSURED GUARANTY LTD                                                           

 

Ticker:       AGO            Security ID:  G0585R106                       ;     

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Stephen A. Cozen as Director      For       For          Management

1.2   Elect Donald H. Layton as Director      For       For          Management

1.3   Elect Wi lbur L. Ross, Jr. as Director   For       For          Management

1.4   Elect Walter A. Scott as Director       For       For          Management

2     Amend 2004 Long-Term Incentive Plan     For       For          Management

3     Amend Employee Stock Purchase Plan      For       For           Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      the Company's Independent Auditors                                       

5.1.1 Elect Howard Albert as Director of      For       For          Management

      Assured Guaranty Re Ltd.                                                 

5.1.2 Elect Robert A. Bailenson as Director   For       For          Management

      of Assured Guaranty Re Ltd.                         &# 160;                    

5.1.3 Elect Gary Burnet as Director of        For       For          Management

      Assured Guaranty Re Ltd.                                                 

5.1.4 Elect Dominic J. Frederico as Director 60; For       For          Management

      of Assured Guaranty Re Ltd.                                              

5.1.5 Elect James M. Michener as Director of  For       For          Management

      Assured Guaranty Re Ltd.       &# 160;                                         

5.1.6 Elect Robert B. Mills as Director of    For       For          Management

      Assured Guaranty Re Ltd.                                                 

5.1.7 Elect David Penchoff as Director of     For       For          Management

      Assured Guaranty Re Ltd.                                                  

5.1.8 Elect Andrew Pickering as Director of   For       For          Management

      Assured Guaranty Re Ltd.                                                 

5.2   Ratify PricewatehouseCoopers LLP as     For       For          Management

      Assured Guaranty Re Ltd.'s Independent                                    

      Auditors                                                                 

 

 

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ASTEC INDUSTRIES, INC.                                                         

 

Ticker:       ASTE           Security ID:  046224101                        &# 160;  

Meeting Date: APR 23, 2009   Meeting Type: Annual                               

Record Date:  FEB 20, 2009                                                     

 

#& #160;    Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel K. Frierson       For       For          Management

1.2   Elect Director Glen E. Tellock          For       For          Management

2      Ratify Auditors                         For       For          Management

 

 

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ASYST TECHNOLOGIES, INC.                   & #160;                                   

 

Ticker:       ASYT           Security ID:  04648X107                           

Meeting Date: SEP 16, 2008   Meeting Type: Annual                       0;       

Record Date:  JUL 18, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen S Schwartz       For       For          Management

1.2   Elect Director Stanley Grubel           For       For          Management

1.3   Elect Director Robert A. McNamara       For       For          Management

1.4   Elect Director Anthony E. Santelli      For       For          Management

1.5   Elect Director William Simon            For       For          Management

1.6   Elect Director Walter W. Wilson         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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ATC TECHNOLOGY CORP.            0;                                               

 

Ticker:       ATAC           Security ID:  00211W104                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual          &# 160;                   

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec  60; Vote Cast    Sponsor   

1.1   Elect Director Robert L. Evans          For       Withhold     Management

1.2   Elect Director Curtland E. Fields       For       Withhold     Management

1.3   Elect Director Dr. Michael J. Hartnett  For       For          Management

1.4   Elect Director M ichael D. Jordan        For       Withhold     Management

1.5   Elect Director Todd R. Peters           For       For          Management

1.6   Elect Director S. Lawrence Prendergast  For       For          Management

1.7   Elect Director Edward Stewart           For       For       0;   Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

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ATHENAHEALTH, INC.   & #160;                                                         

 

Ticker:       ATHN           Security ID:  04685W103                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual 0;                             

Record Date:  APR 15, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard N. Foster        For       For          Management

1.2   Elect Director Ann H. Lamont            For       For          Management

1.3   Elect Director James L. Mann            For       For     &# 160;    Management

2     Ratify Auditors                         For       For          Management

 

 

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ATHEROS COMMUNICATIONS, INC                                                    

 

Ticker:       ATHR           Security ID:  04743P108                           

Meeting Date: MAY 21, 2009   Meeting Type: An nual                              

Record Date:  APR 2, 2009                                                      

 

#     Proposal                        0;        Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Hennessy         For       For          Management

1.2   Elect Director Craig H. Barratt         For       For          Management

1.3   Elect Director Christine King           For       For      0;    Management

 

 

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ATLANTIC TELE-NETWORK, INC.                                                    

 

Ticker:       ATNI           Security ID:  049079205                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 27, 2009             0;                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin L. Budd           For       For           Management

1.2   Elect Director Thomas V. Cunningham     For       For          Management

1.3   Elect Director Cornelius B. Prior, Jr.  For       Withhold     Management

1.4   Elect Director Michael T. Prior         For       Withhold     Management

1.5   Elect Director Charles J. Roesslein      For       For          Management

1.6   Elect Director Brian A. Schuchman       For       Withhold     Management

1.7   Elect Director Henry U. Wheatley        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ATLAS AIR WORLDWIDE HOLDINGS, INC                                              

 

Ticker:       AAWW           Security ID:  049164205                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009            & #160;                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Agnew          For       For    &# 160;     Management

1.2   Elect Director Timothy J. Bernlohr      For       For          Management

1.3   Elect Director Eugene I. Davis          For       For          Management

1.4   Elect Director William J. Flynn         For       For          Management

1.5   Elect Director James S. Gilmore III     For       For          Management

1.6   Elect Director Carol B. Hallett         For       For          Management

1.7   Elect Director Frederick McCorkle       For       For          Management

2     Ratify Auditors          & #160;              For       For          Management

 

 

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ATMI, INC.                                   &# 160;                                 

 

Ticker:       ATMI           Security ID:  00207R101                            

Meeting Date: MAY 20, 2009   Meeting Type: Annual                          ;     

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Stephen H. Mahle         For       For          Management

1.2   Elect Director C. Douglas Marsh         For       For          Management

1.3   Elect Director Douglas A. Neugold       For       For          Management

2     Ratify Auditors 60;                        For       For          Management

 

 

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ATP OIL & GAS CORP.                        60;                                    

 

Ticker:       ATPG           Security ID:  00208J108                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual                     & #160;        

Record Date:  APR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Burt A. Adams            For       For          Management

1.2   Elect Director Arthur H. Dilly          For       For          Management

1.3   Elect Director Lady Barbara Judge       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

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ATRION CORP.                                                                   

 

Ticker:       ATRI           Security ID:  049904105         &# 160;                 

Meeting Date: MAY 21, 2009   Meeting Type: Annual                               

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hugh J. Morgan, Jr.      For       For          Management

2     Ratify Auditors                         For       For    ;       Management

 

 

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AUDIOVOX CORP.                                                           0;      

 

Ticker:       VOXX           Security ID:  050757103                           

Meeting Date: JUL 24, 2008   Meeting Type: Annual                              

Record Date:  MAY 30, 200 8                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul C. Kreuch, Jr.      For        For          Management

1.2   Elect Director Dennis F. McManus        For       For          Management

1.3   Elect Director Peter A. Lesser          For       For          Management

1.4   Elect Director John J. Shalam           For       Withhold     Management

1.5   Elect Director Patrick M. Lavelle       For       Withhold     Management

1.6   Elect Director Charles M.Stoehr         For       Withhold     Management

1.7   Elect Director Philip Christopher       For       Withhold     Management

2     Ratify Auditors              ;            For       For          Management

 

 

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AUTHENTEC INC                                      60;                            

 

Ticker:       AUTH           Security ID:  052660107                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                                

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Scott Moody           For       For          Management

1.2   Elect Director Matthew P. Crugnale      For       For          Management

1.3   Elect Director Chris Fedde              For       For          Management

1.4   Elect Director Robe rt E. Grady          For       For          Management

1.5   Elect Director Gustav H. Koven III      For       For          Management

1.6   Elect Director William Washecka         For       For          Management

 

 

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AUXILIUM PHARMACEUTICALS, INC.                                                 

 

Ticker:       AUXL           Security ID:  0 5334D107                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rolf A. Classon          For       For          Management

1.2   Elect Director Al Altomari              For       F or          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 P.o. Chambon             For       For          Management

1.6   Elect Director Oliver S. Fetzer         For       For          Management

1.7   Elect Director Renato Fuchs             For       For          Management

1.8   Elect Director Dennis Langer            For       For          Management

1.9   Elect Director William T. McKee         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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AVANEX CORP.                                                                   

 

Ticker:       AVNX           Security ID:  05348W109                           

Meeting Date: JUL 9, 2008    Meeting Type: Special                             

Record Date:  MAY 29, 2008                  0;                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split             For       For      0;    Management

 

 

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AVANEX CORP.                                                               ;     

 

Ticker:       AVNX           Security ID:  05348W307                           

Meeting Date: NOV 13, 2008   Meeting Type: Annual                              

Record Date:  OCT 8, 2008 & #160;                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel A. Smith III        For 0;      For          Management

1.2   Elect Director Susan Wang               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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AVANEX CORP.                                                                   

 

Ticker:       AVNX           Security ID:  05348W307                            

Meeting Date: APR 27, 2009   Meeting Type: Special                             

Record Date:  MAR 18, 2009                                      &# 160;              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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AVANT IMMUNOTHERAPEUTICS, INC.            ;                                      

 

Ticker:       AVAN           Security ID:  053491205                           

Meeting Date: SEP 25, 2008   Meeting Type: Annual                    &# 160;         

Record Date:  AUG 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles R. Schaller      For       For          Management

1.2   Elect Director Herbert J. Conrad        For       For          Management

1.3   Elect Director Larry Ellberger          For       For          Management

1.4   Elect Director George O. Elston         For       For          Management

1.5   Elect Director Karen Shoos Lipton       For       For          Management

1.6   Elect Director Rajesh B. Parekh         For       For          Management

1.7   Elect Director Harry H. Penner, Jr.     For       For   60;       Management

2     Ratify Auditors                         For       For          Management

3     Change Company Name                     For       For          Management

 

 

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AVATAR HOLDINGS INC.                                                            

 

Ticker:    60;   AVTR           Security ID:  053494100                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director P.D. Barnett             For       For          Management

1.2   Elect Director M. Dresner  ;              For       For          Management

1.3   Elect Director R.W. Einiger             For       For          Management

1.4   Elect Director G.D. Kelfer              For       For          Management

1.5   Elect Director Joshua Nash     & #160;        For       For          Management

1.6   Elect Director K.T. Rosen               For       For          Management

1.7   Elect Director J.M. Simon               For       For          Management

1.8   Elect Director B.A. Stewart         ;     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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AVID TECHNOLOGY, INC.                                                          

 

Ticker:       AVID           Security ID:  05367P100                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 2, 2009                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George H. Billings       For       For          Management

1.2   Elect Director Nancy Hawthorne          For       For          Management

1.3   Elect Director John H. Park  &# 160;          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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AVISTA CORPORATION                                                              

 

Ticker:       AVA            Security ID:  05379B107                            ;

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

 

#      Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Kelly            For       Against      Management

1.2   Elect Director Scott L. Morris          For       For          Management

1.3   Ele ct Director Heidi B. Stanley         For       For          Management

1.4   Elect Director R. John Taylor           For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus S tock Plan                For       For          Management

4     Declassify the Board of Directors       None      For          Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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AVOCENT CORPORATION                                                            

 

Ticker:       AVCT & #160;         Security ID:  053893103                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual                               

Record Date:  APR 23, 2009                                                   60;  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francis A. Dramis, Jr.   For       For          Management

2     Ratify Auditors              0;           For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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AXCELIS TECHNOLOGIES INC                                                       

 

Ticker:       ACLS           Security ID:  054540109                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Jennings      For       For          Management

1.2   Elect Director Mary G. Puma             For       For          Management

2     Ratify Auditors                          For       For          Management

3     Declassify the Board of Directors       For       For          Management

 

 

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AXSYS TECHNOLOGIES, INC.                                                       

 

Ticker:       AXYS           Security ID:  054615109                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                     

 

#     Proposal   0;                             Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen W. Bershad       For       For          Management

1.2   Elect Director Anthony J. Fiorelli, Jr. For       For          Management

1.3   Elect Director Eliot M. Fried           For 60;      For          Management

1.4   Elect Director Richard F. Hamm, Jr.     For       For          Management

1.5   Elect Director Robert G. Stevens        For       For          Management

 

 

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AZZ INC.                                                                        

 

Ticker:       AZZ             Security ID:  002474104                           

Meeting Date: JUL 8, 2008    Meeting Type: Annual                              

Record Date:  MAY 12, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin C. Bowen          For       For          Management

1.2   Elect Director Sam Rosen                 For       For          Management

1.3   Elect Director Kevern R. Joyce          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

 

 

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B&G FOODS, INC.                                                                

 

Ticker:       BGS            Security ID:  05508R106                  ;          

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Cantwell       For       For          Management

1.2   Elect Director James R. Chambers        For       For          Management

1.3   Elect Director Cynthia T. Jamison       For       For          Management

1.4   Elect Director Dennis M. Mullen         For       For          Management

1.5   Elect Director Alfred Poe               For       For          Management

1.6   Elect Director Stephen C. Sherrill       For       For          Management

1.7   Elect Director David L. Wenner          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BADGER METER, INC.                                                             

 

Ticker:       BMI            Security ID:  056525108                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                         60;            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald H. Dix            For       For          Management

1.2   El ect Director Thomas J. Fischer        For       For          Management

1.3   Elect Director Kenneth P. Manning       For       For          Management

1.4   Elect Director Richard A. Meeusen       For       For          Management

1.5   Elect Director Ulice Payne, Jr.         For       For           Management

1.6   Elect Director Andrew J. Policano       For       For          Management

1.7   Elect Director Steven J. Smith          For       For          Management

1.8   Elect Director John J. Stollenwerk      For       For          Management

 

 

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BALCHEM CORP.                                                                  

 

Ticker:       BCPC           Security ID:  057665200                            

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  APR 21, 2009                  60;                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward L. McMillan       For       For          Management

1.2   Elect Director Kenneth P. Mitchell      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

----------------------- - ---------------------------------------------------------

 

BALDOR ELECTRIC CO.                                                            

 

Ticker:       BEZ            Security ID:  057741100                            

Meeting Date: MAY 2, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Merlin J. Augustine, Jr. For       For          Management

1.2   Elect Director John A. McFarland        For       For          Management

1.3   Elect Director Robert L. Proost         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management < /font>

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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BALLY TECHNOLOGIES, INC                   60;                                     

 

Ticker:       BYI            Security ID:  05874B107                           

Meeting Date: DEC 10, 2008   Meeting Type: Annual                               

Record Date:  OCT 10, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Guido             For       For          Management

1.2   Elect Director Kevin Verner             For       For          Management

2     Ratify Auditors                         For       For       &# 160;  Management

 

 

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BANCFIRST CORP.                                                                 

 

Ticker:       BANF           Security ID:  05945F103                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009     &# 160;                                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Daniel          For   & #160;   Withhold     Management

1.2   Elect Director Tom H. McCasland, III    For       Withhold     Management

1.3   Elect Director Paul B. Odom, Jr.        For       Withhold     Management

1.4   Elect Director H.E. Rainbolt            For       Withhold     Management

1.5   Elect Direct or Michael K. Wallace       For       Withhold     Management

1.6   Elect Director G. Rainey Williams, Jr.  For       Withhold     Management

2     Amend Stock Option Plan                 For       Against      Management

3     Amend Non-Employee Director Stock       For       Against      Management

      Option Plan                                                              

4     Amend Deferred Compensation Plan        For       For          Management

5     Ratify Auditors         &# 160;               For       For          Management

 

 

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BANCO LATINOAMERICANO DE EXPORTACIONES SA                             &# 160;        

 

Ticker:       BLX            Security ID:  P16994132                           

Meeting Date: APR 15, 2009   Meeting Type: Annual                              

Record Date :  MAR 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     TO APPROVE THE BANK S AUDITED FINANCIAL For &# 160;     For          Management

      STATEMENTS FOR THEFISCAL YEAR ENDED                                      

      DECEMBER 31, 2008 (PROPOSAL 1)                                           

2     TO APPOINT DELOITTE AS THE BANK S       For       For          Management

      INDEPENDENT AUDITORS FOR THEFISCAL YEAR                                  

      ENDING DECEMBER 31, 2009 (PROPOSAL 2)                                    

3a.i  DIRECTOR GONZALO MENENDEZ DUQUE         For       For          Management

3a.ii DIRECTOR JAIME RIVERA                   For       For          Management

3b    DIRECTOR WILL C. WOOD                   For       For          Management

4a    TO APPROVE THE PROPOSED AMENDMENTS TO   For       For          Management

      THE ARTICLES OF INCORPORATION OF THE                                     

      BANK TO: CHANGE THE BANK'S NAME                                      60;    

4b    TO APPROVE THE PROPOSED AMENDMENTS TO   For       For          Management

      THE ARTICLES OF INCORPORATION OF THE                                     

      BANK TO: MODIFY THE DEFINITION OF THE                        60;            

      BUSINESS PURPOSE OF THE BANK                                              

4c    TO APPROVE THE PROPOSED AMENDMENTS TO   For       For          Management

      THE ARTICLES OF INCORPORATION OF THE                                      

      BANK TO: ALLOW THE ISSUANCE OF                                           

      PREFERRED SHARES                                              60;           

4d    TO APPROVE THE PROPOSED AMENDMENTS TO   For       Against      Management

      THE ARTICLES OF INCORPORATION OF THE                                     

      BANK TO: AUTHORIZE A NEW CLASS OF                     60;                   

      COMMON SHARES                                                            

5     TRANSACT OTHER BUSINESS (NON-VOTING)    None      None         Management

 

 

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BANCTRUST FINANCIAL GROUP, INC.                                                

 

Ticker:       BTFG           Security ID:  05978R107                           

Meeting Date: SEP 30, 2008   Meeting Type: Special                             

Record Date:  AUG 14, 2008                                          60;           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

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BANCTRUST FINANCIAL GROUP, INC.                                                

 

Ticker:  &# 160;    BTFG           Security ID:  05978R107                            

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                              ;        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Tracy T. Conerly         For       For          Management

1.2   Elect Director Stephen G. Crawford  60;    For       Withhold     Management

1.3   Elect Director David C. De Laney        For       For          Management

1.4   Elect Director Robert M. Dixon, Jr.     For       For          Management

1.5   Elect Director James A. Faulkner        For       For          Management

1.6   Elect Director Broox G. Garrett, Jr.    For       For          Management

1.7   Elect Director Carol F. Gordy           For       For          Management

1.8   Elect Director Barry E. Gritter         For       For          Management

1.9   Elect Director James M. H arrison, Jr.   For       For          Management

1.10  Elect Director Clifton C. Inge, Jr.     For       For          Management

1.11  Elect Director Kenneth S. Johnson       For       For          Management

1.12  Elect Director W. Bibb Lamar, Jr.       For       For          Management

1.13  Elect Director John H. Lewis, Jr.       For       For          Management

1.14  Elect Director Harris V. Morrissette    For       For          Management

1.15  Elect Director Paul D. Owens, Jr.       For       For          Management

1.16  Elect Director Dennis A. Wallace       0; For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officer's Compensation                                                   

 

 

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BANK MUTUAL CORPORATION                                                        

 

Ticker:  ;      BKMU           Security ID:  063750103                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                           0;           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas H. Buestrin       For       For          Management

1.2   Elect Director Michael T. Crowley Jr.   For       For          Management

1.3   Elect Director William J.Mielke         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BANK OF THE OZARKS, INC.                                                       

 

Ticker:       OZRK           Security ID:  063904106                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  FEB 20, 2009                                                 0;    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Gleason           For       For          Management

1.2   Elect Director Mark Ross     &# 160;          For       For          Management

1.3   Elect Director Jean Arehart             For       For          Management

1.4   Elect Director Steven Arnold            For       For          Management

1.5   Elect Director Richard Cisne             For       For          Management

1.6   Elect Director Robert East              For       Withhold     Management

1.7   Elect Director Linda Gleason            For       For          Management

1.8   Elect Director Henry Mariani            For       For    0;      Management

1.9   Elect Director James Matthews           For       For          Management

1.10  Elect Director R. L. Qualls             For       For          Management

1.11  Elect Director Kennith Smith            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Restricted Stock Plan           For       For          Management

4     Advisory Vote on Executive Compensation For       Against      Management

5     Other Business                          For       Against      Management

 

 

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BANKFINANCIAL CORP.                                                              

 

Ticker:       BFIN           Security ID:  06643P104                           

Meeting Date: JUN 30, 2009   Meeting Type: Annual            0;                  

Record Date:  MAY 11, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast     Sponsor   

1.1   Elect Director Cassandra J. Francis     For       Withhold     Management

1.2   Elect Director Sherwin R. Koopmans      For       Withhold     Management

1.3   Elect Director Terry R. Wells           For       Withhold     Management

2     Ratify Auditors  &# 160;                      For       For          Management

 

 

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BANKRATE, INC.                            ;                                      

 

Ticker:       RATE           Security ID:  06646V108                           

Meeting Date: JUN 17, 2009   Meeting Type: Annual                    &# 160;          

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert P. O'Block        For       For          Management

1.2   Elect Director Randall E. Poliner       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BANNER CORP                                                                     

 

Ticker:       BANR           Security ID:  06652V109                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 1, 2009            & #160;                                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gordon E. Budke          For       For   60;       Management

1.2   Elect Director David B. Casper          For       Withhold     Management

1.3   Elect Director Constance H. Kravas      For       For          Management

1.4   Elect Director John R. Layman           For       For          Management

1.5   Elect Director Michael M. Smith         For       For          Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

3     Ratify Auditors                         For       For          Management

 

 

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BARNES GROUP, INC.           &# 160;                                                 

 

Ticker:       B              Security ID:  067806109                            

Meeting Date: MAY 7, 2009    Meeting Type: Annual      60;                        

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                               ;  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Albani         For       For          Management

1.2   Elect Director Thomas O. Barnes         For       For          Management

1.3   Elect Director Gary G. Benanav          For       Withhold     Management

1.4   Elect Director Mylle H. Mangum          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

------------------------------------ - --------------------------------------------

 

BARRETT BILL CORP                                                               

 

Ticker:       BBG            Security ID:  06846N104     60;                      

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 26, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. Fitzgibbons     For       For          Management

1.2   Elect Director Randy I. Stein           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       Against   For          Shareholder

4     Other Business                          For       Against       Management

 

 

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BASIC ENERGY SERVICES, INC                                                     

 

Ticker:       BAS            Security ID:  06985P100                            

Meeting Date: JUL 15, 2008   Meeting Type: Special                             

Record Date:  JUN 6, 2008            & #160;                                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For   &# 160;   For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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BASIC ENERGY SERVICES, INC                                                     

 

Ticker:       BAS   ;          Security ID:  06985P100                           

Meeting Date: SEP 16, 2008   Meeting Type: Annual                              

Record Date:  AUG 5, 2008                                                  &# 160;   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James S. D'Agostino      For       For          Management

1.2   Elect Director Kenneth V. Huseman       For        For          Management

1.3   Elect Director Thomas P. Moore, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BASIC ENERGY SERVICES, INC                                                     

 

Ticker:       BAS          0;  Security ID:  06985P100                            

Meeting Date: MAY 26, 2009   Meeting Type: Annual                              

Record Date:  APR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sylvester P. Johnson IV  For       For          Management

1.2   Elect Director Steven A. Webster        For       Withhold     Managemen t

1.3   Elect Director H.H. Wommack, III        For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Manage ment

 

 

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BEACON POWER CORPORATION                                                       

 

Ticker:       BCON           Security ID:  073677106                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Record Date:  APR 24, 2009                &# 160;                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. William Capp          For       For        0;  Management

1.2   Elect Director Stephen P. Adik          For       For          Management

1.3   Elect Director Daniel E. Kletter        For       For          Management

1.4   Elect Director Virgil G. Rose           For       For          Management

1.5   Elect Director Jack P. Smith            For       For          Management

1.6   Elect Director Edward A. Weihman        For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

4     Ratify Auditors                         For       For         ;  Management

 

 

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BEACON ROOFING SUPPLY, INC.                                                    

 

Ticker:       BECN           Security ID:  073685109                           

Meeting Date: FEB 5, 2009    Meeting Type: Annual                              

Record Date:  DEC 10, 2008                ;                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Buck           For       For      & #160;   Management

1.2   Elect Director H. Arthur Bellows, Jr.   For       For          Management

1.3   Elect Director James J. Gaffney         For       For          Management

1.4   Elect Director Peter M. Gotsch          For       For          Management

1.5   Elect Director Andrew R. Logie          For       For          Management

1.6   Elect Director Stuart A. Randle         For       For          Management

1.7   Elect Director Wilson B. Sexton         For       For          Management

 

 

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BEARINGPOINT, INC.                                                             

 

Ticker: &# 160;     BE             Security ID:  074002106                           

Meeting Date: DEC 5, 2008    Meeting Type: Annual                               

Record Date:  OCT 23, 2008                                         &# 160;           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wolfgang H. Kemna        For       Withhold     Management

1.2   Elect Director Albert L. Lord     ;       For       Withhold     Management

1.3   Elect Director J. Terry Strange         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Reverse Stock Split           & #160; For       For          Management

 

 

--------------------------------------------------------------------------------

 

BEAZER HOMES USA, INC.                                              &# 160;          

 

Ticker:       BZH            Security ID:  07556Q105                           

Meeting Date: AUG 5, 2008    Meeting Type: Annual                              

Record Date:  JUN 16, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Laurent Alpert  ;          For       For          Management

2     Elect Director Brian C. Beazer          For       For          Management

3     Elect Director Peter G. Leemputte       For       For          Management

4     Elect Director Ian J. McCarthy          For  & #160;    For          Management

5     Elect Director Larry T. Solari          For       For          Management

6     Elect Director Stephen P. Zelnak, Jr.   For       For          Management

7     Ratify Auditors                         For        For          Management

8     Approve Stock Option Exchange Program   For       For          Management

9     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

BEAZER HOMES USA, INC.                                                         

 

Ticker:       BZH            Security ID:  07556Q105                             

Meeting Date: FEB 5, 2009    Meeting Type: Annual                              

Record Date:  DEC 8, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Laurent Alpert           For       For          Management

2     Elect Director Brian C. Beazer          For       For          Management

3     Elect Director Peter G. Leemputte       For       For          Management

4     Elect Director Ian J. McCarthy          For       For          Management

5     Elect Director Larry T. Solari          For       Against      Management

6     Elect Director Stephen P. Zelnak, Jr.   For       Against      Management

7     Ratify Auditors                         For       For          Management

 

 

---------------------------------------------------------------- - ----------------

 

BEBE STORES, INC.                                                              

 

Ticker:       BEBE           Security ID:  075571109                            

Meeting Date: NOV 5, 2008    Meeting Type: Annual                              

Record Date:  SEP 22, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Manny Mashouf            For       For          Management

1.2   Elect Director Barbara Bass             For       For          M anagement

1.3   Elect Director Cynthia Cohen            For       For          Management

1.4   Elect Director Corrado Federico         For       For          Management

1.5   Elect Director Caden Wang               For       For          Management

< font size="2" face="Courier" style="font-size:10.0pt;">1.6   Elect Director Gregory Scott            For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BELDEN, INC.                                                                   

 

Ticker:       BDC            Security ID:  077454106                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 25, 2009         0;                                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Aldrich            For       ; For          Management

1.2   Elect Director Lorne D. Bain            For       For          Management

1.3   Elect Director Lance C. Balk            For       For          Management

1.4   Elect Director Judy L. Brown            For       For         0; Management

1.5   Elect Director Bryan C. Cressey         For       For          Management

1.6   Elect Director Glenn Kalnasy            For       For          Management

1.7   Elect Director Mary S. McLeod           For       For          Management

1.8   Elect Director John M. Monter           For       For          Management

1.9   Elect Director Bernard G. Rethore       For       For          Management

1.10  Elect Director John S. Stroup           For       For          Management

2     Amend Omnibus Stock Plan &# 160;              For       For          Management

 

 

--------------------------------------------------------------------------------

 

BELO CORP.                                    60;                                 

 

Ticker:       BLC            Security ID:  080555105                            

Meeting Date: MAY 12, 2009   Meeting Type: Annual                        & #160;     

Record Date:  MAR 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry P. Becton, Jr.     For       Withhold     Management

1.2   Elect Director James M. Moroney III     For       For          Management

1.3   Elect Director Lloyd D. Ward            For       Withhold     Management

2     Amend Omnibus Stock Plan         & #160;      For       For          Management

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BENCHMARK ELECTRONICS, INC.                                                    

 

Ticker:       BHE             Security ID:  08160H101                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                   60;   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cary T. Fu               For       For          Management

1.2   Elect Director Michael R. Dawson  60;      For       For          Management

1.3   Elect Director Peter G. Dorflinger      For       For          Management

1.4   Elect Director Douglas G. Duncan        For       For          Management

1.5   Elect Director Laura W. Lang            For       For           Management

1.6   Elect Director Bernee D.l. Strom        For       For          Management

1.7   Elect Director Clay C. Williams         For       For          Management

2     Ratify Auditors                         For       For         ;  Management

 

 

--------------------------------------------------------------------------------

 

BENEFICIAL MUTUAL BANCORP, INC.                                                

 

Ticker:       BNCL           Security ID:  08173R104                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                   & #160;                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elizabeth H. Gemmill     For       For          Management

1.2   Elect Director Thomas F. Hayes          For       For          Management

1.3   Elect Director Joseph J. McLaughlin     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BENTLEY PHARMACEUTICALS, INC.                                                   

 

Ticker:       BNT            Security ID:  082657107                           

Meeting Date: JUL 22, 2008   Meeting Type: Special                             

Record Date:  JUN 2, 2008                                  0;                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BERKSHIRE HILLS BANCORP, INC.     60;                                             

 

Ticker:       BHLB           Security ID:  084680107                            

Meeting Date: MAY 7, 2009    Meeting Type: Annual            & #160;                 

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast 60;   Sponsor   

1.1   Elect Director Wallace W. Altes         For       For          Management

1.2   Elect Director Lawrence A. Bossidy      For       For          Management

1.3   Elect Director D. Jeffrey Templeton     For       For          Management

1.4   Elect Director Corydon L. Thurston      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officer's Compensation                                                    

4     Other Business                          For       Against      Management

 

 

---------------------------- - ----------------------------------------------------

 

BERRY PETROLEUM CO.                                                             

 

Ticker:       BRY            Security ID:  085789105      ;                      

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph H. Bryant         For       For          Management

1.2   Elect Director Ralph B. Busch, III      For       For          Management

1.3   Elect Director William E. Bush, Jr.     For       For          Management

1.4   Elect Director Stephen L. Cropper       For       For          Management

1.5   Elect Director J. Herbert Gaul, Jr.     For       For          Management

1.6   Elect Director Robert F. Heinemann  &# 160;   For       For          Management

1.7   Elect Director Thomas J. Jamieson       For       For          Management

1.8   Elect Director J. Frank Keller          For       For          Management

1.9   Elect Director Ronald J. Robinson       For       For          Ma nagement

1.10  Elect Director Martin H. Young, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

----------------- - ---------------------------------------------------------------

 

BGC PARTNERS, INC.                                                             

 

Ticker:       BGCP           Security ID:  05541T101                            

Meeting Date: DEC 8, 2008    Meeting Type: Annual                              

Record Date:  OCT 27, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard W. Lutnick        For       Withhold     Management

1.2   Elect Director John H. Dalton           For       For          Management

1.3   Elect Director Catherine P. Koshland    For       For          Management

1.4   Elect Director Barry R. Sloane          For       For          Management

1.5   Elect Director Albert M. Weis           For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIDZ.COM, INC.                                                                  

 

Ticker:       BIDZ           Security ID:  08883T200                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 13, 2009                           & #160;                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Garry Y. Itkin           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIG 5 SPORTING GOODS CORP.      & #160;                                              

 

Ticker:       BGFV           Security ID:  08915P101                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual            ;                   

Record Date:  APR 22, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Michael Brown         For       Withhold     Management

1.2   Elect Director David R. Jessick         For       For          Management

2     Ratify Auditors                         For       For          ; Management

 

 

--------------------------------------------------------------------------------

 

BIGBAND NETWORKS, INC.                                                         

 

Ticker:       BBND           Security ID:  089750509                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                               

Record Date:  MAR 31, 2009             60;                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Pohl          For       For     0;     Management

1.2   Elect Director Robert Sachs             For       For          Management

1.3   Elect Director Geoffrey Yang            For       For          Management

2     Ratify Auditors                         For       For  ;         Management

 

 

--------------------------------------------------------------------------------

 

BIO-RAD LABORATORIES, INC.                                                     

 

Ticker:       BIO            Security ID:  090572207                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009       & #160;                                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis Drapeau            For   &# 160;   For          Management

1.2   Elect Director Albert J. Hillman        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIO-REFERENCE LABORATORIES, INC.                                               

 

Ticker:       BRLI           Security ID:  09057G602                           

Meeting Date: JUL 17, 2008   Meeting Type: Annual                              

Record Date:  JUN 16, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Sam Singer              For       For          Management

1.2   Elect  Director Harry Elias             For        For          Management

2     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BIODEL INC.                                                                    

 

Ticker:       BIOD           Security ID:  09064M105                           

Meeting Date: MAR 3, 2009    Meeting Type: Annual                               

Record Date:  JAN 7, 2009                                                      

 

#     Proposal & #160;                              Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Sanders          For       For          Management

1.2   Elect Director  David Lorber            For       For          Management

1.3   Elect Direct or Brian Pereira            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIOFORM MED INC                                                                

 

Ticker:       BFRM           Security ID:  09065G107                            

Meeting Date: DEC 12, 2008   Meeting Type: Annual                              

Record Date:  OCT 22, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Basta          For       For          Management

1.2   Elect Director N.C. Joseph Lai          For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Amend Bundled Compensation Plans        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BIOMED REALTY TRUST, INC.                                                      

 

Ticker:       BMR            Security ID:  09063H107                      &# 160;     

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  Alan D. Gold            For       For          Management

1.2   Elect Director Barbara R. Cambon        For       For          Management

1.3   Elect Director Edward A. Dennis Ph.D.   For       For          Management

1.4   Elect Director Richard I. Gilchrist     For       For          Management

1.5   Elect Director Gary A. Kreitzer         For       For          Management

1.6   Elect Director Theodore D. Roth         For       ; For          Management

1.7   Elect Director  M. Faye Wilson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan              &# 160; For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIOMIMETIC THERAPEUTICS INC                                              0;      

 

Ticker:       BMTI           Security ID:  09064X101                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  APR 21, 200 9                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thorkil K. Christensen   For     &# 160; For          Management

1.2   Elect Director Chris Ehrlich            For       For          Management

1.3   Elect Director Charles W. Federico      For       For          Management

2     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BJS RESTAURANTS INC                                                            

 

Ticker:       BJRI           Security ID:  09180C106                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 20, 2009                                     0;                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald W. Deitchle       For       For          Management

1.2   Elec t Director James A. Dal Pozzo       For       For          Management

1.3   Elect Director J. Roger King            For       For          Management

1.4   Elect Director Shann M. Brassfield      For       For          Management

1.5   Elect Director Larry D. Bouts           For     ;   For          Management

1.6   Elect Director John F. Grundhofer       For       Withhold     Management

1.7   Elect Director Peter A. Bassi           For       For          Management

2     Ratify Auditors                         For       For   &# 160;      Management

 

 

--------------------------------------------------------------------------------

 

BLACK BOX CORP.                                                                 

 

Ticker:       BBOX           Security ID:  091826107                            

Meeting Date: AUG 12, 2008   Meeting Type: Annual                              

Record Date:  JUN 16, 2008 & #160;                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director William F. Andrews      For   60;    For          Management

1.2   Elect  Director R. Terry Blakemore      For       For          Management

1.3   Elect  Director Richard L. Crouch       For       For          Management

1.4   Elect  Director Thomas W. Golonski      For       For          Management

1.5   Elect  Director Thomas G. Greig         For       For          Management

1.6   Elect  Director E.A. Nicholson, Ph.D.   For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3   &# 160; Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BLACK HILLS CORP.                      60;                                         

 

Ticker:       BKH            Security ID:  092113109                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                &# 160;             

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor&# 160;  

1.1   Elect Director David C. Ebertz          For       For          Management

1.2   Elect Director John R. Howard           For       For          Management

1.3   Elect Director Stephen D. Newlin        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BLACKBAUD, INC.                                                                 

 

Ticker:       BLKB           Security ID:  09227Q100                           

Meeting Date: JUN 16, 2009   Meeting Type: Annual        60;                       

Record Date:  APR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George H. Ellis          For       For          Management

1.2   Elect Director Andrew M. Leitch         For       For          Management

2     Amended Certificate of Incorporation to For       For          Management

      Permit a Business Combination with                                       

      Hellman & Friedman                                                       

3     Ratify Auditors       60;                  For       For          Management

 

 

--------------------------------------------------------------------------------

 

BLACKBOARD INC                                 ;                                  

 

Ticker:       BBBB           Security ID:  091935502                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                        0;      

Record Date:  APR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Chasen        For       For          Management

1.2   Elect Director Thomas Kalinske          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

 

 

---------- - ----------------------------------------------------------------------

 

BLACKROCK KELSO CAPITAL CORPORATION                                            

 

Ticker:       BKCC           Security ID:  092533108                  ;           

Meeting Date: MAY 18, 2009   Meeting Type: Annual                              

Record Date:  APR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Trustee William E. Mayer          For       For          Management

1.2   Elect Trustee Francois de Saint Phalle  For       For          Management

2     Approve Sale of Common Shares Below Net For       For          Management

      Asset Value                                                              

3     Ratify Auditors                         For        For          Management

 

 

--------------------------------------------------------------------------------

 


BLOCKBUSTER, INC.                                                              

 

Ticker:       BBI            Security ID:  093679108                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal&# 160;                               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward Bleier            For       For          Management

1.2   Elect Director Robert A. Bowman         For       For          Management

1.3   Elect Director Ja ckie M. Clegg          For       For          Management

1.4   Elect Director James W. Crystal         For       For          Management

1.5   Elect Director Gary J. Fernandes        For       For          Management

1.6   Elect Director Jules Haimovitz          For     & #160; For          Management

1.7   Elect Director Carl C. Icahn            For       Withhold     Management

1.8   Elect Director James W. Keyes           For       For          Management

1.9   Elect Director Strauss Zelnick          For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Office rs' Compensation                                                   

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BLOUNT INTERNATIONAL, INC.                                                     

 

Ticker:       BLT            Security ID:  095180105    60;                       

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Eugene Cartledge      For       Withhold     Management

1.2   Elect Director Joshua L. Collins        For       For          Management

1.3   Elect Director Eliot M. Fried           For       Withhold     Management

1.4   Elect Director Thomas J. Fruechtel      For       For          Management

1.5   Elect Director E. Daniel James          For       Withhold     Management

1.6   Elect Director Robert D. Kennedy      &# 160; For       Withhold     Management

1.7   Elect Director Harold E. Layman         For       Withhold     Management

1.8   Elect Director James S. Osterman        For       For          Management

2     Ratify Auditors                         For       For   & #160;      Management

 

 

--------------------------------------------------------------------------------

 

BLUE COAT SYSTEMS, INC.                                                         < /p>

 

Ticker:       BCSI           Security ID:  09534T508                           

Meeting Date: OCT 2, 2008    Meeting Type: Annual                               

Record Date:  AUG 21, 2008        ;                                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian M. NeSmith         For       Fo r          Management

1.2   Elect Director David W. Hanna           For       For          Management

1.3   Elect Director James A. Barth           For       For          Management

1.4   Elect Director Keith Geeslin            For       For          Management

1.5   Elect Director Timothy A. Howes         For       For          Management

1.6   Elect Director James R. Tolonen         For       For          Management

2     Ratify Auditors                         For       For          Management

< p style="margin:0in 0in .0001pt;"> 

 

--------------------------------------------------------------------------------

 

BLUE NILE, INC.                                                                

 

Ticker:       NILE           Security ID:  09578R103                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009            ;                                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Alice Taylor        For       For     0;     Management

1.2   Elect Director Michael Potter           For       For          Management

1.3   Elect Director Steve Scheid             For       For          Management

2     Ratify Auditors                         For       For  0;        Management

 

 

--------------------------------------------------------------------------------

 

BLYTH, INC.                                                                     

 

Ticker:       BTH            Security ID:  09643P108                            

Meeting Date: JAN 29, 2009   Meeting Type: Special                             

Record D ate:  DEC 3, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split   0;          For       For          Management

2     Reduce Authorized Common Stock          For       For          Management

 

 

--------------------------------------------------------------------------------

 

BLYTH, INC.                                                                    

 

Ticker:       BTH            Security ID:  09643P207                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela M. Goergen        For       For          Management

1.2   Elect Director Carol J. Hochman         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BMP SUNSTONE CORP                                                              

 

Ticker:       BJGP           Security ID:  05569C105                           

Meeting Date: APR 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martyn D. Greenacre      For       For          Management

1.2   Elect Director David (Xiaoying) Gao     For       For          Management

1.3   Elect Director Zhiqiang Han             For       For          Management

1.4   Elect Director Jack M. Ferraro          For       For          Management

1.5   Elect Director Frank J. Hollendoner     For       Fo r          Management

1.6   Elect Director John W. Stakes, III      For       For          Management

1.7   Elect Director Albert Yeung             For       For          Management

1.8   Elect Director Zhijun Tong              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOB EVANS FARMS, INC.&# 160;                                                         

 

Ticker:       BOBE           Security ID:  096761101                           

Meeting Date: SEP 8, 2008    Meeting Type: Annual                               

Record Date:  JUL 10, 2008                                                     

 

#     Proposal                        &# 160;       Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Cheryl L. Krueger        For       For          Management

2     Elect Director G. Robert Lucas, II      For       For          Management

3     Elect Director Eileen A. Mallesch       For       For          ; Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOIS D' ARC ENERGY, INC                                                        

 

Ticker:       BDE            Security ID:  09738U103                           

Meeting Date: AUG 27, 2008   Meeting Type : Special                             

Record Date:  JUL 18, 2008                                                     

 

#     Proposal                         ;        Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BOISE INC.                                                                     

 

Ticker:       BZ             Security ID:  09746Y105                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                60;                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl A. Albert           For       For          Management

1.2   Elect Director Thomas S. Souleles       For       For          Management

1.3   Elect Director Jason G. Weiss           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BOLT TECHNOLOGY CORP.                                                          

 

Ticker:       BOLT           Security ID:  097698104                           

Meeting Date: NOV 25, 2008   Meeting Type: Annual                              

Record Date:  OCT 17, 2008                                       60;              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin M. Conlisk         For       For          Management

1.2   Elect Director Joseph Mayerick, Jr.     For       For          Management

1.3   Elect Director Gerald A. Smith          For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOOKHAM, INC                                                                   

 

Ticker:       BKHM           Security ID:  09856E105                           

Meeting Date: OCT 22, 2008   Meeting Type: Annual                               

Record Date:  SEP 5, 2008                                                      

 

#     Proposal    ;                             Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Arthur Porter         For       For          Management

1.2   Elect Director Joseph Cook              For       For          Management

1.3   Elect Director Edward Collins           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOOKHAM, INC                                                                   

 

Ticker:       BKHM           Security ID:  09856E105                            

Meeting Date: APR 27, 2009   Meeting Type: Special                             

Record Date:  MAR 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Reverse Stock Split             For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BORDERS GROUP, INC.                                                            

 

Ticker:       BGP            Security ID:  09970910 7                            

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael G. Archbold      For       For          Management

1.2   Elect Director Donald G. Campbell       For       For          Manag ement

1.3   Elect Director Joel J. Cohen            For       For          Management

1.4   Elect Director Amy B. Lane              For       For          Management

1.5   Elect Director Brian T. Light           For       For          Management

1.6   Elect Director Ron Marshall             For       For          Management

1.7   Elect Director Richard Mick McGuire     For       For          Management

1.8   Elect Director Lawrence I. Pollock      For       For          Management

2     Amend Omnibus Stock Plan   ;              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings    60;                                                     

 

 

--------------------------------------------------------------------------------

 

BOSTON BEER COMPANY, INC., THE           60;                                      

 

Ticker:       SAM            Security ID:  100557107                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                   & #160;           

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor  60; 

1.1   Elect Director David A. Burwick         For       For          Management

1.2   Elect Director Pearson C. Cummin, III   For       For          Management

1.3   Elect Director Jean-Michel Valette      For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.                                        

 

Ticker:       BPFH  &# 160;        Security ID:  101119105                           

Meeting Date: SEP 30, 2008   Meeting Type: Special                             

Record Date:  AUG 28, 2008                                                     60;

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Approve Conversion of Securities        For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.                                        

 

Ticker:       BPFH           Security ID:  101119105                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009           0;                                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert S. Alexander     For       For           Management

1.2   Elect Director Adolfo Henriques         For       For          Management

1.3   Elect Director Lynn Thompson Hoffman    For       For          Management

1.4   Elect Director John Morton III          For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

BOTTOMLINE TECHNOLOGIES (DE), INC.                                              

 

Ticker:       EPAY           Security ID:  101388106                           

Meeting Date: NOV 18, 2008   Meeting Type: Annual                              

Record Date:  SEP 29, 2008                                  ;                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph L. Barry, Jr.     For       For          Management

1.2 0;  Elect Director Robert A. Eberle         For       For          Management

1.3   Elect Director Jeffrey C. Leathe        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOWNE & CO., INC.                                                               

 

Ticker:       BNE            Security ID:  103043105                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen V. Murphy        For       For          Management

1.2   Elect Director Gloria M. Portela        For       For          Management

1.3   Elect Director Vincent Tese             For       For          Management

1.4   Elect Director Richard R. West          For       For          Management

2     Ratify Auditors   ;                       For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

BPZ RESOURCES, INC.                                                             

 

Ticker:       BPZ            Security ID:  055639108                   60;        

Meeting Date: JUN 26, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zuniga y Rivero          For       For          Management

1.2   Elect  Director Dennis G. Strauch       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BRIGGS & STRATTON CORP.                                                         

 

Ticker:       BGG            Security ID:  109043109                           

Meeting Date: OCT 15, 2008   Meeting Type: Annual              0;                

Record Date:  AUG 25, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast     Sponsor   

1.1   Elect Director Michael E. Batten        For       For          Management

1.2   Elect Director Keith R. McLoughlin      For       For          Management

1.3   Elect Director Brian C. Walker          For       Withhold     Management

2      Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BRIGHAM EXPLORATION COMPANY                 0;                                    

 

Ticker:       BEXP           Security ID:  109178103                           

Meeting Date: JUN 19, 2009   Meeting Type: Annual                       & #160;      

Record Date:  APR 28, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ben M. Brigham           For       For          Management

1.2   Elect Director David T. Brigham         For       For          Management

1.3   Elect Director Harold D. Carter         For       Withhold     Management

1.4   Elect Director Stephen C. Hurley        For       For          Management

1.5   Elect Director Stephen P. Reynolds      For       For          Management

1.6   Elect Director Hobart A. Smith          For       For          Management

1.7   Elect Director Scott W. Tinker          For       For           Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Stock Option Grants            ;  For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BRIGHTPOINT, INC.                                                                

 

Ticker:       CELL           Security ID:  109473405                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kari-Pekka Wilska  ;       For       For          Management

1.2   Elect Director Jorn P. Jensen           For       Withhold     Management

1.3   Elect Director Jerre L. Stead           For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For           Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BRISTOW GROUP INC                                                              

 

Ticker:       BRS            Security ID:  110394103                           

Meeting Date: AUG 5, 2008    Meeting Type: Annual                              

Record Date:  JUN 9, 2008                                                      

 

#     Proposal         60;                       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas N. Amonett        For       For          Management

1.2   Elect Director Charles F. Bolden, Jr.   For       For          Management

1.3   Elect Director Stephen J. Cannon        For       F or          Management

1.4   Elect Director Jonathan H. Cartwright   For       For          Management

1.5   Elect Director William E. Chiles        For       For          Management

1.6   Elect Director Michael A. Flick         For       For          Management

1.7   Elect Director Thomas C. Knudson        For       For          Management

1.8   Elect Director Ken C. Tamblyn           For       For          Management

1.9   Elect Director William P. Wyatt         For       For          Management

2     Ratify Auditors     ;                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

BROADPOINT SECURITIES GROUP, INC.                         & #160;                    

 

Ticker:       BPSG           Security ID:  11133V108                            

Meeting Date: JUN 16, 2009   Meeting Type: Annual                              

Record Date:  MAY 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1& #160;  Elect Director Lee Fensterstock         For       Withhold     Management

1.2   Elect Director Eric Gleacher            For       Withhold     Management

1.3   Elect Director Christopher R. Pechock   For       Withhold     Management

1.4   Elect Director Victor Mandel            For       For           Management

1.5   Elect Director Robert A. Gerard         For       For          Management

2     Amend Non-Employee Director Omnibus     For       Against      Management

      Stock Plan                                             &# 160;                  

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Reverse Stock Split             For       Against      Management

5     Ratify Auditors                     0;    For       For          Management

 

 

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BRONCO DRILLING CO INC                                                          

 

Ticker:       BRNC           Security ID:  112211107                           

Meeting Date: AUG 14, 2008   Meeting Type: Special                             

Record Date:  JUN 30, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement  ;               For       Against      Management

2     Adjourn Meeting                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BRONCO DRILLING CO INC                                                         

 

Ticker:       BRNC           Security ID:  112211107                           

Meeting Date: NOV 17, 2008   Meeting Type: Annual                               

Record Date:  OCT 6, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director D. Frank Harrison       For       For          Management

1.2   Elect  Director Gary C. Hill            For       For          Management

1.3   Elect& #160; Director David W. House          For       For          Management

1.4   Elect  Director David L. Houston        For       For          Management

1.5   Elect  Director William R. Snipes       For       For          Management

 

 

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BROOKFIELD HOMES CORP.                                                         

 

Ticker:       BHS  &# 160;         Security ID:  112723101                           

Meeting Date: MAR 24, 2009   Meeting Type: Annual                              

Record Date:  FEB 17, 2009                                                   0;  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ian G. Cockwell          For       For          Management

1.2   Elect Director Robert A. Ferchat        ; For       For          Management

1.3   Elect Director J. Bruce Flatt           For       For          Management

1.4   Elect Director Bruce T. Lehman          For       For          Management

1.5   Elect Director Alan Norris              For       For    ;       Management

1.6   Elect Director Timothy R. Price         For       For          Management

1.7   Elect Director David M. Sherman         For       For          Management

1.8   Elect Director Robert L. Stelzl         For       For          Management

1.9   Elect Director Michael D. Young         For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Stock Option Plan               For       Against      Management

4     Ra tify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BROOKLINE BANCORP, INC.                      ;                                   

 

Ticker:       BRKL           Security ID:  11373M107                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                       &# 160;      

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Doyle, Jr.       For       For          Management

1.2   Elect Director Thomas J. Hollister      For       For          Management

1.3   Elect Director Charles H. Peck          For       For          Management

1.4   Elect Director Paul A. P errault         For       For          Management

1.5   Elect Director Joseph J. Slotnik        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BROOKS AUTOMATION, INC.                                                        

 

Tick er:       BRKS           Security ID:  114340102                           

Meeting Date: FEB 11, 2009   Meeting Type: Annual                               

Record Date:  DEC 15, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Clinton Allen         For       For          Management

1.2   Elect Director Robert J. L epofsky       For       For          Management

1.3   Elect Director Joseph R. Martin         For       For          Management

1.4   Elect Director John K. McGillicuddy     For       For          Management

1.5   Elect Director Krishna G. Palepu        For       For       0;   Management

1.6   Elect Director C.S. Park                For       For          Management

1.7   Elect Director Kirk P. Pond             For       For          Management

1.8   Elect Director Alfred Woollacott, III   For       For          Management

1.9   Elect Director Mark S. Wrighton         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

---------------------------------------------------- - ----------------------------

 

BROWN SHOE COMPANY, INC.                                                       

 

Ticker:       BWS            Security ID:  115736100                            

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mario L. Baeza           For       For          Management

1.2   Elect Director Joseph L. Bower          For       For          Management

1.3   Elect Director Julie C. Esrey           For       For          Management

1.4   Elect Director Carla Hendra             For       For          Management

1.5   Elect Director Michael F. Neidorff      For       For          Management

1.6  0; Elect Director Harold B. Wright         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BRUKER CORP.                                                                   

 

Ticker:       BRKR           Security ID:  116794108               60;            

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tony W. Keller           For       Withhold     Management

1.2   Elect Director Richard D. Kniss         For       For          Management

1.3   Elect Director Joerg C. Laukien         For       Withhold     Management

1.4   Elect Director William A. Linton        For       For          Management

2     Ratify Auditors                         For       For          Management

 < /font>

 

--------------------------------------------------------------------------------

 

BRUNSWICK CORP.                                                                 

 

Ticker:       BC             Security ID:  117043109                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                         0;                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anne E. Belec            For       For          Management

1.2   Elect Director J. Steven Whisler        For       For          Management

1.3   Elect Director Manuel A. Fernandez      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BRUSH ENGINEERED MATERIALS INC.               ;                                  

 

Ticker:       BW             Security ID:  117421107                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                       ;        

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard J. Hipple        For       For          Management

2     Elect Director William B. Lawrence      For       For          Management

3     Elect Director William M. Madar         For       For          Management

4      Elect Director Craig S. Shular          For       For          Management

5     Allow Boards of Directors of Ohio       For       For          Management

      Corporations to Make Certain Amendments                                  

  & #160;   to their Codes of Regulations                                             

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BRYN MAWR BANK CORP.                                                            

 

Ticker:       BMTC           Security ID:  117665109&# 160;                          

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 5, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wendell F. Holland       For       For          Management

1.2   Elect Director Frederick C. Peters II   For       For          Management

1.3   Elect Director David E. Lees            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Authorize New Class of Preferred Stock  For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BUCKEYE TECHNOLOGIES INC.                                                      

 

Ticker:       BKI            Security ID:  118255108                           

Meeting Date: NOV 5, 2008    Meeting Type: Annual                              

Record Date:  SEP 12, 2008                        0;                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director George W. Bryan         For       For          Management

1.2   Elect  Director R. Howard Cannon        For       For          Management

1.3   Elect  Director K. Buckman Gibson       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BUCKLE, INC., THE                                                              

 

Ticker:       BKE            Security ID:  118440106                            

Meeting Date: MAY 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 26, 2009                 &# 160;                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Hirschfeld     For       For          Management

1.2   Elect Director Dennis H. Nelson         For       For          Management

1.3   Elect Director Karen B. Rhoads          For       For          Management

1.4   Elect Director James E. Shada           For       For          Management

1 .5   Elect Director Robert E. Campbell       For       For          Management

1.6   Elect Director Bill L. Fairfield        For       For          Management

1.7   Elect Director Bruce L. Hoberman        For       For          Management

1.8   Elect Director John P. (Jack) Peetz,    For       For  60;        Management

      III                                                                      

1.9   Elect Director Michael E. Huss          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Amend Restricted Stock Plan             For       For          Management

 

 

--------------------------------------------------------------------------------

 

BUFFALO WILD WINGS, INC.                                                       

 

Ticker:       BWLD           Security ID:  119848109                            

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                  ;                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Seven        For       For          Management

2.1   Elect Director Sally J. Smith           For       For          Management

2.2   Elect Director Dale M. Applequist       For       For          Management

2.3   Elect Director Robert W. MacDonald      For       For          Management

2.4   Elect Director Warren E. Mack            For       For          Management

2.5   Elect Director J. Oliver Maggard        For       For          Management

2.6   Elect Director Michael P. Johnson       For       For          Management

2.7   Elect Director James M. Damian          For       For          Managem ent

3     Ratify Auditors                         For       For          Management

4     Adopt Purchasing Preference for         Against   Against      Shareholder

      Suppliers Using CAK                                & #160;                     

 

 

--------------------------------------------------------------------------------

 

BUILD-A-BEAR WORKSHOP, INC.                                            60;         

 

Ticker:       BBW            Security ID:  120076104                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Coleman Peterson    &# 160;    For       For          Management

1.2   Elect Director William Reisler          For       For          Management

1.3   Elect Director Katherine Savitt         For       For          Management

2     Amend Omnibus Stock Plan                For    &# 160;  For          Management

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BUILDERS FIRSTSOURCE INC                                                       

 

Ticker: & #160;     BLDR           Security ID:  12008R107                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                            0;         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Graff            For       For          Management

1.2   Elect Director Robert C. Grffin         For       For          Management

1.3   Elect Director Brett N. Milgrim         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BWAY HOLDING CO                                                                 

 

Ticker:       BWY            Security ID:  12429T104                           

Meeting Date: FEB 27, 2009   Meeting Type: Annual                              

Record Date:  JAN 20, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Auditors                         For       For          Management < /font>

 

 

--------------------------------------------------------------------------------

 

BWAY HOLDING CO                                                                

 

Ticker:       BWY            Security ID:  12429T104                           

Meeting Date: JUN 25, 2009   Meeting Type: Special                              

Record Date:  MAY 12, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For           Management

2.1   Elect Director Jean-Pierre M. Ergas     For       For          Management

2.2   Elect Director Warren J. Hayford        For       For          Management

2.3   Elect Director Earl L. Mason            For       For          Management

2.4   Elect Director Lawrence A. McVicker     For       For          Management

2.5   Elect Director David M. Roderick        For       For          Management

2.6   Elect Director Kenneth M. Roessler      For       For          Management

2.7   Elect Director Wellford L. Sanders, Jr. For       Wi thhold     Management

2.8   Elect Director David I. Wahrhaftig      For       For          Management

2.9   Elect Director Thomas R. Wall, IV       For       For          Management

 

 

-------------------------------------------------------------------------- - ------

 

CABELAS, INC                                                                   

 

Ticker:       CAB            Security ID:  126804301       0;                    

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

&nbs p;

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore M. Armstrong    For       For          Management

1.2   Elect Director Richard N. Cabela        For       For          Management

1.3   Elect Director James W. Cabela          For       For          Management

1.4   Elect Director John H. Edmondson        For       For          Management

1.5   Elect Director John Gottschalk          For       For          Management

1.6   Elect Director Denn is Highby            For       For          Management

1.7   Elect Director Reuben Mark              For       Withhold     Management

1.8   Elect Director Michael R. McCarthy      For       Withhold     Management

1.9   Elect Director Thomas L. Millner        For       For     0;     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CABOT MICROELECTRONICS CORP.                                                   

 

Ticker:       CCMP           Security ID:  ; 12709P103                           

Meeting Date: MAR 3, 2009    Meeting Type: Annual                              

Record Date:  JAN 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Frazee, Jr.      For       For          Management

1.2   Elect Director Barbara A. Klein         For       For       ;    Management

1.3   Elect Director William P. Noglows       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CACHE, INC.                                                                     

 

Ticker:       CACH       ;     Security ID:  127150308                           

Meeting Date: JUL 1, 2008    Meeting Type: Annual                              

Record Date:  MAY 23, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew M. Saul           For       For          Management

1.2   Elect Director Thomas E. Reinckens      For    0;   For          Management

1.3   Elect Director Gene G. Gage             For       For          Management

1.4   Elect Director Arthur S. Mintz          For       For          Management

1.5   Elect Director Morton J. Schrader       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CACI INTERNATIONAL, I NC.                                                       

 

Ticker:       CAI            Security ID:  127190304                           

Meeting Date: NOV 19, 2008   Meeting Type: Annual  & #160;                           

Record Date:  SEP 22, 2008                                                     

 

#     Proposal                           &# 160;    Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan R. Bannister         For       For          Management

1.2   Elect Director Paul M. Cofoni           For       For          Management

1.3   Elect Director Gregory G. Johnson       For       For          Management

1.4   Elect Director Richard L. Leatherwood   For       For          Management

1.5   Elect Director J. Phillip London        For       For          Management

1.6   Elect Director Michael J. Mancuso       For       For          Management

1.7   Elect Director James L. Pavit t          For       For          Management

1.8   Elect Director Warren R. Phillips       For       For          Management

1.9   Elect Director Charles P. Revoile       For       For          Management

2     Amend Omnibus Stock Plan                For        For          Management

3     Adjourn Meeting                         For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CADENCE PHARMACEUTICALS INC                                                    

 

Ticker:   & #160;   CADX           Security ID:  12738T100                           

Meeting Date: JUN 24, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                              0;       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cam L. Garner            For       Withhold     Management

1.2   Elect Director Brian G. Atwood     0;     For       For          Management

1.3   Elect Director Samuel L. Barker         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAI INTERNATIONAL INC                                                          

 

Ticker:   ;     CAP            Security ID:  12477X106                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual                              

Record Date:  APR 14, 2009                                           0;          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hiromitsu Ogawa          For       For          Management

1.2   Elect Director William Li ebeck          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

&n bsp;

CAL DIVE INTERNATIONAL, INC.                                                   

 

Ticker:       DVR            Security ID:  12802T101                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

 

#     Proposal         0;                       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Quinn J. Hebert          For       For          Management

1.2   Elect Director Todd A. Dittmann         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAL-MAINE FOODS, INC.                                                           

 

Ticker:     ;   CALM           Security ID:  128030202                           

Meeting Date: OCT 2, 2008    Meeting Type: Annual                              

Record Date:  AUG 14, 2008                                              &# 160;       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred R. Adams, Jr.       For       Withhold     Management

1.2   Elect Director Richard K. Looper        For 0;      Withhold     Management

1.3   Elect Director Adolphus B. Baker        For       Withhold     Management

1.4   Elect Director Timothy A. Dawson        For       Withhold     Management

1.5   Elect Director R. Faser Triplett        For       Withhold     Management

1.6  0; Elect Director Letitia C. Hughes        For       For          Management

1.7   Elect Director James E. Poole           For       For          Management

2     Amend Certificate of Incorporation to   For       Against      Management

      Provide for Equal Dividends on a Per                                      

      Share Basis                                                              

3     Phase out Sales of Eggs from Battery    Against   Against      Shareholder

&# 160;     Cage Hens                                                                

 

 

--------------------------------------------------------------------------------

 

CALAMOS ASSET MGMT INC                                                         

 

Ticker:       CLMS           Security ID:  12811R104                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal                      ;           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Bradford Bulkley      For       For          Management

1.2   Elect Director Mitchell S. Feiger       For       For          Management

1.3   Elect Director Richard W. Gilbert       For       For          Managem ent

1.4   Elect Director Arthur L. Knight         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Repricing of Options            For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CALAVO GROWERS, INC.                                                           

 

Ticker:       CVGW           Security ID:  128246105                            

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009              0;                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lecil E. Cole            For       Withhold  &# 160;  Management

1.2   Elect Director George H. Barnes         For       For          Management

1.3   Elect Director Michael D. Hause         For       For          Management

1.4   Elect Director Donald M. Sanders        For       Withhold     Management

1.5  ;  Elect Director Fred J. Ferrazzano       For       For          Management

1.6   Elect Director Alva V. Snider           For       For          Management

1.7   Elect Director Scott Van Der Kar        For       Withhold     Management

1.8   Elect Director J. Link Leavens          For       Withhold     Management

1.9   Elect Director Dorcas H. Mcfarlane      For       Withhold     Management

1.10  Elect Director John M. Hunt             For       Withhold     Management

1.11  Elect Director Egidio Carbone, Jr.      For       For          Management

1.12  Elect Director Harold Edwards           For       Withhold     Management

1.13  Elect Director Steven Hollister         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CALGON CARBON CORP.                                                             

 

Ticker:       CCC            Security ID:  129603106                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                        ;                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William R. Newlin        For       For          Management

1.2   Elect Director John S. Stanik           For       For          Management

1.3   Elect Director William J. Lyons         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CALIFORNIA PIZZA KITCHEN, INC.                                                 

 

Ticker :       CPKI           Security ID:  13054D109                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  APR 8, 2009                                           60;           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  William C. Baker        For       For          Management

1.2   Elect Director Leslie E . Bider          For       For          Management

1.3   Elect Director Marshall S. Geller       For       For          Management

1.4   Elect Director Larry S. Flax            For       For          Management

1.5   Elect Director  Charles G. Phillips     For       For & #160;        Management

1.6   Elect Director Richard L. Rosenfield    For       For          Management

1.7   Elect Director  Alan I. Rothenberg      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CALIFORNIA WATER SERVICE GROUP                                                 

 

Ticker:       CWT            Security ID:  130788102                            

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                   60;                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas M. Brown         For       For          Management

1.2   Elect Director Robert W. Foy            For       For          Management

1.3   Elect Director Edwin A. Guiles          For       For          Management

1.4   Elect Director Edward D. Harris, Jr.,   For       For          Management

  & #160;   M.D.                                                                     

1.5   Elect Director Bonnie G. Hill           For       For          Management

1.6   Elect Director Richard P. Magnuson      For       For      &# 160;   Management

1.7   Elect Director Linda R. Meier           For       For          Management

1.8   Elect Director Peter C. Nelson          For       For          Management

1.9   Elect Director George A. Vera           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CALIPER LIFE SCIENCES INC.        ;                                               

 

Ticker:       CALP           Security ID:  130872104                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual            60;                  

Record Date:  APR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cas t    Sponsor   

1.1   Elect Director David W. Carter          For       Withhold     Management

1.2   Elect Director E. Kevin Hrusovsky       For       For          Management

1.3   Elect Director  Kathryn Tunstall        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

------------------------------------------------------------------------ - --------

 

CALLAWAY GOLF CO.                                                              

 

Ticker:       ELY            Security ID:  131193104           60;                

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Fellows           For       For          Management

1.2   Elect Director Samuel H. Armacost       For       For          Management

1.3   Elect Director Ronald S. Beard          For       For          Management

1.4   Elect Director John C. Cushman, III     For       For          Management

1.5   Elect Director Yotaro Kobayashi         For       For          Management

1.6   Elect Director John F. Lundgren& #160;        For       For          Management

1.7   Elect Director Richard L. Rosenfield    For       For          Management

1.8   Elect Director Anthony S. Thornley      For       For          Management

2     Amend Omnibus Stock Plan                For       For           Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CALLIDUS SOFTWARE, INC.                                                        

 

Ticker:       CALD           Security ID:  13123E500                            

Meeting D ate: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 8, 2009                                                      

 

#     Proposal              &# 160;                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles M. Boesenberg    For       For          Management

1.2   Elect Director Leslie J. Stretch        For       For          Management

2     Ratify Auditors                    & #160;    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CALLON PETROLEUM CO.                                            0;               

 

Ticker:       CPE            Security ID:  13123X102                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F red L. Callon           For       Withhold     Management

1.2   Elect Director L. Richard Flury         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan     &# 160;        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CAMBREX CORP.                                            &# 160;                     

 

Ticker:       CBM            Security ID:  132011107                            

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David R. Bethune         For       For          Management

1.2   Elect Director Kathryn Rudie Harrigan   For       For          Management

1.3   Elect Director Steven M. Klosk          For       For          Management

1.4   Elect Director William B. Korb          For    0;   For          Management

1.5   Elect Director John R. Miller           For       For          Management

1.6   Elect Director Peter Tombros            For       For          Management

2     Approve Omnibus Stock Plan              For       For           Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAMDEN NATIONAL CORP.                                                           

 

Ticker:       CAC            Security ID:  133034108                           

Meeting Date : APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                       

 

#     Proposal                0;                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ann W. Bresnahan         For       For          Management

1.2   Elect Director Gregory A. Dufour        For       For          Management

1.3   Elect Director Rendle A. Jones          For       For& #160;         Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CANO PETROLEUM INC                                                             

 

Ticker:       CFW            Security ID:  137801106                           

Meeting Date: JAN 9, 2009    Meeting Type: Annual                               

Record Date:  NOV 26, 2008                                                     

 

#     Proposal         &# 160;                      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Jeffrey Johnson       For       For          Management

1.2   Elect Director Randall Boyd             For       For          Management

1.3   Elect Director Donald W. Niemiec        F or       For          Management

1.4   Elect Director Robert L. Gaudin         For       For          Management

1.5   Elect Director William O. Powell, III   For       For          Management

1.6   Elect Director David W. Wehlmann        For       For          Management

1.7   Elect Director Garrett Smith            For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CANTEL MEDICAL CORP                                                             

 

Ticker:       CMN            Security ID:  138098108                           

Meeting Date: JAN 8, 2009    Meeting Type: Annual                              

Record Date:  NOV 17, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Barbanell      For       For          Management

1.2   Elect Director Alan R. Batkin           For       For          Management

1.3   Elect Director Joseph M. Cohen          For       For          Management

1.4   Elect Director Charles M. Diker         For       For          Management

1.5 60;  Elect Director Mark N. Diker            For       For          Management

1.6   Elect Director George L. Fotiades       For       For          Management

1.7   Elect Director Alan J. Hirschfield      For       For          Management

1.8   Elect Director Elizabeth Mccaughey      For      0; For          Management

1.9   Elect Director Bruce Slovin             For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                      60;   For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAPELLA EDUCATION COMPANY                                            & #160;         

 

Ticker:       CPLA           Security ID:  139594105                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Da te:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Kevin Gilligan     &# 160;  For       For          Management

1.2   Elect Director Mark N. Greene           For       For          Management

1.3   Elect Director Jody G. Miller           For       For          Management

1.4   Elect Director James A. Mitchell        For       For     0;     Management

1.5   Elect Director Stephen G. Shank         For       For          Management

1.6   Elect Director Andrew M. Slavitt        For       For          Management

1.7   Elect Director David W. Smith           For       For          Management

1.8   Elect Director Jeffrey W. Taylor        For       For          Management

1.9   Elect Director Sandra E. Taylor         For       For          Management

1.10  Elect Director Darrell R. Tukua         For       For          Management

2     Ratify Auditors     0;                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAPITAL CITY BANK GROUP, INC.                           0;                       

 

Ticker:       CCBG           Security ID:  139674105                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director DuBose Ausley            For       For          Management

1.2   Elect Director Frederick Carroll, III   For       For          Management

1.3   Elect Director John K. Humphress        For       For          Management

1.4   Elect Director Henry Lewis III          For        For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAPITAL SENIOR LIVING CORP.                                                    

 

Ticker:       CSU            Security ID:  140475104                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                               

Record Date:  MAR 20, 2009                                                     

 

#     Proposal              ;                   Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jill M. Krueger          For       For          Management

1.2   Elect Director James A. Stroud          For       For          Management

1.3   Elect Director Keith N. Johannessen     For      0; For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CAPITAL SOUTHWEST CORP.                                                        

 

Ticker:  0;     CSWC           Security ID:  140501107                           

Meeting Date: JUL 21, 2008   Meeting Type: Annual                              

Record Date:  MAY 27, 2008                                            & #160;        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald W. Burton         For       For          Management

1.2   Elect Director Graeme W. Henderson  ;     For       For          Management

1.3   Elect Director Samuel B. Ligon          For       For          Management

1.4   Elect Director Gary L. Martin           For       For          Management

1.5   Elect Director William R. Thomas        For       For     ;      Management

1.6   Elect Director John H. Wilson           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAPITAL TRUST, INC.                                                             

 

Ticker:       CT        60;     Security ID:  14052H506                           

Meeting Date: JUN 24, 2009   Meeting Type: Annual                              

Record Date:  APR 29, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel Zell              For       For          Management

1.2   Elect Director Thomas E. Dobrowski      For  0;     For          Management

1.3   Elect Director Martin L. Edelman        For       For          Management

1.4   Elect Director Craig M. Hatkoff         For       For          Management

1.5   Elect Director Edward S. Hyman          For       For          Management

1.6   Elect Director John R. Klopp            For       For          Management

1.7   Elect Director Henry N. Nassau          For       For          Management

1.8   Elect Director Joshua A. Polan          For       For          Management

1.9   Elect Director Lynne B. Sagalyn         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAPITOL BANCORP LTD.                                                            

 

Ticker:       CBC            Security ID:  14056D105                            

Meeting Date: DEC 10, 2008   Meeting Type: Special                             

Record Date:  OCT 23, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize New Class of Preferred Stock  For       Against      Management

2     Adjourn Meeting                         For       Against      Management

 

 

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CAPITOL BANCORP LTD.                                                           

 

Ticker:       CBC            Security ID:  14056D105                            

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 24, 2009                    ;                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David O'Leary            For       For          M anagement

1.2   Elect Director Michael J. Devine        For       For          Management

1.3   Elect Director Gary A. Falkenberg       For       For          Management

1.4   Elect Director Joel I. Ferguson         For       For          Management

1.5&# 160;  Elect Director H. Nicholas Genova       For       For          Management

1.6   Elect Director John S. Lewis            For       For          Management

1.7   Elect Director Steven L. Maas           For       For          Management

1.8   Elect Director Myrl D. Nofziger        60; For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CAPLEASE, INC.                                                                 

 

Ticker:       LSE            Security ID:  140288101                            < /p>

Meeting Date: JUN 16, 2009   Meeting Type: Annual                              

Record Date:  APR 2, 2009                                                      

 

#    60; Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul H. McDowell         For       For          Management

1.2   Elect Director William R. Pollert       For       For          Management

1.3   Elect Director Michael E. Ga gliardi     For       For          Management

1.4   Elect Director Stanley Kreitman         For       For          Management

1.5   Elect Director Jeffrey F. Rogatz        For       For          Management

1.6   Elect Director Howard A. Silver         For       For     &# 160;    Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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CAPSTEAD MORTGAGE CORP.                                                        

 

Ticker:       CMO      &# 160;     Security ID:  14067E506                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  FEB 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack Biegler             For       For          Management

1.2   Elect Director Andrew F. Jacobs         Fo r       For          Management

1.3   Elect Director Gary Keiser              For       For          Management

1.4   Elect Director Paul M. Low              For       For          Management

1.5   Elect Director Christopher W. Mahowald  For       For        0;  Management

1.6   Elect Director Michael G. O'Neil        For       For          Management

1.7   Elect Director Mark S. Whiting          For       For          Management

2     Ratify Auditors                         For       For          Man agement

 

 

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CARACO PHARMACEUTICAL LABORATORIES, LTD.                                       

 

Ticker:       CPD            Security ID:  14075T107                           

Meeting Date: SEP 8, 2008    Meeting Type: Annual                               

Record Date:  JUL 21, 2008                           0;                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sailesh T. Desai         For       Withhold     Management

1.2   Elect Director Daniel H. Movens         For       Withhold     Management

1.3   Elect Director Georges Ugeux            For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

 

 

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CARBO CERAMICS INC.                                                            

 

Ticker:       CRR            Security ID:  140781105                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chad C. Deaton           For       For          Management

1. 2   Elect Director James B. Jennings        For       For          Management

1.3   Elect Director Gary A. Kolstad          For       For          Management

1.4   Elect Director H. E. Lentz, Jr.         For       For          Management

1.5   Elect Director Randy L. Limbacher       For   60;    For          Management

1.6   Elect Director William C. Morris        For       For          Management

1.7   Elect Director Robert S. Rubin          For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management < /font>

3     Ratify Auditors                         For       For          Management

 

 

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CARDIAC SCIENCE COR P                                                           

 

Ticker:       CSCX           Security ID:  14141A108                           

Meeting Date: MAY 21, 2009   Meeting Type: An nual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                        0;        Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher Davis        For       For          Management

1.2   Elect Director Timothy C Mickelson      For       For          Management

 

 

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CARDINAL FINANCIAL CORP.                                                       

 

Ticker:       CFNL           Security ID:  14149F109     ;                       

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bernard H. Clineburg     For       Withhold     Management

1.2   Elect Director James D. Russo           For       For          Management

1.3   Elect Director George P. Shafran        For       For          Management

 

 

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CARDIONET, INC.                    & #160;                                           

 

Ticker:       BEAT           Security ID:  14159L103                            

Meeting Date: OCT 23, 2008   Meeting Type: Annual               0;               

Record Date:  SEP 10, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald A. Ahrens         For       For          Management

1.2   Elect Director Fred Middleton           For       For          Management

2     Ratify Auditors                         For       For        ;   Management

 

 

--------------------------------------------------------------------------------

 

CARDIONET, INC.                                                               60; 

 

Ticker:       BEAT           Security ID:  14159L103                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009     ;                                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randy H. Thurman         For    60;   Withhold     Management

1.2   Elect Director Kirk E. Gorman           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Non-Employee Director Stock       For       Against      ; Management

      Option Plan                                                              

 

 

--------------------------------------------------------------------------------

 

CARDTRONICS, INC.                                                               

 

Ticker:       CATM           Security ID:  14161H108                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  APR 24, 2009                                                      

 

#    60; Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Tim Arnoult           For       Withhold     Management

1.2   Elect Director Dennis Lynch             For       Withhold     Management

2     Ratify Auditors  & #160;                      For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARE INVESTMENT TRUST                          60;                                

 

Ticker:       CRE            Security ID:  141657106                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                        &# 160;     

Record Date:  APR 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Flint D. Besecker        For       For          Management

1.2   Elect Director Gerald E. Bisbee, Jr.,   For       For          Management

      Ph.D.                                                        & #160;            

1.3   Elect Director Kirk E. Gorman           For       For          Management

1.4   Elect Director Alexandra Lebenthal      For       For          Management

1.5   Elect Director Karen P. Robards         For       For          Management

1.6   Elect Director J. Rainer Twiford        For       For          Management

1.7   Elect Director Steven N. Warden         For       For          Management

2     Ratify Auditors                         For       For          Management

< font size="2" face="Courier" style="font-size:10.0pt;"> 

 

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CARRIZO OIL & GAS, INC.                                                        

 

Ticker:       CRZO           Security ID:  144577103                            

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 12, 2009                       0;                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S.P. Johnson IV          For       For          Management

1.2   Elect Director Steven A. Webster        For       For          Management

1.3   Elect Director Thomas L. Carter, Jr.    For       For          Management

1.4   Elect Director Paul B. Loyd, Jr.        For       For          Management

1.5   Elect Director F. Gardner Parker  0;      For       For          Management

1.6   Elect Director Roger A. Ramsey          For       For          Management

1.7   Elect Director Frank A. Wojtek          For       For          Management

2     Amend Omnibus Stock Plan                For   ;     For          Management

 

 

--------------------------------------------------------------------------------

 

CARTER'S, INC.                                                     ;              

 

Ticker:       CRI            Security ID:  146229109                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul Fulton 60;             For       Withhold     Management

1.2   Elect Director John R. Welch            For       Withhold     Management

1.3   Elect Director Thomas E. Whiddon        For       For          Management

2     Amend Omnibus Stock Plan                For        For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CASCADE BANCORP                                                                

 

Ticker:       CACB           Security ID:  147154108                            

Meeting Date: DEC 19, 2008   Meeting Type: Special                             

Record Date:  OCT 27, 2008                                                     

 

#     Proposal      60;                          Mgt Rec   Vote Cast    Sponsor   

1     Authorize New Class of Preferred Stock  For       For          Management

2     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

CASCADE BANCORP                                                                 

 

Ticker :       CACB           Security ID:  147154108                           

Meeting Date: APR 27, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                           & #160;          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary L. Hoffman          For       For          Management

1.2   Elect Director Patricia L. Moss         For       For          Management

1.3   Elect Director Thomas M. Wells          For       For          Management

1.4   Elect Director Ryan R. Patrick          For       For          Management

1.5   Elect Director James E. Petersen        For        Withhold     Management

1.6   Elect Director Jerol E. Andres          For       For          Management

1.7   Elect Director Henry H. Hewitt          For       For          Management

1.8   Elect Director Judith A. Johansen       For       For          Management

1.9   Elect Director Clarence Jones           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

------------------------------------------------- - -------------------------------

 

CASCADE CORP.                                                                  

 

Ticker:       CAE            Security ID:  147195101   &# 160;                       

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Duane C. McDougall       For       For          Management

1.2   Elect Director James S. Osterman        For       For          Manage ment

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CASELLA WASTE SYSTEMS, INC.                                                     

 

Ticker:       CWST           Security ID:  147448104                           

Meeting Date: OCT 14, 2008   Meeting Type: Annual    & #160;                         

Record Date:  AUG 19, 2008                                                      

 

#     Proposal                             60;   Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Bohlig          For       For          Management

1.2   Elect Director Gregory B. Peters        For       For          Management

1.3   Elect Director Joseph G. Doody          For       For          Management

1.4   Elect Director Michael K. Burke         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For       0;   Management

 

 

--------------------------------------------------------------------------------

 

CASEY'S GENERAL STORES, INC.                                                    

 

Ticker:       CASY           Security ID:  147528103                           

Meeting Date: SEP 19, 2008   Meeting Type: Annual                              

Record Date:  JUL 25, 2008               &# 160;                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald M. Lamb           For       For       0;   Management

1.2   Elect Director Robert J. Myers          For       For          Management

1.3   Elect Director Diane C. Bridgewater     For       For          Management

1.4   Elect Director Johnny Danos             For       For          Management

1.5   Elect Director Patricia Clare Sullivan  For       For          Management

1.6   Elect Director Kenneth H. Haynie        For       For          Management

1.7   Elect Director William C. Kimball       For       For          Management

1.8   Elect Director Jeffrey M. Lamberti      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CASH AMERICA INTERNATIONAL, INC.                                               

 

Ticker:       CSH            Security ID:  14754D100                            

Meeting Date: APR 22, 2009   M eeting Type: Annual                              

Record Date:  MAR 4, 2009                                                      

 

#     Proposal                    &# 160;           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel E. Berce          For       Withhold     Management

1.2   Elect Director Jack R. Daugherty        For       For          Management

1.3   Elect Director Daniel R. Feehan         For       For          Management

1.4   Elect Director Albert Goldstein         For       For          Management

1.5   Elect Director James H. Graves          For       Withhold     Management

1.6   Elect Director B.D. Hunter              For       For          Management

1.7   Elect Director Timothy J. McKibben      For       For          Management

1.8   Elect Director Alfred M. Micallef       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Omnibus Stock Plan   60;             For       For          Management

4     Ratify Auditors                         For       For          Management

5     Amend and Report on Predatory Lending   Against   Against      Shareholder

      Policies          ;                                                         

 

 

--------------------------------------------------------------------------------

 

CASS INFORMATION SYSTEMS INC        & #160;                                          

 

Ticker:       CASS           Security ID:  14808P109                           

Meeting Date: APR 20, 2009   Meeting Type: Annual                0;              

Record Date:  MAR 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Ebel           For       For          Management

1.2   Elect Director John L. Gillis, Jr.      For       For          Management

1.3   Elect Director Randall L. Schilling     For       For          Management

1.4   Elect Director Franklin D. Wicks, Jr.   For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CASTLEPOINT HOLDINGS LTD                                                       

 

Ticker:       CPHL           Security ID:  G19522112                           

Meeting Date: JAN 27, 2009   Meeting Type: Special                             

Record Date:  DEC 4, 2008                                                      

 

#      Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     TO APPROVE AND ADOPT AN AMENDMENT TO    For       For          Management

      THE AMENDED AND RESTATED BYE-LAWS OF                                     

      CASTLEPOINT PERMITTING A SHAREHOLDER OF                                  

      CASTLEPOINT TO IRREVOCABLY APPOINT A                                     

      PROXY.                           & #160;                                        

2     TO APPROVE AND ADOPT AN AMENDMENT TO    For       For          Management

      THE AMENDED AND RESTATED BYE-LAWS OF                                     

      CASTLEPOINT PERMITTING THE SHAREHOLDERS                                   

      OF CASTLEPOINT TO APPROVE AN                                             

      AMALGAMATION OF CASTLEPOINT WITH A                    & #160;                  

      FOREIGN COMPANY.                                                          

3     TO APPROVE AND ADOPT THE AGREEMENT AND  For       For          Management

     0; PLAN OF MERGER AMONG TOWER GROUP, INC.                                   

      (TOWER), OCEAN I CORPORATION (OCEAN I),                                   

      AND CASTLEPOINT (THE  MERGER AGREEMENT                                   ; 

      ), AND TO APPROVE THE MERGER AND                                         

      AMALGAMATION OF CASTLEPOINT WITH AND                                     

      INTO OCEAN I.        &# 160;                                                   

4     TO APPROVE THE POSTPONEMENT OR          For       For          Management

      ADJOURNMENT OF THE CASTLEPOINT SPECIAL                                   

      GENERAL MEETING FOR THE SOLICITATION OF                                  

      ADDITIONAL PROXIES IN FAVOR OF THE                                       

      FOREGOING PROPOSALS, IF NECESSARY.            ;                            

 

 

--------------------------------------------------------------------------------

 

CASUAL MALE RETAIL GROUP, INC.                                     ;             

 

Ticker:       CMRG           Security ID:  148711104                           

Meeting Date: JUL 31, 2008   Meeting Type: Annual                              

Record Date:  JUN 2, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Seymour Holtz man        For       For          Management

1.2   Elect  Director David A. Levin          For       For          Management

1.3   Elect  Director Alan S. Bernikow        For       For          Management

1.4   Elect  Director Jesse Choper            For     ;   For          Management

1.5   Elect  Director Ward K. Mooney          For       For          Management

1.6   Elect  Director George T. Porter, Jr.   For       For          Management

1.7   Elect  Director Mitchell S. Presser     For       For          Management

1.8   Elect  Director Robert L. Sockolov      For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CATALYST HEALTH SOLUTIONS, INC.                                                

 

Ticker:       CHSI           Security ID:  14888B103                           

Meeting Date: JUN 1, 2009    Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal 60;                               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven B. Epstein        For       Withhold     Management

1.2   Elect Director Michael R. McDonnell     For       For          Management

1.3   Elect Director Dale B. Wolf         &# 160;   For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CATHAY GENERAL BANCORP           ;                                                

 

Ticker:       CATY           Security ID:  149150104                           

Meeting Date: MAY 11, 2009   Meeting Type: Annual           &# 160;                  

Record Date:  MAR 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Ca st    Sponsor   

1.1   Elect Director Michael M.Y. Chang       For       Withhold     Management

1.2   Elect Director Anthony M. Tang          For       Withhold     Management

1.3   Elect Director Thomas G. Tartaglia      For       Withhold     Management

1.4   Elect Director Peter Wu  60;               For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation      & #160;                                            

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CATO CORPORATION, THE                                                          

 

Ticker:       CTR            Security ID:  149205106                           60;

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#  &# 160;  Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P.D. Cato           For       For          Management

1.2   Elect Director Bailey W. Patrick        For       For          Management

1.3   Elect Director Thomas E. Meckley        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CAVCO INDUSTRIES, INC.                                                          

 < /p>

Ticker:       CVCO           Security ID:  149568107                           

Meeting Date: JUN 30, 2009   Meeting Type: Annual                              

Record Date:  MAY 8, 2009                           ;                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven G. Bunger         For       For          Management

1.2   Elect Director Jack Hanna               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

------------ - --------------------------------------------------------------------

 

CAVIUM NETWORKS INC                                                            

 

Ticker:       CAVM           Security ID:  14965A101                            

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kris Chellam             For       For          Management

2     Ratify Auditors                     & #160;   For       For          Management

 

 

--------------------------------------------------------------------------------

 

CBEYOND, INC                                                                    

 

Ticker:       CBEY           Security ID:  149847105                           

Meeting Date: JUN 12, 2009   Meeting Type: Annual                               

Record Date:  APR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1  ;  Elect Directors D. Scott Luttrell       For       For          Management

1.2   Elect Directors James N. Perry, Jr.     For       Withhold     Management

1.3   Elect Directors Martin Mucci            For       For          Management

2     Ratify Auditors                  & #160;      For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

CBIZ, INC.                                                                     

 

Ticker:    ;    CBZ            Security ID:  124805102                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 19, 2009                                             60;        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael H. DeGroote      For       For          Management

2     Elect Director Todd J. Slotkin           For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

&nbs p;

 

--------------------------------------------------------------------------------

 

CBRL GROUP, INC.                                                               

 

Ticker:       CBRL           Security ID:  12489V106                           

Meeting Date: NOV 25, 2008   Meeting Type: Annual                               

Record Date:  SEP 29, 2008                           &# 160;                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James D. Carreker        For       For          Management

1.2   Elect Director Robert V. Dale           For       For          Management

1.3   Elect Director Richard J. Dobkin        For       For          Management

1.4   Elect Director Robert C. Hilton         For       For          Management

1.5   Elect Director Charles E. Jones, Jr. 0;   For       For          Management

1.6   Elect Director B.F. "Jack" Lowery       For       For          Management

1.7   Elect Director Martha M. Mitchell       For       For          Management

1.8   Elect Director Andrea M. Weiss          For       For        & #160; Management

1.9   Elect Director Jimmie D. White          For       For          Management

1.10  Elect Director Michael A. Woodhouse     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Change Company Name                     For       For          Management

4     Amend Stock Option Plan                 For       For          Management

5     Amend Omnibus Stock Plan                For       For           Management

6     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CDI CORP.    &# 160;                                                                  

 

Ticker:       CDI            Security ID:  125071100                           

Meeting Dat e: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                      

 

#     Proposal                &# 160;               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger H. Ballou          For       For          Management

1.2   Elect Director Michael J. Emmi          For       For          Management

1.3   Elect Director Walter R. Garrison       For       Withhold      Management

1.4   Elect Director Lawrence C. Karlson      For       For          Management

1.5   Elect Director Ronald J. Kozich         For       For          Management

1.6   Elect Director Albert E. Smith          For       For          Management

1.7   Elect Director Barton J. Winokur        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend CEO Incentive Bonus Plan          For       For          Management

 

 

--------------------------------------------------------------------------------

 

CEC ENTERTAINMENT, INC.                     60;                                    

 

Ticker:       CEC            Security ID:  125137109                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                     &# 160;        

Record Date:  MAR 2, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    < /p>

1.1   Elect Director Richard M. Frank         For       For          Management

1.2   Elect Director Tim T. Morris            For       For          Management

1.3   Elect Director Louis P. Neeb            For       For          Management

2     Amend Restricted Stock Plan             For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------- - -----------------------------

 

CEDAR SHOPPING CENTERS, INC.                                                   

 

Ticker:       CDR            Security ID:  150602209                & #160;           

Meeting Date: JUN 16, 2009   Meeting Type: Annual                              

Record Date:  APR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James J. Burns           For       For          Management

2     Elect Director Richard Homburg          For       For          Management

3     Elect Director Pamela N. Hootkin        For       For          Management

4     Elect Director Paul G. Kirk, Jr.        For       For          Management

5     Elect Director Everett B. Miller, III   For       For          Management

6     Elect Director L eo S. Ullman            For       For          Management

7     Elect Director Roger M. Widmann         For       For          Management

8     Ratify Auditors                         For       For          Management

 

 

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CELADON GROUP, INC.                                                             

 

Ticker:       CLDN           Security ID:  150838100                           

Meeting Date: NOV 14, 2008   Meeting Type: Annual                              

Record Date:  SEP 16, 2008                                 & #160;                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen Russell          For       For          Management

1.2   Elect Director Anthony Heyworth         For       For          Management

1.3   Elect Director Catherine Langham        For       For          Management

1.4   Elect Director Michael Miller           For       For          Management

1.5   Elect Director Paul Will                 For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CELERA CORPORATION                                                             

 

< font size="2" face="Courier" style="font-size:10.0pt;">Ticker:       CRA            Security ID:  15100E106                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                60;                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jean-Luc Belingard       For       Against      Management

2     Elect Director Peter Barton Hutt        For       For          Management

3     Elect Director Gail K. Naughton         For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CELL GENESYS, INC.                                                             

 

Ticker:       CEGE           Security ID:  150921104                           

Meeting Date: MAY 26, 2009   Meeting Type: Annual                               

Record Date:  APR 2, 2009                            ;                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen A. Sherwin       For       For          Management

1.2   Elect Director David W. Carter          For       For          Management

1.3   Elect Director Nancy M. Crowell         For       For          Management

1.4   Elect Director James M. Gower           For       For          Management

1.5   Elect Director John T. Pot ts, Jr. M.D.  For       For          Management

1.6   Elect Director Thomas E. Shenk, Ph.D.   For       Withhold     Management

1.7   Elect Director Eugene L. Step           For       For          Management

1.8   Elect Director Inder M. Verma, Ph.D.    For       For          Management

1.9   Elect Director Dennis L. Winger         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against     ;  Management

 

 

--------------------------------------------------------------------------------

 

CENTENE CORP.                                                                 ;  

 

Ticker:       CNC            Security ID:  15135B101                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009   & #160;                                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert K. Ditmore        For    0;   For          Management

1.2   Elect Director Frederick H. Eppinger    For       For          Management

1.3   Elect Director David L. Steward         For       For          Management

2     Ratify Auditors                         For       For   & #160;      Management

 

 

--------------------------------------------------------------------------------

 

CENTENNIAL COMMUNICATIONS CORP                                                  

 

Ticker:       CYCL           Security ID:  15133V208                           

Meeting Date: SEP 25, 2008   Meeting Type: Annual                              

Record Date:  AUG 7, 2008              0;                                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darren C. Battistoni     For       For          Management

1.2   Elect Director Michael R. Coltrane      For       For          Management

1.3   Elect Director Anthony J. De Nicola     For       For          Management

1.4   Elect Director Thomas E. McInerney      For       For          Management

1.5   Elect Director John J. Mueller          For       For          Management

1.6   Elect Director James P. Pellow          For       For          Management

1.7   Elect Director Raymond A. Ranelli       For       For          Management

1.8   Elect Director Scott N. Schneider       For       For   ;        Management

1.9   Elect Director Michael J. Small         For       For          Management

1.10  Elect Director Paul H. Sunu             For       For          Management

1.11  Elect Director J. Stephen Vanderwoude   For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

----------------------------------------------------- - ---------------------------

 

CENTENNIAL COMMUNICATIONS CORP                                                  

 

Ticker:       CYCL           Security ID:  15133V208                            

Meeting Date: FEB 24, 2009   Meeting Type: Special                             

Record Date:  JAN 13, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For   &# 160;      Management

 

 

--------------------------------------------------------------------------------

 

CENTERSTATE BANKS OF FLORIDA, INC.                                             

 

Ticker:       CSFL           Security ID:  15201P109                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Bingham         For       For          Manag ement

1.2   Elect Director G.R. Blanchard, Jr.      For       For          Management

1.3   Elect Director C. Dennis Carlton        For       For          Management

1.4   Elect Director Frank M. Foster, Jr.     For       For          Management

1.5   Elect Director Bry an W. Judge           For       For          Management

1.6   Elect Director Samuel L. Lupfer         For       For          Management

1.7   Elect Director Lawrence W. Maxwell      For       For          Management

1.8   Elect Director Rulon D. Munns           For     &# 160; For          Management

1.9   Elect Director G. Tierso Nunez II       For       For          Management

1.10  Elect Director Thomas E. Oakley         For       For          Management

1.11  Elect Director Ernest S. Pinner         For       For          Management

1.12  Elect Director J. Thomas Rocker         For       For          Management

1.13  Elect Director Gail Gregg-Strimenos     For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Nam ed Executive For       Against      Management

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

CENTRAL PACIFIC FINANCIAL CORP.                                                

 

Ticker:       CPF            Security ID:  154760102                           

Meeting Date: MAY 26, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal   & #160;                            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Blangiardi    For       For          Management

1.2   Elect Director Paul J. Kosasa           For       For          Management

1.3   Elect Director Mike K. Sayama       ;     For       For          Management

1.4   Elect Director Dwight L. Yoshimura      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For     0;  For          Management

      Officers' Compensation                                                    

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CENTRAL VERMONT PUBLIC SERVICE CORP.                                            

 

Ticker:       CV         & #160;   Security ID:  155771108                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  FEB 26, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Barnett        For       For          Management

1.2   Elect Director Robert G. Clarke         For        For          Management

1.3   Elect Director Mary Alice McKenzie      For       For          Management

1.4   Elect Director William R. Sayre         For       For          Management

2     Ratify Auditors                         For       For    ;       Management

3     Approve Decrease in Size of Board       For       For          Management

4     Declassify the Board of Directors       None      For          Management

 

 

----------------------------------------------- - ---------------------------------

 

CENVEO INC                                                                      

 

Ticker:       CVO            Security ID:  15670S105 60;                          

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Burton, Sr.    For       For          Management

1.2   Elect Director Gerald S. Armstrong      For       For          Management < /p>

1.3   Elect Director Leonard C. Green         For       For          Management

1.4   Elect Director Dr. Mark J. Griffin      For       For          Management

1.5   Elect Director Robert B. Obernier       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 


CEPHEID                                                                        

 

Ticker:       CPHD           Security ID:  15670R107                       &# 160;   

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Bishop           For       For          Management

1.2   Elect Director Thomas D. Brown          For       For          Management

1.3   Elect Director Dean O. Morton           For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                0;      

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CERADYNE, INC.                                                                  

 

Ticker:       CRDN           Security ID:  156710105                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                      

 

#     Proposal           &# 160;                    Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel P. Moskowitz        For       For          Management

1.2   Elect Director Richard A. Alliegro      For       Withhold     Management

1.3   Elect Director Frank Edelstein          For       Withhold  0;   Management

1.4   Elect Director Richard A. Kertson       For       For          Management

1.5   Elect Director William C. LaCourse      For       For          Management

1.6   Elect Director Milton L. Lohr           For       Withhold     Management

2  & #160;  Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CEVA INC                       ;                                                  

 

Ticker:       CEVA           Security ID:  157210105                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual        0;                      

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eliyahu Ayalon           For       For          Management

1.2   Elect Director Zvi Limon                For       For          Management

1.3   Elect Director Bruce A. Mann            For       Withhold     Mana gement

1.4   Elect Director Peter McManamon          For       For          Management

1.5   Elect Director Sven-christer Nilsson    For       For          Management

1.6   Elect Director Louis Silver             For       For          Management

1.7   Elect Director Dan Tocatly              For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                             & #160;       

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CH ENERGY GROUP, INC.                                                          

 

Ticker:       CHG            Security ID:  12541M102                           

Meetin g Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal               0;                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Manuel J. Iraola         For       For          Management

1.2   Elect Director E. Michel Kruse          For       For          Management

1.3   Elect Director Ernest R. Verebelyi      For       For  ;         Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHAMPION ENTERPRISES, INC.                                                     

 

Ticker:       CHB            Secu rity ID:  158496109                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Anestis        For       For          Management

1.2   Elect Director Eric S. Belsky           For       For&# 160;         Management

1.3   Elect Director William C. Griffiths     For       For          Management

1.4   Elect Director Selwyn Isakow            For       For          Management

1.5   Elect Director G. Michael Lynch         For       For          Management

1.6   Elect Director Thomas A. Madden         For       For          Management

1.7   Elect Director Shirley D. Peterson      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHARLOTTE RUSSE HOLDING, INC.                                                  

 

< font size="2" face="Courier" style="font-size:10.0pt;">Ticker:       CHIC           Security ID:  161048103                           

Meeting Date: APR 28, 2009   Meeting Type: Proxy Contest                       

Record Date:  FEB 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)                                           &# 160;

1.1   Elect Director Michael J. Blitzer       For       For          Management

1.2   Elect Director Paul R. Del Rossi        For       For          Management

1.3   Elect Director Emilia Fabricant         For       For          Management

1.4 & #160; Elect Director John D. Goodman          For       For          Management

1.5   Elect Director Herbert J. Kleinberger   For       For          Management

1.6   Elect Director Leonard H. Mogil         For       For          Management

1.7   Elect Director Jennifer C. Salopek      For       For  & #160;       Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

#   &# 160; Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)                                              

1.1   Elect Director Allan W. Karp            For       Did Not Vote Shareholder

1.2   Elect Director Hezy Shaked              For       Did Not Vote Shareholder

1.3   Elect Director Gabriel Bitton           For       Did Not Vote Shareholder

1.4   Management Nominee - Michael J. Blitzer For       Did Not Vote Shareholder

1.5   Management Nominee - Paul R. Del Rossi  For       Did Not Vote Shareholder

1.6   Management Nominee - John D. Goodman    For       Did Not Vote Shareholder

1.7   Management Nominee - Herbert J.         For       Did Not Vote Shareholder

      Kleinberger                                                              

2     Approve Omnibus Stock Plan              For       Did Not Vote Management

3     Ratify Auditors                         For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

CHARMING SHOPPES, INC.                                                          

 

Ticker:       CHRS           Security ID:  161133103                      &# 160;    

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnaud Ajdler            For       For          Management

1.2   Elect Director Michael C. Appel         For       For          Management

1.3   Elect Director Richard W. Bennet, III   For       For          Management

1.4   Elect Director Yvonne M. Curl           For       For          Management

1.5   Elect Director James P. Fogarty         For       For          Management

1.6   Elect Director Michael Goldstein        For   60;    For          Management

1.7   Elect Director Katherine M. Hudson      For       For          Management

1.8   Elect Director Alan Rosskamm            For       For          Management

1.9   Elect Director M. Jeannine Strandjord   For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHART INDUSTRIES, INC.                                                         

 

Ticker:       GTLS           Security ID:  16115Q308                            

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel F. Thomas         For       For          Management

1.2   Elect Director W. Douglas Brown         For       For          Management

1.3   Elect Director Richard E. Goodrich      For       For          Management

1.4   Elect Director Steven W. Krablin        For       For          Management

1.5   DElect Director Michael W. Press        For       For          Management

1.6  0; Elect Director James M. Tidwell         For       For          Management

1.7   Elect Director Thomas L. Williams       For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Executive Incentive Bonus Plan  For   0;    For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHATTEM, INC.                                                                  

 

Ticker:       CHTT           Security ID:  162456107                           

Meeting Date: APR 8, 2009    Meeting Type: Annual                              

Record Date:  FEB 18, 2009                                                     

 

#     Proposal   ;                              Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Bosworth       For       Withhold     Management

1.2   Elect Director Gary D. Chazen           For       For          Management

1.3   Elect Director Joey B. Hogan      &# 160;     For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHECKPOINT SYSTEMS, INC.                                                        

 

Ticker:       CKP            Security ID:  162825103                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 15, 2009                                         ;              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director George Babich, Jr.       For       Against      Management

2     Elect Director Ala n R. Hirsig           For       Against      Management

3     Elect Director Sally Pearson            For       Against      Management

4     Elect Director Robert N. Wildrick       For       For          Management

5     Amend Qualified Employee Stock Purchase For       For     &# 160;    Management

      Plan                                                                     

6     Amend Omnibus Stock Plan                For       For          Management

7     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHEESECAKE FACTORY, INC., THE            60;                                      

 

Ticker:       CAKE           Security ID:  163072101                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                               

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander L. Cappello    For       Withhold     Management

1.2   Elect Director Jerome I. Kransdorf      For       Withhold     Management

1.3   Elect Director David B. Pittaway        For       For          Management

2     Reduce Supermajority Vote Requirement   For    60;   For          Management

3     Permit Right to Act by Written Consent  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHEMED CORP.                                                                   

 

Ticker:       CHE&# 160;           Security ID:  16359R103                           

Meeting Date: MAY 29, 2009   Meeting Type: Proxy Contest                        

Record Date:  MAR 31, 2009                                                      < /p>

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)                                             

1.1   Elect Director Kevin J. McNamara        For       For          Management

1.2   Elect Director Joel F. Gemunder         For       For          Management

1.3   Elect Director Patrick P. Grace         For       For          Management

1.4   Elect Director Thomas C. Hutton         For        For          Management

1.5   Elect Director Walter L. Krebs          For       For          Management

1.6   Elect Director Andrea R. Lindell        For       For          Management

1.7   Elect Director Ernest J. Mrozek         For       For          Managem ent

1.8   Elect Director Thomas P. Rice           For       For          Management

1.9   Elect Director Donald E. Saunders       For       For          Management

1.10  Elect Director George J. Walsh          For       For          Management

1.11  Elect Director Frank E. Wood            For       For          Management

2     Ratify Auditors                         For       For          Management

 

#     Proposal                           & #160;    Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)                                              

1.1   Elect Director Scott J. Cromie          For       Did Not Vote Shareholder

1.2   Elect Director James Foy             & #160;  For       Did Not Vote Shareholder

1.3   Elect Director Clay B. Lifflander       For       Did Not Vote Shareholder

1.4   Elect Director Peter A. Michel          For       Did Not Vote Shareholder

1.5   Elect Director Carroll R. Wetzel        For       Did Not Vote Shareholder

1.6   Management Nominee - Kevin J. McNamara  For  ;      Did Not Vote Shareholder

1.7   Management Nominee - Joel F. Gemunder   For       Did Not Vote Shareholder

1.8   Management Nominee - Andrea R. Lindell  For       Did Not Vote Shareholder

1.9   Management Nominee - Ernest J. Mrozek   For       Did Not Vote Shareholder

1.10  Management Nominee - Thomas P. Rice     For       Did Not Vote Shareholder

1.11  Management Nominee - Frank E. Wood      For       Did Not Vote Shareholder

2     Ratify Auditors                         For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

CHEMICAL FINANCIAL CORP.                                                       

 

Ticker:       CHFC           Security ID:  163731102                           

Meeting Date: APR 20, 2009   Meeting Type: Annual                              

Record Date:  FEB 20, 2009                                                     

 

#     Proposal 60;                               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary E. Anderson         For       For          Management

1.2   Elect Director J. Daniel Bernson        For       For          Management

1.3   Elect Director Nancy Bowman   ;           For       For          Management

1.4   Elect Director James A. Currie          For       For          Management

1.5   Elect Director Thomas T. Huff           For       For          Management

1.6   Elect Director Michael T. Laethem       For     &# 160; For          Management

1.7   Elect Director Geoffery E. Merszei      For       Withhold     Management

1.8   Elect Director Terence F. Moore         For       For          Management

1.9   Elect Director Aloysius J. Oliver       For       Withhold     Management

1 .10  Elect Director David B. Ramaker         For       For          Management

1.11  Elect Director Larry D. Stauffer        For       For          Management

1.12  Elect Director William S. Stavropoulos  For       For          Management

1.13  Elect Director Franklin C. Wheatlake    For       For        & #160; Management

2     Authorize New Class of Preferred Stock  For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHENIERE ENERGY, INC.                 ;                                          

 

Ticker:       LNG            Security ID:  16411R208                           

Meeting Date: JUN 12, 2009   Meeting Type: Annual                60;              

Record Date:  APR 13, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Spon sor   

1.1   Elect Director Nuno Brandolini          For       For          Management

1.2   Elect Director John M. Deutch           For       Withhold     Management

1.3   Elect Director Paul J. Hoenmans         For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

5     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CHEROKEE, INC.               & #160;                                                 

 

Ticker:       CHKE           Security ID:  16444H102                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual         ;                       

Record Date:  APR 9, 2009                                                      

 

#     Proposal                                M gt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Margolis          For       Withhold     Management

1.2   Elect Director Timothy Ewing            For       For          Management

1.3   Elect Director Dave Mullen              For       For          Management

1.4   Elect Director Jess Ravich              For       For          Management

1.5   Elect Director Keith Hull               For       For          Management

2     Ratify Auditors                         For       For     &# 160;    Management

3     Approve Repricing of Options            For       Against      Management

 

 

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CHESAPEAKE UTILITIES CORP.       & #160;                                             

 

Ticker:       CPK            Security ID:  165303108                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                               

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dianna F. Morgan         For       For          Management

1.2   Elect Director Calvert A. Morgan, Jr.   For       Withhold     Management

1.3   Elect Director Eugene H. Bayard         For       Withhold     Management

1.4   Elect Director Thomas P. Hill, Jr.      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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CHICO'S FAS INC.                                                               

 

Ticker:       CHS            Security ID:  168615102                           0;

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                     

 

#   60;  Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ross E. Roeder           For       For          Management

1.2   Elect Director Andrea  M. Weiss         For       For          Management

2      Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Ratify Auditors                         For       For           Management

 

 

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CHIMERA INVESTMENT CORPORATION                                                 

 

Ticker:       CIM            Security ID:  16934Q109                           

Meeting Date: MAY 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                  60;                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul A. Keenan           For       For          ; Management

1.2   Elect Director Matthew Lambiase         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CHINA ARCHITECTURAL ENGINEER INC                                               

 

Ticker:       CAEI           Security ID:  16937S102           ;                 

Meeting Date: JUN 12, 2009   Meeting Type: Annual                               

Record Date:  APR 28, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lue Ken Yi               For       Withhold     Management

1.2   Elect Director Tang Nianzhong           For       Withhold     Management

1.3   Elect Director Ye Ning                  For       Withhold     Management

1.4   Elect Director Zheng Jinfeng            For       For          Management

1.5   Elect Director Zhao Bao Jiang           For       For          Management

1.6   Elect Director Kelly Wang               For       For          Management

1.7   Elect Director Miu Cheung               For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

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CHINA BAK BATTERY, INC.                         0;                                

 

Ticker:       CBAK           Security ID:  16936Y100                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual                          &# 160;   

Record Date:  MAR 26, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Xiangqian Li             For       For          Management

1.2   Elect Director Huanyu Mao               For       For          Management

1.3   Elect Director Richard B. Goodner       For       Withhold     Management

1.4   Elect Direct or Chunzhi Zhang            For       Withhold     Management

1.5   Elect Director Charlene Spoede Budd     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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CHINA DIRECT, INC.                                                             

 

Ticker:  0;     CDII           Security ID:  169384203                           

Meeting Date: MAY 29, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                            &# 160;         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yuejian (James) Wang     For       For          Management

1.2   Elect Director David Barnes     60;        For       Withhold     Management

1.3   Elect Director Sheldon Steiner          For       Withhold     Management

1.4   Elect Director Yuwei Huang              For       For          Management

1.5   Elect Director Philip Y. Shen           For       For     ;      Management

2     Ratify Auditors                         For       For          Management

3     Change Company Name                     For       For          Management

 

 

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CHINA FIRE & SECURITY GROUP, INC                                                

 

Ticker:       CFSG       &# 160;   Security ID:  16938R103                           

Meeting Date: OCT 20, 2008   Meeting Type: Annual                              

Record Date:  AUG 21, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gangjin Li               For       For          Management

1.2   Elect Director Brian Lin                 For       For          Management

1.3   Elect Director Tieying Guo              For       For          Management

1.4   Elect Director Guoyou Zhang             For       For          Management

1.5   Elect Director Xuewen Xiao              F or       For          Management

1.6   Elect Director Xianghua Li              For       For          Management

1.7   Elect Director Albert McLelland         For       For          Management

 

 

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CHINA INFORMATION SECURITY TECHNOLOGY INC                                      

 

Ticker:       CPBY           Security ID:  16944F101            &# 160;              

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jiang Huai Lin, Zhiqiang Zhao,    For       For          Management

      Yun Sen Huang, Qiang Lin and Sean Shao                                 60;   

      as Directors                                                             

2     Approve GHP Horwath P.C. as Auditors    For       For          Management

3     Other Business         60;                 For       Against      Management

 

 

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CHINA PRECISION STEEL INC.                                 &# 160;                   

 

Ticker:       CPSL           Security ID:  16941J106                            

Meeting Date: JUN 16, 2009   Meeting Type: Annual                              

Record Date:  APR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wo Hing Li               For       Withhold     Management

1.2   Elect Director Hai Sheng Chen           For       Withhold     Management

1.3   Elect Director Che Kin Lui              For       For          Management

1.4   Elect Director David Peter Wong         For 0;      For          Management

1.5   Elect Director Tung Kuen Tsui           For       For          Management

1.6   Elect Director Daniel Carlson           For       Withhold     Management

2     Ratify Auditors                         For    60;   For          Management

 

 

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CHINA SECURITY & SURVEILLANCE TECHNOLOGY, INC.                                 

 

Ticker:       CSR            Security ID:  16942J105                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Guoshen Tu               For       For           Management

1.2   Elect Director Terence Yap              For       For          Management

1.3   Elect Director Runsen Li                For       For          Management

1.4   Elect Director Peter Mak                For       Withhold     Management < /p>

1.5   Elect Director Robert Shiver            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CHINDEX INTERNATIONAL, INC.                                                    

 

Ticker:       CHDX           Security ID:  169467107       0;                    

Meeting Date: SEP 16, 2008   Meeting Type: Annual                              

Record Date:  AUG 7, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Holli Harris             For       For          Management

1.2   Elect Director Carol R. Kaufman         For       For         60; Management

1.3   Elect Director Roberta Lipson           For       For          Management

1.4   Elect Director A. Kenneth Nilsson       For       For          Management

1.5   Elect Director Julius Y. Oestreicher    For       For          Management

1.6 & #160; Elect Director Lawrence Pemble          For       For          Management

1.7   Elect Director Elyse Beth Silverberg    For       For          Management

2     Classify the Board of Directors         For       Against      Management

3     Ratify Auditors                  ;        For       For          Management

 

 

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CHIQUITA BRANDS INTERNATIONAL, INC.                                       ;      

 

Ticker:       CQB            Security ID:  170032809                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                               

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fernando Aguirre        60; For       For          Management

1.2   Elect Director Kerrii B. Anderson       For       For          Management

1.3   Elect Director Howard W. Barker, Jr.    For       For          Management

1.4   Elect Director William H. Camp          For       Withhold     Management

1.5   Elect Director Robert W. Fisher         For       For          Management

1.6   Elect Director Clare M. Hasler          For       For          Management

1.7   Elect Director Durk I. Jager            For       For          Management

1.8   Elect Di rector Jaime Serra              For       Withhold     Management

1.9   Elect Director Steven P. Stanbrook      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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CHORDIANT SOFTWARE, INC.                                                       

 

Ticker:    60;   CHRD           Security ID:  170404305                           

Meeting Date: JAN 28, 2009   Meeting Type: Annual                              

Record Date:  DEC 1, 2008                                              & #160;       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W.J. Raduchel            For       For          Management

1.2   Elect Director Allen A.A. Swan n         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4      Adopt Shareholder Rights Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

- - -------------------------------------------------------------------------------

 

CHRISTOPHER & BANKS CORP                                                       

 

Ticker:       CBK            Security ID:  171046105     ;                       

Meeting Date: JUL 30, 2008   Meeting Type: Annual                              

Record Date:  JUN 3, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry C. Barenbaum       For       For          Management

1.2   Elect Director Martin L. Bassett        For       For          Management

1.3   Elect Director Lorna E. Nagler          For       For          Management

2     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                              0;                  

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Declassify the Board of Directors 60;      Against   For          Shareholder

6     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

< p style="margin:0in 0in .0001pt;">CHURCHILL DOWNS, INC.                                                           

 

Ticker:       CHDN           Security ID:  171484108                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  APR 14, 2009                                                      

 

#     Proposal      &# 160;                         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard S. Coleman, Jr.  For       For          Management

1.2   Elect Director Craig J. Duchossois      For       For          Management

1.3   Elect Director Robert L. Evans          For        For          Management

1.4   Elect Director G. Watts Humphrey, Jr.   For       For          Management

2     Ratify the Appointment of James F.      For       For          Management

      McDonald and R. Alex Rankin as Class II                                 ;  

      Directors                                                                

3     Ratify Auditors                         For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

CIBER, INC.                                  0;                                  

 

Ticker:       CBR            Security ID:  17163B102                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                       60;       

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul A. Jacobs           For       Withhold     Management

1.2   Elect Director Archibald J. McGill      For       Withhold     Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CINCINNATI BELL INC.                                                           

 

Ticker:       CBB             Security ID:  171871106                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce L. Byrnes          For       Withhold     Management

1.2   Elect Director Jakki L. Haussler        For       For  0;        Management

1.3   Elect Director Mark Lazarus             For       For          Management

1.4   Elect Director Craig F. Maier           For       For          Management

1.5   Elect Director Alex Shumate             For       For          Managem ent

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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CINEMARK HOLDINGS INC.                                                         

 

Ticker:       CNK            Security ID: 0; 17243V102                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vahe A. Dombalagian      For       For          Management

1.2   Elect Director Peter R. Ezersky         For       For       60;   Management

1.3   Elect Director Carlos M. Sepulveda      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CIRCOR INTERNATIONAL, INC.                                                     

 

Ticker:       CIR            Security ID:  17273K109    & #160;                      

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David F. Dietz           For       Withhold     Management

1.2   Elect Director Douglas M. Hayes         For       For          Management

1.3   Elect Director Thomas E. Naugle         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

----------- - ---------------------------------------------------------------------

 

CIRRUS LOGIC, INC.                                                             

 

Ticker:       CRUS           Security ID:  172755100                            

Meeting Date: JUL 25, 2008   Meeting Type: Annual                              

Record Date:  MAY 27, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Hackworth     For       For          Management

1.2   Elect Director D. James Guzy            For       For          ; Management

1.3   Elect Director Suhas S. Patil           For       For          Management

1.4   Elect Director Walden C. Rhines         For       For          Management

1.5   Elect Director Jason P. Rhode           For       For          Management

1.6   Elect Director William D. Sherman       For       For          Management

1.7   Elect Director Robert H. Smith          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CITI TRENDS INC                                                                

 

Ticker:       CTRN           Security ID:  17306X102                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                       & #160;                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. David Alexander, Jr.  For       For          Management

1.2   Elect Director Patricia M. Luzier       For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CITIZENS & NORTHERN CORP.                                                      

 

Ticker:       CZNC           Security ID:  172922106                           

Meeting Date: DEC 10, 2008   Meeting Type: Special                             

Record Date:  OCT 29, 2008                                    & #160;                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Preferred Stock     For       For          Management

2   0;  Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CITIZENS & NORTHERN CORP.                                                        

 

Ticker:       CZNC           Security ID:  172922106                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                       60;       

Record Date:  FEB 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond R. Mattie        For       For          Management

1.2   Elect Director Edward H. Owlett, III    For       For          Management

1.3   Elect Director James E. Towner          For       For          Management

1.4   Elect Director Charles H. Upd egraff,    For       For          Management

      Jr.                                                                      

2     Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

CITIZENS REPUBLIC BANCORP                                                      

 

Ticker:       CRBC           Security ID:  174420109                           

Meeting Date: SEP 22, 2008   Meeting Type: Special                             

Record Date:  JUL 24, 2008                          & #160;                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

CITIZENS REPUBLIC BANCORP, INC.                                                 

 

Ticker:       CRBC           Security ID:  174420109                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                              60;                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George J. Butvilas       For       For          Management

1.2   Elect Director Robert S. Cubbin         For       For          Management

1.3   Elect Director Benjamin W. Laird        For       For          Management

1.4   Elect Director James L. Wolohan         For       For          Management

2     Approve Advisory Vote to Ratify Named   For  ;      For          Management

      Executive Officer's Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CITIZENS, INC.                                                                  

 

Ticker:       CIA            Security ID:  174740100                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 6, 2009                         &# 160;                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Dean Gage             For       For          Management

1.2   Elect Director Steven F. Shelton        For       For          Management

1.3   Elect Director Robert B. Sloan          For       For          Management

1.4   Elect Director Timothy T. Timmerman     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CITY BANK                                                                       

 

Ticker:       CTBK           Security ID:  17770A109                            

Meeting Date: MAY 18, 2009   Meeting Type: Annual             60;                 

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast  ;   Sponsor   

1.1   Elect Director James Carroll            For       For          Management

1.2   Elect Director Conrad Hanson            For       For          Management

1.3   Elect Director Martin Heimbigner        For       For          Management

1.4   Elect Director R. Scott Hutchison       For       For          Management

1.5   Elect Director Thomas J. Jochums        For       For          Management

1.6   Elect Director John Kolodzie            For       For          Management

1.7   Elect Director Richar d Pahre            For       For          Management

 

 

--------------------------------------------------------------------------------

 

CITY HOLDING CO.                                                                

 

Ticker:       CHCO           Security ID:  177835105                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                               < /p>

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Elliot           For       For          Management

1.2   Elect Director David W. Hambrick        For       For          Management

1.3   Elect Director James L. Rossi           For       For          Management

1.4   Elect Director Mary E. Hooten Williams  ; For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CKE RESTAURANTS, INC.                                                          

 

Ticker:       CKR            Security ID:  12561E105                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  APR 30, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carl L. Karcher          For       Against      Management

2     Elect Director Jerold H. Rubinstein     For       Against      Management

3     Elect Director Daniel E. Ponder, Jr.    For     60;  Against      Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

 

  ;

--------------------------------------------------------------------------------

 

CKX INC                                                                        

 

Ticker:       CKXE           Security ID:  12562M106                           

Meeting Date: DEC 18, 2008   Meeting Type: Annual                              

Record Date:  NOV 7, 2008                                      & #160;               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F.X. Sillerman    For       For          Management

1.2   Elect Director Simon F uller             For       For          Management

1.3   Elect Director Mitchell J. Slater       For       For          Management

1.4   Elect Director Howard J. Tytel          For       For          Management

1.5   Elect Director Edwin M. Banks           For   0;    For          Management

1.6   Elect Director Edward Bleier            For       For          Management

1.7   Elect Director Jerry L. Cohen           For       For          Management

1.8   Elect Director Carl D. Harnick          For       For           Management

1.9   Elect Director Jack Langer              For       For          Management

1.10  Elect Director John D. Miller           For       For          Management

2     Ratify Auditors                         For       For           Management

 

 

--------------------------------------------------------------------------------

 

CLARCOR, INC.                                                               ;     

 

Ticker:       CLC            Security ID:  179895107                           

Meeting Date: MAR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 6, 2009 &# 160;                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Marc Adam         60;    For       For          Management

1.2   Elect Director James W. Bradford, Jr.   For       For          Management

1.3   Elect Director James L. Packard         For       For          Management

2     Approve Omnibus Stock Plan              For       For     &# 160;    Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CLAYTON WILLIAMS ENERGY, INC.                                                  

 

Ticker:       CWEI           Security ID:  969490101                            

Meeting Date: MAY 6, 2009    Meeting Type: Annual& #160;                             

Record Date:  MAR 12, 2009                                                     

 

#     Proposal                         60;       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ted Gray, Jr.            For       Withhold     Management

1.2   Elect Director Mel G. Riggs             For       Withhold     Management

2     Ratify Auditors                         For   & #160;   For          Management

 

 

--------------------------------------------------------------------------------

 

CLEAN ENERGY FUELS CORP                                                    ;     

 

Ticker:       CLNE           Security ID:  184499101                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 19, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew J. Littlefair     For        For          Management

1.2   Elect Director Warren I. Mitchell       For       For          Management

1.3   Elect Director John S. Herrington       For       For          Management

1.4   Elect Director James C. Miller III      For       For          Management

1.5   Elect Director Boone Pickens            For       For          Management

1.6   Elect Director Kenneth M. Socha         For       For          Management

1.7   Elect Director Vincent C. Taormina      For       For          Management

2     Ratify Auditors  &# 160;                      For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CLEAN HARBORS, INC.                                                            

 

Ticker:       CLH            Security ID:  184496107                      &# 160;    

Meeting Date: MAY 11, 2009   Meeting Type: Annual                               

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. McKim            For       For          Management

1.2   Elect Director John T. Preston          For       For          Management

1.3   Elect Director Lorne R. Waxlax          For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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CLEARWATER PAPER CORP                                                          

 

Ticker:       CLW            Security ID:  18538R103                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal     ;                            Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Boh A. Dickey            For       For          Management

2     Elect Director Gordon L. Jones          For       For          Management

3     Rat ify Auditors                         For       For          Management

 

 

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CLECO CORPORATION                                                               

 

Ticker:       CNL            Security ID:  12561W105                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                   60;            

Record Date:  FEB 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor  0; 

1.1   Elect Director J. Patrick Garrett       For       For          Management

1.2   Elect Director Elton R. King            For       For          Management

1.3   Elect Director Logan W. Kruger          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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CLIFTON SAVINGS BANCORP INC                                                    

 

Ticker:       CSBK           Security ID:  18712Q103                 ;           

Meeting Date: AUG 14, 2008   Meeting Type: Annual                              

Record Date:  JUN 30, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Celentano, Jr.   For       For          Management

1.2   Elect Director Thomas A. Miller         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CLINICAL DATA, INC.                0;                                            

 

Ticker:       CLDA           Security ID:  18725U109                           

Meeting Date: SEP 23, 2008   Meeting Type: Annual              & #160;               

Record Date:  JUL 25, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast   60; Sponsor   

1.1   Elect Director Randal J. Kirk           For       For          Management

1.2   Elect Director Andrew J. Fromkin        For       For          Management

1.3   Elect Director Larry D. Horner          For       For          Management

1.4   Elect Director Arthur B. Malman         For       For          Management

1.5   Elect Director Burton E. Sobel, M.D.    For       For          Management

1.6   Elect Director Richard J. Wallace       For       For          Management

2     Amend Omnibus Stock Plan         ;        For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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CNA SURETY CORP.                                                               

 

Ticker:       SUR            Security ID:  12612L108                            ;

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                       

 

#   ;   Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip H. Britt          For       For          Management

1.2   Elect Director Anthony S. Cleberg       For       For          Management

1.3   Elect Directo r David B. Edelson         For       Withhold     Management

1.4   Elect Director D. Craig Mense           For       Withhold     Management

1.5   Elect Director Robert A. Tinstman       For       For          Management

1.6   Elect Director John F. Welch            For       Withhold    0; Management

1.7   Elect Director Peter W. Wilson          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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COBIZ FINANCIAL, INC.                                                          

 

Ticker:       COBZ           Security ID:  190897108     ;                        

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Bangert           For       For          Management

1.2   Elect Director Michael B. Burgamy       For       For          Management

1.3   Elect Director Morgan Gust              For       For          Management

1.4   Elect Director Evan Makovsky            For       For          Management

1.5   Elect Director Douglas L. Polson        For       For          Management

1.6   Elect Director Mary K. Rhinehart        For       For          Management

1.7   Elect Director Noel N. Rothman          For       For          Management

1.8   Elect Director Timothy J. Travis        For       For          Management

1.9   Elect Director Mary Beth Vitale  & #160;      For       For          Management

1.10  Elect Director Mary White               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Rati fy Named Executive For       Against      Management

      Officer's Compensation                                                    

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan      ;                                                                

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                      60;             

 

 

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COCA-COLA BOTTLING CO. CONSOLIDATED                                             

 

Ticker:       COKE           Security ID:  191098102                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  J. Frank Harrison, III  For       Withhold     Management

1.2   Elect Director H.W. McKay Belk          For       For          Management

1.3   Elect Director Sharon A. Decker         For       For          Management

1.4   Elect Director William B. Elmore        For       Withhold     Management

1.5   Elect Director Deborah H. Everhart      For       For          Management

1.6   Elect Director Henry W. Flint           For       For          Management

1.7   Elect Director Ned R. McWherter         For       Withhold     Management

1.8   Elect Director James H. Morgan          For       For    &# 160;     Management

1.9   Elect Director John W. Murrey, III      For       For          Management

1.10  Elect Director Carl Ware                For       Withhold     Management

1.11  Elect Director Dennis A. Wicker         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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COEUR D' ALENE MINES CORP.            60;                                         

 

Ticker:       CDE            Security ID:  192108108                            

Meeting Date: MAY 12, 2009   Meeting Type: Annual                & #160;             

Record Date:  MAR 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor& #160;  

1.1   Elect Director L. Michael Bogert        For       For          Management

1.2   Elect Director James J. Curran          For       For          Management

1.3   Elect Director Sebastian Edwards        For       For          Management

1.4   Elect Director Andrew Lundquist         For       For          Management

1.5   Elect Director Robert E. Mellor         For       For          Management

1.6   Elect Director John H. Robinson         For       For          Management

1.7   Elect Director J. Kenneth Thompson      For  ;      For          Management

1.8   Elect Director Timothy R. Winterer      For       For          Management

1.9   Elect Director Dennis E. Wheeler        For       For          Management

2     Adjust Par Value of Common Stock        For       For          Management

3     Approve Reverse Stock Split             For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Ratify Auditors                         For       For          Mana gement

 

 

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COGDELL SPENCER, INC.                                                          

 

Ticker:       CSA            Security ID:  19238U107                            

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009           & #160;                                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Cogdell         For       For   & #160;      Management

1.2   Elect Director Frank C. Spencer         For       For          Management

1.3   Elect Director John R. Georgius         For       Withhold     Management

1.4   Elect Director Richard B. Jennings      For       Withhold     Management

1.5   El ect Director Christopher E. Lee       For       Withhold     Management

1.6   Elect Director Richard C. Neugent       For       For          Management

1.7   Elect Director Randolph D. Smoak        For       Withhold     Management

1.8   Elect Director David J. Lubar           For       For        0;  Management

1.9   Elect Director Scott A. Ransom          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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COGENT COMMUNICATIONS GROUP INC                                                

 

Ticker:       CCOI           Security ID:  19239V302                            

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                      

& nbsp;

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dave Schaeffer           For       For          Management

1.2   Elect Director Steven Brooks            For       For           Management

1.3   Elect Director Erel N. Margalit         For       Withhold     Management

1.4   Elect Director Timothy Weingarten       For       Withhold     Management

1.5   Elect Director Richard T. Liebhaber     For       For          Management

1.6   Elect Director D. Blake Bath             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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COGENT INC                                                                     

 

Ticker:       COGT           Security ID:  19239Y108                       0;    

Meeting Date: JUL 24, 2008   Meeting Type: Annual                              

Record Date:  JUN 16, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ming Hsieh               For       For          Management

1.2   Elect Director John C. Bolger           For       For          Management

1.3   Elect Director John P. Stenbit          For       For          Management

1.4   Elect Director Kenneth R. Thornton      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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COGNEX CORP.                                                                   

 

Ticker:       CGNX           Security ID:  192422103                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                               

Record Date:  FEB 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick A. Alias         For       Withhold     Management

1.2   Elect Director Robert J. Shillman       For       Withhold     Management

1.3   Elect Director Reuben Wasserman         For       Withhold     Management

 

 

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COGO GROUP INC                                                                 

 

Ticker:       COGO           Security ID:  192448108                           

< p style="margin:0in 0in .0001pt;">Meeting Date: DEC 22, 2008   Meeting Type: Annual                              

Record Date:  OCT 31, 2008                                                     

 

#     Propo sal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Jeffrey Kang            For       For          Management

1.2   Elect  Director Frank Zheng             For       For          Management

1.3   Elect  Director Q.Y. Ma                 For       For          Management

1.4   Elect  Director JP Gan                  For       For          Management

1.5   Elect  Director George Mao              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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COHEN & STEERS, INC                                                              

 

Ticker:       CNS            Security ID:  19247A100                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual          ;                     

Record Date:  MAR 13, 2009                                                      

 

#     Proposal                                Mgt Rec  ;  Vote Cast    Sponsor   

1.1   Elect Director Martin Cohen             For       For          Management

1.2   Elect Director Robert H. Steers         For       For          Management

1.3   Elect Director Richard E. Bruce         For       Against      Management

1.4   Elect Director Peter L. Rhein           For       Against      Management

1.5   Elect Director Richard P. Simon         For       Against      Management

1.6   Elect Director Edmond D. Villani        For       Against      Management

2     Ratify Auditors                          For       For          Management

 

 

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COHERENT, INC.                                  60;                               

 

Ticker:       COHR           Security ID:  192479103                           

Meeting Date: MAR 11, 2009   Meeting Type: Annual                               

Record Date:  FEB 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Ambroseo         For       For          Management

1.2   Elect Director John H. Hart             For       For          Management

1.3   Elect Director Susan James              For       For          Management

1.4   Elect Director Clifford Press           For       For          Management

1.5   Elect Director Lawrence Tomlinson       For       For          Management

1.6   Elect Director Garry Rogerson           For       For          Management

1.7   Elect Director Sandeep Vij         ;      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

4     Amend Omnibus Stock Plan                For       For          Management

5     Other Business                          For    &# 160;  Against      Management

 

 

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COHU, INC.                                                          60;           

 

Ticker:       COHU           Security ID:  192576106                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harry L. Casari   & #160;      For       For          Management

1.2   Elect Director Harold Harrigian         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors             0;            For       For          Management

 

 

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COINSTAR, INC.                                                                   

 

Ticker:       CSTR           Security ID:  19259P300                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                               ;

Record Date:  APR 13, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Paul D. Davis            For       For          Management

2     Elect Director Daniel W. O Connor       For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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COLDWATER CREEK INC.                0;                                           

 

Ticker:       CWTR           Security ID:  193068103                           

Meeting Date: JUN 13, 2009   Meeting Type: Annual               & #160;              

Record Date:  APR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sp onsor   

1.1   Elect Director Dennis C. Pence          For       For          Management

1.2   Elect Director Robert H. McCall         For       For          Management

1.3   Elect Director Frank M. Lesher          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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COLEMAN CABLE INC            60;                                                  

 

Ticker:       CCIX           Security ID:  193459302                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                               

Record Date:  MAR 18, 2009                                                     

 

#     Proposal                                Mgt Rec    Vote Cast    Sponsor   

1.1   Elect Director David Bistricer          For       For          Management

1.2   Elect Director Dennis J. Martin         For       Withhold     Management

1.3   Elect Director Denis E. Springer        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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COLFAX CORP           & #160;                                                        

 

Ticker:       CFX            Security ID:  194014106                            

Meeting Date: MAY 12, 2009   Meeting Type: Annual  ;                             

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                         & #160;      Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Mitchell P. Rales        For       For          Management

2     Elect Director John A. Young            For       For          Management

3     Elect Director Patrick W. Allender      For       For      60;    Management

4     Elect Director C. Scott Brannan         For       For          Management

5     Elect Director Joseph O. Bunting III    For       For          Management

6     Elect Director Thomas S. Gayner         For       For          Management

7     Elect Director Rhonda L. Jordan         For       For          Management

8     Elect Director Clay Kiefaber            For       For          Management

9     Elect Director Rajiv Vinnakota          For       For          Management

10     Ratify Auditors                         For       For          Management

11    Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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COLLECTIVE BRANDS INC.                                                          

 

Ticker:       PSS            Security ID:  19421W100                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                       

 

#      Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mylle H. Mangum          For       For          Management

1.2   Elect Director John F. Mcgovern         For       For          Management

1.3   Elect Dire ctor D. Scott Olivet          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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COLONIAL BANCGROUP, INC., THE                                                  

 

Ticker:       CNB            Security ID:  195493309                           

Meeting Date: APR 15, 2009   Meeting Type: Annual                              

Record Date:  FEB 18, 2009                                   0;                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis E. Beville         For       For          Management

1.2   Elect Director John Ed Mathison         For       For          Management

1.3   Elect Director Joseph Mussafer          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amen d Omnibus Stock Plan                For       Against      Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                    & #160; 

 

 

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COLONIAL PROPERTIES TRUST                                                      

 

Ticker:       CLP            Security ID:  195872106                            

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 12, 2009               60;                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl F. Bailey           For       For       ;    Management

1.2   Elect Director M. Miller Gorrie         For       For          Management

1.3   Elect Director William M. Johnson       For       For          Management

1.4   Elect Director Glade M. Knight          For       For          Management

1.5   Elect Director James K. Lowder          For       For          Management

1.6   Elect Director Thomas H. Lowder         For       For          Management

1.7   Elect Director Herbert A. Meisler       For       For          Management

1.8   Elect Director Claude B. Nielsen      60;  For       For          Management

1.9   Elect Director Harold W. Ripps          For       For          Management

1.10  Elect Director John W. Spiegel          For       For          Management

2     Ratify Auditors                        0; For       For          Management

 

 

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COLUMBIA BANKING SYSTEM, INC.                                               60;    

 

Ticker:       COLB           Security ID:  197236102                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Melanie J. Dressel       For  &# 160;    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 Dir ector William T. Weyerhaeuser  For       For          Management

1.9   Elect Director James M. Will            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For      60; For          Management

      Plan                                                                      

4     Advisory Vote to Ratify Named Executive For       For          Management

  &# 160;   Officers' Compensation                                                   

5     Ratify Auditors                         For       For          Management

6     Other Business                      & #160;   For       Against      Management

 

 

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COLUMBIA LABORATORIES, INC.                                                0;     

 

Ticker:       CBRX           Security ID:  197779101                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Valerie L. Andrews       For  &# 160;    For          Management

1.2   Elect Director Edward A. Blechschmidt   For       For          Management

1.3   Elect Director Anthony R. Campbell      For       For          Management

1.4   Elect Director Frank C. Condella, Jr.   For       For          Management

1.5   Elect Director James S. Crofton         For       For          Management

1.6   Elect Director Stephen G. Kasnet        For       For          Management

1.7   Elect Director Robert S. Mills          For       For          Management

1.8   Elect Director S.p. Oskowitz        ;     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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COLUMBIA SPORTSWEAR CO.                                                        

 

Ticker:       COLM           Security ID:  198516106                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal    60;                            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gertrude Boyle           For       For          Management

1.2   Elect Director Timothy P. Boyle         For       For          Management

1.3   Elect Director Sarah A. Bany  & #160;         For       For          Management

1.4   Elect Director Murrey R. Albers         For       For          Management

1.5   Elect Director Stephen E. Babson        For       For          Management

1.6   Elect Director Andy D. Bryant           For       For          Management

1.7   Elect Director Edward S. George         For       For          Management

1.8   Elect Director Walter T. Klenz          For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Approve Incentive Bonus Plan            For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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COLUMBUS MCKINNON CORP.                                                        

 

Ticker:       CMCO           Security ID:  199333105                           

Meeting Date: JUL 28, 2008   Meeting Type: Annual                              

Record Date:  JUN 6, 2008              0;                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Timothy T. Tevens       For       For       60;   Management

1.2   Elect  Director Richard H. Fleming      For       For          Management

1.3   Elect  Director Ernest R. Verebelyi     For       For          Management

1.4   Elect  Director Wallace W. Creek        For       For          Management

1.5   Elect  Director Stephen Rabinowitz      For       For          Management

1.6   Elect  Director Linda A. Goodspeed      For       For          Management

1.7   Elect  Director Nicholas T. Pinchuk     For       For          Management

2     Ratify Auditors                0;         For       For          Management

 

 

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COMFORT SYSTEMS USA, INC.                                       & #160;               

 

Ticker:       FIX            Security ID:  199908104                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Will iam F. Murdy         For       For          Management

1.2   Elect Director Darcy G. Anderson        For       For          Management

1.3   Elect Director Herman E. Bulls          For       For          Management

1.4   Elect Director Alfred J. Giardinelli,   For       For     0;     Management

      Jr.                                                                      

1.5   Elect Director Alan P. Krusi            For       For          Management

1.6   Elect Director Franklin Myers           For       For          Management

1.7   Elect Director James H. Schultz         For       For          Management

1.8   Elect Director Robert D. Wagner, Jr.    For       For          Management

2     Ratify Auditors             60;            For       For          Management

 

 

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COMMERCIAL VEHICLE GROUP, INC.                                   & #160;              

 

Ticker:       CVGI           Security ID:  202608105                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mervin Dunn 0;             For       For          Management

1.2   Elect Director  S.A. (Tony) Johnson     For       Withhold     Management

1.3   Elect Director John W. Kessler          For       For          Management

2     Amend Omnibus Stock Plan                For  &# 160;    For          Management

3     Ratify Auditors                         For       For          Management

 

 

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COMMUNITY BANK SYSTEM, INC.                                                    

 

Ticker:       CBU            Security ID:  203607106                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  APR 2, 2009                                                      

 

#     Proposal            &# 160;                   Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Gibson, Jr.     For       For          Management

1.2   Elect Director David C. Patterson       For       For          Management

1.3   Elect Director Sally A. Steele          For       Withhold& #160;    Management

1.4   Elect Director Mark E. Tryniski         For       Withhold     Management

1.5   Elect Director James A. Wilson          For       For          Management

2     Ratify Auditors                         For       For          Manageme nt

3     Declassify the Board of Directors       For       For          Management

 

 

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COMMUNITY TRUST BANCORP, INC.             0;                                     

 

Ticker:       CTBI           Security ID:  204149108                            

Meeting Date: APR 28, 2009   Meeting Type: Annual                     & #160;        

Record Date:  FEB 28, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

< p style="margin:0in 0in .0001pt;">1.1   Elect Director Charles J. Baird         For       For          Management

1.2   Elect Director Nick Carter              For       For          Management

1.3   Elect Director Nick A. Cooley           For       For          Management

1.4   Elect Director Jean R. Hale             For       For          Management

1.5   Elect Director James E. McGhee II       For       For          Management

1.6   Elect Director M. Lynn Parrish          For       For          Management

1.7   Elect Director Paul E. Patton   & #160;       For       For          Management

1.8   Elect Director Dr. James R. Ramsey      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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COMMVAULT SYSTEMS, INC.                                                        

 

Ticker:    60;   CVLT           Security ID:  204166102                           

Meeting Date: AUG 27, 2008   Meeting Type: Annual                              

Record Date:  JUL 1, 2008                                              & #160;       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan G. Bunte            For       For          Management

1.2   Elect Director Frank J. Fanzil li, Jr.   For       For          Management

1.3   Elect Director Daniel Pulver            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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COMPASS DIVERSIFIED HLDGS                                                      

 

Ticker:     ;   CODI           Security ID:  20451Q104                            

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  APR 10, 2009                                              &# 160;      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director C. Sean Day              For       For          Management

1.2   Elect Director D. Eugene Ew ing          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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COMPASS MINERALS INTERNATIONAL, INC                                            

 

Ticker:       CMP            Security ID:  20451N101                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal           0;                     Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. D'Antoni        For       For          Management

1.2   Elect Director Perry W. Premdas         For       For          Management

1.3   Elect Director Allan R. Rothwell        For    60;   For          Management

2     Ratify Auditors                         For       For          Management

 

 

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COMPELLENT TECHNOLOGIES INC                                                    

 

Ticker:       CML            Security ID:  20452A108                            

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  APR 8, 2009                                                      

 

#     Proposal              60;                  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neel Sarkar              For       For          Management

1.2   Elect Director R. David Spreng          For       For          Management

1.3   Elect Director Duston M. Williams       For &# 160;     For          Management

2     Ratify Auditors                         For       For          Management

 

 

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COMPLETE PRODUCTION SERVICES INC                                               

 

Ticker:       CPX            Security ID:  20453E109                           

Meeting Dat e: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                 & #160;              Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph C. Winkler        For       Withhold     Management

1.2   Elect Director R. Graham Whaling        For       For          Management

2     Amend Omnibus Stock Plan                For       ; For          Management

3     Ratify Auditors                         For       For          Management

 

 

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COMPUCREDIT CORP                                                                

 

Ticker:       CCRT           Security ID:  20478N100                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                      

 

#     Proposal        60;                        Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory J. Corona        For       For          Management

1.2   Elect Director Richard W. Gilbert       For       For          Management

1.3   Elect Director David G. Hanna           For       For          Management

1.4   Elect Director Frank J. Hanna           For       For          Management

1.5   Elect Director Richard R. House         For       For          Management

1.6   Elect Director Deal W. Hudson           For       For       60;   Management

1.7   Elect Director Mack F. Mattingly        For       For          Management

1.8   Elect Director Nicholas G. Paumgarten   For       For          Management

1.9   Elect Director Thomas G. Rosencrants    For       For          Management

 

 

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COMPUCREDIT CORP                                                               

 

< font size="2" face="Courier" style="font-size:10.0pt;">Ticker:       CCRT           Security ID:  20478N100                           

Meeting Date: JUN 29, 2009   Meeting Type: Special                             

Record Date:  JUN 5, 2009                                 & #160;                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Formation of Holding Company    For       For          Management

 

 

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COMPUTER PROGRAMS & SYSTEMS INC                                                 

 

Ticker:       CPSI           Security ID:  205306103                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                      & #160;               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William R. Seifert , II  For       For          Management

1.2   Elect Director W. Austin Mulherin , III  For       Withhold     Management

1.3   Elect Director John C. Johnson          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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COMSTOCK RESOURCES, INC.                                                       

 

Ticker:       CRK    60;        Security ID:  205768203                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roland O. Burns          For       For          Management

1.2   Elect Director David K. Lockett       &# 160; For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Auditors                        ;  For       For          Management

 

 

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COMSYS IT PARTNERS, INC.                                              ;          

 

Ticker:       CITP           Security ID:  20581E104                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry L. Enterline        For       For          Management

1.2   Elect Director Frederick W. Eubank II   For       For          Management

1.3   Elect Director Robert Fotsch            For       For          Management

1.4   Elect Director Robert Z. Hensley        For       For          Management

1.5   Elect Director Victor E. Mandel         For       For          Management

1.6   Elect Director Courtney R. McCarthy     For       For          Management

1.7   Elect Director Elias J. Sabo            For       For          Management

2 0;    Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------- - -----------------

 

COMTECH TELECOMMUNICATIONS CORP.                                               

 

Ticker:       CMTL           Security ID:  205826209                      &# 160;    

Meeting Date: DEC 5, 2008    Meeting Type: Annual                              

Record Date:  OCT 6, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ira Kaplan               For       For          Management

1.2   Elect Director Gerard R. Nocita         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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COMVERGE, INC            60;                                                      

 

Ticker:       COMV           Security ID:  205859101                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                               

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                            60;    Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Hagewood           For       For          Management

1.2   Elect Director R. Blake Young           For       For          Management

2     Ratify Auditors                         For&# 160;      For          Management

 

 

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CONCEPTUS, INC.                                                 &# 160;              

 

Ticker:       CPTS           Security ID:  206016107                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathryn A. Tunstall      For       For          Management

1.2   Elect Director  Robert V. Toni          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CONCHO RESOURCES, INC.                                                          

 

Ticker:       CXO            Security ID:  20605P101                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 17, 2009                                         60;             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Beal           For       For          Management

1.2   El ect Director Tucker S. Bridwell       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CONCUR TECHNOLOGIES, INC.                                                       

 

Ticker:       CNQR           Security ID:  206708109                           

Meeting Date: MAR 11, 2009   Meeting Type: Annual                              

Record Date:  JAN 21, 2009                                                      

 

#    0; Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Steven Singh          For       For          Management

1.2   Elect Director Jeffrey T. Seely         For       For          Management

1.3   Elect Director Randall H. Talbot        For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

4     Ratify Auditors                         For       For          Management

 

 

------------------------- - -------------------------------------------------------

 

CONMED CORP.                                                                    

 

Ticker:       CNMD           Security ID:  20741 0101                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene R. Corasanti      For       For          Management

1.2   Elect Director Joseph J. Corasanti      For       For          Managem ent

1.3   Elect Director Bruce F. Daniels         For       For          Management

1.4   Elect Director Jo Ann Golden            For       For          Management

1.5   Elect Director Stephen M. Mandia        For       For          Management

1.6   Elect Director Stuart J. Schwartz       For       For          Management

1.7   Elect Director Mark E. Tryniski         For       For          Management

2     Ratify Auditors                         For       For          Management

3 & #160;   Amend Omnibus Stock Plan                For       For          Management

 

 

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CONNECTICUT WATER SERVICE, INC.                        0;                        

 

Ticker:       CTWS           Security ID:  207797101                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lisa J. Thibdaue         For       For          Management

1.2   Elect Director Carol P. Wallace         For       For          Management

1.3   Elect Director Donald B. Wilbur         For       For          Management

2     Ratify Auditors        & #160;                For       For          Management

 

 

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CONNS, INC.                                                                      

 

Ticker:       CONN           Security ID:  208242107                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                        ;       

Record Date:  APR 17, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Frank, Sr.     For       For          Management

1.2   Elect Director Marvin D. Brailsford     For       For          Management

1.3   Elect Director Timothy L. Frank         For       For          Management

1.4   Elect Director Jon E.M. Jacoby   0;       For       For          Management

1.5   Elect Director Bob L. Martin            For       Withhold     Management

1.6   Elect Director Douglas H. Martin        For       For          Management

1.7   Elect Director William C. Nylin, Jr.    For       For          Manag ement

1.8   Elect Director Scott L. Thompson        For       For          Management

1.9   Elect Director William T. Trawick       For       For          Management

1.10  Elect Director Theodore M. Wright       For       For          Management

2     ; Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

---------------------------------------------------- - ----------------------------

 

CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.                                     

 

Ticker:       CNSL           Security ID:  209034107                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                     

 

#     ; Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director RICHARD A. LUMPKIN       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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CONSOLIDATED GRAPHICS, INC.                0;                                    

 

Ticker:       CGX            Security ID:  209341106                            

Meeting Date: AUG 7, 2008    Meeting Type: Annual                     60;         

Record Date:  JUN 18, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    < /p>

1.1   Elect Director Joe R. Davis             For       For          Management

1.2   Elect Director Hugh N. West             For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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CONSOLIDATED WATER CO. LTD.                                                    

 

Ticker:       CWCO           Security ID:  G23773107                           

Meeting Date: JAN 8, 2009    Meeting Type: Special                             

Record Date:  NOV 14, 2008                                   0;                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     THE APPROVAL OF AN AMENDMENT TO THE     For       Against      Management

     0; COMPANY S AMENDED AND RESTATED ARTICLES                                  

      OF ASSOCIATION TO AUTHORIZE THE COMPANY                                  

      S BOARD OF DIRECTORS TO APPROVE THE                                      ;  

      MANNER AND TERMS OF ANY REPURCHASE BY                                    

      THE COMPANY OF ITS SHARES OF STOCK                                       

      WITHOUT SHAREHOLDER APPROVAL.       &# 160;                                     

 

 

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CONSOLIDATED WATER CO. LTD.                             ;                        

 

Ticker:       CWCO           Security ID:  G23773107                            

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Wilmer F. Pergande as Director    For       For          Management

1b    Elect David W. Sasnett as Director      For       For          Management

1c    Elect Leonard J. Sokolow as Director    For       For          Management

1d    Elect Raymond Whittaker as Director   &# 160; For       For          Management

2     Amend Articles of Association Re:       For       For          Management

      Voting Requirements                                                      

3    ;  Amend Articles of Association Re:       For       For          Management

      Issuance of Shares, Indemnification of                                   

      Directors, Board and Shareholder                                         

      Meetings, Management Company and                                         

      Treatment of Dividends when Exempted                                     

      Under Cayman Law               60;                                          

4     Amend Articles of Association Re:       For       For          Management

      Sending Notices of Meetings, Reports                                     

      and Financial Statements by Electronic                                   

      Means                                                                     

5     Amend Articles of A ssociation Re:       For       Against      Management

      Charitable Contributions, Director                                       

      Conflicts of Interest Rules and                                           

      Issuance of Shares as a Dividend and                                     

      Payments of Dividends                                                    

6     Eliminate Requirement to Seek         60;  For       Against      Management

      Shareholder Approval of Share                                            

      Repurchase Programs                                                      

7     Adopt Articles of Association of all    For       Against      Management

      the Amendments in Proposal 2-6                                           

8     Approve Auditors and Authorize Audit    For       For          Management

      Committee to Fix Their Remuneration                                      

 

 

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CONSOLIDATED-TOMOKA LAND CO.     60;                                              

 

Ticker:       CTO            Security ID:  210226106                           

Meeting Date: MAY 13, 2009   Meeting Type: Proxy Contest                        

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

      Management Proxy (White Card)                                             

1.1   Elect Director Linda Loomis Shelley     For       For          Management

1.2   Elect Director Jeffry B. Fuqua          For       For        60;  Management

1.3   Elect Director John J. Allen            For       For          Management

1.4   Elect Director  Gerald L. Degood        For       For          Management

1.5   Elect Director James E. Gardner         For       For          Management

1.6   Elect Director William J. Voges         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       Against   For          Shareholder

4     Require Independent Board Chairman      Against   For          Shareholder

5     Amend Bylaws to Limit Board Size        Against   For          Shareholder

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

< font size="2" face="Courier" style="font-size:10.0pt;">      Dissident Proxy (Green Card)                                             

1.1   Elect Director Dianne M. Neal           For       Did Not Vote Shareholder

1.2   Elect Director Francis G. O'Connor      For       Did Not Vote Shareholder

1.3  60; Elect Director Allen C. Harper          For       Did Not Vote Shareholder

1.4   Management Nominee - Linda Loomis       For       Did Not Vote Shareholder

      Shelley                                                                  

1.5   Management Nominee - Jeffry B. Fuqua    For       Did Not Vote Shareholder

1.6   Management Nominee - John J. Allen      For       Did Not Vote Shareholder

2     Ratify Auditors                         For       Did Not Vote Management

3     Declassify the Board of Directors       For       Did Not Vote Shareholder

4     Require Independent Board Chairman      For       Did Not Vote Shareholder

5     Amend Bylaws to Limit Board Size        For       Did Not Vote Shareholder

 

 

--------------------------------------------------------------------------------

  ;

CONSTANT CONTACT INC                                                            

 

Ticker:       CTCT           Security ID:  210313102                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 8, 2009                                                      

 

#     Proposal  0;                              Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Campbell            For       For          Management

1.2   Elect Director Daniel T. H. Nye         For       For          Management

2     Ratify Auditors                          For       For          Management

 

 

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CONTANGO OIL & GAS COMPANY                       ;                               

 

Ticker:       MCF            Security ID:  21075N204                           

Meeting Date: NOV 12, 2008   Meeting Type: Annual                           60;   

Record Date:  OCT 10, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth R. Peak          For       Withhold     Management

1.2   Elect Director B.A. Berilgen            For       Withhold     Management

1.3   Elect Director Jay D. Brehmer           For       Withhold     Management

1.4   Elect Director Charles M. Reimer        ; For       Withhold     Management

1.5   Elect Director Steven L. Schoonover     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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COOPER TIRE & RUBBER CO.                                                       

 

Ticker:       CTB            Security I D:  216831107                            

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Holland          For       For          Management

1.2   Elect Director John F. Meier            For     0;  For          Management

1.3   Elect Director John H. Shuey            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CORE-MARK HOLDING COMPANY, INC.                                                

 

Ticker:       CORE           Se curity ID:  218681104                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert A. Allen          For       For          Management

2     Elect Director Stuart W. Booth          For  0;     For          Management

3     Elect Director Gary F. Colter           For       For          Management

4     Elect Director L. William Krause        For       For          Management

5     Elect Director Harvey L. Tepner         For       For      & #160;   Management

6     Elect Director Randolph I. Thornton     For       For          Management

7     Elect Director J. Michael Walsh         For       For          Management

8     Ratify Auditors                         For       For        & #160; Management

 

 

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CORINTHIAN COLLEGES, INC.                                                      

 

Ticker:       COCO           Security ID:  218868107                           

Meeting Date: NOV 10, 2008   Meeting Type: Annual                              

Record Date:  SEP 19, 2008              &# 160;                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terry O. Hartshorn       For       For          Management

1.2   Elect Director Alice T. Kane            For       For          Management

1.3   Elect Director Timothy J. Sullivan      For       For          Management

1.4   Elect Director Peter C. Waller          For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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CORNELL COMPANIES, INC.                                                        

 

Ticker:       CRN            Security ID:  219141108                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                     

 

#     Proposal      & #160;                         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Max Batzer               For       For          Management

1.2   Elect Director Anthony R. Chase         For       For          Management

1.3   Elect Director Richard Crane  60;          For       For          Management

1.4   Elect Director Zachary R. George        For       For          Management

1.5   Elect Director Todd Goodwin             For       For          Management

1.6   Elect Director James E. Hyman           For   0;    For          Management

1.7   Elect Director Andrew R. Jones          For       For          Management

1.8   Elect Director Alfred Jay Moran, Jr.    For       For          Management

1.9   Elect Director D. Stephen Slack         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Outside Director Stock            For       For       0;   Management

      Awards/Options in Lieu of Cash                                           

5     Report on Political Contributions       Against   For          Shareholder

 

 

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CORPORATE OFFICE PROPERTIES TRUST, INC.                                        

 

Ticker:       OFC            Security ID:  22002T108                            

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jay H. Shidler           For       For          Management

1.2   Elect Director Clay W. Hamlin, III      For       For          Management

1.3   Elect Director Thomas F. Brady          For       For          Management

1.4   Elect Director Robert L. Denton         For       For          Management

1.5   Elect Director Douglas M. Firstenberg   For       For          Management

1.6   Elect Director Randall M. Griffin    ;    For       For          Management

1.7   Elect Director Steven D. Kesler         For       For          Management

1.8   Elect Director Kenneth S. Sweet, Jr.    For       For          Management

1.9   Elect Director Kenneth D. Wethe         For       For          Managemen t

2     Ratify Auditors                         For       For          Management

 

 

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CORUS BANKSHARES , INC.                                                         

 

Ticker:       CORS           Security ID:  220873103                            

Meeting Date: MAY 5, 2009    Meeting Type: Annu al                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                       & #160;        Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph C. Glickman       For       For          Management

1.2   Elect Director Robert J. Glickman       For       For          Management

1.3   Elect Director Robert J. Buford         For       For          Management

1.4   Elect Director Kevin R. Callahan        For       For          Management

1.5   Elect Director Rodney D. Lubeznik       For       For          Management

1.6   Elect Director Michael J. McClure       For       For          Management

1.7   Elect Dir ector Peter C. Roberts         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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CORVEL CORP.                                                                   

 

Ticker:       CRVL           Security ID:  221006109                           

Meeting Date: AUG 14, 2008   Meeting Type: Annual                              

Record Date:  JUN 16, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director V. Gordon Clemons        For       Withhold     Management

1.2   Elect Director Steven J. Hamerslag      For       Withhold     Management

1.3   Elect Director Alan R. Hoops            For       Withhold     Management

1.4   Elect Director R. Judd Jessup           For       Withhold     Management

1.5   Elect Director Jean H. Macino           For  0;     For          Management

1.6   Elect Director Jeffrey J. Michael       For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For        For          Management

 

 

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COSTAR GROUP, INC.                                                   60;          

 

Ticker:       CSGP           Security ID:  22160N109                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Klein  &# 160;      For       For          Management

1.2   Elect Director Andrew C. Florance       For       For          Management

1.3   Elect Director David Bonderman          For       For          Management

1.4   Elect Director Michael J. Glosserman    For       For          Management

1.5   Elect Director Warren H. Haber          For       For          Management

1.6   Elect Director Josiah O. Low, III       For       For          Management

1.7   Elect Director Christopher J. Nassetta  For       For          Management

2     Ra tify Auditors                         For       For          Management

 

 

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COUGAR BIOTECHNOLOGY, INC.                    &# 160;                                

 

Ticker:       CGRB           Security ID:  222083107                           

Meeting Date: OCT 28, 2008   Meeting Type: Special                           60;   

Record Date:  SEP 9, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

COURIER CORP.                  &# 160;                                               

 

Ticker:       CRRC           Security ID:  222660102                           

Meeting Date: JAN 14, 2009   Meeting Type: Annual            ;                   

Record Date:  NOV 17, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Conway III      For       For          Management

1.2   Elect Director Kathleen Foley Curley    For       For          Management

1.3   Elect Director W. Nicholas Thorndike    For       For          Management

2  &# 160;  Ratify Auditors                         For       For          Management

 

 

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COUSINS PROPERTIES INC.                   0;                                     

 

Ticker:       CUZ            Security ID:  222795106                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                    &# 160;         

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Bell, Jr.      For       For          Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director James D. Edwards         For       For          Management

1.4   Elect Direc tor Lillian C. Giornelli     For       For          Management

1.5   Elect Director S. Taylor Glover         For       For          Management

1.6   Elect Director James H. Hance, Jr.      For       For          Management

1.7   Elect Director William B. Harrison, Jr. For       For          Management

1.8   Elect Director Boone A. Knox            For       For          Management

1.9   Elect Director William Porter Payne     For       Withhold     Management

2     Approve Omnibus Stock Plan              For       Against      Management

3  & #160;  Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CPI CORP.                      0;                                                 

 

Ticker:       CPY            Security ID:  125902106                           

Meeting Date: JUL 17, 2008   Meeting Type: Annual         60;                     

Record Date:  JUN 13, 2008                                                      

 

#     Proposal                                Mgt Rec 60;  Vote Cast    Sponsor   

1.1   Elect Director James Abel               For       For          Management

1.2   Elect Director Peter Feld               For       For          Management

1.3   Elect Director Michael Koeneke          For       For       60;   Management

1.4   Elect Director David Meyer              For       For          Management

1.5   Elect Director Turner White             For       For          Management

2     Approve Omnibus Stock Plan              For       For          Manage ment

3     Ratify Auditors                         For       For          Management

 

 

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CPI INTERNATI ONAL INC                                                          

 

Ticker:       CPII           Security ID:  12618M100                           

Meeting Date: FEB 24, 2009   Meeting Type: A nnual                              

Record Date:  JAN 7, 2009                                                      

 

#     Proposal                       0;         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director O. Joe Caldarelli        For       For          Management

1.2   Elect Director Michael F. Finley        For       For          Management

2     Amend Omnibus Stock Plan                For       Against 0;     Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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CRA INTERNATIONAL INC                                                          

 

Ticker:       CRAI       & #160;   Security ID:  12618T105                           

Meeting Date: APR 16, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil L. Anderson        For       For          Management

1.2   Elect Director Ronald T. Maheu          For    & #160;  For          Management

1.3   Elect Director Nancy L. Rose            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CRAWFORD & CO.                                                                  

 

Ticker:        CRD.B          Security ID:  224633107                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 5, 2009                                             0;         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas W. Crawford       For       For          Management

1.2   Elect Director P. George Benson   60;      For       For          Management

1.3   Elect Director Jeffrey T. Bowman        For       For          Management

1.4   Elect Director Jesse C. Crawford        For       For          Management

1.5   Elect Director James D. Edwards         For       For       ;    Management

1.6   Elect Director J. Hicks Lanier          For       Withhold     Management

1.7   Elect Director Charles H. Ogburn        For       For          Management

1.8   Elect Director Clarence H. Ridley       For       For          Management

1.9& #160;  Elect Director E. Jenner Wood, III      For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan              0;                                               

4     Approve Non-Employee Director Omnibus   For       Against      Management

      Stock Plan                                                        ;        

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CRAY INC.                                                                      

 

Ticker:       CRAY           Security ID:  225223304                            

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Blake         For       Withhold     Management

1.2   Elect Director John B. Jones, Jr.       For       Withhold     Management

1.3   Elect Director Stephen C. Kiely         For       Withho ld     Management

1.4   Elect Director Frank L. Lederman        For       Withhold     Management

1.5   Elect Director Sally G. Narodick        For       Withhold     Management

1.6   Elect Director Daniel C. Regis          For       Withhold     Management

1.7   Elect Director Stephen C. Richards      For       Withhold     Management

1.8   Elect Director Peter J. Ungaro          For       Withhold     Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For        For          Management

 

 

--------------------------------------------------------------------------------

 

CREDIT ACCEPTANCE CORP.                                                0;        

 

Ticker:       CACC           Security ID:  225310101                            

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald A. Foss       60;    For       For          Management

1.2   Elect Director Glenda J. Chamberlain    For       For          Management

1.3   Elect Director Brett A. Roberts         For       For          Management

1.4   Elect Director Thomas N. Tryforos       For       For          Management

1.5   Elect Director Scott J. Vassalluzzo     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Mana gement

 

 

--------------------------------------------------------------------------------

 

CROCS, INC                                                                  &# 160;  

 

Ticker:       CROX           Security ID:  227046109                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009    60;                                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Stephen Cannon        For        Withhold     Management

1.2   Elect Director Ronald L. Frasch         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CROSS COUNTRY HEALTHCARE, INC.                                                 

 

Ticker:       CCRN           Security ID:  227483104       ;                      

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph A. Boshart        For       For          Management

1.2   Elect Director Emil Hensel              For       For           Management

1.3   Elect Director W. Larry Cash            For       For          Management

1.4   Elect Director C. Taylor Cole, Jr.      For       Withhold     Management

1.5   Elect Director C. Dircks                For       For          Management

1.6   Elect Director Gale Fitzgerald          For       For          Management

1.7   Elect Director Joseph Trunfio           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CROSSTEX ENERGY, INC.                                                          

&n bsp;

Ticker:       XTXI           Security ID:  22765Y104                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 17, 2009                        0;                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leldon E. Echols         For       For          Management

1.2   Elect Director Sheldon B. Lubar         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CRYOLIFE, INC.                                                                 

 

Ticker:       CRY            Security ID:  228903100                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                               

Record Date:  MAR 23, 2009        & #160;                                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven G. Anderson       For       For    ;       Management

1.2   Elect Director Thomas F. Ackerman       For       For          Management

1.3   Elect Director James S. Benson          For       For          Management

1.4   Elect Director Daniel J. Bevevino       For       For          Management

1.5   Elect Director  John M. Cook            For       For          Management

1.6   Elect Director Ronald C. Elkins, M.D.   For       For          Management

1.7   Elect Director Ronald D. McCall, Esq.   For       For          Management

1.8   Elect Director Harvey Morgan           0; For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CSG SYSTEMS INTERNATIONAL, INC.                                                

 

Ticker:       CSGS  60;         Security ID:  126349109                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                    ;  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter E. Kalan           For       For          Management

1.2   Elect Director Frank V. Sica        ;     For       For          Management

1.3   Elect Director James A. Unruh           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CSS INDUSTRIES, INC.                                                           

 

Tick er:       CSS            Security ID:  125906107                            

Meeting Date: JUL 31, 2008   Meeting Type: Annual                              

Record Date:  JUN 4, 2008                                         &# 160;            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Scott A. Beaumont       For       For          Management

1.2   Elect  Director James H. Bromley        For       For          Management

1.3   Elect  Director Jack Farber             For       For          Management

1.4   Elect  Director John J. Gavin           For       For          Management

1.5   Elect  Director Leonard E. Grossman     For   60;    For          Management

1.6   Elect  Director James E. Ksansnak       For       For          Management

1.7   Elect  Director Rebecca C. Matthias     For       For          Management

1.8   Elect  Director Christopher J. Munyan   For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

< font size="2" face="Courier" style="font-size:10.0pt;"> 

CTS CORP.                                                                      

 

Ticker:       CTS            Security ID:  126501105               ;              

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter S. Catlow         For       For          Management

1.2   Elect Director Lawrence J. Ciancia      For       For          Management

1.3   Elect Director Thomas G. Cody           For       For          Management

1.4   Elect Director Patricia K. Collawn      For       For          Management

1.5   Elect Director Roger R. Hemminghaus     For       For          Management

1.6   Elect Director Michael A. Henning      0; For       For          Management

1.7   Elect Director Vinod M. Khilnani        For       For          Management

1.8   Elect Director Robert A. Profusek       For       For          Management

2     Approve Omnibus Stock Plan              For       For           Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CUBIC CORP.                                                                    

 

Ticker:       CUB            Security ID:  229669106                           

Meeting Date: FEB 24, 2009   Meeting Type: Annual                              

Record Date:  DEC 26, 2008                                                     

 

#     Proposal          & #160;                     Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter J. Zable          For       For          Management

1.2   Elect Director Walter C. Zable          For       For          Management

1.3   Elect Director Bruce G. Blakley         F or       For          Management

1.4   Elect Director William W. Boyle         For       For          Management

1.5   Elect Director Raymond L. DeKozan       For       For          Management

1.6   Elect Director Edwin A. Guiles          For       For          Management

1.7   Elect Director Raymond E. Peet          For       For          Management

1.8   Elect Director Dr. Robert S. Sullivan   For       For          Management

1.9   Elect Director Dr. John H. Warner, Jr.  For       For          Management

2     Ratify Auditors                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

CUBIST PHARMACEUTICALS, INC.                         & #160;                         

 

Ticker:       CBST           Security ID:  229678107                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth Bate             For       For          Management

1.2   Elect Director Nancy Hutson             For       For          Management

1.3   Elect Director Martin Soeters           For       For          Management

2   &# 160; 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

 

 

--------------------------------------------------------------------------------

 

CUMULUS MEDIA INC.                                                             

 

Ticker:       CMLS           Security ID:  231082108                           

Meeting Date: NOV 19, 2008   Meeting Type: Annual                               

Record Date:  OCT 10, 2008                              &# 160;                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis W. Dickey, Jr.     For       Withhold     Management

2   0;  Declassify the Board of Directors       For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify Auditors                         For       For          Management

 < /p>

 

--------------------------------------------------------------------------------

 

CUMULUS MEDIA INC.                                                             

 

Ticker:       CMLS           Security ID:  231082108                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                               0;                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph B. Everett         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CURTISS-WRIGHT CORP.                 60;                                           

 

Ticker:       CW             Security ID:  231561101                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual              60;                

Record Date:  MAR 4, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast     Sponsor   

1.1   Elect Director Martin R. Benante        For       For          Management

1.2   Elect Director S. Marce Fuller          For       For          Management

1.3   Elect Director Allen A. Kozinski        For       For          Management

1.4   Elect Director Carl G. Miller           For       For          Management

1.5   Elect Director William B. Mitchell      For       For          Management

1.6   Elect Director John R. Myers            For       For          Management

1.7   Elect Director John B. Nathman           For       For          Management

1.8   Elect Director  William W. Sihler       For       For          Management

1.9   Elect Director Albert E. Smith          For       For          Management

2     Ratify Auditors                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

CVB FINANCIAL CORP.                                            60;                 

 

Ticker:       CVBF           Security ID:  126600105                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George A. Borba          For       For          Management

1.2   Elect Director John A. Borba            For       For          Management

1.3   Elect Director Ronald O. Kruse          For       For          Management

1.4   Elect Director Robert M. Jacoby         For &# 160;     For          Management

1.5   Elect Director Christopher D. Myers     For       For          Management

1.6   Elect Director James C. Seley           For       For          Management

1.7   Elect Director San E. Vaccaro           For       For          Management

1.8   Elect Director D. Linn Wiley            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

CVR ENERGY                                                                     

 

Ticker:       CVI            Security ID:  12662P108                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                     

 

#     Proposal         ;                        Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Lipinski         For       Withhold     Management

1.2   Elect Director C. Scott Hobbs           For       For          Management

1.3   Elect Director Scott L. Lebovitz        For  &# 160;    Withhold     Management

1.4   Elect Director Regis B. Lippert         For       Withhold     Management

1.5   Elect Director George E. Matelich       For       Withhold     Management

1.6   Elect Director Steve A. Nordaker        For       For          Management

1.7   Elect Director Stanley de J. Osborne    For       Withhold     Management

1.8   Elect Director Kenneth A. Pontarelli    For       Withhold     Management

1.9   Elect Director Mark E. Tomkins          For       For          Management

2     Ratify Auditors                         For        For          Management

 

 

--------------------------------------------------------------------------------

 

CYBERONICS, INC.                                                   ;             

 

Ticker:       CYBX           Security ID:  23251P102                           

Meeting Date: SEP 25, 2008   Meeting Type: Annual                              

Record Date:  AUG 1, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Guy C. Jackson  ;          For       For          Management

1.2   Elect Director J.E. Laptewicz, Jr.      For       For          Management

1.3   Elect Director Daniel J. Moore          For       For          Management

1.4   Elect Director Hugh M. Morrison         For       For  & #160;       Management

1.5   Elect Director Alfred J. Novak          For       For          Management

1.6   Elect Director Alan Olsen               For       For          Management

1.7   Elect Director A.L. Rosenthal           For       For          Management

1.8   Elect Director M.J. Strauss             For       For          Management

1.9   Elect Director Reese S. Terry, Jr.      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CYBERSOURCE CORPORATION                                                        

 

Ticker:       CYBS           Security ID:  23251J106                            

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                      60;                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Donahue        For       For          Management

1.2   Elect Director John J. McDonnell, Jr.   For       For          Management

1.3   Elect Director William S. McKiernan     For       For          Management

1.4   Elect Director Steven P. Novak          For       For          Management

1.5   Elect Director Richard Scudellari    0;   For       For          Management

1.6   Elect Director Kenneth R. Thornton      For       For          Management

1.7   Elect Director Carl F. Pascarella       For       For          Management

2     Ratify Auditors                         For   & #160;   For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                            60;                                         

 

 

--------------------------------------------------------------------------------

 

CYMER, INC.                          0;                                           

 

Ticker:       CYMI           Security ID:  232572107                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                & #160;             

Record Date:  MAR 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor& #160;  

1.1   Elect Director Charles J. Abbe          For       For          Management

1.2   Elect Director Robert P. Akins          For       For          Management

1.3   Elect Director Edward H. Braun          For       For          Management

1.4   Elect Director Michael R. Gaulke        For       For          Management

1.5   Elect Director William G. Oldham        For       For          Management

1.6   Elect Director Peter J. Simone          For       For          Management

1.7   Elect Director Young K. Sohn             For       For          Management

1.8   Elect Director Jon D. Tompkins          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors            0;             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CYNOSURE, INC.                                                                   

 

Ticker:       CYNO           Security ID:  232577205                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              0;

Record Date:  MAR 19, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas H. Robinson       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CYPRESS BIOSCIENCE, INC.                                                       

 

Ticker:       CYPB           Security ID:  232674507                      0;     

Meeting Date: JUN 15, 2009   Meeting Type: Annual                              

Record Date:  APR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jay D. Kranzler          For       For          Management

1.2   Elect Director Perry Molinoff, M.D.,    For       For          Management

       Ph.D.                                                                     

1.3   Elect Director Daniel H. Petree         For       For          Management

2     Increase Authorized Common Stock        For       For      &# 160;   Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CYTOKINETICS, INCORPORATED                                                     

 

Ticker:       CYTK           Security ID:  23282W10 0                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert I. Blum           For       For          Management

1.2   Elect Director Denise M. Gilbert        For       For           Management

1.3   Elect Director James A. Spudich         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For    0;      Management

 

 

--------------------------------------------------------------------------------

 

CYTRX CORPORATION                                                               

 

Ticker:       CYTR           Security ID:  232828301                           

Meeting Date: JUL 1, 2008    Meeting Type: Annual                               

Record Date:  MAY 13, 2008  &# 160;                                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven A. Kriegsman      For     60;  Withhold     Management

1.2   Elect Director Marvin R. Selter         For       Withhold     Management

1.3   Elect Director Richard L. Wennekamp     For       Withhold     Management

2     Increase Authorized Common Stock        For       For          Management

3  0;   Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DAKTRONICS, INC.                   & #160;                                           

 

Ticker:       DAKT           Security ID:  234264109                           

Meeting Date: AUG 27, 2008   Meeting Type: Annual               0;               

Record Date:  JUL 1, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast  & #160; Sponsor   

1.1   Elect Director Aelred J. Kurtenbach     For       For          Management

1.2   Elect Director Robert D. Dutcher        For       For          Management

1.3   Elect Director Nancy D. Frame           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

----------- - ---------------------------------------------------------------------

 

DANA HOLDING CORPORATION                                                       

 

Ticker:       DAN            Security ID:  235825205      & #160;                    

Meeting Date: APR 21, 2009   Meeting Type: Annual                               

Record Date:  FEB 23, 2009                                                     

& nbsp;

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary L. Convis           For       For          Management

1.2   Elect Director John M. Devine           For       For          ; Management

1.3   Elect Director Richard A. Gephardt      For       For          Management

1.4   Elect Director Terrence J. Keating      For       For          Management

1.5   Elect Director Keith E. Wandell         For       For          Management

1.6   E lect Director Jerome B. York           For       Withhold     Management

2     Approve Reverse Stock Split             For       For          Management

3     Reduce Authorized Common Stock          For       For          Management

4     Ratify Auditors                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

DANVERS BANCORP, INC.                                & #160;                          

 

Ticker:       DNBK           Security ID:  236442109                           

Meeting Date: SEP 12, 2008   Meeting Type: Annual                              

Record Date:  JUL 14, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neal H. Goldman          For       For          Management

1.2   Elect Director J. Michael O'Brien       For       For          Management

1.3   Elect Director John J. O'Neil           For       For          Management

1.4   Elect Director John M. Pereira    & #160;     For       For          Management

1.5   Elect Director Diane T. Stringer        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                & #160;        For       For          Management

 

 

--------------------------------------------------------------------------------

 

DANVERS BANCORP, INC.                                        60;                  

 

Ticker:       DNBK           Security ID:  236442109                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   El ect Director Kevin T. Bottomley       For       For          Management

1.2   Elect Director Diane C. Brinkley        For       For          Management

1.3   Elect Director Robert J. Broudo         For       For          Management

1.4   Elect Director Craig S. Cerretani       For       For           Management

1.5   Elect Director Eleanor M. Hersey        For       For          Management

1.6   Elect Director Mary Coffey Moran        For       For          Management

2     Ratify Auditors                         For       For     0;     Management

 

 

--------------------------------------------------------------------------------

 

DARLING INTERNATIONAL, INC.                                                    

 

Ticker:       DAR            Security ID:  237266101                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                               

Record Date:  MAR 23, 2009            0;                                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Randall C. Stuewe        For       For     ;      Management

2     Elect Director O. Thomas Albrecht       For       For          Management

3     Elect Director C. Dean Carlson          For       For          Management

4     Elect Director Marlyn Jorgensen         For       For          Management

5     Elect Director John D. March            For       For          Management

6     Elect Director Charles Macaluso         For       For          Management

7     Elect Director Michael Urbut            For       For          Management

8     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DARWIN PROFESSIONAL UNDERWRITERS, INC.         &# 160;                               

 

Ticker:       DR             Security ID:  237502109                           

Meeting Date: OCT 15, 2008   Meeting Type: Special                              

Record Date:  SEP 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DAWSON GEOPHYSICAL COMPANY                                                     

 

Ticker:       DWSN           Security ID:  239359102      &# 160;                    

Meeting Date: JAN 27, 2009   Meeting Type: Annual                               

Record Date:  NOV 28, 2008                                                     

&n bsp;

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Paul H. Brown           For       For          Management

1.2   Elect  Director L. Decker Dawson        For       For          Mana gement

1.3   Elect  Director Gary M. Hoover          For       For          Management

1.4   Elect Director Stephen C. Jumper        For       For          Management

1.5   Elect Director Jack D. Ladd             For       For          Management

1.6   Elect Director Ted R. North             For       For          Management

1.7   Elect Director Tim C. Thompson          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DCT INDUSTRIAL TRUST INC.                                                      

 

Ticker:       DCT            Security ID:  233153105                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                         & #160;                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas G. Wattles        For       For          Management

1.2   Elect Director Philip L. Hawkins        For       For          Management

1.3   Elect Director Phillip R. Altinger      For       For          Management

1.4   Elect Director Thomas F. August         For       For          Management

1.5   Elect Director John S. Gates, Jr.  & #160;    For       For          Management

1.6   Elect Director Tripp H. Hardin          For       For          Management

1.7   Elect Director James R. Mulvihill       For       For          Management

1.8   Elect Director John C. O'Keeffe         For       For       0;   Management

1.9   Elect Director Bruce L. Warwick         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DEALERTRACK HOLDINGS INC                                                       

 

Ticker:       TRAK           Security ID:  242309102                            

Meeting Date: JUN 17, 2009   Meeting Type: Annual                              

Record Date:  APR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Foy                For       For          Management

1.2   Elect Director Howard L. Tischler       For       For    ;       Management

1.3   Elect Director James David Power III    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Stock Option Exchange Program   For       For          Management < /p>

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

DECKERS OUTDOOR CORP.        &# 160;                                                 

 

Ticker:       DECK           Security ID:  243537107                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual          ;                     

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec  ;  Vote Cast    Sponsor   

1.1   Elect Director Angel R. Martinez        For       For          Management

1.2   Elect Director Rex A. Licklider         For       For          Management

1.3   Elect Director John M. Gibbons          For       Withhold     Management

1.4   Elect Director John G. Perenchio        For       Withhold     Management

1.5   Elect Director Maureen Conners          For       Withhold     Management

1.6   Elect Director Tore Steen               For       For          Management

1.7   Elect Director Ruth M. Owades       0;    For       For          Management

1.8   Elect Director Karyn O. Barsa           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock   & #160;    For       For          Management

 

 

--------------------------------------------------------------------------------

 

DELEK US HOLDINGS INC.                                           &# 160;             

 

Ticker:       DK             Security ID:  246647101                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ezra U zi Yemin           For       Withhold     Management

1.2   Elect Director Gabriel Last             For       Withhold     Management

1.3   Elect Director Asaf Bartfeld            For       Withhold     Management

1.4   Elect Director Zvi Greenfeld            For       Withhold  0;   Management

1.5   Elect Director Carlos E. Jorda          For       For          Management

1.6   Elect Director Charles H. Leonard       For       For          Management

1.7   Elect Director Philip L. Maslowe        For       For          Management

2     Approve Repricing of Options            For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DELPHI FINANCIAL GROUP, INC.                                                   

 

Ticker:       DFG            Security ID:  247131105                     &# 160;     

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip R. O'Connor       For       For          Management

1.2   Elect Director Robert Rosenkranz        For       For          Management

1.3 60;  Elect Director Donald A. Sherman        For       For          Management

1.4   Elect Director Kevin R. Brine           For       For          Management

1.5   Elect Director Edward A. Fox            For       For          Management

1.6   Elect Director Steven A. Hirsh           For       For          Management

1.7   Elect Director Harold F. Ilg            For       For          Management

1.8   Elect Director James M. Litvack         For       For          Management

1.9   Elect Director James N. Meehan          For       For    &# 160;     Management

1.10  Elect Director Robert M. Smith, Jr.     For       For          Management

1.11  Elect Director Robert F. Wright         For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3 0;    Amend Omnibus Stock Plan                For       Against      Management

4     Approve Stock Option Exchange Program   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

DELTA PETROLEUM CORP.                                                          

 

Ticker:       DPTR           Security ID:  247907207                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                     

 

#     Proposal         60;                       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger A. Parker          For       For          Management

1.2   Elect Director John R. Wallace          For       For          Management

1.3   Elect Director Hank Brown        0;       For       For          Management

1.4   Elect Director Kevin R. Collins         For       Withhold     Management

1.5   Elect Director Jerrie F. Eckelberger    For       Withhold     Management

1.6   Elect Director Aleron H. Larson, Jr.    For       For          Management

1.7   Elect Director Russell S. Lewis         For       Withhold     Management

1.8   Elect Director James J. Murren          For       Withhold     Management

1.9   Elect Director Jordan R. Smith          For       Withhold     Management

1.10  Elect Director Daniel J. Taylor         For    & #160;  For          Management

1.11  Elect Director James B. Wallace         For       For          Management

1.12  Elect Director Anthony Mandekic         For       For          Management

1.13  Elect Director Jean-Michel Fonck        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DELTEK INC.                                                                     

 

Ticker:       PROJ           Security ID:  24784L105                           

Meeting Date: MAY 22, 2009   Meeting Typ e: Annual                              

Record Date:  MAR 26, 2009                                                     

 

#     Proposal                        ;         Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael Ajouz            For       Against      Management

2     Elect Director Nanci E. Caldwell        For       For          Management

3     Elect Director Kathleen deLaski         For       Against   &# 160;  Management

4     Elect Director Joseph M. Kampf          For       For          Management

5     Elect Director Steven B. Klinsky        For       Against      Management

6     Elect Director Thomas M. Manley         For       For          Management

7     Elect Director Albert A. Notini         For       Against      Management

8     Elect Director Kevin T. Parker          For       Against      Management

9     Elect Director Janet R. Perna           For       For          Management

10    Elect Director Alok Singh   & #160;           For       Against      Management

11    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DELTIC TIMBER CORP.                                                            

 

Ticker:       DEL            Security ID:  247850100                           &# 160;

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#  60;   Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ray C. Dillon            For       For          Management

1.2   Elect Director Robert C. Nolan          For       For          Management

1. 3   Elect Director Robert B. Tudor, III     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DELUXE CORP.                                                                   

 

Ticker:       DLX            Security ID:  248019101               & #160;           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald C. Baldwin        For       For          Management

1.2   Elect Director Charles A. Haggerty      For       For          Management

1.3   Elect Director Isaiah Harris, Jr.       For       For          Management

1.4   Elect Director Don J. McGrath           For       For          Management

1.5   Elect Director Cheryl E. Mayberry       For       For          Management

      McKissack        ;                                                          

1.6   Elect Director Neil J. Metviner         For       For          Management

1.7   Elect Director Stephen P. Nachtsheim    For       For          Management

1.8   Elect Director Mary Ann O'Dwyer         For       For          Management

1.9   Elect Director Martyn R. Redgrave       For       For          Management

1.10  Elect Director Lee J. Schram            For       For          Management

2     Ratify Auditors        & #160;                For       For          Management

 

 

--------------------------------------------------------------------------------

 

DENDREON CORP.                                 0;                                

 

Ticker:       DNDN           Security ID:  24823Q107                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                          & #160;   

Record Date:  APR 22, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan B. Bayh            For       For          Management

1.2   Elect Director David L. Urdal           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DENNY'S CORPORATION                                                             

 

Ticker:       DENN           Security ID:  24869P104              &# 160;            

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Brenda J. Lauderback     For       For          Management

2     Elect Director Nelson J. Marchioli      For       For          Management

3     Elect Director Robert E. Marks          For       For          Management

4     Elect Director Louis P. Neeb            For       For          Management

5     Elect Director Donald C. Robinson       For       For          Management

6     Elect Director Donald R. Shepherd       For       For          Management

7     Elect Director Debra Smithart-Oglesby   For       For          Management

8     Ratify Auditors                         For       For          Management

9     Commit to Selling Ten Percent Cage Fr ee Against   Against      Shareholder

      Eggs                                                                     

 

 

--------------------------------------------------------------------------------< /font>

 

DEPOMED, INC.                                                                   

 

Ticker:       DEPO           Security ID:  249908104          60;                 

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter D. Staple          For       For          Management

1.2   Elect Director G. Steven Burrill        For       For          Management

1.3   Elect Director Karen A. Dawes           For       For          Management

1.4   Elect Director Carl A. Pelzel           For       For          Management

1.5   Elect Director James A. Schoeneck       For       For          Management

1.6   E lect Director Craig R. Smith           For       Withhold     Management

1.7   Elect Director Julian N. Stern          For       Withhold     Management

1.8   Elect Director David B. Zenoff          For       For          Management

2     Ratify Auditors                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

DEXCOM INC                                           & #160;                         

 

Ticker:       DXCM           Security ID:  252131107                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terrance H. Gregg        For       For          Management

1.2   Elect Director Kevin Sayer              For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3   60;  Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DG FASTCHANNEL INC.                    &# 160;                                        

 

Ticker:       DGIT           Security ID:  23326R109                           

Meeting Date: SEP 24, 2008   Meeting Type: Special                   ;           

Record Date:  AUG 7, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with         For       Abstain      Management

      Acquisition                                                               

2     Adjourn Meeting                          For       Abstain      Management

 

 

--------------------------------------------------------------------------------

 

DG FASTCHANNEL INC.                                                              

 

Ticker:       DGIT           Security ID:  23326R109                           

Meeting Date: MAY 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Omar A. Choucair         For       Withhold     Management

1.2   Elect Director David M. Kantor          For       Withhold     Management

1.3   Elect Director Lisa C. Gallagher        For       Withhold     Management

2     Amend Omnibus Stock Plan                For     ;   For          Management

 

 

--------------------------------------------------------------------------------

 

DHT MARITIME INC                                                      60;          

 

Ticker:       DHT            Security ID:  Y2065G105                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

R ecord Date:  MAY 5, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Rolf A. Wikborg as Director  & #160;    For       For          Management

2     Increase Authorized Common Stock        For       Against      Management

3     Amend 2005 Incentive Compensation Plan  For       For          Management

4     Ratify Ernst and Young as Auditors      For       For          Management

 

 

--------------------------------------------------------------------------------

 

DIAMOND FOODS, INC.                                                            

 

Ticker:       DMND           Security ID:  252603105                           

Meeting Date: JAN 28, 2009   Meeting Type: Annual                               

Record Date:  DEC 1, 2008               0;                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph P. Silveira       For       For        &# 160; Management

1.2   Elect Director Laurence M. Baer         For       For          Management

1.3   Elect Director Michael J. Mendes        For       For          Management

2     Ratify Auditors                         For       For          Management < /font>

 

 

--------------------------------------------------------------------------------

 

DIAMOND HILL INVESTMENT GROUP, INC.                                            

 < /p>

Ticker:       DHIL           Security ID:  25264R207                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  APR 2, 2009                           ;                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence E. Baumgartner  For       For          Management

1.2   Elect Director  R.H. Dillon             For       For          Management

1.3   Elect Director David P. Lauer           For       For          Management

1.4   Elect Director Dr. James G. Mathias     For       For          Management

1.5   Elect Director David R. Meuse   0;        For       For          Management

1.6   Elect Director Diane D. Reynolds        For       For          Management

1.7   Elect Director Donald B. Shakelford     For       For          Management

 

 

--------------------------------------------------------------------------------

 

DIAMONDROCK HOSPITALITY COMPANY                                                

 

Ticker:       DRH            Security ID:  252784301     ;                        

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William W. McCarten      For       For          Management

1.2   Elect Director Daniel J. Altobello      For       For          Management

1.3   Elect Director Mark W. Brugger          For       For          Management

1.4   Elect Director W. Robert Grafton        For       For          Management

1.5   Elect Director Maureen L. McAvey        For       For          Management

1.6   Elect D irector Gilbert T. Ray           For       For          Management

1.7   Elect Director John L. Williams         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DICE HOLDINGS INC.                                                              

 

Ticker:       DHX            Security ID:  253017107                           

Meeting Date: APR 17, 2009   Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                 60;                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anton J. Levy            For       For          Management

1.2   Elect Director Jeffrey S. Nordhaus      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DIGI INTERNATIONAL INC.                                                         

 

Ticker:       DGII           Security ID:  253798102                  & #160;        

Meeting Date: JAN 26, 2009   Meeting Type: Annual                              

Record Date:  NOV 28, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth E. Millard       For       Withhold     Management

1.2   Elect Director William N. Priesmeyer    For       Withhold     Management

2     Ratify Auditors    60;                     For       For          Management

 

 

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DIGIMARC CORPORATION                                                            

 

Ticker:       DMRC           Security ID:  25381B101                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual                          0;    

Record Date:  MAR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Davis              For       Withhold     Management

1.2   Elect Director William J. Miller        For       Withhold     Management

1.3   Elect Director James T. Richardson      For       Withhold     Management

1.4   Elect Director Peter W. Smith           ; For       Withhold     Management

1.5   Elect Director Bernard Whitney          For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For    ;    For          Management

 

 

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DIGITAL RIVER, INC.                                                              

 

Ticker:       DRIV           Security ID:  25388B104                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date: 60; APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas M. Steenland     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DILLARD'S, INC.                                                                

 

Ticker:       DDS            Security ID:  254067101                           

Meeting Date: MAY 16, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                    60;                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Haslam, III     For       For          Management

1.2   Elect D irector R. Brad Martin           For       For          Management

1.3   Elect Director Frank R. Mori            For       For          Management

1.4   Elect Director Nick White               For       For          Management

2     Amend Restricted Stock Plan    ;          For       Against      Management

 

 

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DIME COMMUNITY BANCSHARES, INC.                                         ;        

 

Ticker:       DCOM           Security ID:  253922108                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                               

Record Date:  MAR 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael P. Devine      & #160; For       For          Management

1.2   Elect Director Anthony Bergamo          For       For          Management

1.3   Elect Director Fred P. Fehrenbach       For       For          Management

1.4   Elect Director Joseph J. Perry          For       For          ; Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--- - -----------------------------------------------------------------------------

 

DINEEQUITY, INC.                                                                

 

Ticker:       DIN            Security ID:  ; 254423106                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Frederick Christie    For       For          Management

1.2   Elect Director Richard J. Dahl          For       For       0;   Management

1.3   Elect Director Patrick W. Rose          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DIODES INC.                                                                    

 

Ticker:       DIOD    & #160;      Security ID:  254543101                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                               

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C.H. Chen                For       Withhold     Management

1.2   Elect Director Michael R. Giordano      For    ;    Withhold     Management

1.3   Elect Director L.P. Hsu                 For       For          Management

1.4   Elect Director Keh-Shew Lu              For       For          Management

1.5   Elect Director Shing Mao                For       For 0;         Management

1.6   Elect Director Raymond Soong            For       For          Management

1.7   Elect Director John M. Stich            For       For          Management

2     Amend Omnibus Stock Plan                For       For     & #160;    Management

3     Ratify Auditors                         For       For          Management

 

 

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DIONEX CORP.                                                                    

 

Ticker:       DNEX           Security ID:  254546104                           

Meeting Date: OCT 28, 2008   Meeting Type: Annual                              

Record Date:  SEP 8, 2008                                                       

 

#     Proposal          & #160;                     Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David L. Anderson        For       For          Management

1.2   Elect Director A. Blaine Bowman         For       For          Management

1.3   Elect Director Lukas Braunschweiler     For      60; For          Management

1.4   Elect Director Roderick McGeary         For       For          Management

1.5   Elect Director Riccardo Pigliucci       For       For          Management

1.6   Elect Director Michael W. Pope          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DIVX, INC.                                                                      

 

Ticker:       DIVX           Security ID:  255413106                           

Meeting Date: JUN 3, 2009  & #160; Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal                   & #160;            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred Gerson              For       For          Management

1.2   Elect Director Jerry Murdock            For       For          Management

1.3   Elect Director Alex Vieux             &# 160; For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DOLAN MEDIA CO                                                                 

 

Ticker:       DM             Security ID:  25659P402                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 19, 2009                                                     

 

#   &# 160; Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anton J. Christianson    For       Withhold     Management

1.2   Elect Director Jacques Massicotte       For       Withhold     Management

2     Ratify Auditors              ;            For       For          Management

 

 

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DOLLAR FINANCIAL CORP.                                                          

 

Ticker:       DLLR           Security ID:  256664103                           

Meeting Date: NOV 13, 2008   Meeting Type: Annual                              

Record Date:  SEP 26, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1  ;  Elect Director Jeffrey A. Weiss         For       For          Management

1.2   Elect Director Ronald McLaughlin        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: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                &# 160;     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas P. Capo           For       Withhold     Management

1.2   Elect Director Maryann N. Keller        For       Withhold     Management

1.3   Elect Director The Hon. Edward C.       For       Withhold     Management

      Lumley                                                                   

1.4   E lect Director Richard W. Neu           For       For          Management

1.5   Elect Director John C. Pope             For       Withhold     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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DOMINOS PIZZA INC.                                                             

 

Ticker:       DPZ            Security ID:  25754A201                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 19, 2009                                                     

 

#     Pro posal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Brandon         For       For          Management

1.2   Elect Director Mark E. Nunnelly         For       Withhold     Management

1.3   Elect Director Diana F. Cantor   &# 160;      For       For          Management

2     Approve Repricing of Options            For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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DONEGAL GROUP INC.                                                             

 

Ticker:       DGICB          Security ID:  257701201                           

Meeting Date: APR 16, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                         60;            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jon M. Mahan             For       For          Management

1.2  0; Elect Director Donald H. Nikolaus       For       For          Management

1.3   Elect Director Richard D. Wampler, II   For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DORAL FINANCIAL CORP.                                                          

 

Ti cker:       DRL            Security ID:  25811P886                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                          ;            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis G. Buchert        For       For          Management

1.2   Elect Director James E. Gilleran        For       For          Management

1.3   Elect Director Douglas L. Jacobs        For       For          Management

1.4   Elect Director David E. King            For       Withhold     Management

1.5   Elect Director Mark Kleinman            For       For &# 160;        Management

1.6   Elect Director Howard M. Levkowitz      For       For          Management

1.7   Elect Director Raymond J. Quinlan       For       For          Management

1.8   Elect Director Gerard L. Smith          For       For          Management

1.9   Elect Director Kevin M. Twomey          For       For          Management

1.10  Elect Director Glen R. Wakeman          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adjourn Meeting                         For       Against      Management

 

 

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DORMAN PRODUCTS INC                                                             

 

Ticker:       DORM           Security ID:  258278100                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual              60;                 

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast   ;  Sponsor   

1.1   Elect Director Richard N. Berman        For       For          Management

1.2   Elect Director Steven L. Berman         For       For          Management

1.3   Elect Director George L. Bernstein      For       For          Management

1.4   Elect Director John F. Creamer, Jr.     For       For          Management

1.5   Elect Director Paul R. Lederer          For       For          Management

1.6   Elect Director Edgar W. Levin           For       For          Management

2     Ratify Auditors         0;                For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

DOUBLE EAGLE PETROLEUM CO.                                                     

 

Ticker:       DBLE           Security ID:  258570209                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roy G. Cohee             For       For          Management

1.2   Elect Director Brent Hathaway           For       For          Management

2     Other Business                           For       Against      Management

 

 

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DOUBLE-TAKE SOFTWARE INC.                                                       

 

Ticker:       DBTK           Security ID:  258598101                            

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              60;

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Dean Goodermote          For       For          Management

2     Elect Director Deborah M. Besemer       For       For          Management

3     Elect Director Paul D. Birch            For       For          Management

4    60; Elect Director Ashoke (Bobby) Goswami   For       For          Management

5     Elect Director John B. Landry           For       For          Management

6     Elect Director John W. Young            For       For          Management

7     Amend Omnibus Stock Plan                 For       For          Management

8     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DOVER DOWNS GAMING & ENTERTAINMENT, INC                                         

 

Ticker:       DDE            Security ID:  260095104                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                      

 

#     Proposal             0;                   Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry B. Tippie          For       Withhold     Management

1.2   Elect Director R. Randall Rollins       For       Withhold     Management

 

 

--------------------------------------------------------------------------------

 

DOVER MOTORSPORTS INC                                                          

 

Ticker:       DVD            Security ID:  260174107                            

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry B. Tippie          For       Withhold     Management

1.2   Elect Director R. Randall Rollins       For       Withhold     Manageme nt

1.3   Elect Director Patrick J. Bagley        For       Withhold     Management

2     Redeem Existing Poison Pill             Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DRESS BARN, INC., THE                                                          

 

Ticker:       DBRN           Security ID:  261570105                     0;      

Meeting Date: DEC 10, 2008   Meeting Type: Annual                              

Record Date:  OCT 14, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David R. Jaffe           For       For          Management

1.2   Elect Director Klaus Eppler             For       For          Management

1.3   Elect Director Kate Buggeln             For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Director/Officer Liability and  For       For          Management

      Indemnification  & #160;                                                        

4     Amend Certificate of Incorporation      For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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DREW INDUSTRIES, INC.                                                          

 

Ticker:       DW             Security ID:  26168L205                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009          & #160;                                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward W. Rose, III      For       For      0;    Management

1.2   Elect Director Leigh J. Abrams          For       For          Management

1.3   Elect Director Fredric M. Zinn          For       For          Management

1.4   Elect Director James F. Gero            For       For          Management

1.5   Elect Director Frederick B. Hegi, Jr.   For       For          Management

1.6   Elect Director David A. Reed            For       For          Management

1.7   Elect Director John B. Lowe. Jr.        For       For          Management

1.8   Elect Director Jason D. Lippert          For       For          Management

2     Reduce Authorized Common Stock          For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                          For       For          Management

5     Other Business                          For       Against      Management

 

 

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DRIL-QUIP, INC.                                                                 

 

Ticker:       DRQ            Security ID:  262037104                   &# 160;       

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry E. Reimert         For       Withhold     Management

1.2   Elect Director Gary D. Smith            For       Withhold     Management

1.3   Ele ct Director L.H. Dick Robertson      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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DRUGSTORE.COM, INC.                                                            

 

Ticker:       DSCM           Security ID:  262241102                           

Meeting Date: MAR 5, 2009    Meeting Type: Special                             

Record Date:  FEB 11, 2009                                      ;                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Omnibus Stock Plan              For       Against      Management

 

 

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DRUGSTORE.COM, INC.                                                            

 

Ticker:       DSCM           Security ID:  262241102                            

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Record Date:  APR 16, 2009                             60;                        

 

#     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       Withhold     Management

1.5   Elect Director William D. Savoy         For      0; Withhold     Management

1.6   Elect Director Gregory S. Stanger       For       For          Management

2     Approve Reverse Stock Split             For       For          Management

3     Ratify Auditors                         For       For   ;        Management

 

 

--------------------------------------------------------------------------------

 

DSP GROUP, INC.                                                          &# 160;      

 

Ticker:       DSPG           Security ID:  23332B106                           

Meeting Date: JUN 1, 2009    Meeting Type: Annual                              

Record Date:  APR 3 , 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick Tanguy       0;    For       For          Management

1.2   Elect Director Avigdor Willenz          For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

3     Ratify Auditors                         For       For          Management

 

 

------------------------------------------------------- - -------------------------

 

DSW, INC.                                                                      

 

Ticker:       DSW            Security ID:  23334L102                             

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jay L. Schottenstein     For       For          Management

1.2   Elect Director Michael R. MacDonald     For       For          Management

1.3   Elect Director Philip B. Miller         For       For          Management

1.4   Elect Director James D. Robbins         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

DTS INC                                     60;                                   

 

Ticker:       DTSI           Security ID:  23335C101                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                               

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jon E.Kirchner           For       For          Management

1.2   Elect Director V. Sue Molina            For       For          Management

1.3   Elect Director Ronald N.Stone           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DUCOMMUN INC.                 ;                                                  

 

Ticker:       DCO            Security ID:  264147109                            

Meeting Date: MAY 6, 2009    Meeting Type: Annual       0;                       

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Eugene P. Conese, Jr.    For       For          Management

1.2   Elect Director Ralph D. Crosby, Jr.     For       Withhold     Management

1.3   Elect Director Jay L. Haberland         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DUFF & PHELPS CORP                60;                                             

 

Ticker:       DUF            Security ID:  26433B107                           

Meeting Date: APR 30, 2009   Meeting Type: Annual            & #160;                 

Record Date:  MAR 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Ca st    Sponsor   

1.1   Elect Director Noah Gottdiener          For       Withhold     Management

1.2   Elect Director Gerard Creagh            For       Withhold     Management

1.3   Elect Director Robert M. Belke          For       Withhold     Management

1.4    Elect Director Peter W. Calamari        For       For          Management

1.5   Elect Director William R. Carapezzi     For       For          Management

1.6   Elect Director William J. Hannigan      For       For          Management

1.7   Elect Director Harvey M. Krueger        For       Withhold      Management

1.8   Elect Director Sander M. Levy           For       Withhold     Management

1.9   Elect Director Jeffrey D. Lovell        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DUPONT FABROS TECHNOLOGY, INC.                                                 

 

Ticker:       DFT            Security ID:  26613Q106                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Amin                For       For          Management

1.2   Elect Director Michael A. Coke          For       For          Management

1.3   Elect Director Lammot J. du Pont        For       For          Management

1.4   Elect Director Thomas D. Eckert         For       For          Management

1.5 0;  Elect Director Hossein Fateh            For       For          Management

1.6   Elect Director Frederic V. Malek        For       For          Management

1.7   Elect Director John H. Toole            For       For          Management

2     Ratify Auditors       & #160;                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

DURECT CORPORATION                                                              

 

Ticker:       DRRX           Security ID:  266605104                           

Meeting Date: JUN 24, 2009   Meeting Type: Annual                             &# 160; 

Record Date:  APR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Brown           For       For          Management

1.2   Elect Director Michael D. Casey         For       For          Management

1.3   Elect Director Armand P. Neukermans     For       For          Management

2     Ratify Auditors    & #160;                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

DXP ENTERPRISES, INC.                            60;                              

 

Ticker:       DXPE           Security ID:  233377407                           

Meeting Date: DEC 31, 2008   Meeting Type: Annual                               

Record Date:  NOV 21, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David R. Little          For       For          Management

1.2   Elect Director Cletus Davis             For       For          Management

1.3   Elect Director Timothy P. Halter        For       For          Management

1.4   Elect Director Ke nneth H. Miller        For       For          Management

1.5   Elect Director Charles R. Strader       For       For          Management

 

 

--------------------------------------------------------------------------------

 

DXP ENTERPRISES, INC.                                                           

 

Ticker:       DXPE           Security ID:  233377407                           

Meeting Date: JUN 19, 2009   Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                      

 

#     Proposal             & #160;                  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David R. Little          For       For          Management

1.2   Elect Director Cletus Davis             For       For          Management

1.3   Elect Director Kenneth H. Miller        For        For          Management

1.4   Elect Director Timothy P. Halter        For       For          Management

1.5   Elect Director Charles R. Strader       For       For          Management

 

 

------ - --------------------------------------------------------------------------

 

DYAX CORPORATION                                                               

 

Ticker:       DYAX           Security ID:  26746E 103                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Constantine E.           For       For          Management

      Anagnostopoulos                  0;                                        

1.2   Elect Director Henry R. Lewis           For       For          Management

1.3   Elect Director David J. McLachlan       For       For          Management

2     Amend Omnibus Stock Plan  &# 160;             For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DYCOM INDUSTRIES, INC .                                                          

 

Ticker:       DY             Security ID:  267475101                           

Meeting Date: NOV 25, 2008   Meeting Type: Annu al                              

Record Date:  OCT 3, 2008                                                       

 

#     Proposal                       & #160;        Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director James A. Chiddix        For       For          Management

1.2   Elect  Director Charles B. Coe          For       For          Management

1.3   Elect  Director Patricia L. Higgins     For       For         60; Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Other Business                          For       Against      Man agement

 

 

--------------------------------------------------------------------------------

 

DYNAMEX INC.                                                                   ; 

 

Ticker:       DDMX           Security ID:  26784F103                           

Meeting Date: JAN 6, 2009    Meeting Type: Annual                              

Record Date:  NOV 12, 2008    & #160;                                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian J. Hughes          For        For          Management

1.2   Elect Director Wayne Kern               For       Withhold     Management

1.3   Elect Director Craig R. Lentzsch        For       For          Management

1.4   Elect Director Richard K. McClelland    For       For          Management

1.5   Elect Director Bruce E. Ranck           For       For          Management

1.6   Elect Director Stephen P. Smiley        For       For          Management

1.7   Elect Director James L. Welch           For       For          Management

2     ; Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

---------------------------------------------------- - ----------------------------

 

DYNAMIC MATERIALS CORP.                                                        

 

Ticker:       BOOM           Security ID:  267888105                            

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dean K. Allen            For       Withhold     Management

1.2   Elect Director Yvon Pierre Cariou       For       For          Management

1.3   Elect Director Bernard Hueber           For       Withhold     Management

1.4   Elect Director Gerard Munera            For       Withhold     Management

1.5   Elect Director Richard P. Graff         For       For          Management

1.6   Elect Director Rolf Rospek        0;      For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DYNCORP INTERNATIONAL INC                                                       

 

Ticker:       DCP  0;          Security ID:  26817C101                           

Meeting Date: JUL 15, 2008   Meeting Type: Annual                              

Record Date:  MAY 22, 2008                                                    ;   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director William L. Ballhaus     For       For          Management

1.2   Elect  Director Michael J. Bayer        For        For          Management

1.3   Elect  Director Charles S. Ream         For       For          Management

1.4   Elect  Director Peter J. Schoomaker     For       For          Management

2     Ratify Auditors                         For     0;  For          Management

 

 

--------------------------------------------------------------------------------

 

EAGLE BULK SHIPPING INC                                                    &# 160;   

 

Ticker:       EGLE           Security ID:  Y2187A101                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009   60;                                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Jon Tomasson as Director         For &# 160;     Withhold     Management

1.2   Elect Sophocles No. Zoullas as Director For       For          Management

2     Ratify Ernst & Young  LLP as Auditors   For       For          Management

3     Approve 2009 Equity  Incentive  Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

EAGLE TEST SYSTEMS, INC.                                                       

 

Ticker:       EGLT           Security ID:  270006109                           

Meeting Date: NOV 7, 2008    Meeting Type: Special                             

Record Date:  OCT 3, 2008                               0;                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EARTHLINK, INC.     0;                                                           

 

Ticker:       ELNK           Security ID:  270321102                           

Meeting Date: MAY 5, 2009    Meeting Ty pe: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                       0;         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marce Fuller             For       For          Management

1.2   Elect Director Thomas E. Wheeler        For       For          Management

1.3   Elect Director M. Wayne Wisehart        For       For      60;    Management

2     Ratify Auditors                         For       For          Management

3     Report on Internet Network Management   Against   Against      Shareholder

      Practices Regarding Privacy and Freedom                                   

      of Expression                                                            

 

 

--------------------------------------------------------------------------------

 

EAST WEST BANCORP, INC.                                                        

 

Ticker:       EWBC           Security ID:  27579R104                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                               

Record Date:  MAR 31, 2009                                                     

 

#     Proposal  0;                              Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peggy Cherng             For       For          Management

1.2   Elect Director Rudolph I. Estrada       For       Withhold     Management

1.3   Elect Director Julia S. Gouw     60;       For       For          Management

1.4   Elect Director Andrew S. Kane           For       For          Management

1.5   Elect Director John Lee                 For       For          Management

1.6   Elect Director Herman Y. Li            ;  For       For          Management

1.7   Elect Director Jack C. Liu              For       For          Management

1.8   Elect Director Dominic Ng               For       For          Management

1.9   Elect Director Keith W. Renken          For     & #160; For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

 

 

--------------------------------------------------------------------------------

 

EASTGROUP PROPERTIES, INC.                                  60;                    

 

Ticker:       EGP            Security ID:  277276101                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 14, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1 0;  Elect Director D. Pike Aloian           For       For          Management

1.2   Elect Director H.c. Bailey, Jr.         For       For          Management

1.3   Elect Director Hayden C. Eaves, III     For       For          Management

1.4   Elect Director Fredric H. Gould         For   &# 160;   For          Management

1.5   Elect Director David H. Hoster II       For       For          Management

1.6   Elect Director Mary E. McCormick        For       For          Management

1.7   Elect Director David M. Osnos           For       For          Management

1.8   Elect Director Leland R. Speed          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

----------------- - ---------------------------------------------------------------

 

EBIX, INC.                                                                     

 

Ticker:       EBIX           Securi ty ID:  278715206                           

Meeting Date: SEP 26, 2008   Meeting Type: Annual                              

Record Date:  AUG 29, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robin Raina              For       For          Management

1.2   Elect Director Hans U. Benz             For  60;     For          Management

1.3   Elect Director Pavan Bhalla             For       For          Management

1.4   Elect Director Neil D. Eckert           For       Withhold     Management

1.5   Elect Director Rolf Herter              For       For        ;   Management

1.6   Elect Director Hans Ueli Keller         For       For          Management

2     Increase Authorized Common Stock        For       For          Management

 

 

------------------------------------------------------------- - -------------------

 

ECHELON CORPORATION                                                             

 

Ticker:       ELON           Security ID:  27874N105           & #160;               

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Finocchio, Jr. For       Withhold     Management

1.2   Elect Director Armas Clifford Markkula, For       Withhold     Management

      Jr.    &# 160;                                                                 

1.3   Elect Director Robert R. Maxfield       For       Withhold     Management

2     Approve Executive Incentive Bonus Plan  For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ECLIPSYS CORP.                &# 160;                                                

 

Ticker:       ECLP           Security ID:  278856109                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual           ;                    

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   ; Vote Cast    Sponsor   

1.1   Elect Director John T. Casey            For       For          Management

1.2   Elect Director Jay B. Pieper            For       Withhold     Management

2     Ratify Auditors                         For       For    ;       Management

 

 

--------------------------------------------------------------------------------

 

EDUCATION REALTY TRUST, INC.                                                   

 

Ticker:       EDR            Security ID:  28140H104                            

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009           0;                                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul O. Bower            For       For & #160;        Management

1.2   Elect Director Monte J. Barrow          For       For          Management

1.3   Elect Director William J. Cahill, III   For       For          Management

1.4   Elect Director John L. Ford             For       For          Management

1.5   Elect Director Wendell W. Weakley       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 


EHEALTH INC                                                                    

 

Ticker:       EHTH           Security ID:  28238P109                           0;

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  APR 17, 2009                                                     

 

#  0;   Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary L. Lauer            For       For          Management

1.2   Elect Director Steven M. Cakebread      For       For          Management

1.3   Elect D irector Jack L. Oliver, III      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

EINSTEIN NOAH RESTAURANT GROUP INC                                             

 

Ticker:       BAGL      ;      Security ID:  28257U104                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                      < /font>

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael W. Arthur        For       For          Management

1.2   Elect Director E. Nelson Heumann        For    60;   Withhold     Management

1.3   Elect Director Frank C. Meyer           For       For          Management

1.4   Elect Director Thomas J. Mueller        For       For          Management

1.5   Elect Director Jeffrey J. O'Neill       For       Withhold     Management

1.6   Elect Director S. Garrett Stonehouse,   For       For          Management

      Jr.                                                                      

2     Amend Non-Employee Director Stock       For       For   60;       Management

      Option Plan                                                              

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EL PASO ELECTRIC CO.                                                           

 

Ticker:       EE             Security ID:  283677854                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                   &# 160;                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Harris          For       For          Management

1.2   Elect Director David W. Stevens         For       For          Management

1.3   Elect Director Stephen N. Wertheimer    For       For          Management

1.4   Elect Director Charles A. Yamarone      For       For          Management

2     Ratify Auditors&# 160;                        For       For          Management

 

 

--------------------------------------------------------------------------------

 

ELECTRO RENT CORP.                        & #160;                                    

 

Ticker:       ELRC           Security ID:  285218103                           

Meeting Date: OCT 16, 2008   Meeting Type: Annual                      0;         

Record Date:  AUG 18, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G.D. Barrone             For       For          Management

1.2   Elect Director N.Y. Bekavac             For       For          Management

1.3   Elect Director K.J. Curtin              For       For          Management

1.4   Elect Director D. Greenberg             For       For          Management

1.5   Elect Director J.J. Kearns              For       For          Management

1.6   Elect Director J.S. Pignatelli          For       For          Management

2& #160;    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ELECTRO SCIENTIFIC INDUSTRIES, INC.               60;                             

 

Ticker:       ESIO           Security ID:  285229100                           

Meeting Date: AUG 5, 2008    Meeting Type: Annual                            & #160; 

Record Date:  MAY 30, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry L. Harmon          For       Withhold     Management

1.2   Elect Director Gerald F. Taylor         For       For          Management

1.3   Elect Director W. Arthur Porter         For       For          Management

1.4   Elect Director Edward C. Grady     0;     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ELECTRONICS FOR IMAGING, INC.                                                   

 

Ticker:       EFII           Security ID:  286082102                           

Meeting Date: JUN 19, 2009   Meeting Type: Annual                              

Record Date:  MAY 19, 2009                                                     

 

#     Proposal        &# 160;                       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gill Cogan               For       For          Management

1.2   Elect Director Guy Gecht                For       For          Management

1.3   Elect Director Thomas Georgens          For       For          Management

1.4   Elect Director James S. Greene          For       For          Management

1.5   Elect Director Richard A. Kashnow       For       For          Management

1.6   Elect Director Dan Maydan               For 0;      For          Management

1.7   Elect Director Fred Rosenzweig          For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                 60;                                     

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Stock Option Exchange Program   For       Against      Management

5     Approve Stock Option Exchange Program   For        Against      Management

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ELIXIR GAMING TECHNOLOGIES, INC.                                                

 

Ticker:       EGT            Security ID:  28661G105                           

Meeting Date: SEP 8, 2008   0; Meeting Type: Annual                              

Record Date:  JUL 9, 2008                                                       

 

#     Proposal                    0;            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gordon Yuen              For       For          Management

1.2   Elect Director Vincent L. DiVito        For       For          Management

1.3   Elect Director Paul A. Harvey           For       ; For          Management

1.4   Elect Director Joe Pisano               For       For          Management

1.5   Elect Director Lorna Patajo-Kapunan     For       For          Management

1.6   Elect Director Clarence Chung           For       For          Management

1.7   Elect Director John W. Crawford         For       For          Management

1.8   Elect Director Samuel Tsang             For       For          Management

1.9   Elect Director Ted Chan                 For       For          Management

1.10  Elect Director Anthony Tyen             For       For          Management

1.11  Elect Director Daniel Sham              For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3&# 160;    Ratify Auditors                         For       For          Management

4     Adjourn Meeting                         For       Against      Management

5     Other Business                          For       Against  &# 160;   Management

 

 

--------------------------------------------------------------------------------

 

ELIZABETH ARDEN INC                                                            

 

Ticker:       RDEN           Security ID:  28660G106                            

Meeting Date: NOV 12, 2008   Meeting Type: Annual                              

Record Date:  SEP 15, 2008        60;                                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Scott Beattie         For       For 60;         Management

1.2   Elect Director Fred Berens              For       For          Management

1.3   Elect Director Maura J. Clark           For       For          Management

1.4   Elect Director Richard C.W. Mauran      For       For          Management

1.5   Elect Director William M. Tatham        For       For          Management

1.6   Elect Director J.W. Nevil Thomas        For       For          Management

1.7   Elect Director Paul West                For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EMC INSURANCE GROUP, INC.                0;                                       

 

Ticker:       EMCI           Security ID:  268664109                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                   &# 160;          

Record Date:  MAR 24, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    < /font>

1.1   Elect Director Margaret A. Ball         For       For          Management

1.2   Elect Director George C. Carpenter, III For       For          Management

1.3   Elect Director Stephen A. Crane         For       For          Management

1.4   Elect Director Robert L. Howe           For       For          Management

1.5   Elect Director Bruce G. Kelley          For       For          Management

1.6   Elect Director Raymond A. Michel        For       For          Management

1.7   Elect Director Gretchen H. Tegeler      For       For  60;        Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EMCOR GROUP, INC.                                                              

 

Ticker:       EME            Security ID:  29084Q100                           

Meeting Date: JUN 16, 2009   Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                     

 

#     Proposal           0;                     Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank T. MacInnis        For       For          Management

1.2   Elect Director Stephen W. Bershad       For       For          Management

1.3   Elect Director David A.B. Brown         For    &# 160;  For          Management

1.4   Elect Director Larry J. Bump            For       For          Management

1.5   Elect Director Albert Fried, Jr.        For       For          Management

1.6   Elect Director Richard F. Hamm, Jr.     For       For          Management

1.7   Elect Director David H. Laidley         For       For          Management

1.8   Elect Director Jerry E. Ryan            For       For          Management

1.9   Elect Director Michael T. Yonker        For       For          Management

2    60; Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EMCORE CORPORATION                     0;                                        

 

Ticker:       EMKR           Security ID:  290846104                            

Meeting Date: APR 30, 2009   Meeting Type: Annual                  & #160;           

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor &# 160; 

1.1   Elect Director John Gillen              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

4     Amend Stock Option Plan                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

EMERGENCY MEDICAL SERVICES CORP                                                

 

Ticker:       EMS            Security ID:  29100P102                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  APR 8, 2009                                          60;             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Le Blanc       For       Withhold     Management

1.2   Elect Director William A. Sanger   60;     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 < /p>

EMERGENT BIOSOLUTIONS INC.                                                      

 

Ticker:       EBS            Security ID:  29089Q105                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Abdun-Nabi     For       For          Management

1.2   Elect Director Dr. Sue Bailey           For       For          Management

2     Amend Omnibus Stock Plan                 For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EMERITUS CORP.                                                                  

 

Ticker:       ESC            Security ID:  291005106                            < /font>

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                      

 

#   & #160; Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart Koenig            For       For          Management

1.2   Elect Director Robert Marks             For       For          Management

1.3   Elect Director David Niemiec            For       For          Management

1.4   Elect Director Richard Macedonia        For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan       ;                                                      

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EMMIS COMMUNICATIONS CORP.                                                     

 

Ticker:       EMMS           Security ID:  291525103     ;                       

Meeting Date: JUL 15, 2008   Meeting Type: Annual                               

Record Date:  MAY 14, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Leventhal     For       Withhold     Management

1.2   Elect Director Peter A. Lund            For       Withhold     Management

1.3   Elect Director Lawrence B. Sorrel       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EMPIRE DISTRICT ELECTRIC CO. (THE)                                             

 

Ticker:       EDE            Security ID:  291641108                           0;

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                     

 

#   60;  Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. Randy Laney           For       For          Management

1.2   Elect Director Bonnie C. Lind           For       For          Management

1.3  ;  Elect Director B. Thomas Mueller        For       For          Management

1.4   Elect Director Paul R. Portney          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EMPLOYERS HOLDINGS INC.                                                         

 

Ticker:       EIG            Security ID:  292218104                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                   & #160;                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald F. Mosher         For       For          Management

1.2   Elect Director Katherine W. Ong         For       Withhold     Management

1.3   Elect Director Michael D. Rumbolz       For       Withhold     Management

1.4   Elect Director Valerie R. Glenn         For       For          Management

2     Ratify Auditors                   &# 160;     For       For          Management

 

 

--------------------------------------------------------------------------------

 

EMS TECHNOLOGIES, INC.                                           60;              

 

Ticker:       ELMG           Security ID:  26873N108                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hermann Bue rger          For       Withhold     Management

1.2   Elect Director Paul B. Domorski         For       Withhold     Management

1.3   Elect Director Francis J. Erbrick       For       Withhold     Management

1.4   Elect Director John R. Kreick           For       Withhold     Management

1.5   Elect Director John B. Mowell           For       Withhold     Management

1.6   Elect Director Thomas W. O?Connell      For       Withhold     Management

1.7   Elect Director Bradford W. Parkinson    For       Withhold     Management

1.8   Elect Director Norman E. Thagard        For       Withhold      Management

1.9   Elect Director John L. Woodward, Jr.    For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------- - -----------------------------------------------------------------

 

EMULEX CORP.                                                                   

 

Ticker:       ELX            Security ID:  292475209                           

Meeting Date: NOV 19, 2008   Meeting Type: Annual                              

Record Date:  SEP 22, 2008                                                     

< font size="2" face="Courier" style="font-size:10.0pt;"> 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred B. Cox              For       For          Management

1.2   Elect Director Michael P. Downey        For       For          Management

1.3   Elect Director Bruce C. Edwards         For       For          Management

1.4   Elect Director Paul F. Folino           For       For          Management

1.5   Elect Director Robert H. Goon           For       For          Management

1.6   Elect Director Don M. Lyle              For       For          Management

1.7   Elect Director James M. McCluney        For       For          Management

1.8   Elect Director Dean A. Yoost            For       For          Management

2     Approve Stock Option Exchange Program   For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amen d Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

6     Ratify Auditors                         For        For          Management

 

 

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ENCORE BANCSHARES, INC.                                                     0;   

 

Ticker:       EBTX           Security ID:  29255V201                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009    ;                                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James S. D'Agostino, Jr. For       For   60;       Management

1.2   Elect Director G. Walter Christopherson For       For          Management

1.3   Elect Director Charles W. Jenness       For       For          Management

1.4   Elect Director J. Bryan King            For       For          Management

1.5   Elect Director Walter M. Mischer, Jr.   For       For          Management

1.6   Elect Director Edwin E. Smith           For       For          Management

1.7   Elect Director Eugene H. Vaughan        For       For          Management

1.8   Elect Director David E. Warden          For & #160;     For          Management

1.9   Elect Director Randa Duncan Williams    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For      0;    Management

      Officers' Compensation                                                    

 

 

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ENCORE CAPITAL GROUP, INC.                                                     

 

Ticker:       ECPG           Security ID:  292554102                            

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                     

 

#     Proposal           0;                     Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Brandon Black         For       For          Management

1.2   Elect Director Timothy J. Hanford       For       For          Management

1.3   Elect Director George Lund              For       Withhold     Management

1.4   Elect Director Richard A. Mandell       For       For          Management

1.5   Elect Director Willem Mesdag            For       For          Management

1.6   Elect Director John J. Oros             For       For          Man agement

1.7   Elect Director J. Christopher Teets     For       For          Management

1.8   Elect Director Warren Wilcox            For       For          Management

1.9   Elect Director H Ronald Weissman        For       For          Management

2& #160;    Amend Omnibus Stock Plan                For       Against      Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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ENCORE WIRE CORP.                                                              

 

Ticker:       WIRE           Security ID:  292562105                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                               

Record Date:  MAR 16, 2009                 &# 160;                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel L. Jones          For       For          Ma nagement

1.2   Elect Director William R. Thomas III    For       For          Management

1.3   Elect Director Donald E. Courtney       For       For          Management

1.4   Elect Director Thomas L. Cunningham     For       For          Management

1.5   Elect Director John H. Wilson& #160;          For       For          Management

1.6   Elect Director Scott D. Weaver          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ENDEAVOUR INTERNATIONAL CORP.                                                  

 

Ticker:  & #160;    END            Security ID:  29259G101                           

Meeting Date: MAY 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                             ;         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nancy K. Quinn           For       Withhold     Management

1.2   Elect Director John N. Seitz             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ENERGY CONVERSION DEVICES, INC.                                                

 

Ticker:       ENER           Security ID:  292659109                           

Meeting Date: NOV 18, 2008   Meeting Type: Annual                               

Record Date:  OCT 1, 2008                                                      

 

#     Proposal       60;                         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Joseph A. Avila         For       For          Management

1.2   Elect  Director Alan E. Barton          For       For          Management

1.3   Elect  Director Christopher P. Belden   For       For          Management

1.4   Elect  Director Robert I. Frey          For       For          Management

1.5   Elect  Director William J. Ketelhut     For       For          Management

1.6   Elect  Director Mark D. Morelli         For       For          Man agement

1.7   Elect  Director Stephen Rabinowitz      For       For          Management

1.8   Elect  Director George A Schreiber, Jr. For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ENERGY RECOVERY INC                                                             

 

Ticker:       ERII           Security ID:  29270J100                           

Meeting Date: JUN 12, 2009   Meeting Type: Annual                              

Record Date:  APR 15, 2009                     & #160;                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul M. Cook             For       For          Manag ement

1.2   Elect Director Fred Olav Johannessen    For       For          Management

1.3   Elect Director Marie Elisabeth          For       For          Management

      Pate-Cornell                                              60;               

2     Ratify Auditors                         For       For          Management

 

 

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ENERGY XXI (BERMUDA) LIMITED                                                   

 

Ticker:       EXXI           Security ID:  G10082108                            

Meeting Date: NOV 4, 2008    Meeting Type: Annual                              

Record Date:  SEP 19, 2008                                                     

 

#     Proposal              0;                  Mgt Rec   Vote Cast    Sponsor   

1.1   ELECT  DIRECTOR J. DANIEL SCHILLER, JR. For       For          Management

1.2   ELECT  DIRECTOR WILLIAM COLVIN          For       For          Management

2     TO APPROVE THE ENERGY XXI SERVICES, LLC For       For       &# 160;  Management

      EMPLOYEE STOCK PURCHASE PLAN ATTACHED                                    

      TO THE PROXY STATEMENT AS APPENDIX A.                                    

3     RATIFY AUDITORS            &# 160;            For       For          Management

 

 

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ENERGYSOLUTIONS, INC.                                    0;                      

 

Ticker:       ES             Security ID:  292756202                           

Meeting Date: MAY 29, 2009   Meeting Type: Annual                              

Record Date:  APR 8, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R Steve Creamer          For       Withhold     Management

1.2   Elect Director J. Barnie Beasley Jr.    For       For          Management

1.3   Elect Director Jordan W. Clements       For       Withhold     Management

1.4   Elect Director E. Gail De Planque       For       For      &# 160;   Management

1.5   Elect Director J.I. 'Chip' Everest      For       Withhold     Management

1.6   Elect Director Lance L. Hirt            For       Withhold     Management

1.7   Elect Director Robert A. Whitman        For       For          Management

1.8   Elect Direc tor David W. Winder          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Stock Option Exchange Program   For       Against      Management

 

 

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ENERGYSOUTH, INC.                                                              

 

Ticker:       ENSI           Security ID:  292970100                           

Meeting Date: SEP 30, 2008   Meeting Type: Special                             

Record Date:  AUG 20, 2008                                         0;            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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ENERNOC INC                &# 160;                                                    

 

Ticker:       ENOC           Security ID:  292764107                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                               

Record Date:  APR 13, 2009                                                      

 

#     Proposal                              &# 160; Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Dieter           For       Withhold     Management

1.2   Elect Director TJ Glauthier             For       Withhold     Management

2     Ratify Auditors                         For       For   & #160;      Management

 

 

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ENERSYS                                                            & #160;            

 

Ticker:       ENS            Security ID:  29275Y102                           

Meeting Date: JUL 17, 2008   Meeting Type: Annual                              

Record Date:  JUN 2, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Lehman &# 160;         For       For          Management

1.2   Elect Director Raymond E. Mabus, Jr.    For       For          Management

1.3   Elect Director Dennis S. Marlo          For       For          Management

2     Ratify Auditors                     0;    For       For          Management

 

 

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ENGLOBAL CORP                                              & #160;                    

 

Ticker:       ENG            Security ID:  293306106                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1&# 160;  Elect Director William A. Coskey        For       For          Management

1.2   Elect Director David W. Gent            For       Withhold     Management

1.3   Elect Director Randall B. Hale          For       For          Management

1.4   Elect Director David C. Roussel         For        For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

 

 

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ENPRO INDUSTRIES, INC.                                                         

 

Ticker:       NPO            Security ID:  29355X107                            

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                      & #160;         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William R. Holland       For       Withhold     Management

1.2   Elect Director Stephen E. Macadam       For       For          Management

1.3   Elect Director J.P. Bolduc              For       Withhold     Management

1.4   Elect Director Peter C. Browning        For       Withhold     Management

1.5   Elect Director Don DeFosset             For       Withhold     Management

1.6   Elect Director Gordon D. Harnett        For       Withhold     Management

1.7   Elect Director David L. Hauser      &# 160;   For       Withhold     Management

1.8   Elect Director Wilbur J. Prezzano, Jr.  For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For           Management

 

 

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ENSIGN GROUP INC                                                          60;     

 

Ticker:       ENSG           Security ID:  29358P101                            

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  APR 14, 2009 0;                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher R.         &# 160; For       For          Management

      Christensen                                                              

2     Ratify Auditors                         For       For          M anagement

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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ENSTAR GROUP LTD.                                                               

 

Ticker:       ESGR           Security ID:  G3075P101                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual  0;                            

Record Date:  APR 15, 2009                                                     

 

#     Proposal                            ;     Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Paul J. Collins as Director       For       Against      Management

1.2   Elect J. Christopher Flowers as         For       Against      Management

      Director                                    60;                              

1.3   Elect Dominic F. Silvester as Director  For       Against      Management

1.4   Elect Charles T. Akre, Jr.as Director   For       For          Management

2     Approve Deloitte & Touche,              For       For     & #160;    Management

      Hamilton,Bermuda, as Auditors and                                        

      Authorize Board to Fix Their                                             

      R emuneration                                                              

3.1a  Elect Paul J. O'Shea as Director of AG  For       For          Management

      Australia Holdings Ltd                                    &# 160;              

3.1b  Elect Nicholas A.Packer as Director of  For       For          Management

      AG Australia Holdings Ltd                                                

3.1c  Elect Steven Given as Director of AG    For       For 0;         Management

      Australia Holdings Ltd                                                   

3.1d  Elect Sandra O'Sullivan as Director of  For       For          Management

      AG Australia Holdings Ltd           0;                                     

3.2a  Elect Duncan M. Scott as Director of    For       For          Management

      Bantry Holdings Ltd                                                      

3.2b  Elect Adrian C.Kimberley as Director of For       For          Management

      Bantry Holdings Ltd                                                      

3.2c  Elect Richard J. Harris as Director of  For       For          Management

      Bantry Holdings Ltd                                                      

3.3a  Elect Adrian C.Kimberley as Director of For       For          Management

      B.H. Acquisition Ltd                              60;                        

3.3b  Elect Richard J. Harris as Director of  For       For          Management

      B.H. Acquisition Ltd                                                     

3.3c  Elect Paul J. O'She a as Director of     For       For          Management

      B.H. Acquisition Ltd                                                     

3.3d  Elect David Rocke as Director of B.H.   For       For          Management

    0;  Acquisition Ltd                                                           

3.4a  Elect Duncan M. Scott as Director of    For       For          Management

      Blackrock Holdings Ltd                                   0;                

3.4b  Elect Adrian C.Kimberley as Director of For       For          Management

      Blackrock Holdings Ltd                                                   

3.4c  Elect Richard J. Harris as Director of  For      0; For          Management

      Blackrock Holdings Ltd                                                   

3.5a  Elect Gareth Nokes as Director of       For       For          Management

      Bosworth Run-off Ltd      0;                                               

3.5b  Elect Alan Turner as Director of        For       For          Management

      Bosworth Run-off Ltd                                                       

3.6a  Elect Max Lewis as Director of Brampton For       For          Management

      Insurance Company Ltd                                                    

3.6b  Elect Albert Maass as Director of       For       For     60;     Management

      Brampton Insurance Company Ltd                                           

3.6c  Elect Gareth Nokes as Director of       For       For          Management

      Brampton Insurance Company Ltd                                            

3.6d  Elect C. Paul Thomas as Director of     For       For          Management

      Brampton Insurance Company Ltd                                           

3.6e  Elect Thomas Nichols as Director of 0;    For       For          Management

      Brampton Insurance Company Ltd                                           

3.6f  Elect Alan Turner as Director of        For       For          Management

      Brampton Insurance Company Ltd& #160;                                           

3.7a  Elect Paul J. O'Shea as Director of     For       For          Management

      Brittany Insurance Company Ltd                                           

3.7b  Elect Richard J. Harris as Director of  For       For          Management

      Brittany Insurance Company Ltd                                           

3.7c  Elect Adrian C. Kimberley as Director   For       For          Management

   ;    of Brittany Insurance Company Ltd                                        

3.7d  Elect Duncan M. Scott as Director of    For       For          Management

      Brittany Insurance Company Ltd                                           

3.7e  Elect David Rocke as Director of        For       For          Management

      Brittany Insurance Company Ltd                                            

3.8a  Elect Karl J. Wall as Director of       For       For          Management

      Capital Assurance Company Inc                                            

3.8b  Elect Robert Carlson as Director of     For       For          Management

      Capital Assurance Company Inc                            & #160;               

3.8c  Elect Andrea Giannetta as Director of   For       For          Management

      Capital Assurance Company Inc                                             

3.8d  Elect Debbie Haran as Director of       For       For          Management

      Capital Assurance Company Inc                                            

3.8e  Elect James Grajewski as Director of    For       For          Management

      Capital Assurance Company Inc                                             

3.9a  Elect Karl J. Wall as Director of       For       For          Management

      Capital Assurance Services Inc                                           

3.9b  Elec t Robert Carlson as Director of     For       For          Management

      Capital Assurance Services Inc                                           

3.9c  Elect Andrea Giannetta as Director of   For       For          Management

      Capital Assurance Ser vices Inc                                           

3.9d  Elect Debbie Haran as Director of       For       For          Management

      Capital Assurance Services Inc                                           

3.9e  Elect James Grajewski as Director of    For       For          Management

      Capital Assurance Services Inc                                           

3.10a Elect Paul J. O'Shea as Director of     For       For          Management

      Castlewood(Bermuda) Ltd                                                   

3.10b Elect Richard J. Harris as Director of  For       For          Management

      Castlewood(Bermuda) Ltd                                                   

3.10c Elect Adrian C. Kimberley as Director   For       For          Management

      of Castlewood(Bermuda) Ltd                                               

3.10d Elect David Rocke as Director of        For       F or          Management

      Castlewood(Bermuda) Ltd                                                   

3.11a Elect Alan Turner as Director of Cavell For       For          Management

      Holdings Ltd              &# 160;                                              

3.11b Elect Derek Reid as Director of Cavell  For       For          Management

      Holdings Ltd                                                              

3.11c Elect Gareth Nokes as Director of       For       For          Management

      Cavell Holdings Ltd                                                      

3.12a Elect Alan Turner as Director of Cavell For       For    &# 160;     Management

      Insurance Company Ltd                                                    

3.12b Elect Derek Reid as Director of Cavell  For       For          Management

      Insurance Company Ltd                 ;                                     

3.12c Elect Darren S. Truman as Director of   For       For          Management

      Cavell Insurance Company Ltd                                             

3.12d Elect Gareth Nokes as Director of       For       For          Management

      Cavell Insurance Company Ltd                                             

3.12e Elect C. Paul Thomas as Director of     For       For          Management

   0;   Cavell Insurance Company Ltd                                              

3.12f Elect Thomas Nichols as Director of     For       For          Management

      Cavell Insurance Company Ltd                                            60; 

3.13a Elect Derek Reid as Director of Cavell  For       For          Management

      Leasing Ltd                                                              

3.13b Elect Alan Turner as Director of Cavell For       For      &# 160;   Management

      Leasing Ltd                                                              

3.14a Elect Derek Reid as Director of Cavell  For       For          Management

      Overseas Ltd          & #160;                                                  

3.14b Elect Alan Turner as Director of Cavell For       For          Management

      Overseas Ltd                                                    0;         

3.15a Elect Gary Potts as Director of Church  For       For          Management

      Bay Ltd                                                                  

3.15b Elect Jann Skinner as Director of    60;   For       For          Management

      Church Bay Ltd                                                           

3.15c Elect Bruce Bollom as Director of       For       For          Management

&# 160;     Church Bay Ltd                                                            

3.15d Elect Paul J. O'Shea as Director of     For       For          Management

      Church Bay Ltd                                 ;                           

3.15e Elect Nicholas A. Packer as Director of For       For          Management

      Church Bay Ltd                                                           

3.16a Elect Alan Turner as Director of Cirrus For       For          Management

      Re Company A/S                                                            

3.16b Elect David Rocke as Director of Cirrus For       For          Management

      Re Company A/S                                                           

3.16c Elect Jan Endressen as Director of      For       For          Management

      Cirrus Re Company A/S                             0;                       

3.17a Elect Paul J. O'Shea as Director of     For       For          Management

      Cobalt Solutions Services Ltd                                            

3.17b Elect Nicholas A. Packer as Director of For    0;   For          Management

      Cobalt Solutions Services Ltd                                            

3.17c Elect Steven Given as Director of       For       For          Management

      Cobalt Solutions Services Ltd          ;                                   

3.17d Elect Sandra O'Sullivan as Director of  For       For          Management

      Cobalt Solutions Services Ltd                                            

3.18a Elect Adr ian C. Kimberley as Director   For       For          Management

      of Comox Holdings Ltd                                                    

3.18b Elect Richard J. Harris as Director of  For       For          Management

      C omox Holdings Ltd                                                        

3.18c Elect Paul J. O'Shea as Director of     For       For          Management

      Comox Holdings Ltd                                        &# 160;              

3.18d Elect David Rocke as Director of Comox  For       For          Management

      Holdings Ltd                                                             

3.19a Elect David Rocke as Director of   60;     For       For          Management

      Compagnie Europeene D'Assurances                                          

      Industrielles S.A.                                                    & #160;  

3.19b Elect C. Paul Thomas as Director of     For       For          Management

      Compagnie Europeene D'Assurances                                         

      Industrielles S.A.                           ;                             

3.19c Elect Nicholas A. Packer as Director of For       For          Management

      Compagnie Europeene D'Assurances                                         

      Industrielles S.A.    ;                                                    

3.19d Elect Paul J. O'Shea as Director of     For       For          Management

      Compagnie Europeene D'Assurances                                         

      Industrielles S.A.                                                        

3.19e Elect John J. Oros as Director of       For       For          Management

      Compagnie Europeene D'Assurances                0;                         

      Industrielles S.A.                                                        

3.19f Elect Dominic F. Silvester as Director  For       For          Management

   & #160;  of Compagnie Europeene D'Assurances                                      

      Industrielles S.A.                                                        

3.20a Elect Karl J. Wall as Director of       For       For      0;    Management

      Constellation Reinsurance Company Ltd                                    

3.20b Elect Robert Carlson as Director of     For       For          Management

      Constellation Reinsurance Company Ltd                         60;           

3.20c Elect Thomas J.Balkan as Director of    For       For          Management

      Constellation Reinsurance Company Ltd                                    

3.20d Elect Joseph Follis as Director of      For       For          Management

      Constellation Reinsurance Company Ltd                                    

3.20e Elect Andrea Giannetta as Director of   For       For          Management

      Constellation Reinsurance Company Ltd                                 0;   

3.20f Elect Mark A. Kern as Director of       For       For          Management

      Constellation Reinsurance Company Ltd                                    

3.20g Elect Raymond Rizzi as Director of      For       For          Management

      Constellation Reinsurance Company Ltd                                    

3.20h Elect Teresa Reali as Director of       For       For          Management

      Constellation Reinsurance Company Ltd                                     ; 

3.20i Elect Donna L.Stolz as Director of      For       For          Management

      Constellation Reinsurance Company Ltd                                    

3.20j Elect James Grajewski as Director of    For       For          Management

      Constellation Reinsurance Company Ltd                                    

3.20k Elect Jay Banskota as Director of       For       For          Management

      Constellation Reinsurance Company Ltd                                     

3.20l Elect Richard C.Ryan as Director of     For       For          Management

      Constellation Reinsurance Company Ltd                                    

3.20m Elect Rudy A.Dimmling as Director of    For       For          Management

&# 160;     Constellation Reinsurance Company Ltd                                    

3.21a Elect Adrian C.Kimberley as Director of For       For          Management

      Courtenay Holdings Ltd                                                   

3.21b Elect Richard J.Harris as Director of   For       For          Management

      Courtenay Holdings Ltd                                                   

3.21c Elect Paul J.O'Shea as Director of      For       For          Management

      Courtenay Holdings Ltd                                                    

3.21d Elect David Rocke as Director of        For       For          Management

      Courtenay Holdings Ltd                    &# 160;                              

3.22a Elect David Hackett as Director of      For       For          Management

      Cranmore Adjusters Ltd                                                   

 

 

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ENTEGRIS, INC                                                                   

 

Ticker:       ENTG           Security ID:  29362U104                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 20, 2009                     & #160;                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gideon Argov             For       For          Management

1.2   Elect Director Michael A. Bradley       For       For          Management

1.3   Elect Director Michael P.C. Carns       For       For          Management

1.4   Elect Director Daniel W. Christman      For       For          Management

1.5   Elect Director Gar y F. Klingl           For       For          Management

1.6   Elect Director Roger D. McDaniel        For       For          Management

1.7   Elect Director Paul L.H. Olson          For       For          Management

1.8   Elect Director Brian F. Sullivan        For     &# 160; For          Management

 

 

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ENTERCOM COMMUNICATIONS CORP.                                                  

 

Ticker:       ETM            Security ID:  293639100                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009       &# 160;                                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Berkman         For       For&# 160;         Management

1.2   Elect Director Daniel E. Gold           For       For          Management

1.3   Elect Director Joseph M. Field          For       For          Management

1.4   Elect Director David J. Field           For       For          Management

1.5   Elect Director John C. Donlevie         For       For          Management

1.6   Elect Director Robert S. Wiesenthal     For       For          Management

1.7   Elect Director Michael J. Wolf.         For       For          Management

2     Approve Repricing of Options            For       Against      Management

3     Opt Out of State's Control Share        For       Against      Management

      Acquisition Law                                                          

4     Amend Articles to Opt Out of            For       Against      Management

      Pennsylvania's Business Combination Law                                  

5     Ratify Auditors                         For       For        &# 160; Management

 

 

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ENTERPRISE FINANCIAL SERVICES CORP                                             

 

Ticker:       EFSC           Security ID:  293712105                           

Meeting Date: DEC 12, 2008   Meeting Type: Special                             

Record Date:  OCT 27, 2008                        ;                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize New Class of Preferred Stock  For       Against      Management

2     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ENTERPRISE FINANCIAL SERVICES CORP                                               

 

Ticker:       EFSC           Security ID:  293712105                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                          0;    

Record Date:  MAR 2, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter F. Benoist         For       For          Management

1.2   Elect Director James J. Murphy, Jr.     For       For          Management

1.3   Elect Director Michael A. DeCola        For       For          Management

1.4   Elect Director William H. Downey   ;      For       For          Management

1.5   Elect Director Robert E. Guest, Jr.     For       For          Management

1.6   Elect Director Lewis A. Levey           For       For          Management

1.7   Elect Director Birch M. Mullins         For       For      & #160;   Management

1.8   Elect Director Brenda D. Newberry       For       For          Management

1.9   Elect Director Sandra A. Van Trease     For       Withhold     Management

1.10  Elect Director Henry D. Warshaw         For       For          Management

2     Advis ory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

ENTERTAINMENT PROPERTIES TRUST                                                 

 

Ticker:       EPR            Security ID:  29380T105                            

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  FEB 18, 2009                                                     

 

#  ;    Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack A. Newman, Jr.      For       For          Management

1.2   Elect Director James A. Olson           For       For          Management

2    0; Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------< /font>

 

ENTRAVISION COMMUNICATIONS CORPORATION                                          

 

Ticker:       EVC            Security ID:  29382R107                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 14, 2009                                                     

 

#     Proposa l                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter F. Ulloa          For       Withhold     Management

1.2   Elect Director Philip C. Wilkinson      For       Withhold     Management

1.3   Elect Director Paul A. Zevnik           For       Withhold     Management

1.4   Elect Director Darryl B. Thompson       For       For          Management

1.5   Elect Director Esteban E. Torres        For       For          Management

1.6   Elect Director Gilbert R. Vasquez       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENTROPIC COMMUNICATIONS INC      60;                                               

 

Ticker:       ENTR           Security ID:  29384R105                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                               

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast&# 160;   Sponsor   

1.1   Elect Director Kenneth Merchant         For       Withhold     Management

1.2   Elect Director Umesh Padval             For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ENTRUST, INC.                                                                   

 

Ticker:       ENTU           Security ID:  293848107                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual                              

Record Date:  FEB 19, 2009          60;                                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  F. William Conner       For       For   &# 160;      Management

1.2   Elect Director Douglas Schloss          For       For          Management

1.3   Elect Director Ray Washburne            For       For          Management

2     Ratify Auditors                         For       For           Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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ENZO BIOC HEM, INC.                                                             

 

Ticker:       ENZ            Security ID:  294100102                           

Meeting Date: JAN 22, 2009 0;  Meeting Type: Annual                              

Record Date:  NOV 25, 2008                                                     

 

#     Proposal                    60;            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elazar Rabbani           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ENZON PHARMACEUTICALS, INC.                                                     

 

Ticker:     ;   ENZN           Security ID:  293904108                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                               &# 160;       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander J. Denner      For       For          Management

1.2   Elect Director Richard C. Mulligan     0; For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 < /p>

EPICOR SOFTWARE CORPORATION                                                    

 

Ticker:       EPIC           Security ID:  29426L108                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal           ;                      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director L. George Klaus          For       For          Management

1.2   Elect Director Michael Kelly            For       For          Management

1.3   Elect Director Robert H. Smith      0;    For       For          Management

1.4   Elect Director James T. Richardson      For       For          Management

1.5   Elect Director Michael L. Hackworth     For       For          Management

1.6   Elect Director John M. Dillon           For       For          Manageme nt

1.7   Elect Director Richard H. Pickup        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For       0;   Management

 

 

--------------------------------------------------------------------------------

 

EPIQ SYSTEMS, INC.                                                             

 

Ticker:       EPIQ           Security ID:  26882D109                            

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 7, 2009      60;                                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tom W. Olofson           For   60;    For          Management

1.2   Elect Director Christopher E. Olofson   For       For          Management

1.3   Elect Director W. Bryan Satterlee       For       For          Management

1.4   Elect Director Edward M. Connolly, Jr.  For       For          Management

1.5   Elect Director James A. Byrnes          For       For          Management

1.6   Elect Director Joel Pelofsky            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EPOCH HOLDING CORP.                                                            

 

Ticker:       EPHC           Security ID:  29428R103                           

Meeting Date: DEC 4, 2008    Meeting Type: Annual                              

Record Date:  OCT 17, 2008                        &# 160;                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Allan R. Tessler         For       Withhold     Management

1.2   Elect Director William W. Priest        For       For          Management

1.3   Elect Director Enrique R. Arzac         For       For          Management

1.4   Elect Director Jeffrey L. Berenson      For       For          Management

1.5   Elect Director Peter A. Flaherty       ;  For       For          Management

1.6   Elect Director Eugene M. Freedman       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

EQUITY LIFESTYLE PROPERTIES INC                                                

 

Ticker:       ELS            Security ID:  29472R108   &# 160;                       

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip C. Calian         For       For          Management

1.2   Elect Director David J. Contis          For       For        0;  Management

1.3   Elect Director Thomas E. Dobrowski      For       For          Management

1.4   Elect Director Thomas P. Heneghan       For       For          Management

1.5   Elect Director Sheli Z. Rosenberg       For       For          Management

1.6   Elect Director Howard Walker            For       For          Management

1.7   Elect Director Gary L. Waterman         For       For          Management

1.8   Elect Director Samuel Zell              For       For          Management

2     Ratify Auditors                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

EQUITY ONE, INC.                              & #160;                                

 

Ticker:       EQY            Security ID:  294752100                            

Meeting Date: MAY 13, 2009   Meeting Type: Annual                          ;     

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Noam Ben-Ozer            For       For          Management

1.2   Elect Director James S. Cassel          For       For          Management

1.3   Elect Director Cynthia R. Cohen         For       For          Management

1.4   0;Elect Director Neil Flanzraich          For       For          Management

1.5   Elect Director Nathan Hetz              For       Withhold     Management

1.6   Elect Director Chaim Katzman            For       Withhold     Management

1.7   Elect Director Peter Linneman           For        For          Management

1.8   Elect Director Jeffrey S. Olson         For       For          Management

1.9   Elect Director Dori Segal               For       For          Management

2     Ratify Auditors                         60;For       For          Management

 

 

--------------------------------------------------------------------------------

 

ERESEARCH TECHNOLOGY, INC.                                              & #160;      

 

Ticker:       ERES           Security ID:  29481V108                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2 009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. McKelvey      For 0;      Withhold     Management

1.2   Elect Director Stephen M. Scheppmann    For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ESCO TECHNOLOGIES INC.                                                         

 

Ticker:       ESE            Security ID:  296315104                            

Meeting Date: FEB 5, 2009    Meeting Type: Annual                              

Record Date:  DEC 5, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.M. McConnell           For       For          Management

1.2   Elect Director D.C. Trauscht            For     & #160; For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ESSA BANCORP, INC.                                                             

 

Ticker:       ESSA           Security ID:  29667D104                           

Meeting Date: FEB 5, 2009    Meeting Type: Annual                              

Record Date:  DEC 19, 2008                                                     

 

#     Proposal         60;                       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Burrus           For       For          Management

1.2   Elect Director John S. Schoonover       For       For          Management

1.3   Elect Director Robert C. Selig, Jr.     For        For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ESTERLINE TECHNOLOGIES CORP.                                                   

 

Ticker:       ESL            Security ID:  297425100                            

M eeting Date: MAR 4, 2009    Meeting Type: Annual                              

Record Date:  JAN 6, 2009                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis E. Burns           For       For          Management

1.2   Elect Director Robert S. Cline          For       For          Management

1.3   Elect Director Jerry D. Leitman         For  0;     For          Management

1.4   Elect Director Paul V. Haack            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ETHAN ALLEN INTERIORS INC.                                                     

 

Ticker:       ETH    60;        Security ID:  297602104                           

Meeting Date: NOV 11, 2008   Meeting Type: Annual                              

Record Date:  SEP 17, 2008                                                     0; 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director M. Farooq Kathwari      For       For          Management

1.2   Elect  Director John P. Birkelund       For    ;    For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EURONET WORLDWIDE INC.                                                          

 

Ticker:       EEFT           Security ID:  298736109                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal          &# 160;                     Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul S. Althasen         For       For          Management

1.2   Elect Director Thomas A. McDonnell      For       Withhold     Management

2     Amend Certificate of Incorporation to   For       For      ;     Management

      Eliminate Mandatory Indemnification of                                   

      Non-Executive Employees                                                  

3     Eliminate Right to Act by Written       For       Against      Management

      Consent                                                                  

4     Amend Omnibus Stock Plan                For       For        60;  Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EV3, INC.                                                                      

 

Ticker:       EVVV           Security ID:  26928A200                           

Meeting Date: MAY 26, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal            ;                     Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jeffrey B. Child         For       Against      Management

2     Elect Director John L. Miclot           For       For          Management

3     Elect Director Thomas E. Timbie       &# 160; For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EVERCORE PARTNERS INC                                                           

 

Ticker:       EVR            Security ID:  29977A105                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                       

 

#     Proposal      & #160;                         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger C. Altman          For       For          Management

1.2   Elect Director Pedro Aspe               For       For          Management

1.3   Elect Director Francois de Saint Phalle For       For          Management

1.4   Elect Director Gail B. Harris           For       For          Management

1.5   Elect Director Curt Hessler             For       For          Management

1.6   Elect Director Anthony N. Pritzker      For       For           Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EVERGREEN ENERGY INC                                                            

 

Ticker:       EEE            Security ID:  30024B104                           

Meeting Date: MAY 7 , 2009    Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                      

 

#     Proposal                  ;               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Clark          For       Withhold     Management

1.2   Elect Director Manuel H. Johnson        For       Withhold     Management

1.3   Elect Director James S. Pignatelli      For       Withhold     Management

1.4   Elect Director M. Richard Smith         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

---------------------------------------------------------- - ----------------------

 

EVERGREEN SOLAR, INC.                                                          

 

Ticker:       ESLR           Security ID:  30033R108            &# 160;               

Meeting Date: JUN 17, 2009   Meeting Type: Annual                              

Record Date:  APR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tom L. Cadwell           For       For          Management

1.2   Elect Director Dr. Peter W. Cowden      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXACTECH, INC.          ;                                                        

 

Ticker:       EXAC           Security ID:  30064E109                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual  60;                            

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                           ;      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Petty            For       Withhold     Management

1.2   Elect Director Albert Burstein          For       Withhold     Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

EXAR CORPORATION                                                                

 

Ticker:  & #160;    EXAR           Security ID:  300645108                           

Meeting Date: OCT 16, 2008   Meeting Type: Annual                              

Record Date:  AUG 29, 2008                                             0;         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pierre Guilbault         For       For          Management

1.2   Elect Director Brian Hilton   60;          For       For          Management

1.3   Elect Director Richard L. Leza          For       For          Management

1.4   Elect Director Gary Meyers              For       For          Management

1.5   Elect Director Juan (Oscar) Rodriguez   For       For& #160;         Management

1.6   Elect Director Pedro P. Rodriguez       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Stock Option Exchange Program   For       Against      Manageme nt

 

 

--------------------------------------------------------------------------------

 

EXCO RESOURCES, INC.                                                           

 

Ticker:       XCO            Security ID:  269279402                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 16, 2009            ;                                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas H. Miller        For       For     0;     Management

1.2   Elect Director Stephen F. Smith         For       For          Management

1.3   Elect Director Jeffrey D. Benjamin      For       For          Management

1.4   Elect Director Vincent J. Cebula        For       For          Management

1.5   Elect Director Earl E. Ellis            For       For          Management

1.6   Elect Director B. James Ford            For       For          Management

1.7   Elect Director T. Boone Pickens         For       Withhold     Management

1.8   Elect Director Jeffrey S. Serota     & #160;  For       For          Management

1.9   Elect Director Robert L. Stillwell      For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                       &# 160; For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXELIXIS, INC                                                                   

 

Ticker:       EXEL           Security ID:  30161Q104                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Dire ctor Charles Cohen            For       For          Management

1.2   Elect Director George Poste             For       For          Management

1.3   Elect Director Jack L. Wyszomierski     For       For          Management

2     Ratify Auditors                          For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

4     Amend Omnibus Stock Plan                For       Against      Management

5     Approve Stock Option Exchange Program   For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXIDE TECHNOLOGIES                                                             

 

Ticker:       XIDE           Security ID:  302051206                0;           

Meeting Date: SEP 9, 2008    Meeting Type: Annual                               

Record Date:  JUL 11, 2008                                                     

 

< font size="2" face="Courier" style="font-size:10.0pt;">#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Herbert F. Aspbury      For       For          Management

1.2   Elect  Director Michael R. D'Appolonia  For       For          Management

1.3   Elect  Director David S. Ferguson       For       For          Management

1.4   Elect  Director Paul W. Jennings        For       Withhold     Management

1.5   Elect  Director Joseph V. Lash          For       For          Management

1.6   Elect  Director John P. Reilly          For  0;     For          Management

1.7   Elect  Director Michael P. Ressner      For       For          Management

1.8   Elect  Director Gordon A. Ulsh          For       For          Management

1.9   Elect  Director Carroll R. Wetzel       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXLSERVICE HOLDINGS, INC. 0;                                                     

 

Ticker:       EXLS           Security ID:  302081104                           

Meeting Date: JAN 29, 2009   Meeting Type: Special                               

Record Date:  DEC 24, 2008                                                     

 

#     Proposal                              &# 160; Mgt Rec   Vote Cast    Sponsor   

1     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

EXLS ERVICE HOLDINGS, INC.                                                      

 

Ticker:       EXLS           Security ID:  302081104                            

Meeting Date: JUN 24, 2009   Meeting Type: Annual                               

Record Date:  MAY 11, 2009                                                     

 

#     Proposal                         &# 160;      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven B. Gruber         For       For          Management

1.2   Elect Director Dr. Mohanbir Sawhney     For       For          Management

1.3   Elect Director Garen K. Staglin         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXPONENT, INC.    ;                                                              

 

Ticker:       EXPO           Security ID:  30214U102                           

Meeting Date: MAY 28, 2009   ; Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                      

 

#     Proposal                     ;            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel H. Armacost       For       For          Management

1.2   Elect Director Leslie G. Denend         For       For          Management

1.3   Elect Director Michael R. Gaulke        For       For        ;   Management

1.4   Elect Director Paul R. Johnston         For       For          Management

1.5   Elect Director Jon Katzenbach           For       For          Management

1.6   Elect Director Stephen C. Riggins       For       For          Management

1.7   Elect Director John B. Shoven           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

-------------------------------------------------------------------- - ------------

 

EXTRA SPACE STORAGE INC.                                                       

 

Ticker:       EXR            Security ID:  30225T102                0;           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Spencer F. Kirk          For       For          Management

1.2   Elect Director Anthony Fanticola        For       Withhold     Management

1.3   Elect Director Hugh W. Horne            For       For          Management

1.4   Elect Director Joseph D. Margolis       For       For          Management

1.5   Elect Director Roger B. Porter          For       Withhold     Management

1.6   Elect Director K. Fred Skousen          For        Withhold     Management

1.7   Elect Director Kenneth M. Woolley       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXTREME NETWORKS, INC.                                                         

 

Ticker:       EXTR       0;    Security ID:  30226D106                            

Meeting Date: DEC 4, 2008    Meeting Type: Annual                              

Record Date:  OCT 17, 2008                                                     

< p style="margin:0in 0in .0001pt;"> 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gordon L. Stitt          For       For          Management

1.2   Elect Director Mark A. Canepa           For & #160;     For          Management

1.3   Elect Director Kenneth Levy             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

F.N.B CORP.                                                                    

 

Ticker:       FNB            Security ID:  302520101                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip E. Gingerich      For       For          Management

1.2   Elect Director Ro bert B. Goldstein      For       For          Management

1.3   Elect Director David J. Malone          For       For          Management

1.4   Elect Director Arthur J. Rooney, II     For       Withhold     Management

1.5   Elect Director William J. Strimbu       For       For          Manage ment

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

 

 

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FACET BIOTECH CORP.                                                  ;           

 

Ticker:       FACT           Security ID:  30303Q103                           

Meeting Date: MAY 26, 2009   Meeting Type: Annual                               

R ecord Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brad Goodwin   & #160;         For       For          Management

1.2   Elect Director Faheem Hasnain           For       For          Management

1.3   Elect Director Gary Lyons               For       For          Management

1.4   Elect Director David R. Parkinson, M.D. For       For  ;         Management

1.5   Elect Director Kurt von Emster          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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FAIR ISAAC CORP.                                                                

 

Ticker:       FIC   0;         Security ID:  303250104                           

Meeting Date: FEB 3, 2009    Meeting Type: Annual                              

Record Date:  DEC 8, 2008                                                   & #160;   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. George Battle         For       For          Management

1.2   Elect Director Nicholas F. Graziano     For & #160;     For          Management

1.3   Elect Director Mark N. Greene           For       For          Management

1.4   Elect Director Alex W. Hart             For       For          Management

1.5   Elect Director James D. Kirsner         For       For       &# 160;  Management

1.6   Elect Director William J. Lansing       For       For          Management

1.7   Elect Director Allan Z. Loren           For       For          Management

1.8   Elect Director John S. McFarlane        For       For          Management

1.9   Elect Director Margaret L. Taylor       For       For          Management

1.10  Elect Director Duane E. White           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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FAIRPOINT COMMUNICATIONS, INC                                                  

 

Ticker:       FRP            Security ID:  305560104                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 9, 2009                                   & #160;                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patricia Garrison-Corbin For       For          Management

1.2   Elect Director Euge ne B. Johnson        For       For          Management

1.3   Elect Director Robert A. Kennedy        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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FALCONSTOR SOFTWARE, INC.                                                      

 

Ticker: & #160;     FALC           Security ID:  306137100                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                            ;          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Bock           For       For          Management

1.2   Elect Director Patric k B. Carney        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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FARMER BROS. CO.                                                               

 

Ticker:       FARM           Security ID:  307675108                       0;    

Meeting Date: DEC 11, 2008   Meeting Type: Annual                              

Record Date:  OCT 31, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Guenter W. Berger        For       For          Management

1.2   Elect Director Thomas A. Maloof         For       For          Management

2 &# 160;   Ratify Auditors                         For       For          Management

 

 

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FARMERS CAPITAL BANK CORP.                 & #160;                                   

 

Ticker:       FFKT           Security ID:  309562106                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                       0;       

Record Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank W. Sower, Jr.      For       For          Management

1.2   Elect Director J. Barry Banker          For       For          Management

1.3   Elect Director Dr. John D. Sutterlin    For       For          Management

1.4   Elect Director Dr. Donald J. Mullin eaux For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officer's Compensation             60;                                       

 

 

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FARO TECHNOLOGIES, INC.                           0;                             

 

Ticker:       FARO           Security ID:  311642102                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                             & #160;

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Simon Raab               For       For          Management

1.2   Elect Director Andre Julien             For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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FBL FINANCIAL GROUP,  INC.                ;                                      

 

Ticker:       FFG            Security ID:  30239F106                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                    60;          

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry L. Chicoine        For       For          Management

1.2   Elect Director Tim H. Gill              For       Withhold     Management

1.3   Elect Director Robert H. Hanson         For       For          Management

1.4 0;  Elect Director Paul E. Larson           For       Withhold     Management

1.5   Elect Director Edward W. Mehrer         For       For          Management

1.6   Elect Director James W. Noyce           For       For          Management

1.7   Elect Director Kim M. Robak             ; For       Withhold     Management

1.8   Elect Director John E. Walker           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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FBR CAPITAL MARKETS CORPORATION                                                

 

Ticker:       FBCM           Security ID:  30247 C301                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric F. Billings         For       Withhold     Management

1.2   Elect Director Richard M. DeMartini     For       Withhold     Management

1.3   Elect Director Richard J. Hendrix       For       Withhold     Management

1.4   Elect Director Thomas J. Hynes, Jr.     For       For          Management

1.5   Elect Director Richard A. Kraemer       For       For          Management

1.6   Elect Director Ralph S. Michael, III    For    ;    For          Management

1.7   Elect Director Thomas S. Murphy, Jr.    For       Withhold     Management

1.8   Elect Director Arthur J. Reimers        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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FCSTONE GROUP, INC.                                                             

 

Ticker:       FCSX           Security ID:  31308T100                            

Meeting Date: JAN 14, 2009   Meeting Type: Annual      60;                        

Record Date:  NOV 21, 2008                                                     

 

#     Proposal                               ;  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent Bunte              For       For          Management

1.2   Elect Director Douglas Derscheid        For       For          Management

1.3   Elect Director Bruce Krehbiel           For       For          M anagement

1.4   Elect Director Tom Leiting              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For      &# 160;   Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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FEDERAL SIGNAL CORP.              & #160;                                            

 

Ticker:       FSS            Security ID:  313855108                           

Meeting Date: APR 29, 2009   Meeting Type: Proxy Contest            0;           

Record Date:  MAR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   ; 

      Management Proxy (White Card)                                            

1.1   Elect Director James E. Goodwin         For       For          Management

1.2   Elect Director William H. Osborne       For       For        &# 160; Management

1.3   Elect Director Joseph R. Wright         For       For          Management

2     Ratify Auditors                         For       For          Management

 

#     Proposal                                 Diss Rec  Vote Cast    Sponsor    

      Dissident Proxy (Gold Card)                                              

1.1   Elect Director Warren B. Kanders        For       Did Not Vote Shareholder

1.2   Elec t Director Steven R. Gerbsman       For       Did Not Vote Shareholder

1.3   Elect Director Nicholas Sokolow         For       Did Not Vote Shareholder

2     Ratify Auditors                         For       Did Not Vote Management

 

 

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FEI COMPANY                                                                     

 

Ticker:       FEIC   0;        Security ID:  30241L109                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence A. Bock         For       For          Management

1.2   Elect Director Wilfred J. Corrigan      For  & #160;    For          Management

1.3   Elect Director Don R. Kania             For       For          Management

1.4   Elect Director Thomas F. Kelly          For       For          Management

1.5   Elect Director William W. Lattin        For       For          Management

1.6   Elect Director Jan C. Lobbezoo          For       For          Management

1.7   Elect Director Gerhard H. Parker        For       For          Management

1.8   Elect Director James T. Richardson      For       For          Management

1.9& #160;  Elect Director Richard H. Wills         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan         60;                                                            

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FELCOR LODGING TRUST INCORPORATED                                              

 

Ticker:       FCH            Security ID:  31430F101   60;                        

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Glenn A. Carlin          For       For          Management

2     Elect Director Robert A. Mathewson      For       For        ;   Management

3     Elect Director Richard A. Smith         For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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FERRO CORP.                                                                    

 

Ticker:       FOE    0;        Security ID:  315405100                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                               

Record Date:  MAR 2, 2009                                                    & #160; 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jennie S. Hwang          For       For          Management

1.2   Elect Director James F. Kirsch        0;  For       For          Management

1.3   Elect Director William J. Sharp         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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FGX INTERNATIONAL HOLDINGS LTD, TORTOLA                                        

 

Ticker:       FGXI           Security ID:  G3396L102  &# 160;                        

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Jared Bluestein as a Director   For       For          Management

2     Reelect Zvi Eiref as a Director         For       For          Manag ement

3     Reelect Charles J. Hinkaty as a         For       For          Management

      Director                                                                  

4     Reelect Robert L. McDowell as a 0;        For       For          Management

      Director                                                                 

5     Reelect Jennifer D. Stewart as a        For       For          Management

      Director                                                                 

6     Reelect Alec Taylor as a Director       For       For          Management

7     Reelect Alfred J. Verrecchia as a       F or       For          Management

      Director                                                                 

8     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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FIBERTOWER CORPORATION                                                         

 

Ticker:       FTWR           Security ID:  31567R100                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 20, 2009                     0;                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall A. Hack          For       For          Management

1.2   Elect Director John P. Kelly            For       For          Management

1.3   Elect Director Steven D. Scheiwe        For       For          Management

2     Approve Reverse Stock Split             For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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FIFTH STREET FINANCE CORP.            ;                                          

 

Ticker:       FSC            Security ID:  31678A103                           

Meeting Date: FEB 4, 2009    Meeting Type: Annual               0;               

Record Date:  JAN 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast  & #160; Sponsor   

1.1   Elect Director Bernard D. Berman        For       For          Management

1.2   Elect Director Adam C. Berkman          For       For          Management

1.3   Elect Director Leonard M. Tannenbaum    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIFTH STREET FINANCE CORP.               60;                                       

 

Ticker:       FSC            Security ID:  31678A103                           

Meeting Date: JUN 24, 2009   Meeting Type: Special                              

Record Date:  JUN 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale of Common Stock Below Net  For       For          Management

      Asset Value                                                              

 

 

--------------------------------------------------------------------------------

 

FINANCIAL FEDERAL CORP.                                                        

 

Ticker:       FIF    ;         Security ID:  317492106                           

Meeting Date: DEC 9, 2008    Meeting Type: Annual                              

Record Date:  OCT 15, 2008                                                  &# 160;  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence B. Fisher       For       For          Management

1.2   Elect Director Michael C. Palitz        For &# 160;     For          Management

1.3   Elect Director Paul R. Sinsheimer       For       For          Management

1.4   Elect Director Leopold Swergold         For       For          Management

1.5   Elect Director H.E. Timanus, Jr.        For       For          Management

1.6   Elect Director Michael J. Zimmerman     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

---------------------------------------- - ----------------------------------------

 

FINANCIAL INSTITUTIONS, INC.                                                   

 

Ticker:       FISI           Security ID:  317585404               & #160;            

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Karl V. Anderson, Jr.    For       For          Management

1.2   Elect Director Erland E. Kailbourne     For       For          Management

1.3   Elect Director Robert N. Latella        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory V ote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

 

 

--------------------------------------------------------------------------------

 

FINISAR CORP.                                                                  

 

Ticker:       FNSR           Security ID:  31787A101             60;              

Meeting Date: AUG 28, 2008   Meeting Type: Annual                              

Record Date:  JUL 9, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                               &# 160;                              

2.1   Elect Director Jerry S. Rawls           For       For          Management

2.2   Elect Director Dominique Trempont       For       For          Management

3     Ratify Auditors              60;           For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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FINISH LINE, INC., THE                                                         

 

Ticker:       FINL           Security ID:  317923100                            

Meeting Date: JUL 17, 2008   Meeting Type: Annual                              

Record Date:  MAY 23, 2008                                                     

 

#   ;   Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Alan H. Cohen            For       Against      Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST ACCEPTANCE CORP.                                                          

 

Ticker:       FAC            Security ID:  318457108                           

Meeting Date: NOV 5, 2008    Meeting Type: Annual             ;                  

Record Date:  OCT 1, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rhodes R. Bobbitt        For       For          Management

1.2   Elect Director Harvey B. Cash           For       For          Management

1.3   Elect Director Donald J. Edwards        For       For          Management

1.4   Elect Director Gerald J. Ford           For       For          Management

1.5   Elect Director Stephen J. Harrison      For       For          Management

1.6   Elect Director Thomas M. Harrison, Jr.  For       For          Management

1.7   Elect Director Tom C. Nichols            For       For          Management

1.8   Elect Director Lyndon L. Olson, Jr.     For       For          Management

1.9   Elect Director William A. Shipp, Jr.    For       For          Management

2     Ratify Auditors                         For       For& #160;         Management

 

 

--------------------------------------------------------------------------------

 

FIRST ADVANTAGE CORP.                                                        ;   

 

Ticker:       FADV           Security ID:  31845F100                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Parker S. Kennedy        For    60;   For          Management

1.2   Elect Director Anand Nallathambi        For       For          Management

1.3   Elect Director J. David Chatham         For       For          Management

1.4   Elect Director Barry Connelly           For       For          Management

< p style="margin:0in 0in .0001pt;">1.5   Elect Director Frank V. McMahon         For       Withhold     Management

1.6   Elect Director Donald Nickelson         For       For          Management

1.7   Elect Director Donald Robert            For       For          Management

1.8   Elect Director Jill Kanin-Lovers        For       For          Management

1.9   Elect Director D. Van Skilling          For       For          Management

1.10  Elect Director David Walker             For       For          Management

 

& nbsp;

--------------------------------------------------------------------------------

 

FIRST BANCORP                                                                  

 

Ticker :       FBNC           Security ID:  318910106                            

Meeting Date: DEC 19, 2008   Meeting Type: Special                             

Record Date:  NOV 7, 2008                                           &# 160;          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize New Class of Preferred Stock  For       Against      Management

 

 

--------------------------------------------------------------------------------

 

FIRST BANCORP                                                                  

 

Ticker:       FBNC           Security ID:  318910106                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                      & #160;              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack D. Briggs           For       For          Management

1.2    Elect Director R. Walton Brown          For       For          Management

1.3   Elect Director David L. Burns           For       For          Management

1.4   Elect Director John F. Burns            For       For          Management

1.5   Elect Director Mary Clara Capel      0;   For       For          Management

1.6   Elect Director James C. Crawford, III   For       For          Management

1.7   Elect Director James G. Hudson, Jr.     For       For          Management

1.8   Elect Director Jerry L. Ocheltree       For       For          Management

1.9   Elect Director George R. Perkins, Jr.   For       For          Management

1.10  Elect Director Thomas F. Phillips       For       For          Management

1.11  Elect Director Frederick L. Taylor II   For       For          Management

1.12  Elect Director Virginia C. Thomasson    For       For  60;        Management

1.13  Elect Director Goldie H. Wallace        For       Withhold     Management

1.14  Elect Director Dennis A. Wicker         For       For          Management

1.15  Elect Director John C. Willis           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                              ;      

 

 

--------------------------------------------------------------------------------

 

FIRST BANCORP INC.                                                             ; 

 

Ticker:       FNLC           Security ID:  31866P102                           

Meeting Date: DEC 29, 2008   Meeting Type: Special                             

Record Date:  NOV 28, 2008       ;                                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize New Class of Preferred Stock  For       For           Management

 

 

--------------------------------------------------------------------------------

 

FIRST BANCORP INC.                                                          & #160;  

 

Ticker:       FNLC           Security ID:  31866P102                            

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  FEB 19, 2009   &# 160;                                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katherine M. Boyd        For     ;   For          Management

1.2   Elect Director Daniel R. Daigneault     For       For          Management

1.3   Elect Director Robert B. Gregory        For       For          Management

1.4   Elect Director Tony C. Mckim            For       For          Management

1.5   Elect Director Carl S. Poole, Jr.       For       For          Management

1.6   Elect Director Mark N. Rosborough       For       For          Management

1.7   Elect Director Stuart G. Smith          For       For          Management

1.8   Elect Director David B. Soul e, Jr.      For       For          Management

1.9   Elect Director Bruce B. Tindal          For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                     &# 160;                             

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST BANCORP(PUERTO RICO)                                                     

 

Ticker:       FBP            Security ID:  318672102                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#   &# 160; Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Luis M. Beauchamp        For       For          Management

2     Elect Director Aurelio Aleman           For       For          Management

3 & #160;   Elect Director Jose Menendez-Cortada    For       For          Management

4     Elect Director Jose Teixidor            For       For          Management

5     Elect Director Jorge L. Diaz            For       For          Management

6     Elect Director Jose L. Ferrer-Canals  & #160; For       For          Management

7     Elect Director Sharee Ann               For       For          Management

      Umpierre-Catinchi                                                        

8     Elect Director Fernando Rodriguez-Amaro For       For          Management

9     Elect Director Hector M. Nevares        For       For          Management

10    Elect Director: Frank Kolodziej         For       For          Management

11    Elect Director Jose F. Rodriguez         For       For          Management

12    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

13    Ratify Auditors        &# 160;                For       For          Management

 

 

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FIRST BUSEY CORP.                                 & #160;                             

 

Ticker:       BUSE           Security ID:  319383105                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              ; 

Record Date:  MAR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph M. Ambrose        For       For          Management

1.2   Elect Director David J. Downey          For       For          Management

1.3   Elect Director Van A. Dukeman           For       For          Management

1.4   Elect Director David L. Ikenberr y       For       For          Management

1.5   Elect Director E. Phillips Knox         For       For          Management

1.6   Elect Director V.B. Leister, Jr.        For       For          Management

1.7   Elect Director Gregory B. Lykins        For       For     & #160;    Management

1.8   Elect Director August C. Meyer, Jr.     For       For          Management

1.9   Elect Director Douglas C. Mills         For       For          Management

1.10  Elect Director George T. Shapland       For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------- - -----------------

 


FIRST COMMONWEALTH FINANCIAL CORP.                                             

 

Ticker:       FCF            Security ID:  319829107                           

Meeti ng Date: APR 20, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal               &# 160;                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Newill          For       For          Management

1.2   Elect Director Robert J. Ventura        For       For          Management

1.3   Elect Director Laurie S. Singer         For       Fo r          Management

2     Approve Omnibus Stock Plan              For       For          Management

 

 

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FIRST COMMUNITY BANCSHARES, INC                                                

 

Ticker:       FCBC           Security ID:  31983A103                           

Meeting Date: APR 28, 2009   Meeting Type: Annual      &# 160;                       

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                               0; Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director I. Norris Kantor         For       For          Management

1.2   Elect Director A. A. Modena             For       For          Management

1.3   Elect Director William P. Stafford, II  For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                      & #160;            

4     Other Business                          For       Against      Management

 

 

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FIRST FINANCIAL BANCORP (OH)                                                   

 

Ticker:       FFBC           Security ID:  320209109                           

Meeting Date: DEC 11, 2008  ;  Meeting Type: Special                             

Record Date:  OCT 28, 2008                                                     

 

#     Proposal                     60;           Mgt Rec   Vote Cast    Sponsor   

1     Authorize New Class of Preferred Stock  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST FINANCIAL BANCORP (OH)                                                    

 

Ticker:       FFBC     0;      Security ID:  320209109                           

Meeting Date: JUN 15, 2009   Meeting Type: Annual                              

Record Date:  APR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Collar           For       For          Management

1.2   Elect Director Murph Knapke          & #160;  For       Withhold     Management

1.3   Elect Director William J. Kramer        For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

4     Increase Authorized Preferred Stock     For       Against      Management

5     Advisory Vote to Ratify Named Executive For       Against   &# 160;  Management

      Officers' Compensation                                                   

6     Ratify Auditors                         For       For          Management

7     Declassif y the Board of Directors       Against   For          Shareholder

8     Other Business                          For       Against      Management

 

 

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FIRST FINANCIAL BANKSHARES, INC. (TX)                                          

 

Ticker:       FFIN           Security ID:  32020R109                           

Meet ing Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal              &# 160;                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tucker S. Bridwell       For       For          Management

1.2   Elect Director Joseph E. Canon          For       For          Management

1.3   Elect Director Mac A. Coalson           For      60; For          Management

1.4   Elect Director David Copeland           For       For          Management

1.5   Elect Director F. Scott Dueser          For       For          Management

1.6   Elect Director Murray Edwards           For       For          Management

1.7   Elect Director Ron Giddiens             For       For          Management

1.8   Elect Director Derrell E. Johnson       For       For          Management

1.9   Elect Director Kade L. Matthews         For       For          Management

1.10  Elect Director Kenneth T. Murphy        For       Withhold     Management

1.11  Elect Director Dian Graves Stai and     For       For          Management

1.12  Elect Director Johnny E. Trotter        For       For          Management

2     Ratify Auditors                          For       For          Management

 

 

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FIRST FINANCIAL CORP. (INDIANA)                                          0;      

 

Ticker:       THFF           Security ID:  320218100                           

Meeting Date: APR 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 11, 200 9                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas T. Dinkel         For       For          Management

1.2   Elect Director Norman L. Lowery         For       Withhold     Management

1.3   Elect Director William J. Voges         For       For          Management

2     Ratify Auditors                         For      0; For          Management

 

 

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FIRST FINANCIAL HOLDINGS, INC.                                                  

 

Ticker:       FFCH           Security ID:  320239106                           

Meeting Date: JAN 29, 2009   Meeting Type: Annual                              

Record Date:  DEC 1, 2008          60;                                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A Thomas Hood            For      0; For          Management

1.2   Elect Director James L. Rowe            For       For          Management

1.3   Elect Director Henry M. Swink           For       For          Management

2     Ratify Auditors                         For    60;   For          Management

 

 

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FIRST FINANCIAL NORTHWEST, INC.                                                

 

Ticker:       FFNW           Security ID:  32022K102                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor Karpiak           For       For          Management

1.2   Elect Director Robert W. McLendon       For       For          Management

1.3   Elect Director William A. Longbrake     For       For          Management

2     Ratify Auditors                         For       For      &# 160;   Management

 

 

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FIRST INDUSTRIAL REALTY TRUST, INC.                                            

 

Ticker:       FR             Security ID:  32054K103                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                               

Record Date:  MAR 20, 2009                   & #160;                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Rau                 For       For      &# 160;   Management

1.2   Elect Director Robert J. Slater         For       For          Management

1.3   Elect Director W. Ed Tyler              For       For          Management

1.4   Elect Director Bruce W. Duncan          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

----- - ---------------------------------------------------------------------------

 

FIRST MARBLEHEAD CORP.                                                         

 

Ticker:       FMD            Security ID:  320771108    60;                       

Meeting Date: NOV 6, 2008    Meeting Type: Annual                              

Record Date:  SEP 12, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen E. Anbinder      For       For          Management

1.2   Elect Director William R. Berkley       For       Withhold     Management

1.3   Elect Director Dort A. Cameron III      For       For          Management

1.4   Elect Director Henry Cornell            For       For          Management

1.5   Elect Director George G. Daly           For       For          Management

1.6   Elect Dire ctor Peter S. Drotch          For       For          Management

1.7   Elect Director William D. Hansen        For       For          Management

1.8   Elect Director Daniel M. Meyers         For       For          Management

1.9   Elect Director Peter B. Tarr            For  &# 160;    For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST MERCHANTS CORP.                                                          

 

Ticker:       FRME           Security ID:  320817109                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                               

Record Date:  FEB 27, 2009                                                     

 

#     Proposal        & #160;                       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry R. Engle           For       For          Management

1.2   Elect Director William L. Hoy           For       For          Management

1.3   Elect Director Barry J. Hudson      ;     For       Withhold     Management

1.4   Elect Director Patrick A. Sherman       For       For          Management

1.5   Elect Director Michael C. Rechin        For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

4     Approve Omnibus Stock Plan              For        Against      Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST MERCURY FINANCIAL CORPORATION                                            

 

Ticker:       FMR            Security ID:  320841109                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                               

Record Date:  MAR 19, 2009                                                     

 

#     Proposal                      ;           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas B. Kearney        For       Withhold     Management

1.2   Elect Director William C. Tyler         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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FIRST MIDWEST BANCORP, INC.                                                    

 

Ticker:       FMBI            Security ID:  320867104                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Barbara A. Boigegrain    For       For          Management

2     Elect Director Bruce S. Chelberg        For       Fo r          Management

3     Elect Director Joseph W. England        For       For          Management

4     Elect Director Patrick J. McDonnell     For       For          Management

5     Elect Director Robert P. O?Meara        For       For          Management

6     Elect Director Thomas J. Schwartz       For       For          Management

7     Elect Director Michael L. Scudder       For       For          Management

8     Ratify Auditors                         For       For          Management

< font size="2" face="Courier" style="font-size:10.0pt;">9     Amend Omnibus Stock Plan                For       For          Management

10    Advisory Vote to Ratify Named Executive For       For          Management

      Officer's Compensation                                                0;   

 

 

--------------------------------------------------------------------------------

 

FIRST NIAGARA FINANCIAL GROUP, INC.                                            

 

Ticker:       FNFG           Security ID:  33582V108                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                      & #160;                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl A. Florio           For       For          Management

1.2   Elect Director David M. Zebro           For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                              &# 160;    

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST PLACE FINANCIAL CORP.                                                    

 

Ticker:       FPFC           Security ID:  33610T109                           

Meeting Date: NOV 5, 2008    Meeting Type: An nual                              

Record Date:  SEP 24, 2008                                                     

 

#     Proposal                        0;        Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2.1   Elect Director Donald Cagigas           For       For          Management

2.2   Elect Director Steven R. Lewis          For       For          Management

2.3   Elect Director Samuel A. Roth           For       For          Management

3     Ratify Auditor s                         For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST PLACE FINANCIAL CORP.                                                    

 

Ticker:       FPFC           Security ID:  33610T109                           

Meeting Date: JUN 3, 2009    Meeting Type: Special                             

Record Date:  APR 22, 2009                             0;                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST POTOMAC REALTY TRUST         60;                                            

 

Ticker:       FPO            Security ID:  33610F109                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual             & #160;                

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast  60;  Sponsor   

1.1   Elect Director Robert H. Arnold         For       For          Management

1.2   Elect Director Richard B. Chess         For       Withhold     Management

1.3   Elect Director  Douglas J. Donatelli    For       For          Management

1.4    Elect Director J. Roderick Heller III   For       For          Management

1.5   Elect Director R. Michael McCullough    For       Withhold     Management

1.6   Elect Director Alan G. Merten           For       Withhold     Management

1.7   Elect Director Terry L. Stevens         For       For          Management < /font>

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                     60;                       

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST SOUTH BANCORP, INC. VA                                                   

 

Ticker:       FSBK           Security ID:  33646W100                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                       

 

#     Proposal      0;                          Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick N. Holscher    For       For          Management

1.2   Elect Director Frederick H. Howdy       For       For          Management

2     Ratify Auditors            &# 160;            For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRSTFED FINANCIAL CORP.                                                         

 

Ticker:       FFED           Security ID:  337907109                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1 & #160; Elect Director Jesse Casso, Jr.         For       Withhold     Management

1.2   Elect Director Christopher M. Harding   For       Withhold     Management

1.3   Elect Director Steven L. Soboroff       For       Withhold     Management

2     Ratify Auditors                         For       F or          Management

 

 

--------------------------------------------------------------------------------

 

FIRSTMERIT CORP.                                                       & #160;       

 

Ticker:       FMER           Security ID:  337915102                           

Meeting Date: JAN 5, 2009    Meeting Type: Special                             

Record Date:  NO V 24, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Incorporation          For       For          Management

      Concerning Voting Rights of Preferred                                    

      Stock                                                                     

2     Amend Code of Regulations               For       Against      Management

3     Adjourn Meeting                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

FIRSTMERIT CORP.                                                               

 

Ticker:       FMER     &# 160;     Security ID:  337915102                           

Meeting Date: APR 15, 2009   Meeting Type: Annual                              

Record Date:  FEB 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Karen S. Belden          For       For          Management

1.2   Elect Director R. Cary Blair            Fo r       Withhold     Management

1.3   Elect Director John C. Blickle          For       For          Management

1.4   Elect Director Robert W. Briggs         For       For          Management

1.5   Elect Director Gina D. France           For       For          Management

1.6   Elect Director Paul G. Greig            For       For          Management

1.7   Elect Director Terry L. Haines          For       Withhold     Management

1.8   Elect Director Clifford J. Isroff       For       Withhold     Management

2     Ratify Auditors 0;                        For       For          Management

3     Advisory Vote on Executive Compensation For       Against      Management

 

 

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FISHER COMMUNICATIONS, INC.                                                    

 

Ticker:       FSCI           Security ID:  337756209                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal          & #160;                     Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deborah L. Bevier        For       For          Management

1.2   Elect Director Paul A. Bible            For       For          Management

1.3   Elect Director David Lorber              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       Against   For          Shareholder

4     Amend Bylaws Requiring Shareholder      Against   ; Against      Shareholder

      Approval of Certain Company                                              

      Acquisitions                                                             

 

 

--------------------------------------------------------------------------------

 

FIVE STAR QUALITY CARE, INC.                                                   

 

Ticker:       FVE            Security ID:  33832D106                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                       ;                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur G. Koumantzelis   For       For          Management

1.2   Elect Director Gerard M. Martin         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FLAGSTAR BANCORP, INC.                       & #160;                                 

 

Ticker:       FBC            Security ID:  337930101                           

Meeting Date: AUG 12, 2008   Meeting Type: Special                        0;     

Record Date:  JUL 2, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

 

 

--------------------------------------------------------------------------------

 

FLAGSTAR BANCORP, INC.                  & #160;                                       

 

Ticker:       FBC            Security ID:  337930101                           

Meeting Date: MAY 26, 2009   Meeting Type: Annual                    ;           

Record Date:  APR 7, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Walter N. Carter         For       Withhold     Management

1.2   Elect Director James D. Coleman         For       For          Management

1.3   Elect Director Gregory Eng              For       Withhold     Management

1.4   El ect Director Lesley Goldwasser        For       For          Management

1.5   Elect Director Mark T. Hammond          For       Withhold     Management

1.6   Elect Director Jay J. Hansen            For       For          Management

1.7   Elect Director David J. Matlin          For    &# 160;  Withhold     Management

1.8   Elect Director Mark Patterson           For       Withhold     Management

1.9   Elect Director B. Brian Tauber          For       For          Management

1.10  Elect Director David L. Treadwell       For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Opt Out of State's Control Share        For       For          Management

      Acquisition Law   ;                                                        

5     Approve Conversion of Securities        For       For          Management

6     Approve Conversion of Securities        For       For          Management

7     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

8     Reduce Supermajority Vote Requirement   For       For          Management

9     Ratify Auditors                         For       For          Management

10    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                       0;            

11    Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

FLAGSTONE REI NSURANCE HOLDINGS LIMITED                                         

 

Ticker:       FSR            Security ID:  G3529T105                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual             60;                 

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast  ;   Sponsor   

1.1   Elect Mark J. Byrne as Director         For       For          Management

1.2   Elect Stewart Gross as Director         For       For          Management

1.3   Elect E. Daniel James as Director       For       Withhold     Management

1.4   Elect Anthony P. Latham as Director     For       For          Management

2     Approve Deloitte & Touche as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

     ;  Remuneration                                                             

3     To Approve Amendments to the Bye-Laws   For       For          Management

4     Elect Subsidiary Director               For       For          Manageme nt

5     To Approve Amendments to the Restricted For       For          Management

      Share Unit Plan                                                           

6     To Approve the Amended and Restated     For       For  0;        Management

      Long-Term Incentive Plan for Island                                      

      Heritage Holdings, Ltd.                                                   

7      To Approve the Form of Stock            For       For          Management

      Appreciation Rights Plan for Island                                      

      Heritage Holdings, Ltd.                                       60;           

8     To Approve the Form of Restricted Share For       For          Management

      Unit Plan for Flagstone Reinsurance                                      

      Africa Limited                    &# 160;                                      

9     Increase Authorized Common Stock        For       For          Management

10    Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

FLANDERS CORPORATION                                                            

 

Ticker:  &# 160;    FLDR           Security ID:  338494107                           

Meeting Date: DEC 12, 2008   Meeting Type: Annual                              

Record Date:  OCT 22, 2008                                              0;        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Amerson        For       For          Management

1.2   Elect Director Harry L. Smith, Jr.  &# 160;   For       For          Management

1.3   Elect Director David M. Mock            For       For          Management

1.4   Elect Director Jeffrey G. Korn          For       For          Management

1.5   Elect Director Kirk Dominick            For       For & #160;        Management

 

 

--------------------------------------------------------------------------------

 

FLEETWOOD ENTERPRISES, INC.                                                    

 

Ticker:       FLE            Security ID:  339099103                            

Meeting Date: SEP 18, 2008   Meeting Type: Annual                              

Record Date:  JUL 23, 2008        & #160;                                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Loren K. Carroll         For       For & #160;        Management

1.2   Elect Director J. Michael Hagan         For       For          Management

1.3   Elect Director John T. Montford         For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Conversion of Securities        For       For          Management

4     Ratify Auditors                         For       For          Management

5     Adjourn Meeting                         For       For    60;      Management

 

 

--------------------------------------------------------------------------------

 

FLOTEK INDUSTRIES, INC                                                         

 

Ticker:       FTK            Security ID:  343389102                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Record Date:  APR 20, 2009      &# 160;                                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Chisholm         For       For          Management

1.2   Elect Director Jerry D. Dumas, Sr.      For       For          Management

1.3   Elect Director James R. Massey          For       For          Management

1.4   Elect Director  Kevin G. McMahon        For       For          Management

1.5   Elect Director Barry E. Stewart         For       For          Management

1.6   Elect Director Richard O. Wilson        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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FLOW INTERNATIONAL CORP.                                                       

 

Ticker:       FLOW           Security ID:  343468104                           

Meeting Date: SEP 10, 2008   Meeting Type: Annual                              

Record Date:  JUL 3, 2008                          &# 160;                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Larry A. Kring           For       For          Management

2     Elect Director Kathryn L. Munro         For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------- - -----------------------------------------------------------------

 

FLOWERS FOODS, INC.                                                            

 

Ticker:       FLO            Security ID:  343498101   0;                        

Meeting Date: JUN 5, 2009    Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joe E. Beverly           For       Withhold     Management

1.2   Elect Director Amos R. McMullian        For       Withhold     Management

1.3   Elect Director J.V. Shields, Jr.        For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratif y Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FLUSHING FINANCIAL CORP.                     & #160;                                 

 

Ticker:       FFIC           Security ID:  343873105                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                         0;     

Record Date:  MAR 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven J. D Iorio        For       For          Management

1.2   Elect Director Louis C. Grassi          For       For          Management

1.3   Elect Director Sam Han                  For       For          Management

1.4   Elect Director John E. Roe, Sr.         For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officer's Compensation                                                   

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FORCE PROTECTION, INC.          0;                                               

 

Ticker:       FRPT           Security ID:  345203202                            

Meeting Date: NOV 21, 2008   Meeting Type: Annual           & #160;                  

Record Date:  SEP 26, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote C ast    Sponsor   

1.1   Elect Director John S. Day              For       For          Management

1.2   Elect Director John W. Paxton, Sr.      For       For          Management

2     Amend Articles of Incorporation to      For       For          Management

      Increase Range of Board Members to One                                   

      to Fifteen and to Prohibit Loans to                                      

      Directors                       0;                                         

3     Ratify Auditors                         For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

FORCE PROTECTION, INC.                                                         

 

Ticker:       FRPT           Security ID:  345203202                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                     &# 160;                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Major General Jack A.    For       For          Management

      Davis                                                                     

1.2   Elect Director Kenneth Merlau           For       For          Management

1.3   Elect Director B. Herbert Ellis        60; For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FORESTAR GROUP INC.                                                            

 

Ticker:       FOR            Security ID:  346233109                            

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William G. Currie        For       For          Management

1.2   Elect Director James A. Rubright        For       For          Management

1.3   Elect Director Louis R. Brill      ;      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FORMFACTOR, INC.                                                                

 

Ticker:       FORM           Security ID:  346375108                           

Meeting Date: OCT 8, 2008    Meeting Type: Special                             

Record Date:  SEP 9, 2008                                  ;                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Option Exchange Program   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

FORMFACTOR, INC.                                                               

 

Ticker:       FORM           Security ID:  346375108                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                               

Record Date:  MAR 31, 2009                             &# 160;                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Prestridge      For       For          Management

1.2   Elect Director Harvey A. Wagner         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FORRESTER RESEARCH INC.                                                        

 

Ticker:       FORR           Security ID:  346563109                  &# 160;        

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Galford        For       For          Management

1.2   Elect Director Gretchen G. Teichgraeber For       For          Management

2    ;  Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Ratify Auditors                         For        For          Management

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

< font size="2" face="Courier" style="font-size:10.0pt;">FORWARD AIR CORPORATION                                                         

 

Ticker:       FWRD           Security ID:  349853101                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                      

 

#     Proposal               ;                  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce A. Campbell        For       For          Management

1.2   Elect Director C. Robert Campbell       For       For          Management

1.3   Elect Director Richard W. Hanselman     For       For    & #160;     Management

1.4   Elect Director C. John Langley, Jr.     For       For          Management

1.5   Elect Director Tracy A. Leinbach        For       For          Management

1.6   Elect Director G. Michael Lynch         For       For          Management

1.7   Elect Director Ray A. Mundy             For       For          Management

1.8   Elect Director Gary L. Paxton           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FOSSIL, INC.                                                                   

 

Ticker:       FOSL           Security ID:  349882100                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                  0;                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kosta N. Kartsotis       For       For          Management < /p>

1.2   Elect Director James E. Skinner         For       For          Management

1.3   Elect Director Michael Steinberg        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FOUNDRY NETWORKS, INC.                                                          

 

Ticker:       FDRY           Security ID:  35063R100                           

Meeting Date: NOV 7, 2008    Meeting Type: Special                             

Record Date:  SEP 18, 2008                    ;                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For    &# 160;     Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FOUNDRY NETWORKS, INC.                                                         

 

Ticker:       FDRY           Security ID:  35063R100                           

Meeting Date: DEC 17, 20 08   Meeting Type: Special                             

Record Date:  NOV 7, 2008                                                      

 

#     Proposal                   60;             Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FOX CHASE BANCORP, INC.                                                         

 

Ticker:       FXCB           Security ID:  35137P106                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                     & #160;                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger H. Ballou          For       For          Management

1.2   Elect Director Richard E. Bauer         For       For          Management

1.3   Elect Director Peter A. Sears           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FPIC INSURANCE GROUP, INC.                                                     

 

Ticker:       FPIC           Security ID:  302563101                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual                               

Record Date:  APR 1, 2009                                      &# 160;               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Bagby, M.D.   For       For          Management

1.2   Elect Director Robert O. Bar atta, M.D.  For       For          Management

1.3   Elect Director John R. Byers            For       For          Management

1.4   Elect Director Terence P. McCoy, M.D.   For       For          Management

2     Ratify Auditors                         For & #160;     For          Management

 

 

--------------------------------------------------------------------------------

 

FRANKLIN ELECTRIC CO., INC.                                                & #160;   

 

Ticker:       FELE           Security ID:  353514102                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  FEB 20, 2009  &# 160;                                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerome D. Brady          For & #160;     Withhold     Management

1.2   Elect Director David M. Wathen          For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For   & #160;   For          Management

 

 

--------------------------------------------------------------------------------

 

FRANKLIN STREET PROPERTIES CORP.                                                

 

Ticker:       FSP            Security ID:  35471R106                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 10, 2009        0;                                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John N. Burke            For      ;  For          Management

1.2   Elect Director Barbara J. Fournier      For       Withhold     Management

1.3   Elect Director Barry Silverstein        For       For          Management

 

 

----------------------------------------------------------- - ---------------------

 

FREDS, INC.                                                                    

 

Ticker:       FRED           Security ID:  356108100    & #160;                      

Meeting Date: JUN 17, 2009   Meeting Type: Annual                              

Record Date:  MAY 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Hayes         For       Withhold     Management

1.2   Elect Director John R. Eisenman         For       Withhold     Management

1.3   Elect Director Roger T. Knox            For       Withhold     Management

1.4   Elect Director Thomas H. Tashjian       For       Withhold     Management

1.5   Elect Director B. Mary McNabb           For       Withhold     Management

1.6   Elect Director Michael T. McMillan      For   0;    Withhold     Management

1.7   Elect Director Bruce A. Efird           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against   For      &# 160;   Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

FREIGHTCAR AMERICA, INC.                                                        

 

Ticker:       RAIL           Security ID:  357023100                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal           60;                     Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James D. Cirar           For       For          Management

1.2   Elect Director S. Carl Soderstrom, Jr.  For       For          Management

1.3   Elect Director Robert N. Tidball        For       For           Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FRESH DEL MONTE PRODUCE INC.                                                    

 

Ticker:       FDP            Security ID:  G36738105                           

Meeting Date: APR 29, 2 009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                      

 

#     Proposal                  &# 160;             Mgt Rec   Vote Cast    Sponsor   

1a    Elect Mohammad Abu-Ghazaleah as         For       For          Management

      director                                                                  

1b    Elect Hani El-Naffy as director         For       For          Management

1c    Elect John H. Dalton as director        For       For          Management

2     Accept Financial Statements and         For       For          Management

 &# 160;    Statutory Reports (Voting)                                               

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

------------------------------------------------------------------------ - --------

 

FRIEDMAN, BILLINGS, RAMSEY, GROUP, INC.                                        

 

Ticker:       FBR            Security ID:  358434108                           

Meeting Date: JUN 1, 2009    Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                     

 

#     ; Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric F. Billings         For       For          Management

1.2   Elect Director Daniel J. Altobello      For       Withhold     Management

1.3   Elect Director Peter A. Gallagher     60;  For       Withhold     Management

1.4   Elect Director Ralph S. Michael, III    For       For          Management

1.5   Elect Director Wallace L. Timmeny       For       For          Management

1.6   Elect Director J. Rock Tonkel, Jr.      For       For          Management

1.7   Elect Director John T. Wall             For       Withhold     Management

2     Change Company Name                     For       For          Management

3     Approve Reverse Stock Split             For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FRONTIER FINANCIAL CORP.           ;                                             

 

Ticker:       FTBK           Security ID:  35907K105                           

Meeting Date: APR 15, 2009   Meeting Type: Annual             &# 160;                 

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast  ;   Sponsor   

1.1   Elect Director John J. Dickson          For       For          Management

1.2   Elect Director Lucy DeYoung             For       For          Management

1.3   Elect Director Edward C. Rubatino       For       For          Management

< font size="2" face="Courier" style="font-size:10.0pt;">2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FTD GROUP, INC.        &# 160;                                                       

 

Ticker:       FTD            Security ID:  30267U108                           

Meeting Date: AUG 25, 2008   Meeting Type: Special   ;                           

Record Date:  JUL 21, 2008                                                     

 

#     Proposal                           & #160;    Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FUEL TECH, INC.                                                                 

 

Ticker:       FTEK           Security ID:  359523107                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                    ;                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas G. Bailey        For       For          Management

1.2   Elect Director Ralph E. Bailey          For       For          Management

1.3   Elect Director Miguel Espinosa          For       For          Management

1.4   Elect Director Charles W. Grinnell      For       For          Management

1.5   Elect Director Thomas L. Jones          For&# 160;      For          Management

1.6   Elect Director John D. Morrow           For       For          Management

1.7   Elect Director John F. Norris Jr.       For       For          Management

1.8   Elect Director Thomas S. Shaw, Jr.      For       For          Management

1.9   Elect Director Delbert L. Williamson    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------- - -----------------------------------------

 

FUELCELL ENERGY, INC.                                                           

 

Ticker:       FCEL           Security ID:  35952H106         & #160;                 

Meeting Date: MAR 26, 2009   Meeting Type: Annual                              

Record Date:  FEB 4, 2009                                                       

 < /p>

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Daniel Brdar          For       For          Management

1.2   Elect Director Christof von Branconi    For       For          Management

1.3   Elect Director Richard A. Bromley       For       For          Management

1.4   Elect Director James Herbert England    For       For          Management

1.5   Elect Director Glenn H. Epstein         For       Withhold     Management

1.6   Elect Director James D. Gerson          For       For          Management

1.7   Elect Director Thomas L. Kempner        For       For          Management

1.8   Elect Director William A. Lawson        For       Withhold     Management

1.9   Elect Director George K. Petty          For       Withhold     Management

< font size="2" face="Courier" style="font-size:10.0pt;">1.10  Elect Director John A. Rolls            For       For          Management

1.11  Elect Director Togo Dennis West, Jr.    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FUQI INTERNATIONAL, INC.                                                       

 

Ticker:       FUQI           Security ID:  36102A207                           

Meeting Date: OCT 10, 2008   Meeting Type: Annual                              

Record Date:  AUG 27, 2008                              60;                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yu Kwai Chong            For       For          Management

1.2   Elect Director Ching Wan Wong           For       For          Management

1.3   Elect Director Lie Xi Zhuang            For       For          Management

1.4   Elect Director Hon. Lily Lee Chen       For       For          Management

1.5   Elect Director Eileen B . Brody          For       For          Management

1.6   Elect Director Victor A. Hollander      For       For          Management

1.7   Elect Director Jeff Haiyong Liu         For       For          Management

2     Ratify Auditors                  &# 160;      For       For          Management

 

 

--------------------------------------------------------------------------------

 

FUQI INTERNATIONAL, INC.                                         & #160;             

 

Ticker:       FUQI           Security ID:  36102A207                           

Meeting Date: JUN 1, 2009    Meeting Type: Annual                               

Record Date:  APR 29, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yu Kwai Chong&# 160;           For       For          Management

1.2   Elect Director Ching Wan Wong           For       For          Management

1.3   Elect Director Lie Xi Zhuang            For       Withhold     Management

1.4   Elect Director Hon. Lily Lee Chen       For       For 0;         Management

1.5   Elect Director Eileen B. Brody          For       Withhold     Management

1.6   Elect Director Victor A. Hollander      For       Withhold     Management

1.7   Elect Director Jeff Haiyong Liu         For       Withhold     Management

2    0; Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

FURMANITE CORP.                                                                 

 

Ticker:       FRM            Security ID:  361086101               &# 160;           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sangwoo Ahn              For       Withhold     Management

1.2   Elect Director Charles R. Cox           For       Withhold     Management

1.3   Elect Director Hans Kessler             For       Withhold     Management

1.4   Elect Director Michael L. Rose          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

FURNITURE BRANDS INTERNATIONAL, INC.                                           

 

Ticker:       FBN            Security ID:  360921100                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wilbert G. Holliman      For       For          Management

1.2   Elect Director John R. Jordan, Jr.      For 60;      For          Management

1.3   Elect Director Ira D. Kaplan            For       For          Management

1.4   Elect Director Bobby L. Martin          For       For          Management

1.5   Elect Director Maureen A. McGuire       For       For          Management

1.6   Elect Director Aubrey B. Patterson      For       For          Management

1.7   Elect Director Alan G. Schwartz         For       For          Management

1.8   Elect Director Ralph P. Scozzafava      For       For          Management

2      Reimburse Proxy Contest Expenses        Against   For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FUSHI COPPERWELD, INC.                                                         

 

Ticker:       FSIN           Security ID:  36113E107                           & #160;

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                     

 

#  & #160;  Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Li Fu                    For       Withhold     Management

1.2   Elect Director Wenbing Christopher Wang For       Withhold     Management

1.3   Elect Director Barry Raeburn    ;         For       Withhold     Management

1.4   Elect Director Feng Bai                 For       Withhold     Management

1.5   Elect Director Jiping Hua               For       Withhold     Management

1.6   Elect Director John Francis Perkowski   For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FX ENERGY, INC.                                                                 

 

Ticker:       FXEN           Security ID:  302695101                           

Meeting Date: JUN 10, 2009    Meeting Type: Annual                              

Record Date:  APR 15, 2009                                                     

 

#     Proposal                     ;            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Allen Turner          For       For          Management

1.2   Elect Director Jerzy B. Maciolek        For       Withhold     Management

1.3   Elect Director Richard B. Hardman       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

FX REAL ESTATE & ENTERTAINMENT INC.                                            

 

Ticker:       FXRE           Security ID:  302709100     0;                      

Meeting Date: SEP 24, 2008   Meeting Type: Annual                               

Record Date:  AUG 4, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F.X. Sillerman    For       Withhold     Management

1.2   Elect Director Paul C. Kanavos          For       Withhold     Management

1.3   Elect Director Barry A. Shier           For       Withhold     Management

1.4   Elect Director Thomas P. Benson         For       Withhold     Management

1.5   Elect Director David M. Ledy            For       For          Management

1.6   Elect Director Harvey Silverman        ;  For       For          Management

1.7   Elect Director Michael J. Meyer         For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Approve Stock Option Plan               For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

G&K SERVICES, INC.                                                             

 

Ticker:       GKSR           Security ID:  361268105                           

Meeting Date: NOV 13, 2008   Meeting Type: Annual                               

Record Date:  SEP 19, 2008                                                     

 

#     Proposal          60;                      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn Crump-Caine         For       For          Management

1.2   Elect Director J. Patrick Doyle         For       Withhold     Management

1.3   Elect Director M. Lenny Pippin          For        For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

G-III APPAREL GROUP, LTD.                                                      

 

Ticker:       GIII           Security ID:  36237H101                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  MAY 1, 2009                                                      

 

#     Proposal            &# 160;                   Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morris Goldfarb          For       Withhold     Management

1.2   Elect Director Sammy Aaron              For       Withhold     Management

1.3   Elect Director Thomas J. Brosig         For       With hold     Management

1.4   Elect Director Alan Feller              For       For          Management

1.5   Elect Director Jeffrey Goldfarb         For       Withhold     Management

1.6   Elect Director Carl Katz                For       Withhold     Management

1.7   Elect Director Laura Pomerantz          For       For          Management

1.8   Elect Director Willem van Bokhorst      For       For          Management

1.9   Elect Director Richard White            For       For          Management

2     Amend Employment Agre ement              For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GAIAM INC.                                                                     

 

Ticker:       GAIA           Security ID:  36268Q103                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                  &# 160;                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jirka Rysavy             For       Withhold     Management < /font>

1.2   Elect Director Lynn Powers              For       Withhold     Management

1.3   Elect Director James Argyropoulos       For       For          Management

1.4   Elect Director Barnet M. Feinblum       For       For          Management

1.5   Elect Director Barbara Mowry            For       For          Management

1.6   Elect Director Paul H. Ray              For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Approve Repricing of Options  &# 160;         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

GAMCO INVESTORS INC                                          &# 160;                 

 

Ticker:       GBL            Security ID:  361438104                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   El ect Director Edwin L. Artzt           For       For          Management

1.2   Elect Director Raymond C. Avansino, Jr  For       For          Management

1.3   Elect Director Richard L. Bready        For       For          Management

1.4   Elect Director Mario J. Gabelli         For       Withhold      Management

1.5   Elect Director Eugene R. McGrath        For       For          Management

1.6   Elect Director Robert S. Prather, Jr    For       For          Management

1.7   Elect Director Elisa M. Wilson          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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GARTNER , INC.                  0;                                                

 

Ticker:       IT             Security ID:  366651107                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual         ;                      

Record Date:  APR 8, 2009                                                       

 

#     Proposal                                M gt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Bingle        For       For          Management

1.2   Elect Director Richard J. Bressler      For       For          Management

1.3   Elect Director Karen E. Dykstra         For       For          Management

1.4   Elect Director Russell P. Fradin        For       For          Management

1.5   Elect Director Anne Sutherland Fuchs    For       Withhold     Management

1.6   Elect Director William O. Grabe         For       For          Management

1.7   Elect Director Eugene A. Hall           ; For       For          Management

1.8   Elect Director Max D. Hopper            For       For          Management

1.9   Elect Director John R. Joyce            For       Withhold     Management

1.10  Elect Director Stephen G. Pagliuca      For       For          Management

1.11  Elect Director James C. Smith           For       For          Management

1.12  Elect Director Jeffrey W. Ubben         For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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GASCO ENERGY INC                                                                

 

Ticker:       GSX            Security ID:  367220100                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual          0;                    

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec  0; Vote Cast    Sponsor   

1.1   Elect Director Marc A. Bruner           For       For          Management

1.2   Elect Director Richard J. Burgess       For       For          Management

1.3   Elect Director Charles B. Crowell       For       For          Management

1.4   Elect Director Mark A. Erickson         For       For          Management

1.5   Elect Director Richard S. Langdon       For       For          Management

1.6   Elect Director Carmen J. (Tony) Lotito  For       For          Management

1.7   Elect Director John A. Schmit         & #160; For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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GAYLORD ENTERTAINMENT CO.                                                       

 

Ticker:       GET            Security ID:  367905106                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal        ;                         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glenn J. Angiolillo      For       For          Management

1.2   Elect Director Michael J. Bender        For       Withhold     Management

1.3   Elect Director E K Gaylord II           For     ;   Withhold     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       For          Management

1.8   Elect Director Colin V. Reed            For       Withhold     Management

1.9   Elect Director Michael D. Rose          For       Withhold     Management

1.10  Elect Director Michael I. Roth          For  ;      Withhold     Management

1.11  Elect Director Robert B. Rowling        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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GENCO SHIPPING & TRADING LTD                                                   

 

Ticker:       GNK            Secur ity ID:  Y2685T107                            

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Robert C. North as Director       For       For          Management

2     Elect Basil G. Mavroleon as Director    For       For     0;     Management

3     Elect Harry A. Perrin as Director       For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                   & #160;                             

 

 

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GENCORP INC.                                                                     

 

Ticker:       GY             Security ID:  368682100                           

Meeting Date: MAR 25, 2009   Meeting Type: Annual                               

Record Date:  JAN 29, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

< font size="2" face="Courier" style="font-size:10.0pt;">1.1   Elect Director Thomas A. Corcoran       For       For          Management

1.2   Elect Director James R. Henderson       For       For          Management

1.3   Elect Director Warren G. Lichtenstein   For       For          Management

1.4   Elect Director David A. Lorber         60; For       For          Management

1.5   Elect Director James H. Perry           For       For          Management

1.6   Elect Director Martin Turchin           For       For          Management

1.7   Elect Director Robert C. Woods          For       For           Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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GENERAL COMMUNICATION, INC.                                                     

 

Ticker:       GNCMA          Security ID:  369385109                           

Meeting Date: JUN 29, 2009   Meeting Type: Annual                              

Record Date:  MAY 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen M. Brett         For       For          Management

1.2   Elect Director Ronald A. Duncan         For       For           Management

1.3   Elect Director Stephen R. Mooney        For       Withhold     Management

1.4   Elect Director Mark W. Kroloff          For       For          Management

2     Approve Stock Option Exchange Program   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

GENERAL MARITIME CORP.                                                         

 

Ticker:       GMR            Security ID:  Y2692M103                           

Meeting Date: DEC 16, 2008   Meeting Type: Special                             

Record Date:  OCT 27, 2008                                  60;                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ADOPTION OF AGREEMENT AND PLAN OF       For       For          Management

      MERGER AND AMALGAMATION, DATED AS OF                                     

      AUGUST 5, 2008, BY AND AMONG ARLINGTON                                   

      TANKERS LTD., GALILEO HOLDING                            &# 160;                

      CORPORATION, ARCHER AMALGAMATION                                         

      LIMITED, GALILEO MERGER CORPORATION AND                                  

    0;  GENERAL MARITIME CORPORATION.                                             

2     APPROVAL OF ANY ADJOURNMENTS OR         For       For          Management

      POSTPONEMENTS OF THE SPECIAL MEETING,                                    

      IF NECESSARY, TO PERMIT FURTHER                                          

      SOLICITATION OF PROXIES IF THERE ARE                                     

      NOT SUFFICIENT VOTES AT THE TIME OF THE      60;                            

      SPECIAL MEETING TO ADOPT THE AGREEMENT                                   

      DESCRIBED ABOVE AS ITEM 1.                                               

 

 

--------------------------------------------------------------------------------

 

GENERAL MARITIME CORP.                                                         

 

Ticker:       GMR            Security ID:  Y2693R101                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                 0;                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Peter S. Shaerf as Director       For       For          Management

1.2   Elect John P. Tavlarios as Director     For       For          Management

2     Ratify Deloitte and Touche LLP as       For       For          Management

      Auditors                                                60;                 

 

 

--------------------------------------------------------------------------------

 

GENERAL MOLY INC.                                                  60;             

 

Ticker:       GMO            Security ID:  370373102                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  APR 22, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ricardo M. Campoy        For       For          Management

2     Elect Director R. David Russell         For       For          Management

3     Elect Director Andrew G. Sharkey, III   For       For          Management

4     Ratify Auditors                   & #160;     For       For          Management

 

 

--------------------------------------------------------------------------------

 

GENESCO INC.                                              ;                       

 

Ticker:       GCO            Security ID:  371532102                           

Meeting Date: JUN 24, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James S. Beard           For       For          Management

1.2   Elect Director Leonard L. Berry         For       For          Management

1.3   Elect Director William F. Blaufuss, Jr  For       For          Management

1.4   Elect Director James W. Bradford        For        For          Management

1.5   Elect Director Robert V. Dale           For       For          Management

1.6   Elect Director Robert J. Dennis         For       For          Management

1.7   Elect Director Matthew C. Diamond       For       For          Management

1.8   Elect Director Marty G. Dickens         For       For          Management

1.9   Elect Director Ben T. Harris            For       For          Management

1.10  Elect Director Kathleen Mason           For       For          Management

1.11  Elect Director Hal N. Pennington        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

GENESEE & WYOMING INC.                                                          

 

Ticker:       GWR            Security ID:  371559105                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                 0;             

Record Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponso r   

1.1   Elect Director David C. Hurley          For       Withhold     Management

1.2   Elect Director Peter O. Scannell        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GENOMIC HEALTH INC                                                             

< font size="2" face="Courier" style="font-size:10.0pt;"> 

Ticker:       GHDX           Security ID:  37244C101                           

Meeting Date: JUN 8, 2009    Meeting Type: Annual                               

Record Date:  APR 17, 2009             &# 160;                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randal W. Scott, Ph.D.   For       For          Management

1.2   Elect Director Kimberly J. Popovits     For       For          Management

1.3   Elect Director Julian C. Baker          For       For          Management

1.4   Elect Director Brook H. Byers           For       For          Management

1.5 0;  Elect Director Fred E. Cohen, M.D.      For       For          Management

1.6   Elect Director Samuel D. Colella        For       For          Management

1.7   Elect Director Ginger L. Graham         For       For          Management

1.8   Elect Director Randall S. Livingston    For       For   60;       Management

1.9   Elect Director Woodrow A. Myers, Jr.,   For       For          Management

      M.D.                                                                     

2     Amend Omni bus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GENOPTIX, INC.                                                                  

 

Ticker:       GXDX           Security ID:  37243V100                 ;           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laurence R. McCarthy,    For       For          Management

      Ph.D.                                         0;                            

1.2   Elect Director Christine A. White, M.D. For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GENTEK INC.                                                                    

 

Ticker:       GETI           Security ID:  37245X203                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                       ;               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Henry L. Druker          For       For          Management

2& #160;    Elect Director Kathleen R. Flaherty     For       For          Management

3     Elect Director John G. Johnson, Jr.     For       For          Management

4     Elect Director John F. McGovern         For       For          Management

5     Elect Director William E. Redmond, Jr.  For       Aga inst      Management

6     Elect Director Richard A. Rubin         For       For          Management

7     Ratify Auditors                         For       For          Management

 

 

< font size="2" face="Courier" style="font-size:10.0pt;">--------------------------------------------------------------------------------

 

GENTIVA HEALTH SERVICES, INC.                                                  

 

Ticker:       GTIV           Security ID:  37247A102& #160;                          

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor F. Ganzi          For       For          Management

1.2   Elect Director Ronald A. Malone         For       Withhold     Ma nagement

1.3   Elect Director Stuart Olsten            For       For          Management

1.4   Elect Director Tony Strange             For       Withhold     Management

1.5   Elect Director Raymond S. Troubh        For       For          Management

1.6   Elect Director Rodney D. Windley        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

GEO GROUP, INC., THE                                                           

 

Ticker:       GEO            Security ID:  36159R103                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009                           60;                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wayne H. Calabrese       For       For          Management

1.2   Elect Director Norman A. Carlson        For       For          Management

1.3   Elect Director Anne N. Foreman          For       For          Management

1.4   Elect Director Richard H. Glanton       For       For          Management

1.5   Elect Director John M. Palms    60;        For       For          Management

1.6   Elect Director John M. Perzel           For       For          Management

1.7   Elect Director George C. Zoley          For       For          Management

2     Ratify Auditors                          For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

GEOEYE INC.                                                                     

 

Ticker: 0;      GEOY           Security ID:  37250W108                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 6, 2009                                           60;           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Abrahamson      For       Withhold     Management

1.2   Elect Director Joseph M. Ahearn     &# 160;   For       Withhold     Management

1.3   Elect Director Martin C. Faga           For       For          Management

1.4   Elect Director Michael F. Horn, Sr.     For       For          Management

1.5   Elect Director Lawrence A. Hough        For       For          Management

1.6   Elect Director Roberta E. Lenczowski    For       For          Management

1.7   Elect Director Matthew M. O'Connell     For       For          Management

1.8   Elect Director James M. Simon, Jr.      For       For          Management

1.9   Elect Director William W. Sprague     &# 160; For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GEOGLOBAL RESOURCES INC                                                         

 

Ticker:       GGR            Security ID:  37249T109                           

Meeting Date: JUL 29, 2008   Meeting Type: Annual                              

Record Date:  JUN 4, 2008                                                       

 

#     Proposal         0;                       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean Paul Roy            For       For          Management

1.2   Elect Director Brent J. Peters          For       For          Management

1.3   Elect Director Allan J. Kent      0;      For       For          Management

1.4   Elect Director Michael J. Hudson        For       For          Management

1.5   Elect Director Peter R. Smith           For       For          Management

1.6   Elect Director Avinash Chandra          For       Withhold   ;   Management

2     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

GEOKINETICS, INC.         &# 160;                                                     

 

Ticker:       GOK            Security ID:  372910307                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual    & #160;                         

Record Date:  APR 8, 2009                                                       

 

#     Proposal                            0;    Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William R. Ziegler       For       For          Management

2     Elect Director Richard F. Miles         For       For          Management

3     Elect Director Christopher M. Harte     For       For          Management

4     Elect Director Steven A. Webster        For       For          Management

5     Elect Director Gary M. Pittman          For       For          Management

6     Elect Director Robert L. Cabes, Jr.     For       For          Management

7     Elect Director Christopher D. Strong    For       For          Management

8     Approve Repricing of Options            For       Against      Management

9     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GEOMET INC                                                                     

 

Ticker:       GMET           Security ID:  37250U201                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Hord Armstrong, III   For       For          Management

1.2   Elect Director James C. Crain           For       For          Management

1.3   Elect Director Stanley L. Graves        For       For          Management

1.4   Elect Director Charles D. Haynes        For       For          Management

1.5   Elect Director W. Howard Keenan, Jr.  &# 160; For       For          Management

1.6   Elect Director Philip G. Malone         For       For          Management

1.7   Elect Director J. Darby Sere            For       For          Management

2     Amend Omnibus Stock Plan                For      0; For          Management

 

 

--------------------------------------------------------------------------------

 

GEORESOURCES, INC.                                                      & #160;      

 

Ticker:       GEOI           Security ID:  372476101                           

Meeting Date: OCT 30, 2008   Meeting Type: Annual                               

Record Date:  SEP 26, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank A. Lodzinski       For 0;      For          Management

1.2   Elect Director Collis P. Chandler, III  For       For          Management

1.3   Elect Director Jay F. Joliat            For       For          Management

1.4   Elect Director Christopher W. Hunt      For       For          Management

1.5   Elect Director Scott R. Stevens         For       For          Management

1.6   Elect Director Michael A. Vlasic        For       For          Management

1.7   Elect Director Nick Voller              For       For          Management

2  &# 160;  Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

GERBER SCIENTIFIC, INC.                     & #160;                                  

 

Ticker:       GRB            Security ID:  373730100                           

Meeting Date: SEP 25, 2008   Meeting Type: Annual                        ;       

Record Date:  AUG 8, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald P. Aiken          For       For          Management

1.2   Elect Director Marc T. Giles            For       For          Management

1.3   Elect Director Edward G. Jepsen         For       For          Management

1.4   Elect Director Randall D. Ledford       For       For          Management

1.5   Elect Director John R. Lord             For       For          Management

1.6   Elect Director Carole F. St. Mark       For       For          Management

1.7   Elect Director W. Jerry Vereen          ; For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

GERON CORP.                                                                    

 

Ticker:       GERN           Security ID:  374163103                           

Meeting Date: MAY 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                 0;                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas B. Okarma         For       For          Management

2     Elect Director Patrick J. Zenner        For       For          Management

3     Amend Non-Employee Director Omnibus     For       Against      Management

      Stock Plan                                                              60;  

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

5     Ratify Auditors     & #160;                   For       For          Management

 

 

--------------------------------------------------------------------------------

 

GETTY REALTY CORP.                                                              

 

Ticker:       GTY            Security ID:  374297109                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                          0;    

Record Date:  MAR 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Milton Cooper            For       For          Management

1.2   Elect Director Philip E. Coviello       For       For          Management

1.3   Elect Director David B. Driscoll        For       For          Management

1.4   Elect Director Leo Lieb owitz            For       For          Management

1.5   Elect Director Howard Safenowitz        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business& #160;                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

GEVITY HR INC                           & #160;                                      

 

Ticker:       GVHR           Security ID:  374393106                           

Meeting Date: MAY 20, 2009   Meeting Type: Special                    60;         

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    < /p>

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GFI GROUP INC                                                                  

 

Ticker:       GFIG      ;      Security ID:  361652209                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual                               

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Geoffrey Kalish          For       For          Management

2     Elect Director Frank Fanzilli, Jr.      For        For          Management

3     Ratify Auditors                         For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

GIBRALTAR INDUSTRIES INC                                                       

 

Ticker:       ROCK           Security ID:  374689107                           

Meeting Date: MAY 18, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                 0;    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David N. Campbell        For       For          Management

1.2   Elect Director Robert E. Sadler, Jr.    For  & #160;    Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GLACIER BANCORP, INC.                                                          

 

Ticker:      0; GBCI           Security ID:  37637Q105                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                &# 160;     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Blodnick      For       For          Management

1.2   Elect Director James M. English          For       Withhold     Management

1.3   Elect Director Allen J. Fetscher        For       Withhold     Management

1.4   Elect Director Dallas I. Herron         For       Withhold     Management

1.5   Elect Director Jon W. Hippler           For       For          Management

1.6   Elect Director Craig A. Langel          For       Withhold     Management

1.7   Elect Director L. Peter Larson          For       Withhold     Management

1.8   Elect Director Douglas J. McBride       For       Withhold     Management

1.9   Elect Director John W. Murdoch          For     60;  Withhold     Management

1.10  Elect Director Everit A. Sliter         For       Withhold     Management

 

 

--------------------------------------------------------------------------------

 

GLADSTONE CAPITAL CORP.          & #160;                                             

 

Ticker:       GLAD           Security ID:  376535100                           

Meeting Date: FEB 19, 2009   Meeting Type: Annual             0;                 

Record Date:  DEC 5, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast& #160;   Sponsor   

1.1   Elect  Director Maurice W. Coulon       For       For          Management

1.2   Elect  Director Gerard Mead             For       For          Management

1.3   Elect  Director David A.R. Dullum       For       For          Management

1.4   Elect  Director Terry Lee Brubaker      For       For          Management

2     Authorize Company to Sell Shares Below  For       For          Management

      Net Asset Value                                                         60;  

3     Ratify Auditors                         For       For          Management

 

 

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GLI MCHER REALTY TRUST                                                           

 

Ticker:       GRT            Security ID:  379302102                           

Meeting Date: MAY 7, 2009  &# 160; Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                       

 

#     Proposal                   &# 160;            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee David M. Aronowitz        For       For          Management

1.2   Elect Trustee Herbert Glimcher          For       For          Management

1.3   Elect Trustee Howard Gross              For       F or          Management

2     Ratify Auditors                         For       For          Management

 

 

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GLOBAL CASH ACCESS HOLDINGS, INC                                               

 

Ticker:       GCA            Security ID:  378967103                           

Meeting Date: APR 30, 2009   Me eting Type: Annual                              

Record Date:  MAR 13, 2009                                                      

 

#     Proposal                     &# 160;          Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott Betts              For       For          Management

1.2   Elect Director E. Miles Kilburn         For       For          Management

2     Ratify Auditors                          For       For          Management

3     Amend Certificate of Incorporation to   For       For          Management

      Allow Company to Redeem Shares                                            

4     Amend Omnibus Stock Plan   ;              For       For          Management

5     Adjourn Meeting                         For       Against      Management

 

 

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GLOBAL CROSSING LTD.                                                           

 

Ticker:       GLBC           Security ID:  G3921A175                            

Meeting Date: DEC 10, 2008   Meeting Type: Special                              

Record Date:  OCT 16, 2008                                                     

 

#  0;   Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     TO APPROVE THE 2003 GLOBAL CROSSING     For       Against      Management

      LIMITED STOCK INCENTIVE PLAN, AS                                         

      AMENDED, TO INCREASE THE NUMBER OF                                       

      AUTHORIZED SHARES OF GLOBAL CROSSING                                     

      COMMON STOCK RESERVED FOR ISSUANCE               &# 160;                       

      UNDER THAT PLAN.                                                         

 

 

----------------------------------------------------------------- - ---------------

 

GLOBAL CROSSING LTD.                                                            

 

Ticker:       GLBC           Security ID:  G3921A175             0;              

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Charles Macaluso as Director    For       For          Management

1.2   Reelect Michael Rescoe as Director      For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                        & #160;                     

 

 

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GLOBAL SOURCES LTD.                                                             

 

Ticker:       GSOL           Security ID:  G39300101                            

Meeting Date: AUG 22, 2008   Meeting Type: Special                             

Record Date:  JUL 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     TO REMOVE ERNST & Y OUNG LLP AS THE      For       For          Management

      COMPANY S INDEPENDENT AUDITOR FOR THE                                    

      2008 FINANCIAL YEAR, WITH IMMEDIATE                                      

      EFFECT ( RESOLUTION (1) ).                                               

2     RATIFY AUDITORS                         For       For          Management

 

 

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GLOBAL SOURCES LTD.                                                             

 

Ticker:       GSOL            Security ID:  G39300101                           

Meeting Date: JUN 24, 2009   Meeting Type: Annual                              

Record Date:  MAY 6, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Merle A. Hinrichs as Director   For       Withhold     Management

1.2   Reelect Roderick Chalmers as Director   For       For          Ma nagement

2     Fix Number of Directors at Nine         For       For          Management

3     Amend Updated Directors Plan            For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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GLOBAL TRAFFIC NETWORK, INC.                                                    

 

Ticker:       GNET           Security ID:  37947B103                           

Meeting Date: FEB 26, 2009& #160;  Meeting Type: Annual                              

Record Date:  JAN 16, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William L. Yde, III      For       For          Management

1.2   Elect Director Dale C. Arfman           For       For          Management

1.3   Elect Director Gary O. Benson           For       For   0;       Management

1.4   Elect Director Shane E. Coppola         For       For          Management

1.5   Elect Director Stuart R. Romenesko      For       For          Management

1.6   Elect Director Gary L. Worobow          For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

-------------------------------------- - ------------------------------------------

 

GLOBECOMM SYSTEMS, INC.                                                        

 

Ticker:       GCOM           Security ID:  37956X103           0;                

Meeting Date: NOV 20, 2008   Meeting Type: Annual                               

Record Date:  SEP 30, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard E. Caruso        For       For          Management

1.2   Elect Director David E. Hershberg       For       For          Management

1.3   Elect Director H.L. Hutcherson, Jr.     For       For          Management

1.4   Elect Director Brian T. Maloney         For       For          Management

1.5   Elect Director Jack A. Shaw             For       For          Management

1.6   Elect Director A. Robert Towbin&# 160;        For       For          Management

1.7   Elect Director C.J. Waylan              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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GMX RESOURCES, INC.                                                            

 

Ticker:       GMXR           Security ID:  38011M108                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 20, 2009                                   & #160;                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ken L. Kenworthy, Jr.    For       For          Management

1.2   Elect Dire ctor T.J. Boismier            For       For          Management

1.3   Elect Director Steven Craig             For       For          Management

1.4   Elect Director Ken L. Kenworthy, Sr.    For       For          Management

1.5   Elect Director Jon W. "Tucker" Mchugh   For       Fo r          Management

2     Ratify Auditors                         For       For          Management

 

 

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GOLAR LNG                                                                      

 

Ticker:       GLNG           Security ID:  G9456A100                            

Meeting Date: SEP 19, 2008   Meeting Type: Annual                              

Record Date:  JUL 11, 2008                                                     

 

#     Proposal   & #160;                            Mgt Rec   Vote Cast    Sponsor   

1.1   ELECT  DIRECTOR JOHN FREDRIKSEN         For       Withhold     Management

1.2   ELECT DIRECTOR TOR OLAV TROIM           For       Withhold     Management

1.3   ELECT DIRECTOR KATE BLANKENSHIP         For& #160;      Withhold     Management

1.4   ELECT DIRECTOR FRIXOS SAVVIDES          For       For          Management

1.5   ELECT DIRECTOR HANS PETTER AAS          For       For          Management

1.6   ELECT DIRECTOR KATHRINE FREDRIKSEN      For       Withhold     Management

2     PROPOSAL TO RE-APPOINT                  For       For          Management

      PRICEWATERHOUSECOOPERS OF LONDON,                                        

      ENGLAND AS THE COMPANY S INDEPENDENT                     & #160;               

      AUDITORS AND TO AUTHORIZE THE BOARD OF                                   

      DIRECTORS TO DETERMINE THEIR                                             

& #160;     REMUNERATION.                                                            

3     PROPOSAL TO APPROVE THE REMUNERATION OF For       For          Management

      THE COMPANY S BOARD OF DIRECTORS.                            0;            

 

 

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GOODRICH PETROLEUM CORP.                                                      60;  

 

Ticker:       GDP            Security ID:  382410405                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 16, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry Goodrich           For        For          Management

1.2   Elect Director Patrick E. Malloy, III   For       For          Management

1.3   Elect Director Michael J. Perdue        For       For          Management

2     Ratify Auditors                         For       For  & #160;       Management

 

 

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GORMAN-RUPP CO., THE                                                            

 

Ticker:       GRC            Security ID:  383082104                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 11, 2009   &# 160;                                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Gorman          For  & #160;    For          Management

1.2   Elect Director Jeffrey S. Gorman        For       For          Management

1.3   Elect Director M. Ann Harlan            For       For          Management

1.4   Elect Director Thomas E. Hoaglin        For       For          Management

1.5   Elect Director Christopher H. Lake      For       For          Management

1.6   Elect Director Peter B. Lake            For       For          Management

1.7   Elect Director Rick R. Taylor           For       For          Management

1.8   Elect Director W. Wayne Walston         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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GRAFTECH INTERNATIONAL, LTD.                                                    

 

Ticker:       GTI            Security ID:  384313102                         ;   

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 25, 2009                                                     

 

#     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 60;  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 Frank A. Riddick III     For      0; For          Management

1.7   Elect Director Craig S. Shular          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Increase Authorized Common Stock        For       For        ;   Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

GRAMERCY CAPITAL CORP               60;                                            

 

Ticker:       GKK            Security ID:  384871109                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual              & #160;               

Record Date:  APR 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast  0;  Sponsor   

1.1   Elect Director Allan J. Baum            For       For          Management

1.2   Elect Director Roger M. Cozzi           For       For          Management

2     Ratify Auditors                         For       For           Management

 

 

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GRAN TIERRA ENERGY INC.                                                        

 

Ticker:       GTE            Security ID:  38500T101                           

Meeting Date: NOV 14, 2008   Meeting Type: Special                             

Record Date:  SEP 15, 2008        60;                                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For      60; For          Management

      Acquisition                                                              

2     Amend Articles of Incorporation to      For       For          Management

       Designate the Special B Voting Share                                     

      and Make Technical Amendments                                            

3     Increase Authorized Common Stock        For       Against      Management

4     Amend Articles of Incorporation to      For       For          Management

      Change the Board Voting Requirement to                                   

      Issue Stock                                    60;                           

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

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GRAN TIERRA ENERGY INC.                                                        

 

Ticker:       GTE            Security ID:  38500T101                           

Meeting Date: JUN 16, 2009   Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                     

 

#     Proposal      & #160;                         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dana Coffield            For       For          Management

1.2   Elect Director Jeffrey Scott            For       For          Management

1.3   Elect Director Walter Dawson  60;          For       For          Management

1.4   Elect Director Verne Johnson            For       For          Management

1.5   Elect Director Nicholas G. Kirton       For       For          Management

1.6   Elect Director Ray Antony               For        For          Management

1.7   Elect Director Scott Price              For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                       0;  For       For          Management

 

 

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GRAND CANYON ED INC                                               & #160;             

 

Ticker:       LOPE           Security ID:  38526M106                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent D. Richard son      For       For          Management

1.2   Elect Director Christopher C.           For       For          Management

      Richardson                                                               

1.3   Elect Director Chad N. Heath            For       For          Management

1.4   Elect Director D. Mark Dorman           For       For          Management

1.5   Elect Director David J. Johnson         For       For          Management

1.6 &# 160; Elect Director Jack A. Henry            For       For          Management

1.7   Elect Director Brian E. Mueller         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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GRANITE CONSTRUCTION INC.                                                      

 

Ticker:       GVA            Security ID:  387328107                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                   0;                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David H. Kelsey          For       For          Management

1.2   Elect Director James W. Bradford, Jr.   For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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GRAPHIC PACKAGING HOLDING CO.                                                   

 

Ticker:       GPK            Security ID:  388689101                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey Liaw             For       Withhold     Management

1.2&# 160;  Elect Director Michael G. MacDougall    For       Withhold     Management

1.3   Elect Director John R. Miller           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Reverse Stock Split        & #160;    For       For          Management

 

 

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GRAY TELEVISION, INC.                                            60;              

 

Ticker:       GTN.A          Security ID:  389375106                           

Meeting Date: JUN 24, 2009   Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Boger          For       For          Management

1.2   Elect Director Ray M. Deaver            For       For          Management

1.3   Elect Director T. L. Elder              For       For          Management

1.4   Elect Director Hilton H. Howell, Jr.    For       ; For          Management

1.5   Elect Director William E. Mayher, III   For       For          Management

1.6   Elect Director Zell B. Miller           For       For          Management

1.7   Elect Director Howell W. Newton         For       For          Management

1.8   Elect Director Hugh E. Norton           For       For          Management

1.9   Elect Director Robert S. Prather, Jr.   For       For          Management

1.10  Elect Director Harriett J. Robinson     For       For          Management

1.11  Elect Director J. Mack Robinson         For&# 160;      For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

 

 

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GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE)                                   

 

Ticker:        GAP            Security ID:  390064103                           

Meeting Date: JUL 17, 2008   Meeting Type: Annual                              

Record Date:  MAY 20, 2008                                              0;       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.D. Barline             For       For          Management

1.2   Elect Director J.J. Boeckel& #160;            For       For          Management

1.3   Elect Director B. Gaunt                 For       For          Management

1.4   Elect Director A. Guldin                For       For          Management

1.5   Elect Director C.W.E. Haub  60;            For       For          Management

1.6   Elect Director D. Kourkoumelis          For       For          Management

1.7   Elect Director E. Lewis                 For       For          Management

1.8   Elect Director G. Mays        60;          For       For          Management

1.9   Elect Director M.B. Tart-Bezer          For       For          Management

 

 

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GREAT LAKES DREDGE & DOCK COMPANY                                              

 

Ticker:       GLDD           Security ID:  390607109                           

Meeting Date: MAY 6, 2009 &# 160;  Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                   & #160;            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce J. Biemeck         For       For          Management

1.2   Elect Director Thomas S. Souleles       For       For          Management

1.3   Elect Director Jason G. Weiss           For       For    0;      Management

2     Ratify Auditors                         For       For          Management

 

 

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GREAT WOLF RESORTS INC                                                         

 

Ticker:       WOLF           Security ID:  391523107                           

Meeting Date: MAY 26 , 2009   Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elan Blutinger           For       For          Management

1.2   Elect Director Randy Churchey           For       For          Management

1.3   Elect Director Edward Rensi             For  60;     For          Management

1.4   Elect Director Kimberly Schaefer        For       For          Management

1.5   Elect Director Howard Silver            For       For          Management

1.6   Elect Director Joseph Vittoria          For       For          M anagement

2     Ratify Auditors                         For       For          Management

 

 

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GREATBAT CH, INC.                                                               

 

Ticker:       GB             Security ID:  39153L106                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  APR 2, 2009                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela G. Bailey         For       For          Management

1.2   Elect Director Michael Dinkins          For       For          Management

1.3   Elect Director Thomas J. Hook           For     0;  For          Management

1.4   Elect Director Kevin C. Melia           For       For          Management

1.5   Elect Director Dr. Joseph A. Miller,    For       For          Management

      Jr.                                  & #160;                                   

1.6   Elect Director Bill R. Sanford          For       For          Management

1.7   Elect Director Peter H. Soderberg       For       For          Management

1.8   Elect Director William B. Summers, Jr.  For     &# 160; For          Management

1.9   Elect Director John P. Wareham          For       For          Management

1.10  Elect Director Dr. Helena S. Wisniewski For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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GREEN BANKSHARES, INC.      ;                                                    

 

Ticker:       GRNB           Security ID:  394361208                           

Meeting Date: DEC 19, 2008   Meeting Type: Special      & #160;                      

Record Date:  NOV 5, 2008                                                      

 

#     Proposal                               0; Mgt Rec   Vote Cast    Sponsor   

1     Authorize New Class of Preferred Stock  For       Against      Management

2     Adjourn Meeting                         For       Against      Management

 

 

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GREEN BANKSHARES, INC.                                                          

 

Ticker:       GRNB           Security ID:  394361208  0;                         

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martha Bachman           For       For          Management

1.2   Elect Director W.T. Daniels             For       For   0;       Management

1.3   Elect Director Charles H. Whitfild, Jr. For       For          Management

2     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                           &# 160;         

3     Declassify the Board of Directors       Against   For          Shareholder

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

6     Ratify Auditors                         For       For          Management

 

 

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GREEN MOUNTAIN COFFEE ROASTERS, INC.                                           

 

Ticker:       GMCR           Security ID:  393122106                           

Meeting Date: MAR 12, 2009   Meeting Type: Annual                              

Record Date:  JAN 16, 2009                                                     

< font size="2" face="Courier" style="font-size:10.0pt;"> 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William D. Davis         For       For          Management

1.2   Elect Director Jules A. del Vecchio     For       For      & #160;   Management

1.3   Elect Director Robert P. Stiller        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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GREENBRIER COMPANIES, INC., THE                                                

 

Ticker:       GBX            Security ID:  393657101      &# 160;                    

Meeting Date: JAN 9, 2009    Meeting Type: Annual                              

Record Date:  NOV 19, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William A. Furman        For       For          Management

1.2   Elect Director Charles J. Swindells     For       Withhold     Management

1.3   Elect Director C. Bruce Ward            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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GREENHILL & CO., INC.                                                          

 

Ticker:     0;  GHL            Security ID:  395259104                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009                                               60;       

 

#     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       & #160;  Management

 

 

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GREENLIGHT CAPITAL RE, LTD.                                                     

 

Ticker:       GLRE           Security ID:  G4095J109                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009               & #160;                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Alan Brooks as Director         For       For      &# 160;   Management

1b    Reelect David Einhorn as Director       For       For          Management

1c    Reelect Leonard Goldberg as Director    For       For          Management

1d    Reelect Ian Isaacs as Director          For       For          Management

1e    Reelect Frank Lackner as Director       For       For          Management

1f    Reelect Bryan Murphy as Director        For       For          Management

1g    Reelect Joseph Platt as Director        For       For          Management

2a    Reelect Alan Brooks as Subsidiary       For        For          Management

      Director                                                                  

2b    Reelect David Einhorn as Subsidiary     For       For          Management

      Director                                                                 

2c    Reelect Leonard Goldberg as Subsidiary  For       For          Management

      Director                         & #160;                                       

2d    Reelect Ian Isaacs as Subsidiary        For       For          Management

      Director                                                         ;          

2e    Reelect Frank Lackner as Subsidiary     For       For          Management

      Director                                                                 

2f    Reelect Br yan Murphy as Subsidiary      For       For          Management

      Director                                                                 

2g    Reelect Joseph Platt as Subsidiary      For       For          Management

      Director                                                                 

3     Ratify BDO Seidman, LLP as Auditors     For       For          Management

4     Ratify BDO Seidman, LLP as Subsidiary   For      60; For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

GREY WOLF, INC.                                                                

 

Ticker:       GW             Security ID:  397888108             ;               

Meeting Date: JUL 15, 2008   Meeting Type: Special                             

Record Date:  JUN 6, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       Against      Management

2     Approve Omnibus Stock Plan              For       Against       Management

3     Adjourn Meeting                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

GREY WOLF, INC .                                                                

 

Ticker:       GW             Security ID:  397888108                           

Meeting Date: D EC 23, 2008   Meeting Type: Special                              

Record Date:  OCT 27, 2008                                                     

 

#     Proposal                   ;              Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

< p style="margin:0in 0in .0001pt;"> 

--------------------------------------------------------------------------------

 

GRIFFIN LAND & NURSERIES, INC.                                                 

 

Ticker:       GRIF           Security ID:  398231100                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                          ;             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W.J. Churchill, Jr.      For       For          Management

1.2   Elect Director Edgar M. Cull man         For       For          Management

1.3   Elect Director David M. Danziger        For       For          Management

1.4   Elect Director Frederick M. Danziger    For       For          Management

1.5   Elect Director Thomas C. Israel         For       For      & #160;   Management

1.6   Elect Director Albert H. Small, Jr.     For       For          Management

1.7   Elect Director David F. Stein           For       For          Management

2     Approve Stock Option Plan               For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GRIFFON CORPORATION                                                             

 

Ticker:       GFF            Security ID:  398433102                            

Meeting Date: FEB 4, 2009    Meeting Type: Annual     ;                          

Record Date:  DEC 22, 2008                                                     

 

#     Proposal                            & #160;   Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harvey R. Blau           For       For          Management

1.2   Elect Director Gerald J. Cardinale      For       For          Management

1.3   Elect Director Bradley J. Gross         For       For          Management

1.4   Elect Director Gen. Donald J. Kutyna    For       For          Management

1.5   Elect Director James A. Mitarotonda     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3  &# 160;  Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

------------------------------------------------------------------------- - -------

 

GROUP 1 AUTOMOTIVE INC.                                                         

 

Ticker:       GPI            Security ID:  398905109                0;           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl J. Hesterberg       For       For          Management

1.2   Elect Director Beryl Raff               For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Ratify Auditors                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

GRUBB & ELLIS CO.                                      &# 160;                       

 

Ticker:       GBE            Security ID:  400095204                            

Meeting Date: DEC 3, 2008    Meeting Type: Proxy Contest                       

Record Date:  NOV 3, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

       Management Proxy (White Card)                                            

1.1   Elect Director Harold H. Greene         For       For          Management

1.2   Elect Director Devin I. Murphy          For       For          Management

1.3   Elect Director D. Fleet Wallace         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Bylaws to Require 2008 Annual     Abstain   Against      Shareholder

      Meeting to be D ecember 3, 2008                                           

4     Amend Bylaws to Require Stockholder     Against   For          Shareholder

      Approval to Adjourn a Stockholders                                       

      Meeting                                                                   

5     Other Business                          For       Against      Management

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Green Card)                                              

1.1   Elect Director Anthony W. Thompson      For       Did Not Vote Shareholder< /p>

1.2   Elect Director Harold A. Ellis, Jr      For       Did Not Vote Shareholder

1.3   Elect Director Stuart A. Tanz           For       Did Not Vote Shareholder

2     Ratify Auditors                         For       Did Not Vote Management

3     Amend Bylaws to Require 2008 Ann ual     For       Did Not Vote Shareholder

      Meeting to be December 3, 2008                                            

4     Amend Bylaws to Require Stockholder     For       Did Not Vote Shareholder

      Approval to Adjourn a Stockholders                                        

      Meeting                                                                  

 

 

------------------ - --------------------------------------------------------------

 

GSI COMMERCE INC                                                               

 

Ticker:       GSIC           Security ID:  36238G102  60;                         

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  APR 24, 2009                                                     

 

#     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        &# 160; For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GTX, INC.                                                                      

 

Ticker:       GTXI           Security ID:  40052B108                            

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Kenneth Glass         For       For          Management

1.2   Elect Director Marc S. Hanover          For       For          Management

1.3    Elect Director John H. Pontius          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GUARANTY BANCORP                                                               

 

Ticker:       GBNK           Security ID:  40075T102               &# 160;           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director G. Hank Brown            For       Against      Management

2     Elect Director Edward B. Cordes         For       For          Management

3     Elect Director John M. Eggemeyer        For       For          Management

4     Elect Director Stephen D. Joyce         For       Against      Management

5     Elect Director Gail H. Klapper          For       Against      Management

6     Elect Director Daniel M. Q uinn          For       For          Management

7     Elect Director Kathleen Smythe          For       For          Management

8     Elect Director Matthew P. Wagner        For       For          Management

9     Elect Director Albert C. Yates          For  ;      Against      Management

10    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GUARANTY BANCORP                                                               

 

Ticker:       GBNK           Security ID:  40075T102                           

Meeting Date: JUN 29, 2009   Meeting Type: Annual                              

Record Date:  MAY 15, 2009                                                     

 

#     Proposal        60;                        Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting       0;                  For       For          Management

 

 

--------------------------------------------------------------------------------

 

GUARANTY FINANCIAL GROUP INC.                             0;                     

 

Ticker:       GFG            Security ID:  40108N106                           

Meeting Date: SEP 29, 2008   Meeting Type: Special                             

Record Date:  AUG 29, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1  ;    Approve Conversion of Securities        For       For          Management

 

 

--------------------------------------------------------------------------------

 

GUIDANCE SOFTWARE, INC.                               &# 160;                         

 

Ticker:       GUID           Security ID:  401692108                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shawn McCreight          For       For          Management

1.2   Elect Director Victor Limongelli        For       For          Management

1.3   Elect Director Kathleen O'Neil          For       For          Management

1.4   Elect Director Stephen Richards          For       For          Management

1.5   Elect Director Marshall Geller          For       For          Management

1.6   Elect Director Robert Van Schoonenberg  For       For          Management

1.7   Elect Director Jeff Lawrence            For       For          Manage ment

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GULF ISLAND F ABRICATION, INC.                                                  

 

Ticker:       GIFI           Security ID:  402307102                           

Meeting Date: APR 23, 2009   Meeting Type: Annual       ;                        

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                             &# 160;  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alden J. Laborde         For       Withhold     Management

1.2   Elect Director Kerry J. Chauvin         For       Withhold     Management

 

 

-------------------------------------------------------- - ------------------------

 

GULFMARK OFFSHORE, INC.                                                         

 

Ticker:       GLF            Security ID:  402629109              ;              

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter I. Bijur           For       For          Management

1.2   Elect Director David J. Butters         For       For          Management

1.3   Elect Director Brian R. Ford            For       For          Management

1.4   Elect Director Louis S. Gimbel, 3rd     For       For          Management

1.5   Elect Director Sheldon S. Gordon        For       For          Management

1.6   Elect Director Robert B. Millar d        For       For          Management

1.7   Elect Director Robert T. O'Connell      For       For          Management

1.8   Elect Director Larry T. Rigdon          For       For          Management

1.9   Elect Director Rex C. Ross              For       For           Management

1.10  Elect Director Bruce A. Streeter        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

< font size="2" face="Courier" style="font-size:10.0pt;">--------------------------------------------------------------------------------

 

GULFPORT ENERGY CORP                                                           

 

Ticker:       GPOR        60;   Security ID:  402635304                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                               

Record Date:  APR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mike Liddell             For       For          Management

1.2   Elect Director Donald L. Dillingham     For     &# 160; For          Management

1.3   Elect Director David L. Houston         For       For          Management

1.4   Elect Director James D. Palm            For       For          Management

1.5   Elect Director Scott E. Streller        For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

-------------- - ------------------------------------------------------------------

 

GYMBOREE CORP., THE                                                            

 

Ticker:       GYMB           Security ID:  403777105   &# 160;                       

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  APR 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew K. McCauley      For       For          Management

1.2   Elect Director Gary M. Heil             For       For        0;  Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

H & E EQUIPMENT SERVICES INC                                                   

 

Ticker:       HEES           Security ID:  404030108                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                                

Record Date:  APR 9, 2009                                                      

 

#     Proposal                         60;       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary W. Bagley           For       For          Management

1.2   Elect Director John M. Engquist         For       For          Management

1.3   Elect Director Keith E. Alessi          For       Withhold     Managemen t

1.4   Elect Director Paul N. Arnold           For       For          Management

1.5   Elect Director Bruce C. Bruckmann       For       For          Management

1.6   Elect Director Lawrence C. Karlson      For       For          Management

1.7  0; Elect Director John T. Sawyer           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

H.B. FULLER CO.                                                                

 

Ticker:       FUL            Security ID:  359694106               60;            

Meeting Date: APR 16, 2009   Meeting Type: Annual                              

Record Date:  FEB 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Juliana L. Chugg         For       For          Management

1.2   Elect Director Richard L. Marcantonio   For       For          Management

1.3   Elect Director Alfredo L. Rovira        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Non-Employee Director Omnibus   For       For          Management

    0;  Stock Plan                                                                

 

 

--------------------------------------------------------------------------------

 

HACKETT GROU P, INC., THE                                                       

 

Ticker:       HCKT           Security ID:  404609109                            

Meeting Date: MAY 8, 2009    Meeting Type: Annual 0;                             

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David N. Dungan          For       For          Management

1.2   Elect Director Richard N. Hamlin        For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Ma nagement

 

 

--------------------------------------------------------------------------------

 

HAEMONETICS CORP.                                                              

 

Ticker:       HAE            Security ID:  405024100                           

Meeting Date: JUL 31, 2008   Meeting Type: Annual                              

Record Date:  JUN 2, 2008        &# 160;                                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence C. Best         For       For&# 160;         Management

1.2   Elect Director Richard M. Meelia        For       For          Management

1.3   Elect Director Ronald L. Merriman       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management < /p>

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HAIN CELESTIAL GROUP, INC. , THE                                                 

 

Ticker:       HAIN           Security ID:  405217100                           

Meeting Date: MAR 11, 2009   Meeting Type: Annual          0;                    

Record Date:  JAN 26, 2009                                                      

 

#     Proposal                                Mgt Rec  0; Vote Cast    Sponsor   

1.1   Elect Director Irwin D. Simon           For       For          Management

1.2   Elect Director Barry J. Alperin         For       For          Management

1.3   Elect Director Richard C. Berke         For       For          Management

1.4   Elect Director Beth L. Bronner          For       For          Management

1.5   Elect Director Jack Futterman           For       For          Management

1.6   Elect Director Daniel R. Glickman       For       For          Management

1.7   Elect Director Marina Hahn              For       For          Management

1.8   Elect Director Andrew R. Heyer          For       For          Management

1.9   Elect Director Roger Meltzer            For       For          Management

1.10  Elect Director Lewis D. Schiliro        F or       For          Management

1.11  Elect Director Lawrence S. Zilavy       For       For          Management

2     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                              0;                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation          0;                                         

5     Reincorporate in Another State          Against   Against      Shareholder

      [Delaware to North Dakota]                                                

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HALLMARK FINANCIAL SERVICES INC.                                                 

 

Ticker:       HALL           Security ID:  40624Q203                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                  60;            

Record Date:  APR 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor  60; 

1.1   Elect Director Mark E. Schwarz          For       Withhold     Management

1.2   Elect Director James H. Graves          For       For          Management

1.3   Elect Director Scott T. Berlin          For       For          Management

1.4   Elect Director George R. Manser         For       For          Management

1.5   Elect Director Jim W. Henderson         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

HALOZYME THERAPEUTICS, INC.                                                    

 

Ticker:    ;    HALO           Security ID:  40637H109                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  APR 1, 2009                                             0;         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randal J. Kirk           For       For          Management

1.2   Elect Director John S. Pat ton           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HANCOCK HOLDING CO.                                                            

 

Ticker:       HBHC           Security ID:  410120109                        60;    

Meeting Date: MAR 26, 2009   Meeting Type: Annual                              

Record Date:  FEB 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alton G. Bankston        For       For          Management

1.2   Elect Director John M. Hairston         For       For          Management

1.3   ; Elect Director James H. Horne           For       For          Management

1.4   Elect Director Christine L. Pickering   For       For          Management

1.5   Elect Director George A. Schloegel      For       Withhold     Management

2     Ratify Auditors                       60;  For       For          Management

 

 

--------------------------------------------------------------------------------

 

HANGER ORTHOPEDIC GROUP, INC.                                             60;     

 

Ticker:       HGR            Security ID:  41043F208                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 200 9                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas P. Cooper         For       For          Management

1.2   Elect Director Cynthia L. Feldmann      For       For          Management

1.3   Elect Director Eric A. Green            For       For          Management

1.4   Elect Director Isaac Kaufman            For       For       &# 160;  Management

1.5   Elect Director Thomas F. Kirk           For       For          Management

1.6   Elect Director Peter J. Neff            For       For          Management

1.7   Elect Director Bennett Rosenthal        For       For          Management

1.8   Elect Director Ivan R. Sabel            For       For          Management

1.9   Elect Director H.E. Thranhardt          For       For          Management

 

 

--------------------------------------------------------------------------------

 

HANMI FINANCIAL CORPORATION                                                    

 

Ticker:       HAFC           Security ID:  410495105                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Pr oposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director I Joon Ahn               For       For          Management

1.2   Elect Director Joon Hyung Lee           For       For          Management

1.3   Elect Director Joseph K. Rho            For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HANSEN MEDICAL INC                                                             

 

Ticker:       HNSN           Security ID:  411307101                            

Meeting Date: JUN 17, 2009   Meeting Type: Annual                              

Record Date:  APR 21, 2009                             ;                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Russell C. Hirsch, M.D., For       For          Management

      Ph.D.                                                                    

1.2   Elect Director Frederic H. Moll, M.D.   For       For          Management

2     Amend Omnibus Stock Plan                For       For & #160;        Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HARBIN ELECTRIC, INC                                                           

 

Ticker:       HRBN           Security ID:  41145W109                           

Meeting Date: SEP 26, 2008   Meeting Type: Annual                              

Record Date:  AUG 18, 2008                                                     

 

#     Proposal              0;                  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tianfu Yang              For       For          Management

1.2   Elect Director Lanxiang Gao             For       For          Management

1.3   Elect Director Ching Chuen Chan          For       For          Management

1.4   Elect Director Patrick McManus          For       For          Management

1.5   Elect Director David Gatton             For       For          Management

1.6   Elect Director Feng Bai                 For    60;   For          Management

1.7   Elect Director Yunyue Ye                For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HARLEYSVILLE GROUP, INC.                                                       

 

Ticker:       HGIC& #160;          Security ID:  412824104                            

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                  0;    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Browne        For       For          Management

1.2   Elect Director William Gray       &# 160;     For       For          Management

1.3   Elect Director Jerry S. Rosenbloom      For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For   &# 160;   For          Management

 

 

--------------------------------------------------------------------------------

 

HARLEYSVILLE NATIONAL CORP.                                                  &# 160; 

 

Ticker:       HNBC           Security ID:  412850109                           

Meeting Date: SEP 9, 2008    Meeting Type: Special                             

Record Date:  JUL 28, 2008     60;                                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement            &# 160;   For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HARLEYSVILLE NATIONAL CORP.                                                    

 

Ticker:       HNBC           Security ID:  412850109                            

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal        &# 160;                       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Browne        For       For          Management

1.2   Elect Director Paul D. Geraghty         For       For          Management

1.3   Elect Director James A. Wimmer          For       For          Management

2     Increase Authorized Common Stock        For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       Against   For 0;         Shareholder

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

HARMONIC INC.                                                                   

 

Ticker:       HLIT           Security ID:  413160102                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                          ;             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick J. Harshman      For       For          Management

1.2   Elect Director Harold Covert& #160;           For       For          Management

1.3   Elect Director Patrick Gallagher        For       For          Management

1.4   Elect Director E. Floyd Kvamme          For       For          Management

1.5   Elect Director Anthony J. Ley           For     ;   For          Management

1.6   Elect Director William F. Reddersen     For       For          Management

1.7   Elect Director Lewis Solomon            For       For          Management

1.8   Elect Director David R. Van Valkenburg  For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Ratify Auditors                  60;       For       For          Management

 

 

--------------------------------------------------------------------------------

 

HARRIS & HARRIS GROUP, INC.                                       & #160;            

 

Ticker:       TINY           Security ID:  413833104                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Dillaway Ayres, Jr .   For       For          Management

1.2   Elect Director C. Wayne Bardin          For       For          Management

1.3   Elect Director Phillip A. Bauman        For       For          Management

1.4   Elect Director G. Morgan Browne         For       For        60;  Management

1.5   Elect Director Dugald A. Fletcher       For       For          Management

1.6   Elect Director Douglas W. Jamison       For       For          Management

1.7   Elect Director Lori D. Pressman         For       For          Management

1.8   Elect Director Charles E. Ramsey        For       For          Management

1.9   Elect Director James E. Roberts         For       For          Management

1.10  Elect Director Richard P. Shanley       For       For          Management

2     Ratify Auditors             &# 160;           For       For          Management

 

 

--------------------------------------------------------------------------------

 

HARRIS STRATEX NETWORKS, INC.                                   &# 160;               

 

Ticker:       HSTX           Security ID:  41457P106                           

Meeting Date: NOV 20, 2008   Meeting Type: Annual                              

Record Date:  SEP 22, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles D. Kiss ner       For       Withhold     Management

1.2   Elect Director William A. Hasler        For       For          Management

1.3   Elect Director Clifford H. Higgerson    For       For          Management

1.4   Elect Director Edward F. Thompson       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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HARTE-HANKS, INC.                                                               

 

Ticker:       HHS            Security ID:  416196103                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009           &# 160;                                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David L. Copeland        For       For     & #160;    Management

1.2   Elect Director Christopher M. Harte     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For           Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

HARVEST NATURAL RESOURCE, INC                                                  

 

Ticker:       HNR            Security ID:  41754V103                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual     &# 160;                        

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                              0;  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen D. Chesebro      For       For          Management

1.2   Elect Director James A. Edmiston        For       For          Management

1.3   Elect Director Dr. Igor Effimoff        For       Withhold     Management

1.4   Elect Director H. H. Hardee             For       Withhold     Management

1.5   Elect Director Robert E. Irelan         For       Withhold     Management

1.6   Elect Director Patrick M. Murray        For       For          Management

1.7   Elect Director J. Michael Stinson       For   60;    Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

< p style="margin:0in 0in .0001pt;">--------------------------------------------------------------------------------

 

HATTERAS FINL CORP                                                             

 

Ticker:       HTS& #160;           Security ID:  41902R103                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                               

Record Date:  MAR 17, 2009                                                0;     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Hough         For       For          Management

1.2   Elect Director Benjamin M. Hough     0;   For       For          Management

1.3   Elect Director David W. Berson          For       For          Management

1.4   Elect Director Ira G. Kawaller          For       Withhold     Management

1.5   Elect Director Jeffrey D. Miller        For       For          Managemen t

1.6   Elect Director Thomas D. Wren           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HAVERTY FURNITURE COMPANIES, INC.                                              

 

Ticker:       HVT            Security ID:  419596101                            

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clarence H. Ridley       For       For          Management

1.2   Elect Director John T. Glover           For       For          Management

1.3   Elect Director Rawson Haverty, Jr.      For       For          Management

1.4   Elect Director L. Phillip Humann        For       Withhold     Management

1.5   Elect Director Mylle H. Mangum          For       For          Management

1.6   Elect Director Frank S. McGaughey, III  For& #160;      For          Management

1.7   Elect Director Clarence H. Smith        For       For          Management

1.8   Elect Director Al Trujillo              For       For          Management

1.9   Elect Director Terence F. McGuirk       For       For          ; Management

1.10  Elect Director Vicki R. Palmer          For       For          Management

1.11  Elect Director Fred L. Schuermann       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HAWAIIAN HOLDINGS, INC.                                                        

 

Ticker:       HA             Security ID:  419879101                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 8, 2009                &# 160;                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory S. Anderson      For       For          Management

1.2   Elect Director L. Todd Budge            For       For          Management

1.3   Elect Director Donald J. Carty          For       For          Management

1.4   Elect Director Mark B. Dunkerley        For       For          Management

1.5   Elect Director Lawrence S. Hershfield   For       For          Management

1.6   Elect Director Randall L. Jenson        For       For          Management

1.7   Elect Director  Bert T. Kobayashi, Jr.  For       For          Management

1.8   Elect Director Crystal K. Rose          For       For & #160;        Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

HAYE S LEMMERZ INTERNATIONAL INC.                                                

 

Ticker:       HAYZ           Security ID:  420781304                           

Meeting Date: JUL 25, 2008   Meeting Type: Annual        ;                       

Record Date:  MAY 27, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Cunningham    For       For          Management

1.2   Elect Director Mohsen Sohi              For       For          Management

2     Ratify Auditors                         For       For 0;         Management

 

 

--------------------------------------------------------------------------------

 

HAYNES INTERNATIONAL, INC.                                                      < /p>

 

Ticker:       HAYN           Security ID:  420877201                           

Meeting Date: FEB 23, 2009   Meeting Type: Annual                              

Record Date:  JAN 12, 2009        0;                                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul J. Bohan            For      ;  For          Management

1.2   Elect Director Donald C. Campion        For       For          Management

1.3   Elect Director Mark Comerford           For       For          Management

1.4   Elect Director John C. Corey            For       For          Management

1.5   Elect Director Robert H. Getz           For       For          Management

1.6   Elect Director Timothy J. McCarthy      For       For          Management

1.7   Elect Director William P. Wall          For       For          Management

2 0;    Approve Restricted Stock Plan           For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEADWATERS INCORPORATED                             0;                           

 

Ticker:       HW             Security ID:  42210P102                           

Meeting Date: MAR 3, 2009    Meeting Type: Annual                             0; 

Record Date:  JAN 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Blake O. Fisher, Jr.     For       For          Management

1.2   Elect Director James A. Herickhoff      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors& #160;                        For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEALTHCARE REALTY TRUST, INC.                      & #160;                           

 

Ticker:       HR             Security ID:  421946104                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                               

Record Date:  MAR 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Errol L. Biggs, Ph.D.    For       For          Management

1.2   Elect Director Charles Raymond          For       For          Management

      Fernandez, M.D.                                                         ;  

1.3   Elect Director Bruce D. Sullivan        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEALTHCARE SERVICES GROUP, INC.                                                 

 

Ticker:       HCSG           Security ID:  421906108          0;                 

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel P. McCartney      For       Withhold     Management

1.2   Elect Director Joseph F. McCartney      For       Withhold     Management

1 .3   Elect Director Robert L. Frome          For       Withhold     Management

1.4   Elect Director Thomas A. Cook           For       Withhold     Management

1.5   Elect Director Robert J. Moss           For       For          Management

1.6   Elect Director John M. Briggs           For   & #160;   For          Management

1.7   Elect Director Dino D. Ottaviano        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEALTHSOUTH CORP.                                                              

 

Ticker:       HLS  ;           Security ID:  421924309                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                               

Record Date:  MAR 19, 2009                                                &# 160;    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward A. Blechschmidt   For       For          Management

1.2   Elect Director John W. Chidsey          For        For          Management

1.3   Elect Director Donald L. Correll        For       For          Management

1.4   Elect Director Yvonne M. Curl           For       For          Management

1.5   Elect Director Charles M. Elson         For       For          Manageme nt

1.6   Elect Director Jay Grinney              For       For          Management

1.7   Elect Director Jon F. Hanson            For       For          Management

1.8   Elect Director Leo I. Higdon, Jr.       For       For          Management

1.9   Elect Director John E. Maupin, Jr.      For       For          Management

1.10  Elect Director L. Edward Shaw, Jr.      For       For          Management

2     Ratify Auditors                         For       For          Management

 < /p>

 

--------------------------------------------------------------------------------

 

HEALTHSPRING  INC                                                              

 

Ticker:       HS             Security ID:  42224N101                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                           &# 160;                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce M. Fried           For       For          Management

1.2   Elect Director Herbert A. Fritch        For       For          Management

1.3   Elect Director Joseph P. Nolan          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEALTHWAYS, INC.                                                                

 

Ticker:       HWAY           Security ID:  422245100                           

Meeting Date: JAN 29, 2009   Meeting Type: Annual                              

Record Date:  DEC 4, 2008                    60;                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jay C. Bisgard           For       Withhold     Management

1.2   Elect Director Mary Jane England        For       Withhold     Management

1.3   Elect Director John A. Wickens          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEARTLAND EXPRESS, INC.                                                        

 

Ticker:       HTLD           Security ID:  422347104                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                         0;                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Russell A. Gerdin        For       Withhold     Management

1.2   Elect Director Michael J. Gerdin        For       Withhold     Management

1.3   Elect Director Richard O. Jacobson      For       For          Management

1.4   Elect Director Dr. Benjamin J. Allen    For       For          Management

1.5   Elect Director Lawrence D. Crouse       For       Withhold& #160;    Management

1.6   Elect Director James G. Pratt           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEARTLAND FINANCIAL USA, INC.                                                  

 

Ticker:       HTLF           Security ID:  42234Q102                            

Meeting Date: MAY 20, 2009   Meeting Type: Annual                               

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn B. Fuller           For       For          Management

1.2   Elect Director John W. Cox, Jr.         For       For      &# 160;   Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

HECLA MINING CO.                                                               

 

Ticker:       HL              Security ID:  422704106                           

Meeting Date: MAY 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John H. Bowles           For       For          Management

1.2   Elect Director George R. Nethercutt,    For     &# 160; Withhold     Management

      Jr.                                                                      

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEICO CORPORATION                                                              

 

Ticker:       HEI            Security ID:  422806109                            

Meeting Date: MAR 27, 2009   Meeting Type: Annual                              

Record Date:  JAN 23, 2009            & #160;                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel L. Higginbottom   For       For          Manage ment

1.2   Elect Director Mark H. Hildebrandt      For       For          Management

1.3   Elect Director Wolfgang Mayrhuber       For       For          Management

1.4   Elect Director Eric A. Mendelson        For       For          Management

1.5   Elect Dir ector Laurans A. Mendelson     For       For          Management

1.6   Elect Director Victor H. Mendelson      For       For          Management

1.7   Elect Director Albert Morrison, Jr.     For       For          Management

1.8   Elect Director Alan Schriesheim         For       For       & #160;  Management

1.9   Elect Director Frank J. Schwitter       For       For          Management

2.    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEIDRICK & STRUGGLES INTERNATIONAL, INC.                                       

 

Ticker:       HSII           Security ID:  422819102                  60;          

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary E. Knell            For       For          Management

1.2   Elect Director Jill Kanin-lovers        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HELEN OF TROY LTD.         & #160;                                                   

 

Ticker:       HELE           Security ID:  G4388N106                           

Meeting Date: AUG 19, 2008   Meeting Type: Annual       0;                       

Record Date:  JUN 25, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Gary B. Abromovitz      For       For          Management

1.2   Elect  Director John B. Butterworth     For       For          Management

1.3   Elect  Director Timothy F. Meeker       For       For          Management

1.4   Elect  Director Byron H. Rubin          For       For          Management

1.5   Elect  Director Gerald J. Rubin         For       For          Management

1.6   Elect  Director Stanlee N. Rubin        For       For          Management

1.7   Elect  Director Adolp ho R. Telles       For       For          Management

1.8   Elect  Director Darren G. Woody         For       For          Management

2     TO APPROVE THE HELEN OF TROY LIMITED    For       For          Management

      2008 EMPLOYEE STOCK PURCHASE PLAN                                          

3     TO APPROVE THE HELEN OF TROY LIMITED    For       Against      Management

      2008 STOCK INCENTIVE PLAN                                                

4     TO APPROVE THE HELEN OF TROY LIMITED    For       For          Management

      2008 NON-EMPLOYEE DIRECTORS STOCK                                        

      INCENTIVE PLAN                                                     60;      

5     TO RATIFY THE TERMS OF THE PERFORMANCE  For       For          Management

      GOALS ESTABLISHED FOR THE HELEN OF TROY                                  

      1997 CASH BONUS PERFORMANCE PLAN AND                        & #160;            

      APPROVAL OF AMENDMENTS TO THE PLAN.                                      

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HERCULES INC.                                                                  

 

Ticker:       HPC            Security ID:  427056106                           

Meeting Date: NOV 5, 2008    Meeting Type: Special                             

Record Date:  SEP 19, 2008                               0;                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HERCULES TECHNOLOGY GROWTH CAPITAL, INC.  60;                                     

 

Ticker:       HTGC           Security ID:  427096508                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                                

Record Date:  APR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Allyn C. Woodward, Jr.   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Sale of Common Shares Below Net For       For          Management

      Asset Value                                                              

4     Approve Issuance of Warrants and        For       For          Management

      Convertible Debentures                   ;                                 

 

 

--------------------------------------------------------------------------------

 

HERITAGE COMMERCE CORP.                                                         

 

Ticker:       HTBK           Security ID:  426927109                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 2, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank G. Bisceglia       For       For          Management

1.2   Elect Director James R. Blair           For       For          Management

1.3   Elect Director Jack W. Conner           For       For          Management

1.4   Elect Director Celeste V. Ford     & #160;    For       For          Management

1.5   Elect Director John J. Hounslow         For       For          Management

1.6   Elect Director Walter T. Kaczmarek      For       For          Management

1.7   Elect Director Mark E. Lefanowicz       For       For          Manag ement

1.8   Elect Director Robert T. Moles          For       For          Management

1.9   Elect Director Humphrey P. Polanen      For       For          Management

1.10  Elect Director Charles J. Toeniskoetter For       For          Management

1.11  Elect Director Ranson W. Webster         For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HERLEY INDUSTRIES, INC.                                                        

 

Ticker:       HRLY           Security ID:  427398102                       60;    

Meeting Date: MAR 17, 2009   Meeting Type: Annual                              

Record Date:  JAN 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Thonet           For       Withhold     Management

1.2   Elect Director Carlos C. Campbell       For       For          Management

2     Ra tify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HERMAN MILLER, INC.                      60;                                      

 

Ticker:       MLHR           Security ID:  600544100                           

Meeting Date: SEP 30, 2008   Meeting Type: Annual                               

Record Date:  AUG 1, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. William Pollard       For       For          Management

1.2   Elect Director Mary Vermeer Andringa    For       For          Management

1.3   Elect Director Lord Brian Griffiths     For       For          Management

1.4   Elect Director J. Barry Griswell & #160;      For       For          Management

1.5   Elect Director Brian C. Walker          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HERSHA HOSPITALITY TRUST                                                       

 

Ticker:        HT             Security ID:  427825104                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                            ;          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  Hasu P. Shah            For       For          Management

1.2   Elect Direc tor Michael A. Leven         For       For          Management

1.3   Elect Director Kiran P. Patel           For       For          Management

1.4   Elect Director John M. Sabin            For       For          Management

2     Ratify Auditors           60;              For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEXCEL CORP.                                   &# 160;                                

 

Ticker:       HXL            Security ID:  428291108                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                         & #160;    

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel S. Beckman          For       For          Management

1.2   Elect Director David E. Berges          For       For          Management

1.3   Elect Director Lynn Brubaker            For       For          Management

1.4 &# 160; Elect Director Jeffrey C. Campbell      For       For          Management

1.5   Elect Director Sandra L. Derickson      For       For          Management

1.6   Elect Director W. Kim Foster            For       For          Management

1.7   Elect Director Jeffrey A. Graves        For      0; For          Management

1.8   Elect Director David C. Hill            For       For          Management

1.9   Elect Director David C. Hurley          For       For          Management

1.10  Elect Director David L. Pugh            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                   0;                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HIBBETT SPORTS, INC.                                                           

 

Ticker:       HIBB           Security ID:  428567101                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                               

Record Date:  MAR 31, 2009                                                     

 

#    60; Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terrance G. Finley       For       For          Management

1.2   Elect Director Alton E. Yother          For       For          Management

2     Ratify Audito rs                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

HIGHWOODS PROPERTIES, INC.                                                     

 

Ticker:       HIW            Security ID:  431284108                      & #160;    

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gene H. Anderson         For       For          Management

1.2   Elect Director David J. Hartzell ,      For       For          Management

   ;    Ph.D.                                                                    

1.3   Elect Director L. Glenn Orr, Jr.        For       For          Management

2     Ratify Auditors                       & #160; For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

HILB ROGAL & HOBBS CO                                                          

 

Ticker:       HRH            Security ID:  431294107                           

Meeting Date: SEP 29, 2008   Meeting Type: Special                              

Record Date:  AUG 22, 2008                                                     

 

#     Proposal              0;                  Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HILL INTERNATIONAL, INC.                                                        

 

< font size="2" face="Courier" style="font-size:10.0pt;">Ticker:       HIL            Security ID:  431466101                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 29, 2009                               &# 160;                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Camille S. Andrews       For       For          Management

1.2   Elect Director Brian W. Clymer          For       For          Management

2     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                                

 

 

--------------------------------------------------------------------------------

 

HILLTOP HOLDINGS INC.                                                           

 

Ticker:       HTH            Security ID:  432748101                           

Meeting Date: JUL 9, 2008    Meeting Type: Annual                              

Record Date:  APR 24, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rhodes Bobbitt           For       For &# 160;        Management

1.2   Elect Director W. Joris Brinkerhoff     For       For          Management

1.3   Elect Director Charles R. Cummings      For       For          Management

1.4   Elect Director Gerald J. Ford           For       For          Management

1.5   Elect Director J. Markham Green         For       For          Management

1.6   Elect Director William T. Hill, Jr.     For       For          Management

1.7   Elect Director W. Robert Nichols        For       For          Management

1.8   Elect Director C. Clifton Robinson      For  0;     For          Management

1.9   Elect Director James R. Staff           For       For          Management

1.10  Elect Director Carl B. Webb             For       For          Management

1.11  Elect Director Larry D. Willard         For       For         0; Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HILL TOP HOLDINGS INC.                                                          

 

Ticker:       HTH            Security ID:  432748101                           

Meeting Date: JUN 4, 2009   60; Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                      

 

#     Proposal                    60;            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rhodes Bobbitt           For       Withhold     Management

1.2   Elect Director W. Joris Brinkerhoff     For       Withhold     Management

1.3   Elect Director Charles R. Cummings      For       For          Management

1.4   Elect Director Gerald J. Ford           For       For          Management

1.5   Elect Director J. Markham Green         For       For          Management

1.6   Elect Director Jess T. Hay              For       For          Management

1.7   Elect Director William T. Hill, Jr.     For       Withhold     Management

1.8   Elect Director W. Robert Nichols        For       For          Management

1.9   Elect Director C. Clifton Robinson      For       For          Management

1.10  Elect Director James R. Staff           For       For    60;      Management

1.11  Elect Director Carl B. Webb             For       For          Management

1.12  Elect Director Larry D. Willard         For       For          Management

2     Ratify Auditors                         For       For     ;      Management

 

 

--------------------------------------------------------------------------------

 

HITTITE MICROWAVE CORPORATION                                                  

 

Ticker:       HITT           Security ID:  43365Y104                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  APR 1, 2009             0;                                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen G. Daly          For       For     ;      Management

1.2   Elect Director Ernest L. Godshalk       For       For          Management

1.3   Elect Director Rick D. Hess             For       For          Management

1.4   Elect Director Adrienne M. Markham      For       For          Management

1.5   Elect Director Brian P. McAloon         For       For          Management

1.6   Elect Director Cosmo S. Trapani         For       For          Management

1.7   Elect Director Franklin Weigold         For       For          Management

2     Ratify Auditors     ;                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

HMS HOLDINGS CORP.                            0;                                 

 

Ticker:       HMSY           Security ID:  40425J101                           

Meeting Date: JUN 12, 2009   Meeting Type: Annual                               

Record Date:  APR 28, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Miller, III   For       Withhold     Management

1.2   Elect Director William W. Neal          For       For          Management

1.3   Elect Director Ellen A. Rudnick         For       Withhold     Management

1.4   Elect Director Michael A. Stocker       For    0;   For          Management

1.5   Elect Director Richard H. Stowe         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                        ;  For       For          Management

 

 

--------------------------------------------------------------------------------

 

HNI CORPORATION                                               & #160;                

 

Ticker:       HNI            Security ID:  404251100                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     El ect Director Stan A. Askren           For       For          Management

2     Elect Director Gary M. Christensen      For       For          Management

3     Elect Director Joseph E. Scalzo         For       For          Management

4     Elect Director Ronald V. Waters, III    For    60;   For          Management

5     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

6& #160;    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HOME BANCSHARES, INC.                  ;                                         

 

Ticker:       HOMB           Security ID:  436893200                           

Meeting Date: JAN 9, 2009    Meeting Type: Special                &# 160;            

Record Date:  NOV 26, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor &# 160; 

1     Amend Terms of Preferred Stock          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

HOME BANCSHARES, INC.              60;                                            

 

Ticker:       HOMB           Security ID:  436893200                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                               

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast  60;  Sponsor   

1.1   Elect Director John W. Allison          For       For          Management

1.2   Elect Director Ron W. Strother          For       For          Management

1.3   Elect Director C. Randall Sims          For       For          Management

1.4   Elect Director Robert H. Adcock, Jr.    For       Withhold     Management

1.5   Elect Director Richard H. Ashley        For       For          Management

1.6   Elect Director Dale A. Bruns            For       For          Management

1.7   Elect Director Richard A. Buckheim      For & #160;     For          Management

1.8   Elect Director S. Gene Cauley           For       For          Management

1.9   Elect Director Jack E. Engelkes         For       For          Management

1.10  Elect Director James G. Hinkle          For       For          Mana gement

1.11  Elect Director Alex R. Lieblong         For       For          Management

1.12  Elect Director William G. Thompson      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

HOME PROPERTIES  INC                                                           

 

Ticker:       HME            Security ID:  4 37306103                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen R. Blank         For       For          Management

1.2   Elect Director Josh E. Fidler           For       For &# 160;        Management

1.3   Elect Director Alan L. Gosule           For       For          Management

1.4   Elect Director Leonard F. Helbig, III   For       For          Management

1.5   Elect Director Norman P. Leenhouts      For       For          Management

1.6   Elect Director Nelson B. Leenhouts      For       For          Management

1.7   Elect Director Edward J. Pettinella     For       For          Management

1.8   Elect Director Clifford W. Smith, Jr.   For       For          Management

1.9   Elect Director Paul L. Smith            For        For          Management

1.10  Elect Director Amy L. Tait              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HOOKER FURNITURE CORP.                                                         

 

Ticker:       HOFT   60;        Security ID:  439038100                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul B. Toms, Jr.        For       For          Management

1.2   Elect Director W.c. Beeler, Jr.         For&# 160;      For          Management

1.3   Elect Director John L. Gregory, III     For       For          Management

1.4   Elect Director Mark F. Schreiber        For       For          Management

1.5   Elect Director David G. Sweet           For       For          Management

1.6   Elect Director Henry G. Williamson, Jr  For       For          Management

 

 

--------------------------------------------------------------------------------

 

HORACE MANN EDUCATORS CORP.                      60;                              

 

Ticker:       HMN            Security ID:  440327104                            

Meeting Date: MAY 28, 2009   Meeting Type: Annual                           & #160;  

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary H. Futrell          For       For          Management

1.2   Elect Director Stephen J. Hasenmiller   For       For          Management

1.3   Elect Director Louis G. Lower II        For       For          Management

1.4   Elect Director Joseph J. Melone     & #160;   For       For          Management

1.5   Elect Director Charles A. Parker        For       For          Management

1.6   Elect Director Gabriel L. Shaheen       For       For          Management

1.7   Elect Director Roger J. Steinbecker     For       For          Management

1.8   Elect Director Charles R. Wright        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

---------------- - ----------------------------------------------------------------

 

HORIZON FINANCIAL CORP.                                                        

 

Ticker:       HRZB           Security ID:  44041F105                            

Meeting Date: JUL 22, 2008   Meeting Type: Annual                              

Record Date:  JUN 3, 2008                                                      

& nbsp;

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director V. Lawrence Evans       For       For          Management

1.2   Elect  Director Richard R. Haggen       For       For          Management

1.3   Elect  Director Richard P. Jacobson     For       For          Management

1.4   Elect  Director Robert C. Tauscher      For       For          Management

 

 

--------------------------------------------------------------------------------

 

HORIZON LINES INC                                                              

 

Ticker:       HRZ            Security ID:  44044K101                      60;      

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James G. Cameron         For       For          Management

1.2   Elect Director Alex J. Mandl            For       For          Management

1.3   Elect Director Norman Y. Mineta         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      0;Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HORNBECK OFFSHORE SERVICES, INC.                                               

 

Ticker:       HOS            Security ID:  4405431 06                           

Meeting Date: MAY 26, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry D. Hornbeck        For       For          Management

1.2   Elect Director Steven W. Krablin        For       Withhold     Managemen t

1.3   Elect Director David A. Trice           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

-------------- - ------------------------------------------------------------------

 

HORSEHEAD HOLDING CORP.                                                         

 

Ticker:       ZINC           Security ID:  440694305       0;                    

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T. Grant John            For       For          Management

1.2   Elect Director Bryan D. Rosenberger     For       For          Management

 

 

--------------------------------------------------------------------------------

 

HOT TOPIC, INC.                                                                

 

Ticker:       HOTT           Security ID:  441339108                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  APR 20, 2009          0;                                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Evelyn D'An              For     & #160; For          Management

1.2   Elect Director Lisa M. Harper           For       For          Management

1.3   Elect Director W. Scott Hedrick         For       For          Management

1.4   Elect Director Elizabeth McLaughlin     For       For          Management

1.5   Elect Director Bruce Quinnell           For       For          Management

1.6   Elect Director Andrew Schuon            For       For          Management

1.7   Elect Director Thomas G. Vellios        For       For          Management

2   0;  Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HOUSTON AMERICAN ENERGY CORP                                                   

 

Ticker:       HUSA           Security ID:  44183U100                        &# 160;  

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Boylan              For       For          Management

2     Ratify Auditors                         For       For          Managem ent

3     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

HOUSTON WIRE & CABLE COMP ANY                                                   

 

Ticker:       HWCC           Security ID:  44244K109                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual      & #160;                       

Record Date:  MAR 9, 2009                                                       

 

#     Proposal                              0;  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael T. Campbell      For       For          Management

1.2   Elect Director I. Stewart Farwell       For       For          Management

1.3   Elect Director Peter M. Gotsch          For       For          Management

1.4   Elect Director Wilson B. Sexton         For       For          Management

1.5   Elect Director William H. Sheffield     For       For          Management

1.6   Elect Director Charles A. Sorrentino    For       For          Management

1.7   Elect Director Scott L. Thompson         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HOVNANIAN ENTERPRISES, INC.                                                    

 

Ticker:       HOV            Security ID:  442487203                           

Meeting Date: DEC 5, 2008    Meeting Type: Special                             

Record Date:  OCT 13, 2008                                                     

 

#     Proposal         & #160;                      Mgt Rec   Vote Cast    Sponsor   

1     Amend Securities Transfer Restrictions  For       For          Management

2     Adopt Shareholder Rights Plan (Poison   For       For          Management

      Pill)                  60;                                                  

3     Adjourn Meeting                         For       Against      Management

 

 

------------------------ - --------------------------------------------------------

 

HOVNANIAN ENTERPRISES, INC.                                                    

 

Ticker:       HOV            Security ID:  442487203            ;                

Meeting Date: MAR 19, 2009   Meeting Type: Annual                              

Record Date:  JAN 22, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevork S. Hovnanian      For       Withhold     Management

1.2   Elect Director Ara K. Hovnanian         For       Withhold     Management

1.3   Elect Director Robert B. Coutts         For       For          Management

1.4   Elect Director Edward A. Kangas         For       For          Management

1.5   Elect Director Joseph A. Marengi        For       For          Management

1.6   Elect Director John J. Robbins          For& #160;      For          Management

1.7   Elect Director J. Larry Sorsby          For       Withhold     Management

1.8   Elect Director Stephen D. Weinroth      For       For          Management

2     Ratify Auditors                         For       For &# 160;        Management

 

 

--------------------------------------------------------------------------------

 

HQ SUSTAINABLE MARITIME INDUSTRIES, INC.                                       

 

Ticker:       HQS            Security ID:  40426A208                           

Meeting Date: OCT 24, 2008   Meeting Type: Annual                              

Record Date:  SEP 5, 2008                   &# 160;                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Norbert Sporns           For       Withhold     Management

1.2   Elect Director Lillian Wang             For       Withhold     Management

1.3   Elect Director Harry Wang Hua           For       Withhold     Management

1.4   Elect Director Fred Bild                For       For          Management

1. 5   Elect Director Daniel Too               For       For          Management

1.6   Elect Director Joseph I. Emas           For       Withhold     Management

1.7   Elect Director Andrew Intrater          For       For          Management

2     Ratify Auditors       & #160;                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

HUB GROUP, INC.                                60;                                 

 

Ticker:       HUBG           Security ID:  443320106                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                         & #160;    

Record Date:  MAR 11, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David P. Yeager          For       For          Management

1.2   Elect Director Mark A. Yeager           For       For          Management

1.3   Elect Director Gary D. Eppen            For       For          Management

1.4 60;  Elect Director Charles R. Reaves        For       For          Management

1.5   Elect Director Martin P. Slark          For       For          Management

 

 

--------------------------------------------------------------------------------

 

HUDSON HIGHLAND GROUP, INC.                                                    

 

Ticker:       HHGP           Security ID:  443792106                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                     

 

#     Proposal           & #160;                    Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Haley            For       Withhold     Management

1.2   Elect Director David G. Offensend       For       Withhold     Management

2     Approve Omnibus Stock Plan              For        For          Management

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

HUGHES COMMUNICATIONS INC                                                       

 

Ticker:  0;     HUGH           Security ID:  444398101                           

Meeting Date: APR 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                            &# 160;          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew D. Africk         For       Withhold     Management

1.2   Elect Director O. Gene Gabbard      ;     For       For          Management

1.3   Elect Director Pradman P. Kaul          For       Withhold     Management

1.4   Elect Director Jeffrey A. Leddy         For       Withhold     Management

1.5   Elect Director Lawrence Ruisi           For       For          Management

1.6   Elect Director Aaron J. Stone           For       Withhold     Management

1.7   Elect Director Michael Weiner           For       For          Management

2     Approve Stock Option Exchange Program   For       Against      Management

3     Approve Stock Bonus P lan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HUMAN GENOME SCIENCES, INC.                                                     

 

Ticker:       HGSI           Security ID:  444903108                         & #160; 

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                      

 

#& #160;    Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Danzig        For       For          Management

1.2   Elect Director Jurgen Drews, M.D.       For       Withhold     Management

1.3   Elect Director Maxine Gowen, Ph.D. 0;     For       For          Management

1.4   Elect Director Tuan Ha-Ngoc             For       For          Management

1.5   Elect Director A.N. "Jerry" Karabelas,  For       For          Management

      Ph.D.                       60;                                             

1.6   Elect Director John L. LaMattina, Ph.D. For       For          Management

1.7   Elect Director Augustine Lawlor         For       For          Management

1.8   Elect Director David P. Southwell        For       For          Management

1.9   Elect Director H. Thomas Watkins        For       For          Management

1.10  Elect Director Robert C. Young, M.D.    For       For          Management

2     Amend Omnibus Stock Plan                For       For           Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Ratify Auditors   0;                      For       For          Management

 

 

--------------------------------------------------------------------------------

 

HUNGARIAN TELEPHONE & CABLE CORP.                       &# 160;                      

 

Ticker:       HTC            Security ID:  445542103                           

Meeting Date: FEB 24, 2009   Meeting Type: Special                             

Record Date:  FEB 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change State of Incorporation [from     For       For          Management

      Delaware to Denmark]                                                     

 

 

-------------------------- - ------------------------------------------------------

 

HURCO COMPANIES INC.                                                           

 

Ticker:       HURC           Security ID:  447324104      & #160;                    

Meeting Date: MAR 19, 2009   Meeting Type: Annual                              

Record Date:  JAN 12, 2009                                                     

& nbsp;

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen H. Cooper        For       For          Management

1.2   Elect Director Robert W. Cruickshank    For       For          Management

1.3   Elect Director Michael Doar             For       For          Management

1.4   Elect Director Philip James             For       For          Management

1.5   Elect Director Michael P. Mazza         For       For          Management

1.6   Elect Director Richard T. Niner         For       For          Management

1.7   Elect Director Charlie Rentschler       For       For          Management

1.8   Elect Director Janu Sivanesan           For       For          Management

 

 

--------------------------------------------------------------------------------

 

HURON CONSULTING GROUP, INC.                                                   

 

Ticker:       HURN     ;       Security ID:  447462102                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                    &# 160;

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director DuBose Ausley            For       For          Management

1.2   Elect Director John S. Moody        60;    For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HUTCHINSON TECHNOLOGY INCORPORATED                                             

 

Ticker:       HTCH   60;        Security ID:  448407106                           

Meeting Date: JAN 28, 2009   Meeting Type: Annual                              

Record Date:  DEC 3, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Thomas Brunberg       For       For          Management

1.2   Elect Director Archibald Cox, Jr.       For    ;    For          Management

1.3   Elect Director Wayne M. Fortun          For       For          Management

1.4   Elect Director Jeffrey W. Green         For       For          Management

1.5   Elect Director Gary D. Henley           For       For          Managemen t

1.6   Elect Director Russell Huffer           For       For          Management

1.7   Elect Director William T. Monahan       For       For          Management

1.8   Elect Director Richard B. Solum         For       For          Management

1.9   Elect Director Thomas R. Verhage        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HYPERCOM CORP.                                                                  

 

Ticker:       HYC            Security ID:  44913M105              0;             

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Johann  J. Dreyer        For       Withhold     Management

1.2   Elect Director Keith B. Geeslin         For       Withhold     Management

1.3   Elect Director Ian K. Marsh             For       Withhold     Management

1.4   Elect Director Phillip J. Riese         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

I-FLOW CORPORATION                                                             

 

Ticker:       IFLO           Security ID:  449520303                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                    60;                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Dal Porto       For       Withhold     Management

1.2   Elect Director J ack H. Halperin         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 


I2 TECHNOLOGIES, INC.                                                          

 

Ticker:       ITWO           Security ID:  465754208                           

< font size="2" face="Courier" style="font-size:10.0pt;">Meeting Date: NOV 6, 2008    Meeting Type: Special                             

Record Date:  OCT 3, 2008                                                      

 

#     Proposal     60;                           Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

I2 TECHNOLOGIES, INC.         0;                                                  

 

Ticker:       ITWO           Security ID:  465754208                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual         & #160;                    

Record Date:  APR 2, 2009                                                       

 

#     Proposal                                Mgt Rec&# 160;  Vote Cast    Sponsor   

1.1   Elect Director Jackson L. Wilson, Jr.   For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

IBASIS, INC.                                                                   

 

Ticker:       IBAS    &# 160;      Security ID:  450732201                            

Meeting Date: MAY 26, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                       ;

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ofer Gneezy              For       Withhold     Management

1.2   Elect Director Charles N. Corfield      For     ;   For          Management

2     Approve Executive Incentive Bonus Plan  For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

IBERIABANK CORP.                                                               

 

Ticker:       IBKC            Security ID:  450828108                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ernest P. Breaux, Jr.    For       For          Management

1.2   Elect Director Daryl G. Byrd            For       ; For          Management

1.3   Elect Director John N. Casbon           For       For          Management

1.4   Elect Director Jefferson G. Parker      For       For          Management

2     Ratify Auditors                         For       For           Management

 

 

--------------------------------------------------------------------------------

 

ICF INTERNATIONAL, INC.                                                         < /font>

 

Ticker:       ICFI           Security ID:  44925C103                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                               

Record Date:  APR 17, 2009      0;                                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard M. Feldt         For     &# 160; For          Management

1.2   Elect Director Joel R. Jacks            For       Withhold     Management

1.3   Elect Director Sudhakar Kesavan         For       For          Management

2     Ratify Auditors                         For       For  &# 160;       Management

 

 

--------------------------------------------------------------------------------

 

ICO GLOBAL COMMUNICATIONS HOLDINGS                                             

 

Ticker:       ICOG           Security ID:  44930K108                           

Meeting Date: JUN 19, 2009   Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig O. Mccaw           For       Withhold     Management

1.2   Elect Director Samuel L. Ginn           For       For          Management

1.3   Elect Director Nicolas Kauser           For       For          Management

1.4   Elect Director Barry L. Rowan           For       For          Management

1.5   Elect Director H. Brian Thompson        For       For          Management

1.6   Elect Director David Wasserman          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Reverse Stock Split             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ICO, INC.                                                                        

 

Ticker:       ICOC           Security ID:  449293109                           

Meeting Date: MAR 9, 2009    Meeting Type: Annual              0;                

Record Date:  JAN 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast     Sponsor   

1.1   Elect Director Eric O. English          For       For          Management

1.2   Elect Director David E.K. Frischkorn,   For       For          Management

      Jr.                                            & #160;                          

1.3   Elect Director Max W. Kloesel           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Omnibus     For&# 160;      For          Management

      Stock Plan                                                               

4     Ratify Auditors                         For       For          Manage ment

 

 

--------------------------------------------------------------------------------

 

ICT GROUP, INC.                                                                

 

Ticker:       ICTG           Security ID:  44929Y101                           

Meeting Date: MAY 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 25, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Brennan          For       For& #160;         Management

1.2   Elect Director John A. Stoops           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         F or       For          Management

 

 

--------------------------------------------------------------------------------

 

ICU MEDICAL, INC.                                                &# 160;             

 

Ticker:       ICUI           Security ID:  44930G107                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack W. Brown &# 160;          For       For          Management

1.2   Elect Director Richard H. Sherman, M.D. For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ICX TECHNOLOGIES INC                                                           

 

Ticker:  &# 160;    ICXT           Security ID:  44934T105                           

Meeting Date: JUN 23, 2009   Meeting Type: Annual                              

Record Date:  MAY 8, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Spencer Abraham       For       For          Management

1.2   Elect Director Colin J. Cumming    ;      For       For          Management

1.3   Elect Director Joseph M. Jacobs         For       For          Management

1.4   Elect Director Hans C. Kobler           For       For          Management

1.5   Elect Director Robert A. Maginn, Jr.    For       For           Management

1.6   Elect Director Mark L. Plaumann         For       For          Management

1.7   Elect Director Rodney E. Slater         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

IDACORP, INC.                                                                   

 

Ticker:       IDA            Security ID:  451107106                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009    &# 160;                                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Stephen Allred        For      ;  For          Management

1.2   Elect Director Christine King           For       Withhold     Management

1.3   Elect Director Gary G. Michael          For       For          Management

1.4   Elect Director Jan B. Packwood          For       For          Management

1.5   Elect Director Richard J. Dahl          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                  

 

 

--------------------------------------------------------------------------------

 

IDENIX PHA RMACEUTICALS, INC.                                                   

 

Ticker:       IDIX           Security ID:  45166R204                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual    0;                           

Record Date:  APR 9, 2009                                                      

 

#     Proposal                           & #160;    Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Pierre Sommadossi   For       For          Management

1.2   Elect Director Charles W. Cramb         For       For          Management

1.3   Elect Director Steven Projan            For       For          Management

1.4   Elect Director Wayne T. Hockmeyer       For       For          Management

1.5   Elect Director Thomas R. Hodgson        For       For          Management

1.6   Elect Director Robert E. Pelzer         For       Withhold     Management

1.7   Elect Director Denise Pollard-Knight & #160;  For       For          Management

1.8   Elect Director Pamela Thomas-Graham     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

IDERA PHARMACEUTICALS INC                                                       

 

Ticker:       IDRA    & #160;      Security ID:  45168K306                           

Meeting Date: JUN 16, 2009   Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Karr, M.D.     For       For          Management

1.2   Elect Director James B. Wyngaarden,     For       For           Management

      M.D.                                                                     

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

IDT CORP.                                                                      

 

Ticker:       IDT.C          Security ID:  448947309                           

Meeting Date: DEC 17, 2008   Meeting Type: Annual                               

Record Date:  OCT 22, 2008       & #160;                                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Eric F. Cosentino        For       For          Management

2     Elect Director James A. Courter         For       Against      Management

3     Elect Director Howard S. Jonas          For       Against      Management

4     Elect Director James R. Mellor          For       For          Management

5     Elect Director Judah Schorr             For       For          Management

6     Amend Omnibus Stock Plan                For       Against      Management

7     Amend Qualified Employee Stock Purchase For       For          Management

 & #160;    Plan                                                                      

8     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

IGATE CORPORATION                                                               

 

Ticker:       IGTE           Security ID:  45169U105                           

Meeting Date: JUL 17, 2008   Meeting Type: Annual                              

Record Date:  MAY 30, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sunil Wadhwani           For       For          Management

1.2   Elect Director Goran Lindahl            For       For          Management

 

 

--------------------------------------------------------------------------------

 

IGATE CORPORATION                                 & #160;                            

 

Ticker:       IGTE           Security ID:  45169U105                            

Meeting Date: APR 21, 2009   Meeting Type: Annual                              0;

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michel Berty             For       For          Management

1.2   Elect Director J. Gordon Garrett        For       For          Management

 

 

--------------------------------------------------------------------------------

 

II-VI INC.                                                                      

 

Ticker:       IIVI           Security ID:  902104108                 0;          

Meeting Date: NOV 7, 2008    Meeting Type: Annual                              

Record Date:  SEP 5, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl J. Johnson          For       Withhold     Management

1.2   Elect Director Thomas E. Mistler        For       For          Management

1.3   Elect Director Joseph J. Corasanti      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

IKON OFFICE SOLUTIONS, INC.                                                    

 

Ticker:       IKN            Security ID:  451713101                        0;   

Meeting Date: OCT 31, 2008   Meeting Type: Special                              

Record Date:  OCT 2, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

 

 

-------------------------------------------------------- - ------------------------

 

IMATION CORP.                                                                  

 

Ticker:       IMN            Security ID:  45245A107     60;                      

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael S. Fields        For       For          Management

1.2   Elect Director Ronald T. LeMay          For       For          ; Management

1.3   Elect Director L. White Matthews, III   For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

------------------ - --------------------------------------------------------------

 

IMMERSION CORP.                                                                

 

Ticker:       IMMR           Security ID:  452521107 0;                          

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Anne DeGheest            For       For          Management

2     Elect Director Jack Saltich             For   &# 160;   Against      Management

3     Elect Director Victor Viegas            For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

< p style="margin:0in 0in .0001pt;">--------------------------------------------------------------------------------

 

IMMUCOR, INC.                                                                   

 

Ticker:   0;    BLUD           Security ID:  452526106                           

Meeting Date: NOV 13, 2008   Meeting Type: Annual                              

Record Date:  SEP 17, 2008                                             & #160;       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Clouser         For       For          Management

1.2   Elect Director G. De Chirico    ;         For       For          Management

1.3   Elect Director Ralph A. Eatz            For       For          Management

1.4   Elect Director Jack Goldstein           For       For          Management

1.5   Elect Director Hiroshi Hoketsu          For   & #160;   For          Management

1.6   Elect Director Paul V. Holland          For       For          Management

1.7   Elect Director Ronny B. Lancaster       For       For          Management

1.8   Elect Director Chris E. Perkins         For       For          Management

1.9   Elect Director Joseph E. Rosen          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

---------------- - ----------------------------------------------------------------

 

IMMUNOGEN, INC.                                                                 

 

Ticker:       IMGN           Security ID:  45253H101&# 160;                          

Meeting Date: NOV 12, 2008   Meeting Type: Annual                              

Record Date:  SEP 17, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors                 For       For          Management

2.1   Elect Director Mitchel Sayare           For        For          Management

2.2   Elect Director David W. Carter          For       For          Management

2.3   Elect Director Mark Skaletsky           For       For          Management

2.4   Elect Director J.J. Villafranca         For       For          Management

2.5   Elect Director Nicole Onetto            For       For          Management

2.6   Elect Director Stephen C. McCluski      For       For          Management

2.7   Elect Director Richard J. Wallace       For       For          Management

2.8    Elect Director Daniel M. Junius         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

IMMUNOMEDICS, INC.                                                              

 

Ticker:       IMMU           Security ID:  452907108                          &# 160;

Meeting Date: DEC 3, 2008    Meeting Type: Annual                              

Record Date:  OCT 8, 2008                                                       

 

# 60;    Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David M. Goldenberg      For       For          Management

2     Elect Director Cynthia L. Sullivan      For       For          Management

3     Elect Director Morton Coleman           For       For          Management

4     Elect Director Brian A. Markison        For       For          Management

5     Elect Director Mary E. Paetzold         For       For          Management

6     Elect Director Don C. Stark       0;      For       For          Management

7     Elect Director Edward T. Wolynic        For       For          Management

8     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

IMPAC MORTGAGE HOLDINGS, INC.                                                  

 

Ticker:       IMH             Security ID:  45254P102                           

Meeting Date: JUL 10, 2008   Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                &# 160;    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph R. Tomkinson      For       For          Management

1.2   Elect Director William S. Ashmore       For        For          Management

1.3   Elect Director James Walsh              For       For          Management

1.4   Elect Director Frank P. Filipps         For       For          Management

1.5   Elect Director Stephan R. Peers         For       For       & #160;  Management

1.6   Elect Director Leigh J. Abrams          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against& #160;     Management

4     Approve Conversion of Securities        For       For          Management

 

 

--------------------------------------------------------------------------------

 

IMPERIAL CAPITAL BANCORP, INC.     &# 160;                                           

 

Ticker:       IMP            Security ID:  452680101                           

Meeting Date: AUG 6, 2008    Meeting Type: Annual             & #160;                 

Record Date:  JUN 20, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast  60;  Sponsor   

1.1   Elect Director George W. Haligowski     For       For          Management

1.2   Elect Director Hirotaka Oribe           For       For          Management

2     Ratify Auditors                         For       For         0; Management

 

 

--------------------------------------------------------------------------------

 

IMPERIAL SUGAR COMPANY                                                         

 

Ticker:       IPSU           Security ID:  453096208                           

Meeting Date: JAN 27, 2009   Meeting Type: Annual                              

Record Date:  DEC 8, 2008             60;                                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert S. Kopriva        For       For     &# 160;    Management

1.2   Elect Director John C Sheptor           For       For          Management

1.3   Elect Director John K. Sweeney          For       For          Management

1.4   Elect Director Ronald C. Kesselman      For       For          Management

1.5   Elect Director John E. Stokely          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

---------------------------------------------------------------- - ----------------

 

INCYTE CORP.                                                                    

 

Ticker:       INCY           Security ID:  45337C102       ;                     

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard U. De Schutter   For       For          Management

1.2   Elect Director Barry M. Ariko           For       For          Management

1.3   Elect Director Julian C. Baker          For       For          Management

1.4   Elect Director Paul A. Brooke           For       For          Management

1.5   Elect Director Paul A. Friedman, M.D.   For       For          Management

1.6   Elect Director John F. N iblack, Ph.D.   For       For          Management

1.7   Elect Director Roy A. Whitfield         For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Stock       For       For  & #160;       Management

      Option Plan                                                              

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan      ;                                                                 

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INDEPENDENCE HOLDING CO.                                                        

 

Ticker:       IHC       & #160;    Security ID:  453440307                           

Meeting Date: JUN 19, 2009   Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry R. Graber          For       Withhold     Management

1.2   Elect Director Allan C. Kirkman         For       For 0;         Management

1.3   Elect Director John L. Lahey            For       For          Management

1.4   Elect Director Steven B. Lapin          For       Withhold     Management

1.5   Elect Director Edward Netter            For       Withhold     Management

1.6   Elect Director James G. Tatum           For       For          Management

1.7   Elect Director Roy T.K. Thung           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INDEPENDENT BANK CORP.                                                         

 

Ticker:       INDB           Security ID:  453836108                           

Meeting Date: FEB 13, 2009   Meeting Type: Special                             

Record Date:  JAN 7, 2009                            0;                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INDEPENDENT BANK CORP. (M A)                                                     

 

Ticker:       INDB           Security ID:  453836108                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual      & #160;                       

Record Date:  MAR 25, 2009                                                      

 

#     Proposal                               60; Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard S. Anderson      For       For          Management

1.2   Elect Director Kevin J. Jones           For       For          Management

1.3   Elect Director Donna A. Lopolito        For       For          Management

1.4   Elect Director Richard H. Sgarzi        For       For          Management

1.5   Elect Director Thomas J. Teuten         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officer's Compensation                                                   

 

 

------------ - --------------------------------------------------------------------

 

INFINERA CORP                                                                  

 

Ticker:       INFN           Security ID: 0; 45667G103                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Record Date:  APR 22, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Dan Maydan , Ph.D.       For       For          Management

2     Elect Director Jagdeep Singh            For       Fo r          Management

3     Ratify Auditors                         For       For          Management

4     Approve Repricing of Options            For       Against      Management

 

 

--------------------------------------------------------------------------------

 

INFINITY PROPERTY AND  CASUALTY CORP.                                          

 

Ticker:       IPCC           Security ID:  45665Q103    & #160;                       

Meeting Date: MAY 18, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M.T. Alvarez Canida      For       For          Management

1.2   Elect Director Jorge G. Castro          For       For          Management

1.3   Elect Director James R. Gober           For       For          Management

1.4   Elect Director Harold E. Layman         For       For          Management

1.5   Elect Director Drayton Nabers, Jr.      For       For          Management

1.6&# 160;  Elect Director Samuel J. Simon          For       For          Management

1.7   Elect Director Roger Smith              For       For          Management

1.8   Elect Director William Stancil Starnes  For       For          Management

1.9   Elect Director Gregory C. Thomas        For        For          Management

1.10  Elect Director Samuel J. Weinhoff       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INFOGROUP INC.                                                                  

 

Ticker:       IU SA           Security ID:  45670G108                           

Meeting Date: OCT 23, 2008   Meeting Type: Annual                              

Record Date:  SEP 19, 2008                                                   ;    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Bernard W. Reznicek     For       For          Management

1.2   Elect  Director John N. Staples, III    For   &# 160;   For          Management

1.3   Elect  Director Clifton T. Weatherford  For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

INFORMATICA CORPORATION                                                        

 

Ticker:       INFA           Security ID:  45666Q102   0;                        

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Pidwell         For       For          Management

1.2   Elect Director Sohaib Abbasi            For       For      & #160;   Management

1.3   Elect Director Geoffrey W. Squire       For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For           Management

 

 

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INFOSPACE INC.                                                             ;     

 

Ticker:       INSP           Security ID:  45678T201                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  MAR 13, 2009& #160;                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Cunningham, IV   For      ;  For          Management

1.2   Elect Director Lewis M. Taffer          For       Withhold     Management

1.3   Elect Director William J. Ruckelshaus   For       For          Management

2     Approve Securities Transfer             For       Against      Management

      Restrictions                                                             

3     Ratify Auditors                         For       For          Management

 

 

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INGLES MARKETS, INC.                                                           

 

Tick er:       IMKTA          Security ID:  457030104                           

Meeting Date: FEB 10, 2009   Meeting Type: Annual                              

Record Date:  DEC 22, 2008                                            ;          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred D. Ayers            For       For          Management

1.2   Elect Director J ohn O. Pollard          For       For          Management

2     Submit Severance Agreement (Change in   Against   For          Shareholder

      Control) to shareholder Vote                                             

3     Report on Progress Toward Adopting      Against   Against      Shareholder

      Animal Welfare-Related Purchasing                                        

      Policies                                                             ;      

 

 

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INLAND REAL ESTATE CORPORATION                                                 

 

Ticker:       IRC            Security ID:  457461200                           

Meeting Date: JUN 17, 2009   Meeting Type: Annual                              

Record Date:  APR 16, 2009              &# 160;                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas P. D'Arcy         For       For       &# 160;  Management

1.2   Elect Director Daniel L. Goodwin        For       For          Management

1.3   Elect Director Joel G. Herter           For       For          Management

1.4   Elect Director Heidi N. Lawton          For       For          Management

1.5   Elect Director Thomas H. McAuley        For       For          Management

1.6   Elect Director Thomas R. McWilliams     For       For          Management

1.7   Elect Director Joel D. Simmons          For       For          Management

2     Ratify Auditors        & #160;                For       For          Management

 

 

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INNERWORKINGS, INC.                                 ;                            

 

Ticker:       INWK           Security ID:  45773Y105                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual                               < /font>

Record Date:  APR 21, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Walter           For       For          Management

1.2   Elect Director Steven E. Zuccarini      For       For          Management

1.3   Elect Director Eric D. Belcher          For       For          Management

1.4   Elect Director Peter J. Barris    60;      For       For          Management

1.5   Elect Director Sharyar Baradaran        For       For          Management

1.6   Elect Director Jack M. Greenberg        For       For          Management

1.7   Elect Director Linda S. Wolf            For       For   &# 160;      Management

1.8   Elect Director Eric P. Lefkofsky        For       Withhold     Management

1.9   Elect Director Charles K. Bobrinskoy    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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INNOPHOS HOLDINGS, INC.              60;                                          

 

Ticker:       IPHS           Security ID:  45774N108                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual               & #160;              

Record Date:  APR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sp onsor   

1.1   Elect Director Gary Cappeline           For       For          Management

1.2   Elect Director Amado Cavazos            For       For          Management

1.3   Elect Director Randolph Gress           For       For          Management

1.4   Elect Director Linda Myrick             For       For          Management

1.5   Elect Director Karen Osar               For       For          Management

1.6   Elect Director John Steitz              For       For          Management

1.7   Elect Director Stephen M. Zide          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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INNOSPEC INC                                                                   

 

Ticker:       IOSP           Security ID:  45768S105                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                               

Record Date:  MAR 11, 2009             60;                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M.C. Puckridge     For       For          ; Management

2     Ratify Auditors                         For       For          Management

 

 

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INSIG HT ENTERPRISES, INC.                                                      

 

Ticker:       NSIT           Security ID:  45765U103                           

Meeting Date: JUN 23, 2009   Meeting Type: Annual & #160;                            

Record Date:  MAY 4, 2009                                                      

 

#     Proposal                          60;      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy A. Crown         For       For          Management

1.2   Elect Director Anthony A. Ibarguen      For       For          Management

1.3   Elect Director Kathleen S. Pushor       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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INSITUFORM TECHNOLOGIES, INC. 60;                                                  

 

Ticker:       INSU           Security ID:  457667103                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                               

Record Date:  FEB 27, 2009                                                      

 

#     Proposal                                Mgt Rec    Vote Cast    Sponsor   

1     Elect Director J. Joseph Burgess        For       For          Management

2     Elect Director Stephen P. Cortinovis    For       For          Management

3     Elect Director Stephanie A. Cuskley     For       For          Management

4     Elect Director John P. Dubinsky         For       For          Management

5     Elect Director Juanita H. Hinshaw       For       For          Management

6     Elect Director Alfred L. Woods          For       For          Management

7     Approve Om nibus Stock Plan              For       For          Management

8     Ratify Auditors                         For       For          Management

 

 

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INSPIRE PHARMACEUTICALS                                                        

 

Ticker:       ISPH           Security ID:  457733103                      0;     

Meeting Date: JUN 5, 2009    Meeting Type: Annual                              

Record Date:  APR 8, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Director Alan F. Holmer                 For       For          Management

1.2   Director Nancy J. Hutson                For       For          Management

1.3   Director Jonathan S. Leff               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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INSTEEL INDUSTRIES, INC.                                                       

 

Ticker:       IIIN           Security ID:  45774W108    0;                        

Meeting Date: FEB 10, 2009   Meeting Type: Annual                              

Record Date:  DEC 8, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H.O. Woltz III           For       Withhold     Management

1.2   Elect Director Charles B. Newsome       For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

----------------------- - ---------------------------------------------------------

 

INSULET CORP                                                                   

 

Ticker:       PODD           Security ID:  457 84P101                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ross Jaffe               For       Withhold     Management

1.2   Elect Director Charles Liamos           For       Withhold  0;   Management

2     Ratify Auditors                         For       For          Management

 

 

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INTEGRA BANK CORP.                                                             

 

Ticker:       IBNK           Security ID:  45814P105                           

Meeting Date: APR 15, 2009   Meeting Type: Annual                              

Record Date:  FEB 19, 2009                                                     

 

#     Proposal                  60;              Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Alley         For       For          Management

1.2   Elect Director Sandra Clark Berry       For       For          Management

1.3   Elect Director Robert L. Goocher        For       For     60;     Management

1.4   Elect Director Thomas W. Miller         For       For          Management

1.5   Elect Director Arthur D. Pringle, III   For       For          Management

1.6   Elect Director Bradley M. Stevens       For       For          Management

1 .7   Elect Director Richard M. Stivers       For       For          Management

1.8   Elect Director Michael T. Vea           For       For          Management

1.9   Elect Director Daniel T. Wolfe          For       For          Management

2     Increase Authorized Common Stock       0; For       For          Management

3     Approve Conversion of Securities        For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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INTEGRA LIFESCIENCES HOLDINGS CORP.                                            

 

Ticker:     60;  IART           Security ID:  457985208                           

Meeting Date: JUL 9, 2008    Meeting Type: Annual                              

Record Date:  MAY 22, 2008                                              & #160;      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas J. Baltimore, Jr. For       For          Management

2     Elect Director Keith Bradley       & #160;    For       For          Management

3     Elect Director Richard E. Caruso        For       Against      Management

4     Elect Director Stuart M. Essig          For       For          Management

5     Elect Director Neal Moszkowski          For       For   &# 160;      Management

6     Elect Director Christian S. Schade      For       For          Management

7     Elect Director James M. Sullivan        For       For          Management

8     Elect Director Anne M. VanLent          For       For          Management

9     Ratify Auditors                         For       For          Management

10    Amend Omnibus Stock Plan                For       For          Management

11    Amend Omnibus Stock Plan                For       Against      Mana gement

 

 

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INTEGRA LIFESCIENCES HOLDINGS CORP.                                            

 

Ticker:       IART           Security ID:  457985208                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                        &# 160;                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas J. Baltimore, Jr. For       For          Management

2     Elect Director Keith Bradley            For       For          Management

3     Elect Director Richard E. Caruso        For       Against      Management

4     Elect Director Stuart M. Essig          For       For          Management

5     Elect Director Ne al Moszkowski          For       For          Management

6     Elect Director Raymond G. Murphy        For       For          Management

7     Elect Director Christian S. Schade      For       For          Management

8     Elect Director James M. Sullivan        For    &# 160;  Against      Management

9     Elect Director Anne M. Vanlent          For       For          Management

10    Ratify Auditors                         For       For          Management

 

 

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INTEGRAL SYSTEMS, INC.                                                         

 

Ticker:       ISYS        ;    Security ID:  45810H107                           

Meeting Date: FEB 26, 2009   Meeting Type: Annual                              

Record Date:  DEC 19, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Albertine        For       For          Management

1.2   Elect Director James B. Armor, Jr.      For       For &# 160;        Management

1.3   Elect Director Alan W. Baldwin          For       For          Management

1.4   Elect Director Paul G. Casner, Jr.      For       For          Management

1.5   Elect Director John B. Higginbotham     For       For          Management

1.6   Elect Director William F. Leimkuhler    For       For          Management

1.7   Elect Director R. Doss McComas          For       For          Management

2     Ratify Auditors                         For       For          Management

3 60;    Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

4     Amend Charter to Update Provisions      For       For       60;   Management

 

 

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INTEGRATED ELECTRICAL SERVICES, INC.                                           

 

Ticker:       IESC           Security ID:  45811E301                           

Meeting Date: FEB 4, 2009    Meeting Type: Annual                               

Record Date:  DEC 15, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles H. Beynon        For       For          Management

1.2   Elect Director Michael J. Caliel        For       For          Management

1.3   Elect Director Michael J. Hall          For       For          Management

1.4   Elect Director Joseph V. Lash           For       For          Management

1.5  0; Elect Director Donald L. Luke           For       For          Management

1.6   Elect Director John E. Welsh, III       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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INTER PARFUMS, INC.                                                            

 

Ticker:       IPAR           Security ID:  458334109                           

Meeting Date: JUL 24, 2008   Meeting Type: Annual                              

Record Date:  JUN 19, 2008                                 &# 160;                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean Madar               For       Withhold     Management

1.2   Elect Director Philippe Benacin         For       Withhold     Management

1.3   Elect Director Russell Greenberg        For       Withhold     Management

1.4   Elect Director Philippe Santi           For       Withhold     Management

1.5   Elect Director Francois Heilbronn       For       For     0;     Management

1.6   Elect Director Joseph A. Caccamo        For       Withhold     Management

1.7   Elect Director Jean Levy                For       For          Management

1.8   Elect Director R. Bensoussan-Torres     For       Withhold     Management

1. 9   Elect Director Jean Cailliau            For       For          Management

1.10  Elect Director Serge Rosinoer           For       Withhold     Management

1.11  Elect Director Patrick Choel            For       For          Management

2     Amend Stock Option Plan        &# 160;        For       For          Management

 

 

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INTERACTIVE BROKERS GROUP INC.                                      & #160;          

 

Ticker:       IBKR           Security ID:  45841N107                           

Meeting Date: JUL 8, 2008    Meeting Type: Annual                              

Record Date:  MAY 16, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Peterffy           For       Against      Management

1.2   Elect Director Earl H. Nemser           For       Against      Management

1.3   Elect Director Paul J. Brody            For       Against      Management

1.4   Elect Director Milan Galik              For       Against     0; Management

1.5   Elect Director Lawrence E. Harris       For       For          Management

1.6   Elect Director Hans R. Stoll            For       For          Management

1.7   Elect Director Ivers W. Riley           For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

----------------------------------------------------------- - ---------------------

 

INTERACTIVE BROKERS GROUP INC.                                                 

 

Ticker:       IBKR           Security ID:  45841N107                            

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  FEB 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas Peterffy          For       Against      Management

2     Elect Director Earl H. Nemser           For       Against      Management

3     Elect Director Paul J. Brody            For       Against      Management

4     Elect Director Milan Galik              For       Against      Management

5     Elect Director Lawrence E. Harris       For       For          Management

6     Elect Director Hans R. Stoll    &# 160;       For       For          Management

7     Elect Director Ivers W. Riley           For       For          Management

8     Ratify Auditors                         For       For          Management

 

 

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INTERACTIVE DATA CORPORATION                                                   

 

Ticker: & #160;     IDC            Security ID:  45840J107                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                               

Record Date:  MAR 27, 2009                                            ;          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond L. D?Arcy        For       Withhold     Management

1.2   Elect Director Myra R. Drucker     & #160;    For       For          Management

1.3   Elect Director Rona A. Fairhead         For       Withhold     Management

1.4   Elect Director Donald P. Greenberg      For       For          Management

1.5   Elect Director Caspar J.A. Hobbs        For       Withhold     Management

1.6   Elect Director Philip J. Hoffman        For       Withhold     Management

1.7   Elect Director Robert C. Lamb, Jr.      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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INTERACTIVE INTELLIGENCE, INC.                       & #160;                         

 

Ticker:       ININ           Security ID:  45839M103                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward L. Hamburg        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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INTERDIGITAL INC.                                                              

 

Ticker:       IDCC           Security ID:  45867G101               0;             

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 7, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Merritt       For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERFACE, INC.    60;                                                            

 

Ticker:       IFSIA          Security ID:  458665106                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                       & #160;        Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dianne Dillon-Ridgley    For       Withhold     Management

1.2   Elect Director Dr. June M. Henton       For       Withhold     Management

1.3   Elect Director Christopher G. Kennedy   For       Withhold     Management

1.4   El ect Director K. David Kohler          For       Withhold     Management

1.5   Elect Director Thomas R. Oliver         For       Withhold     Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                       & #160; For       For          Management

 

 

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INTERLINE BRANDS, INC.                                              &# 160;          

 

Ticker:       IBI            Security ID:  458743101                            

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry J. Goldstein   ;     For       Withhold     Management

1.2   Elect Director Charles W. Santoro       For       Withhold     Management

1.3   Elect Director Drew T. Sawyer           For       Withhold     Management

2     Ratify Auditors                         For       For           Management

 

 

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INTERMEC INC                                                           & #160;       

 

Ticker:       IN             Security ID:  458786100                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date :  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Patrick J. Byrne   &# 160;     For       For          Management

2     Elect Director Eric J. Draut            For       For          Management

3     Elect Director Gregory K. Hinckley      For       For          Management

4     Elect Director Lydia H. Kennard         For       For           Management

5     Elect Director Allen J. Lauer           For       For          Management

6     Elect Director Stephen P. Reynolds      For       For          Management

7     Elect Director Steven B. Sample         For       For          Management

8     Elect Director Oren G. Shaffer          For       For          Management

9     Elect Director Larry D. Yost            For       For          Management

10    Ratify Auditors                         For       For          Management

 

 

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INTERMUNE, INC.                                                                 

 

Ticker:       ITMN           Security ID:  45884X103                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009        ;                                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lars G. Ekman            For        For          Management

1.2   Elect Director Jonathan S. Leff         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For     & #160; For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERNAP NETWORK SERVICES CORPORATION                                          

 

Ticker:       INAP           Security ID:  45885A300                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual        &# 160;                     

Record Date:  APR 24, 2009                                                     

 

#     Proposal                                Mgt Rec&# 160;  Vote Cast    Sponsor   

1.1   Elect Director J. Eric Cooney           For       For          Management

1.2   Elect Director Charles B. Coe           For       For          Management

1.3   Elect Director Patricia L. Higgins      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Terms of Existing Poison Pill     Against   For          Shareholder

 

 

--------------------------------------------------------------- - -----------------

 

INTERNATIONAL ASSETS HOLDINGS CORPORATION                                       

 

Ticker:       IAAC           Security ID:  459028106                           

Meeting Date: FEB 26, 2009   Meeting Type: Annual                              

Record Date:  JAN 2, 2009                                                      

 

#     Prop osal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diego J. Veitia          For       For          Management

1.2   Elect Director Sean M. O'Connor         For       For          Management

1.3   Elect Director Scott J. Branch          For       For          Management

1.4   Elect Director Robert A. Miller         For       For          Management

1.5   Elect Director John Radziwill           For       For          Management

1.6   Elect Director Justin R. Wheeler        For        For          Management

1.7   Elect Director John M. Fowler           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Stock Option Plan               60;  For       Against      Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL BANCS HARES CORP.                                                  

 

Ticker:       IBOC           Security ID:  459044103                           

Meeting Date: DEC 19, 2008   Meeting Type: Special        60;                     

Record Date:  NOV 6, 2008                                                       

 

#     Proposal                                Mgt R ec   Vote Cast    Sponsor   

1     Authorize New Class of Preferred Stock  For       Against      Management

2     Adjourn Meeting                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL BANCSHARES CORP.                                                 

 

Ticker:       IBOC           Security ID:  459044103          0;                 

Meeting Date: MAY 18, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director I. Greenblum             For       For          Management

1.2   Elect Director R.D. Guerra              For       Withhold     Management

1.3   Elect Director D.B. Hastings, Jr.       For       For          Management

1.4   Elect Director R.E. Haynes              For       For          Management

1.5   Elect Director I. Navarro               For       Withhold     Management

1.6   Elect Director S. Neiman                For       Withhold     Management

1.7   Elect Director P.J. Newman              For       For          Management

1.8   Elect Director D.E. Nixon               For       Withhold     Management

1.9   Elect Director L. Salinas 0;              For       For          Management

1.10  Elect Director A.R. Sanchez, Jr.        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Execut ive For       For          Management

      Officers' Compensation                                                    

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL COAL GROUP, INC.                                                 

 

Ticker:       ICO            Security ID:  45928H106                            

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                      

 

#     Propos al                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Maurice E. Carino, Jr.   For       For          Management

1.2   Elect Director Stanley N. Gaines        For       For          Management

1.3   Elect Director Samuel A. Mitchell        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Adopt Quantitative GHG Goals for         Against   For          Shareholder

      Products and Operations                                                   

5     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL SHIPHOLDING CORP.                                                 

 

Ticker:       ISH            Security ID:  460321201                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 5, 2009                                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Niels W. Johnsen         For       Withhold     Management

1.2  ;  Elect Director Erik F. Johnsen          For       Withhold     Management

1.3   Elect Director Niels M. Johnsen         For       Withhold     Management

1.4   Elect Director Erik L. Johnsen          For       Withhold     Management

1.5   Elect Director T. Lee Robinson, Jr.     For       For          M anagement

1.6   Elect Director Edwin A. Lupberger       For       For          Management

1.7   Elect Director Edward K. Towbridge      For       For          Management

1.8   Elect Director H. Merritt Lane III      For       For          Management

1.9   Elect Director James J. McNamara        For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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INTERNET BRANDS, INC.                                                          

 

Ticker:       INET           Security ID:  460608102                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Record Date:  APR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert N. Brisco         For       For          Management

1.2  60; Elect Director Howard Lee Morgan        For       For          Management

1.3   Elect Director Kenneth B. Gilman        For       For          Management

1.4   Elect Director Marcia Goodstein         For       For          Management

1.5   Elect Director William Gross            For  0;     For          Management

1.6   Elect Director Martin R. Melone         For       For          Management

1.7   Elect Director James R. Ukropina        For       For          Management

2     Amend Securities Transfer Restrictions  For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERNET CAPITAL GROUP, INC.                                                   

 < /p>

Ticker:       ICGE           Security ID:  46059C205                           

Meeting Date: JUN 19, 2009   Meeting Type: Annual                              

Record Date:  APR 23, 2009                          0;                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Berkman         For       For          Management

1.2   Elect Director David K. Downes          For       For          Management

1.3   Elect Director Warren V. Musser         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Other Business                          For       Against      Management

 

 

------------------------ - --------------------------------------------------------

 

INTERVOICE, INC.                                                               

 

Ticker:       INTV           Security ID:  461142101   60;                        

Meeting Date: JUL 16, 2008   Meeting Type: Annual                              

Record Date:  MAY 30, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Brandenburg     For       Withhold     Management

1.2   Elect Director Timothy W. Harris        For       For          Management

1.3   Elect Director James A. Milton          For       Withhold     Management

1.4   Elect Director Gerald F. Montry         For       For          Management

1.5   Elect Director George C. Platt          For       Withhold     Management

1.6   Elect Director Donald B. Reed            For       For          Management

1.7   Elect Director Robert E. Ritchey        For       Withhold     Management

1.8   Elect Director Michael J. Willner       For       For          Management

2     Ratify Auditors                         For        For          Management

 

 

--------------------------------------------------------------------------------

 

INTERWOVEN, INC.                                                     ;           

 

Ticker:       IWOV           Security ID:  46114T508                           

Meeting Date: MAR 11, 2009   Meeting Type: Special                             

Record Date:  FEB 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement    ;             For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTEVAC, INC.                                                                   

 

Ticker:       IVAC           Security ID:  461148108                  ;          

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 25, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Norman H. Pond           For       For          Management

1.2   Elect Director Kevin Fairbairn          For       For          Management

1.3   Elect Director David S. Dury            For       For          Management

1.4   Elect Director Stanley J. Hill          For       For          Management

1.5   Elect Director Robert Lemos             For       For          Management

1.6   Elect Director Ping Yang                For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                               &# 160;     

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INVACARE CORP.                                                                 

 

Ticker:       IVC            Security ID:  461203101                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 26, 2009                                                     

 

#     Proposal             ;                    Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Boland          For       Withhold     Management

1.2   Elect Director Gerald B. Blouch         For       Withhold     Management

1.3   Elect Director William M. Weber         For       Withhold      Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Code of Regulation to Adopt       For       For          Management

      Director Resignation Policy                              & #160;                

4     Adopt Nomination Procedures for the     For       For          Management

      Board                                                                    

5     Permit Amendments to the Code of        For       For          Management

      Regulations by the Board of Directors                                    

      to the Extent Permitted by Ohio Law                                     &# 160;

6     Ratify Auditors                         For       For          Management

7     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                            &# 160;                       

 

 

--------------------------------------------------------------------------------

 

INVENTIV HEALTH, INC.                                           ;                

 

Ticker:       VTIV           Security ID:  46122E105                           

Meeting Date: JUN 17, 2009   Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eran B roshy              For       For          Management

1.2   Elect Director R. Blane Walter          For       For          Management

1.3   Elect Director Terrell G. Herring       For       For          Management

1.4   Elect Director Mark E. Jennings         For   &# 160;   For          Management

1.5   Elect Director Per G.H. Lofberg         For       For          Management

1.6   Elect Director A. Clayton Perfall       For       For          Management

1.7   Elect Director Craig Saxton, M.D.       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INVESTORS BANCORP, INC.                                                        

 

Ticker:       ISBC           Security ID:  46146P102                            

Meeting Date: OCT 28, 2008   Meeting Type: Annual                              

Record Date:  SEP 12, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Doreen R. Byrnes         For       For          Management

1.2   Elect Director Richard J. Petroski      For       For          Management

1.3   Elect Director Rose Sigler              For       For          Management

1.4   Elect Director Stephen J. Szabatin      For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3    ;  Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INVESTORS REAL ESTATE TRUST                   60;                                 

 

Ticker:       IRET           Security ID:  461730103                           

Meeting Date: SEP 16, 2008   Meeting Type: Annual                               

Record Date:  JUL 21, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick G. Jones         For       For          Management

1.2   Elect Director Timothy P. Mihalick      For       For          Management

1.3   Elect Director Jeffrey L. Miller        For       For          Management

1.4   Elect Director C.W. ''Chip'' Morgan 0;    For       For          Management

1.5   Elect Director John T. Reed             For       For          Management

1.6   Elect Director W. David Scott           For       For          Management

1.7   Elect Director Stephen L. Stenehjem     For       For     0;     Management

1.8   Elect Director John D. Stewart          For       For          Management

1.9   Elect Director Thomas A. Wentz, Jr.     For       For          Management

2     Approve Incentive Award Plan            For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ION GEOPHYSICAL CORP.         &# 160;                                                 

 

Ticker:       IO             Security ID:  462044108                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual       &# 160;                      

Record Date:  APR 2, 2009                                                       

 

#     Proposal                                ; Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore H. Elliott, Jr. For       Withhold     Management

1.2   Elect Director James M. Lapeyre         For       Withhold     Management

1.3   Elect Director G. Thomas Marsh          For       Withhold     Management

2     Approve Repricing of Options            For       Against      Management

3     Approve Reverse Stock Split             For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

IOWA TELECOMMUNICATIONS SERVICES, INC.                                          

 

Ticker:       IWA             Security ID:  462594201                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Record Date:  APR 28, 2009                                                 &# 160;   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth R. Cole          For       For          Management

1.2   Elect Director Norman C. Frost       ;    For       For          Management

1.3   Elect Director Kendrik E. Packer        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

IPC HOLDINGS LTD                                                                

 

Ticke r:       IPCR           Security ID:  G4933P101                           

Meeting Date: JUN 12, 2009   Meeting Type: Proxy Contest                       

Record Date:  APR 28, 2009                                                  ;     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy - WHITE PROXY CARD                                      

1     Approve Increase in IPC's Board from    For       Against      Management

      Nine to Twelve Pursuant to the                                           

      Amalgamation Agreement                                          60;         

2     Amend Bylaws to Modify the Indemnity    For       Against      Management

      Provisions Pursuant to the Amalgamation                                  

      Agreement                           &# 160;                                    

3     Amend Bylaws to Add Provisions          For       Against      Management

      Regarding Advance Notice of Shareholder                                  

   0;   Nominees for Director and Other                                          

      Shareholder Proposals Pursuant to the                                    

      Amalgamation Agreement                             ;                       

4     Amend Bylaws to Remove Provisions for   For       Against      Management

      Alternate Directors and to Remove the                                    

      Cumulative Voting Provision in the         0;                              

      Election of Directors Pursuant to the                                    

      Amalgamation Agreement                                                    

5     Amend Bylaws to Add Certain Conditions  For       Against      Management

      to the Conduct of Director Meetings                                      

      Pursuant to the Amalgamation Agreement                           &# 160;       

6     Increase Authorized Common Stock        For       Against      Management

      Pursuant to the Amalgamation Agreement                                   

7     Change Company Name to Max Capital      For       Against      Management

      Group Ltd. Pursuant to the Amalgamation                                   

      Agreement                                                                

8    60; Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities with or                                          

      without Preemptive Rights Pursuant to                                    

      the Amalgamation Agreement                                               

9.1   Elect Kenneth L. Hammond as Director    For       For          Management

9.2   Elect Mark R. Bridges as Director       For       For          Management

9.3   Elect Michael J. Cascio as Director     For       For          Management

9.4   Elect Peter S. Christie as Director     For       For          Management

9.5   Elect L. Anthony Joaquin as Director    For       For          Management

9.6   Elect Anthony P. D. Lancaster as        Fo r       For          Management

      Director                                                                 

9.7   Elect W. Marston Becker as Director     For       Abstain      Management

9.8 & #160; Elect Gordon F. Cheesbrough as Director For       Abstain      Management

9.9   Elect K. Bruce Connell as Director      For       Abstain      Management

9.10  Elect Willis T. King Jr. as Director    For       Abstain      Management

9.11  Elect Mario P. Torsiello as Director    For       Abstain      Management

9.12  Elect James L. Zech as Director         For       Abstain      Management

10    Approve Remuneration of Directors As of For       Against      Management

      Effective Time of the Amalgamation                                       

11    Approve KPMG as Auditors and Authorize  For  & #160;    For          Management

      Board to Fix Their Remuneration                                           

12    Adjourn Meeting                         For       Against      Management

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy - GOLD PROXY CARD                                        

1     Approve Increase in IPC's Board from    Against   Did Not Vote Management

      Nine to Twelve Pursuant to the                                           

      Amalgamation Agreement                                                   

2     Amend Bylaws to Modif y the Indemnity    Against   Did Not Vote Management

      Provisions Pursuant to the Amalgamation                                  

      Agreement                                                                

3     Amend Bylaws to Add Provisions          Against   Did Not Vote Management

      Regarding Advance Notice of Shareholder                                  

      Nominees for Director and Other                                           

      Shareholder Proposals Pursuant to the                                    

      Amalgamation Agreement                                                   

4     Amend Bylaws to Remove Provis ions for   Against   Did Not Vote Management

      Alternate Directors and to Remove the                                     

      Cumulative Voting Provision in the                                       

      Election of Directors Pursuant to the                                    

      Amalgamation Agreement                                                    

5     Amend Bylaws to Add Certain Conditions  Against   Did Not Vote Management

 0;     to the Conduct of Director Meetings                                      

      Pursuant to the Amalgamation Agreement                                    

6     Increase Authorized Common Stock        Against   Did Not Vote Management

      Pursuant to the Amalgamation Agreement                                   

7     Change Company Name to Max Capital      Against   Did Not Vote Management

      Group Ltd. Pursuant to the Amalgamation                                  

 &# 160;    Agreement                                                                

8     Approve Issuance of Equity or           Against   Did Not Vote Management

      Equity-Linked Securities with or                            & #160;            

      without Preemptive Rights Pursuant to                                    

      the Amalgamation Agreement                                               

9.1& #160;  Elect Kenneth L. Hammond as Director    None      Did Not Vote Shareholder

9.2   Elect Mark R. Bridges as Director       None      Did Not Vote Shareholder

9.3   Elect Michael J. Cascio as Director     None      Did Not Vote Shareholder

9.4   Elect Peter S. Christie as Director     None      Did Not Vote Shareholder

9.5   Elect L. Anthony Joaquin as Director    Non e      Did Not Vote Shareholder

9.6   Elect Anthony P.D. Lancaster as         None      Did Not Vote Shareholder

      Director                                                                  

9.7   Elect W. Marston Becker as Director     None      Did Not Vote Shareholder

9.8   Elect Gordon F. Cheesbrough as Director None      Did Not Vote Shareholder

9.9   Elect K. Bruce Connell  as Director     None      Did Not Vote Shareholder

9.10  Elect Willis T. King Jr. as Director    None      Did Not Vote Shareholder

9.11  Elect Mario P. Torsiello as Director    None      Did Not Vote Shareholder

9.12  Elect James L. Zech as Director         None      Did Not Vote Shareholder

10    Approve Remuneration of Directors As of Against   Did Not Vote Management

      Effective Time of the Amalgamation                                       

11    Approve KPMG as Auditors and Authorize  None      Did N ot Vote Management

      Board to Fix Their Remuneration                                          

12    Adjourn Meeting                         Against   Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

IPC THE HOSPITALIST CO INC                                                      

 

Ticker:       IPCM           Securi ty ID:  44984A105                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark J. Brooks           For       For          Management

1.2   Elect Director Woodrin Grossman         For       For 0;         Management

1.3   Elect Director R. Jeffrey Taylor        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

IPCS INC.                                                                      

 

Ticker:        IPCS           Security ID:  44980Y305                           

Meeting Date: JUN 16, 2009   Meeting Type: Annual                               

Record Date:  APR 17, 2009                                                60;     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Yager         For       For          Management

1.2   Elect Director Timothy G. Biltz     0;    For       For          Management

1.3   Elect Director Jeffrey W. Jones         For       For          Management

1.4   Elect Director Ryan L. Langdon          For       Withhold     Management

1.5   Elect Director Kevin M. Roe             For       For      &# 160;   Management

1.6   Elect Director Mikal J. Thomsen         For       Withhold     Management

1.7   Elect Director Nicholas J. Vantzelfde   For       For          Management

1.8   Elect Director Eric L. Zinterhofer      For       Withhold     Management

2     Amend Omnibus Stock Plan    ;             For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

IPG PHOTONICS CORP                                                             

 

Ticker:       IPGP           Security ID:  44980X109                            

Meeting Date: JUN 9, 2009    Meeting Type: Annual                               

Record Date:  APR 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Valentin P. Gapontsev,   For       For          Management

      Ph.D.                                                60;                    

1.2   Elect Director Eugene Shcherbakov,      For       For          Management

      Ph.D.                                                                    

1.3   Elect Director Igor Samartsev           For       For          Management

1.4   Elect Director Robert A. Blair          For       For          Management

1.5   Elect Director Michael C. Child         For       For          Management

1.6   Elect Director John H. D alton           For       Withhold     Management

1.7   Elect Director Henry E. Gauthier        For       For          Management

1.8   Elect Director William S. Hurley        For       For          Management

1.9   Elect Director William F. Krupke, Ph.D. For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

IRIS INTERNATIONAL, INC.                                                        

 

Ticker:       IRIS           Security ID:  46270W105                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual    ;                           

Record Date:  APR 10, 2009                                                      

 

#     Proposal                           & #160;    Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas H. Adams          For       For          Management

1.2   Elect Director Steven M. Besbeck        For       For          Management

1.3   Elect Director Cesar M. Garcia          For       For          Management

1.4   Elect Director Michael D. Matte         For       For          Management

1.5   Elect Director Richard G. Nadeau        For       For          Management

1.6   Elect Director Edward F. Voboril        For       For          Management

1.7    Elect Director Stephen E. Wasserman     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

IROBOT CORPORATION                         ;                                     

 

Ticker:       IRBT           Security ID:  462726100                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                     &# 160;        

Record Date:  APR 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    < /p>

1.1   Elect Director Colin M. Angle           For       For          Management

1.2   Elect Director Ronald Chwang            For       Withhold     Management

1.3   Elect Director Paul J. Kern             For       Withhold     Management

2      Ratify Auditors                         For       For          Management

3     Approve Option Exchange Program and     For       Against      Management

      Amendment to the 2005 Stock Option and                                   

      Incentive Plan                                                           

 

 

--------------------------------------------------------------------------------

 

ISILON SYSTEMS, INC                                                            

 

Ticker:       ISLN           Security ID:  46432L104                           

Meeting Date: AP R 20, 2009   Meeting Type: Annual                               

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                &# 160;               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James G. Richardson      For       For          Management

1.2   Elect Director Matthew S. McIlwain      For       For          Management

1.3   Elect Director Peter H. van Oppen       For       For        60;  Management

2     Ratify Auditors                         For       For          Management

3     Approve Stock Option Exchange Program   For       Against      Management

 

 

-------------------- - ------------------------------------------------------------

 

ISIS PHARMACEUTICALS, INC.                                                     

 

Ticker:       ISIS           Security ID:  464330109          & #160;                

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. DiMarchi      For       For          Management

1.2   Elect Director Frederick T. Muto        For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Ratify Auditors               60;          For       For          Management

 

 

--------------------------------------------------------------------------------

 

ISLE OF CAPRI CASINOS, INC.                                      ;               

 

Ticker:       ISLE           Security ID:  464592104                           

Meeting Date: OCT 6, 2008    Meeting Type: Annual                               

Record Date:  AUG 13, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bernard Goldstein        For       Withhold     Management

1.2   Elect Director James B. Perry           For       Withhold     Management

1.3   Elect Director Robert S. Goldstein      For       Withhold     Management

1.4   Elect Director Alan J. Glazer           For       For          Management

1.5   Elect Director W. Randolph Baker        For       For          Management

1.6   Elect Director Jeffrey D. Goldstein     For       Withhold     Management

1.7   Elect Director John G. Brackenbury      For       Withhold     Management

1.8   Elect Director Shaun R. Hayes         & #160; For       For          Management

1.9   Elect Director Lee S. Wielansky         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ITC HOLDINGS CORP                                                              

 

Ticker:       ITC            Security ID:  465685105                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                               

Record Date:  APR 6, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward G. Jepsen         For       For          Management

1.2   Elect Director Richard D. McLellan    0;  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

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

 

 

--------------------------------------------------------------------------------

 

IXIA                                                                            

 

Ticker:       XXIA           Security ID:  45071R109                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009   &# 160;                                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laurent Asscher          For & #160;     For          Management

1.2   Elect Director Atul Bhatnagar           For       For          Management

1.3   Elect Director Jonathan Fram            For       For          Management

1.4   Elect Director Errol Ginsberg           For       For      0;    Management

1.5   Elect Director Gail Hamilton            For       For          Management

1.6   Elect Director Jon F. Rager             For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

IXYS CORP   & #160;                                                                  

 

Ticker:       IXYS           Security ID:  46600W106                           

Meeting D ate: SEP 5, 2008    Meeting Type: Annual                               

Record Date:  JUL 8, 2008                                                      

 

#     Proposal              &# 160;                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Donald L. Foucht        For       Withhold     Management

1.2   Elect  Director Samuel Kory             For       Withhold     Management

1.3   Elect  Director S. Joon Lee             For      60; For          Management

1.4   Elect  Director Timothy A. Richardson   For       Withhold     Management

1.5   Elect  Director James M. Thorburn       For       For          Management

1.6   Elect  Director Nathan Zommer           For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

------------------------------------------------------- - -------------------------

 

J & J SNACK FOODS CORP.                                                        

 

Ticker:       JJSF           Security ID:  466032109              ;              

Meeting Date: FEB 12, 2009   Meeting Type: Annual                              

Record Date:  DEC 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard M. Lodish        For       For          Management

 

 

----------------------------------------- - ---------------------------------------

 

J.CREW GROUP, INC.                                                              

 

Ticker:       JCG            Security ID:  46612H402      & #160;                    

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 7, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Director James Coulter                  For       For          Management

1.2   Director Millard Drexler                For     ;   For          Management

1.3   Director Steven Grand-jean              For       For          Management

2     Ratify Auditors                         For       For          Management

 

& nbsp;

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J2 GLOBAL COMMUNICATIONS, INC.                                                 

 

Ticker:       JCOM       & #160;   Security ID:  46626E205                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 19, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elector Director Douglas Y. Bech        For       For          Management

1.2   Elect Director Robert J. Cresci         For        For          Management

1.3   Elect Director W. Brian Kretzmer        For       For          Management

1.4   Elect Director Richard S. Ressler       For       For          Management

1.5   Elect Director John F. Rieley           For       For          Management

1.6   Elect Director Stephen Ross             For       For          Management

1.7   Elect Director Michael P. Schulhof      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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JACK HENRY & ASSOCIATES, INC.      &# 160;                                           

 

Ticker:       JKHY           Security ID:  426281101                           

Meeting Date: NOV 13, 2008   Meeting Type: Annual                ;               

Record Date:  SEP 24, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Hall                  For       For          Management

1.2   Elect Director M. Henry                 For       For          Management

1.3   Elect Director J. Ellis                 For       For    ;       Management

1.4   Elect Director C. Curry                 For       For          Management

1.5   Elect Director W. Brown                 For       For          Management

1.6   Elect Director M. Flanigan              For       For  &# 160;       Management

1.7   Elect Director M. Shepard               For       For          Management

1.8   Elect Director J. Prim                  For       For          Management

2     Ratify Auditors                       & #160; For       For          Management

 

 

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JACK IN THE BOX INC.                                               0;            

 

Ticker:       JACK           Security ID:  466367109                            

Meeting Date: FEB 13, 2009   Meeting Type: Annual                              

Record Date:  DEC 19, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael E. Alpert         For       For          Management

1.2   Elect Director David L. Goebel          For       For          Management

1.3   Elect Director Anne B. Gust             For       For          Management

1.4   Elect Director Murray H. Hutchison      For       For           Management

1.5   Elect Director Linda A. Lang            For       For          Management

1.6   Elect Director Michael W. Murphy        For       For          Management

1.7   Elect Director David M. Tehle           For       For          Management

1.8   Elect Director Winifred M. Webb         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

----------------------------------- - ---------------------------------------------

 

JACKSON HEWITT TAX SERVICE, INC.                                               

 

Ticker:       JTX            Security ID:  468202106                  ;          

Meeting Date: SEP 23, 2008   Meeting Type: Annual                              

Record Date:  AUG 5, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ulysses L. Bridgeman,    For       For          Management

      Jr.                                         & #160;                            

2     Elect Director Rodman L. Drake          For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Advisory Vote on Executive               For       Against      Management

      Compensation- Approve Application of                                     

      Compensation Policies and Procedures                                      

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

JAKKS PACIFIC, INC.                                                             

 

Ticker:       JAKK           Security ID:  47012E106                           

Meeting Date: SEP 19, 2008   Meeting Type: Annual                    60;          

Record Date:  AUG 11, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack Friedman            For       For          Management

1.2   Elect Director Stephen G. Berman        For       For          Management

1.3   Elect Director Dan Almagor              For       For          Management

1.4   Elect Director David C. Blatte          For       For          Management

1.5   Elect Director Robert E. Glick          For       For          Management

1.6   Elect Director Michael G. Miller        For       For          Management

1.7   Elect Director Murray L. Skala           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

JAMES RIVER COAL CO                        0;                                     

 

Ticker:       JRCC           Security ID:  470355207                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                      & #160;       

Record Date:  APR 24, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald J. FlorJancic     For       For          Management

1.2   Elect Director Joseph H. Vipperman      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

JAVELIN PHARMACEUTICALS, INC                                                   

 

Ticker:       JAV            Security ID:  471894105                           

Meeting Date: JUN 23, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                     & #160;               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas G. Watson        For       For          Management

1.2   El ect Director Neil W. Flanzraich       For       For          Management

1.3   Elect Director Georg Nebgen, Ph.D.      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan  ;               For       Against      Management

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

JDA SOFTWARE GROUP, INC.                                                       

 

Ticker:       JDAS           Security ID:  46612K108                            

Meeting Date: MAY 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal& #160;                               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Michael Gullard       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3   ;   Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

JETBLUE AIRWAYS CORP                   0;                                        

 

Ticker:       JBLU           Security ID:  477143101                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                  & #160;           

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor  & #160;

1.1   Elect Director Peter Boneparth          For       For          Management

1.2   Elect Director Kim Clark                For       For          Management

1.3   Elect Director Stephan Gemkow           For       Withhold     Management

1.4   Elect Director Joel Peterson            For       For          Management

1.5   Elect Director Ann Rhoades              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Preferred and       For       Against      Management

      Common Stock                                                             

4     Require a Majority Vote for the         Against   For     & #160;    Shareholder

      Election of Directors                                                     

 

 

--------------------------------------------------------------------------------

 

JO-ANN STORES, INC.                                                            

 

Ticker:       JAS            Security ID:  47758P307                            

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                     

 

#     Proposal    &# 160;                           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott Cowen              For       For          Management

1.2   Elect Director Joseph DePinto           For       For          Management

1.3   Elect Director Ira Gu mberg              For       For          Management

1.4   Elect Director Patricia Morrison        For       For          Management

1.5   Elect Director Frank Newman             For       For          Management

1.6   Elect Director David Perdue         &# 160;   For       For          Management

1.7   Elect Director Beryl Raff               For       For          Management

1.8   Elect Director Alan Rosskamm            For       For          Management

1.9   Elect Director Tracey Travis            For    0;   For          Management

1.10  Elect Director Darrell Webb             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

JOS. A. BANK CLOTHIERS, INC.                                                    

 

Ticker:       JOSB            Security ID:  480838101                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  APR 30, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew A. Giordano       For       For          Management

1.2   Elect Director William E. Herron        For       For 0;         Management

1.3   Elect Director Henry Homes, III         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For        ;   Management

 

 

--------------------------------------------------------------------------------

 

JOURNAL COMMUNICATIONS, INC.                                                   

 

Ticker:       JRN            Security ID:  481130102                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  FEB 26, 2009               0;                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Drury           For       For           Management

1.2   Elect Director Jonathan Newcomb         For       For          Management

1.3   Elect Director Roger D. Peirce          For       For          Management

2     Ratify Auditors                         For       For       & #160;  Management

 

 

--------------------------------------------------------------------------------

 

K-SWISS, INC.                                                               & #160;  

 

Ticker:       KSWS           Security ID:  482686102                            

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009   &# 160;                                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen Fine             F or       For          Management

1.2   Elect Director Mark Louie               For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                    ;      For       For          Management

 

 

--------------------------------------------------------------------------------

 

K-TRON INTERNATIONAL, INC.                                         &# 160;           

 

Ticker:       KTII           Security ID:  482730108                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward B. Cloues, II  & #160;  For       Withhold     Management

 

 

--------------------------------------------------------------------------------

 

K-V PHARMACEUTICAL CO.                                                  &# 160;       

 

Ticker:       KV.B           Security ID:  482740206                           

Meeting Date: SEP 5, 2008    Meeting Type: Annual                              

Record Date:  JUL 7, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors   &# 160;   For       For          Management

2.1   Elect  Director Jean M. Bellin          For       For          Management

2.2   Elect  Director Kevin S. Carlie         For       Withhold     Management

2.3   Elect  Director Terry B. Hatfield       For       For          Ma nagement

2.4   Elect  Director David S. Hermelin       For       For          Management

2.5   Elect  Director Marc S. Hermelin        For       For          Management

2.6   Elect  Director Ronald J. Kanterman     For       For          Management

2.7 &# 160; Elect  Director Jonathon E. Killmer     For       For          Management

2.8   Elect  Director Norman D. Schellenger   For       Withhold     Management

2.9   Elect  Director Jean M. Bellin          For       For          Management

2.10  Elect  Director Terry B. Hatfield       For       For       60;   Management

2.11  Elect  Director Norman D. Schellenger   For       Withhold     Management

2.12  Elect  Director Jean M. Bellin          For       For          Management

2.13  Elect  Director Marc S. Hermelin        For       For          Management

3     Am end Stock Option Plan                 For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------< /font>

 

 


K12 INC                                                                        

 

Ticker:       LRN            Security ID:  48273U102                       60;    

Meeting Date: NOV 21, 2008   Meeting Type: Annual                              

Record Date:  OCT 10, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Guillermo Bron           For       For          Management

1.2   Elect Director Steven B. Fink           For       For          Management

1.3   Elect Director Mary H. Futrell          For       For          Management

1.4   Elect Director Ronald J. Packard        For       For          Management

1.5   Elect Director Jane M. Swift            For       For          Management

1.6   Elect Director Andrew H. Tisch           For       For          Management

1.7   Elect Director Thomas J. Wilford        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KADANT INC                                                                     

 

Ticker:       KAI            Security ID:  48282T104                            

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                   0;                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John K. Allen            For       For          Management

1.2   Elect Director Francis L. McKone        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KAISER ALUMINUM CORP.                                                          

 

Ticker:       KALU           Security ID:  483007704                  ;          

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Foster             For       For          Management

1.2   Elect Director Teresa A. Hopp           For       For          Management

1.3   Elect Director William F. Murdy         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

------------------------------------- - -------------------------------------------

 

KAMAN CORP.                                                                    

 

Ticker:       KAMN           Security ID:  483548103 60;                          

Meeting Date: APR 15, 2009   Meeting Type: Annual                              

Record Date:  FEB 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Reeves Callaway III   For       For          Management

1.2   Elect Director Karen M. Garrison        For       For          Management < /p>

1.3   Elect Director A. William Higgins       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

------------------- - -------------------------------------------------------------

 

KAPSTONE PAPER & PACKAGING CORP.                                               

 

Ticker:       KPPC           Security ID:  48562P103              &# 160;            

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Doughan            For       For          Management

1.2   Elect Director Jonathan R. Furer        For       For          Management

1.3   Elect Director Roger W. Stone           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

-------------------------------- - ------------------------------------------------

 

KAYDON CORP.                                                                    

 

Ticker:       KDN            Security ID:  4865871 08                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Alexander        For       Withhold     Management

1.2   Elect Director David A. Brandon         For       Withhold     Management

1.3   Elect Director Patrick P. Coyne         For       For          Management

1.4   Elect Director William K. Gerber        For       For          Management

1.5   Elect Director Timothy J. O'Donovan     For       For          Management

1.6   Elect Director James O'Leary 0;           For       For          Management

1.7   Elect Director Thomas C. Sullivan       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KAYNE ANDERSON ENERGY DEVELOPMENT COMPANY                                      

 

Ticker:       KED            Sec urity ID:  48660Q102                           

Meeting Date: JUN 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William L. Thacker       For       For          Management

1.2   Elect Director Kevin S. McCarthy        For       For    &# 160;     Management

2     Authorize Company to Sell Shares Below  For       For          Management

      Net Asset Value                                                           

 

 

--------------------------------------------------------------------------------

 

KBW, INC.                                                                      

 

Ticker:       KBW            Security ID:  482423100                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  APR 13, 2009                                   &# 160;                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John G. Duffy            For       Withhold     Management

1.2  60; Elect Director Daniel M. Healy          For       For          Management

1.3   Elect Director Michael J. Zimmerman     For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors            & #160;            For       For          Management

 

 

--------------------------------------------------------------------------------

 

KEARNY FINANCIAL CORP                                    60;                      

 

Ticker:       KRNY           Security ID:  487169104                           

Meeting Date: OCT 27, 2008   Meeting Type: Annual                              

Record Date:  SEP 5, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore J. Aanensen     For       For          Management

1.2   Elect Director Joseph P. Mazza          For       For          Management

1.3   Elect Director John F. Regan            For       For          Management

2     Ratify Auditors         & #160;               For       For          Management

 

 

--------------------------------------------------------------------------------

 

KEMET CORPORATION                                 & #160;                            

 

Ticker:       KEM            Security ID:  488360108                           

Meeting Date: JUL 30, 2008   Meeting Type: Annual                              ; 

Record Date:  JUN 9, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph V. Borruso        For       For          Management

1.2   Elect Director E. Erwin Maddrey, II     For       For          Management

1.3   Elect Director Frank G. Brandenberg     For       For          Management

2     Ratify Auditors          60;               For       For          Management

3     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

KENDLE INTERNATIONAL, INC.                                                     

 

Ticker:       KNDL           Security ID:  48880L107                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Candace Kendle           For       For          Management

1.2   Elect Director Christopher C. Bergen    For       For          Management

1.3   Elect Director Robert R. Buck           For       For          Management

1.4   Elect Director G. Steven Geis           For       For          Management

1.5   Elect Director Donald C. Harrison       For       For          Management

1.6   Elect Director Timothy E. Johnson       For       For          Management

1.7   Elect Director Timothy M. Mooney        For       For          Management

1.8   Elect Director Frederick A. Russ        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Permit Board to Amend Bylaws Without    For       For          Management

      Shareholder Consent                                                      

 

 

--------------------------------------------------------------------------------

 

KENEXA CORP.                                                                   

 

Ticker:       KNXA         & #160; Security ID:  488879107                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                               

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Troy A. Kanter           For       For          Management

1.2   Elect Director Renee B. Booth           For    0;   For          Management

1.3   Elect Director Rebecca J. Maddox        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KENNETH COLE PRODUCTIONS, INC.                                                 

 

Ticker:       KCP            Securi ty ID:  193294105                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 8, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth D. Cole          For       For          Management

1.2   Elect Director Jill Granoff             For        For          Management

1.3   Elect Director Michael J. Blitzer       For       For          Management

1.4   Elect DirectorMartin E. Franklin        For       Withhold     Management

1.5   Elect Director Robert C. Grayson        For       For          Management

1.6   Elect Director Denis F. Kelly           For       For          Management

1.7   Elect Director Philip R. Peller         For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan        60;                                                             

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KENSEY NASH CORP.       0;                                                       

 

Ticker:       KNSY           Security ID:  490057106                           

Meeting Date: DEC 10, 2008   Meeting Type: Annual   & #160;                          

Record Date:  OCT 21, 2008                                                     

 

#     Proposal                            60;    Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas G. Evans, P.E.   For       For          Management

1.2   Elect Director C.M. Evarts, M.D.        For       For          Management

1.3   Elect Director Walter R. Maupay, Jr.    For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

---------------------- - ----------------------------------------------------------

 

KEY TECHNOLOGY, INC.                                                           

 

Ticker:       KTEC           Security ID:  493143101      60;                     

Meeting Date: FEB 4, 2009    Meeting Type: Annual                              

Record Date:  DEC 5, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary F. Locke            For       For          Management

1.2   Elect Director Michael L. Shannon       For       For          Management

1.3   Elect Director Donald A. Washburn       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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KEYNOTE SYSTEMS, INC.                                                          

 

Ticker:       KEYN           Security ID:  493308100   60;                        

Meeting Date: MAR 6, 2009    Meeting Type: Annual                              

Record Date:  JAN 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Umang Gupta              For       For          Management

1.2   Elect Director David Cowan              For       For          Management

1.3   Elect Director Deborah Rieman           For       For          Management

1.4   Elect Director Mohan Gyani              For       For          Management

1.5   Elect Director Raymond L. Ocampo Jr.    For       For          Management

1.6   Elect Director Jennifer Bolt            For       For          Management

1.7   Elect Director Charles M. Boesenberg    For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3      Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Ratify Auditors                         For & #160;     For          Management

 

 

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KFORCE, INC.                                                   0;                

 

Ticker:       KFRC           Security ID:  493732101                           

Meeting Date: JUN 16, 2009   Meeting Type: Annual                               

Record Date:  APR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. R. Carey, Jr.         For       For          Management

1.2   Elect Director David L. Dunkel          For       For          Management

1.3   Elect Director Mark F. Furlong          For       For          Management

1.4   Elect Director Patrick D. Moneymaker    For       For  &# 160;       Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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KIMBALL INTERNATIONAL, INC.                                                     

 

Ticker:       KBALB      &# 160;   Security ID:  494274103                           

Meeting Date: OCT 21, 2008   Meeting Type: Annual                              

Record Date:  AUG 15, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack R. Wentworth        For       For          Management

 

 

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KINDRED HEALTHCARE, INC.                                                       

 

Ticker:       KND       0;     Security ID:  494580103                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                               

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward L. Kuntz          For       For          Management

1.2   Elect Director Joel Ackerman            For& #160;      For          Management

1.3   Elect Director Ann C. Berzin            For       For          Management

1.4   Elect Director Jonathan D. Blum         For       For          Management

1.5   Elect Director Thomas P. Cooper, M.D.   For       For          Management

< p style="margin:0in 0in .0001pt;">1.6   Elect Director Paul J. Diaz             For       For          Management

1.7   Elect Director Isaac Kaufman            For       For          Management

1.8   Elect Director Frederick J. Kleisner    For       For          Management

1. 9   Elect Director Eddy J. Rogers, Jr.      For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                     &# 160;   For       For          Management

 

 

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KITE REALTY GROUP TRUST                                             & #160;           

 

Ticker:       KRG            Security ID:  49803T102                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Kite   ;           For       For          Management

1.2   Elect Director William E. Bindley       For       For          Management

1.3   Elect Director Richard A. Cosier        For       For          Management

1.4   Elect Director Eugene Golub             For     &# 160; For          Management

1.5   Elect Director Gerald L. Moss           For       For          Management

1.6   Elect Director Michael L. Smith         For       For          Management

1.7   Elect Director Darell E. Zink, Jr.      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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KNIGHT CAPITAL GROUP, INC.                                                     

 

Ticker:       NITE           Security ID:  499005106                            

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William L. Bolster       For       For          Management

2     Elect Director Gary R. Griffith         For       For         60; Management

3     Elect Director Thomas M. Joyce          For       For          Management

4     Elect Director James W. Lewis           For       For          Management

5     Elect Director Thomas C. Lockburner     For       For          Management

6     Elect Director James T. Milde           For       For          Management

7     Elect Director Christopher C. Quick     For       For          Management

8     Elect Director Laurie M. Shahon         For       For          Management

9     Approve Executiv e Incentive Bonus Plan  For       For          Management

10    Ratify Auditors                         For       For          Management

 

 

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KNIGHT TRANSPORTATION, INC.                                                    

 

Ticker:       KNX            Security ID:  499064103                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal      &# 160;                         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary J. Knight           For       For          Management

1.2   Elect Director G.D. Madden              For       For          Management

1.3   Elect Director Kathryn L. Munro&# 160;        For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Stock Option Exchange Program   For       Against      Management

5     Ratify Auditors                         For       For          Management

 

 

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KNIGHTSBRIDGE TANKERS LTD                                                      

 

Ticker:       VLCCF          Security ID:  G5299G106                           

Meeting Date: SEP 19, 2008   Meeting Type: Annual                               

Record Date:  JUL 11, 2008                          &# 160;                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Ola Lorentzon as Director       For       For          Management

1.2   Reelect Douglas C. Wolcott  as Director For       For          Management

1.3   Reelect David M. White as Director      For       For          Management

1.4   Elect Hans Peter Aas as Director        For       For          Management

2     Approve Moore Stephens P.C. as Auditors For       For           Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Approve Remuneration of Directors       For       For          Management

 

 

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KNOLL, INC.                                                                     

 

Ticker:       KNL            Security ID:  498904200                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual           ;                    

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   ; Vote Cast    Sponsor   

1.1   Elect Director Burton B. Staniar        For       For          Management

1.2   Elect Director Sidney Lapidus           For       Withhold     Management

2     Ratify Auditors                         For       For           Management

 

 

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KNOLOGY, INC.                                                                   

 

Ticker:       KNOL           Security ID:  499183804                            

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009  &# 160;                                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan A. Burgess          For & #160;     For          Management

1.2   Elect Director O. Gene Gabbard          For       For          Management

2     Ratify Auditors                         For       For          Management

 

  ;

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KNOT, INC., THE                                                                

 

Ticker:  & #160;    KNOT           Security ID:  499184109                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                             0;        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ira Carlin               For       For          Management

1.2   Elect Direct or Eileen Naughton          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

4     Ratify Auditors                         For       For          Management

 

 

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KOHLBERG CAPITAL CORP                                                          

 

Ticker:       KCAP           Security ID:  50023310 1                           

Meeting Date: JUL 21, 2008   Meeting Type: Special                              

Record Date:  JUN 16, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Company to Sell Shares Below  For       For          Management

      Net Asset Value                          60;                                

 

 

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KOHLBERG CAPITAL CORP                                                           

 

Ticker:       KCAP           Security ID:  500233101                           

Meeting Date: JUN 12, 2009   Meeting Type: Annual                              

Record Date:  APR 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher Lacovara     For       Withhold     Management

1.2   Elect Director Dayl W. Pearson          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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KOPIN CORP.                                                                    

 

Ticker:       KOPN           Security ID:  500600101                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                 0;                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C.C. Fan            For       For          Management

1.2   Elect Director James K. Brewington      For       For          Management

1.3   Elect Director David E. Brook           For       Withhold     Management

1.4   Elect Director Andrew H. Chapman        For       For          Management

1.5   Elect Director Morton Collins           Fo r       For          Management

1.6   Elect Director Chi Chia Hsieh           For       For          Management

1.7   Elect Director Michael J. Landine       For       For          Management

2     Amend Omnibus Stock Plan                For       For   0;       Management

3     Ratify Auditors                         For       For          Management

 

 

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KOPPERS HOLDINGS INC                                                           

 

Ticker:       KOP            Security ID:  50060P106                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                     

 

#     Proposal              60;                  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director X. Sharon Feng           For       For          Management

1.2   Elect Director Stephen R. Tritch        For       For          Management

1.3   Elect Director T. Michael Young         For     ;   For          Management

2     Ratify Auditors                         For       For          Management

 

 

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KORN FERRY INTERNATIONAL                                                       

 

Ticker:       KFY            Security ID:  500643200                           

Meeting Date: SEP 23, 2008   Meeting Type: Annual                              

Record Date:  JUL 25, 2008                                                     

 

#     Proposal            & #160;                   Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Debra Perry              For       For          Management

1.2   Elect Director Gerhard Schulmeyer       For       For          Management

1.3   Elect Director Harry You           0;     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Other Business                           For       Against      Management

 

 

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KRISPY KREME DOUGHNUTS INC.                          0;                          

 

Ticker:       KKD            Security ID:  501014104                           

Meeting Date: JUN 16, 2009   Meeting Type: Annual                              

Record Date:  APR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Morgan          For       For          Management

1.2   Elect Director Andrew J. Schindler      For       For          Management

1.3   Elect Director Togo D. West, Jr.        For       For          Management

2     Amend Omnibus Stock Plan      &# 160;         For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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KULICKE & SOFFA INDUSTRIES, INC.                                                

 

Ticker:       KLIC           Security ID:  501242101                           

Meeting Date: FEB 10, 2009   Meeting Type: Annual                              

Record Date:  DEC 15, 2008                                                      

 

#     Proposal         & #160;                      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Garrett E. Pierce        For       For          Management

1.2   Elect Director C. William Zadel         For       For          Management

2     Approve Omnibus Stock Plan               For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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L-1 IDENTITY SOLUTIONS, INC.                                                   

 

Ticker:       ID             Security ID:  50212A106                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal     &# 160;                          Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B.G. Beck                For       For          Management

1.2   Elect Director James M. Loy             For       For          Management

1.3   Elect D irector Peter Nessen             For       For          Management

2     Approve Conversion of Securities        For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

4     Ratify Auditors                         For       For          Management

 

 

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L.B. FOSTER CO.                                                                

 

Ticker:       FSTR          0; Security ID:  350060109                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                               

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Thomas McKane         For       For          Management

1.2   Elect Director William H. Rackoff       For       For   60;       Management

1.3   Elect Director Diane B. Owen            For       For          Management

1.4   Elect Director Peter McIlroy II         For       For          Management

1.5   Elect Director Suzanne B. Rowland       For       For          Management

1.6   Elect Director Lee B. Foster II         For       For          Management

1.7   Elect Director Stan L. Hasselbusch      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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LA-Z-BOY INC.                                                                  

 

Ticker:       LZB            Security ID:  505336107                           

Meeting Date: AUG 20, 2008   Meeting Type: Annual                              

Record Date:  JUN 25, 2008                   60;                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kurt L. Darrow           For       For          Mana gement

1.2   Elect Director James W. Johnston        For       For          Management

1.3   Elect Director H. George Levy           For       For          Management

1.4   Elect Director W. Alan McCollough       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Reduce Supermajority Vote Requirement   For       For          Management

4     Reduce Supermajority Vote Requirement   For       For          Management

      Relating to Bu siness Combinations                                        

5     Declassify the Board of Directors       Against   For          Shareholder

 

 

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LABARGE, INC.                                                                  

 

Ticker:       LB             Security ID:  502470107                     0;      

Meeting Date: NOV 12, 2008   Meeting Type: Annual                              

Record Date:  SEP 19, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Corcoran       For       For          Management

1.2   Elect Director Craig E. LaBarge         For       For          Management

2& #160;    Ratify Auditors                         For       For          Management

 

 

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LABRANCHE & CO INC.                 60;                                           

 

Ticker:       LAB            Security ID:  505447102                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual              & #160;               

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast   60; Sponsor   

1.1   Elect Director George M.L. LaBranche,   For       For          Management

      IV                                                                       

1.2   Elect Director Alfred O. Haywar d, Jr.   For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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LACLEDE GROUP, INC., THE                                                       

 

Ticker:       LG             Security ID:  505597104                            

Meeting Date: JAN 29, 2009   Meeting Type: Annual                              

Record Date:  DEC 1, 2008                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold W. Donald         For       For          Management

1.2   Elect Director Anthony V. Leness        For       For          Management

1.3   Elect Director William E. Nasser    60;    For       For          Management

2     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

3     Ratify Auditors                         For       For          Management

 

 

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LADISH CO., INC.              & #160;                                                

 

Ticker:       LDSH           Security ID:  505754200                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual          ;                     

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec  ;  Vote Cast    Sponsor   

1.1   Elect Director Lawrence W. Bianchi      For       For          Management

1.2   Elect Director James C. Hill            For       For          Management

1.3   Elect Director Leon A. Kranz            For       For          Management

1.4   Elect Director J. Robert Peart          For       For          Management

1.5   Elect Director John W. Splude           For       For          Management

1.6   Elect Director Kerry L. Woody           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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LAKELAND BANCORP, INC.                &# 160;                                        

 

Ticker:       LBAI           Security ID:  511637100                           

Meeting Date: JAN 28, 2009   Meeting Type: Special                  0;           

Record Date:  DEC 26, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   0;

1     Authorize New Class of Preferred Stock  For       Against      Management

 

 

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LAKELAND BANCORP, INC.                     &# 160;                                   

 

Ticker:       LBAI           Security ID:  511637100                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                        ;       

Record Date:  APR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce D. Bohuny          For       For          Management

1.2   Elect Director Mary Ann Deacon          For       For          Management

1.3   Elect Director Joseph P. O'Dowd         For       For          Management

2   ;   Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officer's Compensation& #160;                                                  

 

 

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LAKELAND FINANCIAL CORP.              & #160;                                         

 

Ticker:       LKFN           Security ID:  511656100                           

Meeting Date: FEB 24, 2009   Meeting Type: Special                  60;           

Record Date:  DEC 31, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   60;

1     Authorize New Class of Preferred Stock  For       Against      Management

2     Adjourn Meeting                         For       Against      Management

 

 

-------------------------------------------------------------- - ------------------

 

LAKELAND FINANCIAL CORP.                                                       

 

Ticker:       LKFN           Security ID:  511656100                60;           

Meeting Date: APR 14, 2009   Meeting Type: Annual                              

Record Date:  FEB 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Emily E. Pichon          For       For          Management

1.2   Elect Director Richard L. Pletcher      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers? Compensation                                                    

 

 

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LANCASTER COLONY CORP.                                                          

 

Ticker:       LANC           Security ID:  513847103                           

Meeting Date: NOV 17, 2008   Meeting Type: Annual                              

Record Date:  SEP 19, 2008           60;                                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Fox            For       For           Management

1.2   Elect Director John B. Gerlach, Jr.     For       For          Management

1.3   Elect Director Edward H. Jennings       For       For          Management

2     Ratify Auditors                         For       For           Management

3     Amend Articles of Incorporation to      For       For          Management

      Revise Control Share Acquisition                                         

      Provisions                                                                

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                                

5     Require Advance Notice for Shareholder  For       For          Management

      Proposals/Nominations                                                    

6     Amend Code of Regulations to Allow      For& #160;      For          Management

      Alternate Proxy Formats                                                  

7     Amend Nomination Procedures for the     For       For          Management

      Board   0;                                                                  

8     Permit Board to Amend Code of           For       For          Management

      Regulations Without Shareholder Consent                                   

 

 

--------------------------------------------------------------------------------

 

LANCE, INC.                                                      & #160;             

 

Ticker:       LNCE           Security ID:  514606102                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                               

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey A. Atkins 60;       For       For          Management

1.2   Elect Director J. P. Bolduc             For       For          Management

1.3   Elect Director Isaiah Tidwell           For       For          Management

2     Ratify Auditors               60;          For       For          Management

 

 

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LANDAUER, INC.                                                                  

 

Ticker:       LDR            Security ID:  51476K103                           

Meeting Date: FEB 5, 2009    Meeting Type: Annual                              

Record Date:  DEC 12, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen C. Mitchell      For       For          Management

1.2   Elect Director Thomas M. White          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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LANDEC CORP.                                                                   

 

Ticker:       LNDC           Security ID:  514766104                           

Meeting Date: OCT 16, 2008   Meeting Type: Annual                               

Record Date:  AUG 18, 2008                      0;                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick Frank          For       For          Management

1.2   Elect Director Stephen E. Halprin       For       For          Management

1.3   Elect Director R.S. Schneider           For       For          Management

1.4   Elect Director Kenneth E. Jones         For       For          Management

2   0;  Ratify Auditors                         For       For          Management

3     Change State of Incorporation from      For       For          Management

      California to Delaware                                               & #160;   

 

 

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LANDRYS RESTAURANTS, INC                                                       

 

Ticker:       LNY            Security ID:  51508L103                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 25, 2009           0;                                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tilman J. Fertitta       For       Withhold     Ma nagement

1.2   Elect Director Steven L. Scheinthal     For       Withhold     Management

1.3   Elect Director Kenneth Brimmer          For       For          Management

1.4   Elect Director Michael S. Chadwick      For       Withhold     Management

1.5   Elect Director Joe Max Taylor    &# 160;      For       Withhold     Management

1.6   Elect Director Richard H. Liem          For       Withhold     Management

 

 

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LASALLE H OTEL PROPERTIES                                                       

 

Ticker:       LHO            Security ID:  517942108                           

Meeting Date: APR 23, 2009   Meeting Type: Annual& #160;                              

Record Date:  FEB 10, 2009                                                     

 

#     Proposal                         60;       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darryl Hartley-Leonard   For       For          Management

1.2   Elect Director Kelly L. Kuhn            For       Withhold     Management

1.3   Elect Director William S. McCalmont     For       Withhold     Management

1.4   Elect Director Michael D. Barnello      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

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LATTICE SEMICONDUCTOR CORP.                                                     

 

Ticker:       LSCC           Security ID:  518415104                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Bruno Guilmart           For       Against      Management

2     Elect Director Balaji Krishnamurthy     For       Against      Management

3     Declassify the Board of Directors       For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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LAWSON SOFTWARE, INC.                                                          

 

Ticker:       LWSN           Security ID:  52078P102                           

Meeting Date: OCT 16, 2008   Meeting Type: Annual                               

Record Date:  AUG 18, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven C. Chang          For       For          Management

1.2   Elect Director Harry Debes              For       For          Management

1.3   Elect Director Peter Gyenes             For       For          Management

1.4   Elect Director David R. Hubers          For       For          Management

1.5   Elect Director H. Richard Lawso n        For       For          Management

1.6   Elect Director Michael A. Rocca         For       For          Management

1.7   Elect Director Robert A. Schriesheim    For       For          Management

1.8   Elect Director Romesh Wadhwani          For       For       ;    Management

1.9   Elect Director Paul Wahl                For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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LAYNE CHRISTENSEN CO.                                                          

 

Ticker:       LAYN       0;    Security ID:  521050104                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                               

Record Date:  APR 22, 2009                                                     

< p style="margin:0in 0in .0001pt;"> 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A.B. Brown         For       Withhold     Management

1.2   Elect Director Nelson Obus              For    0;   Withhold     Management

1.3   Elect Director J. Samuel Butler         For       For          Management

1.4   Elect Director Jeffrey J. Reynolds      For       For          Management

1.5   Elect Director Robert R. Gilmore        For       For          Management

1.6   Elect Director Rene J. Robichaud        For       Withhold     Management

1.7   Elect Director Anthony B. Helfet        For       Withhold     Management

1.8   Elect Director Andrew B. Schmitt        For       For          Management

2     Amend Shareholder Rights Plan (Poison   For       For  60;        Management

      Pill)                                                                    

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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LEAPFROG ENTERPRISES, INC.                                                       

 

Ticker:       LF             Security ID:  52186N106                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                               

Record Date:  APR 6, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote C ast    Sponsor   

1.1   Elect Director Jeffrey G. Katz          For       Withhold     Management

1.2   Elect Director Thomas J. Kalinske       For       Withhold     Management

1.3   Elect Director Paul T. Marinelli        For       Withhold     Management

1.4   Elect Director Stanle y E. Maron         For       For          Management

1.5   Elect Director E. Stanton McKee, Jr.    For       For          Management

1.6   Elect Director David C. Nagel           For       For          Management

1.7   Elect Director Philip B. Simon          For       Withhold  ;    Management

1.8   Elect Director Caden Wang               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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LEAR CORPORATION                                                               

 

Ticker:       LEA    60;        Security ID:  521865105                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     ; 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David E. Fry             For       Withhold     Management

1.2   Elect Director Conrad L. Mallett, Jr.   For       Withhold     Management

1.3   Elect Director Robert E. Rossiter       For       Withhold     Management

1.4   Elect Director David P. Spalding        For       Withhold     Management

1.5   Elect Director James A. Stern           For       Withhold     Management

1.6   Elect Director Henry D.G. Wallace       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Adopt ILO Based Code of Conduct         Against   Against      Shareholder

4     Adopt Policy for Engagement With        Against  ;  For          Shareholder

      Proponents of Shareholder Proposals                                      

      Supported by a Majority Vote                                             

 

 

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LEARNING TREE INTERNATIONAL, INC.                                              

 

Ticker:        LTRE           Security ID:  522015106                           

Meeting Date: MAR 20, 2009   Meeting Type: Annual                              

Record Date:  JAN 22, 2009                                           60;          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Mathew Juechter       For       For          Management

1.2   Elect Director Stefan C. Riesenfeld 0;    For       For          Management

 

 

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LEE ENTERPRISES, INC.                                                           

 

Ticker:       LEE            Security ID:  523768109                           

Meeting Date: MAR 10, 2009   Meeting Type: Annual                              

Record Date:  JAN 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William E. May er         For       Withhold     Management

1.2   Elect Director Gregory P. Schermer      For       For          Management

1.3   Elect Director Mark B. Vittert          For       Withhold     Management

2     Approve Reverse Stock Split             For       For      &# 160;   Management

 

 

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LEXICON PHARMACEUTICALS, INC.                                                   

 

Ticker:       LXRX           Security ID:  528872104                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                 ;                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur T. Sands          For       Withhold     Management

1.2   Elect Director Philippe J. Amouyal      For       Withhold     Management

1.3   Elect Director Frank P. Palantoni       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3   ;   Amend Non-Employee Director Stock       For       For          Management

      Option Plan                                                               

4     Ratify Auditors                         For    ;    For          Management

 

 

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LEXINGTON REALTY TRUST                                                    60;      

 

Ticker:       LXP            Security ID:  529043101                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Robert Roskind      &# 160; For       For          Management

1.2   Elect Director Richard J. Rouse         For       For          Management

1.3   Elect Director T. Wilson Eglin          For       For          Management

1.4   Elect Director Clifford Broser          For       For       &# 160;  Management

1.5   Elect Director Geoffrey Dohrmann        For       For          Management

1.6   Elect Director Harold First             For       For          Management

1.7   Elect Director Richard S. Frary         For       For          Management

1.8   Elect Director Carl D. Glickman         For       For          Management

1.9   Elect Director James Grosfeld           For       For          Management

1.10  Elect Director Kevin W. Lynch           For       For          Management

2     Ratify Auditors  60;                       For       For          Management

3     Other Business                          For       Against      Management

 

 

------------------------------------------------------------------------------ - --

 

LHC GROUP, INC.                                                                

 

Ticker:       LHCG           Security ID:  50187A107           0;                

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Record Date:  APR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Monica F. Azare          For       For          Management

1.2   Elect Director John B. Breaux           For       Withhold     Management

1.3   Elect Director Dan S. Wilford           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

----------------------------------- - ---------------------------------------------

 

LIBBEY INC.                                                                     

 

Ticker:       LBY            Security ID:  52989 8108                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Rene Gougelet       For       For          Management

1.2   Elect Director John F. Meier            For       For    ;       Management

1.3   Elect Director Carol B. Moerdyk         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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LIFE SCIENCES RESEARCH INC                                                     

 

Ticker:       LSR            Security ID: 0; 532169109                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew Baker             For       For          Management

1.2   Elect Director Gabor Balthazar          For       Fo r          Management

1.3   Elect Director Brian Cass               For       For          Management

1.4   Elect Director Afonso Junqueiras        For       For          Management

1.5   Elect Director Yaya Sesay               For       For        0;  Management

 

 

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LIFE TIME FITNESS, INC.                                                        

 

Ticker:       LTM            Security ID:  53217R207                            

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 26, 2009           &# 160;                                         

 

#     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 Guy C. Jackson           For       For          Management

1.4   Elect Director Martha A. Morfitt        For       For          Management

1.5   Elect Director John B. Richards         For       For          Management

1.6   Elect Director Joseph S. Vassalluzzo    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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LIFEWAY FOODS, INC.                                                            

 

Ticker:       LWAY           Security ID:  531914109                            

Meeting Date: JUN 19, 2009   Meeting Type: Annual                              

Record Date:  MAY 22, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ludmila Smolyansky       For       Withhold     Management

1.2   Elect Director Julie Smolyansky         For       Withhold     Management

1.3   Elect Director Pol Sikar  &# 160;             For       For          Management

1.4   Elect Director Renzo Bernardi           For       For          Management

1.5   Elect Director Gustavo Carlos Valle     For       For          Management

1.6   Elect Director Julie Oberweis           For    0;   For          Management

2     Ratify Auditors                         For       For          Management

 

 

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LIGAND PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       LGND           Security ID:  53220K207                           

Meeting Date: MAY 29, 2009   Meetin g Type: Annual                              

Record Date:  APR 16, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason Aryeh              For       Withhold     Management

1.2   Elect Director Steven J. Burakoff       For       For          Management

1.3   Elect Director Todd C. Davis            For       For      0;    Management

1.4   Elect Director John L. Higgins          For       For          Management

1.5   Elect Director David M. Knott           For       For          Management

1.6   Elect Director John W. Kozarich         For       For          Management

1.7   Elect Director Stephen L. Sabba         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

 

& nbsp;

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LIMELIGHT NETWORKS INC                                                          

 

Ticker:       LLNW 60;          Security ID:  53261M104                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 15, 2009                                                   0;   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph H. Gleberman      For       Withhold     Management

1.2   Elect Director Fredric W. Harman        For       ; Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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LIN TV CORP.                                                                   

 

Ticker:       TVL            Security ID:  532774106                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal        &# 160;                       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Royal W. Carson Iii      For       Withhold     Management

1.2   Elect Director Vincent L. Sadusky       For       Withhold     Management

2     Ratify Auditors                       60;  For       For          Management

 

 

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LINCOLN EDUCATIONAL SERVICES CORP                                               

 

Ticker:       LINC           Security ID:  533535100                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009   & #160;                                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter S. Burgess         For    ;    For          Management

1.2   Elect Director David F. Carney          For       For          Management

1.3   Elect Director Paul E. Glaske           For       Withhold     Management

1.4   Elect Director Shaun E. McAlmont        For       For          Management

1.5   Elect Director J. Barry Morrow          For       For          Management

1.6   Elect Director James J. Burke, Jr.      For       Withhold     Management

1.7   Elect Director Celia H. Currin          For       For          Management

1.8   Elect Director Charles F. Kalmbach &# 160;    For       Withhold     Management

1.9   Elect Director Alexis P. Michas         For       Withhold     Management

1.10  Elect Director Jerry G. Rubenstein      For       For          Management

2     Amend Non-Employee Director Restricted  For       Against      Management

      Stock Plan                                                               

3     Ratify Auditors                         For       For          Management

 

 

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LINDSAY CORP.                                                                  

 

Ticker:       LNN            Security ID:  535555106                           

Meeting Date: JAN 26, 2009   Meeting Type: Annual                              

Record Date:  DEC 2, 2008                                     & #160;                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard W. Parod         For       For          Management

1.2 0;  Elect Director Michael D. Walter        For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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LIQUIDITY SERVICES, INC.                                                        

 

T icker:       LQDT           Security ID:  53635B107                           

Meeting Date: FEB 2, 2009    Meeting Type: Annual                              

Record Date:  DEC 22, 2008                                         0;            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick W. Gross         For       For          Management

1.2   Elect Director Fra nklin D. Kramer       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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LITTELFUSE, INC.                                                                

 

Ticker:       LFUS           Security ID:  537008104                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                 0;                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T.J. Chung               For       For          Management

1.2   Elect Director John P. Driscoll         For       For          Management

1.3   Elect Director Anthony Grillo           For       For          Management

1.4   Elect Director Gordon Hunter            For       For          Management

1.5   Elect Direct or John E. Major            For       For          Management

1.6   Elect Director William P. Noglows       For       For          Management

1.7   Elect Director Ronald L. Schubel        For       For          Management

2.0   Ratify Auditors                 60;        For       For          Management

 

 

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LMI AEROSPACE, INC.                                        & #160;                   

 

Ticker:       LMIA           Security ID:  502079106                           

Meeting Date: JUN 23, 2009   Meeting Type: Annual                              

Record Date:  APR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas G. Unger          For       For          Management

1.2   Elect Director John M. Roeder           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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LODGIAN, INC.                                                                  

 

Ticker:       LGN            Security ID:  54021P403                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 12, 2009                         &# 160;                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Allison          For       For          Management

1.2   Elect Director W. Blair Allen           For       For          Management

1.3   Elect Director Stewart J. Brown         For       For          Management

1.4   Elect Director Peter T. Cyrus           For       For          Management

1.5   Ele ct Director Paul J. Garity           For       For          Management

1.6   Elect Director Michael J. Grondahl      For       For          Management

1.7   Elect Director Alex R. Lieblong         For       For          Management

1.8   Elect Director Mark S. Oei              For&# 160;      For          Management

2     Approve Reverse Stock Split             For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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LOOPNET INC                                                                    

 

Ticker:       LOOP           Security ID:  543524300                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                         ;              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Boyle, Jr.    For       For          Management

1.2   Elect Director Scott Ingraham 60;          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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LORAL SPACE & COMMUNICATIONS INC.                                              

 

Ticker:       LORL           Security ID:  543881106                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                               

Record Date:  APR 2, 2009                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark H. Rachesky, M.D.   For       For          Management

1.2   Elect Director Hal Goldstein            For       For          Management

1.3   Elect Director Sai S. Devabhaktuni      For & #160;     For          Management

2     Approve Issuance of Voting and          For       For          Management

      Non-Voting Common Stock and Eliminate                                    

      Series of Preferred Stock         ;                                        

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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LOUISIANA-PACIFIC CORP                                                         

 

Ticker:       LPX            Security ID:  546347105                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                         & #160;                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Archie W. Dunham         For       Withhold     Management

1.2   Elect Director Daniel K. Frierson       For       Withhold     Management

1.3   Elect Director Richard W. Frost         For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Executive Incentive Bonus Plan    For  & #160;    For          Management

4     Ratify Auditors                         For       For          Management

 

 

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LSB INDUSTRIES, INC.                                                           

 

Ticker:       LXU            Security ID:  502160104                            

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 8, 2009                                                      

 

#     Proposal      60;                          Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert C. Brown          For       Withhold     Management

1.2   Elect Director Barry H. Golsen          For       Withhold     Management

1.3   Elect Director David R. Goss            For  ;      Withhold     Management

1.4   Elect Director John A. Shelley          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

< font size="2" face="Courier" style="font-size:10.0pt;">--------------------------------------------------------------------------------

 

LSI INDUSTRIES, INC.                                                           

 

Ticker:       LYTS        60;   Security ID:  50216C108                           

Meeting Date: NOV 20, 2008   Meeting Type: Annual                              

Record Date:  SEP 22, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary P. Kreider          For       Withhold     Management

1.2   Elect Director Dennis B. Meyer          For       For & #160;        Management

1.3   Elect Director Wilfred T. O'Gara        For       For          Management

1.4   Elect Director Robert J. Ready          For       Withhold     Management

1.5   Elect Director Mark A. Serrianne        For       For          Management

1.6   Elect Director James P. Sferra          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Code of Regulations               For       For          Management

 

 

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LTC PROPERTIES, INC.                                                           

&nb sp;

Ticker:       LTC            Security ID:  502175102                            

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  APR 2, 2009                       & #160;                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andre C. Dimitriadis     For       For          Management

1.2   Elect Director Boyd W. Hendrickson      For       For          Management

1.3   Elect Director Edmund C. King           For       For          Management

1.4   Elect Director Wendy L. Simpson         For       For          Management

1.5   Elect Director Timothy J. Triche, M.D.  For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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LTX CORPORATION                                                                

 

Ticker:       LTXX           Security ID:  502392103                           

Meeting Date: AUG 28, 2008   Meeting Type: Special                             

Record Date:  JUL 23, 2008                                                     

 

#     Proposal& #160;                               Mgt Rec   Vote Cast    Sponsor   

1     Amend Charter to Increase Authorized    For       For          Management

      Shares and Change Name                                                   

2     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

3     Adjourn Meeting        60;                 For       For          Management

 

 

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LTX-CREDENCE CORPORATION                              &# 160;                         

 

Ticker:       LTXC           Security ID:  502403108                           

Meeting Date: DEC 10, 2008   Meeting Type: Annual                              

Record Date:  OCT 27, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lori Holland             For       For          Management

1.2   Elect Director Stephen M. Jennings      For       For          Management

1.3   Elect Director Bruce R. Wright          For       For          Management

2     Amend Omnibus Stock Plan     0;           For       For          Management

3     Approve Reverse Stock Split             For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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LUBY'S, INC.                                                                   

 

Ticker:       LUB            Security ID:  549282101                           

Meeting Date: JAN 23, 2009   Meeting Type: Annual                              

Record Date:  DEC 1, 2008                         & #160;                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.S.B. Jenkins           For       For          Management

1.2   Elect Director Joe C. McKinney          For       For          Management

1.3   Elect Director Harris J. Pappas         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

LUFKIN INDUSTRIES, INC.                     ;                                    

 

Ticker:       LUFK           Security ID:  549764108                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                      60;        

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas V. Smith         For       For          Management

1.2   Elect Director John F. Anderson         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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LULULEMON ATHLETICA, INC.                                                       

 

Ticker:       LULU           Security ID:  550021109                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 22, 2009                      &# 160;                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christine M. Day         For       For          Management

1.2   Elect Director Martha A.M. Morfitt      For       For          Management

1.3   Elect Director Rhoda M. Pitcher         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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LUMBER LIQUIDATORS INC           ;                                               

 

Ticker:       LL             Security ID:  55003Q103                            

Meeting Date: MAY 21, 2009   Meeting Type: Annual          0;                    

Record Date:  APR 9, 2009                                                      

 

#     Proposal                                Mgt Rec  ;  Vote Cast    Sponsor   

1.1   Elect Director Douglas T. Moore         For       For          Management

1.2   Elect Director Richard D. Tadler        For       For          Management

2     Ratify Auditors                         For       For    60;      Management

 

 

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LUMINEX CORP                                                            0;       

 

Ticker:       LMNX           Security ID:  55027E102                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 3 1, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick J. Balthrop, Sr. For     & #160; For          Management

1.2   Elect Director G. Walter Loewenbaum II  For       For          Management

1.3   Elect Director Kevin M. McNamara        For       For          Management

1.4   Elect Director Edward A. Ogunro         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

----------------------- - ---------------------------------------------------------

 

LYDALL, INC.                                                                   

 

Ticker:       LDL            Security ID:  ; 550819106                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                               

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dale G. Barnhart         For       For          Management

1.2   Elect Director Kathleen Burdett         For       For    & #160;     Management

1.3   Elect Director W. Leslie Duffy, Esq.    For       For          Management

1.4   Elect Director Matthew T. Farrell       For       For          Management

1.5   Elect Director Marc T. Giles            For       For          Management

1.6   Elect Director William D. Gurley        For       For          Management

1.7   Elect Director Suzanne Hammett          For       For          Management

1.8   Elect Director S. Carl Soderstrom, Jr.  For       For          Management

2     Amend Omnibus Stock Plan                 For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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M & F WORLDWIDE CORP.                                                          

 

Ticker:       MFW            Security ID:  552541104                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                               

Record Date:  APR 15, 2009                                                     

 

#     Proposal 60;                               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles T. Dawson        For       Withhold     Management

1.2   Elect Director Paul M. Meister          For       Withhold     Management

1.3   Elect Director Barry F. Schwartz        For  ;      Withhold     Management

1.4   Elect Director Carl B. Webb             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For&# 160;      For          Management

 

 

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M/I HOMES INC.                                                  60;               

 

Ticker:       MHO            Security ID:  55305B101                           

Meeting Date: MAR 13, 2009   Meeting Type: Special                             

Record Date:  FEB 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Stoc k Ownership Limitations       For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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M/I HOMES INC.                                                                 

 

Ticker:       MHO            Security ID:  55305B101                   & #160;       

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yvette McGee Brown       For       For          Management

1.2   Elect Director Thomas D. Igoe           For       For          Management

1.3   Elect Director J. Thomas Mason          For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify Auditors       &# 160;                 For       For          Management

 

 

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MACROVISION SOLUTIONS CORP.                              0;                      

 

Ticker:       MVSN           Security ID:  55611C108                           

Meeting Date: JUL 15, 2008   Meeting Type: Special                             

Record Date:  JUN 9, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Omnibus Stock Plan              For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                     &# 160;      

 

 

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MAGELLAN HEALTH SERVICES, INC.                                                 

 

Ticker:       MGLN           Security ID:  559079207                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009               60;                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rene Lerer               For       For   60;       Management

1.2   Elect Director Nancy L. Johnson         For       For          Management

1.3   Elect Director Eran Broshy              For       For          Management

2     Ratify Auditors                         For       For&# 160;         Management

 

 

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MAGMA DESIGN AUTOMATION, INC                                                   

 

Ticker:       LAVA           Security ID:  559181102                            

Meeting Date: AUG 29, 2008   Meeting Type: Annual                              

Record Date:  JUL 10, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roy E. Jewell            For       For          Management

1.2   Elect Director Thomas M. Rohrs          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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MAGUIRE PROPERTIES, INC.                                                       

 

Ticker:       MPG            Securi ty ID:  559775101                           

Meeting Date: OCT 2, 2008    Meeting Type: Annual                              

Record Date:  AUG 13, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan M. Brooks       For       For          Management

1.2   Elect Director Christine N. Garvey      For       For      0;    Management

1.3   Elect Director Cyrus S. Hadidi          For       For          Management

1.4   Elect Director  Nelson C. Rising        For       For          Management

1.5   Elect Director George A. Vandeman       For       For          Management

1.6   Elect Director Paul M. Watson           For       For          Management

1.7   Elect Director David L.Weinstein        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MAIDEN HLDGS LTD                                                                

 

Ticker:       MHLD           Security ID:  G5753U112                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                       &# 160;                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Barry D. Zyskind as Director      For       For          Management

< font size="2" face="Courier" style="font-size:10.0pt;">1.2   Elect Raymond M. Neff as Director       For       For          Management

1.3   Elect Simcha Lyons as Director          For       For          Management

1.4   Elect Yehuda L. Neuberger as Director   For       Withhold     Management

1.5   Elect Stephen H. Nigro as Director      For     ;   For          Management

2.1   Elect Max G. Caviet as Director of      For       For          Management

      Maiden Insurance Company Ltd.                                            

2.2   Elect Arturo M. Raschbaum as Director   For       For  ;         Management

      of Maiden Insurance Company Ltd.                                          

2.3   Elect John Marshaleck as Director of    For       For          Management

      Maiden Insurance Company Ltd.                                             

3     Increase Authorized Common Stock        For       For          Management

4     Ratify BDO Seidman LLP as Auditors of   For       For          Management

      the Company and Arthur Morris and                                         

      Company as Auditors of Maiden Insurance                                   

      Company Ltd                                                         ;      

 

 

--------------------------------------------------------------------------------

 

MAIDENFORM BRANDS INC                                                          

 

Ticker:       MFB            Security ID:  560305104                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009        ;                                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Karen Rose               For 60;      For          Management

1.2   Elect Director Maurice S. Reznik        For       For          Management

1.3   Elect Director Norman Axelrod           For       For          Management

1.4   Elect Director Harold F. Compton        For       For          Management

1.5   Elect Director Barbara Eisenberg        For       For          Management

1.6   Elect Director David B. Kaplan          For       For          Management

1.7   Elect Director Adam L. Stein            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

------------------------------------------ - --------------------------------------

 

MAINSOURCE FINANCIAL GROUP, INC.                                               

 

Ticker:       MSFG           Security ID:  56062Y102                    0;        

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William G. Barron        For       For          Management

1.2   Elect Director Archie M. Brown, Jr.     For       For          Management

1.3 60;  Elect Director Brian J. Crall           For       For          Management

1.4   Elect Director Philip A. Frantz         For       For          Management

1.5   Elect Director Rick S. Hartman          For       For          Management

1.6   Elect Director D. J. Hines         60;     For       For          Management

1.7   Elect Director Robert E. Hoptry         For       For          Management

1.8   Elect Director Douglas I. Kunkel        For       For          Management

2     Increase Authorized Common Stock        For       Against     60; Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Ratify Auditors                        60; For       For          Management

 

 

--------------------------------------------------------------------------------

 

MANHATTAN ASSOCIATES, INC.                                                      

 

Ticker:       MANH           Security ID:  562750109                           

Meeting Date: MAY 29, 2009   Meeting Type: Annual                               

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter J. Kight         ;   For       For          Management

1.2   Elect Director Deepak Raghavan          For       For          Management

1.3   Elect Director Peter F. Sinisgalli      For       For          Management

2     Amend Omnibus Stock Plan                For       For  0;        Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MANNATECH INC.                                                                 

 

Ticker:       MTEX           Security ID:  563771104                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald E. Gilbert        For       For          Management

1.2   Elect Director Larry A. Jobe            For       For          Management

1.3   Elect Director Marlin Ray Robbins       For&# 160;      For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MANNKIND CORP                                                                   

 

Ticker:       MNKD           Security ID:  56400P201                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                      

 

#     Proposal&# 160;                               Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Alfred E. Mann           For       For          Management

2     Elect Director Hakan S. Edstrom         For       For          Management

3    ;  Elect Director Abraham E. Cohen         For       Against      Management

4     Elect Director Ronald Consiglio         For       For          Management

5     Elect Director Michael Friedman, M.D.   For       Against      Management

6     Elect Director Kent Kresa               For    60;   Against      Management

7     Elect Director David H. MacCallum       For       For          Management

8     Elect Director Henry L. Nordhoff        For       For          Management

9     Amend Omnibus Stock Plan                For       Against      Management

10    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MANTECH INTERNATIONAL CORPORAT ION                                              

 

Ticker:       MANT           Security ID:  564563104                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                               

Record Date:  MAR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast&# 160;   Sponsor   

1.1   Elect Director George J. Pedersen       For       For          Management

1.2   Elect Director Richard L. Armitage      For       For          Management

1.3   Elect Director Mary K. Bush             For       For          Management

1.4   Elect Director Barry G. Campbell        For       For          Management

1.5   Elect Director Robert A. Coleman        For       For          Management

1.6   Elect Director Walter R. Fatzinger, Jr. For       For          Management

1.7   Elect Director David E. Jeremiah        For   &# 160;   For          Management

1.8   Elect Director Richard J. Kerr          For       For          Management

1.9   Elect Director Kenneth A. Minihan       For       For          Management

1.10  Elect Director Stephen W. Porter        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MAP PHARMACEUTICALS, INC.                                                       

 

Ticker:       MAPP           Security ID:  56509R108                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual         60;                     

Record Date:  APR 2, 2009                                                      

 

#     Proposal                                Mgt R ec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Armer, Ph.D.   For       For          Management

1.2   Elect Director Steven A. Elms           For       For          Management

1.3   Elect Director Bernard J. Kelley        For       For          Management

1.4   Elect Director Scott R. Ward            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

-------------------------------------------- - ------------------------------------

 

MARCHEX, INC.                                                                   

 

Ticker:       MCHX           Security ID:  56624R108   &# 160;                       

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Russell C. Horowitz      For       For          Management

1.2   Elect Director Dennis Cline             For       For        ;   Management

1.3   Elect Director Anne Devereux            For       For          Management

1.4   Elect Director Jonathan Fram            For       For          Management

1.5   Elect Director Nicolas Hanauer          For       For          Management

1.6   Elect Director John Keister             For       For          Management

1.7   Elect Director M. Wayne Wisehart        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARCUS CORP., THE                                                              

 

Ticker:       MCS            Security ID:  566330106                           

Meeting Date: OCT 7, 2008    Meeting Type: Annual                              

Record Date:  AUG 6, 2008                60;                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen H. Marcus        For       Withhold     Management

1.2   Elect Director Diane Marcus Gershowitz  For       Withhold     Management

1.3   Elect Director Daniel F McKeithan, Jr   For       For          Management

1.4   Elect Director Allan H. Selig           For       Withhold     Management

1.5   Elect Director Timothy E. Hoeksema      For        For          Management

1.6   Elect Director Bruce J. Olson           For       Withhold     Management

1.7   Elect Director Philip L. Milstein       For       For          Management

1.8   Elect Director Bronson J. Haase         For       For          Management

1.9   Elect Director James D. Ericson         For       For          Management

1.10  Elect Director Gregory S. Marcus        For       Withhold     Management

 

 

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MARINE PRODUCTS CORP                                                           

 

Ticker:       MPX            Security ID:  568427108                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal  ;                               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Hubbell       For       Withhold     Management

1.2   Elect Director Linda H. Graham          For       Withhold     Management

1.3   Elect Director Bill J. Dismuke          For&# 160;      For          Management

1.4   Elect Director Larry L. Prince          For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARINEMAX, INC.                                                                

 

Ticker:       HZO            Security ID:  567908108                           

Meeti ng Date: FEB 17, 2009   Meeting Type: Annual                              

Record Date:  DEC 22, 2008                                                     

 

#     Proposal               &# 160;                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William H. McGill Jr.    For       For          Management

2     Elect Director John B. Furman           For       For          Management

3     Elect Director Robert S. Kant           For  &# 160;    For          Management

 

 

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MARKETAXESS HOLDINGS INC.                                                  0;    

 

Ticker:       MKTX           Security ID:  57060D108                            

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 7, 2009 & #160;                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard M. McVey         Fo r       For          Management

1.2   Elect Director Roger Burkhardt          For       For          Management

1.3   Elect Director Stephen P. Casper        For       For          Management

1.4   Elect Director David G. Gomach          For       For          M anagement

1.5   Elect Director Carlos M. Hernandez      For       Withhold     Management

1.6   Elect Director Ronald M. Hersch         For       For          Management

1.7   Elect Director Jerome S. Markowitz      For       For          Management

1.8   Elect Director T. Kelley Mill et         For       For          Management

1.9   Elect Director Nicolas S. Rohatyn       For       For          Management

1.10  Elect Director John Steinhardt          For       For          Management

2     Ratify Auditors                   &# 160;     For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Adopt Shareholder Rights Plan (Poison   For       For          Management

      Pill)                              ;                                       

 

 

--------------------------------------------------------------------------------

 

MARSHALL EDWARDS, INC.                          & #160;                               

 

Ticker:       MSHL           Security ID:  572322303                           

Meeting Date: DEC 9, 2008    Meeting Type: Annual                            ;   

Record Date:  OCT 23, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher Naughton     For       Withhold     Management

1.2   Elect Director William D. Rueckert      For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARTEK BIOSCIENCES CORP.                             ;                           

 

Ticker:       MATK           Security ID:  572901106                           

Meeting Date: MAR 19, 2009   Meeting Type: Annual                              

Record Date:  JAN 21, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Harry J. D'Andrea        For       For          Management

2     Elect Director James R. Beery           For       For          Management

3     Elect Director Michael G. Devine        For       For          Management

4     Elect Director St eve Dubin              For       For          Management

5     Elect Director Robert J. Flanagan       For       For          Management

6     Elect Director Polly B. Kawalek         For       For          Management

7     Elect Director Jerome C. Keller       & #160; For       For          Management

8     Elect Director Douglas J. MacMaster,    For       For          Management

      Jr.                                                                      

9     Elect Director Robert H. Mayer          For       For          Management

10    Elect Director Eugene H. Rotberg        For       For          Management

11    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARTEN TRANSPORT, LTD.                                                         

&nbs p;

Ticker:       MRTN           Security ID:  573075108                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                       & #160;                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randolph L. Marten       For       For          Management

1.2   Elect Director Larry B. Hagness         For       Withhold     Management

1.3   Elect Director Thomas J. Winkel         For       Withhold     Management

1.4   Elect Director Jerry M. Bauer           For       Withhold     Management

1.5   Elect Director Robert L. Demorest       For    ;    For          Management

1.6   Elect Director G. Larry Owens           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARTHA STEWART LIVING OMNIMEDIA, INC.                                           

 

Ticker:       MSO            Security ID:  573083102                            

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charlotte Beers          For       Withhold     Management

1.2   Elect Director Michael Goldstein        For       For          Management

1.3   Elect Director Arlen Kantarian          For       For          Management

1.4   Elect Director Charles A. Koppelman     For       For          Management

1.5   Elect Director William A. Roskin        For       For          Management

1.6   Elect Director To dd Slotkin             For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARVEL ENTERTAINMENT, INC.                                  ;                    

 

Ticker:       MVL            Security ID:  57383T103                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Breyer          For       Withhold     Management

1.2   Elect Director Laurence N. Charney      For       Withhold     Management

1.3   Elect Director Richard L. Solar         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MASIMO CORP.                                                  0;                  

 

Ticker:       MASI           Security ID:  574795100                           

Meeting Date: JUN 16, 2009   Meeting Type: Annual                              

Record Date:  APR 24, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Dir ector Edward L. Cahill         For       For          Management

1.2   Elect Director Robert Coleman           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MASTEC, INC.                                                                   

 

Ticker:       MTZ            Security ID:  576323109                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jose R. Mas              For       For          Management

1.2   Elect Director John Van Heuvelen        For       For          Management

2     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 


MATRIX SERVICE CO.                                                             

 

Ticker:       MTRX           Security ID:  576853105                           

Meeting Date: OCT 21, 2008   Meeting Type: Annual                              

Record Date:  SEP 4, 2008                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Bradley       For       For          Management

1.2   Elect Director Michael J. Hall          For       For          Management

1.3   Elect Director I. Edgar (Ed) Hendrix   ;  For       For          Management

1.4   Elect Director Paul K. Lackey           For       For          Management

1.5   Elect Director Tom E. Maxwell           For       For          Management

1.6   Elect Director David J. Tippeconnic     For       For         60; Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MAT THEWS INTERNATIONAL CORP.                                                   

 

Ticker:       MATW           Security ID:  577128101                           

Meeting Date: FEB 19, 2009   Meeting Type: Annual   &# 160;                           

Record Date:  DEC 31, 2008                                                     

 

#     Proposal                            0;    Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Stallkamp     For       For          Management

1.2   Elect Director Joseph C. Bartolacci     For       For          Management

1.3   Elect Director Katherine E. Dietze      For       For          Management

1.4   Elect Director Glenn R. Mahone          For       Withhold     Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MATTSON TECHNOLOGY, INC.                                                       

 

Ticker:       MTSN           Security ID:  577223100                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 6, 2009                                    60;                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dr. Jochen A. Melchior   For       Withhold     Management

1.2   Elect Director Shigeru Nakayama  ;        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MAUI LAND & PINEAPPLE COMPANY, INC.                                             

 

Ticker:       MLP            Security ID:  577345101                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                       

 

#     Proposal            60;                    Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen M. Case          For       For          Management

1.2   Elect Director David C. Cole            For       For          Management

1.3   Elect Director Walter A. Dods, Jr.      For   ;     For          Management

1.4   Elect Director Fred E. Trotter III      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MAX CAPITAL GROUP LTD                                                          

 

Ticker:       MXGL    &# 160;      Security ID:  G6052F103                           

Meeting Date: JUN 12, 2009   Meeting Type: Special                             

Record Date:  APR 28, 2009                                                      < /p>

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Elimination of Supermajority    For       For          Management

      Vote Requirement for Amalgamations          &# 160;                            

2     Approve Agreement with IPC Holdings,    For       For          Management

      Ltd. and IPC Limited                                                      

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MAXIMUS INC.               60;                                                     

 

Ticker:       MMS            Security ID:  577933104                           

Meeting Date: MAR 18, 2009   Meeting Type: Annual     & #160;                        

Record Date:  JAN 16, 2009                                                      

 

#     Proposal                              60;  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Montoni       For       For          Management

1.2   Elect Director Raymond B. Ruddy         For       For          Management

1.3   Elect Director Wellington E. Webb       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MAXWELL TECHNOLOGIES, INC.                                                      

 

Ticker:       MXWL           Security ID:  577767106                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual           60;                   

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vo te Cast    Sponsor   

1.1   Elect Director Jose L. Cortes           For       For          Management

1.2   Elect Director Edward Caudill           For       For          Management

1.3   Elect Director Roger Howsmon            For       For          Management

2     Authorize New Class of Preferred Stock  For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

------------------------------------------------------------- - -------------------

 

MB FINANCIAL, INC.                                                             

 

Ticker:       MBFI           Security ID:  55264U108          &# 160;                

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David P. Bolger          For       For          Management

1.2   Elect Director Robert S. Engelman, Jr.  For       For          Management

1.3   Elect Director Thomas H. Harvey         For       For          Management

1.4   Elect Director Ronald D. Santo          For       For          Management

2     Reduce Supermajority Vote Requirement   For       For          Management

3     Advisory Vote on Executive Compensation For &# 160;     Against      Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MCCLATCHY COMPANY, THE                                                         

 

Ticker:       MNI            Security ID:  579489105                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal            & #160;                   Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elizabeth Ballantine     For       For          Management

1.2   Elect Director Kathleen Foley Feldstein For       For          Management

1.3   Elect Director S. Donley Ritchey        For       For       0;   Management

1.4   Elect Director Frederick R. Ruiz        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MCG CAPITAL CORP                                                               

 

Ticker:       MCGC           Security ID:  58047P107                           

Meeting Date: JUN 17, 2009   Meeting Type: Annual                               

Record Date:  APR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Hugh Ewing, III       For       Withhold     Management

1.2   Elect Director Kenneth J. O'Keefe       For       Withhold     Management

1.3   Elect Director Gavin Saitowitz          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Sale of Common Shares Below Net For       For          Management

      Asset Value                                                              

 

 

--------------------------------------------------------------------------------

 

MCGRATH RENTCORP                                                               

 

Ticker:       MGRC           Security ID:  580589109                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 8, 2009                                                      

 

#     Proposal      0;                          Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Dawson        For       For          Management

1.2   Elect Director Robert C. Hood           For       For          Management

1.3   Elect Director Dennis C. Kakures     60;   For       For          Management

1.4   Elect Director Robert P. McGrath        For       For          Management

1.5   Elect Director Dennis P. Stradford      For       For          Management

1.6   Elect Director  Ronald H. Zech          For       For          ; Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MCMORAN EXPLORATION CO.                                                        

 

Ticker:       MMR           ;  Security ID:  582411104                            

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Record Date:  APR 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Adkerson      For       For          Management

1.2   Elect Director Robert A. Day            For       For           Management

1.3   Elect Director Gerald J. Ford           For       For          Management

1.4   Elect Director H. Devon Graham, Jr.     For       For          Management

1.5   Elect Director Suzanne T. Mestayer      For       For          Management

1.6   Elect Director James R. Moffett         For       For          Management

1.7   Elect Director B. M. Rankin, Jr.        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEADOWBROOK INSURANCE GROUP, INC.                                               

 

Ticker:       MIG            Security ID:  58319P108                           

Meeting Date: JUL 14, 2008   Meeting Type: Special                             

Record Date:  MAY 19, 2008                                      0;                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

& #160;     Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEADOWBROOK INSURANCE GROUP, INC.                                               

 

Ticker:       MIG         & #160;  Security ID:  58319P108                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert S. Cubbin         For       For          Management

1.2   Elect Director Robert F. Fix            For    60;   For          Management

1.3   Elect Director Hugh W. Greenberg        For       For          Management

1.4   Elect Director Florine Mark             For       For          Management

2     Ratify Auditors                         For        For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEASUREMENT SPECIALTIES, INC.                                                  

 

Ticker:       MEAS           Security ID:  583421102                           

Meeting Date: SEP 16, 2008   Meeting Type: Annual & #160;                            

Record Date:  JUL 28, 2008                                                     

 

#     Proposal                          60;      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth E. Thompson      For       For          Management

1.2   Elect Director Morton L. Topfer         For       For          Management

2     Approve Omnibus Stock Plan              For       For        60;  Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEDALLION FINANCIAL CORP                                                        

 

Ticker:       TAXI           Security ID:  583928106                           

Meeting Date: JUN 5, 2009    Meet ing Type: Annual                              

Record Date:  APR 21, 2009                                                     

 

#     Proposal                      0;          Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stanley Kreitman         For       For          Management

1.2   Elect Director Frederick A. Menowitz    For       For          Management

1.3   Elect Director David L. Rudnick         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                     ;                

4     Approve Restricted Stock Plan           For       For          Management

5     Amend Non-Employee Director Stock       For       For          Management

      Option Plan                         ;                                       

 

 

--------------------------------------------------------------------------------

 

MEDAREX, INC.                             0;                                     

 

Ticker:       MEDX           Security ID:  583916101                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                     & #160;        

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

< p style="margin:0in 0in .0001pt;">1.1   Elect Director Marc Rubin, M.D.         For       For          Management

1.2   Elect Director Ronald J. Saldarini,     For       For          Management

      Ph.D.                                                  0;                   

1.3   Elect Director Charles R. Schaller      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEDASSETS, INC                                                                 

 

Ticker:   0;    MDAS           Security ID:  584045108                           

Meeting Date: OCT 30, 2008   Meeting Type: Annual                              

Record Date:  SEP 22, 2008                                             & #160;       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director V.R. Loucks, Jr.         For       For          Management

1.2   Elect Director Earl H. Norman   0;        For       For          Management

1.3   Elect Director John C. Rutherford       For       For          Management

1.4   Elect Director S. Trotman Burman        For       For          Management

2     Ratify Auditors                          For       For          Management

3     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MEDASSETS, INC                       0;                                          

 

Ticker:       MDAS           Security ID:  584045108                            

Meeting Date: MAY 28, 2009   Meeting Type: Annual                & #160;             

Record Date:  APR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor& #160;  

1.1   Elect Director Rand A. Ballard          For       For          Management

1.2   Elect Director C.A. Lance Piccolo       For       For          Management

1.3   Elect Director Bruce F. Wesson          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEDCATH CORP.                ;                                                   

 

Ticker:       MDTH           Security ID:  58404W109                           

Meeting Date: MAR 4, 2009    Meeting Type: Annual       60;                       

Record Date:  JAN 21, 2009                                                     

 

#     Proposal                                0;Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Casey            For       For          Management

1.2   Elect Director Woodrin Grossman         For       For          Management

1.3   Elect Director O. Edwin French          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Non-Employee Director Omnibus     For       Against      Management

      Stock Plan                                   60;                             

 

 

--------------------------------------------------------------------------------

 

MEDIA GENERAL, INC.                                     &# 160;                      

 

Ticker:       MEG            Security ID:  584404107                            

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott D. Anthony         For       For          Management

1.2   Elect Director Rodney A. Smolla         For       Withhold     Management

1.3   Elect Director Walter E. Williams       For       Withhold     Management

 

 

--------------------------------------------------------------------------------

 

MEDIACOM COMMUNICATIONS CORP.                                                  

 

Ticker:       MCCC           Security ID:  5844 6K105                           

Meeting Date: JUN 16, 2009   Meeting Type: Annual                              

Record Date:  APR 21, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rocco B. Commisso        For       Withhold     Management

1.2   Elect Director Mark E. Stephan          For       Withhold     Management

1.3   Elect Director Thomas V. Reifenheiser   For       For          Management

1.4   Elect Director Natale S. Ricciardi      For       For          Management

1.5   Elect Director Scott W. Seaton          For       For          Management

1.6   Elect Director Robert L. Winikoff        For       Withhold     Management

2     Amend Non-Employee Director Omnibus     For       Against      Management

      Stock Plan                                                               

3& #160;    Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

 

 

------------------------------ - --------------------------------------------------

 

MEDICAL ACTION INDUSTRIES INC.                                                 

 

Ticker:       MDCI           Security ID:  58449L100               & #160;            

Meeting Date: AUG 14, 2008   Meeting Type: Annual                              

Record Date:  JUN 17, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William W. Burke         For       For          Management

1.2   Elect Director Kenneth W. Davidson      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEDICAL PROPERTIES TRUST, INC            ;                                       

 

Ticker:       MPW            Security ID:  58463J304                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                   60;           

Record Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor  0; 

1.1   Elect Director Edward K. Aldag, Jr.     For       For          Management

1.2   Elect Director Virginia A. Clarke       For       For          Management

1.3   Elect Director G. Steven Dawson         For       For          Management

1.4   Elect Director R. Steven Hamner         For       For          Management

1.5   Elect Director Robert E. Holmes         For       For          Management

1.6   Elect Director Sherry A. Kellett        For       For          Management

1.7   Elect Director William G. Mckenzie      For       For 0;         Management

1.8   Elect Director L. Glenn Orr, Jr.        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEDICINES COMPANY (THE)                                                        

 

Ticker:       MDCO           ; Security ID:  584688105                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Armin M. Kessler         For       For          Management

1.2   Elect Director Robert G. Savage         For       For& #160;         Management

1.3   Elect Director Melvin K. Spigelman      For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                       

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEDICIS PHARMACEUTICAL CORP.                                                    

 

Ticker:       MRX            Security ID:  584690309                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                      

 

#     Proposal &# 160;                              Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Arthur G. Altschul, Jr.  For       Against      Management

2     Elect Director Philip S. Schein, M.D.   For       For          Management

3     Amend Omnibus Stock Plan            60;    For       Against      Management

4     Ratify Auditors                         For       For          Management

5     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MEDIS TECHNOLOGIES LTD.                                                        

 

Ticker:       MDTL           Security ID:  58500P107                           

Meeting Date: AUG 11, 2008   Meeting Type: Annual                              

Record Date:  JUL 1, 2008                                       ;                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert K. Lifton         For       Withhold     Management

1.2   Elect Director Howar d Weingrow          For       Withhold     Management

1.3   Elect Director Jacob S. Weiss           For       Withhold     Management

1.4   Elect Director Amos Eiran               For       Withhold     Management

1.5   Elect Director Zeev Nahmoni             For       For  60;        Management

1.6   Elect Director Mitchell H. Freeman      For       For          Management

1.7   Elect Director Steve M. Barnett         For       For          Management

1.8   Elect Director Daniel A. Luchansky      For       For          Management

1.9   Elect Director Andrew A. Levy           For       For          Management

1.10  Elect Director Barry Newman             For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEDIS TECHNOLOGIES LTD.                                                        

 

Ticker:       MDTL           Security ID:  58500P107                      60;     

Meeting Date: DEC 23, 2008   Meeting Type: Special                             

Record Date:  NOV 26, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Increase Authorized Preferred Stock     For       For          Management

3      Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MEDIVATION, INC.                             &# 160;                                 

 

Ticker:       MDVN           Security ID:  58501N101                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual                          ;     

Record Date:  APR 29, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel D. Adams          For       For          Management

1.2   Elect Director Gregory H. Bailey, M.D.  For       For          Management

1.3   Elect Director Kim D. Blickenstaff      For       For          Management

1.4   Elect Director David T. Hung, M.D.      ; For       For          Management

1.5   Elect Director W. Anthony Vernon        For       For          Management

2     Ratify Auditors                         For       For          Management

 

&nb sp;

--------------------------------------------------------------------------------

 

MENS WEARHOUSE, INC., THE                                                      

 

Ticker:       MW    0;         Security ID:  587118100                           

Meeting Date: JUN 23, 2009   Meeting Type: Annual                              

Record Date:  MAY 6, 2009                                                   & #160;  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Zimmer            For       For          Management

1.2   Elect Director David H. Edwab     & #160;     For       For          Management

1.3   Elect Director Rinaldo S. Brutoco       For       For          Management

1.4   Elect Director Michael L. Ray           For       For          Management

1.5   Elect Director Sheldon I. Stein         For       For      ;     Management

1.6   Elect Director Deepak Chopra            For       For          Management

1.7   Elect Director William B. Sechrest      For       For          Management

1.8   Elect Director Larry R. Katzen          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MENTOR CORP.                                                                     

 

Ticker:       MNT            Security ID:  587188103                           

Meeting Date: SEP 29, 2008   Meeting Type: Annual  0;                            

Record Date:  JUL 18, 2008                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1     Approve Formation of Holding Company    For       For          Management

2.1   Elect Director Michael L. Emmons        For       For          Management

2.2   Elect Director Walter W. Faster         For       For          Management

2.3   Elect Director Margaret H. Jordan       For       For          Management

2.4   Elect Director Joshua H. Levine         For       For          Management

2.5   Elect Director Katherine S. Napier      For       For          Management

2.6   Elect Director Burt E. Ros en            For       For          Management

2.7   Elect Director Joseph E. Whitters       For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors          ;                For       For          Management

 

 

--------------------------------------------------------------------------------

 

MENTOR GRAPHICS CORP.                                                            

 

Ticker:       MENT           Security ID:  587200106                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter L. Bonfield        For       Withhold     Management

1.2   Elect Director Marsha B. Congdon        For       Withhold     Management

1.3   Elect Director James R. Fiebiger        For       For          Management

1.4   Elect Director Gregory K. Hinckley      For       For    0;      Management

1.5   Elect Director Kevin C. McDonough       For       Withhold     Management

1.6   Elect Director Patrick B. McManus       For       Withhold     Management

1.7   Elect Director Walden C. Rhines         For       For          Management

1.8   Elect Dire ctor Fontaine K. Richardson   For       Withhold     Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MERCADOLIBRE, INC.            ;                                                  

 

Ticker:       MELI           Security ID:  58733R102                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual        &# 160;                     

Record Date:  APR 15, 2009                                                     

 

#     Proposal                                Mgt Rec&# 160;  Vote Cast    Sponsor   

1.1   Elect Director Martin de los Santos     For       For          Management

1.2   Elect Director Nicolas Galperin         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

MERCER INTERNATIONAL, INC.                                                     

 

Ticker:       MERC           Security ID:  588056101                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                               

Record Date:  APR 14, 2009                      ;                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jimmy S.H. Lee           For       For          Management

1.2   Elect Director Kenneth A. Shields       For       For          Management

1.3   Elect Director William D. McCartney     For       For          Management

1.4   Elect Director Guy W. Adams             For       For          Management

1.5   E lect Director Eric Lauritzen           For       For          Management

1.6   Elect Director Graeme A. Witts          For       For          Management

1.7   Elect Director George Malpass           For       For          Management

2     Ratify Auditors          ;                For       For          Management

 

 

--------------------------------------------------------------------------------

 

MERCURY COMPUTER SYSTEMS, INC.                               0;                  

 

Ticker:       MRCY           Security ID:  589378108                           

Meeting Date: NOV 17, 2008   Meeting Type: Annual                              

Record Date:  SEP 26, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Di rector Mark Aslett              For       For          Management

1.2   Elect Director George W. Chamillard     For       For          Management

1.3   Elect Director William K. O'Brien       For       For          Management

2     Amend Omnibus Stock Plan              60;  For       For          Management

 

 

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MERCURY COMPUTER SYSTEMS, INC.                                             & #160;    

 

Ticker:       MRCY           Security ID:  589378108                           

Meeting Date: MAY 8, 2009    Meeting Type: Special                             

Record Date:  APR 3, 2009  0;                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Option Exchange Program   For    0;   For          Management

 

 

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MERIDIAN BIOSCIENCE, INC.                                                       

 

Ticker:       VIVO           Security ID:  589584101                           

Meeting Date: JAN 22, 2009   Meeting Type: Annual                              

Record Date:  NOV 24, 2008   & #160;                                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James A. Buzard          For&# 160;      For          Management

2     Elect Director John A. Kraeutler        For       Against      Management

3     Elect Director Gary P. Kreider          For       Against      Management

4     Elect Director William J. Motto         For       Against      Management

5     Elect Director David C. Phillips        For       For          Management

6     Elect Director Robert J. Ready          For       For          Management

7     Ratify Auditors                         For       For          Management

 

 

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MERIDIAN INTERSTATE BANCORP, INC.                                              

 

Ticker:       EBSB           Security ID:  58964Q104                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                               

Record Date:  APR 8, 2009                           &# 160;                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marilyn A. Censullo      For       For          Management

1.2   Elect Director Richard J. Gavegnano     For       For          Management

1.3   Elect Director Edward L. Lynch          For       For          Management

1.4   Elect Director Gregory F. Natalucci     For       For          Management

2     Ratify Auditors           ;               For       For          Management

 

 

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MERIDIAN RESOURCE CORP., THE                                                    

 

Ticker:       TMR            Security ID:  58977Q109                           

Meeting Date: AUG 6, 2008    Meeting Type: Annual                              

Record Date:  JUN 17, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1 & #160; Elect Director Joseph A. Reeves, Jr.    For       For          Management

1.2   Elect Director Michael J. Mayell        For       For          Management

1.3   Elect Director Fenner R. Weller, Jr.    For       For          Management

1.4   Elect Director G.M. Byrd Larberg        For       For      60;    Management

1.5   Elect Director Paul Ching               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MERIT MEDICAL SYSTEMS, INC.                                                    

 

Ticker:       MMSI           Security ID:   589889104                            

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred P. Lampropoulos     For       For          Management

1.2   Elect Director Franklin J. Miller       For       For        &# 160; Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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MERITAGE HOMES CORP                                                            

 

Ticker:       MTH             Security ID:  59001A102                           

Meeting Date: FEB 16, 2009   Meeting Type: Special                             

Record Date:  JAN 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Stock Ownership Limitations       For       For          Management

 

 

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MERITAGE HOMES CORP                                                             

 

Ticker:       MTH            Security ID:  59001A102                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                 60;     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter L. Ax              For       For          Management

1.2   Elect Director Robert G. Sarver 0;        For       For          Management

1.3   Elect Director Gerald W. Haddock        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MET-PRO CORP.                                                                  

 

Ticker:       MPR            Security ID:  590876306                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                               

Record Date:  APR 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George H. Glatfelter, II For       For          Management

1.2   Elect Direct or Gary J. Morgan           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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METABOLIX INC                                                                   

 

Ticker:       MBLX           Security ID:  591018809                & #160;          

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard P. Eno           For       For          Management

1.2   Elect Director Edward M. Giles          For       For          Management

1.3   Elect Director Anthony J. Sinskey       For       Withhold     Management

 

 

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METALICO INC                               60;                                     

 

Ticker:       MEA            Security ID:  591176102                           

Meeting Date: JUN 23, 2009   Meeting Type: Annual                     & #160;        

Record Date:  MAY 4, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carlos E. Aguero         For       For          Management

2     Elect Director Michael J. Drury         For       For          Management

3     Elect Director Earl B. Cornette         For       Against      Management

4     Elect Director Bret R. Maxwell          For       Against      Management

5     Elect Director Walter H. Barandiaran    For       Against      Management

6     Elect Director Paul A. Garrett          For       For          Management

7     Ratify Auditors               ;           For       For          Management

8     Approve Conversion of Securities        For       For          Management

9     Other Business                          For       Against      Management

 

 

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METHODE ELECTRONICS, INC.                                                      

 

Ticker:        MEI            Security ID:  591520200                           

Meeting Date: SEP 18, 2008   Meeting Type: Annual                              

Record Date:  JUL 25, 2008                                           0;          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Walter J. Aspatore      For       For          Management

1.2   Elect  Director Warren L. Batts 0;        For       For          Management

1.3   Elect  Director J. Edward Colgate       For       For          Management

1.4   Elect  Director Darren M. Dawson        For       For          Management

1.5   Elect  Director Donald W. Duda          For       For  60;        Management

1.6   Elect  Director Isabelle C. Goossen     For       For          Management

1.7   Elect  Director Christopher J. Hornung  For       For          Management

1.8   Elect  Director Paul G. Shelton         For       For          Management

1.9   Elect  Director Lawrence B. Skatoff     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MFA FINANCIAL INC                                                              

 

Ticker:       MFA            Security ID:  55272X102               &# 160;           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Dahir         For       For          Management

1.2   Elect Director George H. Krauss         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MGE ENERGY, INC.           0;                                                    

 

Ticker:       MGEE           Security ID:  55277P104                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual      & #160;                       

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                               60; Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Lee Swanson           For       For          Management

1.2   Elect Director John R. Nevin            For       For          Management

1.3   Elect Director Gary J. Wolter           For       For           Management

2     Ratify Auditors                         For       For          Management

 

 

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MICHAEL BAKER CORP.                                                             

 

Ticker:       BKR            Security ID:  057149106                           

Meeting Date: SEP 9, 2008 &# 160;  Meeting Type: Annual                              

Record Date:  JUL 28, 2008                                                     

 

#     Proposal                   & #160;            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert N. Bontempo       For       For          Management

1.2   Elect Director N.P. Constantakis        For       For          Management

1.3   Elect Director Mark E. Kaplan           For       For     60;     Management

1.4   Elect Director Robert H. Foglesong      For       For          Management

1.5   Elect Director Bradley L. Mallory       For       For          Management

1.6   Elect Director John E. Murray, Jr.      For       For          Management

1 .7   Elect Director Pamela S. Pierce         For       For          Management

1.8   Elect Director Richard L. Shaw          For       For          Management

1.9   Elect Director David N. Wormley         For       For          Management

 

 

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MICHAEL BAKER CORP.                                                            

 

Ticker:        BKR            Security ID:  057149106                            

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 8, 2009                                              ;         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect DirectorRobert N. Bontempo, Ph.D. For       For          Management

1.2   Elect Director Nicholas P.         60;     For       For          Management

      Constantakis, CPA                                                         

1.3   Elect Director Mark E. Kaplan, CPA      For       For          Management

1.4   Elect Director General (Ret.) Robert H. For       For          Management

      Foglesong                                                                

1.5   Elect Director Bradley L. Mallory       For       For          Management

1.6   Elect Director John E. Murray, Jr.,     For       For          Management

      S.J.D.                                                                   

1.7   Elect Director Pamela S. Pierce         For    ;    For          Management

1.8   Elect Director Richard L. Shaw          For       For          Management

1.9   Elect Director David N. Wormley, Ph.D.  For       For          Management

 

 

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MICREL, INC.                                                                   

 

Ticker:       MCRL           Security ID:  594793101 60;                          

Meeting Date: OCT 1, 2008    Meeting Type: Annual                              

Record Date:  AUG 6, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Establish Range For Board Size          For       For          Management

2.1   Elect Director Raymond D. Zinn          For       For  60;        Management

2.2   Elect Director Daniel A. Artusi         For       For          Management

2.3   Elect Director Michael J. Callahan      For       For          Management

2.4   Elect Director Neil J. Miotto           For       For          Management

2.5   Elect Director Frank W. Schneider       For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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MICREL, INC.                                                                   

 

Ticker:       MCRL           Security ID:  594793101                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009            ;                                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond D. Zinn          For       For           Management

1.2   Elect Director Daniel Artusi            For       For          Management

1.3   Elect Director Michael J. Callahan      For       For          Management

1.4   Elect Director Daniel Heneghan          For       For          Management

1.5   Elect Director Neil J. Miotto           For       For          Management

1.6   Elect Director Frank W. Schneider       For       For          Management

2     Approve Stock Option Exchange Program   For       For          Management

3     Ratify Auditors     0;                    For       For          Management

4     Amend Shareholder Rights Plan (Poison   For       Against      Management

      Pill)                                                                 60;   

 

 

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MICROS SYSTEMS, INC.                                                            

 

Ticker:       MCRS           Security ID:  594901100                           

Meeting Date: NOV 21, 2008   Meeting Type: Annual                              

Record Date:  OCT 6, 2008          60;                                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis M. Brown, Jr.      For       For           Management

1.2   Elect Director B. Gary Dando            For       For          Management

1.3   Elect Director A.L. Giannopoulos        For       For          Management

1.4   Elect Director F. Suzanne Jenniches     For       For          Management

1.5   Elect Director John G. Puente           For       For          Management

1.6   Elect Director Dwight S. Taylor         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Stock Option Plan                 For       For          Management

4     Other Business                          For       Against      Management

 

 

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MICROSEMI CORP.                                                                

 

Ticker:       MSCC           Security ID:  595137100                            

Meeting Date: FEB 19, 2009   Meeting Type: Annual                              

Record Date:  JAN 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Peterson        For       For          Management

1.2   Elect Director Dennis R. Leibel         For       For          Manag ement

1.3   Elect Director Thomas R. Anderson       For       For          Management

1.4   Elect Director William E. Bendush       For       For          Management

1.5   Elect Director William L. Healey        For       For          Management

1.6   Ele ct Director Paul F. Folino           For       For          Management

1.7   Elect Director Matthew E. Massengill    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MICROSTRATEGY INC.                                                             

 

Ticker:       MSTR           Security ID:  594972408                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                      ;                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Saylor        For       Withhold     Management

1.2   Elect Director Sanju K. Bansal          For       Withhold     Management

1.3   Elect Director Matthew W. Calkins       For       For          Management

1.4   Elect Director Robert H. Epstein        For       For          Management

1.5   Elect Director David W. LaRue           For       For           Management

1.6   Elect Director Jarrod M. Patten         For       Withhold     Management

1.7   Elect Director Carl J. Rickertsen       For       Withhold     Management

1.8   Elect Director Thomas P. Spahr          For       For          Management

2      Ratify Auditors                         For       For          Management

 

 

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MICROTUNE, INC.                    0;                                             

 

Ticker:       TUNE           Security ID:  59514P109                           

Meeting Date: APR 24, 2009   Meeting Type: Annual              & #160;               

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast  0;  Sponsor   

1.1   Elect Director Walter S. Ciciora        For       For          Management

1.2   Elect Director James H. Clardy          For       For          Management

1.3   Elect Director Steven Craddock          For       For          Management

1.4   Elect Director James A. Fontaine        For       For          Management

1.5   Elect Director Anthony J. LeVecchio     For       For          Management

1.6   Elect Director Bernard T. Marren        For       For          Management

1.7   Elect Director Michael T. Schueppert    For        For          Management

1.8   Elect Director William P. Tai           For       For          Management

1.9   Elect Director A. Travis White          For       For          Management

2     Amend Omnibus Stock Plan                For       For   &# 160;      Management

3     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                                

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

5     Ratify Auditors                         For       For    &# 160;     Management

 

 

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MICRUS ENDOVASCULAR CORPORATION                                                

 

Ticker:       MEND           Security ID:  59518V102                           

Meeting Date: SEP 16, 2008   Meeting Type: Annual                              

Record Date:  JUL 24, 2008                60;                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director L. Nelson Hopkins        For       Withhold     Management

1.2   Elect Director Francis J. Shammo        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MID-AMERICA APARTMENT COMMUNITIES, INC.                                        

 

Ticker:       MAA            Security ID:  59522J103                    &# 160;      

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Eric Bolton, Jr.      For       For          Management

1.2   Elect Director Alan B. Graf, Jr.        For       For          Management

1.3 & #160; Elect Director John S. Grinalds         For       For          Management

1.4   Elect Director Ralph Horn               For       For          Management

1.5   Elect Director Simon R.C. Wadsworth     For       For          Management

2     Ratify Auditors          & #160;              For       For          Management

3     Other Business                          For       Against      Management

 

 

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MIDAS, INC.                                                                    

 

Ticker:       MDS            Security ID:  595626102               & #160;           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jarobin Gilbert, Jr.     For       For          Management

1.2   Elect Director Diane L. Routson         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MIDDLEBROOK PHARMACEUTICAL CORP.           & #160;                                   

 

Ticker:       MBRK           Security ID:  596087106                           

Meeting Date: SEP 4, 2008    Meeting Type: Special                      0;       

Record Date:  JUL 31, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Issuance of Common Stock    For       For          Management

      and Warrants                                                             

2     Amend Omnibus Stock Plan               ;  For       For          Management

 

 

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MIDDLEBROOK PHARMACEUTICAL CORP.                                            &# 160;  

 

Ticker:       MBRK           Security ID:  596087106                           

Meeting Date: JUN 23, 2009   Meeting Type: Annual                               

Record Date:  APR 28, 2009    60;                                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lord James Blyth         For   & #160;   Withhold     Management

1.2   Elect Director J.H. Cavanaugh           For       For          Management

1.3   Elect Director John Thievon             For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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MIDDLEBY CORP., THE                                                             

 

Ticker:       MIDD           Security ID:  5 96278101                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Selim A. Bassoul         For       Withhold     Management

1.2   Elect Director Robert B. Lamb           For       For      &# 160;   Management

1.3   Elect Director Ryan Levenson            For       For          Management

1.4   Elect Director John R. Miller III       For       For          Management

1.5   Elect Director Gordon O'Brien           For       For          Management

1.6   Elect Director Philip G. Putnam         For       For          Management

1.7   Elect Director Sabin C. Streeter        For       For          Management

1.8   Elect Director Robert L. Yohe           For       For          Management

2     Ratify Auditors  & #160;                      For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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MIDDLESEX WATER CO.                                                            

 

Ticker:       MSEX           Security ID:  596680108                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                         & #160;                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Cutting          For       For          Management

1.2   Elect Director John P. Mulkerin         For       For          Management

1.3   Elect Director Dennis W. Doll           For       For          Management

 

 

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MIDWEST BANC HOLDINGS, INC.                                                    

 

Ticker:       MBHI           Security ID:  598251106                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 26, 2009                                                     

 

#   60;  Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Percy L. Berger          For       For          Management

2     Elect Director J.J. Fritz               For       For          Management

3     Elect Director Angelo DiPaolo           For       For          Management

4     Elect Director Barry I. Forrester       For       For          Management

5     Elect Director Robert J. Genetski       For       For          Management

6     Elect Director Gerald F. Hart ley        For       For          Management

7     Elect Director Dennis M. O'Hara         For       For          Management

8     Elect Director Joseph Rizza             For       For          Management

9     Elect Director Thomas A. Rosenquist     For     ;   For          Management

10    Elect Director E.V. Silveri             For       For          Management

11    Elect Director Kenneth Velo             For       For          Management

12    Ratify Auditors                          For       For          Management

13    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

 

 

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MINE SAFETY APPLIANCES CO.                                                     

 

Ticker:    60;   MSA            Security ID:  602720104                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  FEB 13, 2009                                             & #160;       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas B. Hotopp         For       For          Management

1.2   Elect Director John T. Ryan III  &# 160;      For       For          Management

1.3   Elect Director Thomas H. Witmer         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MINERALS TECHNOLOGIES, INC.                                                     

 

Ticker:      60; MTX            Security ID:  603158106                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                               & #160;     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kristina M. Johnson      For       For          Management

1.2   Elect Director Michael F. Pasquale      For 0;      For          Management

1.3   Elect Director John T. Reid             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan        60;        For       For          Management

 

 

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MIPS TECHNOLOGIES INC                                         ;                  

 

Ticker:       MIPS           Security ID:  604567107                           

Meeting Date: NOV 12, 2008   Meeting Type: Annual                              

Record Date:  SEP 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Dir ector Anthony B. Holbrook      For       For          Management

1.2   Elect Director John E. Bourgoin         For       For          Management

1.3   Elect Director Robert R. Herb           For       For          Management

1.4   Elect Director Robin L. Washington      For       For &# 160;        Management

2     Ratify Auditors                         For       For          Management

 

 

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MISSION WEST PROPERTIES, INC.                                                   

 

Ticker:       MSW            Security ID:  605203108                           

Meeting Date: MAY 20, 2009  0; Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal                    0;            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl E. Berg             For       For          Management

1.2   Elect Director William A. Hasler        For       For          Management

1.3   Elect Director Lawrence B. Helzel       For       For   &# 160;      Management

1.4   Elect Director Raymond V. Marino        For       For          Management

1.5   Elect Director Martin S. Roher          For       For          Management

2     Ratify Auditors                         For       For     &# 160;    Management

 

 

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MKS INSTRUMENTS, INC.                                                          

 

Ticker:       MKSI           Security ID:  55306N104                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009        60;                                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leo Berlinghieri         For       For          Management

1.2   Elect Director Hans-Jochen Kahl         For       Withhold     Management

1.3   Elect Director Louis P. Valente         For       Withhold     Management

2     Approve Stock Option Exchange Program   For       For          Management

3      Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

5     Ratify Auditors                         For       For          Management

 

 

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MOBILE MINI, INC.                                                              

 < /font>

Ticker:       MINI           Security ID:  60740F105                           

Meeting Date: JUN 24, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                         60;                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen A Mcconnell      For       For          Management

1.2   Elect Director Jeffrey S. Goble         For       For          Management

1.3   Elect Director Michael E. Donovan       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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MODINE MANUFACTURING CO.                       60;                                 

 

Ticker:       MOD            Security ID:  607828100                           

Meeting Date: JUL 17, 2008   Meeting Type: Annual                         & #160;    

Record Date:  MAY 23, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Frank P. Incropera      For       For          Management

1.2   Elect  Director Vincent L. Martin       For       For          Management

1.3   Elect  Director Bradley C. Richardson   For       For          Management

1.4   Elect  Director Marsha C. Williams    60;  For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Require a Majority Vote for the          Abstain   For          Shareholder

      Election of Directors                                                    

 

 

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MODUSLINK GLOBAL SOLUTIONS INC.                                                

 

Ticker:       MLNK           Security ID:  60786L107                           

Meeting Date: DEC 10, 2008   Meeting Type: Annual                              

Record Date:  OCT 20, 2008                                                     

 

#     Pr oposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas H. Johnson        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MOLECULAR INSIGHT PHARMACEUTICALS, INC                                          

 

Ticker:       MIPI           Security ID:  60852M104                           

Meeting Date: MAY 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                      60;                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Babich           For       Withhold     Management

1.2   Elect Director Joseph M. Limber         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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MOLINA HEALTHCARE, INC.                                                        

 

Ticker:       MOH            Security ID:  60855R100                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Prop osal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank E. Murray          For       For          Management

1.2   Elect Director John P. Szabo, Jr.       For       For          Management

 

 

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MOMENTA PHARMACEUTICALS INC                                                    

 

Ticker: & #160;     MNTA           Security ID:  60877T100                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 21, 2009                                            0;         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John K. Clarke           For       For          Management

1.2   Elect Director James Sulat               For       For          Management

1.3   Elect Director Craig A. Wheeler         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MONARCH CASINO & RESORT, INC.                                                  

 

Ti cker:       MCRI           Security ID:  609027107                            

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                           ;            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bob Farahi               For       Withhold     Management

1.2   Elect Director Ronald R. Zideck         For       For          Management

2     Other Business                          For       Against      Management

 

 

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MONMOUTH REAL ESTATE INVESTMENT CORP.                                          

 

Ticker:       MNRTA          Security ID:  609720107                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal          & #160;                     Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine B. Elflein     For       For          Management

1.2   Elect Director Eugene W. Landy          For       For          Management

1.3   Elect Director Michael P. Landy         For     ;   For          Management

1.4   Elect Director Samuel A. Landy          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MONOLITHIC POWER SYSTEMS, INC.                                                  

 

Ticker:       MPWR           Se curity ID:  609839105                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Karen A. Smith Bogart    For       Withhold     Management

1.2   Elect Director James C. Moyer           For       For        &# 160; Management

2     Ratify Auditors                         For       For          Management

 

 

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MO NOTYPE IMAGING HOLDINGS INC                                                  

 

Ticker:       TYPE           Security ID:  61022P100                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                               

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                             & #160;  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Bruce Johnston        For       For          Management

1.2   Elect Director Pamela F. Lenehan        For       For          Management

 

 

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MONRO MUFFLER BRAKE, INC.                                                      

 

Ticker:       MNRO           Security ID:  610236101        0;                   

Meeting Date: AUG 12, 2008   Meeting Type: Annual                              

Record Date:  JUN 24, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Berenson      For       For          Management

1.2   Elect Director Donald Glickman          For       For          Management

1.3   Elect Director Lionel B. Spiro          For       For          Management

1.4   Elect Director Elizabeth A. Wolszon     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MONTPELIER RE HOLDINGS LTD                                                     

 

Ticker:       MRH            Security ID:  G62185106                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.0   Fix Number at 12 and Elect four Class A For       For          Management

      Directors                                                                

1.1   Elect Anthony Taylor as Director        For       For          Management

1.2   Elect John D. Collins as Director       For       For        0;  Management

1.3   Elect Allan W. Fulkerson as Director    For       For          Management

1.4   Elect Candace L. Straight as Director   For       For          Management

2.1   Elect Anthony Taylor as Director of     For       For          Management

      Montpelier Reinsura nce Ltd.                                              

2.2   Elect Thomas G.S. Busher as Director of For       For          Management

      Montpelier Reinsurance Ltd.                                              

2.3   Elect Christopher L. Harris as Director For       For          Management

      of Montpelier Reinsurance Ltd.                                            

2.4   Elect David S. Sinnott as Director of   For       For          Management

      Montpelier Reinsurance Ltd.                                              

3     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                              &# 160;       

      Their Remuneration                                                       

4     Other Business                          For       Against      Management

  ;

 

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MOOG INC.                                                                      

 

Ticker:       MOG.A          Security ID:  615394202                           

Meeting Date: JAN 7, 2009    Meeting Type: Annual                              

Record Date:  NOV 26, 2008                      0;                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian J. Lipke           For       For          Management

< p style="margin:0in 0in .0001pt;">2     Ratify Auditors                         For       For          Management

 

 

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MORGANS HOTEL GROUP COMPANY 60;                                                    

 

Ticker:       MHGC           Security ID:  61748W108                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                               

Record Date:  MAR 27, 2009                                                      

 

#     Proposal                                M gt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deepak Chopra            For       Withhold     Management

1.2   Elect Director Robert Friedman          For       Withhold     Management

1.3   Elect Director Jeffrey M. Gault         For       Withhold     Management

1.4   Elect Director Marc Gordon              For       Withhold     Management

1.5   Elect Director David T. Hamamoto        For       Withhold     Management

1.6   Elect Director Thomas L. Harrison       For       Withhold     Management

1.7   Elect Director Fred J. Kleisner         For       Withhold  ;    Management

1.8   Elect Director Edwin L. Knetzger, III   For       Withhold     Management

1.9   Elect Director Michael D. Malone        For       Withhold     Management

1.10  Elect Director David J. Moore           For       Withhold     Management

2     Ratify Auditors      60;                   For       For          Management

 

 

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MOVADO GROUP, INC.                             &# 160;                               

 

Ticker:       MOV            Security ID:  624580106                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual                               

Record Date:  APR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Margaret Hayes Adame     For       For          Management

1.2   Elect Director Richard J. Cote          For       For          Management

1.3   Elect Director Efraim Grinberg          For       For          Management

1.4   Elect Director Alan H. Howard            For       For          Management

1.5   Elect Director Richard Isserman         For       For          Management

1.6   Elect Director Nathan Leventhal         For       For          Management

1.7   Elect Director Donald Oresman           For      0; For          Management

1.8   Elect Director Leonard L. Silverstein   For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against       Management

 

 

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MOVE INC                                                                ;        

 

Ticker:       MOVE           Security ID:  62458M108                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director   Joe F. Hanauer     0;    For       For          Management

1.2   Elect Director Steven H. Berkowitz      For       For          Management

1.3   Elect Director William E. Kelvie        For       For          Management

1.4   Elect Director Kenneth K. Klein         For       For          Man agement

1.5   Elect Director Geraldine B. Laybourne   For       Withhold     Management

1.6   Elect Director V. Paul Unruh            For       For          Management

1.7   Elect Director Bruce G. Willison        For       For          Management

2     Ratify Audi tors                         For       For          Management

 

 

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MPS GROUP, INC.                        0;                                         

 

Ticker:       MPS            Security ID:  553409103                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                 &# 160;            

Record Date:  MAR 26, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor &# 160; 

1.1   Elect Director Derek E. Dewan           For       For          Management

1.2   Elect Director Timothy D. Payne         For       For          Management

1.3   Elect Director Peter J. Tanous          For       For          Management

1.4   Elect Director T. Wayne Davis           For       Withhold     Management

1.5   Elect Director John R. Kennedy          For       Withhold     Management

1.6   Elect Director Michael D. Abney         For       For          Management

1.7   Elect Director William M. Isaac         For        For          Management

1.8   Elect Director Darla D. Moore           For       Withhold     Management

1.9   Elect Director Arthur B. Laffer         For       Withhold     Management

1.10  Elect Director Robert P. Crouch         For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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MSC.SOFTWARE CORPORATION                                                       

 

Ticker:       MSCS           Security ID:  553531104                 0;          

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ashfaq A. Munshi         For       Withhold     Management

1.2   Elect Director Robert A. Schriesheim    For       Withhold     Management

1.3   Elect Director Masood A. Jabbar         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MTR GAMING GROUP, INC.                                                         

 

Ticker:       MNTG           Security ID:  553769100                           

Meeting Date: JUL 29, 2008   Meeting Type: Annual                              

Record Date:  JUN 16, 2008                                                     

 

#    ;  Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Edson R. Arneault       For       For          Management

1.2   Elect  Director Robert A. Blatt         For       For          Management

1.3   Elect  Di rector James V. Stanton        For       For          Management

1.4   Elect  Director Donald J. Duffy         For       For          Management

1.5   Elect  Director LC Greenwood            For       For          Management

1.6   Elect  Director Richard Delatore        For &# 160;     For          Management

1.7   Elect  Director Jeffrey P. Jacobs       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MTS SYSTEMS CORP.                                                              

 

Ticker:      0; MTSC           Security ID:  553777103                           

Meeting Date: FEB 4, 2009    Meeting Type: Annual                               

Record Date:  DEC 8, 2008                                                60;      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Lou Chameau         For       For          Management

1.2   Elect Director Merlin E. Dewing    0;     For       For          Management

1.3   Elect Director Laura B. Hamilton        For       For          Management

1.4   Elect Director Brendan C. Hegarty       For       For          Management

1.5   Elect Director Lois M. Martin           For       For      & #160;   Management

1.6   Elect Director Joseph M. O'Donnell      For       For          Management

1.7   Elect Director Barb J. Samardzich       For       For          Management

2     Ratify Auditors                         For       For          Management < /p>

 

 

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MUELLER INDUSTRIES, INC.                                                       

 

Ticker:       MLI            Security ID:  624756102                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                & #160;                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander P. Federbush   For       For          Management

1.2   Elect Director Paul J. Flaherty         For       Withhold     Management

1.3   Elect Director Gennaro J. Fulvio        For       For          Management

1.4   Elect Director Gary S. Gladstein        For       Withhold     Management

1.5   Elect Director Scott J. Goldman    &# 160;    For       For          Management

1.6   Elect Director Terry Hermanson          For       Withhold     Management

1.7   Elect Director Harvey L. Karp           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Adopt Policy and Report on Board        Against   For          Shareholder

      Diversity                        ;                                         

 

 

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MUELLER WATER PRODUCTS, INC.,                                                   

 

Ticker:       MWA            Security ID:  624758108                           

Meeting Date: JAN 28, 2009   Meeting Type: Annual                              

Record Date:  DEC 3, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Donald N. Boyce         For       For          Management

1.2   Elect  Director Howard L. Clark, Jr.    For       For          Management

1.3   Elect  Director Gregory E. Hyland       For       For          Management

1.4   Elect  Director Jerry W. Kolb      0;     For       For          Management

1.5   Elect  Director Joseph B. Leonard       For       For          Management

1.6   Elect  Director Mark J. O'Brien         For       For          Management

1.7   Elect  Director Bernard G. Rethore      For       For           Management

1.8   Elect  Director Neil A. Springer        For       For          Management

1.9   Elect  Director Lydia W. Thomas         For       For          Management

1.10  Elect  Director Michael T. Tokarz       For       For          Management

2     Approve Conversion of Securities        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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MULTI-COLOR CORP.                                                              

 

Ticker:       LABL           Security ID:  625383104                           

Meeting Date: AUG 14, 2008   Meeting Type: Annual                              

Record Date:  JUN 27, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Buck           For       For          M anagement

1.2   Elect Director Charles B. Connolly      For       For          Management

1.3   Elect Director Francis D. Gerace        For       For          Management

1.4   Elect Director Lorrence T. Kellar       For       For          Management

1.5   Elec t Director Roger A. Keller          For       For          Management

1.6   Elect Director Thomas M. Mohr           For       For          Management

1.7   Elect Director Nigel A. Vinecombe       For       For          Management

2     Ratify Auditors             0;            For       For          Management

 

 

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MULTI-FINELINE ELECTRONIX, INC.                                  &# 160;             

 

Ticker:       MFLX           Security ID:  62541B101                            

Meeting Date: MAR 11, 2009   Meeting Type: Annual                              

Record Date:  JAN 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philippe Lemaitre 0;       For       For          Management

1.2   Elect Director Donald Schwanz           For       For          Management

1.3   Elect Director Choon Seng Tan           For       Withhold     Management

2     Ratify Auditors                     60;    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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MVC CAPITAL INC                                                                

 

Ticker:       MVC            Security ID:  553829102                           

Meeting Date: APR 14, 2009   Meeting Type: Annual                              

Record Date:  FEB 17, 2009                                                     

 

#     Proposal    & #160;                           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Emilio Dominianni        For       For          Management

1.2   Elect Director Gerald Hellerman         For       For          Management

1.3   Elect Director Warren Holtsberg      ;    For       For          Management

1.4   Elect Director Robert Knapp             For       For          Management

1.5   Elect Director William Taylor           For       For          Management

1.6   Elect Director Michael Tokarz           For       Fo r          Management

2     Amend Investment Advisory Agreement     For       For          Management

 

 

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MWI VETERINARY SUPPLY, INC.                                                     

 

Ticker:       MWIV           Security ID:  55402X105                           

Meeting Date: FEB 11, 2009   Meeting Type: Annual           60;                    

Record Date:  DEC 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vo te Cast    Sponsor   

1.1   Elect Director Keith E. Alessi          For       For          Management

1.2   Elect Director Bruce C. Bruckmann       For       For          Management

1.3   Elect Director James F. Cleary, Jr.     For       For          Management

1.4   Elect Director John F. Mcnamara         For       For          Management

1.5   Elect Director A. Craig Olson           For       For          Management

1.6   Elect Director Robert N. Rebholtz, Jr.  For       For          Management

1.7   Elect Director William J. Robison       For   ;     For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MYERS INDUSTRIES, INC.                                                         

 

Ticker:       MYE            Security ID:  628464109                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal         60;                       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith A. Brown           For       For          Management

1.2   Elect Director Vincent C. Byrd          For       For          Management

1.3   Elect Director Richard P. Johnston      F or       For          Management

1.4   Elect Director Edward W. Kissel         For       For          Management

1.5   Elect Director Stephen E. Myers         For       For          Management

1.6   Elect Director John C. Orr              For       For       ;    Management

1.7   Elect Director John B. Crowe            For       For          Management

1.8   Elect Director Jon H. Outcalt           For       For          Management

1.9   Elect Director Robert A. Stefanko       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Code of Regulations               For       For          Mana gement

 

 

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MYRIAD GENETICS, INC.                                                          

 

Ticker:       MYGN           Security ID:  62855J104                           

Meeting Date: NOV 13, 2008   Meeting Type: Annual                              

Record Date:  SEP 26, 2008             0;                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Walter Gilbert, Ph.D.   For       For          Mana gement

1.2   Elect  Director D.H. Langer, M.D.       For       For          Management

2     Increase Authorized Common Stock        For       Against      Management

3     Amend Stock Option Plan                 For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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NABI BIOPHARMACEUTICALS                                                          

 

Ticker:       NABI           Security ID:  629519109                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual             60;                 

Record Date:  APR 15, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast  ;   Sponsor   

1.1   Elect Director Jason M. Aryeh           For       Withhold     Management

1.2   Elect Director David L. Castaldi        For       Withhold     Management

1.3   Elect Director Geoffrey F. Cox          For       Withhold     Management

1.4   Elect Dir ector Peter B. Davis           For       Withhold     Management

1.5   Elect Director Raafat E.F. Fahim        For       Withhold     Management

1.6   Elect Director Richard A. Harvey, Jr.   For       Withhold     Management

1.7   Elect Director Linda Jenckes            For       Withhold     Management

1.8   Elect Director Timothy P. Lynch         For       Withhold     Management

1.9   Elect Director Stephen G. Sudovar       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

&n bsp;

 

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NACCO INDUSTRIES, INC.                                                          

 

Ticker:       NC             Security ID:  629579103                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                               & #160;                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Owsley Brown II          For       For          Management

1.2   Elect Director Dennis W. LaBarre        For       Withhold     Management

1.3   Elect Director Richard de J. Osborne    For       For          Management

1.4   Elect Director Alfred M. Rankin, Jr.    For       For          Management

1.5   Elect Director Ian M. Ross              For    & #160;  For          Management

1.6   Elect Director Michael E. Shannon       For       For          Management

1.7   Elect Director Britton T. Taplin        For       For          Management

1.8   Elect Director David F. Taplin          For       Withhold     Management

1.9   Elect Director John F. Turben           For       For          Management

1.10  Elect Director Eugene Wong              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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NANOSPHERE INC                                                                 

 

Ticker:       NSPH           Security ID:  63009F105                           

Meeting Date: JUN 16, 2009   Meeting Type: Annual                              

Record Date:  APR 20, 2009              &# 160;                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Moffitt, III  For       Withhold     Management

1.2   Elect Director Mark Slezak              For       Withhold     Management

1.3   Elect Director Jeffrey R. Crisan        For       Withhold     Management

1.4   Elect Director Andre de Bruin           For       Withhold     Management

1.5   Elect Director Chad A. Mirkin, Ph.D.    For  60;     Withhold     Management

1.6   Elect Director James J. Nahirny         For       Withhold     Management

1.7   Elect Director Lorin J. Randall         For       For          Management

1.8   Elect Director Sheli Z. Rosenberg       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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NARA BANCORP, INC.            ;                                                  

 

Ticker:       NARA           Security ID:  63080P105                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual        &# 160;                     

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec&# 160;  Vote Cast    Sponsor   

1.1   Elect Director Howard N. Gould          For       For          Management

1.2   Elect Director Min J. Kim               For       For          Management

1.3   Elect Director Chong-moon Lee           For       For          Man agement

1.4   Elect Director Jesun Paik               For       For          Management

1.5   Elect Director H.M. Park (John H Park)  For       For          Management

1.6   Elect Director Ki Suh Park              For       For          Management

1.7   Elect Director Terry Schwakopf          For       For          Management

1.8   Elect Director James P. Staes           For       For          Management

1.9   Elect Director Scott Yoon-suk Whang     For       For          Management

2     Ratify Auditors      &# 160;                  For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

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NASB FINANCIAL INC                                                              

 

Ticker:       NASB           Security ID:  628968109                           

Meeting Date: JAN 27, 2009   Meeting Type: Annual                              

Record Date:  DEC 19, 2008                       ;                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Frederick V. Arbanas    For       For          Management

1.2   Elect  Director Laura Brady             For       For          Management

1.3   Elect  Director W. Russell Welsh        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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NASH FINCH CO.                                                                  

 

Ticker:       NAFC           Security ID:  631158102                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009             & #160;                                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Bagby          For       For    &# 160;     Management

1.2   Elect Director Alec C. Covington        For       For          Management

1.3   Elect Director Sam K. Duncan            For       For          Management

1.4   Elect Director Mickey P. Foret          For       For          Management

< font size="2" face="Courier" style="font-size:10.0pt;">1.5   Elect Director Douglas A. Hacker        For       For          Management

1.6   Elect Director Hawthorne L. Proctor     For       For          Management

1.7   Elect Director William R. Voss          For       For          Management

2     Provide that Directors May be Removed, 60; For       For          Management

      With or Without Cause, by a Majority                                     

      Vote                                                               ;       

3     Eliminate the Advance Notice Procedure  For       For          Management

      for Director Nominations                                                 

4     Approve Omnibus Stock Plan              For 0;      Against      Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Ratify Auditors                         For       For          Management

7     Other Business                           For       Against      Management

 

 

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NATCO GROUP, INC.                                               & #160;               

 

Ticker:       NTG            Security ID:  63227W203                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keit h K. Allan           For       Withhold     Management

1.2   Elect Director George K. Hickox, Jr.    For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan               For       Against      Management

 

 

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NATIONAL BEVERAGE CORP.                                               &# 160;        

 

Ticker:       FIZZ           Security ID:  635017106                           

Meeting Date: OCT 3, 2008    Meeting Type: Annual                               

Record Date :  AUG 18, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nick A. Caporella      ;   For       Withhold     Management

 

 

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NATIONAL CINEMEDIA, INC.                                                  ;      

 

Ticker:       NCMI           Security ID:  635309107                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009& #160;                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David R. Haas             For       For          Management

1.2   Elect Director James R. Holland, Jr.    For       For          Management

1.3   Elect Director Stephen L. Lanning       For       For          Management

1.4   Elect Director Edward H. Meyer          For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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NATIONAL COAL CORP.       0;                                                      

 

Ticker:       NCOC           Security ID:  632381208                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual     & #160;                        

Record Date:  APR 17, 2009                                                      

 

#     Proposal                              60;  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Heinlein          For       Withhold     Management

1.2   Elect Director Gerald Malys             For       Withhold     Management

1.3   Elect Director Daniel Roling            For       For          Management

1.4   Elect Director Kenneth Scott            For       Withhold     Management

1.5   Elect Director Marc Solochek            For       For          Management

 

 

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NATIONAL FINANCIAL PARTNERS CORP.                                              

 

Ticker:       NFP            Security ID:  63607P208                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Propo sal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephanie Abramson       For       For          Management

1.2   Elect Director Arthur Ainsberg          For       For          Management

1.3   Elect Director Jessica Bibliowic z       For       For          Management

1.4   Elect Director R. Bruce Callahan        For       For          Management

1.5   Elect Director John Elliott             For       For          Management

1.6   Elect Director Shari Loessberg          For       For& #160;         Management

1.7   Elect Director Kenneth Mlekush          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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NATIONAL HEALTH INVESTORS, INC.  60;                                              

 

Ticker:       NHI            Security ID:  63633D104                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual          &# 160;                   

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec  60; Vote Cast    Sponsor   

1.1   Elect Director Robert T. Webb           For       For          Management

2     Limit Voting Rights of Shares           For       Against      Management

      Beneficially Owned in Excess of 10% of                            60;       

      Company's Stock                                                           

3     Amend Omnibus Stock Plan                For       For          Management

4   &# 160; Ratify Auditors                         For       For          Management

 

 

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NATIONAL HEALTHCARE CORPORATION                  &# 160;                             

 

Ticker:       NHC            Security ID:  635906100                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                                

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Paul Abernathy        For       For          Management

1.2   Elect Director Robert G. Adams          For       For          Management

 

 

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NATIONAL INTERSTATE CORP                                                       

 

Ticker:       NATL           Security ID:  63654U100                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009                                                      

 

#   &# 160; Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph E. (Jeff)         For       For          Management

      Consolino                                                 & #160;              

1.2   Elect Director Theodore H. Elliott, Jr. For       For          Management

1.3   Elect Director Gary J.Gruber            For       Withhold     Management

1.4   Elect Director Donald D. Larson         For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

----------------------------------------------------- - ---------------------------

 

NATIONAL PENN BANCSHARES, INC.                                                  

 

Ticker:       NPBC           Security ID:  637138108                            

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Ralph Borneman, Jr.   For       For          Management

1.2   Elect Director Thomas L. Kennedy        For       For          Management

1.3  60; Elect Director Albert H. Kramer         For       For          Management

1.4   Elect Director Glenn E. Moyer           For       For          Management

1.5   Elect Director Robert E. Rigg           For       For          Management

2     Increase Authorized Common Stock         For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation            & #160;                                      

 

 

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NATIONAL PRESTO INDUSTRIES, INC.                                               

 

Ticker:       NPK            Security ID:  637215104                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 19, 2009                                                     

 

#     Proposal              0;                  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Maryjo Cohen             For       For          Management

 

 

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NATIONAL RESEARCH CORP.                                                        

 

Ticker:       NRCI           Security ID:  637372103                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Hays          For       For          Management

1.2   Elect Director John N. Nunnelly         For       For          Management

 

 

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NATIONAL RETAIL PROPERTIES, INC.                                                

 

Ticker:       NNN     0;       Security ID:  637417106                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                       ;

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don DeFosset             For       For          Management

1.2   Elect Director Dennis E. Gershenson     For  60;     For          Management

1.3   Elect Director Kevin B. Habicht         For       For          Management

1.4   Elect Director Richard B. Jennings      For       For          Management

1.5   Elect Director Ted B. Lanier            For       For          Management

1.6   Elect Director Robert C. Legler         For       For          Management

1.7   Elect Director Craig Macnab             For       For          Management

1.8   Elect Director Robert Martinez          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

-------- - ------------------------------------------------------------------------

 

NATIONAL WESTERN LIFE INSURANCE CO.                                            

 

Ticker:       NWLI           Security ID:  638522102                0;           

Meeting Date: JUN 19, 2009   Meeting Type: Annual                              

Record Date:  MAY 5, 2009                                                       

 

< font size="2" face="Courier" style="font-size:10.0pt;">#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Moody          For       Withhold     Management

1.2   Elect Director Stephen E. Glasgow       For       For          Management

1.3   Elect Director E.J. Pederson            For       For          Management

 

 

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NATURAL GAS SERVICES GROUP, INC                         & #160;                       

 

Ticker:       NGS            Security ID:  63886Q109                           

Meeting Date: JUN 16, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan A. Baker            For       For          Management

1.2   Elect Director William F. Hughes, Jr.   For       For          Management

2     Approve Restricted Stock Plan           For       For          Management

3     Amend Stock Option Plan       0;          For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NATUS MEDICAL INC.                                                             

 

Ticker:       BABY           Security ID:  639050103                         ;   

Meeting Date: JUN 16, 2009   Meeting Type: Annual                              

Record Date:  APR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Doris E. Engibous        For       Withhold     Management

2     Elect Director William M. Moore         For       Withhold     Management

3     Ratify Auditors  ;                        For       For          Management

 

 

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NAUTILUS, INC.                         &# 160;                                       

 

Ticker:       NLS            Security ID:  63910B102                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                               

Record Date:  APR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor & #160; 

1.1   Elect Director Edward J. Bramson        For       For          Management

1.2   Elect Director Ronald P. Badie          For       For          Management

1.3   Elect Director Gerard L. Eastman        For       For          Management

1.4   Elect Director Richard A. Horn          For       For          Management

1.5   Elect Director Marvin G. Siegert        For       For          Management

1.6   Elect Director Michael A. Stein         For       For          Management

2     Ratify Auditors                          For       For          Management

 

 

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NAVIGANT CONSULTING INC.                                 ;                       

 

Ticker:       NCI            Security ID:  63935N107                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Gildehaus      For       For          Management

1.2   Elect Director Peter B. Pond            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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NAVIGATORS GROUP, INC., THE                                                    

 

Ticker:       NAVG           Security ID:  638904102                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                               

Record Date:  MAR 2, 2009                                    60;                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H.J. Mervyn Blakeney     For       For          Management

1.2   E lect Director Peter A. Cheney          For       For          Management

1.3   Elect Director Terence N. Deeks         For       For          Management

1.4   Elect Director W. Thomas Forrester      For       For          Management

1.5   Elect Director Stanley A. Galanski      For       For  ;         Management

1.6   Elect Director Leandro S. Galban, Jr.   For       For          Management

1.7   Elect Director John F. Kirby            For       For          Management

1.8   Elect Director Marc M. Tract            For       For          Management

1.9   Elect Director Robert F. Wright         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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NBT BANCORP INC.                                                               

 

Ticker:       NBTB           Security ID:  628778102                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009              60;                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Eleven       For       For       60;   Management

2.1   Elect Director Martin A. Dietrich       For       For          Management

2.2   Elect Director John C. Mitchell         For       For          Management

2.3   Elect Director Joseph G. Nasser         For       Withhold     Management

2.4  ;  Elect Director Michael M. Murphy        For       For          Management

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

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NCI BUILDING SYSTEMS, INC.                                                     

 

Ticker:        NCS            Security ID:  628852105                           

Meeting Date: MAR 12, 2009   Meeting Type: Annual                              

Record Date:  JAN 12, 2009                                          0;           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry D. Edwards         For       For          Management

1.2   Elect Director Ed L. Phi pps             For       For          Management

1.3   Elect Director W. Bernard Pieper        For       For          Management

1.4   Elect Director John K. Sterling         For       Withhold     Management

2     Amend Omnibus Stock Plan                For &# 160;     For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NCI INC                                                                        

 

Ticker:       NCIT           Security ID:  62886K104                            ; 

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                     

 

#   ;   Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles K. Narang        For       For          Management

1.2   Elect Director Terry W. Glasgow         For       For          Management

1.3   Elect Directo r James P. Allen           For       For          Management

1.4   Elect Director John E. Lawler           For       For          Management

1.5   Elect Director Paul V. Lombardi         For       For          Management

1.6   Elect Director J. Patrick McMahon       For    0;   For          Management

1.7   Elect Director Gurvinder P. Singh       For       For          Management

1.8   Elect Director Stephen L. Waechter      For       For          Management

1.9   Elect Director Daniel R. Young          For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

-------------- - ------------------------------------------------------------------

 

NEENAH PAPER, INC                                                               

 

Ticker:       NP             Security ID:  640079109                            

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Ann Leeper , Ph.D.  For       For          Management

1.2   Elect Director Stephen M. Wood , Ph.D.  For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEKTAR THERAPEUTICS           0;                                                  

 

Ticker:       NKTR           Security ID:  640268108                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual         & #160;                    

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec & #160; Vote Cast    Sponsor   

1     Elect Director Robert B. Chess          For       For          Management

2     Elect Director Susan Wang               For       For          Management

3     Elect Director Roy A. Whitfield         For       For       & #160;  Management

4     Ratify Auditors                         For       For          Management

 

 

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NELNET INC                                                                      

 

Ticker:       NNI            Security ID:  64031N108                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                      

 

#     Proposal           60;                     Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James P. Abel            For       For          Management

2     Elect Director Stephen F. Butterfield   For       For          Management

3     Elect Director Michael S. Dunlap        For        For          Management

4     Elect Director Kathleen A. Farrell      For       For          Management

5     Elect Director Thomas E. Henning        For       For          Management

6     Elect Director Brian J. O Connor        For       For          Ma nagement

7     Elect Director Kimberly K. Rath         For       For          Management

8     Elect Director Michael D. Reardon       For       For          Management

9     Elect Director James H. Van Horn        For       For          Management

10    Ratify Auditors                         For       For          Management

11    Amend Restricted Stock Plan             For       For          Management

 

 

----------------------------------------------------------- - ---------------------

 

NEOGEN CORP.                                                                   

 

Ticker:       NEOG           Security ID:  640491106                            

Meeting Date: OCT 9, 2008    Meeting Type: Annual                              

Record Date:  AUG 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Herbert         For       For          Management

1.2   Elect Director G. Bruce Papesh          For       For          M anagement

1.3   Elect Director Thomas H. Reed           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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NESS TECHNOLOGIES, INC.                                                        

 

Ticker:       NSTC           Security ID:  64104X108 & #160;                         

Meeting Date: JUN 15, 2009   Meeting Type: Annual                              

Record Date:  APR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aharon Fogel             For       For          Management

1.2   Elect Director Sachi Gerlitz            For       For &# 160;        Management

1.3   Elect Director Morris Wolfson           For       For          Management

1.4   Elect Director Satyam C. Cherukuri      For       For          Management

1.5   Elect Director Dan S. Suesskind         For       For          Management

1.6   Elect Director P. Howard Edelstein      For       For          Management

1.7   Elect Director Gabriel Eichler          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NET 1 UEPS TECHNOLOGIES INC                                                    

 

Ticker:       UEPS           Security ID:  64107N206                           

Meeting Date: NOV 27, 2008   Meeting Type: Annual                              

Record Date:  OCT 17, 2008                                60;                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dr. Serge C.P. Belamant  For       For          Management

1.2    Elect Director Herman G. Kotze          For       For          Management

1.3   Elect Director C.S. Seabrooke           For       Withhold     Management

1.4   Elect Director Antony C. Ball           For       For          Management

1.5   Elect Director Alasdair J.K. Pein       For    0;   For          Management

1.6   Elect Director Paul Edwards             For       For          Management

1.7   Elect Director Tom C. Tinsley           For       For          Management

2     Amend Articles of Incorporation         For       For       &# 160;  Management

3     Ratify Auditors                         For       For          Management

 

 

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NETEZZA CORPORATION                                                             

 

Ticker:       NZ             Security ID:  64111N101                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                     

 

#     Proposal                 60;               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francis A. Dramis, Jr.   For       For          Management

1.2   Elect Director Jitendra S. Saxena       For       For          Management

2     Amend Omnibus Stock Plan                For       Agai nst      Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NETFLIX. INC                                                                    

 

Ticker:       NFLX           Security ID:  64110L106                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal         &# 160;                      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard N. Barton        For       For          Management

1.2   Elect Director Charles H. Giancarlo     For       For          Management

2     Ratify Auditors              &# 160;          For       For          Management

 

 

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NETGEAR INC                                       &# 160;                             

 

Ticker:       NTGR           Security ID:  64111Q104                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                               

Record Date:  APR 3, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick C.S. Lo          For       For          Management

1.2   Elect Director Jocelyn E. Carter-Miller For       For          Management

1.3   Elect Director Ralph E. Faison          For       For          Management

1.4   Elect Director A. Timothy Godwin         For       For          Management

1.5   Elect Director Jef Graham               For       For          Management

1.6   Director Linwood A. Lacy, Jr.           For       For          Management

1.7   Elect Director George G. C. Parker      For       For     60;     Management

1.8   Elect Director Gregory J. Rossmann      For       For          Management

1.9   Elect Director Julie A. Shimer          For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

& #160;     Plan                                                                     

3     Ratify Auditors                         For       For          Management

 

 

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NETLOGIC MICROSYSTEMS, INC.                                                    

 

Ticker:        NETL           Security ID:  64118B100                            

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                60;     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Domenik           For       For          Management

1.2   Elect Director Douglas Broyles   & #160;      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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NETSCOUT SYSTEMS, INC.                                                         

 

Ticker:       NTCT           Security ID:  64115T104                           

Meeting Date: SEP 10, 2008   Meeting Type: Annual                              

Record Date:  JUL 14, 2008                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Joseph G. Hadzima, Jr.  For       For          Management

1.2   Elect  Director Stephen G. Pearse       For       For          Management

2     Ratify Auditors        0;                 For       For          Management

 

 

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NETSUITE INC.                                &# 160;                                 

 

Ticker:       N              Security ID:  64118Q107                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                      &# 160;       

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Evan Goldberg            For       Withhold     Management

1.2   Elect Director Catherine R. Kinney      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Repricing of Options            For       Against      Management

 

 

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NETWORK EQUIPMENT TECHNOLOGIES, INC.                     60;                      

 

Ticker:       NWK            Security ID:  641208103                            

Meeting Date: AUG 8, 2008    Meeting Type: Annual                              

Record Date:  JUN 9, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick D. D'Alessio   For       For          Management

1.2   Elect Director C. Nicholas Keating, Jr. For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock &# 160;      For       For          Management

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

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NEUROCRINE BIOSCIENCES, INC.                                                    

 

Ticker:       NBIX           Security ID:  64125C109                           

Meeting Date: MAY 29, 200 9   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                       

 

#     Proposal                   ;              Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph A. Mollica, Ph.D. For       Withhold     Management

1.2   Elect Director W. Thomas Mitchell       For       Withhold     Management

1.3   Elect Director Wylie W. Vale, Ph.D.     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

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NEUROGEN CORP.                                                                  

 

Ticker:       NRGN           Security ID:  64124E106                           

Meeting Date: JUL 25, 2008   Meeting Type: Annual                              

Record Date:  JUN 13, 2008                         0;                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julian C. Baker          For       For          Management

1.2   Elect Director Eran Broshy              For       For          Management

1.3   Elect Director Stephen R. Davis         For       For          Management

1.4   Elect Director Stewart Hen              For       For          Management

1.5   Elect Director John LaMattina           For       For          Management

1.6   Elect Director Craig Saxton             For       For          Management

1.7   Elect Director John Simon               For       For          Management

2     A pprove Conversion of Securities        For       Against      Management

3     Increase Authorized Preferred and       For       Against      Management

      Common Stock                                                             

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

------------ - --------------------------------------------------------------------

 

NEUTRAL TANDEM, INC.                                                           

 

Ticker:       TNDM           Security ID:  64128B108     ;                        

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rian J. Wren             For       For          Management

1.2   Elect Director James P. Hynes           For       For      ;     Management

1.3   Elect Director Dixon R. Doll            For       For          Management

1.4   Elect Director Peter J. Barris          For       For          Management

1.5   Elect Director Robert C. Hawk           For       For          Management

1.6   Elect Director Lawrence M. Ingeneri     For       For          Management

1.7   Elect Director G. Edward Evans          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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NEW JERSEY RESOURCES CORP.                                                      

 

Ticker:       NJR            Security ID:  646025106                           

Meeting Date: JAN 21, 2009   Meeting Type: Annual                              

Record Date:  NOV 24, 2008                            &# 160;                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald L. Correll        For       For          Management

1.2   Elect Director M. William Howard, Jr.   For       For          Management

1.3   Elect Director J. Terry Strange         For       For          Management

1.4   Elect Director George R. Zoffinger      For       For          Management

2     Ratify Auditors                          For       For          Management

 

 

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NEW YORK & CO INC                                  &# 160;                           

 

Ticker:       NWY            Security ID:  649295102                           

Meeting Date: JUN 29, 2009   Meeting Type: Annual                              

Record Date:  MAY 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bodil M. Arlander        For       For          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& #160;      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       For          Management

1.9   Elect Director Richard L. Perkal        For       For          Management

1.10  Elect Director Arthur E. Reiner         For       For          Management

1.11  Elect Director Pamela Grunder Sheiffer  For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Repricing of Options            For       Against      Management

4     Ratify Auditors                          For       For          Management

 

 

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NEWALLIANCE BANCSHARES, INC.                              & #160;                     

 

Ticker:       NAL            Security ID:  650203102                           

Meeting Date: APR 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Lyons, Jr.     For       For          Management

1.2   Elect Director Eric A. Marziali         For       For          Management

1.3   Elect Director Julia M. McNamara        For       For          Management

1.4   Elect Director Peyton R. Patterson      For       For&# 160;         Management

1.5   Elect Director Gerald B. Rosenberg      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                     &# 160;    For       Against      Management

 

 

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NEWCASTLE INVT CORP                                                & #160;            

 

Ticker:       NCT            Security ID:  65105M108                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart A. McFarland 60;     For       For          Management

1.2   Elect Director Peter M. Miller          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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NEWMARKET CORP                                                                  

 

Ticker:       NEU            Security ID:  651587107                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                     0;                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Phyllis L. Cothran       For       For          Management

1.2   Elec t Director Mark M. Gambill          For       For          Management

1.3   Elect Director Bruce C. Gottwald        For       For          Management

1.4   Elect Director Thomas E. Gottwald       For       For          Management

1.5   Elect Director Patrick D. Hanley        For       F or          Management

1.6   Elect Director James E. Rogers          For       For          Management

1.7   Elect Director Charles B. Walker        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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NEWPARK RESOURCES, INC.                                                        

 

Ticker:       NR             Security ID:  651718504                            

Meeting Date: JUN 10, 2009   Meeting T ype: Annual                              

Record Date:  APR 13, 2009                                                     

 

#     Proposal                       60;         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Anderson        For       For          Management

1.2   Elect Director Jerry W. Box             For       For          Management

1.3   Elect Director G. Stephen Finley        For       For     &# 160;    Management

1.4   Elect Director Paul L. Howes            For       For          Management

1.5   Elect Director James W. McFarland       For       For          Management

1.6   Elect Director Gary L. Warren           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------- - -----------------------------------------------------------------------

 

NEWPORT CORP.                                                                   

 

Ticker:       NEWP           Security ID:& #160; 651824104                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael T. O'Neill       For       For          Management

1.2   Elect Director Markos I. Tambakeras     For       For         60; Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       Against   For          Shareholder

 

 

------ - --------------------------------------------------------------------------

 

NEWSTAR FINANCIAL, INC                                                         

 

Ticker:       NEWS           Security ID:  65251F105     60;                      

Meeting Date: JAN 28, 2009   Meeting Type: Special                              

Record Date:  DEC 8, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Omnibus Stock Plan                For       Against      Management

 

 

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NEWSTAR FINANCIAL, INC                                                         

 

Ticker:       NEWS           Security I D:  65251F105                           

Meeting Date: JAN 28, 2009   Meeting Type: Annual                              

Record Date:  DEC 19, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split             For       Against      Management

 

 

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NEWSTAR FINANCIAL, INC                                                         

 

Ticker:       NEWS        ;    Security ID:  65251F105                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  APR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles N. Bralver       For       For          Management

1.2   Elect Director T. Kimball Brooker Jr.   For       For     ;      Management

1.3   Elect Director Timothy J. Conway        For       For          Management

1.4   Elect Director Bradley E. Cooper        For       For          Management

1.5   Elect Director Brian L.P. Fallon        For       For          Management

1.6   Elect Director Frank R. Noonan          For       For          Management

1.7   Elect Director Maureen P. O'Hara        For       For          Management

1.8   Elect Director Peter A. Schmidt-Fellner For       For          Management

1.9   Elect Director Richard E. Thornburgh    For       For           Management

 

 

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NEXTWAVE WIRELESS INC.                                                       60;  

 

Ticker:       WAVE           Security ID:  65337Y102                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Record Date:  APR 22, 2009    0;                                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Allen Salmasi            For  ;      For          Management

1.2   Elect Director Douglas F. Manchester    For       For          Management

1.3   Elect Director Robert T. Symington      For       For          Management

2     Ratify Auditors                         For       For    ;       Management

 

 

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NGP CAPITAL RESOURCES COMPANY                                                  

 

Ticker:       NGPC           Security ID:  62912R107                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009            &# 160;                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David R. Albin           For       For    0;      Management

1.2   Elect Director Lon C. Kile              For       For          Management

2     Approve Issuance of                     For       For          Management

      Warrants/Convertible Debentures                  ;                         

 

 

--------------------------------------------------------------------------------

 

NIC INC.                                           60;                             

 

Ticker:       EGOV           Security ID:  62914B100                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                             & #160;

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harry H. Herington       For       For          Management

1.2   Elect Director Art N. Burtscher         For       For          Management

1.3   Elect Director Daniel J. Evans          For       For          Management

1.4   Elect Director Jeffery S. Fraser         For       For          Management

1.5   Elect Director Ross C. Hartley          For       For          Management

1.6   Elect Director Alexander C. Kemper      For       For          Management

1.7   Elect Director Pete Wilson              For       For  & #160;       Management

2     Change State of Incorporation from      For       Against      Management

      Colorado to Delaware                                                      

3     Authorize New Class of Preferred Stock  For       ; Against      Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

6     Adjourn Meeting             &# 160;           For       Against      Management

 

 

--------------------------------------------------------------------------------

 

NICOR INC.                                           ;                            

 

Ticker:       GAS            Security ID:  654086107                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 24, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Beavers, Jr.   For       For          Management

1.2   Elect Director Bruce P. Bickner         For       For          Management

1.3   Elect Director John H. Birdsall, III    For       For          Management

1.4   Elect Director Norman R Bobins          For   & #160;   For          Management

1.5   Elect Director Brenda J. Gaines         For       For          Management

1.6   Elect Director Raymond A. Jean          For       For          Management

1.7   Elect Director Dennis J. Keller         For       For          Management

1.8   Elect Director R. Eden Martin           For       For          Management

1.9   Elect Director Georgia R. Nelson        For       For          Management

1.10  Elect Director Armando J. Olivera       For       For          Management

1.11  Elect Dir ector John Rau                 For       For          Management

1.12  Elect Director John C. Staley           For       For          Management

1.13  Elect Director Russ M. Strobel          For       For          Management

2     Ratify Auditors        ;                  For       For          Management

 

 

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NIGHTHAWK RADIOLOGY HOLDINGS INC                            &# 160;                  

 

Ticker:       NHWK           Security ID:  65411N105                           

Meeting Date: APR 17, 2009   Meeting Type: Annual                               

Record Date:  FEB 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul E. Berger           For       For          Management

1.2   Elect Director David J. Brophy          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NL INDUSTRIES, INC.                                                            

 

Ticker:       NL             Security ID:  629156407                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                               0;                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cecil H. Moore, Jr.      For       For          Management

1.2   Elect Director Glenn R. Simmons         For       Withhold     Management

1.3   Elect Director Harold C. Simmons        For       Withhold     Management

1.4   Elect Director Thomas P. Stafford       For       For          Management

1.5   Elect Director Steven L. Watson         For       Withhold      Management

1.6   Elect Director Terry N. Worrell         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NN, INC.             0;                                                           

 

Ticker:       NNBR           Security ID:  629337106                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual& #160;                             

Record Date:  MAR 25, 2009                                                      

 

#     Proposal                         60;       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roderick R. Baty         For       Withhold     Management

1.2   Elect Director Robert M. Aiken, Jr      For       Withhold     Management

2     Ratify Auditors                         For       For      ;     Management

 

 

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NOBLE INTERNATIONAL, LTD.                                                      

 

Ticker:       NOBL           Security ID:  655053106                           

Meeting Date: JUL 17, 2008   Meeting Type: Annual                              

Record Date:  JUN 9, 2008           & #160;                                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard P. McCracken     For       For       60;   Management

1.2   Elect Director Jean-Francois Crancee    For       For          Management

1.3   Elect Director Jean-Luc Maurange        For       For          Management

1.4   Elect Director Philippe Landron         For       For          Management

1.5    Elect Director Gerard Picard            For       For          Management

1.6   Elect Director James R. Thomas          For       For          Management

1.7   Elect Director Thomas L. Saeli          For       For          Management

2     Approve Issuance of       ;               For       For          Management

      Warrants/Convertible Debentures                                           

3     Ratify Auditors                         For       Against      Management

4     Adjourn Meeting                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

NORDIC AMERICAN TANKER SHIPPING LTD.     & #160;                                     

 

Ticker:       NAT            Security ID:  G65773106                           

Meeting Date: JUN 19, 2009   Meeting Type: Annual                     ;          

Record Date:  MAY 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Size of Board to    For       For          Management

      Nine Directors                                                           

2.1   Elect Herbjorn Hansson as Director      For       Withhold     Management

2.2   Elect Sir David Gibbons as Director     For       For          Management

2.3   Elect Andreas Ove Ugland as Director    For       Withhold     Management

2.4   Elect  Torbjorn Gladso as Director      For       For          Management

2.5   Elect Andrew W. Marc h as Director       For       For          Management

2.6   Elect Paul J. Hopkins as Director       For       For          Management

2.7   Elect Richard H. K. Vietor as Director  For       For          Management

3     Approve Reduction in Share Capital by   For       For          Management < /p>

      $107.1 Million                                                            

4     Ratify Delloite AS as Auditors          For       For          Management

5     Transact Other Business (Non-Voting)    None   60;   None         Management

 

 

--------------------------------------------------------------------------------

 

NORDSON CORP.                                                      0;            

 

Ticker:       NDSN           Security ID:  655663102                           

Meeting Date: FEB 17, 2009   Meeting Type: Annual                               

Record Date:  DEC 26, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward P. Campbell   ;     For       For          Management

1.2   Elect Director William W. Colville      For       For          Management

1.3   Elect Director David W. Ignat           For       For          Management

1.4   Elect Director William P. Madar         For       Withhold     Manageme nt

1.5   Elect Director Michael J. Merriman, Jr. For       Withhold     Management

2.0   Ratify Auditors                         For       For          Management

 

 

------------------------------------------------------------------------- - -------

 

NORTHERN OIL AND GAS, INC                                                       

 

Ticker:       NOG            Security ID:  665531109                 &# 160;         

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  MAY 22, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Reger         For       For          Management

1.2   Elect Director  Robert Grabb            For       Withhold     Management

1.3   Elect Director Ryan R. Gilbertson       For       For          Management

1.4   Elect Director Loren J. O'Toole         For       Withhold     Management

1.5   Elect Director Jack King                For       For          Management

1.6   Elect Director Lisa Bromiley Meier      ; For       Withhold     Management

1.7   Elect Director Carter Stewart           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For        For          Management

 

 

--------------------------------------------------------------------------------

 

NORTHFIELD BANCORP, INC.                                                  60;     

 

Ticker:       NFBK           Security ID:  66611L105                           

Meeting Date: DEC 17, 2008   Meeting Type: Special                             

Record Date:  OCT 27, 2008  60;                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Omnibus Stock Plan               For       For          Management

 

 

--------------------------------------------------------------------------------

 

NORTHFIELD BANCORP, INC.                                            0;            

 

Ticker:       NFBK           Security ID:  66611L105                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan Lamberti   0;        For       For          Management

1.2   Elect Director Albert J. Regen          For       For          Management

1.3   Elect Director Patrick E. Scura, Jr.    For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Mana gement

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NORTHSTAR R EALTY FINANCE CORP                                                  

 

Ticker:       NRF            Security ID:  66704R100                            

Meeting Date: MAY 21, 2009   Meeting Type: Annual     0;                         

Record Date:  APR 21, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Preston Butcher       For       For          Management

1.2   Elect Director David T. Hamamoto        For       For          Management

1.3   Elect Director Judith A. Hannaway       For       For          Management

1.4   Elect Director Wesley D. Minami         For       For          Management

1.5   Elect Director Louis J. Paglia          For       For          Management

1.6   Elect Director Frank V. Sica            For       For          Management

2   & #160; Ratify Auditors                         For       For          Management

 

 

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NORTHWEST BANCORP, INC.                    60;                                    

 

Ticker:       NWSB           Security ID:  667328108                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                               

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Bauer            For       For          Management

1.2   Elect Director Richard L. Carr          For       For          Management

1.3   Elect Director Philip M. Tredway        For       For          Management

2& #160;    Ratify Auditors                         For       For          Management

 

 

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NORTHWEST NATURAL GAS CO.                & #160;                                      

 

Ticker:       NWN            Security ID:  667655104                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                     ;          

Record Date:  APR 8, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy P. Boyle         For       For          Management

1.2   Elect Director Mark S. Dodson           For       For          Management

1.3   Elect Director George J. Puentes        For       For          Management

1.4   Elect Director Gregg S. Kantor          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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< p style="margin:0in 0in .0001pt;"> 

NORTHWEST PIPE COMPANY                                                         

 

Ticker:       NWPX           Security ID:  667746101                    ;        

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian W. Dunham          For       For          Management

1.2   Elect Director Richard A. Roman         For       For          Management

 

 

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NORTHWESTERN CORP.                                                              

 

Ticker:       NWE            Security ID:  668074305                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                       ;                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen P. Adik          For       For          Management

1.2   Elect Director E. Linn Draper, Jr.      For       For          Management

1.3   Elect Director Dana J. Dykhouse         For       For          Management

1.4   Elect Director Julia L. Johnson         For       For          Management

1.5   Elect Director Ph ilip L. Maslowe        For       For          Management

1.6   Elect Director D. Louis Peoples         For       For          Management

1.7   Elect Director Robert C. Rowe           For       For          Management

2     Ratify Auditors                ;          For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Elect Director Dorothy M. Bradley       For       For          Management

 

 

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NOVATEL WIRELESS, INC.                                                          

 

Ticker:       NVTL           Security ID:  66987M604                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual                      &# 160;        

Record Date:  APR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter V. Leparulo        For       For          Management

1.2   Elect Director Horst J. Pudwill         For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan  60;                                                                   

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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NOVAVAX, INC.                                                                  

 

Ticker:       NVAX    0;       Security ID:  670002104                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary C. Evans            For       For          Management

1.2   Elect Director John O. Marsh, Jr.       For 0;      For          Management

1.3   Elect Director J.B. Tananbaum           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For& #160;      For          Management

4     Other Business                          For       Against      Management

 

 

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NOVEN PHARMACEUTICALS, INC.                                                    

 

Ticker:       NOVN           Security ID:  670009109                            

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 25, 2009                                                     

 

#     Proposal              &# 160;                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Brandt             For       For          Management

1.2   Elect Director John G. Clarkson, M.D.   For       For          Management

1.3   Elect Director Donald A. Denkhaus       For       For  & #160;       Management

1.4   Elect Director Pedro P. Granadillo      For       For          Management

1.5   Elect Director Phillip M. Satow         For       For          Management

1.6   Elect Director Robert G. Savage         For       For          Management

1.7   Elect Director Wayne P. Yetter          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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NPS PHARMACEUTICALS, INC.                                                      

 

Ticker:       NPSP           Security ID:  62936P103                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                       & #160;                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael W. Bonney        For       For          Management

1.2   Elect Director James G. Groninger       For       For          Management

1.3   Elect Director Donald E. Kuhla          For       For          Management

1.4   Elect Director Francois Nader           For       For          Management

1.5   Elect Director Rachel R. Selisker       For       For          Management

1.6   Elect Director Peter G. Tombros         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors          60;               For       For          Management

 

 

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NTELOS HOLDINGS CORP.                                  ;                         

 

Ticker:       NTLS           Security ID:  67020Q107                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy G. Biltz         For       For          Management

1.2   Elect Director Daniel Fine              For       For          Management

1.3   Elect Director Daniel J. Heneghan       For       For          Management

1.4   Elect Director Eric B. Hertz   0;         For       For          Management

1.5   Elect Director Michael Huber            For       For          Management

1.6   Elect Director Julia B. North           For       For          Management

1.7   Elect Director Jerry E. Vaughn          For        For          Management

1.8   Elect Director James S. Quarforth       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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NU SKIN ENTERPRISES INC.                                                       

 

Ticker:       NUS       &# 160;    Security ID:  67018T105                            

Meeting Date: MAY 18, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nevin N. Andersen        For       For          Management

1.2   Elect Director Daniel W. Campbell       For       For           Management

1.3   Elect Director E.J. "Jake" Garn         For       Withhold     Management

1.4   Elect Director M. Truman Hunt           For       For          Management

1.5   Elect Director Andrew D. Lipman         For       Withhold     Management

1.6   Elect Director Steven J. Lund           For       For          Management

1.7   Elect Director Patricia A. Negron       For       Withhold     Management

1.8   Elect Director Thomas R. Pisano         For       For          Management

1.9   Elect Director Blake M. Roney        0;   For       For          Management

1.10  Elect Director Sandra N. Tillotson      For       For          Management

1.11  Elect Director David D. Ussery          For       Withhold     Management

2     Ratify Auditors                         For       Fo r          Management

 

 

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NUTRI/SYSTEMS, INC.                                                        ;     

 

Ticker:       NTRI           Security ID:  67069D108                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                               

Record Date:  MAR 17, 2009& #160;                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ian J. Berg         &# 160;    For       For          Management

1.2   Elect Director Robert F. Bernstock      For       Withhold     Management

1.3   Elect Director Michael F. Devine, III   For       For          Management

1.4   Elect Director Theodore J. Leonsis      For       Withhold     Management

1.5   Elect Director Warren V. Musser         For       For          Management

1.6   Elect Director Joseph M. Redling        For       For          Management

1.7   Elect Director Brian P. Tierney         For       Withhold     Management

1.8   Elect Director Stephen T. Zarrilli      For    &# 160;  For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Policy and Report on Board        Against   Against      Shareholder

      Diversity                        ;                                          

 

 

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NUVASIVE, INC.                         0;                                        

 

Ticker:       NUVA           Security ID:  670704105                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                  & #160;           

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor  & #160;

1.1   Elect Director Peter C. Farrell, Ph.D.  For       For          Management

1.2   Elect Director Lesley H. Howe           For       For          Management

1.3   Elect Director Eileen M. More           For       For          Management

2 &# 160;   Ratify Auditors                         For       For          Management

 

 

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NXSTAGE MEDICAL INC                  &# 160;                                          

 

Ticker:       NXTM           Security ID:  67072V103                           

Meeting Date: JUL 31, 2008   Meeting Type: Special                 0;            

Record Date:  JUN 24, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor  0; 

1     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

 

 

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NXSTAGE MEDICAL INC                                                            

 

Ticker:     0;  NXTM           Security ID:  67072V103                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                               &# 160;      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey H. Burbank       For       For          Management

1.2   Elect Director Philippe O. Chambon,     Fo r       For          Management

      M.D., Ph.D.                                                              

1.3   Elect Director Daniel A. Giannini       For       For          Management

1.4   Elect Director Earl R. Lewis            For       Withhold     Management

1.5   Elect Director Craig W. Moore           For       For          Management

1.6   Elect Director Reid S. Perper           For       For          Management

1.7   Elect Director Jonathan T. Silverstein  For     ;   For          Management

1.8   Elect Director David S. Utterberg       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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NYMAGIC, INC                                                                   

 

Ticker:       NYM            Security ID:  629484106                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                   &# 160;                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Anderson         For       Withhold     Management

1.2   Elect Director Glenn Angiolillo         For       For          Management

1.3   Elect Director Ronald J. Artinian       For       For          Management

1.4   Elect Director John T. Baily            For       For          Management

1.5   Elect Direct or Mark W. Blackman         For       For          Management

1.6   Elect Director Dennis H. Ferro          For       For          Management

1.7   Elect Director David E. Hoffman         For       Withhold     Management

1.8   Elect Director A. George Kallop         For       For   ;        Management

1.9   Elect Director William J. Michaelcheck  For       For          Management

1.10  Elect Director William D. Shaw, Jr.     For       For          Management

1.11  Elect Director Robert G. Simses         For       For          Management

1.12  Elect Director George R. Trumbull, III  For       For          Management

1.13  Elect Director David W. Young           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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O CHARLEYS INC.                                                                

 

Ticker:       CHUX           Security ID:  670823103                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                        60;             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnand Ajdler            For       For          Management

1.2  60; Elect Director Philip J. Hickey, Jr.    For       For          Management

1.3   Elect DirectorGregory Monahan           For       For          Management

1.4   Elect Director Dale W. Polley           For       For          Management

1.5   Elect Director Richard Reiss, Jr.       For        For          Management

1.6   Elect Director Robert J. Walker         For       For          Management

1.7   Elect Director Shirley A. Zeitlin       For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                               &# 160;                                     

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------< /font>

 

OBAGI MEDICAL PRODUCTS, INC.                                                   

 

Ticker:       OMPI           Security ID:  67423R108                            

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Record Date:  APR 21, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven R. Carlson        For       For          Management

1.2   Elect Director Albert J. Fitzgibbons    For       For          Management

       III                                                                      

1.3   Elect Director John A. Bartholdson      For       For          Management

1.4   Elect Director John H. Duerden          For       For          Management

1.5   Elect Director Edward A. Grant          For       For          Management

1.6   Elect Director Albert F. Hummel         For       For          Management

1.7   Elect Director Ronald P. Badie          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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OCEANFIRST FINANCIAL CORP.            & #160;                                        

 

Ticker:       OCFC           Security ID:  675234108                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                  0;             

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor  ;  

1.1   Elect Director John W. Chadwick         For       For          Management

1.2   Elect Director Carl Feltz, Jr.          For       For          Management

1.3   Elect Director Diane F. Rhine           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officer's Compensation                                            0;       

 

 

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OCWEN FINANCIAL CORP.                                                          

 

Ticker:       OCN            Security ID:  675746309                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  FEB 27, 2009     0;                                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Erbey         For    &# 160;  For          Management

1.2   Elect Director Ronald M. Faris          For       For          Management

1.3   Elect Director Martha C. Goss           For       For          Management

1.4   Elect Director Ronald J. Korn           For       For          Manageme nt

1.5   Elect Director William H. Lacey         For       For          Management

1.6   Elect Director David B. Reiner          For       For          Management

1.7   Elect Director Barry N. Wish            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ODYSSEY HEALTHCARE, INC.            & #160;                                          

 

Ticker:       ODSY           Security ID:  67611V101                            

Meeting Date: MAY 7, 2009    Meeting Type: Annual                ;               

Record Date:  MAR 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John K. Carlyle          For       For          Management

1.2   Elect Director David W. Cross           For       For          Management

1.3   Elect Director David L. Steffy          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ODYSSEY MARINE EXPLORATION, INC       & #160;                                        

 

Ticker:       OMEX           Security ID:  676118102                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                  0;            

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor  0; 

1.1   Elect Director Gregory P. Stemm         For       Withhold     Management

1.2   Elect Director Bradford B. Baker        For       For          Management

1.3   Elect Director David J. Bederman        For       Withhold     Management

1.4   Elect Director Mark D. Gordon            For       Withhold     Management

1.5   Elect Director George Knutsson          For       For          Management

1.6   Elect Director David J. Saul            For       For          Management

 

 

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ODYSSEY RE HOLDINGS CORP.                                                      

 

Ticker:       ORH          0;  Security ID:  67612W108                            

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director V. Prem Watsa            For       Withhold     Management

1.2   Elect Director James F. Dowd            For      ;  Withhold     Management

1.3   Elect Director Andrew A. Barnard        For       Withhold     Management

1.4   Elect Director Peter M. Bennett         For       For          Management

1.5   Elect Director Anthony F. Griffiths     For       Withhold     Management

1.6   Elect D irector Patrick W. Kenny         For       Withhold     Management

1.7   Elect Director Bradley P. Martin        For       Withhold     Management

1.8   Elect Director Robert J. Solomon        For       For          Management

1.9   Elect Director Brandon W. Sweitzer      For       Withhold     Management

 

 

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OILSANDS QUEST INC                                                             

 

Ticker:       BQI            Security ID:  678046103                           

Meeting Date: OCT 15, 2008   Meeting Type: Annual                              

Record Date:  AUG 26, 2008               ;                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director T. Murray Wilson        For       For        ;   Management

1.2   Elect  Director Thomas Milne            For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For     0;     Management

 

 

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OLD DOMINION FREIGHT LINE, INC.                                                

 

Ticker:       ODFL           Security ID:  679580100                           

Meeting Date: MAY 18, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                 ;                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl E. Congdon          For       For           Management

1.2   Elect Director David S. Congdon         For       For          Management

1.3   Elect Director John R. Congdon          For       For          Management

1.4   Elect Director J. Paul Breitbach        For       For          Management

1.5   Elect Director John R. Congdon, Jr.     For       For          Management

1.6   Elect Director Robert G. Culp, III      For       For          Management

1.7   Elect Director John D. Kasarda, Ph.D.   For       For          Management

1.8   Elect Director Leo H. Suggs             For        For          Management

1.9   Elect Director D. Michael Wray          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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OLD NATIONAL BANCORP                                                           

 

Ticker:       ONB    60;        Security ID:  680033107                            

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph D. Barnette, Jr.  For       For          Management

1.2   Elect Director Alan W. Braun            For    ;    For          Management

1.3   Elect Director Larry E. Dunigan         For       For          Management

1.4   Elect Director  Niel C. Ellerbrook      For       For          Management

1.5   Elect Director Andrew E. Goebel         For       For          Management

1.6   Elect Director Robert G. Jones          For       For          Management

1.7   Elect Director Phelps L. Lambert        For       For          Management

1.8   Elect Director Arthur H. McElwee, Jr.   For       For          Management

1.9   Elect Director Marjorie Z. Soyugenc&# 160;    For       For          Management

1.10  Elect Director  Kelly N. Stanley        For       For          Management

1.11  Elect Director Charles D. Storms        For       For          Management

1.12  Elect Director  Linda E. White          For       For        0;  Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify Auditors                          For       For          Management

 

 

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OLD SECOND BANCORP, INC.                              ;                          

 

Ticker:       OSBC           Security ID:  680277100                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                               

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Douglas Cheatham      For       For          Management

1.2   Elect Director James Eccher             For       For          Management

1.3   Elect Director Gerald Palmer            For       For          Management

1.4   Elect Director James Carl Schmitz  ;      For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Ratify Aud itors                         For       For          Management

 

 

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OLIN CORP.                        &# 160;                                            

 

Ticker:       OLN            Security ID:  680665205                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                               

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast &# 160;  Sponsor   

1.1   Elect Director Gray G. Benoist          For       For          Management

1.2   Elect Director Donald W. Bogus          For       For          Management

1.3   Elect Director John M. B. O'Connor      For       For          Management

1.4   Elect Director Philip J. Schulz         For       For          Management

1.5   Elect Director Vincent J. Smith         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Au ditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

OLYMPIC STEEL, INC.                       0;                                     

 

Ticker:       ZEUS           Security ID:  68162K106                            

Meeting Date: APR 29, 2009   Meeting Type: Annual                     & #160;        

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

< p style="margin:0in 0in .0001pt;">1.1   Elect Director Michael D. Siegal        For       For          Management

1.2   Elect Director Arthur F. Anton          For       For          Management

1.3   Elect Director James B. Meathe          For       For          Management

2      Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

OM GROUP, INC.                    ;                                              

 

Ticker:       OMG            Security ID:  670872100                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual            60;                  

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cas t    Sponsor   

1.1   Elect Director Richard W. Blackburn     For       Withhold     Management

1.2   Elect Director Steven J. Demetriou      For       Withhold     Management

1.3   Elect Director Gordon A. Ulsh           For       Withhold     Management

2     Ratify Auditors  & #160;                      For       For          Management

 

 

--------------------------------------------------------------------------------

 

OMEGA FLEX INC                           0;                                       

 

Ticker:       OFLX           Security ID:  682095104                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                   &# 160;          

Record Date:  APR 8, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   60;

1.1   Elect Director David K. Evans           For       For          Management

1.2   Elect Director David W. Hunter          For       For          Management

1.3   Elect Director Stewart B. Reed          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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OMEGA HEALTHCARE INVESTORS, INC.           0;                                    

 

Ticker:       OHI            Security ID:  681936100                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                     &# 160;        

Record Date:  APR 17, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas F. Franke         For       For          Management

1.2   Elect Director Bernard J. Korman        For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3      Ratify Auditors                         For       For          Management

 

 

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OMEGA PROTEIN CORP.                                                             

 

Ticker:       OME            Security ID:  68210P107                           

Meeting Date: JUN 12, 2009   Meeting Type: Annual                  60;             

Record Date:  APR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor 0;  

1.1   Elect Director Harry O. Nicodemus, IV   For       For          Management

1.2   Elect Director Gary R. Goodwin          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

< font size="2" face="Courier" style="font-size:10.0pt;"> 

 

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OMNICELL, INC.                                                                 

 

Ticker:       OMCL           Security ID:  68213N109                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 26, 2009                 ;                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary E. Foley            For       For      &# 160;   Management

1.2   Elect Director Randall A. Lipps         For       For          Management

1.3   Elect Director Joseph E. Whitters       For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Ratify Auditors                 ;         For       For          Management

 

 

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OMNITURE, INC.                                        &# 160;                        

 

Ticker:       OMTR           Security ID:  68212S109                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                               

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dana L. Evan             For       For          Management

1.2   Elect Director Joshua G. James          For       For          Management

1.3   Elect Director Rory T. O'Driscoll       For       For          Management

2     Ratify Auditors     &# 160;                   For       For          Management

 

 

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OMNIVISION TECHNOLOGIES, INC.                           &# 160;                      

 

Ticker:       OVTI           Security ID:  682128103                           

Meeting Date: SEP 25, 2008   Meeting Type: Annual                              

Record Date:  JUL 28, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew Wang              For       For          Management

1.2   Elect Director Xinping (James) He       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ON ASSIGNMENT, INC.                                                            

 

Ticker:       ASGN           Security ID:  682159108                           

Meeting Date: JUN 1, 2009    Meeting Type: Annual                               

Record Date:  APR 17, 2009                            60;                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeremy M. Jones          For       For          Management

1.2   Elect Director Edward L. Pierce         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ONE LIBERTY PROPERTIES, INC.                                                   

 

Ticker:       OLP            Security ID:  682406103                 60;          

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 22, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph A. DeLuca         For       For          Management

1.2   Elect Director Fredric H. Gould         For       For          Management

1.3   Elect Director Eugene I. Zuriff         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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ONLINE RESOURCES CORPORATION                                                   

 

Ticker:       ORCC           Security ID:  68273G101                           

Meeting Date: MAY 6, 2009    Meeting Type: Proxy Contest                       

Record Date:  MAR 9, 2009                                0;                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)                                             

1.1   Elect Director Michael H. Heath         For       Did Not Vote Management

1.2   Elect Director Janey A. Place           For       Did Not Vote Management

1.3   Elect Director Heidi Roizen             For       Did Not Vote Management

2     Ratify Auditors   60;                      For       Did Not Vote Management

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Card)                           &# 160;                  

1.1   Elect Director John Dorman              For       For          Shareholder

1.2   Elect Director Edward D. Horowitz       For       For          Shareholder

1.3   Elect Director Bruce A. Jaffe           For       Withhold     Shareholder

2     Ratify Auditors                         For       For          Management

 

 

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ONYX PH ARMACEUTICALS, INC.                                                     

 

Ticker:       ONXX           Security ID:  683399109                           

Meeting Date: MAY 26, 2009   Meeting Type: Annual  &# 160;                           

Record Date:  MAR 30, 2009                                                      

 

#     Proposal                           0;     Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul Goddard, Ph.D.      For       Withhold     Management

1.2   Elect Director Antonio J. Grillo-Lopez, For       For          Management

      M.D.                                                                      

1.3   Elect Director Wendell Wierenga, Ph.D.  For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors               60;          For       For          Management

 

 

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OPKO HEALTH INC                                        ;                          

 

Ticker:       OPK            Security ID:  68375N103                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 22, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Phillip Frost, M.D.      For       For          Management

1.2   Elect Director Jane H. Hsiao, Ph.D.     For       For          Management

1.3   Elect Director Steven D. Rubin          For       Withhold     Management

1.4   Elect Director Robert A. Baron          For     & #160; For          Management

1.5   Elect Director Thomas E. Beier          For       For          Management

1.6   Elect Director Pascal J. Goldschmidt,   For       For          Management

      M.D.                                    & #160;                                

1.7   Elect Director Richard A. Lerner, M.D.  For       For          Management

1.8   Elect Director John A. Paganelli        For       For          Management

1.9   Elect Director Richard C. Pfenniger,    For       Withhold     Manag ement

      Jr.                                                                      

1.10  Elect Director Alice Lin-Tsing Yu,      For       For          Management

      M.D., Ph.D.   & #160;                                                          

 

 

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OPLINK COMMUNICATIONS, INC.      0;                                               

 

Ticker:       OPLK           Security ID:  68375Q403                           

Meeting Date: NOV 5, 2008    Meeting Type: Annual           &# 160;                  

Record Date:  SEP 15, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Ca st    Sponsor   

1.1   Elect Director Chieh Chang              For       For          Management

1.2   Elect Director Hua Lee                  For       For          Management

2     Ratify Auditors                         For& #160;      For          Management

 

 

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OPNET TECHNOLOGIES, INC.                                                0;       

 

Ticker:       OPNT           Security ID:  683757108                           

Meeting Date: SEP 9, 2008    Meeting Type: Annual                              

Record Date:  JUL 21, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Alain J. Cohen      0;    For       For          Management

1.2   Elect  Director Steven G. Finn          For       For          Management

 

 

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OPNEXT, INC.                                                                   

 

Ticker:       OPXT           Security ID:  68375V105                           

Meeting Date: JAN 6, 2009    Meeting Type: Annual                              

Record Date:  DEC 15, 2008                                                     

 

#     Proposal        0;                        Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2.1   Elect Director Mr. Philip Otto          For       For          Management

2.2   Elect Director Mr. Charles Abbe         For       For          Management

2.3   Elect Director Dr. David Lee            For       For          Management

2.4   Elect Director Dr. Naoya Takahashi      For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Stock Option Plan Grants to     For       For          Management

      Harry L. Bosco& #160;                                                          

5     Ratify Auditors                         For       For          Management

 

 

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OPTIMER PHARMACEUTICALS, INC                                                   

 

Ticker:       OPTR           Security ID:  68401H104  ;                          

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alain B. Schreiber       For       For          Management

1.2   Elect Director Peter E. Grebow          For       For        ;   Management

2     Ratify Auditors                         For       For          Management

 

 

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OPTIONSXPRESS HOLDINGS, INC.                                                   

 

Ticker:       OXPS           Security ID:  684010101                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual  ;                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal                        &# 160;       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard L. Draft          For       For          Management

1.2   Elect Director Bruce R. Evans           For       For          Management

2     Ratify Auditors                       0;  For       For          Management

 

 

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OPTIUM CORP                                                0;                    

 

Ticker:       OPTM           Security ID:  68402T107                           

Meeting Date: AUG 28, 2008   Meeting Type: Special                             

Record Date:  JUL 9, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1   ;   Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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ORASURE TECHNOLOGIES, INC.                                                     

 

Ticker:       OSUR           Security ID:  68554V108                   60;        

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Celano           For       For          Management

1.2   Elect Director Douglas A. Michels       For       For          Management

1.3   Elect Director Charles W. Patrick       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Modify the Company's Management         Against   Against      Shareholder

      Incentive Plan                                                            

 

 

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ORBCOMM INC       ;                                                              

 

Ticker:       ORBC           Security ID:  68555P100                            

Meeting Date: MAY 6, 2009     Meeting Type: Proxy Contest                       

Record Date:  APR 2, 2009                                                      

 

#     Proposal                          ;       Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)                                            

1.1   Elect Director Jerome B. Eisenberg      For       For          Management

1.2   Elect Director Marco Fuchs       & #160;      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       Against   For          Shareholder

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)                                              

1.1   Elect Director Steven G. Chrust         For       Did Not Vote Shareholder

1.2   Elect Director Michael Miron            For       Did Not Vote Shareholder

2     Declassify the Board of Directors       For       Did Not Vote Shareholder

3     Ratify Auditors                         For       Did Not Vote Management

 

 

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ORBITAL SCIENCES CORP.                                                          

 

Ticker:       ORB            Security ID:  685564106                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009                                      & #160;                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Hanisee        For       For          Management

1.2   El ect Director James G. Roche           For       For          Management

1.3   Elect Director Harrison H. Schmitt      For       For          Management

1.4   Elect Director James R. Thompson        For       For          Management

1.5   Elect Director Scott L. Webster         For     & #160; Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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ORBITZ WORLDWIDE, INC.                                                         

 

Ticker:       OWW            Security ID:  68557K109                           

Meeting D ate: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal              &# 160;                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J.G. Griffith,   For       Withhold     Management

      IV                                                                       

1.2   Elect Director Barney Harford           For       Withhold     Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Repricing of Options            For       Against      Management

5     Ratify Auditors                         For       For          Management

6     Other Business                          For       Against      Management

 

 

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OREXIGEN THERAPEUTICS INC                                                      

 

Ticker:       OREX           Security ID:  686164104                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 16, 2009                             60;                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis C. Bock            For       For          Management

1.2   Elect Director Joseph S. Lacob          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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ORIENTAL FINANCIAL GROUP, INC.                                                 

 

Ticker:       OFG            Security ID:  68618W100                      ;      

Meeting Date: JUN 24, 2009   Meeting Type: Annual                              

Record Date:  APR 29, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Josen Rossi              For       For          Management

1.2   Elect Director Nelson Garcia            For       For          Management

1.3   Elect Director Julian S. Inclan         For       For          Management

1.4   Elect Director Rafael Machargo Chardon  For       For          Management

1.5   Elect Director Pedro Morazzani          For       For          Management

2     Ratify Auditors       &# 160;                 For       For          Management

 

 

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ORION ENERGY SYSTEMS, INC.                               ;                        

 

Ticker:       OESX           Security ID:  686275108                           

Meeting Date: SEP 10, 2008   Meeting Type: Annual                              

Record Date:  JUL 25, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Quadracci      For       For          Management

1.2   Elect Director Michael J. Potts         For       For          Management

1.3   Elect Director Russell M. Flaum         For       For          Management

 

&nbs p;

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ORION MARINE GROUP INC                                                         

 

Ticker:       OMGI           Security ID:  68628V308                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                  &# 160;  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Daerr, Jr.    For       For          Management

1.2   Elect Director J. Michael Pearson       For     0;  For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ORITANI FINANCIAL CORP                                                         

 

Ticker:       ORIT           Security ID:  686323106                            

Meeting Date: NOV 21, 2008   Meeting Type: Annual                              

Record Date:  OCT 6, 2008                                                      

 

#     Proposal           &# 160;                    Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director James J. Doyle, Jr.     For       For          Management

1.2   Elect  Director John J. Skelly, Jr.     For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For           Management

3     Ratify Auditors                         For       For          Management

 

 

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ORMAT TECHNOLOGIES, INC.                                                       

 

Ticker:       ORA            Security ID:  686688102                           

Meeting Date: MAY 8, 2009 &# 160;  Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yehudit Bronicki         For       Withhold     Management

1.2   Elect Director Jacob J. Worenklein      For       For          Management

1.3   Elect Director Robert F. Clarke         For       For          Managem ent

2     Ratify Auditors                         For       For          Management

 

 

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ORTHOFIX INTER NATIONAL                                                          

 

Ticker:       OFIX           Security ID:  N6748L102                           

Meeting Date: JAN 30, 2009   Meeting Type: Proxy C ontest                       

Record Date:                                                                    

 

#     Proposal                    60;            Mgt Rec   Vote Cast    Sponsor   

      BLUE REVOCATION CARD SUBMITTED BY                                        

      MANAGEMENT                                                                 

1     Written Consent to Hold Special         Against   Did Not Vote Shareholder

      Shareholder Meeting to Remove Members                                    

      of the Current Board of Directors of                                       

      the Company Without Cause and Elect                                      

      Directors to Fill Vacancies                                              

&nbs p;

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      WHITE CONSENT CARD SUBMITTED BY THE                                      

      DISSIDENT             &# 160;                                                  

1     Written Consent to Hold Special         Against   For          Shareholder

      Shareholder Meeting to Remove Members                                    

      of the Current Board of Directors of                                     

      the Company Without Cause and Elect                                      

      Directors to Fill Vacancies                &# 160;                              

 

 

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ORTHOFIX INTERNATIONAL                                    ;                      

 

Ticker:       OFIX           Security ID:  N6748L102                           

Meeting Date: APR 2, 2009    Meeting Type: Proxy Contest                       

Record Date:  FEB 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

     & #160;Management Proxy - BLUE PROXY CARD                                       

1     REMOVAL OF DIRECTOR: JAMES F. GERO      Against   Did Not Vote Shareholder

2     REMOVAL OF DIRECTOR: PETER J. HEWETT    Against   Did Not Vote Shareholder

3     REMOVAL OF DIRECTOR: THOMAS J. KESTER   Against   Did Not Vote Shareholder

4     REMOVAL OF DIRECTOR: WALTER P. VON      Against   Did Not Vote Shareholder

      WARTBURG                                                                 

5     TO REMOVE, WITHOUT CAUSE, ANY DIRECTOR  Against   Did Not Vote Shareholder

      APPOINTED BY THE BOARD OFDIRECTORS OF                                    

      ORTHOFIX INTERNATIONAL N.V. FROM                                         

      DECEMBER 10, 2008 THROUGH AND INCLUDING                        0;          

      THE DATE OF THE SPECIAL GENERAL MEETING                                  

6     ELECTION OF DIRECTOR: J. MICHAEL EGAN   Against   Did Not Vote Shareholder

7     ELECTION OF DIRECTOR: PETER A. FELD     Against   Did Not Vote Shareholder

8    60; ELECTION OF DIRECTOR: STEVEN J. LEE     Against   Did Not Vote Shareholder

9     ELECTION OF DIRECTOR: CHARLES T.        Against   Did Not Vote Shareholder

      ORSATTI                                                                   

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy - GOLD PROXY CARD                                        

1     REMOVAL OF DIRECTOR: JAMES F. GERO      For       For           Shareholder

2     REMOVAL OF DIRECTOR: PETER J. HEWETT    For       For          Shareholder

3     REMOVAL OF DIRECTOR: THOMAS J. KESTER   For       Against      Shareholder

4     REMOVAL OF DIRECTOR: WALTER P. VON      For       For          Shareholder

      WARTBURG                                                                 

5     TO REMOVE, WITHOUT CAUSE, ANY DIRECTOR  For       For          Shareholder

      APPOINTED BY THE BOARD OFDIRECTORS OF                        60;             

      ORTHOFIX INTERNATIONAL N.V. FROM                                         

      DECEMBER 10, 2008 THROUGH AND INCLUDING                                  

      THE DATE O F THE SPECIAL GENERAL MEETING                                  

6     ELECTION OF DIRECTOR: J. MICHAEL EGAN   For       For          Shareholder

7     ELECTION OF DIRECTOR: PETER A. FELD     For       For          Shareholder

8     ELECTION OF DIRECTOR: STEVEN J. LEE     For  &# 160;    Abstain      Shareholder

9     ELECTION OF DIRECTOR: CHARLES T.        For       For          Shareholder

      ORSATTI                                                                  

 

 

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ORTHOFIX INTERNATIONAL                                                          

 

Ticker:       OFIX           Security ID:  N6748L102                           

Meeting Date: JUN 30, 2009   Meeting Type: Annual                              

Record Date:  MAY 6, 2009                                 0;                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect James F. Gero as Director         For       For          Management

1.2   Elect Jerry C. Benjamin as Director     For       For          Management

1.3   Elect Charles W. Federic as Director    For       For          Management

1.4   Elect Guy J. Jordan as Director         For       For          Management

1.5   Elect Thomas J. Kester as Director      For       F or          Management

1.6   Elect Alan W. Milinazzo as Director     For       For          Management

1.7   Elect Maria Sainz as Director           For       For          Management

1.8   Elect Walter P.Von Wartburg as Director For       For          Management

1.9   Elect Kenneth R. Weissl as Director     For       For          Management

2     Amend Long-Term Incentive Plan          For       Against      Management

3     Amend Employee Stock Purchase Plan      For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For           Management

5     Accept Financial Statements and         For       For          Management

      Statutory Reports (Voting)                                               

6     Ratify Ernst & Young as Auditors      ;   For       For          Management

 

 

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ORTHOVITA, INC.                                                                

 

Ticker:       VITA           Security ID:  68750U102                           

Meeting Date: JUN 23, 2009   Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                     

 

#     Proposal&# 160;                               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Scott Barry           For       For          Management

1.2   Elect Director Morris Cheston, Jr.      For       For          Management

1.3   Elect Director Antony Koblish &# 160;         For       For          Management

1.4   Elect Director Mary E. Paetzold         For       For          Management

1.5   Elect Director Paul G. Thomas           For       For          Management

1.6   Elect Director William E. Tidmore, Jr.  For       For     & #160;    Management

1.7   Elect Director Paul Touhey              For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Ratify Auditors                         For       For          Management

5     Other Business                          For       Against      Management

 

 

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OSI PHARMACEUTICALS, INC.                 &# 160;                                     

 

Ticker:       OSIP           Security ID:  671040103                           

Meeting Date: JUN 17, 2009   Meeting Type: Annual                       ;        

Record Date:  APR 22, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Ingram         For       For          Management

1.2   Elect Director Colin Goddard, Ph.D.     For       For          Management

1.3   Elect Director Santo J. Costa           For       For          Management

1.4   Elect Dire ctor Joseph Klein, III        For       For          Management

1.5   Elect Director Kenneth B. Lee, Jr.      For       For          Management

1.6   Elect Director Viren Mehta              For       For          Management

1.7   Elect Director David W. Niemiec         For        For          Management

1.8   Elect Director Herbert M. Pinedo, M.D., For       For          Management

      Ph.D.                                                                     

1.9   Elec t Director Katharine B. Stevenson   For       For          Management

1.10  Elect Director John P. White            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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OSI SYSTEMS, INC.                                                              

 

Ticker:       OSIS           Security ID:  671044105                            

Meeting Date: DEC 8, 2008    Meeting Type: Annual                              

Record Date:  OCT 10, 2008                                   &# 160;                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deepak Chopra            For       For          Management

1.2   Elect Director Ajay Mehra               For       For          Management

1.3   Elect Director Steven C. Good           For       For          Management

1.4   Elect Director Meyer Luskin             For       For          Management

1.5   Elect Directo r Chand R. Viswanathan     For       For          Management

1.6   Elect Director Leslie E. Bider          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Qualified Employee Sto ck        For       For          Management

      Purchase Plan                                                            

 

 

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OSIRIS THERAPEUTICS, INC.                                                      

 

Ticker:       OSIR           Security ID:  68827R108             60;              

Meeting Date: JUL 24, 2008   Meeting Type: Special                             

Record Date:  JUN 27, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale of Company Assets          For       For          Management

 

 

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OSIRIS THERAPEUTICS, INC.                                                      

 

Ticker:       OSIR           Security ID:  68827R108                             

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  APR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Friedli            For       Withhold     Management

2     Ratify Auditors                         For       For   0;       Management

 

 

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OTTER TAIL CORPORATION                                                         

 

Ticker:       OTTR           Security ID:  689648103                           

Meeting Date: APR 20, 2009   Meeting Type: Annual                              

Record Date:  FEB 13, 2009      &# 160;                                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Karen M. Bohn            For    60;   For          Management

1.2   Elect Director Edward J. McIntyre       For       For          Management

1.3   Elect Director Joyce Nelson Schuette    For       For          Management

2     Ratify Auditors                         For       For     0;     Management

 

 

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OUTDOOR CHANNEL HOLDINGS, INC.                                                 

 

Ticker:       OUTD           Security ID:  690027206                           

Meeting Date: JUN 16, 2009   Meeting Type: Annual                               

Record Date:  APR 21, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas H. Massie         For       For          ; Management

1.2   Elect Director David C. Merritt         For       For          Management

1.3   Elect Director Roger L. Werner, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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OVERSTOCK.COM, INC.                                                            

 

Ticker:       OSTK           Security ID:  690370101                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 20, 2009              0;                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick M. Byrne         For       Withhold     Management

1.2   Elect Director Barclay F. Corbus        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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OWENS & MINOR, INC.                                                            

 

Ticker:       OMI            Security ID:  690732102&# 160;                          

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Crotty           For       For          Management

1.2   Elect Director Richard E. Fogg          For       For           Management

1.3   Elect Director James E. Rogers          For       For          Management

1.4   Elect Director James E. Ukrop           For       For          Management

2     Ratify Auditors                         For       For   60;       Management

 

 

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OXFORD INDUSTRIES, INC.                                                         

 

Ticker:       OXM            Security ID:  691497309                           

Meeting Date: JUN 15, 2009   Meeting Type: Annual                              

Record Date:  APR 15, 2009      & #160;                                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Holder           For    & #160;  For          Management

1.2   Elect Director J. Hicks Lanier          For       For          Management

1.3   Elect Director Clarence H. Smith        For       For          Management

2     Amend Omnibus Stock Plan                For       For           Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

4     Ratify Auditors    0;                     For       For          Management

 

 

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OYO GEOSPACE CORP.                            &# 160;                                 

 

Ticker:       OYOG           Security ID:  671074102                           

Meeting Date: FEB 23, 2009   Meeting Type: Annual                               

Record Date:  JAN 2, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katsuhiko Kobayashi      For       For          Management

1.2   Elect Director Michael J. Sheen         For       For          Management

1.3   Elect Director Charles H. Still         For       For          Management

2     Approve Executive I ncentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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P. H. GLATFELTER COMPANY                                                       

 

Ticker:       GLT            Security ID:  377316104                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 5, 2009                                                      

 

#     Proposal   0;                             Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George H. Glatfelter II  For       For          Management

1.2   Elect Director Ronald J. Naples         For       For          Management

1.3   Elect Director Richard L. Smoot         F or       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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P.F. CHANG'S CHINA BISTRO, INC.                                                 

 

Ticker:       PFCB 60;          Security ID:  69333Y108                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                    ;    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Lane Cardwell, Jr.    For       For          Management

1.2   Elect Director Richard L. Federico      For    & #160;  For          Management

1.3   Elect Director Lesley H. Howe           For       For          Management

1.4   Elect Director Kenneth A. May           For       For          Management

1.5   Elect Director M. Ann Rhoades           For       For          Ma nagement

1.6   Elect Director James G. Shennan, Jr.    For       For          Management

1.7   Elect Director Robert T. Vivian         For       For          Management

1.8   Elect Director R. Michael Welborn       For       For          Management

1.9   Elect Dire ctor Kenneth J. Wessels       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adjourn Meeting                         For       Against      Management

 

 

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PACER INTERNATIONAL, INC.                                                      

 

Ticker:       PACR           Security ID:  69373H106                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  FEB 27, 2009                              0;                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew C. Clarke         For       For          Management

1.2   Elect Director Robert J. Grassi         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PACIFIC CAPITAL BANCORP                                                        

 

Ticker:       PCBC           Security ID:  69404P101                & #160;          

Meeting Date: APR 30, 2009   Meeting Type: Annual                               

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward E. Birch          For       For          Management

1.2   Elect Director George S. Leis           For       For          Management

< font size="2" face="Courier" style="font-size:10.0pt;">1.3   Elect Director Richard S. Hambleton,    For       For          Management

      Jr.                                                                      

1.4   Elect Director D. Vernon Horton         For    & #160;  For          Management

1.5   Elect Director Roger C. Knopf           For       For          Management

1.6   Elect Director Robert W. Kummer, Jr.    For       For          Management

1.7   Elect Director Clayton C. Larson        For       For          Management

1.8   Elect Director John R. Mackall          For       For          Management

1.9   Elect Director Richard A. Nightingale   For       For          Management

1.10  Elect Director Kathy J. Odell           For       For          Management

2     Ratify Auditors   &# 160;                     For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

 

 

--------------------------------------------------------------------------------

 

PACIFIC CONTINENTAL CORP.                                                      

 

Ticker:       PCBK           Security ID:  69412V108                            

Meeting Date: APR 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                          ;                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Ballin            For       For          Management

1.2   Elect Director Hal Brown                For       For          Management

1.3   Elect Director Cathi Hatch              For       For          Management

1.4   Elect Director Michael E. Heijer        For       For          Management

1.5   Elect Director Michael Holcomb          For       For          Management

1.6   Elect Director Michael Holzgang         For       For          Management

1.7   Elect Director Donald Krahmer, Jr.      For       For          Management

1.8   Elect Director Donald Montgomery      ;   For       For          Management

1.9   Elect Director John Rickman             For       For          Management

1.10  Elect Director R. Jay Tejera            For       For          Management

2     Amend Omnibus Stock Plan                For  0;     For          Management

 

 

--------------------------------------------------------------------------------

 

PACIFIC SUNWEAR OF CALIFORNIA, INC.                                             

 

Ticker:       PSUN           Security ID:  694873100                           

Meeting Date: MAY 29, 2009   Meeting Type: Annual                              

Record Date:  APR 8, 2009          0;                                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Pearson C. Cummin III    For       For    & #160;     Management

2     Elect Director William Cobb             For       For          Management

3     Elect Director George R. Mrkonic        For       For          Management

4     Elect Director Michael Goldstein        For       For          Management

5     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

6     Ratify Auditors           & #160;             For       For          Management

 

 

--------------------------------------------------------------------------------

 

PACWEST BANCORP                                    60;                            

 

Ticker:       PACW           Security ID:  695263103                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark N. Baker            For       For          Management

1.2   Elect Director Stephen M. Dunn          For       Withhold     Management

1.3   Elect Director John M. Eggemeyer        For       For          Management

1.4   Elect Director Barry C. Fitzpatrick     For       Withhold     Management

1.5   Elect Director George E. Langley        For       For          Management

1.6   Elect Director Susan E. Lester          For       For          Management

1.7   Elect Director Timothy B. Matz          For       Withhold     Management

1.8   Elect Director Arnold W. Messer         For       Withhold     Management

1.9   Elect Director Daniel B. Platt          For       For          Management

1.10  Elect Director John W. Rose             For       For          Management

1.11  Elect Director Robert A. Stine& #160;         For       For          Management

1.12  Elect Director Matthew P. Wagner        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Adjourn Meeting               0;          For       Against      Management

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PAETEC HOLDING CORP                                                            

 

Ticker:       PAET           Security ID:  695459107                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  APR 15, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arunas A. Chesonis       For       Withhold     Management

1.2   Elect Director Richard T. Aab           For       Withhold     Management

1.3   Elect Director Alex Stadler          ;    For       For          Management

1.4   Elect Director Keith M. Wilson          For       Withhold     Management

 

 

--------------------------------------------------------------------------------

 

PAIN THERAPEUTICS, INC.                                                         

 

Ticker:       PTIE           Security ID:  69562K100                           

Meeting Date: MAY 21, 2009   Meeting Typ e: Annual                              

Record Date:  APR 2, 2009                                                       

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Remi Barbier             For       Withhold     Management

1.2   Elect Director Sanford R. Robertson     For       For          Management

1.3   Elect Director Patrick J. Scannon,      For       Withhold     Management

      M.D., Ph.D.                                                              

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PALM HARBOR HOMES, INC.                                                        

 

Ticker:       PHHM           Security ID:  696639103                           

Meeting Date: JUL 23, 2008   Meeting Type: Annual                              

Record Date:  MAY 27, 2008                                       & #160;             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry H. Keener          For       For          Management

1.2   Elec t Director William M. Ashbaugh      For       For          Management

1.3   Elect Director Frederick R. Meyer       For       For          Management

1.4   Elect Director Walter D. Rosenberg, Jr  For       For          Management

1.5   Elect Director A. Gary Shilling         For       For       & #160;  Management

1.6   Elect Director Tim Smith                For       For          Management

1.7   Elect Director W. Christopher Wellborn  For       For          Management

1.8   Elect Director John H. Wilson           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PALM INC             & #160;                                                         

 

Ticker:       PALM           Security ID:  696643105                           

Meeting Date: OCT 1, 2008    Meeting Type: Annua l                               

Record Date:  AUG 4, 2008                                                      

 

#     Proposal                       &# 160;        Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward T. Colligan       For       For          Management

1.2   Elect Director D. Scott Mercer          For       Withhold     Management

2     Ratify Auditors                         For     60;  For          Management

 

 

--------------------------------------------------------------------------------

 

PALOMAR MEDICAL TECHNOLOGIES, INC.                                             

 

Ticker:       PMTI           Security ID:  697529303                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 25, 2009            60;                                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph P. Caruso         For       Withhold    0; Management

1.2   Elect Director Jeanne Cohane            For       Withhold     Management

1.3   Elect Director Nicholas P. Economou     For       Withhold     Management

1.4   Elect Director James G. Martin          For       Withhold     Management

1.5   Elect Director A. Neil Pappalardo        For       Withhold     Management

1.6   Elect Director Louis P. Valente         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              Fo r       Against      Management

4     Other Business                          For       Against      Management

 

 

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PANHANDLE OIL AND GAS INC.                                                      

 

Ticker:       PHX            Security ID:  698477106                           

Meeting Date: MAR 5, 2009    Meeting Type: Annual                              

Record Date:  JAN 23, 2009                                                      

 

#     Proposal                ;                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Chris Kauffman        For       For          Management

1.2   Elect Director H. Grant Swartzwelder    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PANTRY, INC., THE                                                              

 

Ticker:       PTRY      0;     Security ID:  698657103                           

Meeting Date: MAR 17, 2009   Meeting Type: Annual                              

Record Date:  JAN 21, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter J. Sodini          For       For          Management

1.2   Elect Director Robert F. Bernstock      For     & #160; For          Management

1.3   Elect Director Paul L. Brunswick        For       For          Management

1.4   Elect Director Wilfred A. Finnegan      For       For          Management

1.5   Elect Director Edwin J. Holman          For       For          Management

1.6   Elect Director Terry L. McElroy         For       For          Management

1.7   Elect Director Mark D. Miles            For       For          Management

1.8   Elect Director Bryan E. Monkhouse       For       For          Management

1.9   Elect Director Thomas M. Murnane        For       For          Management

1.10  Elect Director Maria C. Richter         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PAPA JOHN'S INTERNATIONAL, INC                                                 

 

Ticker:      0; PZZA           Security ID:  698813102                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                &# 160;     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip Guarascio         For       For          Management

1.2   Elect Director Olivia F. Kirtley    &# 160;   For       For          Management

1.3   Elect Director J. Jude Thompson         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PAR PHARMACEUTICAL COS., INC.                                                   

 

Ticker:       PRX    60;        Security ID:  69888P106                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  APR 15, 2009                                                     ;  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter S. Knight          For       For          Management

2     Ratify Auditors        &# 160;                For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

PARALLEL PETROLEUM CORP.                                                       

 

Ticker:       PLLL           Security ID:  699157103                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                               

Record Date:  APR 8, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward A. Nash           For       For          Management

1.2   Elect Director Larry C. Oldham          For       For          Management

1.3   Elect Director Martin B. Oring          For       For          Management

1.4   Elect Director Ray M. Poage             For       For          Management

1.5   Elec t Director Jeffrey G. Shrader       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PARAMETRIC TECHNOLOGY CORP.                                                     

 

Ticker:       PMTC           Security ID:  699173209                           

Meeting Date: MAR 4, 2009    Meeting Type: Annual                              

Record Date:  JAN 5, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald K. Grierson       For       For          Management

1.2   Elect Director James E. Heppelmann      For       For          Management

1.3   Elect Director Oscar B. Marx, III  & #160;    For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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PAREXEL INTERNATIONAL CORP.                                                    

 

Ticker :       PRXL           Security ID:  699462107                            

Meeting Date: DEC 11, 2008   Meeting Type: Annual                              

Record Date:  OCT 17, 2008                                          &# 160;          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick J. Fortune       For       For          Management

1.2   Elect Director Ellen M. Zane  0;          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PARK ELECTROCHEMICAL CORP.                                                     

 

Ticker:       PKE            Security ID:  700416209                           

Meeting Date: JUL 16, 2008   Meeting Type: Annual                              

Record Date:  MAY 21, 2008                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dale Blanchfield         For       For          Management

1.2   Elect Director Lloyd Frank              For       For          Management

1.3   Elect Director Brian E. Shore           For       For          Management

1.4   Elect Director Steven T. Warshaw        For       For          Management

2     Amend Stock Option Plan                 For       For          Management

3     Ratify Auditors     60;                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PARK NATIONAL CORP.                            & #160;                               

 

Ticker:       PRK            Security ID:  700658107                           

Meeting Date: DEC 18, 2008   Meeting Type: Special                          0;    

Record Date:  NOV 6, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize New Class of Preferred Stock  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

------------------------------------------------------------------ - --------------

 

PARK NATIONAL CORP.                                                            

 

Ticker:       PRK            Security ID:  700658107           & #160;               

Meeting Date: APR 20, 2009   Meeting Type: Annual                              

Record Date:  FEB 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Cullers         For       For          Management

1.2   Elect Director William A. Phillips      For       For          Management

1.3   Elect Director William T. McConnell     For       For          Management

1.4   Elect Director David L. Trautman        For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratify Auditors                          For       For          Management

 

 

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PARK-OHIO HOLDINGS CORP.                                   ;                     

 

Ticker:       PKOH           Security ID:  700666100                            

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1. 1   Elect Director Matthew V. Crawford      For       For          Management

1.2   Elect Director A. Malachi Mixon, III    For       For          Management

1.3   Elect Director Ronna Romney             For       For          Management

2     Ratify Auditors               ;           For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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PARKER DRILLING CO.                                                             

 

Ticker:       PKD            Security ID:  701081101                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                      

 

#     Proposal    & #160;                           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Direcctor R. Rudolph Reinfrank    For       For          Management

1.2   Elect Direcctor Robert W. Goldman       For       For          Management

2     Ratify Auditors            ;              For       For          Management

 

 

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PARKWAY PROPERTIES, INC.                                   60;                     

 

Ticker:       PKY            Security ID:  70159Q104                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1 .1   Elect Director Daniel P. Friedman       For       For          Management

1.2   Elect Director Roger P. Friou           For       For          Management

1.3   Elect Director Michael J. Lipsey        For       For          Management

1.4   Elect Director Steven G. Rogers         For  60;     For          Management

1.5   Elect Director Leland R. Speed          For       For          Management

1.6   Elect Director Troy A. Stovall          For       For          Management

1.7   Elect Director Lenore M. Sullivan       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PATRIOT CAPITAL FUNDING INC                                                    

 

Ticker:       PCAP           Security ID:  70335Y104                           

Meeting Date: JUN 17, 2009   Meeting Type: Annual       ;                        

Record Date:  MAY 5, 2009                                                      

 

#     Proposal                             &# 160;  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steve Drogin             For       For          Management

1.2   Elect Director Mel P. Melsheimer        For       For          Management

1.3   Elect Director Richard A. Sebastiao     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PATRIOT TRANSPORTATION HOLDINGS, INC. 60;                                         

 

Ticker:       PATR           Security ID:  70337B102                            

Meeting Date: FEB 4, 2009    Meeting Type: Annual                & #160;             

Record Date:  DEC 12, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor& #160;   

1.1   Elect  Director Edward L. Baker         For       Withhold     Management

1.2   Elect  Director C.E. Commander, III     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PC CONNECTION, INC.                                                            

 

Ticker:       PCCC           Security ID:  69318J100                           

Meeting Date: JUN 17, 2009   Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patricia Gallup          For       Withhold     Management

1.2   Elect Director David Hall               For       Withhold     Management

1.3   Elect Director Joseph Baute             For       For          Management

1.4   Elect Director David Beffa-Negrini      For       Withhold     Management

1.5   Elect Directo r Barbara Duckett          For       For          Management

1.6   Elect Director Donald Weatherson        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        0;  Management

 

 

--------------------------------------------------------------------------------

 

PCTEL, INC.                                                                     

 

Ticker:       PCTI           Security ID:  69325Q105                            

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  APR 17, 2009 &# 160;                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Brian J. Jackman         For       For          Management

2     Elect Director John R. Sheehan          For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PDL BIOPHARMA INC                                                              

 

Ticker:&# 160;      PDLI           Security ID:  69329Y104                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 6, 2009                                          & #160;           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jody S. Lindell          For       For          Management

1.2   Elect Director J ohn P. Mclaughlin       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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PEAPACK-GLADSTONE FINANCIAL CORP.                                              

 

Ticker :       PGC            Security ID:  704699107                            

Meeting Date: JAN 6, 2009    Meeting Type: Special                             

Record Date:  NOV 28, 2008                                          60;           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Authorize New Class of Preferred Stock  For       For          Management

2     Adjourn Meeting     ;                     For       For          Management

 

 

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PEAPACK-GLADSTONE FINANCIAL CORP.                         & #160;                    

 

Ticker:       PGC            Security ID:  704699107                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1& #160;  Elect Director Anthony J. Consi, II     For       For          Management

1.2   Elect Director Pamela Hill              For       For          Management

1.3   Elect Director Frank A. Kissel          For       For          Management

1.4   Elect Director John D. Kissel         60;  For       For          Management

1.5   Elect Director James R. Lamb            For       For          Management

1.6   Elect Director Edward A. Merton         For       For          Management

1.7   Elect Director F. Duffield Meyercord    For       For          Mana gement

1.8   Elect Director John R. Mulcahy          For       For          Management

1.9   Elect Director Robert M. Rogers         For       For          Management

1.10  Elect Director Philip W. Smith, III     For       For          Management

1.11  El ect Director Craig C. Spengeman       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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PEET'S COFFEE & TEA, INC.               & #160;                                      

 

Ticker:       PEET           Security ID:  705560100                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                    0;          

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald Baldwin           For       Withhold     Management

1.2   Elect Director Hilary Billings          For       For          Management

1.3   Elect Director Elizabeth Sartain        For       For          Management

2    ;  Ratify Auditors                         For       For          Management

 

 

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PEGASYSTEMS INC.                    &# 160;                                          

 

Ticker:       PEGA           Security ID:  705573103                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual                               

Record Date:  APR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast   60; Sponsor   

1     Elect Director Craig Conway             For       For          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

 

 

------------------------------------------------------------ - --------------------

 

PENFORD CORP.                                                                  

 

Ticker:       PENX           Security ID:  707051108                            

Meeting Date: JAN 26, 2009   Meeting Type: Annual                              

Record Date:  DEC 5, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Randolph Devening     For       For          Management

1.2   Elect Director Paul H. Hatfield         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PENN VIRGINIA CORP.   &# 160;                                                         

 

Ticker:       PVA            Security ID:  707882106                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual& #160;                             

Record Date:  MAR 11, 2009                                                      

 

#     Proposal                         60;       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward B. Cloues         For       For          Management

1.2   Elect Director A. James Dearlove        For       For          Management

1.3   Elect Director Robert Garrett           For       For        & #160; Management

1.4   Elect Director Keith D. Horton          For       For          Management

1.5   Elect Director Marsha R. Perelman       For       For          Management

1.6   Elect Director William H. Shea, Jr.     For       For          Management

1.7  ;  Elect Director Philippe van Marcke de   For       For          Management

      Lummen                                                                   

1.8   Elect Director Gary K. Wright           For       For          Man agement

2     Amend Omnibus Stock Plan                For       For          Management

 

 

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PENNANTPARK INVESTMENT CORP.     60;                                              

 

Ticker:       PNNT           Security ID:  708062104                           

Meeting Date: FEB 3, 2009    Meeting Type: Annual           & #160;                  

Record Date:  DEC 15, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote C ast    Sponsor   

1.1   Elect Director Adam K. Bernstein        For       For          Management

1.2   Elect Director Jeffrey Flug             For       For          Management

2     Ratify Auditors                         For       For   60;       Management

 

 

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PENNSYLVANIA COMMERCE BANCORP, INC.                                             

 

Ticker:       COBH           Security ID:  708677109                           

Meeting Date: MAR 19, 2009   Meeting Type: Special                             

Record Date:  JAN 29, 2009                   ;                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       ; For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Other Business                          For       Against      Management

 

 

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PENNSYLVANIA REAL ESTATE INVESTMENT TRUST                                      

 

Ticker:       PEI            Security ID:  709102107         60;                  

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dorrit J. Bern           For       For          Management

1.2   Elect Director Stephen B. Cohen         For       For          Management

1.3   Elect Director Joseph F. Coradino       For       For          Management

1.4   Elect Director M. Walter D'Alessio      For       For          Management

1.5   Elect Director Lee H. Javitch           For       For          Management

1.6   Elect Director Leonard I. Korman        For       For          Management

1.7   Elect Director Donald F. Mazziotti      For       For          Management

1.8   Elect Director Mark E. Pasquerilla      For       For          Management

1.9   Elect Director John J. Roberts          For       For   & #160;      Management

1.10  Elect Director Ronald Rubin             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PENSON WORLDWIDE, INC.                                                         

 

Ticker:       PNSN       &# 160;   Security ID:  709600100                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger J. Engemoen, Jr.   For       For          Management

1.2   Elect Director David M. Kelly           For       For   ;        Management

1.3   Elect Director David Johnson            For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For     ;   For          Management

 

 

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PEOPLES BANCORP INC.                                                            

 

Ticker:       PEBO           Security ID:  709789101                           

Meeting Date: JAN 22, 2009   Meeting Type: Special                             

Record Date:  DEC 10, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize New Class of Preferred Stock  For     ;   For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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PEOPLES BANCORP INC.                                                           

 

Ticker:       PEBO           Security ID:  709789101                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                               

Record Date:  FEB 23, 2009                                                     

 

#     Proposal          0;                      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl L. Baker, Jr.       For       For          Management

1.2   Elect Director George W. Broughton      For       For          Management

1.3   Elect Director Wilford D. Dimit         For        For          Management

1.4   Elect Director Richard Ferguson         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For     &# 160;    Management

      Officers' Compensation                                                   

 

 

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PEOPLESUPPORT INC                                                              

 

Ticker:       PSPT           Security ID:  712714302                           

Meeting Date: OCT 8, 2008    Meeting Type: Special                             

Record Date:  AUG 22, 2008                                                     

 

#     Proposal    0;                            Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       Against      Management

 

 

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PEP BOYS - MANNY, MOE AND JACK, THE                                             

 

Ticker:       PBY            Security ID:  713278109                           

Meeting Date: JUN 24, 2009   Meeting Type: Annual                              

Record Date:  APR 17, 2009                                   ;                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jane Scaccetti           For       For          Management

2     Elect Director John T. Sweetwood        For       For          Management

3     Elect Director M. Shan Atkins           For       For          Management

4     Elect Director Robert H. Hotz           For       For          Management

5     Elec t Director James A. Mitarotonda     For       For          Management

6     Elect Director Nick White               For       For          Management

7     Elect Director James A. Williams        For       For          Management

8     Elect Director Irvin D. Reid       & #160;    For       Against      Management

9     Elect Director Michael R. Odell         For       For          Management

10    Elect Director Max L. Lukens            For       For          Management

11    Ratify Auditors                     &# 160;   For       For          Management

12    Amend Omnibus Stock Plan                For       For          Management

13    Amend Executive Incentive Bonus Plan    For       For          Management

14    Reincorporate in Another State          Against   Against     0; Shareholder

      [Pennsylvania to North Dakota]                                            

 

 

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PERFICIENT, INC.                                                               

 

Ticker:       PRFT           Security ID:  71375U101                            

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal              ;                   Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. McDonald         For       For          Management

1.2   Elect Director Ralph C. Derrickson      For       For          Management

1.3   Elect Director John S. Hamlin           For      ;  For          Management

1.4   Elect Director Max D. Hopper            For       For          Management

1.5   Elect Director David S. Lundeen         For       For          Management

1.6   Elect Director David D. May             For       For          M anagement

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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PERICOM SEMICONDUCTOR CORP.                                                     

 

Ticker:       PSEM           Security ID:  713831105    0;                       

Meeting Date: DEC 11, 2008   Meeting Type: Annual                              

Record Date:  OCT 15, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Alex Chiming Hui        For       For          Management

1.2   Elect  Director Chi-Hung Hui, Ph.D.     For       For          Management

1.3   Elect  Director Hau L. Lee, Ph.D.       For       For          Management

1.4   Elect  Director Siu-Weng Simon Wong,    For       For          Management

      Ph.D.                                                  0;                   

1.5   Elect  Director Michael J. Sophie       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                   & #160;     For       For          Management

 

 

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PERINI CORP.                                                                    

 

Ticker:       PCR            Security ID:  713839108                           

Meeting Date: SEP 5, 2008    Meeting Type: Annual                              

Record Date:  JUL 30, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Increase Authorized Common Stock        For       For    &# 160;     Management

3.1   Elect  Director Marilyn A. Alexander    For       For          Management

3.2   Elect  Director Peter Arkley            For       For          Management

3.3   Elect  Director Raymond R. Oneglia      For       For          Management

3.4   Elect  Director Donald D. Snyder        For       For          Management

4     Ratify Auditors                         For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Adjourn Meeting                         For       For          Management

 

 

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PEROT SYSTEMS CORP.      &# 160;                                                     

 

Ticker:       PER            Security ID:  714265105                            

Meeting Date: MAY 13, 2009   Meeting Type: Annual                               

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                            &# 160;   Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ross Perot               For       For          Management

1.2   Elect Director  Ross Perot, Jr.         For       For          Management

1.3   Elect Director Peter A. Altabef         For       For           Management

1.4   Elect Director Steven Blasnik           For       For          Management

1.5   Elect Director John S.T. Gallagher      For       For          Management

1.6   Elect Director Carl Hahn                For       For          Management

1.7   Elect Director DeSoto Jordan            For       Withhold     Management

1.8   Elect Director Caroline (Caz) Matthews  For       For          Management

1.9   Elect Director Thomas Meurer            For       For          Management

1.10  Elect Director Cecil H. (C. H.) Moore,  For   & #160;   For          Management

      Jr.                                                                      

1.11  Elect Director Anthony J. Principi      For       For          Management

1.12  Elect Director Anuroop (Tony) Singh     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PERRY ELLIS INTERNATIONAL, INC.                                                 

 

Ticker:       PERY           Security ID:  288853104                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  MAY 6, 2009                                                       

 

#     Prop osal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Oscar Feldenkreis        For       For          Management

1.2   Elect Director Joe Arriola              For       For          Management

1.3   Elect Director Joseph P. Lacher         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PETMED EXPRESS, INC.                                                           

 

Ticker:       PETS           Security ID:  716382106                       0;    

Meeting Date: AUG 1, 2008    Meeting Type: Annual                              

Record Date:  JUN 13, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Menderes Akdag           For       For          Management

1.2   Elect Director Frank J. Formica         For       For          Management

1.3   Elect Director Gian M. Fulgoni          For       For          Management

1.4   Elect Director Ronald J. Korn           For       For          Management

1.5   Elect Director Robert C. Schweitzer     For       For          Management

2     Ratify Auditors         & #160;               For       For          Management

 

 

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PETROLEUM DEVELOPMENT CORP.                                60;                     

 

Ticker:       PETD           Security ID:  716578109                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual                              

Record Date:  APR 15, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1 60;  Elect Director Anthony J. Crisafio      For       For          Management

1.2   Elect Director Kimberly Luff Wakim      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PETROQUEST ENERGY, INC.                                                        

 

Ticker:       PQ             Security ID:  716748108                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 19, 2009                                        ;              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles T. Goodson       For       For          Management

1.2   Elect Director Wi lliam W. Rucks, IV     For       Withhold     Management

1.3   Elect Director E. Wayne Nordberg        For       Withhold     Management

1.4   Elect Director Michael L.Finch          For       Withhold     Management

1.5   Elect Director W. J. Gordon, lll        For       Withhold     Management

1.6   Elect Director Charles F. Mitchell, II, For       Withhold     Management

      M.D.                                                                     

2     Ratify Auditors                       0;  For       For          Management

 

 

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PGT INC                                                &# 160;                       

 

Ticker:       PGTI           Security ID:  69336V101                           

Meeting Date: JUL 23, 2008   Meeting Type: Annual                               

Record Date:  MAY 30, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel Agroskin          For       Withhold     Management

1.2   Elect Director Richard D. Feintuch      For       For          Management

1.3   Elect Director Ramsey A. Frank          For       Withhold     Management

1.4   Elect Director Brett N. Milgrim         For       Withhold  ;    Management

2     Approve Repricing of Options            For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PHARMASSET, INC.                                                                

 

Ticker:       VRUS        60;   Security ID:  71715N106                           

Meeting Date: MAR 24, 2009   Meeting Type: Annual                              

Record Date:  JAN 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Steven Burrill        For       For          Management

1.2   Elect Director Elliot F. Hahn           For     &# 160; For          Management

1.3   Elect Director Robert F. Williamson III For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For      0; Against      Management

 

 

--------------------------------------------------------------------------------

 

PHARMERICA CORP                                                                 

 

Ticker:       PMC            Security ID:  71714F104                            

Meeting Date: JUL 24, 2008   Meeting Type: Annual                              

Record Date:  MAY 29, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank E. Collins        0; For       For          Management

1.2   Elect Director W. Robert Dahl, Jr.      For       For          Management

1.3   Elect Director Thomas P. Gerrity        For       For          Management

1.4   Elect Director Thomas P. Mac Mahon      For       For          Management

1.5   Elect Director Daniel N. Mendelson      For       For          Management

1.6   Elect Director Robert A. Oakley         For       For          Management

1.7   Elect Director Gregory S. Weishar       For       For          Management

2     Ratify Auditors  60;                       For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

PHARMERICA CORP                                                                

 

Ticker:       PMC            Security ID:  71714F104                ;            

Meeting Date: JUN 4, 2009    Meeting Type: Annual                               

Record Date:  APR 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory S. Weishar       For       For          Management

1.2   Elect Director W. Robert Dahl, Jr.      For       For          Management

1.3   Elect Director Frank E. Collins         For       For          Management

1.4   Elect Director Daniel N. Mendelson      For       For          Management

1.5   Elect Director Thomas P. Mac Mahon      For       For          Management

1.6   Elect Director Marjorie W. Dorr         For  0;     For          Management

1.7   Elect Director Thomas P. Gerrity, Ph.D. For       For          Management

1.8   Elect Director Robert A. Oakley, Ph.D.  For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PHASE FORWARD INC      & #160;                                                       

 

Ticker:       PFWD           Security ID:  71721R406                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual   ;                            

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                          & #160;     Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert K. Weiler         For       For          Management

1.2   Elect Director Paul A. Bleicher         For       For          Management

1.3   Elect Director Axel Bichara             For       For       &# 160;  Management

1.4   Elect Director Richard A. D'Amore       For       For          Management

1.5   Elect Director Gary E. Haroian          For       For          Management

1.6   Elect Director Paul G. Joubert          For       For          Management

1.7   Elect Director Kenneth I. Kaitin        For       For          Management

1.8   Elect Director Dennis R. Shaughnessy    For       For          Management

2     Ratify Auditors                         For       For          Management

3   & #160; Amend Omnibus Stock Plan                For       For          Management

 

 

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PHH CORP.                             &# 160;                                        

 

Ticker:       PHH            Security ID:  693320202                           

Meeting Date: JUN 12, 2009   Meeting Type: Proxy Contest                 ;       

Record Date:  APR 22, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)                                            

1.1   Elect Directors A. B. Krongard          For       For          Management

1.2   Elect Directors Terence W. Edwards      For       For          Management

1.3   Elect Directors James O. Egan           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For     &# 160;    Management

4     Increase Authorized Common Stock        For       For          Management

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)                                               

1.1   Elect Director Allan Z. Loren           For       Did Not Vote Shareholder

1.2   Elect Director Gregory J. Parseghian    For       Did Not Vote Shareholder

1.3   Management Nominee - James O. Egan      For       Did Not Vote Shareholder

2     Ratify Auditors                         For       Did Not Vote Management

3     Amend Omnibus Stock Plan                For       Did Not Vote Management

4     Increase Authorized Common Stock        For       Did Not Vote Management

 

 

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PHOENIX COMPANIES, INC.                                                        

 

Ticker:       PNX            Security ID:  71902E109                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual                              

Record Date:  MAR 4, 2009                               60;                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter C. Browning        For       For          Management

1.2   Elect Director Sanford Cloud, Jr.       For       For          Management

1.3   Elect Director Gordon J. Davis          For       For          Management

1.4   Elect Director Jerry J. Jasinowski      For       For          Management

1.5   Elect Director Augustus K. Oliver, II   For    & #160;  For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Bundled Compensation Plans        For       For          Management

4     Approve Reverse Stock Split             For&# 160;      For          Management

 

 

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PHOENIX TECHNOLOGIES LTD.                                                0;      

 

Ticker:       PTEC           Security ID:  719153108                            

Meeting Date: JAN 22, 2009   Meeting Type: Annual                              

Record Date:  NOV 24, 200 8                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael Clair             For       For          Management

2     Elect Director Douglas Barnett          For       For          Management

3     Elect Director Woodson Hobbs            For       For          Management

4     Elect Director Richard Noling           For  &# 160;    For          Management

5     Elect Director Mitchell Tuchman         For       For          Management

6     Ratify Auditors                         For       For          Management

 

 < /font>

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PHOTON DYNAMICS, INC.                                                          

 

Ticker:       PHTN 0;          Security ID:  719364101                           

Meeting Date: SEP 5, 2008    Meeting Type: Special                             

Record Date:  JUL 21, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

 

 

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PHOTRONICS, INC.                                                               

 

Ticker:       PLAB           Security ID:  719405102                           

Meeting Date: APR 3, 2009    Meeting Type: Annual                              

Record Date:  FEB 12, 2009                                 &# 160;                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter M. Fiederowicz    For       For          Management

1.2   Elect Director Joseph A. Fiorita, Jr.   For       For          Management

1.3   Elect Director Constantine S.           For       For          Management

      Macricostas                                                              

1.4   Elect Director George Macricostas       For       For          Management

1.5   Elect Director Willem D. Maris          For       For          Management

1.6   Elect Director Mitchell G. Tyson        For       For          Management

2     Ratify A uditors                         For       For          Management

 

 

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PICO HOLDINGS, INC.                       60;                                     

 

Ticker:       PICO           Security ID:  693366205                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                               

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Walter Foulkrod, III, For       For          Management

      Esq.                                                                      

1.2   Elect Director Richard D. Ruppert, MD   For       Wi thhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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PIEDMONT NATURAL GAS CO., INC.                                                 

 

Ticker:       PNY            Security ID:  720186105                           

Meeting Date: MAR 6, 2009    Meeting Type: Annual                               

Record Date:  JAN 7, 2009                                                      

 

#     Proposal                      &# 160;         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. James Burton          For       For          Management

1.2   Elect Director John W. Harris           For       For          Management

1.3   Elect Director Aubrey B. Harwell, Jr.   For       For          M anagement

1.4   Elect Director David E. Shi             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For           Management

 

 

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PIKE ELECTRIC CORPORATION                                                      

< font size="2" face="Courier" style="font-size:10.0pt;"> 

Ticker:       PEC            Security ID:  721283109                           

Meeting Date: DEC 3, 2008    Meeting Type: Annual                              

Record Date:  OCT 7, 2008              60;                                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Eric Pike             For       For &# 160;        Management

1.2   Elect Director Charles E. Bayless       For       For          Management

1.3   Elect Director Adam P. Godfrey          For       For          Management

1.4   Elect Director James R. Helvey III      For       For          Management

1.5   Elect Director Robert D. Lindsay        For       For          Management

1.6   Elect Director Daniel J. Sullivan       For       For          Management

1.7   Elect Director Louis F. Terhar          For       For          Management

2     Ratify Auditors      60;                   For       For          Management

 

 

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PINNACLE ENTERTAINMENT, INC.                            0;                       

 

Ticker:       PNK            Security ID:  723456109                            

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel R. Lee            For       For          Management

1.2   Elect Director Stephen C. Comer         For       For          Management

1.3   Elect Director John V. Giovenco         For       Withhold     Management

1.4   Elect Director Richard J. Goeglein      For        Withhold     Management

1.5   Elect Director Ellis Landau             For       For          Management

1.6   Elect Director Bruce A. Leslie          For       For          Management

1.7   Elect Director James L. Martineau       For       Withhold     Management

1.8   Elect Director Michael Ornest           For       For          Management

1.9   Elect Director Lynn P. Reitnouer        For       Withhold     Management

2     Approve Stock Option Exchange Program   For       Against      Management

3     Ratify Auditors          &# 160;              For       For          Management

 

 

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PINNACLE FINANCIAL PARTNERS, INC                                 0;               

 

Ticker:       PNFP           Security ID:  72346Q104                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ed C. Loughr y, Jr.       For       Withhold     Management

1.2   Elect Director Dale W. Polley           For       For          Management

1.3   Elect Director Reese L. Smith, III      For       For          Management

1.4   Elect Director M. Terry Turner          For       Withhold     Management

1.5   Elect Director Colleen Conway-Welch     For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

 

 

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PIONEER DRILLING COMPANY                                                       

 

Ticker:       PDC            Security ID:  723655106                      60;     

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wm. Stacy Locke          For       For          Management

1.2   Elect Director C. John Thompson         For       For          Management

1.3   Elect Director Scott D. Urban           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PIPER JAFFRAY COS                                                              

 

Ticker:       PJC            Security ID:  724078100                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                               

Record Date:  MAR 10, 2009                     0;                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Francis       For       For          Management

1.2   Elect Director B. Kristine Johnson      For       For          Management

1.3   Elect Director Addison L. Piper         For       For          Management

1.4   Elect Director Lisa K. Polsky           For       For          Management

1.5   Elect Director Jean M. Taylor           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

 

 

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 < /font>

PLANTRONICS, INC.                                                               

 

Ticker:       PLT            Security ID:  727493108                           

Meeting Date: JUL 23, 2008   Meeting Type: Annual                              

Record Date:  MAY 26, 2008                                                      

 

#     Proposal&# 160;                               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marv Tseu                For       For          Management

1.2   Elect Director Ken Kannappan            For       For          Management

1.3   Elect Director Brian Dexheimer          For       For          Management

1.4   Elect Director Gregg Hammann            For       For          Management

1.5   Elect Director John Hart                For       For          Management

1.6   Elect Director Marshall Mohr& #160;           For       For          Management

1.7   Elect Director Roger Wery               For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Ratify Auditors                         For       For    ;       Management

 

 

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PLATINUM UNDERWRITERS HOLDINGS LTD                                             

 

Ticker:       PTP            Security ID:  G7127P100                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                0;                                     

 

#     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 Edmund R. Megna as Director       For       For          Management

1.5   Elect Michael D. Pri ce as Director      For       For          Management

1.6   Elect Peter T. Pruitt as Director       For       For          Management

1.7   Elect James P. Slattery as Director     For       For          Management

2     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

 

 

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PLEXUS CORP.                                                                   

 

Ticker:       PLXS           Security ID:  729132100                           

Meeting Date: FEB 4, 2009    Meeting Type: Annual                              

Record Date:  DEC 1, 2008                                                      

 

#     Proposal            60;                    Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Ralf R. Boer            For       Withhold     Management

1.2   Elect  Director Stephen P. Cortinovis   For       Withhold     Management

1.3   Elect  Director David J. Drury          For       Withhold   0;  Management

1.4   Elect  Director Dean A. Foate           For       Withhold     Management

1.5   Elect  Director Peter Kelly             For       Withhold     Management

1.6   Elect  Director John L. Nussbaum        For       Withhold     Management

1.7   Elect  Director Michael V. Schrock      For       Withhold     Management

1.8   Elect  Director Dr. Charles M. Strother For       Withhold     Management

1.9   Elect  Director Mary A. Winston         For       Withhold     Management

2     Ratify Auditors                         For       For 60;         Management

 

 

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PLUG POWER, INC.                                                                

 

Ticker:       PLUG           Security ID:  72919P103                           

Meeting Date: JUN 17, 2009   Meeting Type: Annual                               

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Maureen O. Helmer        F or       For          Management

1.2   Elect Director Gary K. Willis           For       For          Management

1.3   Elect Director Andrew Marsh             For       Withhold     Management

2     Approve Omnibus Stock Plan              For       Against   0;   Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PLX TECHNOLOGY, INC.                                                           

 

Ticker:       PLXT           Security ID:  693417107                           

Meeting Date: MAY 22, 2009&# 160;  Meeting Type: Special                             

Record Date:  APR 9, 2009                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

 

 

--------------------------------------------------------------------------------

 

PLX TECHNOLOGY, INC.                                                           

 

Ticker:       PLXT           Security ID:  693417107                           

Meeting Date: MAY 26, 2009   Meeting Type: Annual                               

Record Date:  APR 9, 2009                    60;                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Salameh       For       Withhold     Management

1.2   Elect Director D. James Guzy            For       Withhold     Management

1.3   Elect Director John H. Hart             For       Withhold     Management

1.4   Elect Director Robert H. Smith          For       Withhold     Management

1.5   Elect Director Thomas Riordan     0;      For       Withhold     Management

1.6   Elect Director Patrick Verderico        For       Withhold     Management

1.7   Elect Director Ralph H. Schmitt         For       Withhold     Management

2     Ratify Auditors                         For       For   0;       Management

 

 

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PMA CAPITAL CORP.                                                               

 

Ticker:       PMACA          Security ID:  693419202                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009  & #160;                                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vincent T. Donnelly      For    &# 160;  For          Management

1.2   Elect Director John D. Rollins          For       For          Management

1.3   Elect Director Neal C. Schneider        For       For          Management

2     Ratify Auditors                         For       F or          Management

 

 

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PMC-SIERRA, INC.                                                                 

 

Ticker:       PMCS           Security ID:  69344F106                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MA R 2, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Bailey       ;   For       For          Management

1.2   Elect Director Richard E. Belluzzo      For       For          Management

1.3   Elect Director James V. Diller, Sr.     For       For          Management

1.4   Elect Director Michael R. Farese        For       For          Management

1.5   Elect Director Jonathan J. Judge        For       For          Management

1.6   Elect Director William H. Kurtz         For       For          Management

1.7   Elect Director Gregory S. Lang          For       For          Management

1.8   Ele ct Director Frank J. Marshall        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Performance-Based Equity Awards         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

PMFG, INC.                                                                      

 

Ticker:       PMFG           Security ID:  69345P103                           

Meeting Date: NOV 19, 2008   Meeting Type: Annual                              

Record Date:  OCT 3, 2008                              &# 160;                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Robert McCashin         For       Withhold     Management

1.2   Elect  Director H.G. Westerman, Jr.     For       Withhold     Management

 

 

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PMFG, INC.                                      ;                                

 

Ticker:       PMFG           Security ID:  69345P103                            

Meeting Date: JUN 16, 2009   Meeting Type: Special                          & #160;  

Record Date:  APR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize New Class of Preferred Stock  For       Against      Management

 

 

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PMI GROUP, INC., THE                              & #160;                            

 

Ticker:       PMI            Security ID:  69344M101                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              ; 

Record Date:  MAR 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carmine Guerro           For       For          Management

1.2   Elect Director Wayne E. Hedien          For       For          Management

1.3   Elect Director Louis G. Lower II        For       For          Management

1.4   Elect Director Raymond L. Ocampo Jr.    For       For          Management

1.5   Elect Director John D. Roach            For       For          Management

1.6   Elect DirectorL. Stephen Smith          For       For          Management

1.7   Elect Director Jose H. Villarreal       For       For    &# 160;     Management

1.8   Elect Director Mary Lee Widener         For       For          Management

1.9   Elect Director Ronald H. Zech           For       For          Management

2     Ratify Auditors                         For       For     0;     Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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PNM RESOURCES INC &# 160;                                                            

 

Ticker:       PNM            Security ID:  69349H107                           

Meeting Date: MAY 19, 2009   Me eting Type: Annual                               

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                     &# 160;          Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adelmo E. Archuleta      For       For          Management

1.2   Elect Director Julie A. Dobson          For       For          Management

1.3   Elect Director Robert R. Nordhaus       For       For          Management

1.4   Elect Director Manuel T. Pacheco, Ph.D. For       For          Management

1.5   Elect Director Robert M. Price          For       For          Management

1.6   Elect Director Bonnie S. Reitz          For       For          Management

1.7   Ele ct Director Donald K. Schwanz        For       For          Management

1.8   Elect Director Jeffry E. Sterba         For       For          Management

1.9   Elect Director Joan B. Woodard          For       For          Management

2     Amend Omnibus Stock Plan             ;    For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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POLARIS INDUSTRIES, INC.                                                       

 

Ticker:       PII            Security ID:  731068102                            

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal    0;                            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott W. Wine            For       For          Management

1.2   Elect Director Annette K. Clayton       For       For          Management

1.3   Elect Director Gregory R. Palen   0;      For       For          Management

1.4   Elect Director John P. Wiehoff          For       For          Management

2     Amend Deferred Compensation Plan        For       For          Management

3     Amend Omnibus Stock Plan                For   ;     For          Management

4     Amend Executive Incentive Bonus Plan    For       Against      Management

5     Amend Executive Incentive Bonus Plan    For       Against      Management

6     Ratify Auditors                         For       For          ; Management

7     Other Business                          For       Against      Management

 

 

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POLYCOM, INC. & #160;                                                                

 

Ticker:       PLCM           Security ID:  73172K104                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 10, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Hagerty        For       For          Management

1.2   Elect Director Michael R. Kourey        For       For          Management

1.3   Elect Director Betsy S. Atkins          For       For   &# 160;      Management

1.4   Elect Director David G. Dewalt          For       For          Management

1.5   Elect Director John A. Kelley, Jr.      For       For          Management

1.6   Elect Director D. Scott Mercer          For       For          Management

1.7   Elect Director William A. Owens         For       For          Management

1.8   Elect Director Kevin T. Parker          For       For          Management

2     Approve Option Exchange Program         For       For          Management

3     Ratify Auditors  ;                        For       For          Management

 

 

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POLYONE CORP.                          60;                                        

 

Ticker:       POL            Security ID:  73179P106                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                 & #160;            

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor & #160; 

1.1   Elect Director J. Douglas Campbell      For       For          Management

1.2   Elect Director Carol A. Cartwright      For       For          Management

1.3   Elect Director Gale Duff-Bloom          For       For          Management

1.4  0; Elect Director Richard H. Fearon        For       For          Management

1.5   Elect Director Gordon D. Harnett        For       For          Management

1.6   Elect Director Richard A. Lorraine      For       For          Management

1.7   Elect Director Edward J. Mooney         For       For& #160;         Management

1.8   Elect Director Stephen D. Newlin        For       For          Management

1.9   Elect Director William H. Powell        For       For          Management

1.10  Elect Director Farah M. Walters         For       For          Management

2     Amend Code of Regulations               For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

------------- - -------------------------------------------------------------------

 

POLYPORE INTERNATIONAL, INC.                                                   

 

Ticker:       PPO            Security ID:  73179V103           ;                 

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Dries            For       For          Management

1.2   Elect Director Frederick C. Flynn, Jr.  For       For          Management

1.3   Elect Director Kevin J. Kruse           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

---------------------------------------- - ----------------------------------------

 

POOL CORP.                                                                     

 

Ticker:       POOL           Security ID:  73278L105& #160;                          

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wilson B. Sexton         For       For          Management

1.2   Elect Director Andrew W. Code           For       For    0;      Management

1.3   Elect Director James J.Gaffney          For       For          Management

1.4   Elect Director George T. Haymaker, Jr.  For       For          Management

1.5   Elect Director Manuel J. Perez de la    For       For          Management

   ;    Mesa                                                                      

1.6   Elect Director Harlan F. Seymour        For       For          Management

1.7   Elect Director Robert C. Sledd          For       For     & #160;    Management

1.8   Elect Director John E. Stokely          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For      60; For          Management

 

 

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PORTFOLIO RECOVERY ASSOCIATES, INC.                                            

 

Ticker:       PRAA           Security ID:  73640Q105                           

Meeting Date: JUN 1, 2009    Meeting Type: Annual                              

Record Date:  APR 3, 2009              60;                                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steve Fredrickson        For       For      60;    Management

1.2   Elect Director Penelope Kyle            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PORTLAND GENERAL ELECTRIC CO.                                                   

 

Ticker:       POR            Security ID:  736508847 0;                          

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Ballantine       For       For          Management

1.2   Elect Director Rodney L. Brown, Jr.     For       For          Management

1.3   Elect Director David A. Dietzler        For       For          Management

1.4   Elect Director Peggy Y. Fowler          For       For          Management

1.5   Elect Director Mark B. Ganz             For       For          Management

1.6   Elect Director Corbin A. McNeill, Jr.   For       For          Management

1.7   Elect Director Neil J. Nelson           For       For          Management

1.8   Elect Director M. Lee Pelton            For       For          Management

1.9   Elect Director James J. Piro             For       For          Management

1.10  Elect Director Robert T. F. Reid        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock       ;  For       For          Management

 

 

--------------------------------------------------------------------------------

 

POST PROPERTIES, INC.                                              & #160;           

 

Ticker:       PPS            Security ID:  737464107                           

Meeting Date: OCT 16, 2008   Meeting Type: Annual                              

Record Date:  SEP 8, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Goddard, III    For       For          Management

1.2   Elect Director David P. Stockert        For       For          Management

1.3   Elect Director Herschel M. Bloom        For       For          Management

1.4   Elect Director Douglas Crocker Ii       For       For          Management

1.5   Elect Director Walter M. Deriso, Jr.    For       For          Management

1.6   Elect Director Russell R. French        For       For          Management

1.7   Elect Director David R. Schwartz        For       For          Management

1.8   Elect Director Stel la F. Thayer         For       For          Management

1.9   Elect Director Ronald De Waal           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnib us Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

POST PROPERTIES, INC.                                                            

 

Ticker:       PPS            Security ID:  737464107                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                               

Record Date:  APR 15, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Goddard, III   For       For          Management

1.2   Elect Director Douglas Crocker, II      For       For          Management

1.3   Elect Director David P. Stockert        For       For          Management

1.4   Elect Director Herschel M. Bloom        For   60;    For          Management

1.5   Elect Director Walter M. Deriso, Jr.    For       For          Management

1.6   Elect Director Russell R. French        For       For          Management

1.7   Elect Director Dale Anne Reiss          For       For          Management

1.8   Elect Director David R. Schwartz        For       For          Management

1.9   Elect Director Stella F. Thayer         For       For          Management

1.10  Elect Director Ronald de Waal           For       For          Management

2     Ratify Aud itors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

POTLATCH CORP.                        0;                                         

 

Ticker:       PCH            Security ID:  737630103                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                60;              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Spon sor   

1     Elect Director Boh A. Dickey            For       For          Management

2     Elect Director William L. Driscoll      For       For          Management

3     Elect Director Judith M. Runstad        For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

POWELL INDUSTRIES, INC.        &# 160;                                               

 

Ticker:       POWL           Security ID:  739128106                           

Meeting Date: FEB 27, 2009   Meeting Type: Annual            ;                   

Record Date:  JAN 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Clark           For       For          Management

1.2   Elect Director Stephen W. Seale, Jr.    For       For          Management

1.3   Elect Director Robert C. Tranchon       For       For          Management

 

 

--------------------------------------------------------------------------------

 

POWER INTEGRATIONS, INC.                                                       

 

Ticker:       POWI           Security ID:  739276103                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  APR 22, 2009                            &# 160;                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Balu Balakrishnan        For       For          Management

1.2   Elect Director Alan D. Bickell          For       For          Management

1.3   Elect Director Nicholas E. Brathwaite   For       For          Management

1.4   Elect Director James Fiebiger           For       For          Management

1.5   Elect Director Balakrishnan S. Iyer     For 60;      For          Management

1.6   Elect Director E. Floyd Kvamme          For       For          Management

1.7   Elect Director Steven J. Sharp          For       Withhold     Management

1.8   Elect Director William George           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

POWER-ONE, INC. & #160;                                                              

 

Ticker:       PWER           Security ID:  739308104                           

Meeting Date: SEP 5, 2008 &# 160;  Meeting Type: Special                              

Record Date:  AUG 1, 2008                                                      

 

#     Proposal                   & #160;            Mgt Rec   Vote Cast    Sponsor   

1     Amend Conversion of Securities          For       Against      Management

2     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

POWER-ONE, INC.                                                                

 

Ticker:       PWER           Security ID:  739308104                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kendall R. Bishop        For       Withhold     Management

1.2   Elect Director Jon W. Gacek     ;         For       Withhold     Management

1.3   Elect Director Steven J. Goldman        For       Withhold     Management

1.4   Elect Director Jon E.M. Jacoby          For       Withhold     Management

1.5   Elect Director Mark Melliar-Smith       For       Withhold     Management

1.6   Elect Director Richard J. Thompson      For       Withhold     Management

1.7   Elect Director Jay Walters              For       Withhold     Management

2     Ratify Auditors                         For       For          Management

&nb sp;

 

--------------------------------------------------------------------------------

 

POWERSECURE INTERNATIONAL INC.                                                 

 

Ticker:       POWR           Security ID:  73936N105                           

Meeting Date: JUN 1, 2009    Meeting Type: Annual                               

Record Date:  APR 6, 2009                                      & #160;               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony D. Pell          For       For          Management

1.2  ;  Elect Director Thomas J. Madden, III    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

POWERWAVE TECHNOLOGIES, INC.                                                   

 

Ticker:       PWAV           Security ID:  739363109                           

Meeting Date: AUG 12, 2008   Meeting Type: Annual                              

Record Date:  JUN 27, 2008                                                     

 

#     Proposal  60;                              Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Moiz M. Beguwala         For       For          Management

1.2   Elect Director Ken J. Bradley           For       For          Management

1.3   Elect Director Ronald J. Busc hur        For       For          Management

1.4   Elect Director John L. Clendenin        For       For          Management

1.5   Elect Director David L. George          For       For          Management

1.6   Elect Director Eugene L. Goda           For       For 60;         Management

1.7   Elect Director Carl W. Neun             For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                    0;                                 

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

POZEN INC.                                                                     

 

Ticker:       POZN           Security ID:  73941U102           &# 160;               

Meeting Date: JUN 3, 2009    Meeting Type: Annual                               

Record Date:  APR 8, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Plachetka, Ph.D. For       For          Management

1.2   Elect Director James J. Mauzey          For       For          Management

1.3   Elect Director Angela M. Larson         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

---------------------------------------------------------------- - ----------------

 

PRE-PAID LEGAL SERVICES, INC.                                                  

 

Ticker:       PPD            Security ID:  740065107                   & #160;       

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Hail             For       For          Management

1.2   Elect Director Thomas W. Smith          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PREFORMED LINE PRODUCTS CO.         60;                                           

 

Ticker:       PLPC           Security ID:  740444104                           

Meeting Date: APR 27, 2009   Meeting Type: Annual                 ;               

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    S ponsor   

1.1   Elect Director Barbara P. Ruhlman       For       Withhold     Management

1.2   Elect Director Robert G. Ruhlman        For       Withhold     Management

1.3   Elect Director Richard R. Gascoigne     For       For          Management

 

 

--------------------------------------------------------------------------------

 


PREMIER EXHIBITIONS INC                                                        

 

Ticker:       PRXI           Security ID:  74051E102                           

Meeting Date: AUG 6, 2008    Meeting Type: Annual                              

Record Date:  JUN 18, 2008                                                     

 

#     Proposal      & #160;                         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Eskowitz           For       For          Management

1.2   Elect Director Douglas Banker           For       For          Management

1.3   Elect Director N. Nick Cretan            For       For          Management

1.4   Elect Director Arnie Geller             For       For          Management

1.5   Elect Director Gregg M. Goodman         For       For          Management

1.6   Elect Director Harold W. Ingalls        For       For& #160;         Management

1.7   Elect Director Jonathan F. Miller       For       For          Management

1.8   Elect Director Alan B. Reed             For       For          Management

1.9   Elect Director James S. Yaffe           For       For          Management

2     Change State of Incorporation from      For       For          Management

      Florida to Delaware                                                       

3     Ratify Auditors                    ;      For       For          Management

 

 

--------------------------------------------------------------------------------

 

PREMIERE GLOBAL SERVICES, INC.                                         0;         

 

Ticker:       PGI            Security ID:  740585104                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:& #160; APR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Boland T. Jones     0;     For       For          Management

1.2   Elect Director Jeffrey T. Arnold        For       For          Management

1.3   Elect Director Wilkie S. Colyer         For       For          Management

1.4   Elect Director John R. Harris           For       For     60;     Management

1.5   Elect Director W. Steven Jones          For       For          Management

1.6   Elect Director Raymond H. Pirtle, Jr.   For       For          Management

1.7   Elect Director J. Walker Smith, Jr.     For       For          Management

2  ;    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PREMIERWEST BANCORP                   ;                                          

 

Ticker:       PRWT           Security ID:  740921101                           

Meeting Date: JUN 24, 2009   Meeting Type: Annual                 & #160;             

Record Date:  APR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor&# 160;  

1.1   Elect Director John L. Anhorn           For       For          Management

1.2   Elect Director Richard R. Hieb          For       For          Management

1.3   Elect Director John A. Duke             For       For          Management

1.4   Elect Director Patrick G. Huycke        For       Withhold     Management

1.5   Elect Director James M. Ford            For       For          Management

1.6   Elect Director Rickar D. Watkins        For       For          Management

1.7   Elect Director Brian Pargeter    & #160;      For       Withhold     Management

1.8   Elect Director Dennis N. Hoffbuhr       For       For          Management

1.9   Elect Director Thomas R. Becker         For       For          Management

1.10  Elect Director James L. Patterson       For       For          Management

1.11  Elect Director John B. Dickerson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

 

 

--------------------------------------------------------------------------------

 

PRESIDE NTIAL LIFE CORP.                                                        

 

Ticker:       PLFE           Security ID:  740884101                           

Meeting Date: MAY 13, 2009   Meeting Type: Annua l                              

Record Date:  APR 1, 2009                                                      

 

#     Proposal                       &# 160;        Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald Barnes            For       Against      Management

1.2   Elect Director William A. DeMilt        For       For          Management

1.3   Elect Director W. Thomas Knight         For       For          Ma nagement

1.4   Elect Director Herbert Kurz             For       Against      Management

1.5   Elect Director John D. McMahon          For       For          Management

1.6   Elect Director Lawrence Read            For       For          Management

1.7   Elect Director Lawrence Rivkin          For       For          Management

1.8   Elect Director Stanley Rubin            For       For          Management

1.9   Elect Director William M. Trust Jr.     For       For          Management

2     Ratify Auditors     &# 160;                   For       For          Management

 

 

--------------------------------------------------------------------------------

 

PRESSTEK, INC.                               ;                                   

 

Ticker:       PRST           Security ID:  741113104                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                       60;       

Record Date:  APR 8, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward E. Barr           For       For          Management

1.2   Elect Director John W. Dreyer           For       Withhold     Management

1.3   Elect Director Daniel S. Ebenstein      For       Withhold     Management

1.4   Elect Director Lawrence Howard  &# 160;       For       Withhold     Management

1.5   Elect Director Jeffrey Jacobson         For       Withhold     Management

1.6   Elect Director Steven N. Rappaport      For       Withhold     Management

1.7   Elect Director Frank D. Steenburgh      For       For          Management

1.8   Elect Director Donald C. Waite III      For       Withhold     Management

 

 

--------------------------------------------------------------------------------

 

PRESTIGE BRANDS HOLDINGS INC                              60;                     

 

Ticker:       PBH            Security ID:  74112D101                           

Meeting Date: AUG 5, 2008    Meeting Type: Annual                              

Record Date:  JUN 9, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Pettie              For       For          Management

1.2   Elect Director L. Dick Buell            For       For          Management

1.3   Elect Director John E. Byom             For       For          Management

1.4   Elect Director G ary E. Costley          For       For          Management

1.5   Elect Director David A. Donnini         For       For          Management

1.6   Elect Director Ronald Gordon            For       For          Management

1.7   Elect Director Vincent J. Hemmer        For   &# 160;   For          Management

1.8   Elect Director Patrick Lonergan         For       For          Management

1.9   Elect Director Peter C. Mann            For       For          Management

1.10  Elect Director Raymond P. Silcock       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PRG-SCHULTZ INTERNATIONAL, INC. 60;                                               

 

Ticker:       PRGX           Security ID:  69357C503                            

Meeting Date: MAY 27, 2009   Meeting Type: Annual                               

Record Date:  APR 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Romil Bahl               For       For          Management

1.2   Elect Director Steven P. Rosenberg      For       For          Management

2     Ratify Auditors                         For       For  &# 160;       Management

 

 

--------------------------------------------------------------------------------

 

PRICESMART, INC.                                                           ;     

 

Ticker:       PSMT           Security ID:  741511109                           

Meeting Date: JAN 28, 2009   Meeting Type: Annual                              

Record Date:  DEC 1, 2008 & #160;                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gonzalo Barrutieta       For  60;     For          Management

1.2   Elect Director Murray L. Galinson       For       For          Management

1.3   Elect Director Katherine L. Hensley     For       For          Management

1.4   Elect Director Leon C. Janks            For       For          Management

1.5   Elect Director Lawrence B. Krause       For       For          Management

1.6   Elect Director Jose Luis Laparte        For       For          Management

1.7   Elect Director Jack McGrory             For       For          Management

1.8   Elect Director Robert E. Price          For       Withhold     Management

1.9   Elect Director Keene Wolcott            For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Omnibus Stock Plan         ;        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PRIMEDIA INC.                                              ;                      

 

Ticker:       PRM            Security ID:  74157K846                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Bell            For       For          Management

1.2   Elect Director Beverly C. Chell         For       Withhold     Management

1.3   Elect Director Daniel T. Ciporin        For       For          Management

1.4   Elect Director Meyer Feldberg           For  ;      For          Management

1.5   Elect Director Perry Golkin             For       Withhold     Management

1.6   Elect Director H. John Greeniaus        For       For          Management

1.7   Elect Director Dean B. Nelson           For       Withhold     Management

1.8   Elect Director Kevin J. Smith           For       For          Management

1.9   Elect Director Charles J. Stubbs        For       Withhold     Management

1.10  Elect Director Thomas C. Uger           For       Withhold     Management

2     Ratify Auditors    & #160;                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PRIMEENERGY CORP.                            & #160;                                 

 

Ticker:       PNRG           Security ID:  74158E104                           

Meeting Date: JUN 23, 2009   Meeting Type: Annual                          60;     

Record Date:  APR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Beverly A. Cummings      For       Withhold     Management

1.2   Elect Director Charles E. Drimal, Jr.   For       Withhold     Management

1.3   Elect Director Matthias Eckenstein      For       For          Management

1.4   Elect Director H. Gifford Fong          For       Fo r          Management

1.5   Elect Director Thomas S. T. Gimbel      For       Withhold     Management

1.6   Elect Director Clint Hurt               For       Withhold     Management

1.7   Elect Director Jan K. Smeets            For       For          Management

2     Reduce Authorized Common Stock and      For       For          Management

      Eliminate Preferred Stock                                                

 

 

------ - --------------------------------------------------------------------------

 

PRIMUS GUARANTY LTD                                                             

 

Ticker:       PRS            Security ID:  G72457107 & #160;                         

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Frank P. Filipps as Director      For       Withhold     Management

1.2   Elect Thomas J. Hartlage as Director    For       For          Management

2     Approve Ernst and Young LLP as Auditors For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                               

 

 

--------------------------------------------------------------------------------

 

PRINCETON REVIEW, INC. (THE)                                       &# 160;           

 

Ticker:       REVU           Security ID:  742352107                            

Meeting Date: JUN 23, 2009   Meeting Type: Annual                              

Record Date:  APR 28, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Katzman           For       For          Management

1.2   Elect Director David Lowenstein         For       Withhold     Management

 

 

--------------------------------------------------------------------------------

 

PRIVATEBANCORP, INC.                                                           

 

Ticker:       PVTB           Security ID:  742962103                           

Meeting Date: MAY 28, 2 009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                  &# 160;             Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Norman R. Bobins         For       For          Management

1.2   Elect Director Alejandro Silva          For       Withhold     Management

1.3   Elect Director James C. Tyree           For       Withhold    0; Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                 60;                  

4     Authorize a New Class of Common Stock   For       For          Management

5     Approve Conversion of Securities        For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROASSURANCE CORPORATION                                                       

 

Ticker:       PRA            Security ID:  74267C106   &# 160;                        

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry D. Brant           For       For          Management

1.2   Elect Director John J. McMahon          For       For        ;   Management

1.3   Elect Director William H. Woodhams      For       For          Management

1.4   Elect Director Wilfred W. Yeargan, Jr.  For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROGENICS PHARMACEUTICALS, INC                                                  

 

Ticker:       PGNX           Security ID:  743187106                           

Meeting Date: JUN 8, 2009    Meeting Type: Annual                              

Record Date:  APR 13, 2009                            60;                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kurt W. Briner           For       For          Management

1.2   Elect Director Charles A. Baker         For       For          Management

1.3   Elect Director Peter J. Crowley         For       For          Management

1.4   Elect Director Mark F. Dalton           For       For          Management

1.5   Elect Director S tephen P. Goff, Ph.D.   For       Withhold     Management

1.6   Elect Director Paul J. Maddon, M.D.,    For       For          Management

      Ph.D.                                                                    

1.7   Elect Director David A. Scheinberg,     For       For          Management

      M.D., Ph.D.                                                              

1.8   Elect Director Nicole S. Williams       For       For          Management

2     Amend Bundled Compensation Plans        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For   0;       Management

5     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PROGRESS SOFTWARE CORP.                                                        

 

Ticker:       PRGS           Security ID:  743312100                           

Meeting Date: MAY 12, 2009 &# 160; Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                    & #160;           Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Six          For       For          Management

2.1   Elect Director Barry N. Bycoff          For       For          Management

2.2   Elect Director Ram Gupta                For  & #160;    For          Management

2.3   Elect Director Charles F. Kane          For       For          Management

2.4   Elect Director David A. Krall           For       For          Management

2.5   Elect Director Michael L. Mark          For       For          Management

2.6   Elect Director Richard D. Reidy         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                0;                     

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROS HOLDINGS INC                                                              

 

Ticker:       PRO            Security ID:  74346Y103                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                      

 

#   60;  Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Director Ellen Keszler                  For       For          Management

1.2   Director William Russell                For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROSPECT CAPITAL CORP.        0;                                                 

 

Ticker:       PSEC           Security ID:  74348T102                           

Meeting Date: FEB 12, 2009   Meeting Type: Annual                                

Record Date:  OCT 15, 2008                                                     

 

#     Proposal                                Mgt Rec & #160; Vote Cast    Sponsor   

1.1   Elect Director Graham D.S. Anderson     For       For          Management

1.2   Elect Director Eugene S. Stark          For       For          Management

2     Ratify Auditors                         For       For      60;    Management

3     Approve Sale of Common Shares Below Net For       For          Management

      Asset Value                                                              

4     Approve Issuance of       &# 160;             For       For          Management

      Warrants/Convertible Debentures                                          

 

 

--------------------------------------------------------------------------------

 

PROSPERITY BANCSHARES, INC.                                                    

 

Ticker:       PRSP           Security ID:  743606105                         ;   

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Bouligny        For       Withhold     Management

1.2   Elect Director Robert Steelhammer       For       Withhold     Management

1.3   Elect Director .E. Timanus, Jr           For       Withhold     Management

1.4   Elect Director Ervan E. Zouzalik        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROTALIX BIOTHERAPEUTICS, INC.                                                  

 

Ticker:       PLX            Securi ty ID:  74365A101                           

Meeting Date: NOV 9, 2008    Meeting Type: Annual                              

Record Date:  OCT 2, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eli Hurvitz              For       For          Management

1.2   Elect Director David Aviezer            For 0;      For          Management

1.3   Elect Director Yoseph Shaaltiel         For       For          Management

1.4   Elect Director Alfred Akirov            For       For          Management

1.5   Elect Director Amos Bar-Shalev          For       For        0;  Management

1.6   Elect Director Zeev Bronfeld            For       Withhold     Management

1.7   Elect Director Yodfat Harel Gross       For       For          Management

1.8   Elect Director R.D. Kornberg            For       For          Management

1.9   Elect Director Eyal Sheratzky           For       For          Management

1.10  Elect Director Sharon Toussia-Cohen     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROVIDENCE SERVICE CORP., THE                                                  

 

Ticker:       PRSC           Security ID:  743815102                           

Meeting Date: JUN 15, 2009   Meeting Type: Proxy Contest                       

Record Date:  APR 20, 2009                                             &# 160;       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)                                             

1.1   Elect Director Fletcher Jay McCusker    For       For          Management

1.2   Elect Director Kristi L. Meints         For       For          Management

2     Ratify Auditors                         For       For          Management

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Card)                                              

1.1   Elect Director Michael C. Bradley        For       Did Not Vote Shareholder

1.2   Elect Director Brian T. Costello        For       Did Not Vote Shareholder

2     Ratify Auditors                         For       Did Not Vote Management

 

 

- - -------------------------------------------------------------------------------

 

PROVIDENT BANKSHARES CORP.                                                     

 

Ticker:       PBKS           Security ID:  743859100                            

Meeting Date: APR 8, 2009    Meeting Type: Special                             

Record Date:  FEB 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                       0;  For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROVIDENT FINANCIAL SERVICES, INC.                                              

 

Ticker:       PFS            Security ID:  74386T105                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009    60;                                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Geoffrey M. Connor       For     ;   For          Management

1.2   Elect Director Christopher Martin       For       For          Management

1.3   Elect Director Edward O'Donnell         For       For          Management

1.4   Elect Director Jeffries Shein           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROVIDENT NEW YORK BANCORP   ;                                                   

 

Ticker:       PBNY           Security ID:  744028101                           

Meeting Date: FEB 19, 2009   Meeting Type: Annual       &# 160;                      

Record Date:  DEC 22, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Judith Hershaft          For       For          Management

1.2   Elect Director Thomas F. Jauntig Jr.    For       For          Management

1.3   Elect Director Thomas G. Kahn           For       For          Management

1.4   Elect Director Richard A. Nozell        For       For          Management

1.5   Elect Director Carl J. Rosenstock       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PS BUSINESS PARKS, INC.                                                         

 

Ticker:       PSB            Security ID:  69360J107                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                         &# 160;                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald L. Havner, Jr     For       For          Management

1.2   Elect Director Joseph D. Russell, Jr.   For       For          Management

1.3   Elect Director R. Wesley Burns          For       For          Management

1.4   Elect Director Jennifer H. Dunbar       For       For          Management

1.5   Elect Director Arthur M. Friedman       For 0;      For          Management

1.6   Elect Director James H. Kropp           For       For          Management

1.7   Elect Director Harvey Lenkin            For       For          Management

1.8   Elect Director Michael V. McGee         For       For        ;   Management

1.9   Elect Director Alan K. Pribble          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PSS WORLD MEDICAL, INC.                                                        

 

Ticker:       PSSI           Security ID:  69366A 100                           

Meeting Date: AUG 21, 2008   Meeting Type: Annual                              

Record Date:  JUN 23, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Adair         For       For          Management

1.2   Elect Director Alvin R. Carpenter       For       For       & #160;  Management

1.3   Elect Director Stephen H. Rogers        For       For          Management

 

 

--------------------------------------------------------------------------------

 

PSYCHIATRIC SOLUTIONS, INC.           60;                                          

 

Ticker:       PSYS           Security ID:  74439H108                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                               

Record Date:  MAR 26, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Christopher Grant, Jr.   For       For          Management

1.2   Elect Director David M. Dill            For       For          Management

2     Amend Non-Employee Director Omnibus     For       For          Management

       Stock Plan                                                               

3     Ratify Auditors                         For       For          Management

 

&nb sp;

--------------------------------------------------------------------------------

 

PZENA INVESTMENT MANAGEMENT, INC                                               

 

Ticker:       PZN         &# 160;  Security ID:  74731Q103                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  APR 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard S. Pzena         For       For          Management

1.2   Elect Director Steven M. Galbraith      For       For           Management

1.3   Elect Director Joel M. Greenblatt       For       For          Management

1.4   Elect Director Richard P. Meyerowich    For       For          Management

1.5   Elect Director Ronald W. Tysoe          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

------------------------------------------------------ - --------------------------

 

QAD, INC.                                                                      

 

Ticker:       QADI           Security ID:  74727D108  0;                          

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Karl F. Lopker           For       Withhold     Management

1.2   Elect Director Pamela M. Lopker         For       Withhold     Management

1.3   Elect Director Scott J. Adelson         For       For          Management

1.4   Elec Director Terence R. Cunningham     For       Withhold     Management

1.5   Elect Director Thomas J. O'Malia        For       Withhold     Management

1.6   Elect Director Lee D. Roberts        &# 160;  For       Withhold     Management

1.7   Elect Director Peter R. Van Cuylenburg  For       Withhold     Management

2     Approve Stock Option Exchange Program   For       Against      Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

QUAKER CHEMICAL CORP.                                                          

 

Ticker:       KWR            Security ID:  747316107                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                            ;                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Directors Donald R. Caldwell      For       For          Management

1.2   Elect Directors William R. Cook         For       For          Management

1.3   Elect Directors Jeffry D. Frisby        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUALITY SYSTEMS, INC.                                                          

 

Ticker:       QSII           Security ID:  747582104                           

Meeting Date: SEP 4, 2008    Meeting Type: Proxy Contest                       

Record Date:  JUL 18, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)                                     &# 160;      

1.1   Elect  Director George Bristol          For       For          Management

1.2   Elect  Director Patrick Cline           For       For          Management

1.3   Elect  Director Philip N. Kaplan        For       For          Management

1.4   Elect  Director Vincent J. Love         For       For          Management

1.5   Elect  Director Russell Pflueger        For       For          Management

1.6   Elect  Director Steven T. Plochocki     For       For          Management

1.7   Elect  Director Sheldon R azin           For       For          Management

1.8   Elect  Director Robert L. Smith         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Bylaws to Replace Definition of   Against   For          Shareholder

      Independent Director                                                     

 

#     Proposal                                 Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Card)                                              

1.1   Elect Director Ahmed Hussein            For       Did Not Vote Shareholder

1.2   Elect Director Murray Brennan           For    ;    Did Not Vote Shareholder

1.3   Elect Director Ibrahim Fawzy            For       Did Not Vote Shareholder

1.4   Elect Director Thomas R. DiBenedetto    For       Did Not Vote Shareholder

1.5   Elect Director Joseph D. Stilwell       For       Did Not Vote Shareholder

1.6   Elect Director Edwin Hoffman            For       Did Not Vote Shareholder

2     Ratify Auditors                         For       Did Not Vote Management

3     Amend Bylaws to Replace Definition of   For       Did Not Vote Shareholder

      Independent Director                                   &# 160;                 

 

 

--------------------------------------------------------------------------------

 

QUANEX BUILDING PRODUCTS CORPORATION                                           

 

Ticker:       NX             Security ID:  747619104                           

Meeting Date: FEB 26, 2009   Meeting Type: Annual                              

Record Date:  JAN 5, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald G. Barger, Jr.    For       Withhold  &# 160;  Management

1.1   Elect Director David D. Petratis        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------- - -----------------------------------------

 

QUANTA CAPITAL HOLDINGS LTD                                                    

 

Ticker:       QNTA           Security ID:  G7313F106                             

Meeting Date: SEP 30, 2008   Meeting Type: Special                             

Record Date:  AUG 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     APPROVE AND ADOPT AGREEMENT AND PLAN OF For       For          Management

      AMALGAMATION DATED AS OF MAY 29, 2008,                                   

      AMONG COMPANY, CATALINA HOLDINGS                                         

      (BERMUDA) LTD., A BERMUDA COMPANY (                                      

      CATALINA ), AND CATALINA ALPHA LTD., A      &# 160;                            

      BERMUDA COMPANY AND A WHOLLY-OWNED                                       

      SUBSIDIARY OF CATALINA                                               & #160;   

2     TO APPROVE THE ADJOURNMENT OF THE       For       For          Management

      MEETING, IF NECESSARY OR APPROPRIATE,                                    

      TO SOLICIT ADDITIONAL PROXIES.                                            

 

 

--------------------------------------------------------------------------------

 

QUANTUM CORP.                                               ;                    

 

Ticker:       QTM            Security ID:  747906204                           

Meeting Date: AUG 19, 2008   Meeting Type: Annual                              

Record Date:  JUN 20, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1  ;  Elect Director Paul R. Auvil III        For       For          Management

1.2   Elect Director Richard E. Belluzzo      For       For          Management

1.3   Elect Director Michael A. Brown         For       Withhold     Management

1.4   Elect Director Thomas S. Buchsbaum      For       For     & #160;    Management

1.5   Elect Director Edward M. Esber, Jr.     For       For          Management

1.6   Elect Director Elizabeth A. Fetter      For       Withhold     Management

1.7   Elect Director Joseph A. Marengi        For       Withhold     Management

1.8   Elect Director Bruce A. Pasternack  ;     For       For          Management

1.9   Elect Director Dennis P. Wolf           For       For          Management

2     Approve Reverse Stock Split             For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUANTUM FUEL SYSTEMS TECHNOLOGIES WORLDWIDE INC                                

 

Ticker:       QTWW           Security ID:  74765E109          &# 160;                

Meeting Date: SEP 18, 2008   Meeting Type: Annual                              

Record Date:  AUG 4, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul E. Grutzner         For       For          Management

1.2   Elect Director Brian A. Runkel          For       For          Management

1.3   Elect Director Carl E. Sheffer          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Conversion of Securities        For       For          Management

4     Approve Stock Option Exchange Program   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

QUEST SOFTWARE, INC.                         &# 160;                                 

 

Ticker:       QSFT           Security ID:  74834T103                            

Meeting Date: FEB 13, 2009   Meeting Type: Special                         0;    

Record Date:  DEC 31, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change State of Incorporation from      For       Against      Management

      California to Delaware                                                   

2     Adjourn Meeting                         For    0;   Against      Management

 

 

--------------------------------------------------------------------------------

 

QUEST SOFTWARE, INC.                                                       & #160;   

 

Ticker:       QSFT           Security ID:  74834T103                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 27, 2009  60;                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vincent C. Smith         For & #160;     For          Management

1.2   Elect Director Raymond J. Lane          For       For          Management

1.3   Elect Director Douglas F. Garn          For       For          Management

1.4   Elect Director Augustine L. Nieto II    For       For          Management

1.5   Elect Director Kevin M. Klausmeyer      For       For          Management

1.6   Elect Director Paul A. Sallaberry       For       For          Management

1.7   Elect Director H. John Dirks            For       For          Management

2     Ra tify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUESTCOR PHARMACEUTICALS, INC.                    0;                              

 

Ticker:       QCOR           Security ID:  74835Y101                           

Meeting Date: MAY 29, 2009   Meeting Type: Annual                             & #160;

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don M. Bailey            For       For          Management

1.2   Elect Director Virgil D. Thompson       For       For          Management

1.3   Elect Director Neal C. Bradsher         For       For          Management

1.4   Elect Director David Young &# 160;            For       For          Management

1.5   Elect Director Stephen C. Farrell       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUIDEL CORP.                                                                   

 

Ticker:       QDEL           Security ID:  74838J101                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                               & #160;                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Brown          For       For          Management

1.2   Elect Director Douglas C. Bryant        For       For          Management

1.3   Elect Director Kenneth F. Buechler      For       For          Management

1.4   Elect Director Rod F. Dammeyer          For       For          Management

1.5   Elect Director Mary Lake Polan       & #160;  For       For          Management

1.6   Elect Director Mark A. Pulido           For       For          Management

1.7   Elect Director Jack W. Schuler          For       For          Management

2     Ratify Auditors                      0;   For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUIKSILVER, INC.                                                               

 

Ticker:       ZQK            Security ID:  74838C106                           

Meeting Date: MAR 25, 2009   Meeting Type: Annual                              

Record Date:  JAN 30, 2009                                                     

 

#     Proposal      & #160;                         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas K. Ammerman      For       For          Management

1.2   Elect Director William M. Barnum, Jr.   For       For          Management

1.3   Elect Director Charles E. Crowe         For      ;  For          Management

1.4   Elect Director James G. Ellis           For       For          Management

1.5   Elect Director Charles S. Exon          For       For          Management

1.6   Elect Director Robert B. McKnight, Jr.  For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Amend Omnibus Stock Plan              0;  For       Against      Management

 

 

--------------------------------------------------------------------------------

 

RACKABLE SYSTEMS, INC.                                                 & #160;       

 

Ticker:       RACK           Security ID:  750077109                           

Meeting Date: MAY 29, 2009   Meeting Type: Annual                               

Record Date:  AP R 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark J. Barrenechea      For 60;      For          Management

1.2   Elect Director Michael W. Hagee         For       For          Management

1.3   Elect Director Charles M. Boesenberg    For       For          Management

1.4   Elect Director Gary A. Griffiths        For       For          Management

1.5   Elect Director Hagi Schwartz            For       For          Management

1.6   Elect Director Ronald D. Verdoorn       For       For          Management

1.7   Elect Director Douglas R. King          For       For          Management

2      Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RACKSPACE HOSTING, INC.                   &# 160;                                    

 

Ticker:       RAX            Security ID:  750086100                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                               

Record Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. James Bishkin         For       For          Management

1.2   Elect Director Fred Reichheld           For       For          Management

1.3   Elect Director Mark P. Mellin           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RADIAN GROUP INC.                ;                                                

 

Ticker:       RDN            Security ID:  750236101                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual           60;                   

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vo te Cast    Sponsor   

1     Elect Director Herbert Wender           For       For          Management

2     Elect Director David C. Carney          For       For          Management

3     Elect Director Howard B. Culang         For       For          Management

4     Elect Director Stephen T. Hopkins       For       For          Management

5     Elect Director Sanford A. Ibrahim       For       For          Management

6     Elect Director James W. Jennings        For       For          Management

7     Elect Director Ronald W. Moore          For       For          Management

8     Elect Director Jan Nicholson            For       For          Management

9     Elect Director Robert W. Richards       For       For          Management

10    Elect Director Anthony W. Schweiger      For       For          Management

11    Amend Omnibus Stock Plan                For       For          Management

12    Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

13    Ratify Auditors                         For       For          Management

 

 

------------------------------------------ - --------------------------------------

 

RADIANT SYSTEMS, INC.                                                          

 

Ticker:       RADS           Security ID:  75025N102          0;                 

Meeting Date: OCT 1, 2008    Meeting Type: Special                              

Record Date:  AUG 12, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

RADIANT SYSTEMS, INC.                                                          

 

Ticker:       RADS           Security ID: 0; 75025N102                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William A. Clement, Jr.  For       Withhold     Management

1.2   Elect Director Alon Goren               For       For        & #160; Management

2     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

RADNET, INC. 0;                                                                  

 

Ticker:       RDNT           Security ID:  750491102                           

Meeting Date : JUN 5, 2009    Meeting Type: Annual                               

Record Date:  MAY 4, 2009                                                      

 

#     Proposal                ;                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard G. Berger         For       Withhold     Management

1.2   Elect Director Marvin S. Cadwell        For       For          Management

1.3   Elect Director John V. Crues III        For       Withhold     M anagement

1.4   Elect Director Norman R. Hames          For       Withhold     Management

1.5   Elect Director Lawrence L. Levitt       For       For          Management

1.6   Elect Director Michael L. Sherman       For       For          Management

1.7   Elect Director David L. Swartz          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

RAIT FINANCIAL TRUST                   ;                                         

 

Ticker:       RAS            Security ID:  749227104                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                 60;             

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Spons or   

1     Elect Director Betsy Z. Cohen           For       For          Management

2     Elect Director Edward S. Brown          For       For          Management

3     Elect Director Daniel G. Cohen          For       For          Management

4     Elect Director Frank A. Farnesi         For       For          Management

5     Elect Director S. Kristin Kim           For       For          Management

6     Elect Director Arthur Makadon           For       For          Management

7     Elect Director Daniel Promislo          For       Against      Management

8     Elect Director John F. Quigley, III     For       Against      Management

9     Elect Director Murray Stempel, III      For       Against      Management

10    Ratify Auditors                   ;       For       For          Management

 

 

--------------------------------------------------------------------------------

 

RALCORP HOLDINGS, INC.                                                          

 

Ticker:       RAH            Security ID:  751028101                           

Meeting Date: JUL 17, 2008   Meeting Type: Special                             

Record Date:  JUN 13, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For      60; For          Management

 

 

--------------------------------------------------------------------------------

 

RALCORP HOLDINGS, INC.                                                     &# 160;   

 

Ticker:       RAH            Security ID:  751028101                           

Meeting Date: JAN 27, 2009   Meeting Type: Annual                              

Record Date:  NOV 21, 2008  0;                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director David R. Banks          F or       For          Management

1.2   Elect  Director Jack W. Goodall         For       For          Management

1.3   Elect  Director Joe R. Micheletto       For       For          Management

1.4   Elect  Director David P. Skarie         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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RAM ENE RGY RESOURCES, INC.                                                      

 

Ticker:       RAME           Security ID:  75130P109                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual  60;                            

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                           ;      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald R. Marshall       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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RAMCO-GERSHENSON PROPERTIES TRUST                                              

 

Ticker:       RPT            Secu rity ID:  751452202                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen R. Blank         For       Withhold     Management

1.2   Elect Director Joel M. Pashcow          For       Withhold     Ma nagement

1.3   Elect Director Matthew L. Ostrower      For       For          Management

1.4   Elect Director David J. Nettina         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

RASER TECHNOLOGIES, INC.           & #160;                                           

 

Ticker:       RZ             Security ID:  754055101                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                                

Record Date:  MAY 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast &# 160;  Sponsor   

1.1   Elect Director Reynold Roeder           For       For          Management

1.2   Elect Director Barry G. Markowitz       For       For          Management

1.3   Elect Director Alan G. Perriton         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

---------------- - ----------------------------------------------------------------

 

RAVEN INDUSTRIES, INC.                                                         

 

Ticker:       RAVN           Security ID:  754212108      & #160;                    

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  APR 8, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony W. Bour          For       For          Management

1.2   Elect Director David A. Christensen     For       Withhold     Management

1.3   Elect Director Thomas S. Everist        For       For          Management

1.4   Elect Director Mark E. Griffin          For       For          Management

1.5   Elect Director Conrad J. Hoigaard       For       For          Management

1.6   Elect Director Kevin T. Kirby & #160;         For       For          Management

1.7   Elect Director Cynthia H. Milligan      For       For          Management

1.8   Elect Director Ronald M. Moquist        For       For          Management

1.9   Elect Director Daniel A. Rykhus         For       For    & #160;     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RBC BEARINGS, INC.                                                             

 

Ticker:       ROLL           Security ID:  75524B104                           

Mee ting Date: SEP 10, 2008   Meeting Type: Annual                              

Record Date:  JUL 20, 2008                                                     

 

#     Proposal                 ;                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael J. Hartnett      For       For          Management

2     Elect Director Thomas O?Brien           For       For          Management

3     Elect Director Amir Faghri            &# 160; For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 < /font>

RC2 CORP                                                                        

 

Ticker:       RCRC           Security ID:  749388104                       &# 160;   

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Dods           For       For          Management

1.2   Elect Director Curtis W. Stoelting      For       For          Management

1.3  ;  Elect Director John S. Bakalar          For       For          Management

1.4   Elect Director John J. Vosicky          For       Against      Management

1.5   Elect Director Paul E. Purcell          For       For          Management

1.6   Elect Director Daniel M. Wright         For   0;    For          Management

1.7   Elect Director Thomas M. Collinger      For       Against      Management

1.8   Elect Director Michael J. Merriman, Jr. For       Against      Management

1.9   Elect Director Linda A. Huett           For       For          Management

1.10  Elect Director Peter J. Henseler        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RCN CORPORATION                                                                

 

Ticker:       RCNI           Security ID:  749361200                0;           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter D. Aquino          For       For          Management

1.2   Elect Director Jose A. Cecin, Jr.       For       For          Management

1.3   Elect Director Benjamin C. Duster, IV   For       For          Management

1.4   Elect Director Lee S. Hillman           For       For          Management

1.5   Elect Director Charles E. Levine        For       For          Management

1.6   Elect Director Daniel Tseung       0;     For       For          Management

2     Approve Stock Option Exchange Program   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

REALTY INCOM E CORP.                                                            

 

Ticker:       O              Security ID:  756109104                           

Meeting Date: MAY 12, 2009&# 160;  Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                     

 

#     Proposal                   & #160;            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen R. Allen        For       For          Management

1.2   Elect Director Donald R. Cameron        For       For          Management

1.3   Elect Director Priya Cherian Huskins    For       For          Ma nagement

1.4   Elect Director Thomas A. Lewis          For       For          Management

1.5   Elect Director Michael D. McKee         For       For          Management

1.6   Elect Director Gregory T. McLaughlin    For       For          Management

1.7 &# 160; Elect Director Ronald L. Merriman       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RED ROBIN GOURMET BURGERS INC                                                   

 

Ticker:       RRGB           Security ID:  75689M101                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                       

 

#     Propo sal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  J. Taylor Simonton      For       Withhold     Management

1.2   Elect Director James T. Rothe           For       Withhold     Management

1.3   Elect Director Richard J. Howell        Fo r       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

REDDY ICE HOLDINGS, INC.                                                       

 

Ticker:       FRZ            Security ID:  75734R105                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  APR 7, 2009                                                      

 

#     Proposal            60;                    Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Brick         For       For          Management

1.2   Elect Director Gilbert M. Cassagne      For       For          Management

1.3   Elect Director Kevin J. Cameron         For     & #160; For          Management

1.4   Elect Director Theodore J. Host         For       Withhold     Management

1.5   Elect Director Michael S. Mcgrath       For       For          Management

1.6   Elect Director Michael H. Rauch         For       For          Management

1.7   Elect Director Robert N. Verdecchio     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

REDWOOD TRUST, INC.                                                             

 < /font>

Ticker:       RWT            Security ID:  758075402                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                        0;                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George E. Bull, III      For       For          Management

1.2   Elect Director Thomas C. Brown          For       For          Management

1.3   Elect Director Diane L. Merdian         For       For          Management

1.4   Elect Director Georganne C. Proctor     For       For          Management

2     Ratify Auditors     ;                     For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                              & #160;      

4     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

REGAL-BELOIT CORP.       & #160;                                                     

 

Ticker:       RBC            Security ID:  758750103                           

Meeting Date: APR 27, 2009   Meeting Type: Annual     ;                          

Record Date:  MAR 4, 2009                                                      

 

#     Proposal                           &# 160;    Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Frederick Kasten, Jr. For       For          Management

1.2   Elect Director Henry W. Knueppel        For       For          Management

1.3   Elect Director Dean A. Foate            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

REGENERON PHARMACEUTICALS, INC.    0;                                            

 

Ticker:       REGN           Security ID:  75886F107                            

Meeting Date: JUN 12, 2009   Meeting Type: Annual              & #160;               

Record Date:  APR 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast   60; Sponsor   

1.1   Elect Director Charles A. Baker         For       For          Management

1.2   Elect Director Michael S. Brown, M.D.   For       For          Management

1.3   Elect Director Arthur F. Ryan           For       For          Management

1.4   Elect Director George L. Sing           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

REGIS CORP.                                                                     

 

Ticker:       RGS            Security ID:  758932107       &# 160;                   

Meeting Date: OCT 23, 2008   Meeting Type: Annual                              

Record Date:  AUG 26, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rolf F. Bjelland         For       For          Management

1.2   Elect Director Paul D. Finkelstein      For       For          Management

1.3   Elect Director Thomas L. Gregory        For       For          Management

1.4   Elect Director Van Zandt Hawn           For       For          Management

1.5   Elect Director Susan S. Hoyt            For       For          Management

1.6    Elect Director David B. Kunin           For       For          Management

1.7   Elect Director Stephen Watson           For       For          Management

2     Ratify Auditors                         For       For          Management

3      Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

REHABCARE GROUP, INC.                   & #160;                                      

 

Ticker:       RHB            Security ID:  759148109                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                               

Record Date:  MAR 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor & #160; 

1.1   Elect Director Colleen Conway-Welch     For       For          Management

1.2   Elect Director Christopher T. Hjelm     For       For          Management

1.3   Elect Director Anthony S. Piszel        For       For          Management

1.4   Elect Director Su zan L. Rayner          For       For          Management

1.5   Elect Director Harry E. Rich            For       For          Management

1.6   Elect Director John H. Short            For       For          Management

1.7   Elect Director Larry Warren          60;   For       For          Management

1.8   Elect Director Theodore M. Wight        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RENAISSANCE LEARNING, INC.                                                     

 

Ticker:       RLRN   ;         Security ID:  75968L105                            

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  FEB 20, 2009                                                   & #160; 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Judith Ames Paul         For       For          Management

1.2   Elect Director Terrance D. Paul         F or       For          Management

1.3   Elect Director John H. Grunewald        For       For          Management

1.4   Elect Director Gordon H. Gunnlaugsson   For       For          Management

1.5   Elect Director Harold E. Jordan         For       For          Management

1.6   Elect Director Mark D. Musick           For       For          Management

1.7   Elect Director Addison L. Piper         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RENASANT CORP                                                                   

 

Ticker:       RNST           Security ID:  75970E107                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  FEB 25, 2009            &# 160;                                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George H. Booth, II      For       For         ;  Management

1.2   Elect Director Frank B. Brooks          For       For          Management

1.3   Elect Director Albert J. Dale, III      For       For          Management

1.4   Elect Director John T. Foy              For       For          Management

1.5   Elect Director T. Michael Glenn         For       For          Management

1.6   Elect Director Jack C. Johnson          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RENT-A-CENTER, INC.                                                            

 

Ticker:       RCII           Security ID:  76009N100                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                         0;                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael J. Gade          For       For          Management

2     Elect Director J.V. Lentell             For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RENTECH, INC.                                                                   

 

Ticker:       RTK          &# 160; Security ID:  760112102                           

Meeting Date: MAY 18, 2009   Meeting Type: Annual                              

Record Date:  MAR 25, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. Hunt Ramsbottom       For       For          Management

1.2   Elect Director Halbert S. Washburn      For       Withhold     ; Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Auditors                         For       For    & #160;     Management

 

 

--------------------------------------------------------------------------------

 

REPLIGEN CORP.                                                                  

 

Ticker:       RGEN           Security ID:  759916109                           

Meeting Date: SEP 12, 2008   Meeting Type: Annual                              

Record Date:  JUL 15, 2008 & #160;                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Karen Dawes          &# 160;   For       For          Management

1.2   Elect Director Alfred L. Goldberg       For       For          Management

1.3   Elect Director Walter C. Herlihy        For       For          Management

1.4   Elect Director Alexander Rich           For       Withhold     Management

1.5   Elect Director Thomas F. Ryan, Jr.      For       For          Management

1.6   Elect Director Earl W. Henry            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

REPUBLIC AIRWAYS HOLDINGS INC                                                  

 

Ticker:       RJET           Security ID:  760276105                           

Meeting Date: JUN 8, 2009    Meeting Type: Annual                              

Record Date:  APR 30, 2009                              & #160;                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bryan K. Bedford         For       For          Management

1.2   Elect Director Lawrence J. Cohen        For       For          Management

1.3   Elect Director Douglas J. Lambert       For       For          Management

1.4   Elect Director Mark E. Landesman        For       For          Management

1.5   Elect Director Mark L. Plaumann        0; For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 < /p>

REPUBLIC BANCORP, INC. KY                                                      

 

Ticker:       RBCAA          Security ID:  760281204                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 17, 2009                                                     

 

#     Proposal           ;                      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig A. Greenberg       For       Withhold     Management

1.2   Elect Director Michael T. Rust          For       For          Management

1.3   Elect Director Sandra Metts Snowden     For       For   0;       Management

1.4   Elect Director R. Wayne Stratton        For       For          Management

1.5   Elect Director Susan Stout Tamme        For       For          Management

1.6   Elect Director Bernard M. Trager        For       Withhold     Management

1.7   Elect Director A. Scott Trager          For       Withhold     Management

1.8   Elect Director Steven E. Trager         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RES-CARE, INC.                                                                 

 

Ticker:       RSCR           Security ID:  760943100                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual                               

Record Date:  APR 17, 2009                                  ;                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Bloem           For       For          Management

1.2   Elect Director Steven S. Reed           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RESOURCE AMERICA, INC.                                                         

 

Ticker:       REXI           Security ID:  761195205                   &# 160;       

Meeting Date: MAR 12, 2009   Meeting Type: Annual                              

Record Date:  JAN 28, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan Z. Cohen        For       For          Management

1.2   Elect Director Kenneth A. Kind          For       Withhold     Management

1.3    Elect Director John S. White            For       Withhold     Management

2     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

RESOURCE CAPITAL CORP.                                                         

 

Ticker:       RSO            Security ID:  76120W302                          60; 

Meeting Date: JUN 9, 2009    Meeting Type: Annual                               

Record Date:  APR 22, 2009                                                     

 

# 60;    Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter T. Beach          For       For          Management

1.2   Elect Director Edward E. Cohen          For       For          Management

1.3 60;  Elect Director Jonathan Z. Cohen        For       For          Management

1.4   Elect Director William B. Hart          For       For          Management

1.5   Elect Director Gary Ickowicz            For       For          Management

1.6   Elect Director Murray S. Levin         ;  For       For          Management

1.7   Elect Director P. Sherrill Neff         For       For          Management

2     Other Business                          For       Against      Management

 

 < /font>

--------------------------------------------------------------------------------

 

RESOURCES CONNECTION, INC.                                                     

 

Ticker:       RECN      ;      Security ID:  76122Q105                           

Meeting Date: OCT 17, 2008   Meeting Type: Annual                              

Record Date:  AUG 22, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jolene Sykes-Sarkis      For       For          Management

1.2   Elect Director Anne Shih                For       For          Management

1.3   Elect Director Robert Kistinger         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For       & #160;  Management

      Plan                                                                      

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

REX ENERGY CORP                                                                 

 

Ticker:       REXX           Security ID:  761565100                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 31, 2009                0;                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lance T. Shaner          For       For         ;  Management

1.2   Elect Director Benjamin W. Hulburt      For       For          Management

1.3   Elect Director Daniel J. Churay         For       Withhold     Management

1.4   Elect Director John A. Lombardi         For       Withhold     Management

1.5   Elect Director John W. Higbee& #160;          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

REX STORES CORP.                                                               

 

Ticker:       RSC            Security ID:  761624105                            

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 21, 2009                                                     

 

#      Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart A. Rose           For       Withhold     Management

1.2   Elect Director Lawrence Tomchin         For       Withhold     Management

1.3   Elect Director Robert Davidoff & #160;        For       For          Management

1.4   Elect Director Edward M. Kress          For       Withhold     Management

1.5   Elect Director Charles A. Elcan         For       Withhold     Management

1.6   Elect Director David S. Harris          For       For         60; Management

1.7   Elect Director Mervyn L. Alphonso       For       For          Management

 

 

--------------------------------------------------------------------------------

 

REXAHN PHARMACEUTICALS INC              ;                                        

 

Ticker:       RNN            Security ID:  761640101                           

Meeting Date: JUN 1, 2009    Meeting Type: Annual                 0;             

Record Date:  APR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor 0;  

1.1   Elect Director Chang H. Ahn             For       For          Management

1.2   Elect Director Charles Beever           For       For          Management

1.3   Elect Director Kwang Soo Cheong         For       For          Management

1.4   Elect Director Tae Heum Jeong           For       For          Management

1.5   Elect Director Y. Michele Kang          For       For          Management

1.6   Elect Director David McIntosh           For       For          Management

1.7   Elect Director F reddie Ann Hoffman      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RF MICRO DEVICES, INC.                                                         

 

Ticker:       RFMD           Security ID:  749941100                            < /p>

Meeting Date: JUL 30, 2008   Meeting Type: Annual                               

Record Date:  MAY 27, 2008                                                     

 

#     P roposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dr. Albert E. Paladino   For       For          Management

1.2   Elect Director Robert A. Bruggeworth    For       For          Management

1.3   Elect Director Daniel A. DiLeo           For       For          Management

1.4   Elect Director Jeffery R. Gardner       For       For          Management

1.5   Elect Director John R. Harding          For       For          Management

1.6   Elect Director Casimir S. Skrzypczak    For       For          Management

1.7   Elect Director Erik H. Van Der Kaay     For       For          Management

1.8   Elect Director W.H. Wilkinson, Jr.      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RHI ENTERTAINMENT INC                                                           

 

Ticker:       RHIE           Security ID:  74957T104                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  APR 9, 2009                         &# 160;                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank J. Loverro         For       Withhold     Management

1.2   Elect Director Russel H. Givens, Jr.    For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RIGEL PHARMACEUTICALS, INC                                                     

 

Ticker:       RIGL           Security ID:  766559603                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                               

Record Date:  APR 1, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. Gower           For       For          Management

1.2   Elect Director Gary A. Lyons            For       For          Management

1.3   Elect Director Donald G. Payan, M.D.    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RIGHTNOW TECHNOLOGIES, INC                                                     

 

Ticker:       RNOW           Security ID:  76657R106                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 9, 2009                                  &# 160;                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Director Richard E. Allen               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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RIMAGE CORPORATION                                                             

 

Ticker:       RIMG           Security ID:  ; 766721104                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                               

Record Date:  APR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bernard P. Aldrich       For       For          Management

1.2   Elect Director Lawrence M. Benveniste   For       For          Manag ement

1.3   Elect Director Philip D. Hotchkiss      For       For          Management

1.4   Elect Director Thomas F. Madison        For       For          Management

1.5   Elect Director Steven M. Quist          For       For          Management

1.6    Elect Director James L. Reissner        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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RISKMETRICS GROUP, INC                                                         

 

Ticker:       RMG            Security ID:  767735103                           

Meeting Date: JUN 16, 2009   Meeting Type: Annual                              

Record Date:  APR 22, 2009                            0;                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ethan Berman             For       For          Management

2     Elect Director Lovida Coleman, Jr.      For       For          Management

3     Elect Director Philip Duff              For       For          Management

4     Elect Director Stephanie Hanbury-Brown  For       For          Management

5    0; Elect Director Rene Kern                For       For          Management

6     Elect Director Christopher Mitchell     For       For          Management

7     Elect Director Frank Noonan             For       For          Management

8     Elect Director Lynn Sharp Paine 60;        For       For          Management

9     Elect Director Thomas Renyi             For       For          Management

10    Elect Director Stephen Thieke           For       For          Management

11    Elect Director Robert Trudeau          60; For       For          Management

12    Ratify Auditors                         For       For          Management

13    Amend Omnibus Stock Plan                For       For          Management

14    Advisory Vote on Executive Compensation For  ;      For          Management

      - Approve Overall Executive                                              

      Compensation Philosophy, Policies and                                    

      Procedures                                                               

15    Advisory Vote on Executive Compensation For       For          Management

      - Approve Compensation Decisions of NEO                       60;           

      2008 Performance                                                         

 

 

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RIVERBED TECHNOLOGY, INC.                                                       

 

Ticker:       RVBD           Security ID:  768573107                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry M. Kennelly        For       For          Management

1.2   Elect Director Stanley J. Meresman      For       For          Management

2     Ratify Auditors   0;                      For       For          Management

 

 

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RLI CORP.                                                                       

 

Ticker:       RLI            Security ID:  749607107                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                ;               

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast  &# 160; Sponsor   

1.1   Elect Director Kaj Ahlmann              For       For          Management

1.2   Elect Director Charles M. Linke         For       For          Management

1.3   Elect Director Jonathan E. Michael      For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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ROBBINS & MYERS, INC.                                                          

 

Ticker:       RBN            Security ID:  770196103           0;                

Meeting Date: JAN 7, 2009    Meeting Type: Annual                              

Record Date:  NOV 19, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Andrew G. Lampereur     For       For          Management

1.2   Elect  Director Thomas P. Loftis        For       For          Management

1.3   Elect  Director Dale L. Medford         For       For          Management

1.4   Elect  Director Albert J. Neupaver      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ROCK-TENN COMPANY                                                              

 

Ticker:       RKT            Security ID:  772739207                           

Meeting Date: JAN 30, 2009   Meeting Type: Annual                              

Record Date:  NOV 28, 2008                     ;                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Hopkins          For       For          Management

1.2   Elect Director James A. Rubright        For       For          Management

1.3   Elect Director Bettina M. Whyte         For       For          Management

1.4   Elect Director James E. Young           For       For          Management

2      Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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ROCKVILLE FINANCIAL, INC.                                                      

 

Ticker:       RCKB           Security ID:  774186100                 ;           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond H. Lefurge, Jr.  For       For          Management

1.2   Elect Director Stuart E. Magdefrau      For       For          Management

1.3  ;  Elect Director Peter William J. McGurk  For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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ROCKWOOD HOLDINGS, INC.                                                        

 

Ticker:       ROC            Security ID:  774415103                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                      

 

#     Proposal  60;                              Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nance K. Dicciani        For       For          Management

1.2   Elect Director J. Kent Masters          For       Withhold     Management

2     Ratify Auditors       &# 160;                 For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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ROFIN-SINAR TECHNOLOGIES, INC.                                                 

 

Ticker:       RSTI            Security ID:  775043102                           

Meeting Date: MAR 18, 2009   Meeting Type: Annual                              

Record Date:  JAN 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gunther Braun            For       For          Management

1.2   Elect Director Ralph E. Reins           F or       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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< p style="margin:0in 0in .0001pt;">ROGERS CORP.                                                                   

 

Ticker:       ROG            Security ID:  775133101                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                     

 

#   0;  Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter E. Boomer         For       For          Management

1.2   Elect Director Charles M. Brennan, III  For       For          Management

1.3   Elect Director Gregory B. Howey    ;      For       For          Management

1.4   Elect Director J. Carl Hsu              For       For          Management

1.5   Elect Director Carol R. Jensen          For       For          Management

1.6   Elect Director Eileen S. Kraus          For     &# 160; For          Management

1.7   Elect Director William E. Mitchell      For       For          Management

1.8   Elect Director Robert G. Paul           For       For          Management

1.9   Elect Director Robert D. Wachob         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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ROLLINS, INC.                                                                   

 

Ticker:       ROL            Security ID:  775711104                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009           60;                                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary W. Rollins          For       For   0;       Management

1.2   Elect Director Henry B. Tippie          For       Withhold     Management

1.3   Elect Director Larry L. Prince          For       For          Management

1.4   Elect Director Glen W. Rollins          For       For          Management

 

 

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ROMA FINANCIAL CORP.                                                           

 

Ticker:       ROMA           Security ID:  77581P109                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 25, 2009                        & #160;                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter A. Inverson        For       For          Management

1.2   Elect Director Maurice T. Perilli       For       For          Management

1.3   Elect Director Michele N. Siekerka      For       For          Management

1.4   Elect Director Alfred DeBlasio, Jr.     For       For          Management

2     Ratify Auditors        ;                  For       For          Management

 

 

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ROSETTA RESOURCES INC                              & #160;                           

 

Ticker:       ROSE           Security ID:  777779307                            

Meeting Date: MAY 8, 2009    Meeting Type: Annual                               ;

Record Date:  MAR 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randy L. Limbacher       For       For          Management

1.2   Elect Director D. Henry Houston         For       Withhold     Management

1.3   Elect Director Richard W. Beckler       For       Withhold     Management

1.4   Elect Director Donald D. Patteson, Jr.  For       Withhold     Management

1.5   Elect Director Josiah O. Low III        For       Withhold     Management

1.6   Elect Director Philip L. Frederickson   For       For          Management

1.7   Elect Director Matthew D. Fitzgerald    For       For          Management

2     Ratify Auditors      60;                   For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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ROYAL GOLD, INC.                                                               

 

Ticker:       RGLD           Security ID:  780287108                     60;      

Meeting Date: NOV 5, 2008    Meeting Type: Annual                              

Record Date:  SEP 16, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Craig Haase           For       For          Management

1.2   Elect Director S. Oden Howell, Jr.      For       For          Management

1.3   Elect Director Donald Worth             For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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RPC, INC.                                                                       

 

Ticker:       RES            Security ID:  749660106                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009          0;                                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Hubbell       For       Withhold    60; Management

1.2   Elect Director Linda H. Graham          For       Withhold     Management

1.3   Elect Director Bill J. Dismuke          For       For          Management

1.4   Elect Director Larry L. Prince          For       For          Management

 

 

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RSC HOLDINGS INC                                                                

 

Ticker:       RRR            Security ID:  74972L102                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Directors Douglas Kaden           For       Withhold     Management

1.2   Elect Directors Erik Olsson             For       Withhold     Management

1.3   Elect Directors James H. Ozanne         For       For          Management

1.4   Elect Directors Scott Spielvogel        For       Withhold     Management

2     Ratify Auditors        0;                 For       For          Management

 

 

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RTI BIOLOGICS INC.                                60;                             

 

Ticker:       RTIX           Security ID:  74975N105                            

Meeting Date: JUL 29, 2008   Meeting Type: Annual                               

Record Date:  JUN 16, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Peter F. Gearen         For       For          Management

1.2   Elect  Director Michael J. Odrich       For       For          Management

1.3   Elect  Director Adrian J.R. Smith       For       For          Management

1.4   Elect  Director Udo Henseler, Ph.D. &# 160;   For       For          Management

 

 

--------------------------------------------------------------------------------

 

RTI BIOLOGICS INC.                                             & #160;               

 

Ticker:       RTIX           Security ID:  74975N105                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip R . Chapman        For       For          Management

1.2   Elect Director Gregory P. Rainey        For       For          Management

 

 

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RTI INTERNATIONAL METALS, INC.                                                 

 

Ticker:       RTI            Security ID:  74973W107                           

Meeting Date: APR 24, 2009 & #160; Meeting Type: Annual                               

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig R. Andersson       For       For          Management

1.2   Elect Director Daniel I. Booker         For       For          Management

1.3   Elect Director Donald P. Fusilli, Jr.   For       For          Management < /font>

1.4   Elect Director Ronald L. Gallatin       For       For          Management

1.5   Elect Director Charles C. Gedeon        For       For          Management

1.6   Elect Director Robert M. Hernandez      For       For          Management

1.7   Elect Director Dawne S. Hickton         For       For          Management

1.8   Elect Director Edith E. Holiday         For       For          Management

1.9   Elect Director Bryan T. Moss            For       For          Management

1.10  Elect Director Michael C. Wellham       For      0; For          Management

1.11  Elect Director James A. Williams        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Nonqualified Employee Stock     For       For    &# 160;     Management

      Purchase Plan                                                             

 

 

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RUBICON TECHNOLOGY INC                                                         

 

Ticker:       RBCN           Security ID:  78112T107                            

Meeting Date: JUL 25, 2008   Meeting Type: Annual                              

Record Date:  JUN 2, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raja M. Parvez           For       For          Management

1.2   Elect Director Raymond J. Spencer       For       For          Management

2     Ratify Audi tors                         For       For          Management

 

 

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RUBICON TECHNOLOGY, INC.                      & #160;                                

 

Ticker:       RBCN           Security ID:  78112T107                           

Meeting Date: JUN 24, 2009   Meeting Type: Annual                          0;    

Record Date:  MAY 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gordon Hunter            For       For          Management

1.2   Elect Director Michael E. Mikolajczyk   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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RUBY TUESDAY, INC.                                                              

 

Ticker:       RT             Security ID:  781182100                           

Meeting Date: OCT 8, 2008    Meeting Type: Annual                               

Record Date:  AUG 11, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director R. Brad Martin           For       For          Management

1.2   Elect Director Stephen I. Sadove        For       For          Management

1.3   Elect Director James A. Haslam, III     For       Withhold     Management

2   &# 160; Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

3     Ratify Auditors                         For     & #160; For          Management

 

 

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RUDDICK CORPORATION                                                      60;      

 

Ticker:       RDK            Security ID:  781258108                           

Meeting Date: FEB 19, 2009   Meeting Type: Annual                              

Record Date:  DEC 1 2, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Belk         ;     For       For          Management

1.2   Elect Director John P. Derham Cato      For       For          Management

1.3   Elect Director Alan T. Dickson          For       For          Management

1.4   Elect Director Thomas W. Dickson        For       For           Management

1.5   Elect Director James E.S. Hynes         For       For          Management

1.6   Elect Director Anna Spangler Nelson     For       For          Management

1.7   Elect Director Bailey W. Patrick        For       For          Management

1.8 0;  Elect Director Robert H. Spilman, Jr.   For       For          Management

1.9   Elect Director Harold C. Stowe          For       For          Management

1.10  Elect Director Isaiah Tidwell           For       For          Management

1.11  Elect Director William C. Warden, Jr.   For       For    & #160;     Management

2     Ratify Auditors                         For       For          Management

 

 

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RUDOLPH TECHNOLOGIES, INC.                                                     

 

Ticker:       RTEC           Security ID:  781270103                           

Meeting Date: MAY 19, 2009   Meet ing Type: Annual                               

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                      0;          Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Paul F. McLaughlin       For       For          Management

2     Elect Director Leo Berlinghieri         For       For          Management

3     Approve Omnibus Stock Plan              For     &# 160; For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

5    0; Ratify Auditors                         For       For          Management

 

 

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RUSH ENTERPRISES, INC.                                                           

 

Ticker:       RUSHB          Security ID:  781846209                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                       60;       

Record Date:  APR 3, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Marvin Rush           For       For          Management

1.2   Elect Director W.M. "Rusty" Rush        For       For          Management

1.3   Elect Director Ronald J. Krause         For       Withhold     Management

1.4   Elect Dir ector James C. Underwood       For       Withhold     Management

1.5   Elect Director Harold D. Marshall       For       Withhold     Management

1.6   Elect Director Thomas A. Akin           For       Withhold     Management

1.7   Elect Director Gerald R. Szczepanski    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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RUSS BERRIE AND COMPANY, INC.    60;                                              

 

Ticker:       RUS            Security ID:  782233100                           

Meeting Date: JUL 10, 2008   Meeting Type: Annual           & #160;                  

Record Date:  MAY 16, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote C ast    Sponsor   

1.1   Elect Director Raphael Benaroya         For       For          Management

1.2   Elect Director Mario Ciampi             For       For          Management

1.3   Elect Director Bruce G. Crain           For       For          Management

1.4   Elect Director Frederick J. Horowitz    For       For          Management

1.5   Elect Director Lauren Krueger           For       For          Management

1.6   Elect Director Salvatore M. Salibello   For       For          Management

1.7   Elect Director John Schaefer    & #160;       For       For          Management

1.8   Elect Director Michael Zimmerman        For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Approve Qualified Employee Stock        For       For&# 160;         Management

      Purchase Plan                                                            

 

 

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RUTHS HOSPITALITY GROUP, INC.                                                   

 

Ticker:       RUTH           Security ID:  783332109                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal & #160;                              Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael P. O'Donnell     For       For          Management

1.2   Elect Director Robin P. Selati          For       For          Management

1.3   Elect Director Carla R. Cooper    0;      For       For          Management

1.4   Elect Director Bannus B. Hudson         For       For          Management

1.5   Elect Director Alan Vituli              For       For          Management

2     Ratify Auditors                 &# 160;       For       For          Management

 

 

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RYLAND GROUP, INC., THE                                                        

 

Ticker:       RYL            Security ID:  783764103                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  FEB 17, 2009                                                     

 

#     Proposal      & #160;                         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Chad Dreier           For       For          Management

1.2   Elect Director Leslie M.  Frecon        For       For          Management

1.3   Elect Director Roland A. Hernandez     ;  For       For          Management

1.4   Elect Director William L. Jews          For       For          Management

1.5   Elect Director Ned Mansour              For       For          Management

1.6   Elect Director Robert E. Mellor         For       For    60;      Management

1.7   Elect Director Norman J. Metcalfe       For       For          Management

1.8   Elect Director Charlotte St. Martin     For       For          Management

2     Approve Stock Ownership Limitations     For       For          Management

3     Approve Shareholder Rights Plan (Poison For       For          Management

      Pill)                                                                     

4     Adopt Quantitative GHG Goals for        Against   For          Shareholde r

      Products and Operations                                                  

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                          60;                         

6     Submit Severance Agreement (Change in   Against   For          Shareholder

      Control) to shareholder Vote                                             

7     Ratify Auditors     60;                    For       For          Management

 

 

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S&T BANCORP, INC.                             ;                                  

 

Ticker:       STBA           Security ID:  783859101                           

Meeting Date: APR 20, 2009   Meeting Type: Annual                        &# 160;     

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John N. Brenzia          For       For          Management

1.2   Elect Director John J. Delaney          For       For          Management

1.3   Elect Director Michael J. Donnelly      For       For          Management

1.4   Elect Director Frank W. Jones           For       For          Management

1.5   Elect Director Alan Papernick           For       Withhold     Management

1.6   Elect Director Robert Rebich, Jr.       For       For          Management

1.7   Elect Director Christine J. Toretti     For       Withhold     Management

1.8   Elect Director Charles G. Urtin         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Other Business                          For       Against      Management

 

 

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S.Y. BANCORP, INC.                                                             

 

Ticker:    ;    SYBT           Security ID:  785060104                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                              60;        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at thirteen     For       For          Management

2.1   Elect Director David H. Brooks    60;      For       For          Management

2.2   Elect Director James E. Carrico         For       For          Management

2.3   Elect Director C.R. Edinger, III        For       For          Management

2.4   Elect Director David P. Heintzman       For       For       0;   Management

2.5   Elect Director Carl G. Herde            For       For          Management

2.6   Elect Director James A. Hillebrand      For       For          Management

2.7   Elect Director Richard A. Lechleiter    For       For          Management

2.8   Elect Director Bruce P. Madison         For       For          Management

2.9   Elect Director Nicholas X. Simon        For       For          Management

2.10  Elect Director Norman Tasman            For       For          Management

2.11  Elect Director Robert L. Taylor         For&# 160;      For          Management

2.12  Elect Director Kathy C. Thompson        For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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S1 CORPORATION                                                                 

 

Ticker:        SONE           Security ID:  78463B101                           

Meeting Date: MAY 26, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                              60;       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Spiegel          For       For          Management

1.2   Elect Director Thomas P. Johnson, Jr.  ;  For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SAFEGUARD SCIENTIFICS, INC.                                                    

 

Ticker:       SFE            Security ID:  786449108                           

Meeting Date: JUL 23, 2008   Meeting Type: Annual                              

Record Date:  JUN 2, 2008                                                      

 

#     Proposal        & #160;                       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter J. Boni            For       For          Management

1.2   Elect Director Michael J. Cody          For       For          Management

1.3   Elect Director Julie A. Dobson      ;     For       For          Management

1.4   Elect Director Robert E. Keith, Jr.     For       For          Management

1.5   Elect Director Andrew E. Lietz          For       For          Management

1.6   Elect Director George Mackenzie         For       For           Management

1.7   Elect Director George D. McClelland     For       For          Management

1.8   Elect Director Jack L. Messman          For       For          Management

1.9   Elect Director John W. Poduska, Sr.     For       For          Management

1.10  Elect Director John J. Roberts          For       For          Management

1.11  Elect Director Robert J. Rosenthal      For       For          Management

2     Approve Reverse Stock Split             For       For          Management

3     Ratify Auditors           &# 160;             For       For          Management

 

 

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SAFETY INSURANCE GROUP, INC.                                  60;                 

 

Ticker:       SAFT           Security ID:  78648T100                           

Meeting Date: MAY 18, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Di rector Peter J. Manning         For       For          Management

1.2   Elect Director David K. McKown          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SAIA, INC.                                                                     

 

Ticker:       SAIA           Security ID:  78709Y105                            

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Herbert A. Trucksess,    For       For          Management

      III                                                                      

2     Elect Director James A. Olson           For       For          Management

3     Elect Director Jeffrey C. Ward       60;   For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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& nbsp;

SALIX PHARMACEUTICALS LTD                                                      

 

Ticker:       SLXP           Security ID:  795435106                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  APR 21, 2009                                                      

 

#     Proposal        ;                         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Chappell         For       For          Management

1.2   Elect Director Thomas W. D'Alonzo       For       For          Management

1.3   Elect Director Richard A. Franco, Sr.   For     0;  For          Management

1.4   Elect Director William P. Keane         For       For          Management

1.5   Elect Director Carolyn J. Logan         For       For          Management

1.6   Elect Director Mark A. Sirgo            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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SALLY BEAUTY HOLDINGS, INC.                                                    

 

Ticker:       SBH            Security ID:  79546E104                             

Meeting Date: JAN 22, 2009   Meeting Type: Annual                              

Record Date:  NOV 24, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth A. Giuriceo      For       For          Management

1.2   Elect Director Robert R. McMaster       For       For          Management < /font>

1.3   Elect Director M. Miller De Lombera     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

---------------------- - ----------------------------------------------------------

 

SANDERS MORRIS HARRIS GROUP, INC.                                              

 

Ticker:       SMHG           Security ID:  80000Q104                &# 160;          

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George L. Ball           For       For          Management

1.2   Elect Director Richard E. Bean          For       For          Management

1.3   Elect Director Charles W. Duncan, III   For       For          Management

1.4   Elect Director Fredric M. Edelman       For       For          Management

1.5   Elect Director Scott B. McClelland      For       For          Management

1.6   Elect Director Ben T. Morris           0; For       For          Management

1.7   Elect Director Albert W Niemi, Jr.      For       For          Management

1.8   Elect Director Don A. Sanders           For       For          Management

1.9   Elect Director W. Blair Waltrip         For       For          Manage ment

 

 

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SANDERSON FARMS, INC.                                                          

 

Ticker:       SAFM           Security ID:  800013104                           

Meeting Date: FEB 19, 2009   Meeting Type: Annual                              

Record Date:  DEC 30, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John H. Baker, III       For       For        0;  Management

1.2   Elect Director John Bierbusse           For       For          Management

1.3   Elect Director Mike Cockrell            For       For          Management

1.4   Elect Director Rowan H. Taylor          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Phase in Controlled-Atmosphere Killing  Against   Against      Shareholder

 

 

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SANDY SPRING BANCORP, INC.                                                     

 

Ticker:       SASR           Security ID:  800363103                           60;

Meeting Date: APR 22, 2009   Meeting Type: Annual                               

Record Date:  FEB 25, 2009                                                     

 

#  &# 160;  Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan D. Goff            For       For          Management

1.2   Elect Director Robert L. Orndorff       For       For          Management

1.3   Elect Director David E. Rippeon         For       For          Management

1.4   Elect Director Daniel J. Schrider       For       For          Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

3     Ratify Auditors                         For       For          Management

 

 

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< font size="2" face="Courier" style="font-size:10.0pt;"> 

SANGAMO BIOSCIENCES, INC                                                       

 

Ticker:       SGMO           Security ID:  800677106                          &# 160;

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                      

 

# 60;    Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward O. Lamphier, II   For       For          Management

1.2   Elect Director Paul B. Cleveland        For       For          Management

1.3   Elect Director William G. Gerber 60;       For       For          Management

1.4   Elect Director John W. Larson           For       For          Management

1.5   Elect Director Steven J. Mento          For       For          Management

1.6   Elect Director Thomas G. Wiggans        For       Withhold 0;    Management

2     Ratify Auditors                         For       For          Management

 

 

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SANMINA-SCI CORP.                                                              

 

Ticker:       SANM           Security ID:  800907107                            

Meeting Date: SEP 29, 2008   Meeting Type: Special                             

Record Date:  AUG 8, 2008                                                      

 

#     Proposal                0;                Mgt Rec   Vote Cast    Sponsor    

1     Approve Reverse Stock Split             For       For          Management

 

 

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SANMINA-SCI CORP.                                                              

 

Ticker:       SANM           Security ID:  800907107                           

Meeting Date: JAN 26, 2009   Meeting Type: Annual                              

Record Date:  DEC 4, 2008                                                      

 

#     Proposal  &# 160;                             Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Neil R. Bonke            For       For          Management

2     Elect Director Alain Couder             For       For          Management

3 0;    Elect Director John P. Goldsberry       For       For          Management

4     Elect Director Joseph G. Licata, Jr.    For       For          Management

5     Elect Director Mario M. Rosati          For       For          Management

6     Elect Director A. Eugene Sapp, Jr.      For  & #160;    For          Management

7     Elect Director Wayne Shortridge         For       For          Management

8     Elect Director Jure Sola                For       For          Management

9     Elect Director Jackie M. Ward           For       For           Management

10    Ratify Auditors                         For       For          Management

11    Approve Omnibus Stock Plan              For       For          Management

 

 

< p style="margin:0in 0in .0001pt;">--------------------------------------------------------------------------------

 

SANTANDER BANCORP                                                              

 

Ticker:       SBP            Security ID:  802809103                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                               

Record Date:  MAR 20, 2009                                                0;     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gonzalo de las Heras     For       Withhold     Management

1.2   Elect Director Jesus Zabalza            For & #160;     Withhold     Management

1.3   Elect Director Juan S. Moreno           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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SAPIENT CORPORATION                                                            

 

Ticker:       SAPE      & #160;    Security ID:  803062108                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. Benson          For       For          Management

1.2   Elect Director Hermann Buerger          For  60;     For          Management

1.3   Elect Director Darius W. Gaskins, Jr.   For       For          Management

1.4   Elect Director Alan J. Herrick          For       For          Management

1.5   Elect Director J. Stuart Moore          For       For          Management

1.6   Elect Director Bruce D. Parker          For       For          Management

1.7   Elect Director Ashok Shah               For       For          Management

1.8   Elect Director Vijay Singal             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SAUER-DANFOSS, INC.             ;                                                

 

Ticker:       SHS            Security ID:  804137107                           

Meeting Date: JUL 10, 2008   Meeting Type: Annual          60;                    

Record Date:  APR 16, 2008                                                     

 

#     Proposal                                Mgt Rec  60; Vote Cast    Sponsor   

1.1   Elect Director Niels B. Christiansen    For       Withhold     Management

1.2   Elect Director Jorgen M. Clausen        For       Withhold     Management

1.3   Elect Director Kim Fausing              For       Withhold     Management

1.4   Elect Director William E. Hoover, Jr.   For       Withhold     Management

1.5   Elect Director Johannes F. Kirchhoff    For       For          Management

1.6   Elect Director F. Joseph Loughrey       For       For          Management

1.7   Elect Director Frederik Lotz            For       Withhold     Management

1.8   Elect Director Sven Murmann             For       Withhold     Management

1.9   Elect Director Sven Ruder               For       Withhold     Management

1.10  Elect Director Steven H. Wood           For       For          Management

2  & #160;  Ratify Auditors                         For       For          Management

3     Reduce Supermajority Vote Requirement   For       For          Management

 

 

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SAUER-DANFOSS, INC.                                                             

 

Ticker:       SHS            Security ID:  804137107                            

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Record Date:  APR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Niels B. Christiansen    For       Withhold     Management

1.2   Elect Director Jorgen M. Clausen        For       Withhold     Management

1.3   Elect Director Kim Fausing       &# 160;      For       Withhold     Management

1.4   Elect Director William E. Hoover, Jr.   For       Withhold     Management

1.5   Elect Director Johannes F. Kirchhoff    For       Withhold     Management

1.6   Elect Director F. Joseph Loughrey       For       Withhold     Management

1.7   Elect Director Frederik Lotz            For       Withhold     Management

1.8   Elect Director Sven Murmann             For       Withhold     Management

1.9   Elect Director Sven Ruder               For       Withhold     Management

1.10  Elect Director Steven H. Wood           For      ;  Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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SAUL CENTERS, INC.                                                             

 

Ticker:       BFS            Security ID:  804395101                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                               

Record Date:  MAR 12, 2009                                                     

 

#     Proposal            &# 160;                   Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip D. Caraci         For       For          Management

1.2   Elect Director Gilbert M. Grosvenor     For       For          Management

1.3   Elect Director Philip C. Jackson, Jr.   For       For     & #160;    Management

1.4   Elect Director David B. Kay             For       For          Management

1.5   Elect Director Mark Sullivan III        For       For          Management

2     Ratify Auditors                         For       For     0;     Management

3     Other Business                          For       Against      Management

 

 

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SAVIENT PHARMACEUTICALS, INC                                                   

 

Ticker:       SVNT           Security ID:  80517Q100                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual & #160;                            

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                          60;      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert Conrad           For       For          Management

1.2   Elect Director Alan L. Heller           For       For          Management

1.3   Elect Director Stephen O. Jaeger        For       For        60;  Management

1.4   Elect Director Joseph Klein III         For       For          Management

1.5   Elect Director Lee S. Simon             For       For          Management

1.6   Elect Director Virgil Thompson          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SAVVIS INC           0;                                                          

 

Ticker:       SVVS           Security ID:  805423308                            

Meeting Date: MAY 19, 2009   Meeting Type: Annual& #160;                             

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                         60;       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Clark            For       For          Management

1.2   Elect Director Clyde A. Heintzelman     For       For          Management

1.3   Elect Director Philip J. Koen           For       For        & #160; Management

1.4   Elect Director Thomas E. McInerney      For       Withhold     Management

1.5   Elect Director James E. Ousley          For       Withhold     Management

1.6   Elect Director James P. Pellow          For       For          Management

1.7   Elect Director David C . Peterschmidt    For       Withhold     Management

1.8   Elect Director Mercedes A. Walton       For       For          Management

1.9   Elect Director Patrick J. Welsh         For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For        ;   Management

3     Approve Repricing of Options            For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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SCANSOURCE, INC.                                                               

 

Ticker:       SCSC         60;  Security ID:  806037107                           

Meeting Date: DEC 4, 2008    Meeting Type: Annual                               

Record Date:  OCT 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Baur          For       Withhold     Management

1.2   Elect Director Steven R. Fischer        For       For           Management

1.3   Elect Director James G. Foody           For       For          Management

1.4   Elect Director Michael J. Grainger      For       For          Management

1.5   Elect Director John P. Reilly           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SCBT FINANCIAL CORP.         0;                                                   

 

Ticker:       SCBT           Security ID:  78401V102                           

Meeting Date: DEC 30, 2008   Meeting Type: Special       & #160;                     

Record Date:  NOV 17, 2008                                                      

 

#     Proposal                                Mgt Rec& #160;  Vote Cast    Sponsor   

1     Authorize New Class of Preferred Stock  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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SCBT FINANCIAL CORP.                                                           

 

Ticker:       SCBT           Security ID:  78401V102                            

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dalton B. Floyd, Jr      For       Withhold     Management

1.2   Elect Director M. Oswald Fogle          For       For           Management

1.3   Elect Director Dwight W. Frierson       For       For          Management

1.4   Elect Director Thomas E. Suggs          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

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SCHIFF NUTRITION INTERNATIONAL INC.                                            

 

Ticker:       WNI            Security ID:  806693107                            

Meeting Date: NOV 10, 2008   Meeting Type: Annual                              

Record Date:  SEP 18, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric Weider              For       Withhold     Management

1.2   Elect Director George F. Lengvari       For       Withhold     Management

1.3   Elect Director Bruce J. Wood            For       Withhold     Management

1.4   Elect Director Ronald L. Corey          For       Withhold     Management

1.5   Elect Director Roger H. Kimmel          For       Withhold     Management

1.6   Elect Director Brian P. McDermott       For    &# 160;  Withhold     Management

1.7   Elect Director H.F. Powell              For       Withhold     Management

1.8   Elect Director Glenn W. Schaeffer       For       Withhold     Management

 

 

----------------------------------------------------------------------- - ---------

 

SCHOLASTIC CORP.                                                               

 

Ticker:       SCHL           Security ID:  807066105          &# 160;                

Meeting Date: SEP 24, 2008   Meeting Type: Annual                              

Record Date:  AUG 1, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Barge           For       For          Management

1.2   Elect Director John G. Mcdonald         For       For          Management

 

 

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SCHOOL SPECIALTY, INC.                                                         

 

Ticker:       SCHS           Security ID:  807863105                           

Meeting Date: AUG 19, 2008   Meeting Type: Annual                              

Record Date:  JUL 2, 2008                  0;                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward C. Emma           For       For           Management

1.2   Elect Director Jonathan J. Ledecky      For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Manag ement

 

 

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SCHWEITZER-MAUDUIT INTERNATIONAL INC.                                           

 

Ticker:       SWM            Security ID:  808541106                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 26, 2009                         &# 160;                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director K. C. Caldabaugh         For       For          Management

1.2   Elect Director William A. Finn          For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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SEABOARD CORP.                                                                 

 

Ticker:       SEB            Security ID:  811543107                       ;     

Meeting Date: APR 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven J. Bresky         For       Withhold     Management

1.2   Elect Director David A. Adamsen         For       Withhold     Management

1.3   Elect Director Douglas W. Ba ena         For       Withhold     Management

1.4   Elect Director Joseph E. Rodrigues      For       Withhold     Management

1.5   Elect Director Edward I. Shifman, Jr.   For       For          Management

2     Ratify Auditors                         For       For           Management

3     Reduce Authorized Common Stock          For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEABRIGHT INSURANCE HOLDINGS, INC.  ;                                             

 

Ticker:       SBX            Security ID:  811656107                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual              60;                

Record Date:  MAR 24, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast   ;  Sponsor   

1.1   Elect Director John G. Pasqualetto      For       For          Management

1.2   Elect Director Peter Y. Chung           For       For          Management

1.3   Elect Director Joseph A. Edwards        For       For          Management

1.4   Elect Director William M. Feldman       For       For          Management

1.5   Elect Director Mural R. Josephson       For       For          Management

1.6   Elect Director George M. Morvis         For       For          Management

1.7   Elect Director Michael D. Rice         0; For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 < /p>

SEACHANGE INTERNATIONAL INC.                                                   

 

Ticker:       SEAC           Security ID:  811699107                           

Meeting Date: JUL 16, 2008   Meeting Type: Annual                              

Record Date:  MAY 19, 2008                                                     

 

#     Proposal            60;                    Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Palermo Cotton      For       For          Management

1.2   Elect Director Carmine Vona             For       For          Management

2     Amend Qualified Employee Stock Purchase For       For& #160;         Management

      Plan                                                                      

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEALY CORP.                                                                      ;

 

Ticker:       ZZ             Security ID:  812139301                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009     60;                                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew J. Bellas         For    & #160;  Withhold     Management

1.2   Elect Director Brian F. Carroll         For       Withhold     Management

1.3   Elect Director James W. Johnston        For       For          Management

1.4   Elect Director Gary E. Morin            For       For          Management

1.5   Elect Director Dean B. Nelson           For       Withhold     Management

1.6   Elect Director Paul J. Norris           For       Withhold     Management

1.7   Elect Director Richard W. Roedel        For       For          Management

2     Ratify Auditors         & #160;               For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEATTLE GENETICS, INC.                                &# 160;                        

 

Ticker:       SGEN           Security ID:  812578102                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clay B. Siegall          For       For          Management

1.2   Elect Director Felix Baker              For       For          Management

1.3   Elect Director Daniel F. Hoth           For       Withhold     Management

2     Approve Issuance of Shares for a   60;     For       For          Management

      Private Placement                                                        

3     Ratify Auditors                         For       For          Manageme nt

 

 

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SECURE COMPUTING CORP.                                                         

< font size="2" face="Courier" style="font-size:10.0pt;"> 

Ticker:       SCUR           Security ID:  813705100                           

Meeting Date: NOV 14, 2008   Meeting Type: Special                             

Record Date:  OCT 10, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For 60;         Management

2     Adjourn Meeting                         For       For          Management

 

 

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SELECTIVE INSURANCE GROUP, INC.                                                

 

Ticker:       SIGI           Security ID:  816300107                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                     &# 160;          Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. David Brown           For       For          Management

1.2   Elect Director S. Griffin McClellan     For       For          Management

1.3   Elect Director J. Brian Thebault        For       For        &# 160; Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Ratify Auditors                          For       For          Management

4     Declassify the Board of Directors       For       For          Shareholder

 

 

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SEMITOOL, INC.                                                                 

 

Ticker:       SMTL           Security ID:  816909105                           ; 

Meeting Date: MAR 5, 2009    Meeting Type: Annual                              

Record Date:  JAN 9, 2009                                                      

 

#      Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymon F. Thompson       For       Withhold     Management

1.2   Elect Director Howard E. Bateman        For       Withhold     Management

1.3   Elect Director Donald P. Baumann         For       Withhold     Management

1.4   Elect Director Timothy C. Dodkin        For       Withhold     Management

1.5   Elect Director  Daniel J. Eigeman       For       For          Management

1.6   Elect Director Charles P. Grenier       For       For          Management

1.7   Elect Director Steven C. Stahlberg      For       For          Management

1.8   Elect Director Steven R. Thompson       For       Withhold     Management

2     Approve Stock Option Exchange Program   For       Against      Management

3     Ratify Auditors                 60;        For       For          Management

 

 

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SEMTECH CORP.                                         & #160;                         

 

Ticker:       SMTC           Security ID:  816850101                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  MAY 1, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glen M. Antle            For       For          Management

1.2   Elect Director W. Dean Baker            For       For          Management

1.3   Elect Director James P. Burra           For       For          Management

1.4   Elect Director Bruce C. Ed wards         For       For          Management

1.5   Elect Director Rockell N. Hankin        For       For          Management

1.6   Elect Director James T. Lindstrom       For       For          Management

1.7   Elect Director Mohan R. Maheswaran      For       For       ;    Management

1.8   Elect Director John L. Piotrowski       For       For          Management

1.9   Elect Director James T. Schraith        For       For          Management

2     Ratify Auditors                         For       For          Managem ent

 

 

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SENIOR HOUSING PROPERTIES TRUST                                                 

 

Ticker:       SNH            Security ID:  81721M109                           

Meeting Date: MAY 18, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                     0;                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey P. Somers        For       For          Management

1.2   Elect Director Barry M. Portnoy         For       For          Management

 

 

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SENSIENT TECHNOLOGIES CORP.                                                     

 

Ticker:       SXT            Security ID:  81725T100                            

Meeting Date: APR 23, 2009   Meeting Type: Annual                       0;       

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hank Brown               For       For          Management

1.2   Elect Director Fergus M. Clydesdale     For       Withhold     Management

1.3   Elect Director James A. D. Croft        For       Withhold     Management

1.4   Elect Director William V. Hickey         For       For          Management

1.5   Elect Director Kenneth P. Manning       For       For          Management

1.6   Elect Director Peter M. Salmon          For       For          Management

1.7   Elect Director Elaine R. Wedral         For       For       60;   Management

1.8   Elect Director Essie Whitelaw           For       Withhold     Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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SEQUENOM, INC.                                                                 

 

Ticker:       SQNM           Security ID:  817337405                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009           60;                                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ernst-Gunter Afting      For       Withhold     Manage ment

1.2   Elect Director Charles R. Cantor        For       Withhold     Management

1.3   Elect Director John A. Fazio            For       Withhold     Management

1.4   Elect Director Harry F. Hixson, Jr.     For       Withhold     Management

1.5   Elect Director Richard A. Lerner     &# 160;  For       Withhold     Management

1.6   Elect Director Ronald M. Lindsay        For       Withhold     Management

1.7   Elect Director Harry Stylli             For       Withhold     Management

1.8   Elect Director Kathleen M. Wiltsey      For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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SHENANDOAH TELECOMMUNICATIONS CO.                                              

 

Ticker:       SHEN           Security ID:  82312B106                      &# 160;    

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ken L. Burch             For       For          Management

1.2   Elect Director Richard L. Koontz, Jr.   For       For          Management

1.3 0;  Elect Director Jonelle St. John         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SHENGDATECH, INC.                                                               

 

Ticker:       SDTH           Security ID:  823213103                  0;         

Meeting Date: SEP 15, 2008   Meeting Type: Annual                              

Record Date:  AUG 18, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Xiangzhi Chen           For       For          Management

1.2   Elect  Director Anhui Guo               For       For          Management

1.3   Elect  Director Dongquan Zhang          For       For          Management

1.4   Elect  Director A. Carl Mudd            For       For          Management

1.5   Elect  Director Sheldon Saidman         For       For          Management

 

 

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SHIP FINANCE INTERNATIONAL LTD                                                 

 

Ticker:       SFL            Security ID:  G81075106                           

Meeting Date: SEP 19, 2008   Meeting Type: Annual                              

Record Date:  JUL 11, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   ELECT  DIRECTOR TOR OLAV TROIM          For       Withhold     Management

1.2   ELECT   DIRECTOR PAUL LEAND JR.          For       For          Management

1.3   ELECT  KATE BLANKENSHIP                 For       Withhold     Management

1.4   ELECT  DIRECTOR CRAIG H. STEVENSON JR.  For       For          Management

1.5   ELECT  DIRECTOR HANS PETTER AAS         For   & #160;   For          Management

2     PROPOSAL TO APPOINT MOORE STEPHENS PC   For       For          Management

      AS AUDITORS AND  TO AUTHORIZE THE BOARD                                   

      OF DIRECTORS TO DETERMINE THEIR                60;                          

      REMUNERATION.                                                            

3     PROPOSAL TO APPROVE THE REMUNERATION OF For       For          Management

      THE COMPANY S BOARD OF DIRECTORS FOR                                     

      THE YEAR ENDING DECEMBER 31, 2008.                                       

 

 

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SHOE CARNIVAL, INC.                                                            

 

Ticker:       SCVL           Security ID:  824889109                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William E. Bindley       For       For          Management

1.2   Elect Director Kent A. Kleeberger       For       For     60;     Management

2     Ratify Auditors                         For       For          Management

 

 

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SHORE BANCSHARES, INC.                                                          

 

Ticker:       SHBI           Security ID:  825107105                           

Meeting Date: APR 29, 200 9   Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                      

 

#     Proposal                   0;             Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lloyd L. Beatty, Jr.     For       For          Management

1.2   Elect Director Paul M. Bowman           For       For          Management

1.3   Elect Director Jerry F. Pierson         For       For      ;     Management

1.4   Elect Director W. Moorhead Vermilye     For       For          Management

1.5   Elect Director James A. Judge           For       For          Management

1.6   Elect Director John H. Wilson           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                          &# 160;        

 

 

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SHORETEL INC.                                                          & #160;       

 

Ticker:       SHOR           Security ID:  825211105                           

Meeting Date: NOV 18, 2008   Meeting Type: Annual                              

Record Date:  SE P 25, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edwin J. Basart        ;   For       For          Management

1.2   Elect Director Kenneth D. Denman        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                 & #160;       For       For          Management

 

 

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SHORETEL INC.                                           ;                         

 

Ticker:       SHOR           Security ID:  825211105                           

Meeting Date: FEB 2, 2009    Meeting Type: Special                             

Record Date:  DEC 29, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Option Exchange Program   For       Against      Management

2     Approve Stock Option Exchange Program   For       Against      Management

 

 

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SHUFFLE MASTER, INC.                                                           

 

Ticker:       SHFL           Security ID:  825549108                           

Meeting Date: MAR 18, 2009   Meeting Type: Annual                              

Record Date:  JAN 26, 2009                                                     

 

#     Proposal                 ;                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Garry W. Saunders        For       For          Management

1.2   Elect Director Louis Castle             For       For          Management

1.3   Elect Director Phillip C. Peckman       For       For          Management

1.4   Elect Director John R. Bailey           For       For          Management

1.5   Elect Director William Warner           For       For          Management

1.6   Elect Director Khatchig Zaven "Chris"   For       For          Management

      Philibbosian                                                              

1.7   Elect Director Timothy J. Parrott       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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SHUTTERFLY, INC.                                                               

 

Ticker:       SFLY           Security ID:  82568P304                            

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 25, 2009                                                     

 

#     Proposal   ;                              Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey T. Housenbold    For       For          Management

1.2   Elect Director Stephen J. Killeen       For       For          Management

1.3   Elect Director James N. White         ;   For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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SI INTERNATIONAL, INC.                                                          

 

Ticker:       SINT           Security ID:  78427V102                           

Meeting Date: NOV 13, 2008   Meeting Type: Special                             

Record Date:  OCT 6, 2008                                          0;             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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SIERRA BANCORP                                                                  

 

Ticker:       BSRR           Security ID:  82620P102                            

Meeting Date: JUN 23, 2009   Meeting Type: Annual         60;                     

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec 60;  Vote Cast    Sponsor   

1.1   Elect Director Albert L. Berra          For       For          Management

1.2   Elect Director Vincent L. Jurkovich     For       For          Management

1.3   Elect Director Robert H. Tienken        For       For          Management

1.4   Elect Director Gordon T. Woods          For       For          Management

2     Authorize New Class of Preferred Stock  For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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SIGMA DESIGNS, INC.                                                            

 

Ticker:       SIGM           Security ID:  826565103                           

Meeting Date: JUL 10, 2008   Meeting Type: Annual                              

Record Date:  MAY 23, 2008                               60;                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thinh Q. Tran            For       For          Management

1.2   Elect Director William J. Almon         For       For          Management

1.3   Elect Director Julien Nguyen            For       For          Management

1.4   Elect Director Lung C. Tsai             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SIGNATURE BANK                       ;                                            

 

Ticker:       SBNY           Security ID:  82669G104                           

Meeting Date: APR 22, 2009   Meeting Type: Annual               &# 160;              

Record Date:  FEB 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Spo nsor   

1.1   Elect Director Kathryn A. Byrne         For       For          Management

1.2   Elect Director Alfonse M. D'Amato       For       For          Management

1.3   Elect Director Jeffrey W. Meshel        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                               & #160;   

 

 

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SILGAN HOLDINGS INC.                                                           

 

Ticker:       SLGN           Security ID:  827048109                           

Meeting Date: MAY 26, 2009   Meeting Type: Annual                              

Record Date:  APR 9, 2009         & #160;                                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Allott        For       Withhold & #160;   Management

1.2   Elect Director Jeffrey C. Crowe         For       For          Management

1.3   Elect Director Edward A. Lapekas        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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SILICON IMAGE, INC.     &# 160;                                                      

 

Ticker:       SIMG           Security ID:  82705T102                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual     ;                           

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                            & #160;   Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Hanelt             For       For          Management

1.2   Elect Director William George           For       For          Management

2     Approve Stock Option Exchange Program   For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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SILICON STORAGE TE CHNOLOGY, INC.                                               

 

Ticker:       SSTI           Security ID:  827057100                           

Meeting Date: JUN 23, 2009   Meeting Type: Annual         & #160;                    

Record Date:  APR 27, 2009                                                     

 

#     Proposal                                Mgt Rec & #160; Vote Cast    Sponsor   

1.1   Elect Director Bing Yeh                 For       For          Management

1.2   Elect Director Yaw Wen Hu               For       For          Management

1.3   Elect Director Ronald Chwang            For       For     ;      Management

1.4   Elect Director Terry M. Nickerson       For       For          Management

1.5   Elect Director Bryant R. Riley          For       For          Management

1.6   Elect Director Edward Yao-Wu Yang       For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify Auditors                      0;   For       For          Management

 

 

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SIMMONS FIRST NATIONAL CORP.                                             ;       

 

Ticker:       SFNC           Security ID:  828730200                           

Meeting Date: FEB 27, 2009   Meeting Type: Special                             

Record Date:  DEC 17, 200 8                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize New Class of Preferred Stock  For    0;   For          Management

2     Approve Issuance of                     For       For          Management

      Warrants/Convertible Debentures                                          

 

 

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SIMMONS FIRST NATIONAL CORP.                                                   

 

Ticker: 60;      SFNC           Security ID:  828730200                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                             ;          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Nine         For       For          Management

2.1   Elect Director William E. Clark, II     For       Withhold     Management

2.2   Elect Director George A. Makris, Jr.    For       For          Management

2.3   Elect Director Stanley E. Reed          For       For          Management

2.4   Elect Director Steven A. Cosse'         For       For          Management

2.5   Elect Director J. Thomas May            For       For          Management

2.6   Elect Director Harry L. Ryburn          For       For          Management

2.7   Elect Director Edward Drilling          For       For          Management

2.8   Elect Director W. Scott McGeorge        For       For          Management

2.9   Elect Director Robert L. Shoptaw        For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation             & #160;                                     

4     Ratify Auditors                         For       For          Management

 

 

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SIMPSON MANUFACTURING CO., INC.                                                

 

Ticker:       SSD            Security ID:  829073105                        60;   

Meeting Date: APR 17, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barclay Simpson          For       Withhold     Management

1.2   Elect Director Jennifer A. Chatman      For       For          Management

1.3   Elect Director Robin G. MacG illivray    For       For          Management

2     Amend Stock Option Plan                 For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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SINCLAIR BROADCAST GROUP, INC.                                                 

 

Ticker:        SBGI           Security ID:  829226109                            

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                            ;           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David D. Smith           For       Withhold     Management

1.2   Elect Director Frederick G. Smith & #160;     For       Withhold     Management

1.3   Elect Director J. Duncan Smith          For       Withhold     Management

1.4   Elect Director Robert E. Smith          For       Withhold     Management

1.5   Elect Director Daniel C. Keith          For       Withhold     Management

1.6   Elect Director Martin R. Leader         For       For          Management

1.7   Elect Director Lawrence E. Mccanna      For       Withhold     Management

1.8   Elect Director Basil A. Thomas          For       Withhold     Management

2     Ratify Auditors           & #160;             For       For          Management

 

 

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SIRF TECHNOLOGY HOLDINGS, INC                                 & #160;                

 

Ticker:       SIRF           Security ID:  82967H101                           

Meeting Date: AUG 19, 2008   Meeting Type: Annual                              

Record Date:  JUN 23, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mo iz Beguwala            For       For          Management

1.2   Elect Director James Smaha              For       For          Management

2     Ratify Auditors                         For       For          Management

  ;

 

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SIRF TECHNOLOGY HOLDINGS, INC                                                  

 

Ticker:       SIRF           Security ID:  82967H101                           

Meeting Date: JUN 25, 2009   Meeting Type: Special                              

Record Date:  MAY 27, 2009                                       & #160;             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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SIRONA DENTAL SYSTEMS INC             60;                                         

 

Ticker:       SIRO           Security ID:  82966C103                           

Meeting Date: FEB 25, 2009   Meeting Type: Annual                               

Record Date:  JAN 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor& #160;  

1.1   Elect Director Nicholas W. Alexos       For       Withhold     Management

1.2   Elect Director David K. Beecken         For       Withhold     Management

1.3   Elect Director Jost Fischer             For       Withhold     Management

1.4   Elect Director  Arthur 0; D. Kowaloff     For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Approve Repricing of Options            For       Against      Management

4     Ratify Auditors                    ;      For       For          Management

 

 

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SJW CORP.                                            & #160;                          

 

Ticker:       SJW            Security ID:  784305104                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director K. Armstrong             For       For          Management

1.2   Elect Director M. L. Cali               For       Withhold     Management

1.3   Elect Director J. P. DiNapoli           For       For          Management

1.4   Elect Director D. R. King               For       Withhold     Management

1.5   Elect Director N. Y. Mineta             For       For          Management

1.6   Elect Director G. E. Moss               For       For          Management

1.7   Elect Director W. R. Roth      & #160;        For       For          Management

1.8   Elect Director C. J. Toeniskoetter      For       For          Management

1.9   Elect Director F. R. Ulrich, Jr.        For       Withhold     Management

1.10  Elect Director R. A. Van Valer          For       For          M anagement

2     Ratify Auditors                         For       For          Management

 

 

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SKECHERS U.S.A., INC.                                                          

 

Ticker:       SKX            Security ID:  830566105                           

Meeting Date: MAY 28, 2009   Meeti ng Type: Annual                               

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                       ;          Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Greenberg         For       Withhold     Management

1.2   Elect Director Morton D. Erlich         For       For          Management

 

 

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SKILLED HEALTHCARE GROUP, INC.                                                  

 

Ticker:       SKH            Security ID:  83066R107                            

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

& nbsp;

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jose C. Lynch            For       Withhold     Management

1.2   Elect Director Michael D. Stephens      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SKYLINE CORP.      & #160;                                                           

 

Ticker:       SKY            Security ID:  830830105                           

Meeting Date: SEP 18, 2008   Meeting Type: Annual                              

Record Date:  JUL 18, 2008                                                     

 

#     Proposal                      & #160;         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur J. Decio          For       For          Management

1.2   Elect Director Thomas G. Deranek        For       For          Management

1.3   Elect Director John C. Firth            For       For    & #160;     Management

1.4   Elect Director Jerry Hammes             For       For          Management

1.5   Elect Director Ronald F. Kloska         For       Withhold     Management

1.6   Elect Director William H. Lawson        For       For          Management

1.7   Elect Director David T. Link            For       For          Management

1.8   Elect Director Andrew J. McKenna        For       For          Management

 

 

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SKYWEST, INC.                                                                  

 

Ticker:       SKYW           Security ID:  830879102                     &# 160;     

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry C. Atkin           For       For          Management

1.2   Elect Director W. Steve Albrecht        For       For          Management

1.3   Elect Director J. Ralph Atkin           For       Withhold     Management

1.4   Elect Director Margaret S. Billson      For       For          Management

1.5   Elect Director Ian M. Cumming           For       Withhold     Management

1.6   Elect Director Henry J. Eyring          For      ;  For          Management

1.7   Elect Director Robert G. Sarver         For       For          Management

1.8   Elect Director Steven F. Udvar-Hazy     For       For          Management

1.9   Elect Director James L. Welch           For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

3     Ratify Auditors               & #160;         For       For          Management

 

 

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SKYWORKS SOLUTIONS, INC.                                                         

 

Ticker:       SWKS           Security ID:  83088M102                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B alakrishnan S. Iyer     For       For          Management

1.2   Elect Director Thomas C. Leonard        For       For          Management

1.3   Elect Director Robert A. Schriesheim    For       For          Management

2     Amend Omnibus Stock Plan                For       For           Management

3     Ratify Auditors                         For       For          Management

 

 

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SMART BALANCE INC                                                              

 

Ticker:       SMBL           Security ID:  83169Y108                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                      

 

#     Proposal         & #160;                      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Gillespie      For       For          Management

1.2   Elect Director Robert F. McCarthy       For       Withhold     Management

1.3   Elect Director Michael R. O'Brien       For       For    0;      Management

2     Ratify Auditors                         For       For          Management

 

 

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SMART MODULAR TECHNOLOGIES (WWH) INC.                                          

 

Ticker:       SMOD           Security ID:  G82245104                            

Meeting Date: JAN 28, 2009   Meeting Type: Annual                               

Record Date:  DEC 3, 2008                                                      

 

#     Proposal                              60;  Mgt Rec   Vote Cast    Sponsor    

1.1   ELECT  DIRECTOR IAIN MACKENZIE          For       Withhold     Management

1.2   ELECT  DIRECTOR AJAY SHAH               For       Withhold     Management

1.3   ELECT  DIRECTOR EUGENE FRANTZ           For       Withhold     Management

1.4   ELECT  DIRECTOR H.W. (WEBB) MCKINNEY    For       For          Management

1.5   ELECT  DIRECTOR DIPANJAN DEB            For       Withhold     Management

1.6   ELECT  DIRECTOR DENNIS MCKENNA          For       For          Management

1.7   ELECT  DIRECTOR DR. C.S. PA RK           For       For          Management

1.8   ELECT  DIRECTOR MUKESH PATEL            For       Withhold     Management

1.9   ELECT  DIRECTOR C. THOMAS WEATHERFORD   For       For          Management

2     PROPOSAL TO RATIFY THE APPOINTMENT OF   For       For        0;  Management

      KPMG LLP AS INDEPENDENT REGISTERED                                       

      PUBLIC ACCOUNTING FIRM OF THE COMPANY                                    

      FOR THE FISCAL YEAR ENDING AUGUST 28,      ;                                

      2009.                                                                    

3     PROPOSAL TO APPROVE THE OPTION EXCHANGE For       Against      Management

      PROGRAM FOR EMPLOYEES, EXCEPT FOR                                         

      OFFICERS AND DIRECTORS.                                                  

 

 

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SMITH & WESSON HOLDING CORP                                                     

 

Ticker:      ;  SWHC           Security ID:  831756101                           

Meeting Date: SEP 15, 2008   Meeting Type: Annual                              

Record Date:  JUL 23, 2008                                               &# 160;     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry M. Monheit         For       For          Management

1.2   Elect Director Robert L. Scott     0;     For       For          Management

1.3   Elect Director Michael F. Golden        For       For          Management

1.4   Elect Director Jeffrey D. Buchanan      For       For          Management

1.5   Elect Director John B. Furman           For       For           Management

1.6   Elect Director Mitchell A. Saltz        For       For          Management

1.7   Elect Director David M. Stone           For       For          Management

1.8   Elect Director I. Marie Wadecki         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SMITH MICRO SOFTWARE, INC.            ;                                          

 

Ticker:       SMSI           Security ID:  832154108                           

Meeting Date: AUG 14, 2008   Meeting Type: Annual                &# 160;             

Record Date:  JUL 10, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor&# 160;  

1.1   Elect Director William W. Smith, Jr.    For       For          Management

1.2   Elect Director William C. Keiper        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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SMITHTOWN BANCORP, INC.                                                         

 

Ticker:       SMTB           Security ID:  832449102                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual            0;                  

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bradley E. Rock          For       For          Management

1.2   Elect Director Joseph M. Winters        For       For          Management

1.3   Elect Director Patricia C. Delaney      For       For          Management

2     Increase Authorized Preferred and       For       Against      Management

      Common Stock                                                             

3     Ratify Auditors                         0;For       For          Management

 

 

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SOLERA HOLDINGS, INC.                                               & #160;          

 

Ticker:       SLH            Security ID:  83421A104                           

Meeting Date: NOV 12, 2008   Meeting Type: Annual                              

Record Date:  OCT 1, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tony Aquila    ;           For       For          Management

1.2   Elect Director Philip A. Canfield       For       For          Management

1.3   Elect Director Arthur F. Kingsbury      For       For          Management

1.4   Elect Director Jerrell W. Shelton       For       For     &# 160;    Management

1.5   Elect Director Stuart J. Yarbrough      For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For           Management

 

 

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SOLUTIA INC.                                                            & #160;      

 

Ticker:       SOA            Security ID:  834376501                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert K. deVeer, Jr.    For 0;      For          Management

2     Elect Director Gregory C. Smith         For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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SOMANETICS CORPORATION                                                         

 

Ticker:       SMT S           Security ID:  834445405                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                 & #160;   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel S. Follis         For       For          Management

 

 

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SONIC AUTOMOTIVE, INC.                                                          

 

Ticker:   &# 160;   SAH            Security ID:  83545G102                           

Meeting Date: MAY 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director O. Bruton Smith          For       Withhold     Management

1.2   Elect Director B. Scott Smith       ;     For       Withhold     Management

1.3   Elect Director David B. Smith           For       Withhold     Management

1.4   Elect Director William I. Belk          For       Withhold     Management

1.5   Elect Director William R. Brooks        For       Withhold     Management

1.6   Elect Director Victor H. Doolan         For       Withhold     Management

1.7   Elect Director Robert Heller            For       Withhold     Management

1.8   Elect Director Robert L. Rewey          For       For          Management

1.9   Elect Director David C. Vorhoff        60; For       For          Management

2     Amend Executive Incentive Bonus Plan    For       Against      Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

5     Ratify Auditors                         For       For          Management

 

 

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SONIC CORP.                                                                    

 

Ticker:       SONC           Security ID:  835451105                           

Meeting Date: JAN 15, 2009   Meeting Type: Annual                               

Record Date:  NOV 20, 2008                         & #160;                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Maples        For       For          Management

1.2   Elect Director J. Larry Nichols         For       For          Management

1.3   Elect Director Frank E. Richardson      For       For          Management

 

 

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SONIC SOLUTIONS                                                                 

 

Ticker:       SNIC           Security ID:  835460106                       &# 160;   

Meeting Date: DEC 15, 2008   Meeting Type: Annual                              

Record Date:  NOV 20, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Doris          For       For          Management

1.2   Elect Director  Robert M. Greber        For       For          Management

1.3    Elect DirectorPeter J. Marguglio        For       For          Management

1.4   Elect Director Mary C. Sauer            For       For          Management

1.5   Elect Director R. Warren Langley        For       For          Management

 

 

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SONICWALL, INC.                                                                

 

Ticker:        SNWL           Security ID:  835470105                            

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Record Date:  APR 17, 2009                                           60;          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles W. Berger        For       For          Management

1.2   Elect Director David W. Garrison&# 160;       For       For          Management

1.3   Elect Director Charles D. Kissner       For       For          Management

1.4   Elect Director Matthew Medeiros         For       For          Management

1.5   Elect Director Clark H. Masters         For       For     0;     Management

1.6   Elect Director John C. Shoemaker        For       For          Management

1.7   Elect Director Cary H. Thompson         For       For          Management

1.8   Elect Director Edward F. Thompson       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SONOSITE INC.                                                                   

 

Ticker:       SONO           Security ID:  83568G104                           

Meeting Date: APR 21, 2009   Meeting Type: Annual       60;                       

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                ; Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kirby L. Cramer          For       Withhold     Management

1.2   Elect Director Carmen L. Diersen        For       For          Management

1.3   Elect Director Kevin M. Goodwin         For       For          Management

1.4   Elect Director Steven Goldstein         For       Withhold     Management

1.5   Elect Director Paul Haack               For       For          Management

1.6   Elect Director Robert Hauser            For       Withhold     Management

1.7   Elect Director Richard Martin   ;         For       For          Management

1.8   Elect Director William Parzybok, Jr.    For       For          Management

1.9   Elect Director Jacques Souquet          For       For          Management

2     Ratify Auditors                     & #160;   For       For          Management

 

 

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SONUS NETWORKS, INC.                                             0;              

 

Ticker:       SONS           Security ID:  835916107                           

Meeting Date: JUN 19, 2009   Meeting Type: Annual                              

Record Date:  APR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James K. Brewingt on      For       For          Management

1.2   Elect Director Richard N. Nottenburg ,  For       Withhold     Management

      Ph. D.                                                                   

1.3   Elect Director Scott E. Schubert        For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Approve Repricing of Options            For       For          Management

4     Amend Omnibus Stock Plan    ;             For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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SOTHEBY'S                                                                       

 

Ticker:       BID            Security ID:  835898107             0;              

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Angelo           For       For          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 Allen Questrom           For       For          Management

1.5   Elect Director William F. Ruprecht      For       For          Management

1.6   Elect Director Michael I. Sovern     ;    For       For          Management

1.7   Elect Director Donald M. Stewart        For       For          Management

1.8   Elect Director Robert S. Taubman        For       For          Management

1.9   Elect Director Diana L. Taylor          For       For       &# 160;  Management

1.10  Elect Director Dennis M. Weibling       For       For          Management

1.11  Elect Director Robin G. Woodhead        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SOURCE INTERLINK COMPANIES, INC                                                

 

Ticker:       SORC           Security ID:  836151209                            

Meeting Date: AUG 27, 2008   Meeting Type: Annual                              

Record Date:  JUN 30, 2008                         0;                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg Mays                For       For          Management

1.2   Elect Director David R. Jessick         For       For          Management

1.3   Elect Director George A. Schnug         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SOURCEFIRE, INC.                                                               

 

Ticker:       FIRE           Security ID:  83616T108                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009             60;                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven R. Polk           For       Withhold      Management

1.2   Elect Director Michael Cristinziano     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--- - -----------------------------------------------------------------------------

 

SOUTH FINANCIAL GROUP INC., THE                                                

 

Ticker:       TSFG           Security ID:  837841105            60;               

Meeting Date: JUL 18, 2008   Meeting Type: Special                             

Record Date:  JUN 9, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

2     Adjourn Meeting                         For       For  0;        Management

 

 

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SOUTH FINANCIAL GROUP INC., THE                                                

 

Ticker:       TSFG           Security ID:  837841105                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 2, 2009            & #160;                                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Lynn Harton           For       For   60;       Management

1.2   Elect Director M. Dexter Hagy           For       For          Management

1.3   Elect Director H. Earle Russell, Jr.    For       For          Management

1.4   Elect Director William R. Timmons       For       For          Management

1.5   Elect Director David C. Wakefield       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan     & #160;                                                                

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                  0;                 

5     Ratify Auditors                         For       For          Management

 

 

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SOUTH JERSEY INDUSTRIES, INC.                                                  

 

Ticker:       SJI            Security ID:  838518108                            

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                     

 

#     Proposal             0;                   Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter M. Higgins        For       For          Management

1.2   Elect Director Joseph H. Petrowski      For       For          Management

1.3   Elect Director Shirli M. Billings       For       For  & #160;       Management

1.4   Elect Director Thomas A. Bracken        For       For          Management

1.5   Elect Director Sheila Hartnett-Devlin   For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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SOUTHSIDE BANCSHARES, INC.             0;                                        

 

Ticker:       SBSI           Security ID:  84470P109                           

Meeting Date: APR 16, 2009   Meeting Type: Annual                  & #160;           

Record Date:  MAR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor &# 160; 

1.1   Elect Director Herbert C. Buie          For       For          Management

1.2   Elect Director Robbie N. Edmonson       For       For          Management

1.3   Elect Director Joe Norton               For       For          Management

1.4   Elect Director John R. (Bob) Garrett    For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Declassify the Board of Directors        Against   For          Shareholder

5     Ratify Auditors                         For       For          Management

 

 

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SOUTHWEST BANCORP, INC.                                                        

 

Ticker:       OKSB           Security ID:  844767103                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal      & #160;                         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Berry II        For       For          Management

1.2   Elect Director Joe Berry Cannon         For       For          Management

1.3   Elect Director Robert B. Rodgers       0; For       For          Management

1.4   Elect Director John Cohlmia             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For   0;    For          Management

      Officers' Compensation                                                   

 

 

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SOUTHWEST GAS CORPORATION                                                      

 

Ticker:       SWX            Security ID:  844895102                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                               

Record Date:  MAR 10, 2009                                                     

 

#     Prop osal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George C. Biehl          For       For          Management

1.2   Elect Director Robert L. Boughner       For       For          Management

1.3   Elect Director Thomas E. Chestn ut       For       For          Management

1.4   Elect Director Stephen C. Comer         For       For          Management

1.5   Elect Director Richard M. Gardner       For       For          Management

1.6   Elect Director LeRoy C. Hanneman, Jr.   For       For          Manag ement

1.7   Elect Director James J. Kropid          For       For          Management

1.8   Elect Director Michael O. Maffie        For       For          Management

1.9   Elect Director Anne L. Mariucci         For       For          Management

1.10  Elect Director Michael J. Melarkey      For       For          Management

1.11  Elect Director Jeffrey W. Shaw          For       For          Management

1.12  Elect Director Thomas A. Thomas         For       For          Management

1.13  Elect Director Terrence L. Wright       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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SOVRAN SELF STORAGE, INC.                                                       

 

Ticker:       SSS  & #160;         Security ID:  84610H108                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                   &# 160;  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Attea          For       For          Management

1.2   Elect Director Kenneth F. Myszka       0; For       For          Management

1.3   Elect Director John E. Burns            For       For          Management

1.4   Elect Director Anthony P. Gammie        For       For          Management

1.5   Elect Director Charles E. Lannon        For       For         60; Management

1.6   Elect Director James R. Boldt           For       For          Management

2     Approve Non-Employee Director Omnibus   For       Against      Management

      Stock Plan                                                                

3     Ratify Auditors                         For       For          Management

 

 

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SPARTAN MOTORS, INC.                                                           

 

Ticker:       SPAR           Security ID:  846819100                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  APR 2, 2009                                                      

 

#     Proposal      60;                          Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth Kaczmarek        For       For          Management

1.2   Elect Director John E. Sztykiel         For       For          Management

2     Ratify Auditors       & #160;                 For       For          Management

 

 

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SPARTAN STORES, INC                                ;                             

 

Ticker:       SPTN           Security ID:  846822104                            

Meeting Date: AUG 13, 2008   Meeting Type: Annual                             &# 160;

Record Date:  JUN 18, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elizabeth A. Nickels     For       For          Management

1.2   Elect Director Kenneth T. Stevens       For       For          Management

1.3   Elect Director James F. Wright          For       For          Management

2     Ratify Auditors        60;                 For       For          Management

 

 

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SPARTECH CORP.                                                                  

 

Ticker:       SEH            Security ID:  847220209                           

Meeting Date: MAR 11, 2009   Meeting Type: Annual                         0;     

Record Date:  FEB 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victoria M. Holt         For       For          Management

1.2   Elect Director Walter J. Klein          For       For          Management

1.3   Elect Director Craig A. Wolfanger       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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SPECTRANETICS CORP., THE                                                       

 

Ticker:       SPNC           Security ID:  84760C107                        0;   

Meeting Date: JUN 10, 2009   Meeting Type: Annual                               

Record Date:  APR 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David G. Blackburn       For       For          Management

1.2   Elect Director R. John Fletcher         For       For          Management

1.3   Elec t Director Craig M. Walker, M.D.    For       For          Management

2     Approve Increase in Size of Board       For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors          & #160;              For       For          Management

 

 

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SPEEDWAY MOTORSPORTS, INC.                                 0;                    

 

Ticker:       TRK            Security ID:  847788106                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1. 1   Elect Director Marcus G. Smith          For       For          Management

1.2   Elect Director Tom E. Smith             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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SPHERION CORP.                           0;                                      

 

Ticker:       SFN            Security ID:  848420105                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                    & #160;          

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    < /font>

1.1   Elect Director William F. Evans         For       For          Management

1.2   Elect Director Roy G. Krause            For       For          Management

1.3   Elect Director Barbara Pellow           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SPSS INC.               60;                                                       

 

Ticker:       SPSS           Security ID:  78462K102                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                               

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                           &# 160;    Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack Noonan              For       Withhold     Management

1.2   Elect Director Michael D. Blair         For       Withhold     Management

1.3   Elect Director Patricia B. Morrison     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SRA INTERNATIONAL, INC.            0;                                            

 

Ticker:       SRX            Security ID:  78464R105                           

Meeting Date: OCT 30, 2008   Meeting Type: Annual             &# 160;                

Record Date:  SEP 1, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast  ;   Sponsor   

1.1   Elect Director John W. Barter           For       For          Management

1.2   Elect Director Larry R. Ellis           For       For          Management

1.3   Elect Director Miles R. Gilburne        For       For          Management

< font size="2" face="Courier" style="font-size:10.0pt;">1.4   Elect Director Gail R. Wilensky         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

------------------------------------------------ - --------------------------------

 

STAGE STORES, INC.                                                             

 

Ticker:       SSI            Security ID:  85254C305       &# 160;                   

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Alan Barocas             For       For          Management

2     Elect Director Michael Glazer           For       For   &# 160;      Management

3     Elect Director Andrew Hall              For       For          Management

4     Elect Director John Mentzer             For       For          Management

5     Elect Director William Montgoris        For       For         0; Management

6     Elect Director Sharon Mosse             For       For          Management

7     Elect Director James Scarborough        For       For          Management

8     Elect Director David Schwartz           For       For          Management

9     Ratify Auditors                         For       For          Management

10    Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

STAMPS.COM, INC.                                                               

 

Ticker:       STMP           Security ID:& #160; 852857200                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                               

Record Date:  MAY 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Bradford Jones        For       For          Management

1.2   Elect Director Lloyd I. Miller          For       For    60;      Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STANDARD MICROSYSTEMS CORP.                                                    

 

Ticker:       SMSC           Security ID:  853626109                           

Meeting Date: JUL 10, 2008   Meeti ng Type: Annual                              

Record Date:  MAY 15, 2008                                                     

 

#     Proposal                       ;          Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven J. Bilodeau       For       For          Management

1.2   Elect Director Peter F. Dicks           For       For          Management

1.3   Elect Director Stephen C. McCluski      For       For          ; Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STAND ARD PACIFIC CORP.                                                         

 

Ticker:       SPF            Security ID:  85375C101                           

Meeting Date: AUG 18, 2008   Meeting Type: Special                              

Record Date:  JUL 9, 2008                                                      

 

#     Proposal                      & #160;         Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

2     Amend Articles of Incorporation         For       For          Management

3     Amend Omnibus Stock Plan                For   &# 160;   For          Management

 

 

--------------------------------------------------------------------------------

 

STANDARD PACIFIC CORP.                                                   & #160;     

 

Ticker:       SPF            Security ID:  85375C101                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2 009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald R. Foell           For       For          Management

1.2   Elect Director Kenneth L. Campbell, III For       For          Management

1.3   Elect Director Dr. James L. Doti        For       For          Management

1.4   Elect Director Douglas C. Jacobs        For       For          Management

1.5   Elect Director F. Patt Schiewitz        For       For          Management

1.6   Elect Director Bruce A. Choate          For       For          Management

1.7   Elect Director David J. Matlin          For       For          Management

2     Requi re a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

3     Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                   

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STANDARD REGISTER CO.                                                           

 

Ticker:       SR          0;   Security ID:  853887107                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David P. Bailis          For       For          Management

1.2   Elect Director Roy W. Begley, Jr.       For       F or          Management

1.3   Elect Director F. David Clarke, III     For       For          Management

1.4   Elect Director Michael E. Kohlsdorf     For       For          Management

1.5   Elect Director R. Eric McCarthey        For       For          Management

1.6   Elect Director Joseph P. Morgan, Jr.    For       For          Management

1.7   Elect Director John J. Schiff, Jr.      For       For          Management

1.8   Elect Director John Q. Sherman, II      For       For          Management

2     Ratify Auditors                60;         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

STANDEX INTERNATIONAL CORP.                                                     

 

Ticker:       SXI            Security ID:  854231107                           

Meeting Date: OCT 28, 2008   Meeting Type: Annual                              

Record Date:  SEP 9, 2008                                                       

 

#     Proposal        &# 160;                       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald H. Fickenscher    For       For          Management

1.2   Elect Director Thomas E. Chorman        For       For          Management

1.3   Elect Director Roger L. Fix             For & #160;     For          Management

1.4   Elect Director Daniel B. Hogan          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                     & #160;   For       For          Management

 

 

--------------------------------------------------------------------------------

 

STANLEY, INC.                                               ;                    

 

Ticker:       SXE            Security ID:  854532108                           

Meeting Date: AUG 13, 2008   Meeting Type: Annual                              

Record Date:  JUN 20, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1  ;  Elect Director Philip O. Nolan          For       For          Management

1.2   Elect Director George H. Wilson         For       For          Management

1.3   Elect Director William E. Karlson       For       For          Management

1.4   Elect Director Lawrence A. Gallagher    For       For& #160;         Management

1.5   Elect Director James C. Hughes          For       For          Management

1.6   Elect Director Richard L. Kelly         For       For          Management

1.7   Elect Director Charles S. Ream          For       For          Management

1.8   Elect Director John P. Riceman          For       For          Management

1.9   Elect Director Jimmy D. Ross            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STAR SCIENTIFIC INC                                                             

 

Ticker:       STSI           Security ID:  85517P101                           

Meeting Date: NOV 14, 2008   Meeting Type: Annual                              

Record Date:  SEP 26, 2008               &# 160;                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher C. Chapman   For       For          Management

1.2   Elect Director Neil L. Chayet           For       For          Management

1.3   Elect Director Marc D. Oken             For       For          Management

1.4   Elect Director Paul L. Perito           For       For          Management

1.5   Elect Director Leo S. Tonkin            For       For          Management

1.6   Elect Director Alan Weichselbaum        For       For          Management

1.7   Elect Director Jonnie R. Williams       For       For          Management

2     Approve Omnibus Stock Plan               For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STARENT NETWORKS, CORP.                                                        

 

Ticker:       STAR           Security ID:  85528P108                            

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Dolce, Jr.      For       For          Management

1.2   Elect Director Kenneth A. Goldman       For       For          Management

2     Ratify Auditors    0;                     For       For          Management

 

 

--------------------------------------------------------------------------------

 


STATE AUTO FINANCIAL CORP.                                                     

 

Ticker:       STFC           Security ID:  855707105                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal         0;                       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert P. Restrepo, Jr.  For       For          Management

1.2   Elect Director Richard K. Smith         For       For          Management

1.3   Elect Director Paul S. Williams         For      0; For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

&n bsp;

--------------------------------------------------------------------------------

 

STATE BANCORP, INC.                                                            

 

Ticker:        STBC           Security ID:  855716106                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                60;     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas E. Christman      For       For          Management

1.2   Elect Director Nicos Katsoulis       &# 160;  For       For          Management

1.3   Elect Director Andrew J. Simons         For       For          Management

1.4   Elect Director K. Thomas Liaw           For       For          Management

2     Ratify Auditors                       0;  For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Adjust Par Value o f Common Stock        For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

6  0;   Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

STEAK & SHAKE COMPANY (THE)                                                     

 

Ticker:       SNS            Security ID:  857873103                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  FEB 25, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Direc tor Sardar Biglari           For       For          Management

1.2   Elect Director Phillip Cooley           For       For          Management

1.3   Elect Director Ruth J. Person           For       For          Management

1.4   Elect Director William J. Regan, Jr.    For    & #160;  For          Management

1.5   Elect Director John W. Ryan             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Qualified Employee Stock        For        For          Management

      Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

STEC, INC.                                                                     

 

Ticker:       STEC           Security ID:  784774101                            

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Manouch Moshayedi        For       Withhold     Management

1.2   Elect Director Mark Moshayedi           For       Withhold     Management

1.3   Elect Director Dan Moses                For       Withhold     Management

1.4   Elect Director F. Michael Ball          For       For          Management

1.5   Elect Director Rajat Bahri              For       For          Management

1.6   Elect Director Christopher W. Colpitts  For       Withhold     Management

1.7   Elect Director Matthew L. Witte         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STEIN MART, INC.                                                                

 

Ticker: & #160;     SMRT           Security ID:  858375108                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  APR 3, 2009                                             ;           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph Alexander          For       For          Management

1.2   Elect Director Alvin R. Carpenter       For       For          Management

1.3   Elect Director Irwin Cohen              For       For          Management

1.4   Elect Director Susan Falk               For       For          Management

1.5   Elect Director Linda M. Farthing        For        For          Management

1.6   Elect Director Mitchell W. Legler       For       For          Management

1.7   Elect Director Richard L. Sisisky       For       For          Management

1.8   Elect Director Jay Stein                For       For         ;  Management

1.9   Elect Director Martin E. Stein, Jr.     For       For          Management

1.10  Elect Director David H. Stovall, Jr.    For       For          Management

1.11  Elect Director John H. Williams, Jr.    For       For          Management

2     Ratify Auditors   &# 160;                     For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                              0;       

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

STEINER LEISURE LTD.          0;                                                 

 

Ticker:       STNR           Security ID:  P8744Y102                            

Meeting Date: JUN 10, 2009   Meeting Type: Annual         & #160;                    

Record Date:  APR 15, 2009                                                     

 

#     Proposal                                Mgt Rec & #160; Vote Cast    Sponsor   

1.1   Elect Clive E. Warshaw as Director      For       For          Management

1.2   Elect David S. Harris as Director       For       For          Management

2     Approve 2009 Incentive Plan             For       For          Management

3     Ratification of the appointement of     For       For          Management

      Ernst & Young LLP as independent                                         

      auditors for the 2009 fiscal year.                            &# 160;          

 

 

--------------------------------------------------------------------------------

 

STEINWAY MUSICAL INSTRUMENTS, INC.                                             

 

Ticker:       LVB            Security ID:  858495104                           

Meeting Date: MAY 29, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009             & #160;                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kyle R. Kirkland         For       Withhold     M anagement

1.2   Elect Director Dana D. Messina          For       Withhold     Management

1.3   Elect Director Thomas Kurrer            For       Withhold     Management

1.4   Elect Director John M. Stoner, Jr.      For       Withhold     Management

1.5   Elect Director A. Clinton Allen  & #160;      For       For          Management

1.6   Elect Director Rudolph K. Kluiber       For       For          Management

1.7   Elect Director Peter McMillan           For       For          Management

1.8   Elect Director David Lockwood           For       For  & #160;       Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STELLARONE CORP                                                                

 

Ticker:       STEL           Security ID:  85856G100                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal           60;                     Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Beverley E. Dalton       For       For          Management

1.2   Elect Director Steven D. Irvin          For       For          Management

1.3   Elect Director H. Wayne Parrish         For   60;    For          Management

1.4   Elect Director Charles W. Steger        For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

STEPAN CO.                                                                     

 

Ticker:       SCL            Security ID:  858586100                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  FEB 20, 2009                                                     

 

#     Proposal          60;                      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary E. Hendrickson      For       For          Management

1.2   Elect Director Gregory E. Lawton        For       For          Management

2     Amend Executive Incentive Bonus Plan    For       Fo r          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STEREOTAXIS, INC.                                                              

 

Ticker:       STXS           Security ID:  85916J102                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                     

 

#     Proposal           ;                      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher Alafi        For       For          Management

1.2   Elect Director Abhijeet J. Lele         For       For          Management

1.3   Elect Director Robert J. Messey         For   ;     For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3& #160;    Approve Omnibus Stock Plan              For       For          Management

4     Approve Repricing of Options            For       Against      Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STERIS CORP.                                                                    

 

Ticker:       STE            Security ID:  859152100                           

Meeting Date: JUL 24, 2008   Meeting Type: Annual                              

Record Date:  JUN 2, 2008                  &# 160;                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Breeden       For       For          Management

1.2   Elect Director Cynthia L. Feldmann      For       For          Management

1.3   Elect Director Robert H. Fields         For       For          Management

1.4   Elect Director Jacqueline B. Kosecoff   For       For          Management

1.5   Elect Director Raymond A. Lancaster      For       For          Management

1.6   Elect Director Kevin M. McMullen        For       For          Management

1.7   Elect Director J.B. Richey              For       For          Management

1.8   Elect Director Walter M Rosebrough, Jr. For       For          Management

1.9   Elect Director Mohsen M. Sohi           For       For          Management

1.10  Elect Director John P. Wareham          For       For          Management

1.11  Elect Director Loyal W. Wilson          For       For          Management

1.12  Elect Director Michael B. Wood          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------< /font>

 

STERLING BANCORP                                                                

 

Ticker:       STL            Security ID:  859158107           & #160;               

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 25, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Abrams            For       For          Management

1.2   Elect Director Joseph M. Adamko         For       For          Management

1.3   Elect Director Louis J. Cappelli        For       For          Management

1.4   Elect Director Fernando Ferrer          For       For          Management

1.5   Elect Director Allan F. Hershfield      For       For          Management

1.6   Elect Director H enry J. Humphreys       For       For          Management

1.7   Elect Director Robert W. Lazar          For       For          Management

1.8   Elect Director John C. Millman          For       For          Management

1.9   Elect Director Eugene Rossides          For        For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Ratify Auditors            ;              For       For          Management

 

 

--------------------------------------------------------------------------------

 

STERLING BANCSHARES, INC. /TX                                                   

 

Ticker:       SBIB           Security ID:  858907108                           

Meeting Date: APR 27, 2009   Meeting Type: Annual                              

Record Date:  FEB 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Dire ctor David L. Hatcher         For       For          Management

1.2   Elect Director Raimundo Riojas E.       For       For          Management

1.3   Elect Director Dan C. Tutcher           For       For          Management

1.4   Elect Director Sheldon I. Oster         For      ;  For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                   0;                                

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

STERLING CONSTRUCTION COMPANY, INC.                                            

 

Ticker:       STRL           Security ID:  859241101                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                    & #160;           Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John D. Abernathy        For       For          Management

2     Elect Director Robert W. Frickel        For       Against      Management

3     Elect Director Milton L. Scott          For       For     ;      Management

4     Elect Director David R. A. Steadman     For       For          Management

5     Amend Certificate of Incorporation      For       For          Management

6     Ratify Auditors                         For       For        &# 160; Management

 

 

--------------------------------------------------------------------------------

 

STERLING FINANCIAL CORP.                                                        

 

Ticker:       STSA           Security ID:  859319105                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009              0;                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katherine K. Anderson    For       For          Management

1.2   Elect Director Ellen R.M. Boyer         For       For          Management

1.3   Elect Director William L. Eisenhart     For       For          Management

1.4   Elect Director Donald J. Lukes          For       For          Management

1.5   ; Elect Director Michael F. Reuling       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation     0;                                              

 

 

--------------------------------------------------------------------------------

 

STEVEN MADDEN, LTD.                    60;                                        

 

Ticker:       SHOO           Security ID:  556269108                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual                               

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Edward R Rosenfeld       For       For          Management

1.2   Elect Director John L Madden            For       For          Management

1.3   Elect Director Peter Migliorini         For       For          Management

1.4   Elect Director Richard P Randall        For       For          Management

1.5   Elect Director Ravi Sachdev             For       For          Management

1.6   Elect Director Thomas H Schwartz        For       For          Management

2     Amend Omnibus Stock Plan                 For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STEWART ENTERPRISES, INC.                                                       

 

Ticker:       STEI           Security ID:  860370105                           

Meeting Date: APR 2, 2009    Meeting Type: Annual                              

Record Date:  FEB 6, 2009                                                      

 

#      Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Crawford       For       For          Management

1.2   Elect Director Thomas M. Kitchen        For       For          Management

1.3   Elect Director Alden J. McDonal d, Jr    For       For          Management

1.4   Elect Director James W. McFarland       For       For          Management

1.5   Elect Director Ronald H. Patron         For       For          Management

1.6   Elect Director Michael O. Read          For       For       0;   Management

1.7   Elect Director Ashton J. Ryan, Jr.      For       For          Management

1.8   Elect Director Frank B. Stewart, Jr.    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STEWART INFORMATION SERVICES CORP.                                             

 

Ticker:       STC            Security ID:  860372101                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual                              

Record Date:  MAR 3, 2009                            60;                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine A. Allen       For       For          Management

1.2   Elect Director Robert L. Clarke         For       For          Management

1.3   Elect Director Dr. E. Douglas Hodo      For       For          Management

1.4   Elect Director Laurie C. Moore          For       For          Management

1.5   Elect Director Dr. W. Arthur Porter   &# 160; For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Amend Omnibus Stock Plan                For       For      ;     Management

 

 

--------------------------------------------------------------------------------

 

STIFEL FINANCIAL CORP.                                                         

 

Ticker:       SF             Security ID:  860630102                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 8, 2009                                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles A. Dill          For        For          Management

1.2   Elect Director Richard F. Ford          For       For          Management

1.3   Elect Director Richard J. Himelfarb     For       For          Management

1.4   Elect Director James M. Zemlyak         For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

------------------------------- - -------------------------------------------------

 

STILLWATER MINING CO.                                                           

 

Ticker:       SWC            Security ID:  86074Q102                            

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig L. Fuller          For       Withhold     Management

1.2   Elect Director Patrick M. James         For       For          Management

1.3   Elect Director Steven S. Lucas          For       For          Management

1.4   Elect Director Michael S. Parrett       For       For          Management

1.5   Elect Director Francis R. McAllister    For       For          Management

1.6   Elect Director Sheryl K. Pressler 60;      For       For          Management

1.7   Elect Director Donald W. Riegle, Jr.    For       For          Management

1.8   Elect Director Michael E. McGuire, Jr.  For       For          Management

1.9   Elect Director Michael Schiavone        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STONE ENERGY CORP.                                                               

 

Ticker:       SGY            Security ID:  861642106                           

Meeting Date: AUG 27, 2008   Meeting Type: Special 60;                            

Record Date:  JUL 18, 2008                                                      

 

#     Proposal                           ;      Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

 

 

--------------------------------------------------------------------------------

 

STONE ENERGY CORP.                                                             

 

Ticker:       SGY            Security ID:  861642106                            

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                        60;                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Bernhard       For       For          Management

1.2   Elect Director Peter D. Kinnear         For       For          Management

1.3   Elect Director Donald E. Powell         For       For          Management

1.4   Elect Director Kay G. Priestly          For       For          Management

1.5   Elect Director David R . Voelker         For       For          Management

1.6   Elect Director David H. Welch           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

STONERIDGE, INC.                                &# 160;                               

 

Ticker:       SRI            Security ID:  86183P102                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                         &# 160;    

Record Date:  MAR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Corey            For       For          Management

1.2   Elect Director Kim Korth                For       For          Management

1.3   Elect Director Jeffrey P. Draime        For       For          Management

1.4   Elect Director William M. Lasky         For       For          Management

1.5   Elect Director Douglas C. Jacobs        For       For          Management

1.6   Elect Director Paul J. Schlather        For       For          Management

1.7   Elect Director Ira C. Kaplan             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

< p style="margin:0in 0in .0001pt;">--------------------------------------------------------------------------------

 

STRATASYS, INC.                                                                

 

Ticker:    &# 160;  SSYS           Security ID:  862685104                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Scott Crump           For       For          Management

1.2   Elect Director Ralph E. Crump   ;         For       For          Management

1.3   Elect Director Edward J. Fierko         For       For          Management

1.4   Elect Director John J. McEleney         For       For          Management

1.5   Elect Director Clifford H. Schwieter    For       For      0;    Management

1.6   Elect Director Gregory L. Wilson        For       For          Management

 

 

--------------------------------------------------------------------------------

 

STRATEGIC HOTELS & RESORTS INC         ;                                         

 

Ticker:       BEE            Security ID:  86272T106                            

Meeting Date: JUN 5, 2009    Meeting Type: Annual                0;              

Record Date:  MAR 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Spons or   

1.1   Elect Director Robert P. Bowen          For       For          Management

1.2   Elect Director Kenneth Fisher           For       For          Management

1.3   Elect Director Laurence S. Geller       For       For          Management

1.4   Elect Director James A. Jeffs           For       For          Management

1.5   Elect Director Richard D. Kincaid       For       For          Management

1.6   Elect Director David M.C. Michels       For       For          Management

1.7   Elect Director William A. Prezant       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUCAMPO PHARMACEUTICALS INC                                                     

 

Ticker:       SCMP           Security ID:  864909106                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                       

 

#     Proposal          &# 160;                     Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ryuji Ueno               For       For          Management

1.2   Elect Director Anthony C. Celeste       For       For          Management

1.3   Elect Director Andrew J. Ferrara       0; For       For          Management

1.4   Elect Director Gayle R. Dolecek         For       For          Management

1.5   Elect Director John C. Wright           For       For          Management

1.6   Elect Director Sachiko Kuno             For       For    &# 160;     Management

1.7   Elect Director Timothy I. Maudlin       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUCCESSFACTORS, INC                                                            

 

Ticker:       SFSF           Secur ity ID:  864596101                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric C.W. Dunn           For       For          Management

1.2   Elect Director David N. Strohm          For      60; For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

< font size="2" face="Courier" style="font-size:10.0pt;">SUFFOLK BANCORP                                                                

 

Ticker:       SUBK           Security ID:  864739107                           

Meeting Date: APR 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

 

#     Proposal      &# 160;                         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Danowski        For       For          Management

1.2   Elect Director Thomas S. Kohlmann       For       For          Management

1.3   Elect Director Terence X. Meyer         For        For          Management

1.4   Elect Director J. Gordon Huszagh        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Stock Option Plan            ;    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SULPHCO, INC.                                              60;                    

 

Ticker:       SUF            Security ID:  865378103                           

Meeting Date: JUN 17, 2009   Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1 60;  Elect Director Robert J. Hassler        For       For          Management

1.2   Elect Director Orri Hauksson            For       For          Management

1.3   Elect Director Larry D. Ryan            For       For          Management

1.4   Elect Director Fred S. Zeidman      & #160;   For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                ;          For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUN COMMUNITIES, INC.                                      & #160;                   

 

Ticker:       SUI            Security ID:  866674104                           

Meeting Date: JUL 18, 2008   Meeting Type: Annual                               

Record Date:  APR 24, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1 & #160; Elect Director Gary A. Shiffman         For       For          Management

1.2   Elect Director Ronald L. Piasecki       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUN HEALTHCARE GROUP, INC.                                                     

 

Ticker:       SUNH           Security ID:  866933401                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 13, 2009                                        &# 160;            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Gregory S. Anderson      For       For          Management

2     Elect Direc tor Tony M. Astorga          For       For          Management

3     Elect Director Christian K. Bement      For       For          Management

4     Elect Director Michael J. Foster        For       For          Management

5     Elect Director Barbara B. Kennelly      For        For          Management

6     Elect Director Steven M. Looney         For       For          Management

7     Elect Director Richard K. Matros        For       For          Management

8     Elect Director Milton J. Walters        For       For          Management

9     Approve Omnibus Stock Plan              For       For          Management

10    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUN HYDRAULICS CORP.                                                           

 

Ticker:       SNHY           Security ID: 0; 866942105                           

Meeting Date: JUN 8, 2009    Meeting Type: Annual                               

Record Date:  APR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Allen J. Carlson         For       For          Management

1.2   Elect Director John Kahler              For      0; For          Management

1.3   Elect Director Wolfgang H. Dangel       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUNRISE SENIOR LIVING INC.                                                     

 

Ticker:       SRZ            Sec urity ID:  86768K106                           

Meeting Date: NOV 13, 2008   Meeting Type: Annual                              

Record Date:  SEP 19, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glyn F. Aeppel           For       For          Management

1.2   Elect Director David I. Fuente          For       For          Management

1.3   Elect Director Stephen D. Harlan        For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUNSTONE HOTEL INVESTORS, INC.                                                 

 

Ticker:       SHO            Securit y ID:  867892101                            

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Alter          For       For          Management

1.2   Elect Director Arthur L. Buser, Jr.     For       For    & #160;     Management

1.3   Elect Director Lewis N. Wolff           For       Withhold     Management

1.4   Elect Director Z. Jamie Behar           For       For          Management

1.5   Elect Director Thomas A. Lewis, Jr.     For       For          Management

1.6   Elect Director Keith M. Locker          For       For          Management

1.7   Elect Director Keith P. Russell         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUPER MICRO COMPUTER INC                                                        

 

Ticker:       SMCI           Security ID:  86800U104                           

Meeting Date: FEB 26, 2009   Meeting Type: Annual                              

Record Date:  JAN 2, 2009                                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yih-Shyan (Wally) Liaw   For       For          Management

1.2   Elect Director Edward J. Hayes, Jr.     For       For          Management

1.3   Elect Director Gregory K. Hinckley      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUPERIOR INDUSTRIES INTERNATIONAL, INC.                                        

 

Ticker:       SUP          0;  Security ID:  868168105                           

Meeting Date: MAY 29, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip W. Colburn        For       For          Management

1.2   Elect Director Margaret S. Dano         For       Fo r          Management

2     Approve Decrease in Size of Board       For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                   ;                   

 

 

--------------------------------------------------------------------------------

 

SUPERIOR WELL SERVICES, INC.                                             &# 160;     

 

Ticker:       SWSI           Security ID:  86837X105                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 24, 20 09                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Mendicino     For   0;    For          Management

1.2   Elect Director Mark A. Snyder           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUPERTEX, INC.                                                                 

 

Ticker:        SUPX           Security ID:  868532102                            

Meeting Date: AUG 15, 2008   Meeting Type: Annual                              

Record Date:  JUN 20, 2008                                             60;        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry C. Pao             For       For          Management

1.2   Elect Director Benedi ct C.K. Choy       For       For          Management

1.3   Elect Director W. Mark Loveless         For       For          Management

1.4   Elect Director Elliott Schlam           For       For          Management

1.5   Elect Director Milton Feng              For   60;    For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUPPORTSOFT INC.                                                               

 

Ticker:       SPRT           Security ID:  868587106                           

Meeting Date: JUN 19, 2009   Meeting Type: Annual                              

Record Date:  MAY 14, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale of Company Assets          For       For          Management

2     Change Company Name                     For       For          Management

3.1   Elect Director Kevin C. Eichler         For       For          Management

3.2   Elect Director Shawn Farshchi           For       For          Management

3.3   Elect Director J. Martin O'Malley       For       For          Management

3.4   Elect Director Joshua Pickus        & #160;   For       For          Management

3.5   Elect Director Jim Stephens             For       For          Management

3.6   Elect Director James Thanos             For       For          Management

4     Ratify Auditors                 60;        For       For          Management

5     Adjourn Meeting                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SURMODICS, INC.                                                                

 

Ticker:       SRDX           Security ID:  868873100                           60;

Meeting Date: FEB 2, 2009    Meeting Type: Annual                              

Record Date:  DEC 8, 2008                                                      

 

# 0;    Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce J Barclay          For       For          Management

1.2   Elect Director Jose H. Bedoya           For       For          Management

1. 3   Elect Director John A. Meslow           For       Withhold     Management

2     Fix Number of Directors at Ten          For       For          Management

3     Ratify Auditors                         For       For          Management

 < /p>

 

--------------------------------------------------------------------------------

 

SUSQUEHANNA BANCSHARES, INC.                                                    

 

Ticker:       SUSQ           Security ID:  869099101                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Agnone, Sr.   For       For          Management

1.2   Elect Director Bruce A. Hepburn&# 160;        For       For          Management

1.3   Elect Director Scott J. Newkam          For       For          Management

1.4   Elect Director M. Zev Rose              For       For          Management

1.5   Elect Director Christine Sears          For    ;    For          Management

1.6   Elect Director Roger V. Wiest           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUSSER HOLDINGS CORP                                                            

 

Ticker:       SUSS           Security ID:  869233106                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  APR 7, 2009                                       60;                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce W. Krysiak         For       Withhold     Management

1.2   Elect Director Sam J. Susser            For       For          Management

1.3   Elect Director David P. Engel           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUTOR TECHNOLOGY GROUP LTD                                                     

 

Ticker:       SUTR           Security ID:  869362103                           

Meeting Date: JUN 16, 2009   Meeting Type: Annual                               

Record Date:  APR 17, 2009                                       0;              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lifang Chen              For       For          Management

1.2   Elect Director Yongfei Jiang            For       For          Management

1.3   Elect Director A. Carl Mudd             For       For          Management

1.4   Elect Director Guoyou Shao              For       For          Management

1.5   Elect Director Xinchuan g Li             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

SVB FINANCIAL GROUP                                                            

 

Ticker:       SIVB           Security ID:  78486Q101                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                             60;                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  Eric A. Benhamou        For       For          Management

1.2   Elect Director David M. Clapper         For       For          Management

1.3   Elect Director Roger F. Dunbar          For       For          Management

1.4   Elect Director Joel P. Friedman         For       For          Management

1.5   Elect Director G. Felda Hardymon  0;      For       For          Management

1.6   Elect Director Alex W. 'Pete' Hart      For       For          Management

1.7   Elect Director C. Richard Kramlich      For       For          Management

1.8   Elect Director  Lata Krishnan           For       For        ;   Management

1.9   Elect Director James R. Porter          For       For          Management

1.10  Elect Director Michaela K. Rodeno       For       For          Management

1.11  Elect Director  Ken P. Wilcox           For       For          Management

1.12  Elect Director Kyung H. Yoon            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

 & #160;    Officer's Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

SWIFT ENERGY CO.        ;                                                         

 

Ticker:       SFY            Security ID:  870738101                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual  60;                            

Record Date:  MAR 20, 2009                                                      

 

#     Proposal                           ;      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clyde W. Smith, Jr.      For       Withhold     Management

1.2   Elect Director Terry E. Swift           For       For          Management

1.3   Elect Director Charles J. Swindells     For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------- - -----------------------------------------------------

 

SWITCH & DATA FACILITIES COMPANY                                               

 

Ticker:       SDXC           Security ID:  871043105                0;           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith Olsen              For       For          Management

1.2   Elect Director G. Michael Sievert       For       For          Management

1.3   Elect Director M. Alex White            For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SWS GROUP, INC.                                                                 

 

Ticker:       SWS            Security ID:  78503N107                           

Meeting Date: NOV 20, 2008   Meeting Type: Annual                              

Record Date:  SEP 26, 2008            60;                                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don A. Buchholz          For       For    0;      Management

1.2   Elect Director Donald W. Hultgren       For       For          Management

1.3   Elect Director Robert A. Buchholz       For       For          Management

1.4   Elect Director Brodie L. Cobb           For       For          Management

1.5   Elect Director I.D. Flores III          For       Withhold     Management

1.6   Elect Director Larry A. Jobe            For       For          Management

1.7   Elect Director Dr. R. Jan LeCroy        For       For          Management

1.8   Elect Director Frederick R. Meyer      ;  For       For          Management

1.9   Elect Director Dr. Mike Moses           For       For          Management

1.10  Elect Director Jon L. Mosle, Jr.        For       For          Management

2     Ratify Auditors                         For& #160;      For          Management

 

 

--------------------------------------------------------------------------------

 

SYBASE, INC.                                                  0;                 

 

Ticker:       SY             Security ID:  871130100                           

Meeting Date: APR 14, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elec t Director John S. Chen             For       For          Management

1.2   Elect Director Richard C. Alberding     For       For          Management

1.3   Elect Director Michael A. Daniels       For       For          Management

1.4   Elect Director Alan B. Salisbury        For       F or          Management

1.5   Elect Director Jack E. Sum              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan            &# 160;   For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYCAMORE NETWORKS, INC.                                            &# 160;           

 

Ticker:       SCMR           Security ID:  871206108                            

Meeting Date: JAN 6, 2009    Meeting Type: Annual                              

Record Date:  NOV 10, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel E. Smith  & #160;       For       For          Management

2     Approve Reverse Stock Split             For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Non-Employee Director Stock     For&# 160;      For          Management

      Option Plan                                                              

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYKES ENTERPRISES, INC.                                                        

 

Ticker:       SYKE           Security ID:  871237103                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                0;                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Sykes         For       Withhold     Management

1.2   Elect Director William J. Meurer        For       Withhold     Management

1.3   Elect Director F.P. Bodenheimer, Jr.    For       Withhold     Management

2     Amend Non-Employee Director Omnibus     For       Against      Management

      Stock Plan            60;                                                   

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYMMETRICOM, INC.                                                              

 

Ticker:       SYMM           Security ID:  871 543104                           

Meeting Date: OCT 31, 2008   Meeting Type: Annual                              

Record Date:  SEP 12, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert T. Clarkson       For       For          Management

1.2   Elect Director Thomas W. Steipp         For       For       0;   Management

1.3   Elect Director Alfred Boschulte         For       For          Management

1.4   Elect Director James A. Chiddix         For       For          Management

1.5   Elect Director Elizabeth A. Fetter      For       For          Management

1.6   Elect Director Robert J. Stanzione      For       For          Management

1.7   Elect Director Robert M. Neumeister, Jr For       For          Management

1.8   Elect Director Richard W. Oliver        For       For          Management

1.9   Elect Director Richard N. Snyder        For       For    ;       Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYMMETRY MEDICAL INC                                                           

 

Ticker:       SMA &# 160;          Security ID:  871546206                            

Meeting Date: JUN 22, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                  0;   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John S. Krelle           For       Withhold     Management

1.2   Elect Director Thomas E. Chorman        For  60;     For          Management

1.3   Elect Director Robert G. Deuster        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan             60;   For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYMYX TECHNOLOGIES, INC.                                            &# 160;          

 

Ticker:       SMMX           Security ID:  87155S108                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Reco rd Date:  APR 15, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Isy Goldwasser   60;        For       For          Management

2     Elect Director David C. Hill            For       For          Management

3     Elect Director Chris van Ingen          For       For          Management

4     Ratify Auditors             ;             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNAPTICS, INC.                                    & #160;                           

 

Ticker:       SYNA           Security ID:  87157D109                           

Meeting Date: OCT 21, 2008   Meeting Type: Annual                               

Record Date:  SEP 5, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Francis F. Lee          For       For          Management

1.2   Elect  Director Richard L. Sanquini     For       For          Management

1.3   Elect  Director Nelson C. Chan          For       For          Management

2     Ratify Auditors                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNCHRONOSS TECHNOLOGIES INC                         & #160;                         

 

Ticker:       SNCR           Security ID:  87157B103                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Cadogan       For       For          Management

1.2   Elect Director Stephen G. Waldis        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNIVERSE HOLDINGS, INC.                                                       

 

Ticker:       SVR            Security ID:  87163F106                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                               

Record Date:  MAR 24, 2009                                 0;                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason Few                For       Withhold     Management

1.2   Elect Director Robert J. Gerrard, Jr.   For       Withhold     Management

1.3   Elect Director Tony G. Holcombe         For       Withhold     Management

1.4   Elect Director James B. Lipham          For       Withhold     Management

1.5   Elect Director Robert J. Marino         For       Withhold     Managemen t

1.6   Elect Director Fritz E. von Mering      For       Withhold     Management

1.7   Elect Director Jack Pearlstein          For       Withhold     Management

1.8   Elect Director Timothy A. Samples       For       Withhold     Management

2     Ratify Auditors         0;                For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNNEX CORPORATION                                                             

 

Ticker:       SNX            Security ID:  87162W100                         60;  

Meeting Date: AUG 19, 2008   Meeting Type: Special                             

Record Date:  JUL 3, 2008                                                      

 

#&# 160;    Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Omnibus Stock Plan                For       For          Management

 

 

------------------------------------------------------------- - -------------------

 

SYNNEX CORPORATION                                                             

 

Ticker:       SNX            Security ID:  87162W100          &# 160;                 

Meeting Date: MAR 24, 2009   Meeting Type: Annual                              

Record Date:  FEB 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Huang             For       For          Management

1.2   Elect Director Kevin Murai              For       For           Management

1.3   Elect Director Matthew Miau             For       For          Management

1.4   Elect Director Fred Breidenbach         For       For          Management

1.5   Elect Director Gregory Quesnel          For       For          Management

1.6   Elect Director Dwight Steffensen        For       For          Management

1.7   Elect Director James Van Horne          For       For          Management

1.8   Elect Director Duane Zitzner            For       For          Management

2     Amend Qualified Em ployee Stock Purchase For       For          Management

      Plan                                                                      

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNOVIS LIFE TECHNOLOGIES, INC.       0;                                         

 

Ticker:       SYNO           Security ID:  87162G105                           

Meeting Date: MAR 5, 2009    Meeting Type: Annual                &# 160;             

Record Date:  JAN 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Spon sor   

1.1   Elect Director William G. Kobi          For       Withhold     Management

1.2   Elect Director Richard W. Kramp         For       For          Management

1.3   Elect Director Karen Gilles Larson      For       For          Management

1.4  0; Elect Director Mark F. Palma            For       Withhold     Management

1.5   Elect Director Richard W. Perkins       For       Withhold     Management

1.6   Elect Director Timothy M. Scanlan       For       For          Management

1.7   Elect Director John D. Seaberg          For       For    &# 160;     Management

1.8   Elect Director Sven A. Wehrwein         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

------ - --------------------------------------------------------------------------

 

SYNTA PHARMACEUTICALS CORP                                                     

 

Ticker:       SNTA           Security ID:  87162T206         ;                   

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 21, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith R. Gollust         For       For          Management

1.2   Elect Director Robert N. Wilson         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNTEL, INC.     ;                                                                

 

Ticker:       SYNT           Security ID:  87162H103                           

Meeting Date: JUN 2, 2009     Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                       

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paritosh K. Choksi       For       For          Management

1.2   Elect Director Bharat Desai             For       For          Management

1.3   Elect Director George R. Mrkonic, Jr.   For       For       ;    Management

1.4   Elect Director Keshav Murugesh          For       For          Management

1.5   Elect Director Prashant Ranade          For       For          Management

1.6   Elect Director Vasant Raval             For       For          Management

1.7   Elect Director Neerja Sethi             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

---------------------- - ----------------------------------------------------------

 

SYNTHESIS ENERGY SYSTEMS, INC.                                                 

 

Ticker:       SYMX           Security ID:  871628103               ;             

Meeting Date: FEB 10, 2009   Meeting Type: Annual                              

Record Date:  JAN 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lorenzo Lamadrid         For       Withhold     Management

1.2   Elect Director Timothy Vail             For       Withhold     Management

1.3   Elect Director Donald Bunnell           For       Withhold     Management

1.4   Elect Director Michael Storey           For       For          Management

1.5   Elect Director Denis Slavich            For       For          Management

1.6   Elect Director Harry Rubin    &# 160;         For       For          Management

2     Increase Authorized Common Stock and    For       Against      Management

      Authorize New Class of Preferred Stock                                   

3     Ratify Auditors           ;               For       For          Management

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SYNUTRA INTERNATIONAL, INC.                                                    

 

Ticker:       SYUT           Security ID:  87164C102                           

Meeting Date: MAR 12, 2009   Meeting Type: Annual                              

Record Date:  FEB 13, 2009                                                     

 

#     Prop osal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Liang Zhang              For       For          Management

1.2   Elect Director William W. Wu            For       For          Management

2& #160;    Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

------------------------------ - --------------------------------------------------

 

SYSTEMAX INC.                                                                  

 

Ticker:       SYX            Security ID:  871851101& #160;                          

Meeting Date: JUN 12, 2009   Meeting Type: Annual                              

Record Date:  APR 22, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Leeds            For       Withhold     Management

1.2   Elect Director Bruce Leeds              For       Withhold    ;  Management

1.3   Elect Director Robert Leeds             For       Withhold     Management

1.4   Elect Director Gilbert Fiorentino       For       Withhold     Management

1.5   Elect Director Lawrence P. Reinhold     For       Withhold     Management

1.6   Elect Director Stacy S. Dick    0;        For       For          Management

1.7   Elect Director Robert D. Rosenthal      For       For          Management

1.8   Elect Director Marie Adler-Kravecas     For       For          Management

2     Ratify Auditors                         Fo r       For          Management

 

 

--------------------------------------------------------------------------------

 

T-3 ENERGY SERVICES INC                                                60;        

 

Ticker:       TTES           Security ID:  87306E107                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:   APR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. Tidwell    &# 160;    For       For          Management

1.2   Elect Director Robert L. Ayers          For       For          Management

1.3   Elect Director Thomas R. Bates, Jr.     For       For          Management

2     Amend Omnibus Stock Plan                For       For           Management

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TAKE-TWO INTERACTIVE SOFTWARE, INC.                                            

 

Ticker:       TTWO        ;    Security ID:  874054109                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                               

Record Date:  FEB 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ben Feder                For       For          Management

1.2   Elect Director Strauss Zelnick        0;  For       For          Management

1.3   Elect Director Robert A. Bowman         For       For          Management

1.4   Elect Director Grover C. Brown          For       For          Management

1.5   Elect Director Michael Dornemann        For       For        &# 160; Management

1.6   Elect Director John F. Levy             For       For          Management

1.7   Elect Director J Moses                  For       For          Management

1.8   Elect Director Michael J. Sheresky      For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Auditors                         For       For          Management < /p>

5     Link Executive Pay to Social and        Against   Against      Shareholder

      Financial Issues                                                         

 

 

--------------------------------------------------------------------------------

 

TAL INTERNATIONAL GROUP, INC.                                                  

 

Ticker:       TAL            Security ID:  874083108                            

Meeting Date: APR 30, 2009   Meeting Type: Annual                               

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian M. Sondey          For       Withhold     Management

1.2   Elect Director Malcolm P. Baker         For       For          M anagement

1.3   Elect Director A. Richard Caputo, Jr.   For       Withhold     Management

1.4   Elect Director Claude Germain           For       For          Management

1.5   Elect Director Brian J. Higgins         For       Withhold     Management

1.6   Elect Director John W. Jordan II         For       Withhold     Management

1.7   Elect Director Frederic H. Lindeberg    For       For          Management

1.8   Elect Director David W. Zalaznick       For       Withhold     Management

1.9   Elect Director Douglas J. Zych          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TALBOTS, INC., THE           & #160;                                                 

 

Ticker:       TLB            Security ID:  874161102                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual         ;                      

Record Date:  APR 2, 2009                                                      

 

#     Proposal                                M gt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Gleeson          For       For          Management

1.2   Elect Director Tsutomu Kajita           For       Withhold     Management

1.3   Elect Director Motoya Okada             For       Withhold     Management

1.4   Elect Director Gary M. Pfeiffer         For       For          Management

1.5   Elect Director Yoshihiro Sano           For       Withhold     Management

1.6   Elect Director Trudy F. Sullivan        For       Withhold     Management

1.7   Elect Director Susan M. Swain       &# 160;   For       For          Management

1.8   Elect Director Isao Tsuruta             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TALEO CORPORATION                                                              

 

Ticker:        TLEO           Security ID:  87424N104                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 29, 2009                                            60;         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary Bloom               For       For          Management

1.2   Elect Director Greg Santora             For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

TANGER FACTORY OUTLET CENTERS, INC.                                             

 

Ticker:       SKT            Security ID:  875465106                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                      

 

#     Proposal          60;                      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stanley K. Tanger        For       For          Management

1.2   Elect Director Steven B. Tanger         For       For          Management

1.3   Elect Director Jack Africk               For       For          Management

1.4   Elect Director William G. Benton        For       For          Management

1.5   Elect Director Bridget Ryan Berman      For       For          Management

1.6   Elect Director Thomas E. Robinson       For       For          Management

1.7   Elect Director Allan L. Schuman         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For       & #160;  Management

 

 

--------------------------------------------------------------------------------

 

TARGACEPT, INC.                                                                ; 

 

Ticker:       TRGT           Security ID:  87611R306                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 15, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Steven Burrill        For      60; For          Management

1.2   Elect Director Errol B. De Souza        For       For          Management

1.3   Elect Director Mark Skaletsky           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TASER INTERNATION AL, INC.                                                      

 

Ticker:       TASR           Security ID:  87651B104                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual   & #160;                           

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                            60;    Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas P. Smith          For       For          Management

1.2   Elect Director Matthew R. McBrady       For       Withhold     Management

1.3   Elect Director Richard H. Carmona       For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

-------------------------------- - ------------------------------------------------

 

TBS INTERNATIONAL LIMITED                                                      

 

Ticker:       TBSI           Security ID:  G86975151           &# 160;               

Meeting Date: JUN 22, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Joseph Royce as Director          For       For          Management

1b    Elect Gregg McNelis as Director         For       For           Management

1c    Elect James Bayley as Director          For       For          Management

1d    Elect John Cahill as Director           For       For          Management

1e    Elect Randee Day as Director            For       For          Management

1f    Elect William Harrington as Director    For       For          Management

1g    Elect Peter Shaerf as Director          For       For          Management

1h    Elect Alexander Smigelski as Director   For       For          Management

2     Approve Auditors and Aut horize Board to For       For          Management

      Fix Their Remuneration                                                   

 

 

--------------------------------------------------------------------------------

 

TEAM, INC.                                                                      

 

Ticker:       TISI           Security ID:  878155100            &# 160;              

Meeting Date: SEP 25, 2008   Meeting Type: Annual                              

Record Date:  AUG 8, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis A. Waters          For       For          Management

1.2   Elect Director Philip J. Hawk           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

TECHNITROL, INC.             ;                                                   

 

Ticker:       TNL            Security ID:  878555101                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual       60;                       

Record Date:  MAR 3, 2009                                                      

 

#     Proposal                                ; Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan E. Barton           For       Withhold     Management

1.2   Elect Director John E. Burrows, Jr.     For       Withhold     Management

1.3   Elect Director James M. Papada, III     For       Withhold     Management

2     ; Authorize a New Class of Common Stock   For       For          Management

 

 

--------------------------------------------------------------------------------

 

TECHWELL, INC.                                                                   

 

Ticker:       TWLL           Security ID:  87874D101                           

Meeting Date: JUN 16, 2009   Meeting Type: Annual                              

Record Date:  APR 24, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fumihiro Kozato          For       For          Management

1.2   Elect Director Robert D. Cochran        For       For          Management

1.3   Elect Director Richard H. Kimball       For       For          Management

1.4   Elect Director C.J. Koomen               For       For          Management

1.5   Elect Director Justine Lien             For       For          Management

1.6   Elect Director Phillip J. Salsbury,     For       For          Management

      Ph.D.                                                                     

2     Ratify Auditors                         For       For          Management

 

 

------------------------------- - -------------------------------------------------

 

TEEKAY TANKERS LTD                                                             

 

Ticker:       TNK            Security ID:  Y8565N102     60;                      

Meeting Date: SEP 24, 2008   Meeting Type: Annual                              

Record Date:  AUG 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director C. Sean Day             For       Withhold     Management

1.2   Elect  Director Bjorn Moller            For       Withhold     Management

1.3   Elect  Director Peter Evensen           For       Withhold     Management

1.4   Elect  Director Richard T. Dumoulin     For       For          Management

1.5   Elect  Director Richard J.F. Bronks     For       For          Management

1.6   Elect  Director Willi am Lawes           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TEJON RANCH CO.                                                                

 

Ticker:       TRC            Security ID:  879080109                   60;        

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Geoffrey L. Stack        For       For          Management

1.2   Elect Director Michael H. Winer         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TEKELEC                & #160;                                                       

 

Ticker:       TKLC           Security ID:  879101103                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual   0;                           

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald W. Buckly         For       For          Management

1.2   Elect Director Hubert de Pesquidoux     For       For          Management

1.3   Elect Director Mark A. Floyd            For       For          Management < /p>

1.4   Elect Director Martin A. Kaplan         For       For          Management

1.5   Elect Director David R. Laube           For       For          Management

1.6   Elect Director Carol G. Mills           For       For          Management

1.7   Elect Director Franco Plastina          For       For          Management

1.8   Elect Director Krish A. Prabhu          For       For          Management

1.9   Elect Director Michael P. Ressner       For       For          Management

2     Ratify Auditors        & #160;                For       For          Management

 

 

--------------------------------------------------------------------------------

 

TELECOMMUNICATION SYSTEMS, INC.                               ;                  

 

Ticker:       TSYS           Security ID:  87929J103                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Record Date:  APR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Dir ector Thomas M. Brandt, Jr.    For       For          Management

1.2   Elect Director Weldon H. Latham         For       For          Management

1.3   Elect Director Jan C. Huly              For       For          Management

1.4   Elect Director Richard A. Young         For     0;  For          Management

 

 

--------------------------------------------------------------------------------

 

TELEDYNE TECHNOLOGIES, INC.                                                    0;

 

Ticker:       TDY            Security ID:  879360105                            

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009     & #160;                                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Simon M. Lorne           For  & #160;    For          Management

1.2   Elect Director Paul D. Miller           For       For          Management

1.3   Elect Director Wesley W. von Schack     For       For          Management

2     Ratify Auditors                         For       ; For          Management

 

 

--------------------------------------------------------------------------------

 

TELETECH HOLDINGS, INC.                                                      60;  

 

Ticker:       TTEC           Security ID:  879939106                           

Meeting Date: SEP 17, 2008   Meeting Type: Annual                              

Record Date:  JUL 21, 2008    0;                                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Kenneth D. Tuchman      For        For          Management

1.2   Elect  Director James E. Barlett        For       For          Management

1.3   Elect  Director W.A. Linnenbringer      For       For          Management

1.4   Elect  Director Ruth C. Lipper          For       For          Management

1.5   Elect  Director Shrikant Mehta          For       For          Management

1.6   Elect  Director Robert M. Tarola        For       For          Management

1.7   Elect  Director Shirley Young           For       For          Management

2      Ratify Auditors                         For       For          Management

 

 

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TELETECH HOLDINGS, INC.                &# 160;                                       

 

Ticker:       TTEC           Security ID:  879939106                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                    0;           

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    ;

1.1   Elect Director Kenneth D. Tuchman       For       For          Management

1.2   Elect Director James E. Barlett         For       For          Management

1.3   Elect Director William A. Linnenbringer For       For          Management

1.4   Elect Director Ruth C. Lipper 60;          For       For          Management

1.5   Elect Director Shrikant Mehta           For       For          Management

1.6   Elect Director Robert M. Tarola         For       For          Management

1.7   Elect Director Shirley Young            For   0;    For          Management

2     Ratify Auditors                         For       For          Management

 

 

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TEMPUR-PEDIC INTERNATIONAL, INC                                                

 

Ticker:       TPX            Security ID:  88023U101                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

 

#     Proposal               & #160;                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Thomas Bryant         For       For          Management

1.2   Elect Director Francis A. Doyle         For       For          Management

1.3   Elect Director John Heil                For 60;      For          Management

1.4   Elect Director Peter K. Hoffman         For       For          Management

1.5   Elect Director Sir Paul Judge           For       For          Management

1.6   Elect Director Nancy F. Koehn           For       For        60;  Management

1.7   Elect Director Christopher A. Masto     For       For          Management

1.8   Elect Director P. Andrews McLane        For       For          Management

1.9   Elect Director Mark Sarvary             For       For          Management

1.10  Elect Director Robert B. Trussell, Jr.  For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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TENNANT CO.                                                                    

 

Ticker:       TNC            Security ID:  880345103                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                    &# 160;                                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey A. Balagna       For       Withhold     Management

1.2   Elect Director Steven A. Sonnenberg     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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TENNECO INC.                                                                   

 

Ticker:       TEN            Security ID:  880349105                            

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009      60;                                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charles W. Cramb         For    60;   For          Management

2     Elect Director Dennis J. Letham         For       For          Management

3     Elect Director Frank E. Macher          For       For          Management

4     Elect Director Hari N. Nair             For       For     0;     Management

5     Elect Director Roger B. Porter          For       For          Management

6     Elect Director David B. Price, Jr.      For       For          Management

7     Elect Director Gregg M. Sherrill        For       For          Management

8     Elect Director Paul T. Stecko           For       For          Management

9     Elect Director Mitsunobu Takeuchi       For       For          Management

10    Elect Director Jane L. Warner           For       For          Management

11     Ratify Auditors                         For       For          Management

12    Amend Omnibus Stock Plan                For       For          Management

 

 

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TERCICA INC                                                                    

 

Ticker:       TRCA           Security ID:  88078L105                            

Meeting Date: OCT 16, 2008   Meeting Type: Special                             

Record Date:  SEP 3, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                        ;  For       For          Management

 

 

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TERREMARK WORLDWIDE, INC.                                              60;         

 

Ticker:       TMRK           Security ID:  881448203                           

Meeting Date: OCT 10, 2008   Meeting Type: Annual                              

Record Date:  ; AUG 28, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Manuel D. Medina          For       Withhold     Management

1.2   Elect Director Joseph R. Wright, Jr.    For       Withhold     Management

1.3   Elect Director Guillermo Amore          For       Withhold     Management

1.4   Elect Director Timothy Elwes            For       For          Management

1.5   Elect Director Antonio S. Fernandez     For       For          Management

1.6   Elect Director Arthur L. Money          For       Withhold     Management

1.7   Elect Director Marvin S. Rosen          For       Withhold     Management

1.8   Elect Director Miguel J. Rosenfeld      For       For          Management

1.9   Elect Director Rodolfo A. Ruiz          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

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TERRESTAR CORP.                                                                 

 

Ticker:       TSTR        0;   Security ID:  881451108                           

Meeting Date: OCT 16, 2008   Meeting Type: Annual                              

Record Date:  AUG 29, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Freeman          For       Withhold     Management

1.2   Elect Director David Andonian           For       Withho ld     Management

1.3   Elect Director Eugene Davis             For       Withhold     Management

1.4   Elect Director Jacques Leduc            For       For          Management

1.5   Elect Director David Meltzer            For       Withhold     Management

1.6   Elect Director Dean Olmstead            For       For          Management

1.7   Elect Director David Rayner             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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TESSERA TECHNOLOGIES, INC.                                                     

 

Ticker:       TSRA           Security ID:  88164L100                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                          ;                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Boehlke        For       For          Management

1.2   Elect Director Nicholas E. Brathwaite   For       For          Management

1.3   Elect Director John B. Goodrich         For       For          Management

1.4   Elect Director Al S. Joseph             For       For          Management

1.5   Elect Director Bruce M. Mcwilliams       For       For          Management

1.6   Elect Director David C. Nagel           For       For          Management

1.7   Elect Director Henry R. Nothhaft        For       For          Management

1.8   Elect Director Robert A. Young          For       For           Management

2     Approve Repricing of Options            For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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TETRA TECH, INC.                                                               

 

Ticker:       TTEK  &# 160;        Security ID:  88162G103                           

Meeting Date: FEB 26, 2009   Meeting Type: Annual                              

Record Date:  DEC 29, 2008                                                    0; 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Dan L. Batrack          For       For          Management

1.2   Elect  Director Hugh M. Grant       0;    For       For          Management

1.3   Elect  Director Patrick C. Haden        For       For          Management

1.4   Elect  Director J. Christopher Lewis    For       For          Management

1.5   Elect  Director Albert E. Smith         For       For          ; Management

1.6   Elect  Director J. Kenneth Thompson     For       For          Management

1.7   Elect  Director Richard H. Truly        For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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TEXAS CAPITAL BANCSHARES INC                                                    

 

Ticker:       TCBI           Security ID:  88224Q107                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                    ;                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Directors George F. Jones, Jr.    For       For          Management

1.2   Elect Di rectors Peter B. Bartholow      For       For          Management

1.3   Elect Directors Joseph M. (Jody) Grant  For       For          Management

1.4   Elect Directors Frederick B. Hegi, Jr.  For       For          Management

1.5   Elect Directors Larry L. Helm           For       For          Managem ent

1.6   Elect Directors James R. Holland, Jr.   For       For          Management

1.7   Elect Directors W. W. McAllister III    For       For          Management

1.8   Elect Directors Lee Roy Mitchell        For       For          Management

1.9   Elect Directors Steven P. Rosenberg  ;    For       For          Management

1.10  Elect Directors Robert W. Stallings     For       For          Management

1.11  Elect Directors Ian J. Turpin           For       For          Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

 

 

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TEXAS INDUSTRIES INCORPORATED                                                   

 

Ticker:       TXI            Security ID:  882491103                           

Meeting Date: OCT 21, 2008   Meeting Type: Proxy Contest& #160;                      

Record Date:  AUG 22, 2008                                                      

 

#     Proposal                                Mg t Rec   Vote Cast    Sponsor   

      Management Proposals (White Card)                                        

1.1   Elect Director Sam Coats                For       For          Management

1.2   Elect Director Thomas R. Ransdell       For        For          Management

2     Ratify Auditors                         For       For          Management

3     Prepare Sustainability Report           Against   For          Shareholder

 

# &# 160;   Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Card)                                              

1     Elect Director Sam Coats                Withhold  Did Not Vote Shareholder

2     Elect Director Thomas R. Ransdell       Withhold  Did Not Vote Shareholder

3     Ratify Auditors                         For       Did Not Vote Management

4     Prepare Sustainability Report           Against   Did Not Vote Shareholder

 

 

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TEXAS ROADHOUSE, INC.                                                          

 

Ticker:        TXRH           Security ID:  882681109                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                               

Record Date:  MAR 23, 2009                                              60;       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin T. Hart           For       For          Management

1.2   Elect Director W. Kent Taylor &# 160;         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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TEXTAINER GROUP HOLDINGS LTD                                                   

 

Ticker:       TGH            Security ID:  G8766E109                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal  60;                              Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect James A. Owens as Director      For       Against      Management

1.2   Reelect Isam K. Kabbani as Director     For       Against      Management

1.3   Reelect James E. McQueen as Director    For       Against       Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports (Voting)                                               

3     Approve KPMG LLP as Auditors and        For     ;   For          Management

      Authorize Audit Committee to Fix Their                                   

      Remuneration                                                              

 

 

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THERAVANCE, INC.                                                               

 

Ticker:       THRX           Security ID:  88338T104                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                0;                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director P. Roy Vagelos           For       For           Management

1.2   Elect Director Rick E Winningham        For       For          Management

1.3   Elect Director Jeffrey M. Drazan        For       For          Management

1.4   Elect Director Robert V. Gunderson, Jr. For       Withhold     Management

1.5   Elect Director Arnold J. Levine 0;        For       For          Management

1.6   Elect Director Burton G. Malkiel        For       For          Management

1.7   Elect Director William H. Waltrip       For       For          Management

1.8   Elect Director George M. Whitesides     For       For        & #160; Management

1.9   Elect Director William D. Young         For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                               0;                      

3     Ratify Auditors                         For       For          Management

 

 

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THERMADYNE HOLDINGS CORP.                                                      

 

Ticker:       THMD           Security ID:  883435307                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009                                                      

 

#     Proposal    &# 160;                           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Melnuk           For       For          Management

1.2   Elect Director J. Joe Adorjan           For       For          Management

1.3   Elect Director Andrew L. Berger  ;        For       For          Management

1.4   Elect Director James B. Gamache         For       For          Management

1.5   Elect Director Marnie S. Gordon         For       For          Management

1.6   Elect Director Bradley G. Pattelli      For       For           Management

2     Ratify Auditors                         For       For          Management

 

 

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THESTREET.COM, INC.                                                            

 

Ticker:       TSCM           Security ID:  88368Q103                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                 0;               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Cramer          For       Withhold     Management

1.2   Elect Director Martin Peretz            For       Withhold     Management

1.3   Elect Director Derek Irwin              For       Withhold & #160;   Management

2     Ratify Auditors                         For       For          Management

 

 

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THINKORSWIM GROUP INC.                                                         

 

Ticker:       SWIM           Security ID:  88409C105                           

Meeting Date: JUN 9, 2009  0;  Meeting Type: Special                             

Record Date:  APR 24, 2009                                                     

 

#     Proposal                    &# 160;           Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Approve Stock Option Exchange Program   For       Against      Management

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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THOMAS PROPERTIES GROUP, INC.                                                   

 

Ticker:       TPGI           Security ID:  884453101                           

Meeting Date: MAY 27, 2009    Meeting Type: Annual                              

Record Date:  APR 21, 2009                                                     

 

#     Proposal                     ;            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Thomas          For       For          Management

1.2   Elect Director R. Bruce Andrews         For       Withhold     Management

1.3   Elect Director Edward D. Fox            For       Withhold     M anagement

1.4   Elect Director John L. Goolsby          For       For          Management

1.5   Elect Director Winston H. Hickox        For       Withhold     Management

1.6   Elect Director Randall L. Scott         For       For          Management

1.7   Elect Director John R. Sischo           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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THOMAS PROPERTIES GROUP, INC.                                                  

 

Ticker:       TPGI           Security ID:  884453101                            < /font>

Meeting Date: JUN 22, 2009   Meeting Type: Special                              

Record Date:  MAY 29, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

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THOMAS WEISEL PARTNERS GROUP, INC.                                             

 

Ticker:       TWPG           Security ID:  884481102                            

Meeting Date: FEB 5, 2009    Meeting Type: Special                             

Record Date:  JAN 2, 2009                                                      

 

#     Proposal    60;                            Mgt Rec   Vote Cast    Sponsor   

1     Amend Omnibus Stock Plan                For       Against      Management

 

 

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THOMAS WEISEL PARTNERS GROUP, INC.                                             

 

Ticker:       TWPG           Security ID:  884481102                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                      

 

#     Proposal     & #160;                          Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas W. Weisel         For       For          Management

1.2   Elect Director Matthew R. Barger        For       For          Management

1.3   Elect Director Michael W. Brown       0;  For       For          Management

1.4   Elect Director B. Kipling Hagopian      For       For          Management

1.5   Elect Director Timothy A. Koogle        For       Withhold     Management

1.6   Elect Director Alton F. Irby III        For       For          Management

1.7   Elect Director Thomas I.A. Allen        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

----------------------------------- - ---------------------------------------------

 

THORATEC CORP.                                                                 

 

Ticker:       THOR           Security ID:  885175307   0;                        

Meeting Date: MAY 13, 2009   Meeting Type: Annual                               

Record Date:  APR 6, 2009                                                      

 

#     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     Ratify Auditors              ;            For       For          Management

 

 

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THQ INC.                                       & #160;                                

 

Ticker:       THQI           Security ID:  872443403                           

Meeting Date: JUL 31, 2008   Meeting Type: Annual                           ;    

Record Date:  JUN 2, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian J. Farrell         For       For          Management

1.2   Elect Director Lawrence Burstein        For       For          Management

1.3   Elect Director Henry T. DeNero          For       For          Management

1.4   Elect Director Bria n P. Dougherty       For       For          Management

1.5   Elect Director Jeffrey W. Griffiths     For       For          Management

1.6   Elect Director Gary E. Rieschel         For       For          Management

1.7   Elect Director James L. Whims           For       For           Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TIBCO SOFTWARE, INC.                                                           

 

Ticker:       TIBX           Security ID:  88632Q103                            

Meeting Date: APR 8, 2009    Meeting Type: Annual                              

Record Date:  FEB 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vivek Y. Ranadive        For       For          Management

1.2   Elect Director Eric C.W. Dunn           For       For          Management

1.3   Elect Director Narendra K. Gupta        For       For          Management

1.4   Elect Director Peter J. Job             For       For          Management

1.5   Elect Director Philip K. Wood           For       For          Management

2.    Ratify Auditors&# 160;                        For       For          Management

 

 

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TIMBERLAND CO., THE                                                             

 

Ticker:       TBL            Security ID:  887100105                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                      0;        

Record Date:  MAR 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sidney W. Swartz         For       For          Management

1.2   Elect Director Jeffrey B. Swartz        For       For          Management

1.3   Elect Director Ian W. Diery             For       For          Management

1.4   Elect Director Irene M. Esteves         For       For          Management

1.5   Elect Director John A. Fitzsimmons      For       For          Management

1.6   Elect Director Virginia H. Kent         For       For          Management

1.7   Elect Director Kenneth T. Lombard       For     0;  For          Management

1.8   Elect Director Edward W. Moneypenny     For       For          Management

1.9   Elect Director Peter R. Moore           For       For          Management

1.10  Elect Director Bill Shore               For       For          Management

1.11  Elect Director Terdema L. Ussery, II    For       For          Management

1.12  Elect Director Carden N. Welsh          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

 

 

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TITAN INTERNATIONAL, INC.                                                       

 

Ticker:       TWI             Security ID:  88830M102                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Erwin H. Billig          For       For          Management

1.2   Elect Director Anthony L. Soave         For        For          Management

2     Ratify Auditors                         For       For          Management

 

 

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TITAN MACHINERY INC                                                            

 

Ticker:       TITN           Security ID:  88830R101                           

Meeting Date: JUN 12, 2009   Meeting Type: Annual                              

Record Date:  APR 21, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gordon Paul Anderson     For       For          Management

1.2   Elect Director James Williams           For       For          Management

1.3   Elect Director Peter Christianson       For    &# 160;  For          Management

 

 

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TIVO INC.                                                                      

 

Ticker:       TIVO           Security ID:  888706108                            

Meeting Date: AUG 6, 2008    Meeting Type: Annual                              

Record Date:  JUN 9, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Mark Perry              For       For          Management

1.2   Elect  Director Thomas Rogers           For       For          Management

1.3   Elect  Director Joseph Uva              For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

TNS, INC.                                                                      

 

T icker:       TNS            Security ID:  872960109                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                               

Record Date:  APR 8, 2009                                          ;             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John B. Benton           For       For          Management

1.2   Ele ct Director Stephen X. Graham        For       For          Management

1.3   Elect Director Henry H. Graham, Jr.     For       For          Management

1.4   Elect Director John V. Sponyoe          For       For          Management

1.5   Elect Director Jay E. Ricks             For    0;   For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOMOTHERAPY INC.                                                               

 

Ticker:       TOMO    0;       Security ID:  890088107                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                    & #160;

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Greisch          For       For          Management

1.2   Elect Director Sam R. Leno         &# 160;    For       For          Management

1.3   Elect Director T. Rockwell Mackie       For       For          Management

1.4   Elect Director John J. McDonough        For       For          Management

1.5   Elect Director Cary J. Nolan            For       For           Management

1.6   Elect Director Carlos A. Perez, M.D.    For       Withhold     Management

1.7   Elect Director Frederick A. Robertson,  For       For          Management

      M.D.                                                      0;               

1.8   Elect Director Roy T. Tanaka            For       For          Management

1.9   Elect Director Frances S. Taylor        For       For          Management

1.10  Elect Director Jonathan McCloskey       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

TOMPKINS FINANCIAL CORP.                                                       

 

Ticker:       TMP            Security ID:  890110109                           

Meeting Date: MAY 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                      

 

#     Proposal     60;                           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Russell K. Achzet        For       For          Management

1.2   Elect Director John E. Alexander        For       Withhold     Management

1.3   Elect Director Daniel J. Fessenden      For        For          Management

1.4   Elect Director James W. Fulmer          For       For          Management

1.5   Elect Director James R. Hardie          For       For          Management

1.6   Elect Director Elizabeth W. Harrison    For       For          Management

1.7   Elect Director Patricia A. Johnson      For       For          Management

1.8   Elect Director Hunter R. Rawlings, III  For       Withhold     Management

1.9   Elect Director Thomas R. Rochon         For       For          Management

1.10  Elect Director Stephen S. Romaine       For    &# 160;  For          Management

1.11  Elect Director Thomas R. Salm           For       For          Management

1.12  Elect Director Craig Yunker             For       For          Management

2     Ratify Auditors                         For        For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TOOTS IE ROLL INDUSTRIES, INC.                                                  

 

Ticker:       TR             Security ID:  890516107                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                               

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                          &# 160;     Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Melvin J. Gordon         For       Withhold     Management

1.2   Elect Director Ellen R. Gordon          For       Withhold     Management

1.3   Elect Director Lana Jane Lewis-Brent    For       Withhold     Management

1.4   Elect Director Barre A. Seibert         For       Withhold     Management

1.5   Elect Director Richard P. Bergeman      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOREADOR RESOURCES CORP.                                                       

 

Ticker:  &# 160;    TRGL           Security ID:  891050106                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                               

Record Date:  APR 7, 2009                                            & #160;         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julien Balkany           For       For          Management

1.2   Elect Director Nicholas Gay             For       For          Management

1.3   Elect Director Peter J. Hill            For       For          Management

1.4   Elect Director Adam Kroloff             For       For          Management

1.5   Elect Director Craig M. McKenzie      &# 160; For       For          Management

1.6   Elect Director Ian Vann                 For       For          Management

1.7   Elect Director Herbert C. Williamson,   For       For          Management

      III                          ;                                              

2     Ratify Auditors                         For       For          Management

 

 

------------------------------- - -------------------------------------------------

 

TOWER GROUP, INC                                                                

 

Ticker:       TWGP           Security ID:  891777104    0;                       

Meeting Date: JAN 28, 2009   Meeting Type: Special                             

Record Date:  DEC 4, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Issue Shares in Connection with         For       For           Management

      Acquisition                                                              

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOWER GROUP, INC                                                               

 

Ticker:       TWGP           Security ID:  891777104                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                       & #160;                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan R. Van Gorder        For       For          Management

1.2   Elect Director Austin P. Young, III     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------- - -----------------------

 

TOWN SPORTS INTERNATIONAL HOLDINGS, INC.                                       

 

Ticker:       CLUB           Security ID:  89214A102                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                      

 

#     ; Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander A.             For       For          Management

      Alimanestianu                                               60;              

1.2   Elect Director Keith E. Alessi          For       Withhold     Management

1.3   Elect Director Paul N. Arnold           For       For          Management

1.4   Elect Director Bruce C. Bruckmann       For       For          Management

1.5   Elect Director J. Rice Edmonds          For       For          Management

1.6   Elect Director Jason M. Fish            For       For          Management

1.7   Elect Director Thomas J. Galligan III   For       For          Management

1.8   Elect Director Kevin McCall&# 160;            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOWNEBANK                                                                      

 

Ticker:       TOWN           Security ID:  89214P109                            

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jacqueline B. Amato      For       Withhold     Management

1.2   Elect Director Richard S. Bray          For       For          Management

1.3   Elect Director W.a. Copeland, Jr.       For       Withhold     Management

1.4   Elect Director Paul J. Farrell          For       For          Management

1.5   Elect Director Andrew S. Fine           For       For          Management

1.6   Elect Director Gordon L. Gentry, Jr.    For       ; Withhold     Management

1.7   Elect Director Ernest F. Hardee         For       For          Management

1.8   Elect Director John R. Lawson, II       For       For          Management

1.9   Elect Director W. Ashton Lewis          For       Withhold     Management

1.10  Elect Director R. Scott Morgan          For       Withhold     Management

1.11  Elect Director William D. Sessoms, Jr.  For       Withhold     Management

2     Approve Appointment of TowneBanking     For       For          Management

      Group and Towne Financial Services                   &# 160;                   

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation            0;                                       

 

 

--------------------------------------------------------------------------------

 

TRACTOR SUPPLY CO.                           0;                                  

 

Ticker:       TSCO           Security ID:  892356106                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                       &# 160;      

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Wright          For       For          Management

1.2   Elect Director Johnston C. Adams        For       For          Management

1.3   Elect Director William Bass             For       For          Management

1.4&# 160;  Elect Director Jack C. Bingleman        For       For          Management

1.5   Elect Director S.P. Braud               For       For          Management

1.6   Elect Director Richard W. Frost         For       For          Management

1.7   Elect Director Cynthia T. Jamison      60; For       For          Management

1.8   Elect Director Gerard E. Jones          For       For          Management

1.9   Elect Director George MacKenzie         For       For          Management

1.10  Elect Director Edna K. Morris           For       For        60;  Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

< font size="2" face="Courier" style="font-size:10.0pt;">--------------------------------------------------------------------------------

 

TRADESTATION GROUP, INC.                                                       

 

Ticker:       TRAD           Secu rity ID:  89267P105                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Denise Dickins           For       For          Management

1.2   Elect Director Michael W. Fipps         For     &# 160; For          Management

1.3   Elect Director Nathan D. Leight         For       For          Management

1.4   Elect Director Salomon Sredni           For       For          Management

1.5   Elect Director Charles F. Wright        For       For          Management

2     Amend Non-Employee Director Stock       For       For          Management

      Option Plan                                                              

3     Ratify Auditors            &# 160;            For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRANS1 INC                                      60;                               

 

Ticker:       TSON           Security ID:  89385X105                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                                

Record Date:  APR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Carusi           For       For          Management

1.2   Elect Director Jonathan Osgood          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRANSDIGM GROUP INC.              0;                                             

 

Ticker:       TDG            Security ID:  893641100                           

Meeting Date: JUL 29, 2008   Meeting Type: Special            & #160;                

Record Date:  JUN 3, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast 0;   Sponsor   

1     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TRANSDIGM GROUP INC.    0;                                                       

 

Ticker:       TDG            Security ID:  893641100                           

Meeting Date: FEB 17, 2009   Meeting Type: Annual  &# 160;                           

Record Date:  JAN 5, 2009                                                      

 

#     Proposal                           ;      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Nicholas Howley       For       Withhold     Management

1.2   Elect Director David A. Barr            For       Withhold     Management

1.3   Elect Director Dudley P. Sheffler       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRANSMETA CORPORATION            & #160;                                              

 

Ticker:       TMTA           Security ID:  89376R208                           

Meeting Date: SEP 18, 2008   Meeting Type: Annual             0;                 

Record Date:  AUG 19, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast     Sponsor   

1.1   Elect Director Robert V. Dickinson      For       For          Management

1.2   Elect Director Bryant R. Riley          For       For          Management

1.3   Elect Director T. Peter Thomas          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRANSMETA CORPORATION            ;                                               

 

Ticker:       TMTA           Security ID:  89376R208                           

Meeting Date: JAN 26, 2009   Meeting Type: Special           & #160;                 

Record Date:  DEC 31, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast 60;   Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TREDEGAR CORPORATION                                                           

 

Ticker:       TG   0;          Security ID:  894650100                            

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Austin Brockenbrough,    For       Withhold     Management

      III                  ;                                                     

1.2   Elect Director William M. Gottwald      For       Withhold     Management

1.3   Elect Director Richard L. Morrill       For       Withhold     Management

2     Amend Omnibus Stock Plan                 For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TREEHOUSE FOODS INC.                                                           

 

Ticker:       THS            Security ID:  89469A104                            

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank J. O'Connell       For       For          Management

1.2   Elect Director Terdema L. Ussery, II    For       For          Management

2     ; Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

TREX COMPANY, INC.                                                             

 

Ticker:       TWP            Security ID:  89531P105                     60;       

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank H. Merlotti, Jr.   For       Withhold     Management

1.2   Elect Director Patricia B. Robinson     For       For          Management

2     Ratify Auditors   60;                      For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRI-VALLEY CORP                            ;                                     

 

Ticker:       TIV            Security ID:  895735108                           

Meeting Date: OCT 4, 2008    Meeting Type: Annual                    0;          

Record Date:  AUG 6, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    ;

1.1   Elect Director F.L. Blystone            For       For          Management

1.2   Elect Director L.J. Miller              For       For          Management

1.3   Elect Director H. Lowenstein            For       For          Management

1.4   Elect Director W.H. Marumoto            For       For          Management

1.5   Elect Director G.T. Gamble              For       For          Management

1.6   Elect Director E.M. Gabriel             For       For          Management

1.7   Elect Director P.W. Bateman             For       For          Management

1.8   Elect Director J.S. Mayer               For       For          Management

2     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TRIARC COMPANIES, INC.                                                         

 

Ticker:       TRY            Security ID:  895927309                           

Meeting Date: SEP 15, 2008   Meeting Type: Annual                               

Record Date:  AUG 5, 2008                         0;                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Amend Conversion of Securities          For       For          Management

3     Change Company Name                     For       For          Management

4     Amend Charter to Prohibit the Issuance  For       For          Management

      of Preferred Stock, Subject To Stated                                    

      Exceptions                                                               

5     Amend Charter to Amend the Definition  0; For       For          Management

      of Interested Stockholder                                                

6     Amend Charter to Eliminate the Board's  For       For          Management

      Power to Amend, Alter or Repeal Section                                   

      3 of Article I of the bylaws                                              

7     Amend Corporate Purpose                 For       For          Management

8     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

9     Adjourn Meeting            ;              For       For          Management

10.1  Elect Director Nelson Peltz             For       For          Management

10.2  Elect Director Peter W. May             For       For          Management

10.3  Elect Director Hugh L. Carey        & #160;   For       For          Management

10.4  Elect Director Clive Chajet             For       For          Management

10.5  Elect Director Edward P. Garden         For       For          Management

10.6  Elect Director Joseph A. Levato         For       For           Management

10.7  Elect Director David E. Scwab II        For       For          Management

10.8  Elect Director Roland C. Smith          For       For          Management

10.9  Elect Director Raymond S. Troubh        For       For          Management

10.10 Elect Director Russell V. Umphenour,    For       For          Management

      Jr.                                                                      

10.11 Elect Director Jack G. Wasserman        For       For          Management

11    Amend Omnibus Stock Plan                For       For          Management

12    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRICO BANCSHARES                                                               

 

Ticker:       TCBK       ;     Security ID:  896095106                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

< p style="margin:0in 0in .0001pt;"> 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Casey         For       For          Management

1.2   Elect Director Donald J. Amaral         For    0;   For          Management

1.3   Elect Director L. Gage Chrysler, III    For       For          Management

1.4   Elect Director Craig S. Compton         For       For          Management

1.5   Elect Director John S.A. Hasbrook       For       For          Management

1.6   Elect Director Michael W. Koehnen       For       For          Management

1.7   Elect Director Donald E. Murphy         For       For          Management

1.8   Elect Director Steve G. Nettleton       For       For          Management

1.9   Elect Director Richard P. Smith    &# 160;    For       For          Management

1.10  Elect Director Carroll R. Taresh        For       For          Management

1.11  Elect Director Alex A. Vereschagin, Jr. For       For          Management

1.12  Elect Director W. Virginia Walker       For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

------ - --------------------------------------------------------------------------

 

TRICO MARINE SERVICES, INC.                                                    

 

Ticker:       TRMA           Security ID:  896106200         0;                  

Meeting Date: AUG 12, 2008   Meeting Type: Special                             

Record Date:  JUN 27, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                             & #160;                                

2     Increase Authorized Common Stock        For       For          Management

3     Note from Broadridge: Please vote NONE  None      None         Management

      if Stock Owned of Record or             0;                                 

      Beneficially by You is Owned and                                          

      Controlled Only By U.S. Citizens, Or                                      < /p>

      vote FOR if Such Stock is Owned or                                       

      Controlled By any Person Who is Not a                                    

      U.S. Citizen              0;                                               

 

 

--------------------------------------------------------------------------------

 

TRICO MARINE SERVICES, INC.                 & #160;                                  

 

Ticker:       TRMA           Security ID:  896106200                           

Meeting Date: JUN 10, 2009   Meeting Type: Proxy Contest                       60;

Record Date:  APR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)                                            

1     Elect Director Joseph S. Compofelice    For       Did Not Vote Management

2     Elect Director Ben A. Guill             For       Did Not Vote Management

3   ;   Ratify Auditors                         For       Did Not Vote Management

4     Increase Size of Board to Nine          Against   Did Not Vote Shareholder

5     Increase Quorum Requirement at Board    Against   Did Not Vote Shareholder

      Meetings to Seven Directors                        60;                      

6     Remove Director Per Statehr Without     Against   Did Not Vote Shareholder

      Cause                                                                     

7  ;    Amend Bylaws to Reduce Ownership        Against   Did Not Vote Shareholder

      Threshold to Call Special Meeting                                        

8     Repeal Bylaw Amendments Adopted After   Against   Did Not Vote Shareholder

      December 15, 2008                  60;                                      

9     Declassify the Board of Directors       None      Did Not Vote Shareholder

10    Elect Douglas E. Swanson as Director to For       Did Not Vote Management

      Fill Vacancy                          & #160;                                  

11    Require a Majority Vote for the         Against   Did Not Vote Shareholder

      Election of Directors                                                    

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Card)                                              

1     Management Nominee - Ben A. Guill   & #160;   For       For          Shareholder

2     Management Nominee - Joseph S.          Against   For          Shareholder

      Compofelice                                                              

3     Ratify Auditors                         For       For          Management

4     Increase Size of Board to Nine          For       For          Shareholder

5     Increase Quorum Requirement at Board    For       For          Shareholder

      Meetings to Seven Directors                                              

6     Remove Director Per Statehr Without     For       For          Shareholder

      Cause                                                                     

7     Amend Bylaws to Reduce Ownership        For       For          Shareholder

      Threshold to Call Special Meeting                                         

8     Repeal Bylaw Amendments Adopted After   For       For          Shareholder

      December 15, 2008                                                        

9     Declassify the Board of Directors       For       For          Shareholder

10    Elect Douglas E. Swanson as Director to For       For          Shareholder

      Fill Vacancy                                                             

11    Elect Director Age Korsvold             For       For        &# 160; Shareholder

12    Elect Director Christen Sveaas          For       For          Shareholder

13    Require a Majority Vote for the         For       Against      Shareholder

      Election of Directors                                         0;           

 

 

--------------------------------------------------------------------------------

 

TRIDENT MICROSYSTEMS, INC.                                                      < /font>

 

Ticker:       TRID           Security ID:  895919108                           

Meeting Date: NOV 21, 2008   Meeting Type: Annual                              

Record Date:  OCT 13, 2008       60;                                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Hans Geyer              For & #160;     Withhold     Management

1.2   Elect  Director Raymond K. Ostby        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRIMAS CORP.                                                                   

 

Ticker:       TRS  & #160;         Security ID:  896215209                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                               

Record Date:  MAR 9, 2009                                                   ;    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel Valenti III       For       For          Management

1.2   Elect Director Daniel P. Tredwell       For 0;      For          Management

 

 

--------------------------------------------------------------------------------

 

TRIPLE-S MANAGEMENT CORPORATION                                                 

 

Ticker:       GTS            Security ID:  896749108                           

Meeting Date: APR 26, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009    &# 160;                                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Luis A.              & #160;   For       For          Management

      Clavell-Rodriguez                                                        

1.2   Elect Director Vicente J. Leon-Irizarry For       For          Management

1.3   Elect Director Jesu s R. Sanchez-Colon   For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRIQUINT SEMICONDUCTOR, INC.                                                     

 

Ticker:       TQNT           Security ID:  89674K103                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Reco rd Date:  MAR 13, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul A. Gary     60;        For       Withhold     Management

1.2   Elect Director Charles Scott Gibson     For       Withhold     Management

1.3   Elect Director Nicolas Kauser           For       Withhold     Management

1.4   Elect Director Ralph G. Quinsey         For       Withhold     Management

1.5   Elect Director Walden C. Rhines         For       Withhold     Management

1.6   Elect Director Steven J. Sharp          For       Withhold     Management

1.7   Elect Director Willis C. Young          For       Withhold     Management

2     Ratify Auditors              60;           For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Approve Director/Officer Liability and  For       For          Management

      Indemnification                                                           

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRIUMPH GROUP, INC.                                                             

 

Ticker:       TGI            Security ID:  896818101                           

Meeting Date: JUL 24, 2008   Meeting Type: Annual                              

Record Date:  MAY 30, 2008         &# 160;                                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Ill           For       For 0;         Management

1.2   Elect Director Richard C. Gozon         For       For          Management

1.3   Elect Director Claude F. Kronk          For       For          Management

1.4   Elect Director William O. Albertini     For       For          Management

1.5   Elect Director George Simpson           For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRIZETTO GROUP, INC., THE                                                      

 

Ticker:       TZIX           Security ID:  896882107                           

Meeting Date: JUL 14, 2008   Meeting Type: Special                             

Record Date:  MAY 19, 2008                           0;                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRUE RELIGION APPAREL, IN C.                                                    

 

Ticker:       TRLG           Security ID:  89784N104                           

Meeting Date: OCT 2, 2008    Meeting Type: Annual     &# 160;                        

Record Date:  AUG 21, 2008                                                     

 

#     Proposal                              0;  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey Lubell           For       For          Management

1.2   Elect Director Joseph Coulombe          For       For          Management

1.3   Elect Director G. Louis Graziadio, III  For       Withhold     Management

1.4   Elect Director Robert L. Harris, II     For       For          Management

1.5   Elect Director Mark S. Maron            For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors          ;                For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRUE RELIGION APPAREL, INC.                               & #160;                    

 

Ticker:       TRLG           Security ID:  89784N104                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1& #160;  Elect Director Jeffrey Lubell           For       For          Management

1.2   Elect Director Marcello Bottoli         For       For          Management

1.3   Elect Director Joseph Coulombe          For       For          Management

1.4   Elect Director G. Louis Graziadio, III  For     60;  Withhold     Management

1.5   Elect Director Robert L. Harris, II     For       Withhold     Management

1.6   Elect Director Mark S. Maron            For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRUEBLUE, INC.                                                                  

 

Ticker:       TBI            Security ID:  89785X101                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual     0;                          

Record Date:  MAR 18, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven C. Cooper         For       For          Management

2     Elect Director Thomas E. McChesney      For       For          Management

3     Elect Director Gates McKibbin           For       For          M anagement

4     Elect Director Joseph P. Sambataro, Jr. For       For          Management

5     Elect Director William W. Steele        For       For          Management

6     Elect Director Robert J. Sullivan       For       For          Management

7  &# 160;  Elect Director Craig E. Tall            For       For          Management

8     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRUSTCO BANK CORP NY                                                           

 

Ticker:       TRST           Security ID:  898349105                 &# 160;         

Meeting Date: MAY 18, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas O. Maggs          For       Withhold     Management

1.2   Elect Director Robert J. McCormick      For       Withhold     Management

1.3   Elect Director W illiam J. Purdy         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRUSTMARK CORP.                                                                 

 

Ticker:       TRMK           Security ID:  898402102                    & #160;      

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adolphus B. Baker        For       For          Management

1.2   Elect Director Fred E. Carl, Jr.        For       For          Management

1.3   Elect Director  William C. Deviney, Jr. For       For          Management

1.4   Elect Director Daniel A. Grafton        For       For          Management

1.5   Elect Director  Richard G. Hickson      For       For          Management

1.6   Elect Director David H. Hoster, II      For       For     60;     Management

1.7   Elect Director  John M. McCullouch      For       For          Management

1.8   Elect Director Richard H. Puckett       For       For          Management

1.9   Elect Director R. Michael Summerford    For       For          Management

1.10&# 160; Elect Director LeRoy G. Walker, Jr.     For       For          Management

1.11  Elect Director Kenneth W. Williams      For       For          Management

1.12  Elect Director  William G. Yates, III   For       For          Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officer's Compensation                                                   

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TTM TECHNOLOGIES, INC.                                                         

 

Ticker:   &# 160;   TTMI           Security ID:  87305R109                            

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                             & #160;        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Klatell        For       For          Management

1.2   Elect Director John G. Mayer   0;         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TUESDAY MORNING CORP.                                                          

 

Ticker:       TUES           Security ID:  899035505                            < /font>

Meeting Date: NOV 14, 2008   Meeting Type: Annual                              

Record Date:  SEP 24, 2008                                                     

 

#   & #160; Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Bruce A. Quinnell       For       Withhold     Management

1.2   Elect  Director Kathleen Mason          For       Withhold     Management

1.3   Elect  Director William J. Hunckler,    F or       Withhold     Management

      III                                                                       

1.4   Elect  Director Robin P. Selati         For       Withhold     Management

1.5   Elect  Director Starlette Johnson       For       For          Management

1.6   Elect  Director Benjamin D. Chereskin   For       Withhold     Management

1.7   Elect  Director David B. Green          For       For          Management

2     Approve Omnibus Stock Plan              For&# 160;      Against      Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TUPPERWARE BRANDS CORP.                                                        

 

Ticker:       TUP &# 160;          Security ID:  899896104                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                  0;   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kriss Cloninger III      For       For          Management

2     Elect Director Joe R. Lee                For       For          Management

3     Elect Director Bob Marbut               For       For          Management

4     Elect Director David R. Parker          For       For          Management

5     Elect Director J. Patrick Spainhour     For   ;     For          Management

6     Ratify Auditors                         For       For          Management

7     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                     ;                               

 

 

--------------------------------------------------------------------------------

 

TURBOCHEF TECHNOLOGIES INC.                                 &# 160;                  

 

Ticker:       OVEN           Security ID:  900006206                           

Meeting Date: JUL 18, 2008   Meeting Type: Annual                               

Record Date:  JUN 2, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   E lect  Director Richard E. Perlman      For       Withhold     Management

1.2   Elect  Director James K. Price          For       Withhold     Management

1.3   Elect  Director James W. DeYoung        For       Withhold     Management

1.4   Elect  Director Anthony Jolliffe        For       Withhold     Management

1.5   Elect  Director J. Thomas Presby        For       For          Management

1.6   Elect  Director William A. Shutzer      For       For          Management

1.7   Elect  Director Raymond H. Welsh        For       For          Management

2     ; Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TURBOCHEF TECHNOLOGIES INC.                                                     

 

Ticker:       OVEN           Security ID:  900006206                         0;  

Meeting Date: DEC 31, 2008   Meeting Type: Special                             

Record Date:  NOV 24, 2008                                                      

 

# &# 160;   Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TUTOR PERINI CORP                                                              

 

Ticker:       PCR            Security ID:  713839108                            

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009        0;                                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Band              For   & #160;   For          Management

1.2   Elect Director Robert L. Miller         For       For          Management

1.3   Elect Director Michael R. Klein         For       For          Management

2     Ratify Auditors                         For     & #160; For          Management

3     Change Company Name                     For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For 60;         Management

 

 

--------------------------------------------------------------------------------

 

TW TELECOM, INC.                                                                

 

Ticker:       TWTC           Security ID:  87311L104                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  AP R 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory J. Attorri      60; For       For          Management

1.2   Elect Director Spencer B. Hays          For       For          Management

1.3   Elect Director Larissa L. Herda         For       For          Management

1.4   Elect Director Kevin W. Mooney          For       Withhold     Management

1.5   Elect Director Kirby G. Pickle          For       Withhold     Management

1.6   Elect Director Roscoe C. Young, II      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Adopt Shareholder Rights Plan (Poison   For       For          Management

      Pill)                                                      ;               

5     Advisory Vote to Ratify Director's and  Against   For          Shareholder

      Officer's Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

TWEEN BRANDS INC                                                               

 

Ticker:  0;     TWB            Security ID:  901166108                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                           &# 160;         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elizabeth M. Eveillard   For       Withhold     Management

1.2   Elect Director Fredric M. Roberts       For   0;    Withhold     Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TWIN DISC, INCORPORATED                                                        

 

Ticker:       TWIN           Security ID: 60; 901476101                            

Meeting Date: OCT 17, 2008   Meeting Type: Annual                              

Record Date:  AUG 29, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael E. Batten        For       Withhold     Management

1.2   Elect Director David R. Zimmer          For       Withhold     Management

1.3   Elect Director Michael Doar             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TYLER TECHNOLOGIES INC.                                                        

 

Ticker:       TYL            Security ID:  902252105  60;                         

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald R. Brattain       For       For          Management

1.2   Elect Director J. Luther King, Jr.      For       For          Management

1.3   Elect Director John S. Marr, Jr         For       For          Management

1.4   Elect Director G. Stuart Reeves         For       For          Management

1.5   Elect Director Michael D. Richards      For       For          Management

1.6   Ele ct Director Dustin R. Womble         For       For          Management

1.7   Elect Director John M. Yeaman           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

U-STORE-IT TRUST                                                               

 

Ticker:       YSI            Security ID:  91274F104                           

Meeting Date: MAY 26, 2009   Meeting Type: Annual                               

Record Date:  MAR 24, 2009                             &# 160;                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee William M. Diefenderfer   For       For          Management

      III                                                                      

1.2   Elect Trustee Charles Elliott Andrews   For       For          Management

1.3   Elect Trustee John C. (Jack)            For       For    &# 160;     Management

      Dannemiller                                                              

1.4   Elect Trustee Harold S. Haller, Ph.D.   For       For          Management

1.5   Elect Trustee Daniel B. Hurwitz       ;   For       For          Management

1.6   Elect Trustee Dean Jernigan             For       For          Management

1.7   Elect Trustee Marianne M. Keler         For       For          Management

1.8   Elect Trustee David J. LaRue            For       For  0;        Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

U.S. CONCRETE, INC.                                                            

 

Ticker:       RMIX           Security ID:  90333L102                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                     

 

#     Proposal             60;                   Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Piecuch          For       For          Management

1.2   Elect Director T. William Porter III    For       Withhold     Management

1.3   Elect Director Michael W. Harlan        For       For     &# 160;    Management

1.4   Elect Director Vincent D. Foster        For       Withhold     Management

1.5   Elect Director Mary P. Ricciardello     For       For          Management

1.6   Elect Director William T. Albanese      For       For          Management

1.7   Elect Director Ray C. Dillon            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

U.S. GEOTHERMAL INC.                                                           

 

Ticker:       HTM            Security ID:  90338S102                      ;      

Meeting Date: AUG 21, 2008   Meeting Type: Annual                              

Record Date:  JUL 18, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas J. Glaspey       For       Withhold     Management

1.2   Elect Director Daniel J. Kunz           For       Withhold     Management

1.3   Elect Director Paul A. Lark in           For       Withhold     Management

1.4   Elect Director Leland L. Mink           For       Withhold     Management

1.5   Elect Director John H. Walker           For       Withhold     Management

2     Ratify Williams & Webster as Auditors   For       For          Management < /font>

3     Increase Authorized Common Stock to     For       Against      Management

      250,000,000                                                               

 

 

--------------------------------------------------------------------------------

 

U.S. PHYSICAL THERAPY, INC.                                                    

 

Ticker:       USPH            Security ID:  90337L108                            

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel C. Arnold         For       For          Management

1.2   Elect Director Christopher J. Reading   For       For   & #160;      Management

1.3   Elect Director Lawrance W. Mcafee       For       For          Management

1.4   Elect Director Mark J. Brookner         For       For          Management

1.5   Elect Director Bruce D. Broussard       For       For          Management

1.6   Elect Director Bernard A. Harris, Jr.   For       For          Management

1.7   Elect Director Marlin W. Johnston       For       For          Management

1.8   Elect Director J. Livingston Kosberg    For       For          Management

1.9   Elect Director Jerald L. Pullins        For       For           Management

1.10  Elect Director Regg E. Swanson          For       For          Management

1.11  Elect Director Clayton K. Trier         For       For          Management

2     Ratify Auditors                         For       For     ;      Management

 

 

--------------------------------------------------------------------------------

 

UAL CORPORATION                                                            60;    

 

Ticker:       UAUA           Security ID:  902549807                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual                               

Record Date:  APR 13, 2009  0;                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Almeida       For        Withhold     Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director W. James Farrell         For       Withhold     Management

1.4   Elect Director Walter Isaacson          For       For          Management

1.5   Elect Director Robert D. Krebs          For       For          Management

1.6   Elect Director Robert S. Miller         For       For          Management

1.7   Elect Director James J. O?Connor        For       Withhold     Management

1.8   Elect Director Glenn F. Tilton           For       For          Management

1.9   Elect Director David J. Vitale          For       Withhold     Management

1.10  Elect Director John H. Walker           For       Withhold     Management

2     Ratify Auditors                         For        For          Management

 

 

--------------------------------------------------------------------------------

 

UCBH HOLDINGS, INC.                                                  &# 160;         

 

Ticker:       UCBH           Security ID:  90262T308                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Dat e:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Howard T. Hoover   & #160;     For       For          Management

2     Elect Director Joseph J. Jou            For       For          Management

3     Elect Director David S. Ng              For       For          Management

4     Elect Director Daniel P. Riley         0; For       For          Management

5     Elect Director Qingyuan Wan             For       For          Management

6     Increase Authorized Common Stock        For       For          Management

7     Advisory Vote to Ratify Named Executive For       For         60; Management

      Officers' Compensation                                                   

8     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UIL HOLDINGS CORPORATION                                                       

 

Ticker:       UIL            Security ID:  902748102                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                        60;             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thelma R. Albright       For       For          Management

1.2   Elect Director Marc C . Breslawsky       For       For          Management

1.3   Elect Director Arnold L. Chase          For       For          Management

1.4   Elect Director Betsy Henley-Cohn        For       For          Management

1.5   Elect Director John L. Lahey            For       ; For          Management

1.6   Elect Director  F. Patrick McFadden,    For       For          Management

      Jr.                                                                       

1 .7   Elect Director Daniel J. Miglio         For       For          Management

1.8   Elect Director William F. Murdy         For       For          Management

1.9   Elect Director Donald R. Shassian       For       For          Management

1.10  Elect Director James A. Thomas          For  &# 160;    For          Management

1.11  Elect Director James P. Torgerson       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ULTA SALON, COSMETICS & FRAGRANCE, INC.                                        

 

Ticker:       ULTA           Security ID:  90384S303    &# 160;                      

Meeting Date: JUL 16, 2008   Meeting Type: Annual                              

Record Date:  MAY 23, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis K. Eck            For       Withhold     Management

1.2   Elect Director Yves Sisteron            For       Withhold     Management

1.3   Elect Director Charles J. Philippin     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

------------------------------------- - -------------------------------------------

 

ULTA SALON, COSMETICS & FRAGRANCE, INC.                                        

 

Ticker:       ULTA           Security ID:  90384S303                       & #160;   

Meeting Date: JUN 17, 2009   Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herve J.f. Defforey      For       For          Management

1.2   Elect Director Robert F. DiRomualdo     For       For          Management

1.3   Elect Director Lorna E. Na gler          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ULTIMATE SOFTWARE GROUP, INC., THE                                             

 

Ticker:       ULTI           Security ID:  90385D107                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal       & #160;                        Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc D. Scherr           For       Withhold     Management

1.2   Elect Director James A. FitzPatrick,    For       Withhold     Management

      Jr.                                                                        

1.3   Elect Director Rick A. Wilber           For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ULTRA CLEAN HOLDINGS, INC.              & #160;                                      

 

Ticker:       UCTT           Security ID:  90385V107                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual                    0;          

Record Date:  APR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan H. Billat          For       For          Management

1.2   Elect Director John Chenault            For       For          Management

1.3   Elect Director Kevin C. Eichler         For       For          Management

1.4   Elect Director Clarence L. Granger      For       For          Management

1.5   Elect Director David IbnAle             For       For          Management

1.6   Elect Director Leonid Mezhvinsky        For       For          Management

2     Ratify Auditors       &# 160;                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

ULTRALIFE CORP.                                0;                                

 

Ticker:       ULBI           Security ID:  903899102                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                         &# 160;    

Record Date:  APR 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carole Lewis Anderson    For       For          Management

1.2   Elect Director Patricia C. Barron       For       For          Management

1.3   Elect Director Anthony J. Cavanna       For       For          Management

1.4   Elect Director Paula H. J. Cholmondeley For     ;   For          Management

1.5   Elect Director Daniel W. Christman      For       For          Management

1.6   Elect Director John D. Kavazanjian      For       For          Management

1.7   Elect Director Ranjit C. Singh          For       For          Management

1.8   Elect Director Bradford T. Whitmore     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

----------------------------------------------------------------- - ---------------

 

ULTRAPETROL BAHAMAS LTD                                                        

 

Ticker:       ULTR           Security ID:  P94398107               & #160;            

Meeting Date: OCT 8, 2008    Meeting Type: Annual                              

Record Date:  AUG 28, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     THE APPROVAL OF FINANCIAL STATEMENTS OF For       For          Management

      THE COMPANY FOR THE YEAR ENDED 31                                         

      DECEMBER, 2007 AND AUDITORS REPORT                                       

      THEREON. APPROVAL OF THE AUDITED                                         

      FINANCIAL STATEMENTS AND AUDITORS  60;                                      

      REPORT.                                                                  

2     RE-ELECTION OF THE DIRECTOR: FELIPE     For       Against  &# 160;   Management

      MENENDEZ ROSS                                                            

3     RE-ELECTION OF THE DIRECTOR: RICARDO    For       Against      Management

      MENENDEZ ROSS                                                              

4     RE-ELECTION OF THE DIRECTOR: JAMES F.   For       Against      Management

      MARTIN                                                     ;               

5     RE-ELECTION OF THE DIRECTOR: KATHERINE  For       Against      Management

      A. DOWNS                                                                 

6     RE-E LECTION OF THE DIRECTOR: LEONARD J. For       Against      Management

      HOSKINSON                                                                 

7     RE-ELECTION OF THE DIRECTOR: MICHAEL C. For       For          Management

      HAGAN                                                                    

8     RE-ELECTION OF THE DIRECTOR: GEORGE     For       For          Management

      WOOD                    & #160;                                                

9     TO RATIFY AND CONFIRM ALL ACTS,         For       For          Management

      TRANSACTIONS AND PROCEEDINGS OF                                         60; 

      DIRECTORS, OFFICERS AND EMPLOYEES FOR                                    

      THE FINANCIAL YEAR ENDED 31 DECEMBER,                                    

      2007 AND INDEMNIFYING THE DIRECTORS,         & #160;                           

      OFFICERS AND EMPLOYEES AGAINST ALL                                       

      CLAIMS, ACTIONS AND PROCEEDINGS                                          

 

 

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ULTRATECH  INC.                                                                 

 

Ticker:       UTEK           Security ID:  904034105                           

Meeting Date: JUL 22, 2008   Meeting Type: Annual                              

Record Date:  MAY 23, 2008            &# 160;                                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel F. Gemunder         For       For     &# 160;    Management

1.2   Elect Director Nicholas Konidaris       For       For          Management

1.3   Elect Director Rick Timmins             For       For          Management

1.4   Elect Director Arthur W. Zafiropoulo    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       Against   For          Shareholder

4     Adopt Policy for Engagement With        Against   For          Shareholder

     0; Proponents of Shareholder Proposals                                      

      Supported by a Majority Vote                                             

 

 

- - -------------------------------------------------------------------------------

 

UMB FINANCIAL CORP.                                                            

 

Ticker:       UMBF           Security ID:  902788108 & #160;                         

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Mariner Kemper        For       For          Management

1.2   Elect Director John H. Mize, Jr.        For       For          ; Management

1.3   Elect Director Thomas D. Sanders        For       For          Management

1.4   Elect Director L. Joshua Sosland        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       Against   For          Shareholder

 

 

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UMPQUA HOLDINGS CORP.                   &# 160;                                      

 

Ticker:       UMPQ           Security ID:  904214103                            

Meeting Date: APR 14, 2009   Meeting Type: Annual                     ;          

Record Date:  FEB 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald F. Angell         For       For          Management

1.2   Elect Director Allyn C. Ford            For       For          Management

1.3   Elect Director Dan Giustina             For       For          Management

1.4   Elect Director Diane D. Miller          For       For          Management

1.5   Elect Director David B. Frohnmayer      For       For          Management

1.6   Elect Director Jose Hermocillo          For       For          Management

1.7   Elect Director William A. Lansing    0;   For       For          Management

1.8   Elect Director Bryan L. Timm            For       For          Management

1.9   Elect Director Raymond P. Davis         For       For          Management

1.10  Elect Director Stephen M. Gambee        For       For       60;   Management

1.11  Elect Director Frank R.J. Whittaker     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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UNDER ARMOUR, INC.                                                             

 

Ticker:       UA             Security ID:  904311107                            

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  FEB 20, 2009                60;                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin A. Plank           For       For        ;   Management

1.2   Elect Director Byron K. Adams, Jr.      For       Withhold     Management

1.3   Elect Director Douglas E. Coltharp      For       For          Management

1.4   Elect Director Anthony W. Deering       For       For          Management

1.5   Elect Director A.B. Kron gard            For       For          Management

1.6   Elect Director William R. McDermott     For       For          Management

1.7   Elect Director Harvey L. Sanders        For       For          Management

1.8   Elect Director Thomas J. Sippel         For       For  & #160;       Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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UNICA CORP.                                                                    

 

Ticker:   & #160;   UNCA           Security ID:  904583101                           

Meeting Date: FEB 26, 2009   Meeting Type: Annual                              

Record Date:  JAN 9, 2009                                               ;        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yuchun Lee               For       For          Management

1.2   Elect Directo r Bruce R. Evans           For       For          Management

1.3   Elect Director Gary E. Haroian          For       For          Management

2     Approve Stock Option Exchange Program   For       Against      Management

3     Ratify Auditors                   & #160;     For       For          Management

 

 

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UNIFI, INC.                                            & #160;                       

 

Ticker:       UFI            Security ID:  904677101                           

Meeting Date: OCT 29, 2008   Meeting Type: Annual                              

Record Date:  SEP 10, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Armfield, IV  For       For          Management

1.2   Elect Director R. Roger Berrier, Jr.    For       For          Management

1.3   Elect Director Archibald Cox, Jr.       For       For          Management

1.4   Elect Director William L. Jasper        For       For           Management

1.5   Elect Director Kenneth G. Langone       For       For          Management

1.6   Elect Director Chiu Cheng Anthony Loo   For       For          Management

1.7   Elect Director George R. Perkins, Jr.   For       For          Management

1.8   Elect Direct or William M. Sams          For       For          Management

1.9   Elect Director G. Alfred Webster        For       For          Management

1.10  Elect Director Stephen Wener            For       For          Management

2     Approve Omnibus Stock Plan           &# 160;  For       For          Management

 

 

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UNIFIRST CORP.                                                ;                  

 

Ticker:       UNF            Security ID:  904708104                            

Meeting Date: JAN 13, 2009   Meeting Type: Annual                              

Record Date:  NOV 14, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elec t Director Anthony F. DiFillippo    For       For          Management

1.2   Elect Director Robert F. Collings       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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UNION BANKSHARES CORP.                                                         

 

Ticker:&# 160;      UBSH           Security ID:  905399101                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas E. Caton         For       For          Management

1.2   Elect Director R. Hunter M orin          For       For          Management

1.3   Elect Director Ronald L. Tillett        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Name d Executive For       For          Management

      Officers' Compensation                                                   

 

 

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UNION DRILLING, INC.                                                           

 

Ticker:       UDRL           Security ID:  90653P105                     &# 160;     

Meeting Date: JUN 11, 2009   Meeting Type: Annual                               

Record Date:  APR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald Harrell           For       For          Management

1.2   Elect Director M. Joseph McHugh         For       For          Management

1.3   Elect Director Robert M. Wohleber       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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UNISOURCE ENERGY CORP.                                                         

 

Ticker:       UNS            Security ID:  909205106                   & #160;       

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul J. Bonavia          For       For          Management

1.2   Elect Director Lawrence J. Aldrich      For       For          Management

1.3   Elect Director Barbara M. Baumann       For       For          Management

1.4   Elect Director Larry W. Bickle          For       For          Management

1.5   Elect Director Elizabeth T. Bilby       For       For          Management

1.6   Elect Director Harold W. Burlingame     For    &# 160;  For          Management

1.7   Elect Director John L. Carter           For       For          Management

1.8   Elect Director Robert A. Elliott        For       For          Management

1.9   Elect Director Daniel W. L. Fessler     For       For          Management

1.10  Elect Director Louise L. Francesconi    For       For          Management

1.11  Elect Director Warren Y. Jobe           For       For          Management

1.12  Elect Director Ramiro G. Peru           For       For          Management

1.13  Elect Director Gregory A. Pivirotto   ;   For       For          Management

1.14  Elect Director Joaquin Ruiz             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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UNITED BANKSHARES, INC.                                                        

 

Ticker:   & #160;   UBSI           Security ID:  909907107                           

Meeting Date: DEC 23, 2008   Meeting Type: Special                             

Record Date:  NOV 25, 2008                                               60;      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize New Class of Preferred Stock  For       For          Management

2     Adjourn Meeting          ;                For       For          Management

3     Other Business                          For       Against      Management

 

 

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UNITED BANKSHARES, INC.                                                         

 

Ticker:       UBSI           Security ID:  909907107                         0;  

Meeting Date: MAY 18, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                      

 

# 60;    Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard M. Adams         For       For          Management

1.2   Elect Director Robert G. Astorg         For       For          Management

1.3   Elect Director W. Gaston Caperton, III  For       Withhold     Management

1.4   Elect Director Lawrence K. Doll         For       For          Management

1.5   Elect Director Theodore J. Georgelas    For       Withhold     Management

1.6   Elect Director F. T. Graff, Jr.         For       For          Management

1.7   Elect Director John M. McMahon          For       For          Management

1.8   Elect Director J. Paul McNamara         For       For          Management

1.9   Elect Director G. Ogden Nutting         For       For          Management

1.10  Elect D irector William C. Pitt, III     For       For          Management

1.11  Elect Director Donald L. Unger          For       For          Management

1.12  Elect Director Mary K. Weddle           For       For          Management

1.13  Elect Director Gary G. White            For     & #160; For          Management

1.14  Elect Director P. Clinton Winter, Jr.   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                        ;   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

UNITED CAPITAL CORP.                                                  60;          

 

Ticker:       AFP            Security ID:  909912107                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  MAY 11, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael T. Lamoretti   ;   For       Withhold     Management

1.2   Elect Director Howard M. Lorber         For       Withhold     Management

1.3   Elect Director Robert M. Mann           For       For          Management

1.4   Elect Director Anthony J. Miceli        For       Withhold     Management

1.5   Elect Director Arnold S. Penner         For       For          Management

1.6   Elect Director A.F. Petrocelli          For       Withhold     Management

1.7   Elect Director Michael J. Weinbaum      For       Withhold     Management

2     Amend Executive Incentive Bonus Plan    For    & #160;  For          Management

 

 

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UNITED COMMUNITY BANKS, INC.                                                   

 

Ticker:       UCBI           Security ID:  90984P105                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009      & #160;                                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jimmy C. Tallent         For       ; For          Management

1.2   Elect Director Robert L. Head, Jr.      For       For          Management

1.3   Elect Director W.C. Nelson, Jr.         For       For          Management

1.4   Elect Director A. William Bennett       For       For          Management

1.5   Elect Director Robert H. Blalock        For       For          Management

1.6   Elect Director L. Cathy Cox             For       For          Management

1.7   Elect Director Hoyt O. Holloway         For       For          Management

1.8   Elect Director John D. St ephens         For       For          Management

1.9   Elect Director Tim Wallis               For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation              & #160;                                    

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNITED COMMUNITY FINANCIAL CORP.                                               

 

Ticker:       UCFC           Security ID:  909839102                          & #160;

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

 

# & #160;   Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas M. McKay         For       For          Management

1.2   Elect Director Donald J. Varner         For       Withhold     Management

2     Ratify Auditors 0;                        For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNITED FINANCIAL BANCORP, INC.                       &# 160;                          

 

Ticker:       UBNK           Security ID:  91030T109                           

Meeting Date: APR 16, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin E. Ross            For       For          Management

1.2   Elect Director Robert A. Stewart, Jr.   For       For          Management

1.3   Elect Director Thomas H. Themistos      For       For          Management

2     Ratify Auditors                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNITED FIRE & CASUALTY CO.                                  ;                    

 

Ticker:       UFCS           Security ID:  910331107                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1  0; Elect Director Christopher R. Drahozal  For       For          Management

1.2   Elect Director Jack B. Evans            For       For          Management

1.3   Elect Director Thomas W. Hanley         For       For          Management

1.4   Elect Director George D. Milligan       For       For           Management

2     Ratify Auditors                         For       For          Management

 

 

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UNITED NATURAL FOODS, INC.                                                     

 

Ticker:       UNFI           Security ID:  911163103                           

Meeting Date: DEC 12, 20 08   Meeting Type: Annual                              

Record Date:  OCT 14, 2008                                                     

 

#     Proposal                   60;             Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael S. Funk          For       For          Management

1.2   Elect Director James P. Heffernan       For       For          Management

1.3   Elect Director Steven L. Spinner        For       For      60;    Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Adopt ILO Based Code of Conduct         Against   For  ;         Shareholder

 

 

--------------------------------------------------------------------------------

 

UNITED ONLINE, INC.                                                         ;    

 

Ticker:       UNTD           Security ID:  911268100                           

Meeting Date: JUN 15, 2009   Meeting Type: Annual                              

Record Date:  APR 28, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James T. Armstrong       For   &# 160;   For          Management

1.2   Elect Director Dennis Holt              For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNITED SECURITY BANCSHARES (CA)                                                

 

Ticker:       UBFO           Security ID:  911460103                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

< font size="2" face="Courier" style="font-size:10.0pt;"> 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Bitter         For       For          Management

1.2   Elect Director Stanley J. Cavalla       For       For     60;     Management

1.3   Elect Director Tom Ellithorpe           For       For          Management

1.4   Elect Director R. Todd Henry            For       For          Management

1.5   Elect Director Gary Hong                For       For          Management

1.6   Elect Director Ronnie D. Miller         For       For          Management

1.7   Elect Director Robert M. Mochizuki      For       For          Management

1.8   Elect Director Walter Reinhard          For       For          Management

1.9  0; Elect Director John Terzian             For       For          Management

1.10  Elect Director Dennis R. Woods          For       Withhold     Management

1.11  Elect Director Michael T. Woolf         For       For          Management

 

 

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UNITED STATES LIME & MINERALS, INC.                                            

 

Ticker:       USLM           Security ID:  911922102                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy W. Byrne         For       For          Management

1.2   Elect Director Richard W. Cardin        For       For     60;     Management

1.3   Elect Director Antoine M. Doumet        For       Withhold     Management

1.4   Elect Director Wallace G. Irmscher      For       Withhold     Management

1.5   Elect Director Edward A. Odishaw        For       Withhold     Management

2     Amend Omnibus Stock Plan   ;              For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNITED STATIONERS INC.                                                          

 

Ticker:       USTR           Security ID:  913004107                            

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Connors        For       For          Management

1.2   Elect Director Charles K. Crovitz       For       For          Management

1.3   Elect Director Frederick B. Hegi, Jr.   For       For          Management

2     Ratify Auditors                          For       For          Management

 

 

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UNITED THERAPEUTICS CORP.                                        0;              

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual                              

Record Date:  APR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ray Kurzweil  ;            For       Withhold     Management

1.2   Elect Director Martine Rothblatt, Ph.D. For       Withhold     Management

1.3   Elect Director Louis Sullivan, M.D.     For       Withhold     Management

2     Ratify Auditors                         For       For           Management

 

 

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UNIVERSAL AMERICAN CORP                                                         

 

Ticker:       UAM            Security ID:  913377107                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  MAY 4, 2009                                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry W. Averill         For       For           Management

1.2   Elect Director Richard A. Barasch       For       For          Management

1.3   Elect Director Sally W. Crawford        For       For          Management

1.4   Elect Director Matthew W. Etheridge     For       For          Management

1.5   Elect Director Mark K. Gormley          For       For          Management

1.6   Elect Director Mark M. Harmeling        For       For          Management

1.7   Elect Director Linda H. Lamel           For       For          Management

1.8   Elect Director Eric W. Leathers   &# 160;     For       For          Management

1.9   Elect Director Patrick J. McLaughlin    For       For          Management

1.10  Elect Director Richard C. Perry         For       For          Management

1.11  Elect Director Thomas A. Scully         For       For          Management

1.12  Elect Director Robert A. Spass          For       For          Management

1.13  Elect Director Sean M. Traynor          For       For          Management

1.14  Elect Director Robert F. Wright         For       For          Management

2 60;    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL CORP.                  & #160;                                             

 

Ticker:       UVV            Security ID:  913456109                            

Meeting Date: AUG 5, 2008    Meeting Type: Annual                               

Record Date:  JUN 17, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director George C. Freeman, III  For       For          Management

1.2   Elect  Director Eddie N. Moore, Jr.     For       For          Management

1.3   Elect  Director Hubert R. Stallard      For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL DISPLAY CORP.                                                        

 

Ticker:       PANL           Security ID:  91347P105                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  APR 9, 2009                                  0;                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven V. Abramson       For       Withhold     Management

1.2   Elect Director Leonard Becker           For       For          Management

1.3   Elect Director Elizabeth H. Gemmill     For       For          Management

1.4   Elect Director C. Keith Hartley         For       For          Management

1.5   Elect Director Lawrence Lacerte         For      0; For          Management

1.6   Elect Director Sidney D. Rosenblatt     For       Withhold     Management

1.7   Elect Director Sherwin I. Seligsohn     For       Withhold     Management

2     Approve Qualified Employee Stock        For       For          Management

  & #160;   Purchase Plan                                                            

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL ELECTRONICS, INC.                                                    

 

Ticker:       UEIC        0;   Security ID:  913483103                            

Meeting Date: JUN 16, 2009   Meeting Type: Annual                              

Record Date:  APR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Arling           For       For          Management

2     Ratify Auditors              60;           For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL FOREST PRODUCTS, INC.                                   & #160;            

 

Ticker:       UFPI           Security ID:  913543104                           

Meeting Date: APR 15, 2009   Meeting Type: Annual                              

Record Date:  FEB 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan M. Dutton  & #160;         For       For          Management

1.2   Elect Director William R. Payne         For       For          Management

1.3   Elect Director Louis A. Smith           For       For          Management

2     Amend Omnibus Stock Plan                 For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL HEALTH REALTY INCOME TRUST                                           

 

Ticker:       UHT            Security ID:  91359E105                            

Meeting Date: JUN 4, 2009 &# 160;  Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal                  &# 160;             Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Dalton, Jr.     For       For          Management

1.2   Elect Director Marc D. Miller           For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.                                     

 

Ticker:       USAP           Security ID:  913837100           & #160;               

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher L. Ayers     For       For          Management

1.2   Elect Director Douglas M. Dunn          For       For          Management

1.3   Elect Director M. David Kornblatt       For       For          Management

1.4   Elect Director Clarence M. Mcaninch     For       For          Management

1.5   Elect Director Dennis M. Oates          For       For          Management

1.6   Elect Director Udi Toledano      0;       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL TECHNICAL INSTITUTE, INC.                                            

 

Ticker:       UTI            Security ID:  913915104                           

Meeting Date: FEB 25, 2009   Meeting Type: Annual                               

Record Date:  JAN 7, 2009                                                      

 

#     Proposal          0;                      Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Roger S. Penske          For       Against      Management

2     Elect Director Linda J. Srere           For       For          Management

3     Elect Director John C. White       ;      For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL TRUCKLOAD SVCS INC                                                   

 

Ticker:       UACL           Security ID:  91388P105                           

Meeting Date: JUN 12, 2009   Meeting Type: Annual                              

Record Date:  APR 15, 2009                                                     

 

#     Proposal       0;                         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald B. Cochran        For       Withhold     Management

1.2   Elect Director Matthew T. Moroun        For       Withhold     Management

1.3   Elect Director Manuel J. Moroun         For       Withhold&# 160;    Management

1.4   Elect Director Joseph J. Casaroll       For       For          Management

1.5   Elect Director Daniel C. Sullivan       For       For          Management

1.6   Elect Director Richard P. Urban         For       For          Management

1.7   Elect Director Ted B. Wahby             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------- - -----------

 

UNIVEST CORPORATION OF PENNSYLVANIA                                             

 

Ticker:       UVSP           Security ID:  915271100                           ; 

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  FEB 26, 2009                                                      

 

#  0;   Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William S. Aichele       For       For          Management

1.2   Elect Director Norman L. Keller         For       For          Management

1.3   Elect Director Th omas K. Leidy          For       For          Management

1.4   Elect Director Mark A. Schlosser        For       For          Management

1.5   Elect Director H. Paul Lewis            For       For          Management

1.6   Elect Director K. Leon Moyer            For        For          Management

1.7   Elect Director Margaret K. Zook         For       For          Management

 

 

--------------------------------------------------------------------------------

 

URANIUM RESOURCES, INC.                                                        

 

Ticker:       URRE           Security ID:  916901507                           

Meeting Date: JUN 3, 2009    Meeting Type: A nnual                              

Record Date:  APR 8, 2009                                                       

 

#     Proposal                       0;         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul K. Willmott         For       For          Management

1.2   Elect Director David N. Clark           For       For          Management

1.3   Elect Director Leland O. Erdahl         For       For      60;    Management

1.4   Elect Director Terence J. Cryan         For       For          Management

1.5   Elect Director Marvin K. Kaiser         For       For          Management

2     Amend Non-Employee Director Omnibus     For       Against      Management

      Stock Plan                                                               

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

URSTADT BIDDLE PROPERTIES INC.                                                 

 

Ticker:       UBP     & #160;      Security ID:  917286205                           

Meeting Date: MAR 5, 2009    Meeting Type: Annual                              

Record Date:  JAN 20, 2009                                                     0;

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin J. Bannon          For       For          Management

1.2   Elect Director Robert R. Douglass       For        Withhold     Management

1.3   Elect Director George H.C. Lawrence     For       Withhold     Management

1.4   Elect Director Charles J. Urstadt       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

US AIRWAYS GROUP, INC.                                                          

 

Ticker:       LCC            Security ID:  90341W108                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 13, 2009                  0;                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert M. Baum          For       For          Mana gement

1.2   Elect Director Matthew J. Hart          For       For          Management

1.3   Elect Director Richard C. Kraemer       For       For          Management

1.4   Elect Director Cheryl G. Krongard       For       For          Management

2 & #160;   Ratify Auditors                         For       For          Management

3     Provide for Cumulative Voting           Against   For          Shareholder

4     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

USA MOBILITY, INC.                                                             

 

Ticker:       USMO           Security ID:  90341G103                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                ;                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Royce Yudkoff            For       Withhold     Management

1.2   Elect Director Samme L. Thompson        For       Withhold     Management

1.3   Elect Director Nicholas A. Gallopo      For       For          Management

1.4   Elect Director Brian O Reilly           For       Withhold     Management

1.5   Elect Director Matthew Oristano         For       For &# 160;        Management

1.6   Elect Director Thomas L. Schilling      For       For          Management

1.7   Elect Director Vincent D. Kelly         For       For          Management

2     Ratify Auditors                         For       For       ;    Management

 

 

--------------------------------------------------------------------------------

 

USANA HEALTH SCIENCES INC                                                      

 

Ticker:       USNA           Security ID:  90328M107                            

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009            & #160;                                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Myron W. Wentz           For       For   60;       Management

1.2   Elect Director Ronald S. Poelman        For       For          Management

1.3   Elect Director Robert Anciaux           For       For          Management

1.4   Elect Director Jerry G. McClain         For       For          Management

1.5   Elect Director Gilbert A. Fuller        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

---------------------------------------------------- - ----------------------------

 

USEC INC.                                                                      

 

Ticker:       USU            Security ID:  90333E108 60;                          

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Mellor          For       For          Management

1.2   Elect Director Michael H. Armacost      For       For       &# 160;  Management

1.3   Elect Director Joyce F. Brown           For       For          Management

1.4   Elect Director Joseph T. Doyle          For       For          Management

1.5   Elect Director H. William Habermeyer    For       For          Management

1.6   Elect Director John R. Hall             For       For          Management

1.7   Elect Director William J. Madia         For       For          Management

1.8   Elect Director W. Henson Moore          For       For          Management

1.9   Elect Director Joseph F. Paquette, Jr.  For& #160;      For          Management

1.10  Elect Director John K. Welch            For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Qualified Employee Stock        For       For  & #160;       Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UTSTARCOM, INC.                                                                

 

Ticker:       UTSI           Security ID:  918076100                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  APR 29, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jeff Clarke              For       For      & #160;   Management

2     Elect Director Hong Liang Lu            For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VAALCO ENERGY, INC.                                                            

 

Ticker:       EGY       & #160;    Security ID:  91851C201                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Allen          For       For          Management

1.2   Elect Director Luigi Caflisch           Fo r       For          Management

1.3   Elect Director Frederick W. Brazelton   For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify Shareholder Rights Plan (Poison  For       Against      Management

      Pill)                                                                    

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VAIL RESORTS, INC.                                                             

 

Ticker:       MTN            Security ID:  91879Q109                           

Meeting Date: DEC 5, 2008    Meeting Type: Annual                              

Record Date:  OCT 8, 2008                                   ;                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roland A. Hernandez      For       For          Management

1. 2   Elect Director Thomas D. Hyde           For       For          Management

1.3   Elect Director Jeffrey W. Jones         For       For          Management

1.4   Elect Director Robert A. Katz           For       For          Management

1.5   Elect Director Richard D. Kincaid       ; For       For          Management

1.6   Elect Director Joe R. Micheletto        For       For          Management

1.7   Elect Director John T. Redmond          For       For          Management

1.8   Elect Director John F. Sorte            For       For           Management

1.9   Elect Director William P. Stiritz       For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

VALASSIS COMMUNICATIONS, INC.     60;                                             

 

Ticker:       VCI            Security ID:  918866104                           

Meeting Date: APR 23, 2009   Meeting Type: Annual            & #160;                 

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast 60;   Sponsor   

1.1   Elect Director Joseph B. Anderson, Jr.  For       For          Management

1.2   Elect Director Patrick F. Brennan       For       Against      Management

1.3   Elect Director Kenneth V. Darish        For       For          Management

1.4   Elect Direct or Dr. Walter H. Ku , Ph.D. For       Against      Management

1.5   Elect Director Robert L. Recchia        For       For          Management

1.6   Elect Director Marcella A. Sampson      For       Against      Management

1.7   Elect Director Alan F. Schultz          For       For          Management

1.8   Elect Director Wallace S. Snyder        For       Against      Management

1.9   Elect Director Ambassador Faith         For       For          Management

      Whittlesey                                                     ;            

2     Approve Repricing of Options            For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Other Business                 60;         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

VALEANT PHARMACEUTICALS INTL.                                          ;         

 

Ticker:       VRX            Security ID:  91911X104                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record D ate:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert A. Ingram    ;      For       For          Management

2     Elect Director Lawrence N. Kugelman     For       For          Management

3     Elect Director Theo Melas-Kyriazi       For       For          Management

4     Ratify Auditors                       &# 160; For       For          Management

 

 

--------------------------------------------------------------------------------

 

VALENCE TECHNOLOGY, INC.                                             &# 160;         

 

Ticker:       VLNC           Security ID:  918914102                           

Meeting Date: AUG 22, 2008   Meeting Type: Annual                              

Record Dat e:  JUL 7, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl E. Berg     0;        For       Withhold     Management

1.2   Elect Director Robert L. Kanode         For       Withhold     Management

1.3   Elect Director Vassilis G. Keramidas    For       For          Management

1.4   Elect Director Donn V. Tognazzini       For       For          Management

1.5   Elect Director Bert C. Roberts          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

----------------------------- - ---------------------------------------------------

 


VALIDUS HOLDINGS LTD                                                           

 

Ticker:       VR             Security ID:  G9319H102                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Sander M. Levy as Director        For       For          Management

1.2   Elect George P. Reeth as Director       For       For          Management

1.3   Elect Alok Singh as Director      ;       For       For          Management

1.4   Elect Christopher E. Watson as Director For       For          Management

2.1   Elect Edward J. Noonan as Subsidiary    For       For          Management

      Director                              & #160;                                  

2.2   Elect C.N. Rupert Atkin as Subsidiary   For       For          Management

      Director                                                                   ;

2.3   Elect Patrick G. Barry as Subsidiary    For       For          Management

      Director                                                                 

2.4   Elect Julian P. Bosworth as Subsidiary  For       For          Management

      Director                                                                 

2.5   Elect Michael E. A. Carpenter as        For       For          Management

  & #160;   Subsidiary Director                                                       

2.6   Elect Jane S. Clouting as Subsidiary    For       For          Management

      Director                                                                  

2.7   Elect Joseph E. Consolino as Subsidiary For       For          Management

      Director                                                                 

2.8   Elect C. Jerome Dill as Subsidiary      For       For          Management

      Director                                                                 

2.9   Elect Kerry A. Emanuel as Subsidiary    For       For      0;    Management

      Director                                                                 

2.10  Elect Jonathan D. Ewington as           For       For          Management

      Subs idiary Director                                                       

2.11  Elect Nicholas J. Hales as Subsidiary   For       For          Management

      Director                                            & #160;                    

2.12  Elect Mark S. Johnson as Subsidiary     For       For          Management

      Director                                                                 

2.13  Elect Anthony J. Keys as Subsidiary     For       For          Management

      Director                                                                  

2.14  Elect Gillian S. Langford as Subsidiary For       For          Management

      Director                                                                 

2.15  Elect Stuart W. Mercer as Subsidiary    For       For          Management

      Director               ;                                                   

2.16  Elect Paul J. Miller as Subsidiary      For       For          Management

      Director                                                                  

2.17  Elect George P. Reeth as Subsidiary     For       For          Management

      Director                                                                 

2.18  Elect Julian G. Ross as Subsidiary      For       For          Management

      Director                                                                  

2.19  Elect Verner G. Southey as Subsidiary   For       For          Management

      Director                                                                 

2.20  Elect Guisseppe Venesiani as Subsidiary For       For          Management

      Director                 0;                                                

2.21  Elect Nigel D. Wachman as Subsidiary    For       For          Management

      Director                                                    &# 160;             

2.22  Elect Conan M. Ward as Subsidiary       For       For          Management

      Director                                                                 

2.23  Elect Lixin Zeng as Subsidiary Director For       For          Management

3     Ratify PricewaterhouseCoopers Hamilton  For       For          Management

      Bermuda as Independent Auditors                                          

 

 

--------------------------------------------------------------------------------

 

VALIDUS HOLDINGS LTD                                                           

 

Ticker:       VR             Security ID:  G9319H102                           

Meeting Date: JUN 25, 2009   Meeting Type: Special                              

Record Date:  MAY 15, 2009                                        &# 160;            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

    0;  Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

< p style="margin:0in 0in .0001pt;">--------------------------------------------------------------------------------

 

VALUECLICK, INC.                                                                

 

Ticker:     & #160; VCLK           Security ID:  92046N102                           

Meeting Date: APR 16, 2009   Meeting Type: Annual                              

Record Date:  FEB 17, 2009                                                 60;     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Zarley          For       Withhold     Management

1.2   Elect Director David S. Buzby         &# 160; For       Withhold     Management

1.3   Elect Director Martin T. Hart           For       Withhold     Management

1.4   Elect Director Tom A. Vadnais           For       Withhold     Management

1.5   Elect Director Jeffrey F. Rayport       For       Withhold     Management

1.6   Elect Director James R. Peters          For       Withhold     Management

1.7   Elect Director James A. Crouthamel      For       Withhold     Management

 

 

--------------------------------------------------------------------------------

 

VARIAN, INC.                                                                   

 

Ticker:       VARI           Security ID:  922206107                           

Meeting Date: FEB 5, 2009    Meeting Type: Annual                               

Record Date:  DEC 15, 2008                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Richard U. De Schutter  For       For          Management

1.2   Elect  Director James T. Glover         For       For          Management

2     Ratify Auditors                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

VASCO DATA SECURITY INTERNATIONAL, INC.                           &# 160;            

 

Ticker:       VDSI           Security ID:  92230Y104                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 21, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T. Kendall Hunt           For       For          Management

1.2   Elect Director Michael P. Cullinane     For       Withhold     Management

1.3   Elect Director John N. Fox, Jr.         For       Withhold     Management

1.4   Elect Director John R. Walter           For       Withhold     Management

1.5   Elect Director Jean K. Holley           For       Withhold     Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

VECTOR GROUP LTD.                                                              

 

Ticker:       VGR            Security ID:  92240M108                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                               

Record Date:  APR 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bennett S. Lebow         For       For          Management

1.2   Elect Director Howard M. Lorber         For       For          Management

1.3   Elect Director Ronald J. Bernstein      For       For          Management

1.4   Elect Director Henry C. Beinstein       For       For          Management

1.5   Elect Director Robert J. Eide           For        For          Management

1.6   Elect Director Jeffrey S. Podell        For       For          Management

1.7   Elect Director Jean E. Sharpe           For       For          Management

 

 

--------------------------------------------------------------------------------

 

VEECO INSTRUMENTS, INC.                                                        

 

Ticker:       VECO           Security ID:  922417100                            

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward H. Braun          For       For          Management

1.2   Elect Director richard A. D'Amore       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VENOCO INC & #160;                                                                   

 

Ticker:       VQ             Security ID:  92275P307                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                               

Record Date:  APR 1, 2009                                                      

 

#     Proposal             60;                   Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donna L. Lucas           For       For          Management

1.2   Elect Director M.W. Scoggins            For       For          Management

1.3   Elect Director Richard S. Walker        For&# 160;      For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

3     Ratify Auditors                         For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

----------------------------------------------------------------------- - ---------

 

VERIFONE HOLDINGS INC                                                          

 

Ticker:       PAY            Security ID:  92342Y109              0;             

Meeting Date: OCT 8, 2008    Meeting Type: Annual                              

Record Date:  SEP 8, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Alspaugh       For       For          Management

1.2   Elect Director Douglas G. Bergeron      For       For          Management

1.3   Elect Director Dr. Leslie G. Denend     For       For          Management

1.4   Elect Director Alex W. Hart             For       For          Management

1.5   Elect Director Robert B. Henske         For       For          Management

1.6   Elect Director Eitan Raff    &# 160;          For       For          Management

1.7   Elect Director Charles R. Rinehart      For       For          Management

1.8   Elect Director Collin E. Roche          For       For          Management

1.9   Elect Director Jeffrey E. Stiefler      For       For    & #160;     Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For     60;  For          Management

 

 

--------------------------------------------------------------------------------

 

VERIFONE HOLDINGS INC                                                     &# 160;     

 

Ticker:       PAY            Security ID:  92342Y109                           

Meeting Date: JUN 23, 2009   Meeting Type: Annual                              

Record Date:  APR 30, 200 9                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Alspaugh       For & #160;     For          Management

1.2   Elect Director Douglas G. Bergeron      For       For          Management

1.3   Elect Director Leslie G. Denend, Ph.D.  For       For          Management

1.4   Elect Director Alex W. Hart             For       For          Management

1.5   Elect Director Robert B. Henske         For       For          Management

1.6   Elect Director Richard A. McGinn        For       For          Management

1.7   Elect Director Eitan Raff               For       For          Management

1.8  ;  Elect Director Charles R. Rinehart      For       For          Management

1.9   Elect Director Collin E. Roche          For       For          Management

1.10  Elect Director Jeffrey E. Stiefler      For       For          Management

2     Approve Repricing of Options            For   0;    For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VERSO PAPER CORP                                                               

 

Ticker:       VRS            Security ID:  92531L108                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal    60;                            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Gutierrez         For       For          Management

1.2   Elect Director Eric L. Press            For       Withhold     Management

1.3   Elect Director L.H. Puckett, Jr.      0;  For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VIAD CORP                                                                       

 

Ticker:       VVI            Security ID:  92552R406                            ;

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                      

 

#   0;  Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Daniel Boggan Jr.        For       For          Management

2     Elect Director Richard H. Dozer         For       For          Management

3  & #160;  Elect Director Robert E. Munzenrider    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VIASAT, INC.                                                                   

 

Ticker:       VSAT           Security ID:  92552V100                 & #160;         

Meeting Date: OCT 2, 2008    Meeting Type: Annual                              

Record Date:  AUG 11, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark D. Dankberg         For       For          Management

1.2   Elect Director Michael B. Targoff       For       Withhold     Management

1 .3   Elect Director Harvey P. White          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

VICOR CORPORATION                                                              

 

Ticker:       VICR           Security ID:  925815102                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  APR 30, 2009                     &# 160;                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel J. Anderson       For       Withhold     Management

1.2   Elect Director Estia J. Eichten         For       For          Management

1.3   Elect Director Barry Kelleher           For       Withhold     Management

1.4   Elect Director David T. Riddiford       For       For          Management

1.5   Elect Director James A. Simms       ;     For       Withhold     Management

1.6   Elect Director Claudio Tuozzolo         For       Withhold     Management

1.7   Elect Director Patrizio Vinciarelli     For       Withhold     Management

1.8   Elect Director Jason L. Carlson         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VIEWPOINT FINANCIAL GROUP                                                      

 

Ticker:       VPFG           Security ID:  926727108                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                            &# 160;                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Garold R. Base           For       For          Management

< font size="2" face="Courier" style="font-size:10.0pt;">1.2   Elect Director Anthony J. LeVecchio     For       For          Management

1.3   Elect Director V. Keith Sockwell        For       For          Management

 

 

--------------------------------------------------------------------------------

 

VIGNETTE CORP.                                                                  

 

Ticker:       VIGN           Security ID:  926734401                            

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen Earley          For       For          Management

1.2   Elect Director Joseph M. Grant          For       For          Management

1. 3   Elect Director Jan H. Lindelow          For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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VILLAGE SUPER MARKET, INC.                                                     

 

Ticker:       VLGEA          Security ID:  927107409                           

Meeting Date: DEC 5, 2008    Meeting Type: Annual                              

Record Date:  OCT 3, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Sumas              For       Withhold     Management

1.2   Elect Director Perry Sumas              For       Withhold     Management

1.3   Elect Director Robert Sumas             For       Withhold     Management

1.4   Elect Director William Sumas            For       Withhold     Management

1.5   Elect Director John P. Sumas            For       Withhold     Management

1.6   Elect Director John J. McDermott        For       For          Management

1.7   Elect Director Steven Crystal           For       For          Management

1.8   Elect Director David C. Judge           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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VIRGIN MOBILE USA, IN C.                                                        

 

Ticker:       VM             Security ID:  92769R108                           

Meeting Date: FEB 23, 2009   Meeting Type: Special&# 160;                             

Record Date:  JAN 16, 2009                                                     

 

#     Proposal                          0;      Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Approve Conversion of Securities        For       For          Management

3     Amend Omnibus Stock Plan                For       For           Management

 

 

--------------------------------------------------------------------------------

 

VIRGIN MOBILE USA, INC.                                                       &# 160;

 

Ticker:       VM             Security ID:  92769R108                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009      ;                                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel H. Schulman       For    &# 160;  Withhold     Management

1.2   Elect Director Thomas O. Ryder          For       For          Management

1.3   Elect Director Richard H. Chin          For       Withhold     Management

1.4   Elect Director L. Kevin Cox             For       For          Management

1.5   Elect Director Douglas B. Lynn          For       Withhold     Management

1.6   Elect Director Gordon D. McCallum       For       Withhold     Management

1.7   Elect Director Mark Poole               For       Withhold     Management

1.8   Elect Director Robert Samuelson        60; For       Withhold     Management

1.9   Elect Director Kenneth T. Stevens       For       For          Management

1.10  Elect Director Sungwon Suh              For       Withhold     Management

2     Ratify Auditors                         For       For  ;         Management

 

 

--------------------------------------------------------------------------------

 

VIROPHARMA INC.                                                         60;       

 

Ticker:       VPHM           Security ID:  928241108                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul A. Brooke       60;    For       For          Management

1.2   Elect Director Michael R. Dougherty     For       For          Management

1.3   Elect Director Robert J. Glaser         For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VIRTUAL RADIOLOGIC CORP                                                        

 

Ticker:       VRAD           Security ID:  92826B104                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                               

Record Date:  MAR 27, 2009                              0;                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Kill           For       For          Management

1.2   Elect Director Mark E. Jennings         For       For          Management

1.3   Elect Director David L. Schlotterbeck   For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors 0;                        For       For          Management

 

 

--------------------------------------------------------------------------------

 

VIRTUS INVESTMENT PARTNERS, INC.                      & #160;                        

 

Ticker:       VRTS           Security ID:  92828Q109                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diane M. Coffey          For       Withhold     Management

1.2   Elect Director Timothy A. Holt          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VIRTUSA CORPORATION                                                            

 

Ticker:       VRTU           Security ID:  92827P102                           

Meeting Date: SEP 25, 2008   Meeting Type: Annual                              

Record Date:  AUG 18, 2008                                   &# 160;                 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Davoli         For       For          Management

2& #160;    Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

------------------------------------------------------------ - --------------------

 

VISION-SCIENCES, INC.                                                          

 

Ticker:       VSCI           Security ID:  927912105             0;               

Meeting Date: AUG 28, 2008   Meeting Type: Annual                              

Record Date:  JUL 18, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katsumi Oneda            For       Withhold     Management

1.2   Elect Director Ron Hadani               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Non-Employee Director Stock       For       Against      Management

      Option Plan                                                               

 

 

--------------------------------------------------------------------------------

 

VISTAPRINT LIMITED                                          ;                     

 

Ticker:       VPRT           Security ID:  G93762204                           

Meeting Date: NOV 7, 2008    Meeting Type: Annual                              

Record Date:  SEP 12, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1    ELECT  DIRECTOR ROBERT KEANE            For       For          Management

1.2   ELECT  DIRECTOR DANIEL CIPORIN          For       Withhold     Management

2     TO APPROVE THE COMPANY S SECOND AMENDED For       For          Management

      AND RESTATED BYE-LAWS.                                                    

3     TO RATIFY AND APPROVE THE APPOINTMENT   For       For          Management

      OF ERNST & YOUNG LLP AS THE COMPANY S                                    

 60;     INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM FOR THE FISCAL YEAR                                      

      ENDING JUNE 30, 2009.                       60;                             

 

 

--------------------------------------------------------------------------------

 

VITAL IMAGES, INC.                                     60;                        

 

Ticker:       VTAL           Security ID:  92846N104                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James B. Hickey, Jr.     For       For          Management

1.2   Elect Director Michael H. Carrel        For       For          Management

1.3   Elect Director Gregory J. Peet          For       For          Management

1.4   Elect Director Richard W. Perkins       For   &# 160;   For          Management

1.5   Elect Director Douglas M. Pihl          For       Withhold     Management

1.6   Elect Director Michael W. Vannier, M.D. For       For          Management

1.7   Elect Director Sven A. Wehrwein         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VITAL SIGNS, INC.              ;                                                 

 

Ticker:       VITL           Security ID:  928469105                           

Meeting Date: OCT 29, 2008   Meeting Type: Special         & #160;                    

Record Date:  SEP 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

 

 

--------------------------------------------------------------------------------

 

VIVUS, IN C.                                                                    

 

Ticker:       VVUS           Security ID:  928551100                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                     

 

#     Proposal               60;                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Virgil A. Place, M.D.    For       For          Management

1.2   Elect Director Leland F. Wilson         For       For          Management

1.3   Elect Director Mark B. Logan            For       For 0;         Management

1.4   Elect Director Charles J. Casamento     For       For          Management

1.5   Elect Director Linda M. Dairiki         For       For          Management

      Shortliffe, M.D.                                    60;                     

1.6   Elect Director Graham Strachan          For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                  0;       For       For          Management

 

 

--------------------------------------------------------------------------------

 

VNUS MEDICAL TECHNOLOGIES, INC.                                       &# 160;        

 

Ticker:       VNUS           Security ID:  928566108                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                               

Record Date: 0; APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lori M. Robson     &# 160;     For       For          Management

1.2   Elect Director Gregory T. Schiffman     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VOCUS INC.                                                                     

 

Ticker:       VOCS           Security ID:  92858J108                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                      & #160;              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary Golding             For       For          Management

1.2   Elect Director Richard Moore            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

VOLCOM, INC.                                                                   

 

Ticker:       VLCM           Security ID:  92864N101                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                               

Record Date:  MAR 9, 2009               60;                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rene R. Woolcott         For       For       60;   Management

1.2   Elect Director Richard R. Woolcott      For       For          Management

1.3   Elect Director Douglas S. Ingram        For       For          Management

1.4   Elect Director Anthony M. Palma         For       For          Management

1.5   Elect Director Joseph B. Tyson          For       For          Management

1.6   Elect Director Carl W. Womack           For       For          Management

1.7   Elect Director Kevin G. Wulff           For       For          Management

2     Amend Omnibus Stock Plan   &# 160;            For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VOLT INFORMATION SCIENCES, INC.                                                

 

Ticker:       VOL            Security ID:  928703107                           

Meeting Date: MAR 30, 2009   Meeting Type: Annual                              

Record Date:  FEB 2, 2009                                                       

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theresa A. Havell        For       For          Management

1.2   Elect Director Deborah Shaw             For       For          Management

1.3   Elect Director Willia m H. Turner        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VOLTERRA SEMICONDUCTOR CORP                                                    

 

Ticker:       VLTR           Security ID:  928708106                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                               

Record Date:  MAR 6, 2009                                                      

 

#     Proposal &# 160;                              Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher Paisley      For       For          Management

1.2   Elect Director Mel Friedman             For       For          Management

2     Ratify Auditors &# 160;                       For       For          Management

 

 

--------------------------------------------------------------------------------

 

VONAGE HOLDINGS CORP                          ;                                  

 

Ticker:       VG             Security ID:  92886T201                           

Meeting Date: AUG 20, 2008   Meeting Type: Special                       60;      

Record Date:  AUG 5, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                         

 

 

--------------------------------------------------------------------------------

 

VONAGE HOLDINGS CORP                                                           

 

Ticker:       VG              Security ID:  92886T201                           

Meeting Date: NOV 3, 2008    Meeting Type: Special                             

Record Date:  OCT 16, 2008                                                   &# 160; 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

 

 

--------------------------------------------------------------------------------

 

VSE CORP.                                                                       

 

Ticker:       VSEC           Security ID:  918284100                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                    0;                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph E. Eberhart        For       For          Management

1.2    Elect Director Donald M. Ervine         For       For          Management

1.3   Elect Director Maurice A. Gauthier      For       For          Management

1.4   Elect Director Clifford M. Kendall      For       For          Management

1.5   Elect Director Calvin S. Koonce         For       For          Management

1.6   Elect Director  James F. Lafond         For       For          Management

1.7   Elect Director David M. Osnos           For       Withhold     Management

1.8   Elect Director Jimmy D. Ross            For       For          Management

1.9   Elect Director Bonnie K. Wachtel        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------- - -----------------------------------------------

 

W HOLDING COMPANY, INC.                                                         

 

Ticker:       WHI            Security ID:  929251106                            

Meeting Date: NOV 7, 2008    Meeting Type: Special                             

Record Date:  SEP 19, 2008                                                      

 

< p style="margin:0in 0in .0001pt;">#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split             For       For          Management

 

 

--------------------------------------------------------------------------------

 

W. R. GRACE & CO.                                                              

 

Ticker:       GRA            ; Security ID:  38388F108                           

Meeting Date: MAY 20, 2009   Meeting Type: Written Consent                      

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept the Plan                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WABASH NATIONAL CORP.                                                          

 

Ticker:        WNC            Security ID:  929566107                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                ;       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Giromini      For       For          Management

1.2   Elect Director Martin C. Jischke     &# 160;  For       For          Management

1.3   Elect Director J.D. (Jim) Kelly         For       For          Management

1.4   Elect Director Stephanie K. Kushner     For       For          Management

1.5   Elect Director Larry J. Magee           For       For          Man agement

1.6   Elect Director Scott K. Sorensen        For       For          Management

1.7   Elect Director Ronald L. Stewart        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WARNACO GROUP, INC., THE                                                        

 

Ticker:       WRC            Security ID:  934390402                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 19, 2009                   ;                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David A. Bell            For       For       0;   Management

2     Elect Director Robert A. Bowman         For       For          Management

3     Elect Director Richard Karl Goeltz      For       For          Management

4     Elect Director Joseph R. Gromek         For       For          Management

5     Elect Director Sheila A. Hopkins        For       For          Management

6     Elect Director Charles R. Perrin        For       For          Management

7     Elect Director Nancy A. Reardon         For       For          Management

8     Elect Director Donald L. Seeley         For       For          Management

9     Elect Director Cheryl Nido Turpin       For       For          Management

10    Amend Omnibus Stock Plan                For       For          Management

11    Ratify Auditors          60;               For       For          Management

 

 

--------------------------------------------------------------------------------

 

WARREN RESOURCES INC                                                            

 

Ticker:       WRES           Security ID:  93564A100                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                               

Record Date:  APR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Noonan            For       Withhold     Management

1.2   Elect Director Leonard Dececchis        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Othe r Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WASHINGTON REAL ESTATE INVESTMENT TRUST                                         

 

Ticker:       WRE            Security ID:  939653101                           

Meeting Date: MAY 18, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Derrick, Jr.     For       For          Management

1.2   Elect Director Charles T. Nason         For       For          Management

1.3   Elect Director Thomas E. Russell, III   For       For          Management

2     Ratify Auditors                       ;   For       For          Management

 

 

--------------------------------------------------------------------------------

 

WASHINGTON TRUST BANCORP, INC.                                            ;      

 

Ticker:       WASH           Security ID:  940610108                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009& #160;                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven J. Crandall       For 60;      For          Management

1.2   Elect Director Victor J. Orsinger II    For       For          Management

1.3   Elect Director Patrick J. Shanahan      For       For          Management

1.4   Elect Director Neil H. Thorp            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

WASTE CONNECTIONS, INC.                                                        

 

Ticker:       WCN            Security ID:  941053100                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                 60;                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael W. Harlan        For       For          Managem ent

1.2   Elect Director William J. Razzouk       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

------- - -------------------------------------------------------------------------

 

WASTE SERVICES, INC.                                                           

 

Ticker:       WSII           Security ID:  941075202                            

Meeting Date: JUN 23, 2009   Meeting Type: Annual                              

Record Date:  APR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael H. DeGroote      For       For          Management

1.2   Elect Director Wallace L. Timmeny       For       For          Management

1.3   Elect Director Michael J. Verrochi      For       For          Management

 

 

--------------------------------------------------------------------------------

 

WATERSTONE FINANCIAL INC.                   60;                                   

 

Ticker:       WSBF           Security ID:  941888109                            

Meeting Date: MAY 12, 2009   Meeting Type: Annual                               

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick S. Lawton        For       For          Management

1.2   Elect Director Douglas S. Gordon        For       For          Management

 

 

--------------------------------------------------------------------------------

 

WATSCO, INC.                                                                    

 

Ticker:       WSO.B          Security ID:  942622200                 0;          

Meeting Date: MAY 29, 2009   Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Berner III     For       Withhold     Management

1.2   Elect Director Denise Dickins           For       Withhold     Management

1.3   Elect D irector Gary L. Tapella          For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Authorize Board to Fill Vacancies       For       For          Management

4     Authorize New Class of Preferred Stock  For       Against&# 160;     Management

 

 

--------------------------------------------------------------------------------

 

WATSON WYATT WORLDWIDE INC                                                      

 

Ticker:       WW             Security ID:  942712100                           

Meeting Date: NOV 14, 2008   Meeting Type: Annual                              

Record Date:  SEP 29, 2008          0;                                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John J. Gabarro          For       For& #160;         Management

2     Elect Director John J. Haley            For       For          Management

3     Elect Director R. Michael McCullough    For       For          Management

4     Elect Director Brendan R. O'Neill       For       For          Management

5     Elect Director Linda D. Rabbitt         For       For          Management

6     Elect Director Gilbert T. Ray           For       For          Management

7     Elect Director John C. Wright           For       For          Management

8     Ratify Auditors                         For       For          Management

9     Amend Deferred Compensation Plan        For       For          Management

 

 

--------------------------------------------------------------------------- - -----

 

WATTS WATER TECHNOLOGIES                                                       

 

Ticker:       WTS            Security ID:  942749102                  ;          

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Ayers          For       For          Management

1.2   Elect Director Kennett F. Burnes        For       For          Management

1.3   Elect Director Richard J. Cathcart      For       For          Management

1.4   Elect Director Timothy P. Home          For       For          Management

1.5   Elect Director Ralph E. Jackson, Jr.    For       For          Management

1.6   Elect Director Kenneth J. McAvoy        For        For          Management

1.7   Elect Director John K. McGillicuddy     For       For          Management

1.8   Elect Director Gordon W. Moran          For       For          Management

1.9   Elect Director Daniel J. Murphy, III    For       For          Management

1.10  Elect Director Patrick S. O'Keefe       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

---------------------------------------------------------------- - ----------------

 

WAUSAU PAPER CORP                                                               

 

Ticker:       WPP            Security ID:  943315101         & #160;                 

Meeting Date: APR 16, 2009   Meeting Type: Annual                              

Record Date:  FEB 17, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Watts Humphrey, Jr.   For       Withhold     Management

1.2   Elect Director San W. Orr, Jr.          For       Withhold     Management

 

 

--------------------------------------------------------------------------------

 

WD-40 COMPANY                                                                  

&nb sp;

Ticker:       WDFC           Security ID:  929236107                            

Meeting Date: DEC 9, 2008    Meeting Type: Annual                              

Record Date:  OCT 17, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.C. Adams Jr.           For       For          Management

1.2   Elect Director G.H. Bateman             For       For          Management

1.3   Elect Director P.D. Bewley              For       For          Management

1.4   Elect Director R.A. Collato             For       For          Management

1.5   Elect Director M.L. Crivello            For       For          Management

1.6   Elect Director L.A. Lang                For       For          Management

1.7   Elect Director G.O. Ridge               For       For          Management

1.8   Elect Director N.E. Schmale             For       For          Management

2     Approve Amendment to Bylaws to Reduce   For       For          Management

      the Minimum Number of Directors from                                     

      Nine to Seven and Fix Authorized Number                                  

      of Directors at Eight                                                    

3     Approve Executive Incentive Bonus Plan  For       For       &# 160;  Management

4     Ratify Auditors                         For       For          Management

 

 

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WEB.COM GROUP, INC.                                                             

 

Ticker:       WWWW           Security ID:  94733A104                           

Meeting Date: MAY 6, 2009&# 160;   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                      

 

#     Proposal                  & #160;             Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hugh M. Durden           For       Withhold     Management

1.2   Elect Director Jeffrey M. Stibel        For       Withhold     Management

2     Ratify Auditors                         For   ;     For          Management

 

 

--------------------------------------------------------------------------------

 

WEBSENSE, INC.                                                                  

 

Ticker:       WBSN           Security ID:  947684106                           

Meeting Date: JUN 16, 2009   Meeting Type: Annual                              

Record Date:  APR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce T. Coleman 60;        For       Withhold     Management

1.2   Elect Director Gene Hodges              For       For          Management

1.3   Elect Director John F. Schaefer         For       For          Management

2     Ratify Auditors                   60;      For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Eliminate Supermajority Vote            For       For          Management

      Requirement               &# 160;                                              

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

WEIS MARKETS, INC.                                                             

 

Ticker:       WMK            Security ID:  948849104                            

Meeting Date: APR 28, 2009   Meeting Type: Annual                               

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Weis           For       Withhold     Management

1.2   Elect Director Jonathan H. Weis         For       Withhold     Management

1.3   Elect Director David J. Hepfinger       For       Withhold     Management

1.4   Elect Director William R. Mills         For       Withhold     Management

1.5   Elect Director Matthew Nimetz           For       For          Management

1.6   Elect Director Richard E. Shulman       For       For 0;         Management

1.7   Elect Director Steven C. Smith          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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WENDY'S/ARBY'S GROUP, INC.                                                     

 

Ticker:       WEN            0;Security ID:  950587105                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nelson Peltz             For       For          Management

1.2   Elect Director Peter W. May             For        For          Management

1.3   Elect Director Hugh L. Carey            For       For          Management

1.4   Elect Director Clive Chajet             For       For          Management

1.5   Elect Director Edward P. Garden         For       For      60;    Management

1.6   Elect Director Janet Hill               For       For          Management

1.7   Elect Director Joseph A. Levato         For       For          Management

1.8   Elect Director J. Randolph Lewis        For       For          Management

1.9   Elect Director David E. Schwab II       For       For          Management

1.10  Elect Director Roland C. Smith          For       For          Management

1.11  Elect Director Raymond S. Troubh        For       For          Management

1.12  Elect Director Jack G. Wasserman    60;    For       For          Management

2     Eliminate Class of Common Stock         For       For          Management

3     Company Specific--Board-Related         For       For          Management

4     Amend Advance Notice Procedures For     For       For     60;     Management

      Stockholder Proposals And Director                                       

      Nominations                                                              

5     Adopt Supermajority Vote Requirement    For       Against      Management

      for Removal of Directors                                                  

6     Repeal Supermajority Vote Requirement   For       For          Management

      for Mergers                                                              

7     Approve Executive Incentive Bonus Plan  For       For          Management

8     Ratify Auditors                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

WERNER ENTERPRISES, INC.                                               0;         

 

Ticker:       WERN           Security ID:  950755108                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:& #160; MAR 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clarence L. Werner        For       For          Management

1.2   Elect Director Patrick J. Jung          For       For          Management

1.3   Elect Director Duane K. Sather          For       For          Management

2     Ratify Auditors                       &# 160; For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESBANCO, INC.                                                 ;                 

 

Ticker:       WSBC           Security ID:  950810101                           

Meeting Date: APR 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Dire ctor Ray A. Byrd              For       For          Management

1.2   Elect Director John W. Fisher, II       For       For          Management

1.3   Elect Director Ernest S. Fragale        For       For          Management

1.4   Elect Director D. Bruce Knox            For 0;      For          Management

1.5   Elect Director Reed J. Tanner           For       For          Management

1.6   Elect Director Donald P. Wood           For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

 

 

--------------------------------------------------------------------------------

 

WEST BANCORPORATION                                                            

 

Ticker:       WTBA           Security ID:  95123P106                            

Meeting Date: DEC 23, 2008   Meeting Type: Special                             

Record Date:  NOV 7, 2008                                                      

 

#     Proposal             0;                   Mgt Rec   Vote Cast    Sponsor   

1     Authorize New Class of Preferred Stock  For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WEST BANCORPORATION                                                            

 

Ticker:       WTBA           Security ID:  95123P106                           

Meeting Date: APR 16, 2009   Meeting Type: Annual                              

Record Date:  FEB 20, 2009                                                     

 

#     Proposal               & #160;                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  Frank W. Berlin         For       For          Management

1.2   Elect Director Thomas A. Carlstrom      For       For          Management

1.3   Elect Director Joyce A. Chapman         For       For 60;         Management

1.4   Elect Director Orville E. Crowley       For       For          Management

1.5   Elect Director Douglas R. Gulling       For       For          Management

1.6   Elect Director Kaye R. Lozier           For       For          Management

1.7   Elect Director David R. Milligan        For       For          Management

1.8   Elect Director George D. Milligan       For       For          Management

1.9   Elect Director Robert G. Pulver         For       For          Management

1.10  Elect Director Thomas E. Stanberry   & #160;  For       For          Management

1.11  Elect Director Jack G. Wahlig           For       For          Management

1.12  Elect Director Connie Wimer             For       For          Management

1.13  Elect Director Brad L. Winterbottom     For       For         0; Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

----------------- - ---------------------------------------------------------------

 

WEST COAST BANCORP (OR)                                                        

 

Ticker:       WCBO           Security ID:  952145100       & #160;                   

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

&n bsp;

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lloyd D. Ankeny          For       For          Management

1.2   Elect Director Michael J. Bragg         For       For          Management

1.3   Elect Director Duane C. McDougall       For       For          Management

1.4   Elect Director Steven J. Oliva          For       For          Management

1.5   Elect Director Steven N. Spence         For       For          Management

1.6  ;  Elect Director Robert D. Sznewajs       For       For          Management

1.7   Elect Director David J. Truitt          For       For          Management

1.8   Elect Director Nancy A. Wilgenbusch     For       For          Management

2     Amend Omnibus Stock Plan              & #160; For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WEST PHARMACEUTICAL SERVICES, INC.                                             

 

Ticker:       WST            Security ID:  955306105                            

Meet ing Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal              &# 160;                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paula A. Johnson         For       For          Management

1.2   Elect Director Anthony Welters          For       For          Management

1.3   Elect Director Patrick J. Zenner        For      60; Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTAMERICA BANCORPORATION                                                     

 

Ticker:       WABC           Security ID:  957090103                           

Meeting Date: APR 23, 2009  0; Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                     

 

#     Proposal                     60;           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Etta Allen               For       For          Management

1.2   Elect Director Louis E. Bartolini       For       For          Management

1.3   Elect Director E. Joseph Bowler         For       For  0;        Management

1.4   Elect Director Arthur C. Latno, Jr.     For       For          Management

1.5   Elect Director Patrick D. Lynch         For       For          Management

1.6   Elect Director Catherine Cope MacMillan For       For          Management

1.7& #160;  Elect Director Ronald A. Nelson         For       For          Management

1.8   Elect Director David L. Payne           For       For          Management

1.9   Elect Director Edward B. Sylvester      For       For          Management

2     Amend Omnibus Stock Plan          & #160;     For       For          Management

3     Advisory Vote on Executive Compensation For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WESTAR ENERGY, INC.                                                             

 

Ticker:       WR             Security ID:  95709T100                           

Meeting Date: MAY 21, 2009   M eeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                     & #160;          Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Q. Chandler IV   For       For          Management

1.2   Elect Director R.A. Edwards III         For       For          Management

1.3   Elect Director Sandra A.J. Lawrence     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTERN ALLIANCE BANCORPORATION                                                

 

Ticker:       WAL            Security ID:  957638109       0;                     

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Beach              For       For          Management

1.2   Elect Director William S. Boyd          For       For        ;   Management

1.3   Elect Director Steven J. Hilton         For       For          Management

1.4   Elect Director Marianne Boyd Johnson    For       For          Management

1.5   Elect Director Kenneth A. Vecchione     For       For          Management

2   & #160; Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officer's Compensation                                                   

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTERN REFINING INC           & #160;                                               

 

Ticker:       WNR            Security ID:  959319104                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual           ;                    

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   ; Vote Cast    Sponsor   

1.1   Elect Director Brian J. Hogan           For       For          Management

1.2   Elect Director Scott D. Weaver          For       Withhold     Management

2     Ratify Auditors                         For       For     &# 160;    Management

3     Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity              &# 160;                           

 

 

--------------------------------------------------------------------------------

 

WESTFIELD FINANCIAL, INC.                                     & #160;                

 

Ticker:       WFD            Security ID:  96008P104                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Direct or David C. Colton, Jr.     For       For          Management

1.2   Elect Director James C. Hagan           For       For          Management

1.3   Elect Director Philip R. Smith          For       For          Management

1.4   Elect Director Donald A. Williams       For       For           Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP                                       

 

Ticker:       WAB            Security ID:  929740108                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                               

Record Date:  MAR 18, 2009                                                     

 

#     Proposal                             &# 160;  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian P. Hehir           For       For          Management

1.2   Elect Director Michael W. D. Howell     For       For          Management

1.3   Elect Director Nickolas W. Vande Steeg  For       For          Management

1.4   Elect Director Gary C. Valade           For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTLAKE CHEM CORP                        0;                                      

 

Ticker:       WLK            Security ID:  960413102                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                    &# 160;         

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Chao               For       Withhold     Management

1.2   Elect Director H. John Riley, Jr.       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTMORELAND COAL CO.                                                          

 

Ticker:       WLB            Security ID:  960878106                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                 & #160;                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith E. Alessi          For       For        &# 160; Management

1.2   Elect Director Thomas J. Coffey         For       For          Management

1.3   Elect Director Michael R. D'Appolonia   For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTWOOD HOLDINGS GROUP, INC.                                                  

 

Ticker:       WHG            Security ID:  961765104                            ; 

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 5, 2009                                                      

 

#      Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan M. Byrne           For       For          Management

1.2   Elect Director Brian O. Casey           For       For          Management

1.3   Elect Director Tom C. Davis             For       For          Management

1.4   Elect Director Richard M. Frank         For       Withhold     Management

1.5   Elect Director Robert D. McTeer         For       For          Management

1.6   Elect Director Frederick R. Meyer       For    ;    Withhold     Management

1.7   Elect Director Jon L. Mosle, Jr.        For       For          Management

1.8   Elect Director Geoffrey R. Norman       For       Withhold     Management

1.9   Elect Director Raymond E. Wooldridge    For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WESTWOOD ONE, INC.                                                              

 

Ticker:       WON            Security ID:  961815107                 0;          

Meeting Date: SEP 22, 2008   Meeting Type: Annual                              

Record Date:  AUG 8, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director H. Melvin Ming          For       For          Management

1.2   Elect  Director Emanuel Nunez           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WET SEAL, INC., THE       60;                                                      

 

Ticker:       WTSLA          Security ID:  961840105                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual       ;                        

Record Date:  APR 15, 2009                                                     

 

#     Proposal                              & #160; Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan Duskin          For       For          Management

1.2   Elect Director Sidney M. Horn           For       For          Management

1.3   Elect Director Harold D. Kahn           For       For          Manageme nt

1.4   Elect Director Kenneth M. Reiss         For       For          Management

1.5   Elect Director Alan Siegel              For       For          Management

1.6   Elect Director Edmond S. Thomas         For       For          Management

1.7   Elect Director Henry D. Winterstern     For       For          Management

1.8   Elect Director Michael Zimmerman        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WEYCO GROUP, INC.                                                              

 

Ticker:       WEYS           Security ID:  962149100                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 2, 2009                            &# 160;                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Florsheim        For       For          Management

1.2   Elect Director Frederick P. Stratton,   For       For          Management

      Jr.                                                                       

1.3   Elect Director Cory L. Nettles          For       Fo r          Management

 

 

--------------------------------------------------------------------------------

 

WGL HOLDINGS, INC.                                                              

 

Ticker:       WGL            Security ID:  92924F106                           

Meeting Date: MAR 5, 2009    Meeting Type: Annual                              

Record Date:  JAN 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Barnes       ;  For       For          Management

1.2   Elect Director George P. Clancy, Jr.    For       For          Management

1.3   Elect Director James H. DeGraffenreidt, For       For          Management

      Jr.                                                                       

1.4   Elect Director James W. Dyke, Jr.       For       For          Management

1.5   Elect Director Melvyn J. Estrin         For       For          Management

1.6   Elect Director James F. Lafond          For &# 160;     For          Management

1.7   Elect Director Debra L. Lee             For       For          Management

1.8   Elect Director Terry D. McCallister     For       For          Management

1.9   Elect Director Karen Hastie Williams    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide for Cumulative Voting           Against   For          Shareholder

 

 

------------------------------ - --------------------------------------------------

 

WILLBROS GROUP INC                                                             

 

Ticker:       WG             Security ID:  969199108    60;                        

Meeting Date: FEB 2, 2009    Meeting Type: Special                             

Record Date:  DEC 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     APPROVE THE AGREEMENT AND PLAN OF       For       For          Management

      MERGER AMONG WILLBROS GROUP, INC., (                     0;                

      WILLBROS DELAWARE ), WILLBROS GROUP,                                     

      INC., ( WILLBROS PANAMA ), AND WILLBROS                                  

      MERGER, INC.                                                             

2     PROPOSAL TO APPROVE POSTPONEMENTS OR    For       For          Management

      ADJOURNMENTS OF THE SPECIAL MEETING, IF                              &# 160;   

      NECESSARY, TO SOLICIT ADDITIONAL                                         

      PROXIES.                                                                 

 

 

--------------------------------------------------------------------------------

 

WILLBROS GROUP INC                                                             

 

Ticker:       WG             Security ID:  969203108                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                               

Record Date:  APR 3, 2009                  60;                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Edward J. Dipaolo        For       For          60;Management

2     Elect Director Robert R. Harl           For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WILSHIRE BANCORP INC                                                           

 

Ticker:       WIBC           Securi ty ID:  97186T108                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mel Elliot               For       For          Management

1.2   Elect Director Richard Lim              Fo r       For          Management

1.3   Elect Director Harry Siafaris           For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officer's Compensation                             ;                        

 

 

--------------------------------------------------------------------------------

 

WIND RIVER SYSTEMS, INC.                                                        

 

Ticker:       WIND           Security ID:  973149107                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  APR 21, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Bolger  ;          For       For          Management

1.2   Elect Director Jerry L. Fiddler         For       Withhold     Management

1.3   Elect Director Narendra K. Gupta        For       For          Management

1.4   Elect Director Grant M. Inman           For       For     ;      Management

1.5   Elect Director Harvey C. Jones          For       For          Management

1.6   Elect Director Kenneth R. Klein         For       For          Management

1.7   Elect Director Standish H. O Grady      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

------------------------- - -------------------------------------------------------

 

WINN-DIXIE STORES, INC.                                                        

 

Ticker:       WINN           Security ID:  974280307         60;                  

Meeting Date: NOV 5, 2008    Meeting Type: Annual                              

Record Date:  SEP 8, 2008                                                      

  ;

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Evelyn V. Follit         For       For          Management

1.2   Elect Director Charles P. Garcia        For       For          Management

1.3   Elect Director Jeffrey C. Girard        For       For          Management

1.4   Elect Director Yvonne R. Jackson        For       For          Management

1.5   Elect Director Gregory P. Josefowicz    For       For          Management

1.6   Elect Director Peter L. Lynch            For       For          Management

1.7   Elect Director James P. Olson           For       For          Management

1.8   Elect Director Terry Peets              For       For          Management

1.9   Elect Director Richard E. Rivera        For  &# 160;    For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3 0;    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WINNEBAGO INDUSTRIES, INC.                 60;                                    

 

Ticker:       WGO            Security ID:  974637100                           

Meeting Date: DEC 16, 2008   Meeting Type: Annual                     & #160;        

Record Date:  OCT 7, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John V. Hanson           For       For          Management

1.2   Elect Director Gerald C. Kitch          For       For          Management

1.3   Elect Director Robert J. Olson          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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WINTHROP REALTY TRUST              &# 160;                                           

 

Ticker:       FUR            Security ID:  976391300                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                               

Record Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast  60;  Sponsor   

1.1   Elect Trustee Michael L. Ashner         For       For          Management

1.2   Elect Trustee  Arthur Blasberg, Jr.     For       For          Management

1.3   Elect Trustee r Howard Goldberg         For       For          Management

1.4   Elect Trustee Thomas F. McWilliams      For       For          Management

1.5   Elect Trustee Lee Seidler               For       For          Management

1.6   Elect Trustee Carolyn Tiffany           For       For          Management

1.7   Elect Trustee  Steven Zalkind            For       For          Management

2     Amend Restated Declaration of Trust     For       For          Management

3     Amend Trustees/Officer Indemnification  For       For          Management

4     Amend Restated Declaration of Trust     For       Against      Management

5     Provide Right to Call Special Meeting   For       For          Management

6     Amend Restated Declaration of Trust to  For       For          Management

      Modify Voting Requirement                                                

7     Amend Restated Declaration of Trust to  For       Against      Management

      Permit Certain Amendments Made Without                                   

      Shareholder Consent                                                       

8     Amend Restated Declaration of Trust to  For       For          Management

      Correct Provisions                                                       

9     Ratify Auditors &# 160;                       For       For          Management

 

 

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WINTRUST FINANCIAL CORP.                        & #160;                              

 

Ticker:       WTFC           Security ID:  97650W108                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                             60;  

Record Date:  APR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter D. Crist           For       For          Management

1.2   Elect Director Bruce K. Crowther        For       For          Management

1.3   Elect Director Joseph F. Damico         For       For          Management

1.4   Elect Director Bert A. Ge tz, Jr.        For       For          Management

1.5   Elect Director H. Patrick Hackett, Jr.  For       For          Management

1.6   Elect Director Scott K. Heitmann        For       For          Management

1.7   Elect Director Charles H. James III     For       For          Management

1.8   Elect Director Albin F. Moschner        For       For          Management

1.9   Elect Director Thomas J. Neis           For       For          Management

1.10  Elect Director Christopher J. Perry     For       For          Management

1.11  Elect Direct or Hollis W. Rademacher     For       For          Management

1.12  Elect Director Ingrid S. Stafford       For       For          Management

1.13  Elect Director Edward J. Wehmer         For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Manage ment

      Plan                                                                     

3     Amend Omnibus Stock Plan                For       For          Management

4      Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Ratify Auditors                         For       For          Ma nagement

 

 

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WMS INDUSTRIES INC.                                                            

 

Ticker:       WMS            Security ID:  929297109                           

Meeting Date: DEC 11, 2008   Meeting Type: Annual                               

Record Date:  OCT 16, 2008           ;                                           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold H. Bach, Jr.      For       For     &# 160;    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  &# 160;    For          Management

1.9   Elect Director Bobby L. Siller          For       For          Management

1.10  Elect Director W.J. Vareschi, Jr.       For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify Auditors                         For       For          Management

 

 

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WOLVERINE WORLD WIDE, INC.                                                     

 

Ticker:       WWW            Security ID:  978097103                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                               

Record Date:  MAR 2, 2009                                        ;               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alberto L. Grimoldi      For       For          Management

1.2   Elect Director J oseph R. Gromek         For       For          Management

1.3   Elect Director Brenda J. Lauderback     For       For          Management

1.4   Elect Director Shirley D. Peterson      For       For          Management

2     Ratify Auditors                     &# 160;   For       For          Management

 

 

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WONDER AUTO TECHNOLOGY INC.                                            0;        

 

Ticker:       WATG           Security ID:  978166106                           

Meeting Date: JUN 12, 2009   Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Qingjie Zhao        ;      For       For          Management

1.2   Elect Director Meirong Yuan             For       For          Management

1.3   Elect Director Larry Goldman            For       For          Management

1.4   Elect Director Xiaoyu Zhang             For        For          Management

1.5   Elect Director Xianzhang Wang           For       For          Management

2     Ratify Auditors                         For       For          Management

 

  ;

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WOODWARD GOVERNOR COMPANY                                                      

 

Ticker:       WGOV    0;       Security ID:  980745103                            

Meeting Date: JAN 22, 2009   Meeting Type: Annual                              

Record Date:  NOV 24, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul Donovan             For       For          Management

1.2   Elect Director Thomas A. Gendron       0; For       For          Management

1.3   Elect Director John A. Halbrook         For       For          Management

1.4   Elect Director Dr. Ronald M. Sega       For       For          Management

2     Ratify Auditors                         For   0;    For          Management

 

 

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WORLD ACCEPTANCE CORP.                                                   &# 160;      

 

Ticker:       WRLD           Security ID:  981419104                           

Meeting Date: AUG 6, 2008    Meeting Type: Annual                              

Record Date:  JUN 2 7, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Alexander McLean III  For    &# 160;  For          Management

1.2   Elect Director James R. Gilreath        For       For          Management

1.3   Elect Director William S. Hummers, III  For       For          Management

1.4   Elect Director Charles D. Way           For       For          Management

1.5   Elect Director Ken R. Bramlett, Jr.     For       For          Management

1.6   Elect Director Mark C. Roland           For       For          Management

1.7   Elect Director Darrell E. Whitaker      For       For          Management

2     Approve Omnibus Stock Plan    & #160;         For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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WORLD FUEL SERVICES CORP.                                                      

 

Ticker:       INT            Security ID:  981475106                           

Meeting Date: MAY 29, 2009   Meeting Type: Annual                              

Record Date:  APR 10, 2009                                                     

 

#     Propos al                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul H. Stebbins         For       For          Management

1.2   Elect Director Michael J. Kasbar        For       For          Management

1.3   Elect Director Ken Bakshi &# 160;             For       For          Management

1.4   Elect Director Joachim Heel             For       For          Management

1.5   Elect Director Richard A. Kassar        For       For          Management

1.6   Elect Director Myles Klein            60;  For       For          Management

1.7   Elect Director J. Thomas Presby         For       For          Management

1.8   Elect Director Stephen K. Roddenberry   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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W ORLD WRESTLING ENTERTAINMENT, INC.                                             

 

Ticker:       WWE            Security ID:  98156Q108                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual       & #160;                      

Record Date:  MAR 6, 2009                                                       

 

#     Proposal                               0; Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vincent K. McMahon       For       Withhold     Management

1.2   Elect Director Linda E. McMahon         For       Withhold     Management

1.3   Elect Director David Kenin              For       For          Management

1.4   Elect DirectorJoseph H. Perkins         For       For          Management

1.5   Elect Director Frank A. Riddick, III    For       For          Management

1.6   Elect Director Michael B. Solomon       For       For          Management

1.7   Elect Director Jeffrey R. Speed         For       For          Management

1.8   Elect Director Lowell P. Weicker, Jr.   For       For          Management

1.9   Elect Director Donna Goldsmith          For       Withhold     Management

1.10  Elect Director Kevin Dunn               For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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WORTHINGTON INDUSTRIES INC.                                                    

 

Ticker:       WOR            Security ID:  981811102  60;                          

Meeting Date: SEP 24, 2008   Meeting Type: Annual                              

Record Date:  AUG 1, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Endres        For       For          Management

1.2   Elect Director Peter Karmanos, Jr.      For       For          Manag ement

1.3   Elect Director Carl A. Nelson, Jr.      For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                        &# 160;  

      Orientation and Gender Identity                                          

 

 

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WRIGHT EXPRESS CORPORATION                                                     

 

Ticker:       WXS            Security ID:  98233Q105                           

Meeting Date: MAY 15, 2009   ; Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal                     ;            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George L. McTavish       For       For          Management

1.2   Elect Director Jack VanWoerkom          For       For          Management

1.3   Elect Director Regina O. Sommer         For       For     & #160;    Management

2     Ratify Auditors                         For       For          Management

 

 

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WRIGHT MEDICAL GROUP                                                           

 

Ticker:       WMGI           Security ID:  98235T107                            

Meeting Date: MAY 1 3, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                  0;              Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary D. Blackford        For       For          Management

1.2   Elect Director Martin J. Emerson        For       For          Management

1.3   Elect Director Lawrence W. Hamilton     For       For       & #160;  Management

1.4   Elect Director Gary D. Henley           For       For          Management

1.5   Elect Director John L. Miclot           For       For          Management

1.6   Elect Director Amy S. Paul              For       For          Management

1.7   Elect Director Robert J. Quillinan      For       For          Management

1.8   Elect Director David D. Stevens         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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WSFS FINANCIAL CORP.                                                            

 

Ticker:       WSFS           Security ID:  929328102                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                   60;           

Record Date:  MAR 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor  0; 

1.1   Elect Director Jennifer W. Davis        For       For          Management

1.2   Elect Director Donald W. Delson         For       For          Management

1.3   Elect Director Scott E. Reed            For       For          Management

1.4   Elect Director Claiborne D. Smith       For       For          Management

1.5   Elect Director Linda C. Drake           For       For          Management

1.6   Elect Director David E. Hollowell       For       For          Management

2     Ratify Auditors         0;                For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Amend Article Four of Certificate of    For       For          Management

      Incorporation                                                            

5     Amend Article Four and Six of           For       For       ;    Management

      Certificate of Incorporation                                             

6     Amend Certificate of Incorporation to   For       For          Management

      Delete Article Five                   60;                                   

 

 

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XENOPORT, INC.                               & #160;                                 

 

Ticker:       XNPT           Security ID:  98411C100                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                         0;      

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine J. Friedman    For       For          Management

1.2   Elect Director Per G. H. Lofberg        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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XERIUM TECHNOLOGIES, INC.                                                      

 

Ticker:       XRM            Security ID:  98416J100                           

Meeting Date: AUG 6, 2008    Meeting Type: Annual                              

Record Date:  JUL 8, 2008                           &# 160;                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John S. Thompson         For       For          Management

1.2   Elect Director Stephen R. Light         For       Withhold     Management

1.3   Elect Director Michael O'Donnell        For       Withhold     Management

1.4   Elect Director Donald P. Aiken          For       For          Management

1.5   Elect Director Michael Phillips         For& #160;      Withhold     Management

1.6   Elect Director Edward Paquette          For       For          Management

1.7   Elect Director John Saunders            For       For          Management

1.8   Elect Director Nico Hansen              For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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XERIUM TECHNOLOGIES, INC.                                                       

 

Ticker:       XRM            Security ID:  98416J100                           

Meeting Date: JUN 9, 2009    Meeting Type: Annua l                              

Record Date:  APR 22, 2009                                                      

 

#     Proposal                        & #160;       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen R. Light         For       For          Management

1.2   Elect Director Jay J. Gurandiano        For       For          Management

1.3   Elect Director Nico Hansen              For       Withhold     Ma nagement

1.4   Elect Director David G. Maffucci        For       For          Management

1.5   Elect Director Edward Paquette          For       For          Management

1.6   Elect Director Michael Phillips         For       Withhold     Management

1.7   Elect Director John G. Raos             For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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XOMA LTD.                                                                      

 

Ticker:       XOMA           Security ID:  G9825R107                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                  & #160;                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Steven B. Engle as Director       For       For          Management

1.2   Elect Patrick J. Scannon as Director    For       For          Management

1.3   Elect William K. Bowes, Jr. as Director For       For          Management

1.4   Elect Charles J. Fisher, Jr. as         For       For          Management

      Director    &# 160;                                                            

1.5   Elect Peter Barton Hutt as Director     For       For          Management

1.6   Elect W. Denman Van Ness as Director    For       For          Management

1.7   Elect John Varian as Director           For       For          Management

1.8   Elect Patrick J. Zenner as Director     For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their         ;                                 

      Remuneration                                                             

3     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

4     Increase Authorized Share Capital       For       For          Management

5     Amend 1981 Share Option Plan to         For       For           Management

      Increase the Number of Shares Issuable                                   

      Over the Term of the Plan                                                

6a    Amend 1992 Directors' Share Option Pl an For       For          Management

6b    Amend 1992 Director Share Option Plan   For       For          Management

      to Extend Vesting of Options                                             

6c    Amend 1992 Director Share Option Plan   For   0;    For          Management

      to Increase Number of Shares from                                        

      250,000 to 1,600,000 Shares.                                             

 

 

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YADKIN VALLEY FINANCIAL CORP                                                   

 

Ticker:       YAVY           Security ID:  984314104                           

Meeting Date: APR 16, 2009   Meeting Type: Special                             

Record Date:  JAN 15, 2009                                   60;                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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YADKIN VALLEY FINANCIAL CORP       &# 160;                                           

 

Ticker:       YAVY           Security ID:  984314104                           

Meeting Date: JUN 29, 2009   Meeting Type: Annual                ;               

Record Date:  MAY 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.T. Alexander, Jr.      For       Withhold     Management

1.2   Elect Director Ralph L. Bentley         For       Withhold     Management

1.3   Elect Director Nolan G. Brown           For       Withhold     Management

1.4   Elect Director Faye E. Cooper  60;         For       Withhold     Management

1.5   Elect Director Harry M. Davis           For       Withhold     Management

1.6   Elect Director James A. Harrell, Jr.    For       Withhold     Management

1.7   Elect Director Dan W. Hill III          For       For          Management

1.8   Elect Director William A. Long          For       For          Management

1.9   Elect Director James L. Poindexter      For       For          Management

1.10  Elect Director Morris L. Shambley       For       For          Management

1.11  Elect Director James N. Smoak   ;         For       Withhold     Management

1.12  Elect Director Harry C. Spell           For       For          Management

1.13  Elect Director C. Kenneth Wilcox        For       For          Management

1.14  Elect Director Thomas J. Hall           For       For      0;    Management

1.15  Elect Director Larry S. Helms           For       For          Management

1.16  Elect Director Randy P. Helton          For       For          Management

1.17  Elect Director Peter A. Papas           For       For          Management

1.18  Elect Director Alison J. Smith          For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

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YRC WORLDWIDE INC                                                               

 

Ticker:       YRCW           Security ID:  984249102                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                 ;                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael T. Byrnes        For       Withhold     Management

1.2   Elect Director Cassandra C. Carr        For       Withhold     Management

1.3   Elect Director Howard M. Dean           For       For          Management

1.4   Elect Director Dennis E. Foster         For       Withhold     Management

1.5   Elect Director Phillip J. Meek   0;       For       Withhold     Management

1.6   Elect Director Mark A. Schulz           For       For          Management

1.7   Elect Director William L. Trubeck       For       For          Management

1.8   Elect Director Carl W. Vogt             For       For    & #160;     Management

1.9   Elect Director William D. Zollars       For       For          Management

2     Approve Stock Option Plan               For       Against      Management

3     Approve Stock Option Plan               For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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ZALE CORP.       60;                                                              

 

Ticker:       ZLC            Security ID:  988858106                           

Meeting Date: NOV 18, 2008 0;  Meeting Type: Annual                              

Record Date:  SEP 26, 2008                                                     

 

#     Proposal                    60;            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Glen Adams            For       For          Management

1.2   Elect Director Yuval Braverman          For       For          Management

1.3   Elect Director Richard C. Breeden       For       For  &# 160;       Management

1.4   Elect Director James M. Cotter          For       For          Management

1.5   Elect Director Neal L. Goldberg         For       For          Management

1.6   Elect Director John B. Lowe, Jr.        For       For          Management

1.7   Elect Director Thomas C. Shull          For       For          Management

1.8   Elect Director Charles M. Sonsteby      For       For          Management

1.9   Elect Director David M. Szymanski       For       For          Management

2     Amend Bundled Compensation Plans         For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation- Approve Application of                                     

      Compen sation Policies and Procedures                                     

4     Ratify Auditors                         For       For          Management

 

 

------------------------------------------------------- - -------------------------

 

ZENITH NATIONAL INSURANCE CORP.                                                

 

Ticker:       ZNT            Security ID:  989390109                   &# 160;       

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerome L. Coben          For       For          Management

1.2   Elect Director Max M. Kampelman         For       For          Management

1.3   Elect Director Robert J. Miller         For       For          Management

1.4   Elect Director Fabian Nunez             For       For          Management

1.5   Elect Director Catherine B. Reynolds    For       For          Management

1.6   Elect Director Alan I. Rothenberg       For       For          Management

1.7   Elect Director William S. Sessions      For       For          Management

1.8   Elect Director Michael Wm. Zavis        For       For          Management

1.9   Elect Director Stanley R. Zax           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ZEP INC   & #160;                                                                     

 

Ticker:       ZEP            Security ID:  98944B108                           

Meeting Date: JAN 8, 2009    Meeting Type: Annual                              

Record Date:  NOV 17, 2008                                                     

 

#     Proposal            60;                    Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director J. Veronica Biggins     For       Withhold     Management

1.2   Elect  Director O.B. Grayson Hall, Jr.  For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZHONGPIN INC.  0;                                                                

 

Ticker:       HOGS           Security ID:  98952K107                           

Meeting Date: JUN 15, 20 09   Meeting Type: Annual                               

Record Date:  APR 20, 2009                                                     

 

#     Proposal                   60;             Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Xianfu Zhu as Director            For       For          Management

1.2   Elect Baoke Ben as Director             For       For          Management

1.3   Elect Min Chen as Director              F or       For          Management

1.4   Elect Raymond Leal as Director          For       For          Management

1.5   Elect Yaoguo Pan as Director            For       For          Management

2     Approve BDO Guangdong Dahua Delu CPA as For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ZOLL MEDICAL CORP.                                                             

 

Ticker:       ZOLL           Security ID:  989922109                           

Meeting Date: JAN 20, 2009   Meeting Type: Annual                              

Record Date:  DEC 5, 2008                                                      

 

#     ; Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas M. Claflin, II    For       Withhold     Management

1.2   Elect Director Richard A. Packer        For       Withhold     Management

2     Amend Omnibus Stock Plan                 For       For          Management

3     Amend Non-Employee Director Stock       For       For          Management

      Option Plan                                                              

4     Ratify Auditors                         For       For          Management

 

 

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ZOLTEK COMPANIES, INC.         &# 160;                                               

 

Ticker:       ZOLT           Security ID:  98975W104                           

Meeting Date: FEB 25, 2009   Meeting Type: Annual            ;                    

Record Date:  JAN 7, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linn H. Bealke           For       For          Management

1.2   Elect Director George E. Husman         For       Withhold     Management

2     Ratify Auditors                         For       For      &# 160;   Management

 

 

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ZORAN CORP.                                                                    

 

Ticker:       ZRAN           Security ID:  98975F101                           0;

Meeting Date: JUN 26, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                     

 

#   60;  Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Levy Gerzberg, Ph.D.     For       For          Management

1.2   Elect Director Uzia Galil               For       For          Management

1.3   El ect Director Raymond A. Burgess       For       For          Management

1.4   Elect Director James D. Meindl, Ph.D.   For       For          Management

1.5   Elect Director James B. Owens, Jr.      For       For          Management

1.6   Elect Director Arthur B. Stabenow       For       For        0;  Management

1.7   Elect Director Philip M. Young          For       For          Management

2     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

4     Ratify Auditors                         For       For          Management

5     Approve Repricing of Options            For       For          Management

 

 

-------------------------------- - ------------------------------------------------

 

ZUMIEZ INC.                                                                    

 

Ticker:       ZUMZ           Security ID:  9898171 01                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard M. Brooks        For       For          Management

2     Elect Director Matthew L. Hyde          For       For  60;        Management

3     Elect Director James M. Weber           For       For          Management

4     Approve Repricing of Options            For       For          Management

5     Ratify Auditors                         For   0;    For          Management

 

 

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ZYGO CORP.                                                     60;                

 

Ticker:       ZIGO           Security ID:  989855101                           

Meeting Date: JUN 16, 2009   Meeting Type: Annual                              

Record Date:  APR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Euge ne G. Banucci        For       For          Management

1.2   Elect Director Stephen D. Fantone       For       For          Management

1.3   Elect Director Samuel H. Fuller         For       For          Management

1.4   Elect Director Seymour E. Liebman       For       For     ;      Management

1.5   Elect Director J. Bruce Robinson        For       For          Management

1.6   Elect Director Robert B. Taylor         For       For          Management

1.7   Elect Director Carol P. Wallace         For       For          Management

1.8   Elect Director Gary K. Willis           For       For          Management

1.9   Elect Director Bruce W. Worster         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ZYMOGENETICS INC.                                                              

 

Ticker:       ZGEN           Security ID:  98985T109                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                      0;                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David I. Hirsh, Ph.D.    For       For          Management

1.2   Elect Director David H. MacCallum       For       For          Management

1.3   Elect Director Kurt Anker Nielsen       For       For          Management

1.4   Elect Director Douglas E. Williams,     For       For          Management

      Ph.D.       0;                                                             

2     Ratify Auditors                         For       For          Management

 

 

 

 

===================== FIRST AMERICAN SMALL CAP SELECT FUND =====================

 

 

1-800-FLOWERS.COM INC.                                                      &# 160;  

 

Ticker:       FLWS           Security ID:  68243Q106                            

Meeting Date: DEC 3, 2008    Meeting Type: Annual                              

Record Date:  OCT 8, 2008    ;                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. McCann          For 0;      For          Management

1.2   Elect Director Christopher G. McCann    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ADC TELECOMMUNICATIONS, INC.                                                   

 

Ticker:       ADCT           Sec urity ID:  000886309                           

Meeting Date: MAR 4, 2009    Meeting Type: Annual                              

Record Date:  JAN 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lois M. Martin           For       For          Management

1.2   Elect Director Krish A. Prabhu          For    &# 160;  For          Management

1.3   Elect Director John E. Rehfeld          For       For          Management

1.4   Elect Director David A. Roberts         For       For          Management

2     Fix Number of Directors                 For       For      60;    Management

3     Ratify Auditors                         For       For          Management

 

 

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ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED                                    

 

Ticker:       AATI           Security ID:  00752J108                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual              0;                 

Record Date:  APR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast&# 160;   Sponsor   

1.1   Elect Director Jaff Lin                 For       Withhold     Management

1.2   Elect Director Richard K. Williams      For       Withhold     Management

2     Ratify Auditors                         For       For          Manag ement

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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ADVISORY BOARD CO., THE                                                         

 

Ticker:       ABCO           Security ID:  00762W107                           

Meeting Date: SEP 8, 2008    Meeting Type: Annual           0;                   

Record Date:  JUL 18, 2008                                                     

 

#     Proposal                                Mgt Rec   Vot e Cast    Sponsor   

1.1   Elect  Director Marc N. Casper          For       For          Management

1.2   Elect  Director Peter J. Grua           For       For          Management

1.3   Elect  Director Kelt Kindick            For       For          Management

1.4   Elect  Director Robert W. Musslewhite   For       For          Management

1.5   Elect  Director Mark R. Neaman          For       For          Management

1.6   Elect  Director Leon D. Shapiro         For       For          Management

1.7   Elect  Director Frank J. Williams       For       For          Management

1.8   Elect  Director Leanne M. Zumwalt       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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AFFILIATED MANAGERS GROUP, INC.                                                

 

Ticker:        AMG            Security ID:  008252108                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                               

Record Date:  APR 10, 2009                                             ;         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard E. Floor         For       For          Management

1.2   Elect Director Sean M. Healey &# 160;         For       For          Management

1.3   Elect Director Harold J. Meyerman       For       Withhold     Management

1.4   Elect Director William J. Nutt          For       For          Management

1.5   Elect Director Rita M. Rodriguez        For       For        ;   Management

1.6   Elect Director Patrick T. Ryan          For       Withhold     Management

1.7   Elect Director Jide J. Zeitlin          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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ALBEMARLE CORP.                                                                

 

Ticker:       ALB            Security ID:  012653101                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009             0;                                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Alfred Broaddus, Jr.  For       For          Manageme nt

1.2   Elect Director R. William Ide III       For       Withhold     Management

1.3   Elect Director Richard L. Morrill       For       Withhold     Management

1.4   Elect Director Jim W. Nokes             For       For          Management

1.5   Elect Director Mark C. Rohr 0;            For       For          Management

1.6   Elect Director John Sherman, Jr.        For       Withhold     Management

1.7   Elect Director Charles E. Stewart       For       Withhold     Management

1.8   Elect Director Harriett Tee Taggart     For       For          Management

1.9   Elect Director Anne Marie Whittemore    For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                          0;                            

 

#     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 Joseph A. Madri          For       Withhold     Management

1.4   Elect Director Larry L. Mathis          For       For          Management

1.5   Elect Director R. Douglas Norby         For       For          Management

1.6   Elect Director Alvin S. Parven          For       For          Management

1.7   Elect Director Ruedi E. Waeger          For       For          Management

2     Ratify Auditors         ;                 For       For          Management

 

 

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AMEDISYS, INC.                                &# 160;                                

 

Ticker:       AMED           Security ID:  023436108                            

Meeting Date: JUN 4, 2009    Meeting Type: Annual                               

Record Date:  APR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Borne         For       For          Management

1.2   Elect Director Larry R. Graham          For       For          Management

1.3   Elect Director Ronald A. LaBorde        For       For          Management

1.4   Elect Director Jake L. Netterville      For       For          Management

1.5   Elect Director David R. Pitts           For       For          Management

1.6   Elect Director Peter F. Ricchiuti       For       For          Management

1.7   Elect Director Donald A. Washburn       For       For           Management

2     Ratify Auditors                         For       For          Management

 

 

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AMERIGON INC.                                                                   

 

Ticker:       ARGN           Security ID:  03070L300                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                       

 

#     Proposal          ;                       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lon E. Bell              For       Withhold     Management

1.2   Elect Director John M. Devine           For       Withhold     Management

1.3   Elect Director James J. Paulsen         For   60;    Withhold     Management

1.4   Elect Director Francois J. Castaing     For       Withhold     Management

1.5   Elect Director Maurice E.p. Gunderson   For       Withhold     Management

1.6   Elect Director Daniel R. Coker          For       Withhold     Management

1.7   Elect Director Oscar B. Marx III         For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

 

 

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AMERON INTERNATIONAL CORP.                                                     

 

Ticker:       AMN            Security ID:  030710107                           

Meeting Date: MAR 25, 2 009   Meeting Type: Annual                              

Record Date:  FEB 10, 2009                                                     

 

#     Proposal                  &# 160;             Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terry L. Haines          For       For          Management

1.2   Elect Director John E. Peppercorn       For       For          Management

1.3   Elect Director William D. Horsfall      For       For      & #160;   Management

2     Ratify Auditors                         For       For          Management

 

 

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APTARGROUP, INC.                                                               

 

Ticker:       ATR            Security ID:  038336103                            

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                     

 

#     Proposal              0;                  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stefan A. Baustert       For       For          Management

1.2   Elect Director Rodney L. Goldstein      For       For          Management

1.3   Elect Director Leo A. Guthart           For       For 0;         Management

1.4   Elect Director Ralf K. Wunderlich       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ARENA RESOURCES, INC.                                                          

 

Ticker:       ARD         & #160;  Security ID:  040049108                           

Meeting Date: DEC 12, 2008   Meeting Type: Annual                              

Record Date:  OCT 24, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lloyd T. Rochford        For       For          Management

1.2   Elect Director Stanley M. McCabe        For       For           Management

1.3   Elect Director Clayton E. Woodrum       For       For          Management

1.4   Elect Director Anthony B. Petrelli      For       For          Management

1.5   Elect Director Carl H. Fiddner          For       For          Management

2     Amend Stock Option Plan                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARRAY BIOPHARMA INC.                 0;                                           

 

Ticker:       ARRY           Security ID:  04269X105                           

Meeting Date: OCT 30, 2008   Meeting Type: Annual                & #160;             

Record Date:  SEP 2, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Spo nsor   

1.1   Elect Director M.H. Caruthers           For       For          Management

1.2   Elect Director Robert E. Conway         For       For          Management

1.3   Elect Director Kyle A. Lefkoff          For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Amend Omnibus Stock Plan                For & #160;     Against      Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASTORIA FINANCIAL CORP.                                                         

 

Ticker:       AF             Security ID:  046265104                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                      

 

#     Proposal           & #160;                    Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerard C. Keegan         For       For          Management

1.2   Elect Director Denis J. Connors         For       For          Management

1.3   Elect Director Thomas J. Donahue        For   & #160;   For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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ATWOOD OCEANICS, INC.                                                          

 

Ticker:       ATW       ;      Security ID:  050095108                            

Meeting Date: FEB 12, 2009   Meeting Type: Annual                              

Record Date:  DEC 31, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deborah A. Beck          For       Withhold     Management

1.2   Elect Director George S. Dotson         For       Withhold     Management

1.3   Elect Director John R. Irwin            For       For          Management

1.4   Elect Director Robert W. Burgess        For       Withhold     Management

1.5   Elect Director Hans Helmerich           For       For          Management

1.6   Elect Director James R. Montague        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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BANK OF THE OZARKS, INC.                                                       

 

Ticker:       OZRK           Security ID:  063904106                     0;      

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  FEB 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Gleason           For       For          Management

1.2   Elect Director Mark Ross                For       For          Management

1.3   Elect Director Jean Arehart             For       For          Management

1.4   Elect Director Steven Arnold            For       For          Management

1.5   Elect Director Richard Cisne            For       For          Management

1.6   Elect Director Robert East              For       Withhold     Management

1.7   Elect Director Linda Gleason            For       For          Management

1.8   Elect Director Henry Mariani            For       For          Management

1.9   Elect Director James Matthews    &# 160;      For       For          Management

1.10  Elect Director R. L. Qualls             For       For          Management

1.11  Elect Director Kennith Smith            For       For          Management

2     Ratify Auditors                & #160;        For       For          Management

3     Approve Restricted Stock Plan           For       For          Management

4     Advisory Vote on Executive Compensation For       Against      Management

5     Other Business                       &# 160;  For       Against      Management

 

 

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BANKRATE, INC.                                                  & #160;              

 

Ticker:       RATE           Security ID:  06646V108                           

Meeting Date: JUN 17, 2009   Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert P. O'Bl ock        For       For          Management

1.2   Elect Director Randall E. Poliner       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BE AEROSPACE, INC.                                                             

 

Ticker:       BEAV           Security ID:  073302101                           

Meeting Date: JUL 31, 2008   Meeting Type: Annual                               

Record Date:  MAY 30, 2008                                        &# 160;            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Khoury         For       For          Management

1.2   Elect Director J onathan M. Schofield    For       Withhold     Management

2     Implement MacBride Principles           Against   Against      Shareholder

 

 

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BELDE N, INC.                                                                    

 

Ticker:       BDC            Security ID:  077454106                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 25, 2009                                                      

 

#     Proposal               ;                  Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Aldrich            For       For          Management

1.2   Elect Director Lorne D. Bain            For       For          Management

1.3   Elect Director Lance C. Balk         & #160;  For       For          Management

1.4   Elect Director Judy L. Brown            For       For          Management

1.5   Elect Director Bryan C. Cressey         For       For          Management

1.6   Elect Director Glenn Kalnasy            For       For    ;       Management

1.7   Elect Director Mary S. McLeod           For       For          Management

1.8   Elect Director John M. Monter           For       For          Management

1.9   Elect Director Bernard G. Rethore       For       For          Management

1.10  Elect Director John S. Stroup           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

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BIOMED REALTY TRUST, INC.                                                      

 

Ticker:       BMR            Security ID:  09063H107                   & #160;       

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  Alan D. Gold            For       For          Management

1.2   Elect Director Barbara R. Cambon        For       For          Management

1.3   Elect Director Edward A. Dennis Ph.D.   For       For          Management

1.4   Elect Director Richard I. Gilchrist     For       For          Management

1.5   Elect Director Gary A. Kreitzer         For       For          Management

1.6   Elect Director Theodore D. Roth         For    60;   For          Management

1.7   Elect Director  M. Faye Wilson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAVIUM NETWORKS INC                                             0;               

 

Ticker:       CAVM           Security ID:  14965A101                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                               

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kris C hellam             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CBIZ, INC.                                                                     

 

Ticker:       CBZ            Security ID:  124805102             0;              

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael H. DeGroote      For       For          Management

2     Elect Director Todd J. Slotkin          For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

 

 

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CHATTEM, INC.                                                                   

 

Ticker:       CHTT         ;   Security ID:  162456107                           

Meeting Date: APR 8, 2009    Meeting Type: Annual                              

Record Date:  FEB 18, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Bosworth       For       Withhold     Management

1.2   Elect Director Gary D. Chazen           For       For  &# 160;       Management

1.3   Elect Director Joey B. Hogan            For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For   0;    For          Management

 

 

--------------------------------------------------------------------------------

 

CHRISTOPHER & BANKS CORP                                                  60;     

 

Ticker:       CBK            Security ID:  171046105                           

Meeting Date: JUL 30, 2008   Meeting Type: Annual                              

Record Date:  JUN 3, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry C. Barenbaum       For&# 160;      For          Management

1.2   Elect Director Martin L. Bassett        For       For          Management

1.3   Elect Director Lorna E. Nagler          For       For          Management

2     Amend Non-Employee Director Omnibus     For       For          Management < /p>

      Stock Plan                                                               

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors  60;                       For       For          Management

5     Declassify the Board of Directors       Against   For          Shareholder

6     Other Business                          For       Against      Management

 < /font>

 

--------------------------------------------------------------------------------

 

COGENT COMMUNICATIONS GROUP INC                                                

 

Ticker:       CCOI           Security ID:  19239V302                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                               

Record Date:  MAR 4, 2009                                         60;             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dave Schaeffer           For       For          Management

1.2   E lect Director Steven Brooks            For       For          Management

1.3   Elect Director Erel N. Margalit         For       Withhold     Management

1.4   Elect Director Timothy Weingarten       For       Withhold     Management

1.5   Elect Director Richard T. Liebhaber     For       For        60;  Management

1.6   Elect Director D. Blake Bath            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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COINSTAR, INC.                                                                 

 

Ticker:       CSTR           Security ID:  19259P300                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Paul D. Davis            For       For          Management

2     Elect Director Daniel W. O Connor       For    ;    For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COLUMBUS MCKINNON CORP.                                                        

 

Ticker:     ;   CMCO           Security ID:  199333105                            

Meeting Date: JUL 28, 2008   Meeting Type: Annual                              

Record Date:  JUN 6, 2008                                               60;       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Timothy T. Tevens       For       For          Management

1.2   Elect  Director Richard H. Fleming  & #160;   For       For          Management

1.3   Elect  Director Ernest R. Verebelyi     For       For          Management

1.4   Elect  Director Wallace W. Creek        For       For          Management

1.5   Elect  Director Stephen Rabinowitz      For       For          Management

1.6   Elect  Director Linda A. Goodspeed      For       For          Management

1.7   Elect  Director Nicholas T. Pinchuk     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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COMSTOCK RESOURCES, INC.                                                        

 

Ticker:       CRK            Security ID:  205768203                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  APR 9, 2009                       0;                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roland O. Burns          For       For          Management

< p style="margin:0in 0in .0001pt;">1.2   Elect Director David K. Lockett         For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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CONCHO RESOURCES, INC.                                                          

 

Ticker:       CXO            Security ID:  20605P101                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                ;               

Record Date:  APR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Beal           For       For          Management

1.2   Elect Director Tucker S. Bridwell       For       For          Management

2     Ratify Auditors                         For       For         0; Management

 

 

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COOPER TIRE & RUBBER CO.                                                       

 

Ticker:       CTB            Security ID:  216831107                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009             ;                                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Holland          For       For           Management

1.2   Elect Director John F. Meier            For       For          Management

1.3   Elect Director John H. Shuey            For       For          Management

2     Ratify Auditors                         For       For           Management

 

 

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CULLEN/FROST BANKERS, INC.                                                     

 

Ticker:       CFR            Security ID:  229899109                            

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009      &# 160;                                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Crawford H. Edwards      For       For  ;         Management

1.2   Elect Director Ruben M. Escobedo        For       For          Management

1.3   Elect Director Patrick B. Frost         For       For          Management

1.4   Elect Director David J. Haemisegger     For       For          Management

1.5   Elect Director Robert S. McClane        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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DEALERTRACK HOLDINGS INC                                                       

 

Ticker:       TRAK           Security ID:  242309102                           

Meeting Date: JUN 17, 2009   Meeting Type: Annual                              

Record Date:  APR 24, 2009                       0;                              

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Foy                For       For          Mana gement

1.2   Elect Director Howard L. Tischler       For       For          Management

1.3   Elect Director James David Power III    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Stock Option Exchange Program   For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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DELPHI FINANCIAL GROUP, INC.                                                   

 

Ticker:       DFG            Security ID:  247131105                         &# 160; 

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#&# 160;    Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip R. O'Connor       For       For          Management

1.2   Elect Director Robert Rosenkranz        For       For          Management

1.3   Elect Director Donald A. Sherman        For       For          Management

1.4   Elect Director Kevin R. Brine           For       For          Management

1.5   Elect Director Edward A. Fox            For       For          Management

1.6   Elect Director Steven A. Hirsh          For &# 160;     For          Management

1.7   Elect Director Harold F. Ilg            For       For          Management

1.8   Elect Director James M. Litvack         For       For          Management

1.9   Elect Director James N. Meehan          For       For        &# 160; Management

1.10  Elect Director Robert M. Smith, Jr.     For       For          Management

1.11  Elect Director Robert F. Wright         For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ame nd Omnibus Stock Plan                For       Against      Management

4     Approve Stock Option Exchange Program   For       Against      Management

 

 

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DEXCOM INC                                                                      

 

Ticker:       DXCM           Security ID:  252131107                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

 

#     Proposal   &# 160;                            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terrance H. Gregg        For       For          Management

1.2   Elect Director Kevin Sayer              For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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DIGITAL REALTY TRUST INC.                                                       

 

Ticker:       DLR            Security ID:  253868103                       60;    

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009                                                       

 

#     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  0; Elect Director Laurence A. Chapman      For       For          Management

1.4   Elect Director Kathleen Earley          For       For          Management

1.5   Elect Director Ruann F. Ernst           For       For          Management

1.6   Elect Director Dennis E. Singleton      For     & #160; For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DIGITAL RIVER, INC.                                                            

 

Ticker:       DRIV           Security ID:  25388B104                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                      

 

#     Proposal         &# 160;                      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas M. Steenland     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                          For       For          Management

 

 

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DIME COMMUNITY BANCSHARES, INC.                            0;                    

 

Ticker:       DCOM           Security ID:  253922108                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 26, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1  60; Elect Director Michael P. Devine        For       For          Management

1.2   Elect Director Anthony Bergamo          For       For          Management

1.3   Elect Director Fred P. Fehrenbach       For       For          Management

1.4   Elect Director Joseph J. Perry          For   &# 160;   For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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EAST WEST BANCORP, INC.                                                         

 

Ticker:       EWBC        60;   Security ID:  27579R104                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peggy Cherng             For       For          Management

1.2   Elect Director Rudolph I. Estrada       For    0;   Withhold     Management

1.3   Elect Director Julia S. Gouw            For       For          Management

1.4   Elect Director Andrew S. Kane           For       For          Management

1.5   Elect Director John Lee                 For       For       &# 160;  Management

1.6   Elect Director Herman Y. Li             For       For          Management

1.7   Elect Director Jack C. Liu              For       For          Management

1.8   Elect Director Dominic Ng               For       For          Management

1.9   Elect Director Keith W. Renken          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

 

 

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EDGE PETROLEUM CORP.                                                           

 

Ticker:       EPEX           Security ID:  279862106                            

Meeting Date: DEC 29, 2008    Meeting Type: Annual                              

Record Date:  AUG 25, 2008                                                     

 

#     Proposal                    ;             Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2.1   Elect Director Vincent S. Andrews       For       For          Management

2.2   Elect Director Jonathan M. Clarkson     For       For  ;         Management

2.3   Elect Director Michael A. Creel         For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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EMULEX CORP.                                                                    

 

Ticker:       ELX& #160;           Security ID:  292475209                           

Meeting Date: NOV 19, 2008   Meeting Type: Annual                              

Record Date:  SEP 22, 2008                                                 &# 160;    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred B. Cox              For       For          Management

1.2   Elect Director Michael P. Downey &# 160;      For       For          Management

1.3   Elect Director Bruce C. Edwards         For       For          Management

1.4   Elect Director Paul F. Folino           For       For          Management

1.5   Elect Director Robert H. Goon           For       For 0;         Management

1.6   Elect Director Don M. Lyle              For       For          Management

1.7   Elect Director James M. McCluney        For       For          Management

1.8   Elect Director Dean A. Yoost            For       For          Management

2     Approve Stock Option Exchange Program   For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

6     Ratify Auditors                 & #160;       For       For          Management

 

 

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ERESEARCH TECHNOLOGY, INC.                                        0;             

 

Ticker:       ERES           Security ID:  29481V108                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. McKelve y      For       Withhold     Management

1.2   Elect Director Stephen M. Scheppmann    For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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ESCO TECHNOLOGIES INC.                                                         

 

Ticker:       ESE        0;    Security ID:  296315104                           

Meeting Date: FEB 5, 2009    Meeting Type: Annual                               

Record Date:  DEC 5, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.M. McConnell           For       For          Management

1.2   Elect Director D.C. Trauscht          &# 160; For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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EXELIXIS, INC                                                                  

 

Ticker:       EXEL           Security ID:  30161Q104                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Cohen            For       For          Management

1.2   Elect Director George Poste             For       For          Management

1.3    Elect Director Jack L. Wyszomierski     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan    & #160;                                                                

4     Amend Omnibus Stock Plan                For       Against      Management

5     Approve Stock Option Exchange Program   For       For          Management

 

 

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F5 NETWORKS, INC.                                                              

 

Ticker:       FFIV           Security ID:  315616102                            

Meeting Date: MAR 12, 2009   Meeting Type: Annual                              

Record Date:  JAN 8, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Karl D. Guelich          For       For   60;       Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                  60;                                   

4     Ratify Auditors                         For       For          Management

 

 

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FGX INTERNATIONAL HOLDINGS LTD, TORTOLA                                        

 

Ticker:       FGXI           Security ID:  G3396L102                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 25, 2009                                                     

 

#     Proposal    0;                            Mgt Rec   Vote Cast    Sponsor   

1     Reelect Jared Bluestein as a Director   For       For          Management

2     Reelect Zvi Eiref as a Director         For       For          Management

3     Reelect Charles J. Hinkaty as a    60;     For       For          Management

      Director                                                                 

4     Reelect Robert L. McDowell as a         For       For          Management

      Director                                                                 

5     Reelect Jennifer D. Stewart as a        For       For          Management

      Director                                                                   

6     Reelect Alec Taylor as a Director       For       For          Management

7     Reelect Alfred J. Verrecchia as a       For       For          Management

      Director                                                                  

8     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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FORWARD AIR CORPORATION                                                        

 

Ticker:       FWRD            Security ID:  349853101                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                      < /font>

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce A. Campbell        For       For          Management

1.2   Elect Director C. Robert Campbell       For    &# 160;  For          Management

1.3   Elect Director Richard W. Hanselman     For       For          Management

1.4   Elect Director C. John Langley, Jr.     For       For          Management

1.5   Elect Director Tracy A. Leinbach        For       For          Management

1.6   Elect Director G. Michael Lynch         For       For          Management

1.7   Elect Director Ray A. Mundy             For       For          Management

1.8   Elect Director Gary L. Paxton           For       For          Management

2     Ratify Audi tors                         For       For          Management

 

 

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FOSSIL, INC.                        & #160;                                          

 

Ticker:       FOSL           Security ID:  349882100                            

Meeting Date: MAY 20, 2009   Meeting Type: Annual                0;              

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Spons or   

1.1   Elect Director Kosta N. Kartsotis       For       For          Management

1.2   Elect Director James E. Skinner         For       For          Management

1.3   Elect Director Michael Steinberg        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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GENERAL COMMUNICATION, INC.               60;                                     

 

Ticker:       GNCMA          Security ID:  369385109                           

Meeting Date: JUN 29, 2009   Meeting Type: Annual                       ;        

Record Date:  MAY 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen M. Brett         For       For          Management

1.2   Elect Director Ronald A. Duncan         For       For          Management

1.3   Elect Director Stephen R. Mooney        For       Withhold     Management

1.4   Elect Director Mark W. Kr oloff          For       For          Management

2     Approve Stock Option Exchange Program   For       Against      Management

 

 

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GLACIER BANCORP, INC.                                                          

 

Ticker:       GBCI           Security ID:  37637Q105                           

Meeting Date: APR 29 , 2009   Meeting Type: Annual                               

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Blodnick      For       For          Management

1.2   Elect Director James M. English         For       Withhold     Management

1.3   Elect Director Allen J. Fetscher        For       Withhold     Management

1.4   Elect Director Dallas I. Herron         For       Withhold     Management

1.5   Elect Director Jon W. Hippler           For       For          Management

1.6   Elect Director Craig A. Langel          For       Withhold     Management

1.7   Elect Director L. Peter Larson&# 160;         For       Withhold     Management

1.8   Elect Director Douglas J. McBride       For       Withhold     Management

1.9   Elect Director John W. Murdoch          For       Withhold     Management

1.10  Elect Director Everit A. Sliter         For       Withhold     Management

 

 

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HAIN CELESTIAL GROUP, INC., THE                                                

 

Ticker:       HAIN           Security ID:  405217100                           

Meeting Date: MAR 11, 2009   Meeting Type: Annual                              

Record Date:  JAN 26, 2009                               60;                      

 

#     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   60;        For       For          Management

1.6   Elect Director Daniel R. Glickman       For       For          Management

1.7   Elect Director Marina Hahn              For       For          Management

1.8   Elect Director Andrew R. Heyer          For      60; For          Management

1.9   Elect Director Roger Meltzer            For       For          Management

1.10  Elect Director Lewis D. Schiliro        For       For          Management

1.11  Elect Director Lawrence S. Zilavy       For       For          Management

2     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

3     Amend Omnibus Stock Plan              &# 160; For       For          Management

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

5     Reincorporate in Another State      & #160;   Against   Against      Shareholder

      [Delaware to North Dakota]                                               

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HCC INSURANCE HOLDINGS, INC.                                                   

 

Ticker:       HCC            Security ID:  404132102                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                               

Record Date:  APR 2, 2009                                  &# 160;                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank J. Bramanti        For       For          Management

1.2   Elect Director Walter M. Duer           For       For          Management

1.3   Elect Director Edward H. Ellis, Jr.     For       For          Management

1.4   Elect Director James C. Flagg           For       For          Management

1.5   Elect Director Thomas M. Hamilton       For &# 160;     For          Management

1.6   Elect Director John N. Molbeck, Jr.     For       For          Management

1.7   Elect Director James E. Oesterreicher   For       For          Management

1.8   Elect Director Robert A. Rosholt        For       For          Management

1.9   Elect Director Christopher J. B.        For       For          Management

      Williams                                                                 

1.10  Elect Director Scott W. Wise            For     &# 160; For          Management

2     Ratify Auditors                         For       For          Management

 

 

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HIBBETT SPORTS, INC.                                                            

 

Ticker:       HIBB           Security ID:  428567101                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal           & #160;                    Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terrance G. Finley       For       For          Management

1.2   Elect Director Alton E. Yother          For       For          Management

2     Ratify Auditors              ;            For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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HITTITE MICROWAVE CORPORATION                                                  

 

Ticker:       HITT           Security ID:  43365Y104                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                      

 

#     Proposal       &# 160;                        Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen G. Daly          For       For          Management

1.2   Elect Director Ernest L. Godshalk       For       For          Management

1.3   Elect Director Rick D. Hess         0;    For       For          Management

1.4   Elect Director Adrienne M. Markham      For       For          Management

1.5   Elect Director Brian P. McAloon         For       For          Management

1.6   Elect Director Cosmo S. Trapani         For       For          ; Management

1.7   Elect Director Franklin Weigold         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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HOLLY CORP.                                                                    

 

Ticker:       HOC       &# 160;    Security ID:  435758305                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B.P. Berry               For       For          Management

1.2   Elect Director M.P. Clifton         60;    For       For          Management

1.3   Elect Director L.E. Echols              For       For          Management

1.4   Elect Director M.R. Hickerson           For       For          Management

1.5   Elect Director T.K. Matthews, II        For       For & #160;        Management

1.6   Elect Director R.G. McKenzie            For       For          Management

1.7   Elect Director J.P. Reid                For       For          Management

1.8   Elect Director P.T. Stoffel             For       For       60;   Management

2     Ratify Auditors                         For       For          Management

 

 

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HOT TOPIC, INC.                                                                

 

Ticker:       HOTT           Security ID:  441339108                           

Me eting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Evelyn D'An              For       For          Management

1.2   Elect Director Lisa M. Harper           For       For          Management

1.3   Elect Director W. Scott Hedrick         For       For          Management

1.4   Elect Director Elizabeth McLaughlin     For       For          Management

1.5   Elect Director Bruce Quinnell           For       For          Management

1.6   Elect Director Andrew Schuon            For       For          ; Management

1.7   Elect Director Thomas G. Vellios        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For        60;  Management

 

 

--------------------------------------------------------------------------------

 

ICU MEDICAL, INC.                                                              

 

Ticker:       ICUI           Security ID:  44930G107                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack W. Brown            For    & #160;  For          Management

1.2   Elect Director Richard H. Sherman, M.D. For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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IDEX CORP.                                                                      

 

Ticker:       IEX   ;          Security ID:  45167R104                           

Meeting Date: APR 7, 2009    Meeting Type: Annual                              

Record Date:  FEB 20, 2009                                                  & #160;   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M. Cook          For       For          Management

1.2   Elect Director Frank S. Hermance      60;  For       For          Management

1.3   Elect Director Michael T. Tokarz        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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IMMUCOR, INC.                                                                  

 

Ticker:       BLUD           Security ID:  452526106                           

Meeting Date: NOV 13, 2008   Meeting Type: Annual                               

Record Date:  SEP 17, 2008                                         &# 160;           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Clouser         For       For          Management

1.2   Elect Director G. De C hirico            For       For          Management

1.3   Elect Director Ralph A. Eatz            For       For          Management

1.4   Elect Director Jack Goldstein           For       For          Management

1.5   Elect Director Hiroshi Hoketsu          For       For          Management

1.6   Elect Director Paul V. Holland          For       For          Management

1.7   Elect Director Ronny B. Lancaster       For       For          Management

1.8   Elect Director Chris E. Perkins         For       For          Manageme nt

1.9   Elect Director Joseph E. Rosen          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INDEPENDENT BANK CORP.                                                         

 

Ticker:       INDB           Security ID:  453836108  &# 160;                        

Meeting Date: FEB 13, 2009   Meeting Type: Special                              

Record Date:  JAN 7, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                 & #160;       For       For          Management

 

 

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INDEPENDENT BANK CORP. (MA)                                        60;             

 

Ticker:       INDB           Security ID:  453836108                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard S. Anderson  60;    For       For          Management

1.2   Elect Director Kevin J. Jones           For       For          Management

1.3   Elect Director Donna A. Lopolito        For       For          Management

1.4   Elect Director Richard H. Sgarzi        For       For      & #160;   Management

1.5   Elect Director Thomas J. Teuten         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officer's Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

INTERFACE, INC.                                                                

 

Ticker:       IFSIA          Security ID:  458665106                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                               

Record Date:  MAR 13, 2009                                                     

 

#     Proposal           0;                     Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dianne Dillon-Ridgley    For       Withhold     Management

1.2   Elect Director Dr. June M. Henton       For       Withhold     Management

1.3   Elect Director Christopher G. Kennedy   For       Withhold     Management

1.4   Elect Director K. David Kohler          For       Withhold     Management

1.5   Elect Director Thomas R. Oliver         For       Withhold     Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors           0;              For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERLINE BRANDS, INC.                                   ;                       

 

Ticker:       IBI            Security ID:  458743101                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry J. Goldstein       For       Withhold     Management

1.2   Elect Director Charles W. Santoro       For       Withhold     Management

1.3   Elect Director Drew T. Sawyer           For       Withhold     Management

2     Ratify Auditors                       ;   For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERSIL CORPORATION                                             &# 160;             

 

Ticker:       ISIL           Security ID:  46069S109                            

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David B. Bell 60;           For       For          Management

1.2   Elect Director Robert W. Conn           For       For          Management

1.3   Elect Director James V. Diller          For       For          Management

1.4   Elect Director Gary E. Gist             For        For          Management

1.5   Elect Director Mercedes Johnson         For       For          Management

1.6   Elect Director Gregory Lang             For       For          Management

1.7   Elect Director Jan Peeters              For       For    ;       Management

1.8   Elect Director Robert N. Pokelwaldt     For       For          Management

1.9   Elect Director James A. Urry            For       For          Management

2     Ratify Auditors                         For       For      0;    Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

IPC THE HOSPITALIST CO INC                                                     

 

Ticker:  0;     IPCM           Security ID:  44984A105                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                            & #160;        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark J. Brooks           For       For          Management

1.2   Elect Director Woodrin Grossm an         For       For          Management

1.3   Elect Director R. Jeffrey Taylor        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ISIS PHARMACEUTICALS, INC.                                                     

 

Ticker:    ;    ISIS           Security ID:  464330109                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 6, 2009                                             0;         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. DiMarchi      For       For          Management

1.2   Elect Director Frederick T. Muto   & #160;    For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

K-V PHARMACEUTICAL CO.         0;                                                 

 

Ticker:       KV.B           Security ID:  482740206                           

Meeting Date: SEP 5, 2008    Meeting Type: Annual         &# 160;                    

Record Date:  JUL 7, 2008                                                       

 

#     Proposal                                Mgt Rec 60;  Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect  Director Jean M. Bellin          For       For          Management

2.2   Elect  Director Kevin S. Carlie         For       Withhold     Management

2.3   Elect  Director Terry B. Hatfield       For       For          Management

2.4   Elect  Director David S. Hermelin       For       For          Management

2.5   Elect  Director Marc S. Hermelin        For       For          Management

2.6   Elect  Director Ronald J. Kanterman&# 160;    For       For          Management

2.7   Elect  Director Jonathon E. Killmer     For       For          Management

2.8   Elect  Director Norman D. Schellenger   For       Withhold     Management

2.9   Elect  Director Jean M. Bellin          For       For          Management

2.10  Elect  Director Terry B. Hatfield       For       For          Management

2.11  Elect  Director Norman D. Schellenger   For       Withhold     Management

2.12  Elect  Director Jean M. Bellin          For       For          Management

2.13  Elect  Director Marc S. Hermelin      & #160; For       For          Management

3     Amend Stock Option Plan                 For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KAYDON CORP.                                                                    

 

Ticker:       KDN            Security ID:  486587108                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Alexander        For       Withhold     Management

1.2 0;  Elect Director David A. Brandon         For       Withhold     Management

1.3   Elect Director Patrick P. Coyne         For       For          Management

1.4   Elect Director William K. Gerber        For       For          Management

1.5   Elect Director Timothy J. O'Donovan     For       For   &# 160;      Management

1.6   Elect Director James O'Leary            For       For          Management

1.7   Elect Director Thomas C. Sullivan       For       Withhold     Management

2     Ratify Auditors                         For       For         0; Management

 

 

--------------------------------------------------------------------------------

 

KNIGHT CAPITAL GROUP, INC.                                                     

 

Ticker:       NITE           Security ID:  499005106                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                 ;                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William L. Bolster       For       For         ;  Management

2     Elect Director Gary R. Griffith         For       For          Management

3     Elect Director Thomas M. Joyce          For       For          Management

4     Elect Director James W. Lewis           For       For          Management

5     Elect Director Thomas C. Lockburner     For       For          Management

6     Elect Director James T. Milde           For       For          Management

7     Elect Director Christopher C. Quick     For       For          Management

8     Elect Direct or Laurie M. Shahon         For       For          Management

9     Approve Executive Incentive Bonus Plan  For       For          Management

10    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KNIGHT TRANSPORTATION, INC.                                                    

 

Ticker:        KNX            Security ID:  499064103                            

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                               0;      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary J. Knight           For       For          Management

1.2   Elect Director G.D. Madden               For       For          Management

1.3   Elect Director Kathryn L. Munro         For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan               ;                                              

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Stock Option Exchange Program   For       Against      Management

5     ; Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LASALLE HOTEL PROPERTIES                                                         

 

Ticker:       LHO            Security ID:  517942108                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                       0;       

Record Date:  FEB 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darryl Hartley-Leonard   For       For          Management

1.2   Elect Director Kelly L. Kuhn            For       Withhold     Management

1.3   Elect Director William S. McCalmont     For       Withhold     Management

1.4   Elect Director Michael D. Barnello      For    0;   For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MASIMO CORP.                                                                   

 

Ticker: 60;      MASI           Security ID:  574795100                           

Meeting Date: JUN 16, 2009   Meeting Type: Annual                              

Record Date:  APR 24, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward L. Cahill         For       For          Management

1.2   Elect Director Robert Coleman 60;          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MASTEC, INC.                                                                   

 

Ticker:       MTZ            Security ID:  576323109                   ;         

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jose R. Mas              For       For          Management

1.2   Elect Director John Van Heuvelen        For       For          Management

2     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

MCCORMICK & SCHMICKS SEAFOOD RESTAURANTS, INC.                  &# 160;              

 

Ticker:       MSSR           Security ID:  579793100                            

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  APR 7, 2009                                                      

 

#     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 Emanuel N. Hilario       For       For          Management

4     Elect Director Elliott H. Jurgensen,    For       For 0;         Management

      Jr.                                                                      

5     Elect Director Jeffrey D. Klein         For       For          Management

6     Elect Director James R. Parish          For       For          Management

7     Elect Director David B. Pittaway        For       For          Management

8     Elect Director Douglas L. Schmick       For       For          Management

9     Ratify Auditors    60;                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEDNAX, INC.                            &# 160;                                      

 

Ticker:       MD             Security ID:  58502B106                            

Meeting Date: MAY 6, 2009    Meeting Type: Annual                 &# 160;            

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor &# 160; 

1.1   Elect Director Cesar L. Alvarez         For       For          Management

1.2   Elect Director Waldemar A Carlo         For       Withhold     Management

1.3   Elect Director Michael B. Fernandez     For       Withhold     Management

1.4   Elect Director Roger K. Freeman          For       For          Management

1.5   Elect Director Paul G. Gabos            For       For          Management

1.6   Elect Director Dany Garcia              For       For          Management

1.7   Elect Director Pascal J. Goldschmidt    For       For & #160;        Management

1.8   Elect Director Roger J. Medel           For       For          Management

1.9   Elect Director Manuel Kadre             For       Withhold     Management

1.10  Elect Director Enrique J. Sosa          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MFA FINANCIAL INC                                                              

 

Ticker:       MFA        &# 160;   Security ID:  55272X102                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                               

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Dahir         For       For          Management

1.2   Elect Director George H. Krauss         For     & #160; For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MYRIAD GENETICS, INC.                                                          

 

Ticker:       MYGN           Security ID:  62855J104                           

Meeting Date: NOV 13, 2008   Meeting Type: Annual                              

Record Date:  SEP 26, 2008                                                     

 

#     Proposal             ;                    Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Walter Gilbert, Ph.D.   For       For          Management

1.2   Elect  Director D.H. Langer, M.D.       For       For          Management

2     Increase Authorized Common Stock        For       Agains t      Management

3     Amend Stock Option Plan                 For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NETLOGIC MICROSYSTEMS, INC.                                                    

 

Ticker:       NETL       & #160;   Security ID:  64118B100                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Domenik           For       For          Management

1.2   Elect Director Douglas Broyles          For   60;    For          Management

2     Ratify Auditors                         For       For          Management

 

 

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NEUSTAR, INC                                                                   

 

Ticker:       NSR            Security ID:  64126X201                            

Meeting Date: JUN 24, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                     

 

#     Proposal  ;                               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ross K. Ireland          For       For          Management

1.2   Elect Director Paul A. Lacouture        For       For          Management

1.3   Elect Director Michael J. Rowny 0;        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Omnibus Stock Plan               For       For          Management

 

 

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NSTAR                                                                           

 

Ticker:       NST            Security ID:  67019E107                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                           0;   

Record Date:  MAR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas G. Dignan, Jr.    For       For          Management

1.2   Elect Director Matina S. Horner         For       For          Management

1.3   Elect Director Gerald L. Wilson         For       For          Management

2     Ratify Auditors                          For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

OLD DOMINION FREIGHT LINE, INC.                                                

 

Ticker:       ODFL           Security ID:  679580100                           

Meeting Date: MAY 18, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                             ;                         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl E. Congdon          For       For          Management

1.2   Elect Director David S. Congdon         For       For          Management

1.3   Elect Director John R. Congdon          For       For          Management

1.4   Elect Director J. Paul Breitbach        For       For          Management

1.5   Elect Director John R. Congdon, Jr. 60;    For       For          Management

1.6   Elect Director Robert G. Culp, III      For       For          Management

1.7   Elect Director John D. Kasarda, Ph.D.   For       For          Management

1.8   Elect Director Leo H. Suggs             For       For          Managem ent

1.9   Elect Director D. Michael Wray          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

OLYMPIC STEEL, INC.                                                            

 

Ticker:       ZEUS           Security ID:  68162K1 06                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                               

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Siegal        For       For          Management

1.2   Elect Director Arthur F. Anton          For       For      0;    Management

1.3   Elect Director James B. Meathe          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

OMNITURE, INC.                                                                 

 

Ticker:       OMTR      0;     Security ID:  68212S109                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dana L. Evan             For       For          Management

1.2   Elect Director Joshua G. James          For       For          Management

1.3   Elect Director Rory T. O'Driscoll       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ONYX PHARMACEUTICALS, INC.                                                     

 

Ticker:       ONXX     & #160;     Security ID:  683399109                           

Meeting Date: MAY 26, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                      < /p>

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul Goddard, Ph.D.      For       Withhold     Management

1.2   Elect Director Antonio J. Grillo-Lopez, For       For          Man agement

      M.D.                                                                      

1.3   Elect Director Wendell Wierenga, Ph.D.  For       For          Management

2     Amend Omnibus Stock Plan      0;          For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

OSI PHARMACEUTICALS, INC.                                                      

 

Ticker:       OSIP           Security ID:  671040103                           

Meeting Date: JUN 17, 2009   Meeting Type: Annual                              

Record Date:  APR 22, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Ingram         For       For          Management

1.2   Elect Director Colin Goddard, Ph.D.     For       For          Management

1.3   Elect Director Santo J. Costa    60;       For       For          Management

1.4   Elect Director Joseph Klein, III        For       For          Management

1.5   Elect Director Kenneth B. Lee, Jr.      For       For          Management

1.6   Elect Director Viren Mehta              For       For  &# 160;       Management

1.7   Elect Director David W. Niemiec         For       For          Management

1.8   Elect Director Herbert M. Pinedo, M.D., For       For          Management

      Ph.D.                                          &# 160;                         

1.9   Elect Director Katharine B. Stevenson   For       For          Management

1.10  Elect Director John P. White            For       For          Management

2     Ratify Auditors                       ;   For       For          Management

 

 

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P.F. CHANG'S CHINA BISTRO, INC.                                            60;    

 

Ticker:       PFCB           Security ID:  69333Y108                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009   ;                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Lane Cardwell, Jr.    For     0;  For          Management

1.2   Elect Director Richard L. Federico      For       For          Management

1.3   Elect Director Lesley H. Howe           For       For          Management

1.4   Elect Director Kenneth A. May           For       For          Management

1.5   Elect Director M. Ann Rhoades           For       For          Management

1.6   Elect Director James G. Shennan, Jr.    For       For          Management

1.7   Elect Director Robert T. Vivian         For       For          Management

1.8   Elect Director R. Michael Welborn       For       For          Management

1.9   Elect Director Kenneth J. Wessels       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adjourn Meeting    & #160;                    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PANERA BREAD COMPANY                                                            

 

Ticker:       PNRA           Security ID:  69840W108                            

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Domenic Colasacco        For       For          Management

1.2   Elect Director W. Austin Ligon          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PEDIATRIX MEDICAL GROUP, INC.                                                  

 

Ticker:       PDX            Security ID:  705324101                           

Meeting Date: SEP 24, 2008   Meeting Type: Special                             

Record Date:  AUG 11, 2008                                   ;                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

PENN VIRGINIA CORP.                                                             

 

Ticker:       PVA            Security ID:  707882106                           

Meeting Date: MAY 6, 200 9    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                      

 

#     Proposal                  0;              Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward B. Cloues         For       For          Management

1.2   Elect Director A. James Dearlove        For       For          Management

1.3   Elect Director Robert Garrett           For       For &# 160;        Management

1.4   Elect Director Keith D. Horton          For       For          Management

1.5   Elect Director Marsha R. Perelman       For       For          Management

1.6   Elect Director William H. Shea, Jr.     For       For          Management

1.7   Elect Director Philippe van Marcke de   For       For          Management

      Lummen                                                                   

1.8   Elect Director Gary K. Wright           For       For    ;       Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

PETROLEUM DEVE LOPMENT CORP.                                                    

 

Ticker:       PETD           Security ID:  716578109                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual    60;                          

Record Date:  APR 15, 2009                                                      

 

#     Proposal                             ;    Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Crisafio      For       For          Management

1.2   Elect Director Kimberly Luff Wakim      For       For          Management

2     Ratify Auditors                         For       For  &# 160;       Management

 

 

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PLATINUM UNDERWRITERS HOLDINGS LTD                                              

 

Ticker:       PTP            Security ID:  G7127P100                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009               & #160;                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect H. Furlong Baldwin as Director    For       For          Management < /p>

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 Edmund R. Megna as Director       For       For          Management

1.5   Elect Michael D. Price as Director      For       For          Management

1.6   Elect Peter T. Pruitt as Director       For       For          Management

1.7   Elect James P. Slattery as Director     For       For          Management

2     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

 

 

--------------------------------------------------------------------------------

 

PLEXUS CORP.                                                                   

 

Ticker:       PLXS           Security ID:  729132100                           

Meeting Date: FEB 4, 2009    Meeting Type: Annual                              

Record Date:  DEC 1, 2008                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Ralf R. Boer            For       Withhold     Management

1.2   Elect  Director Stephen P. Cortinovis   For       Withhold     Management

1.3   Elect  Director David J. Drury          For       Withhold  & #160;  Management

1.4   Elect  Director Dean A. Foate           For       Withhold     Management

1.5   Elect  Director Peter Kelly             For       Withhold     Management

1.6   Elect  Director John L. Nussbaum        For       Withhold     Management

1.7  60; Elect  Director Michael V. Schrock      For       Withhold     Management

1.8   Elect  Director Dr. Charles M. Strother For       Withhold     Management

1.9   Elect  Director Mary A. Winston         For       Withhold     Management

2     Ratify Auditors                         For       For           Management

 

 

--------------------------------------------------------------------------------

 

POLYCOM, INC.                                                                   

 

Ticker:       PLCM           Security ID:  73172K104                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record D ate:  APR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Hagerty    &# 160;   For       For          Management

1.2   Elect Director Michael R. Kourey        For       For          Management

1.3   Elect Director Betsy S. Atkins          For       For          Management

1.4   Elect Director David G. Dewalt          For       For      & #160;   Management

1.5   Elect Director John A. Kelley, Jr.      For       For          Management

1.6   Elect Director D. Scott Mercer          For       For          Management

1.7   Elect Director William A. Owens         For       For          Management

1.8   Elect Director Kevin T. Parker          For       For          Management

2     Approve Option Exchange Program         For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROGRESS SOFTWARE CORP.                                                         

 

Ticker:       PRGS           Security ID:  743312100                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                              ;                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Six          For       For          Management

2.1   Elect Director Barry N. Bycoff          For       For          Management

2.2   Elect Director Ram Gupta                For       For          Management

2.3   Elect Director Charles F. Kane          For       For          Management

2.4&# 160;  Elect Director David A. Krall           For       For          Management

2.5   Elect Director Michael L. Mark          For       For          Management

2.6   Elect Director Richard D. Reidy         For       For          Management

3     Amend Qualified Employee Stock Purchase For     ;   For          Management

      Plan                                                                      

4     Ratify Auditors                         For       For         0; Management

 

 

--------------------------------------------------------------------------------

 

RALCORP HOLDINGS, INC.                                                          

 

Ticker:       RAH            Security ID:  751028101                           

Meeting Date: JAN 27, 2009   Meeting Type: Annual                              

Record Date:  NOV 21, 2008            60;                                          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director David R. Banks          For       For    ;       Management

1.2   Elect  Director Jack W. Goodall         For       For          Management

1.3   Elect  Director Joe R. Micheletto       For       For          Management

1.4   Elect  Director David P. Skarie         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RBC BEARINGS, INC.                                                              

 

Ticker:       ROLL           Security ID:  75524B104                           

Meeting Date: SEP 10, 2008   Meeting Type: Annual      60;                        

Record Date:  JUL 20, 2008                                                     

 

#     Proposal                               ;  Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael J. Hartnett      For       For          Management

2     Elect Director Thomas O?Brien           For       For          Management

3     Elect Director Amir Faghri              For       For           Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RTI BIOLOGICS INC.                                                             

 

Ticker:       RTIX           Security ID:  74975N105                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                  ;               Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip R. Chapman        For       For          Management

1.2   Elect Director Gregory P. Rainey        For       For          Management

 

 

--------------------------------------------------------------------------------

 

SAPIENT CORPORATION                                                            

 

Ticker:       SAPE            Security ID:  803062108                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 10, 2009                                                      < /p>

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. Benson          For       For          Management

1.2   Elect Director Hermann Buerger          For &# 160;     For          Management

1.3   Elect Director Darius W. Gaskins, Jr.   For       For          Management

1.4   Elect Director Alan J. Herrick          For       For          Management

1.5   Elect Director J. Stuart Moore          For       For          Management

1.6   Elect Director Bruce D. Parker          For       For          Management

1.7   Elect Director Ashok Shah               For       For          Management

1.8   Elect Director Vijay Singal             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SCIENTIFIC GAMES CORPORATION          & #160;                                         

 

Ticker:       SGMS           Security ID:  80874P109                           

Meeting Date: JUN 17, 2009   Meeting Type: Annual                  0;            

Record Date:  APR 22, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor  0; 

1.1   Elect Director A. Lorne Weil            For       For          Management

1.2   Elect Director Peter A. Cohen           For       Withhold     Management

1.3   Elect Director Gerald J. Ford           For       For          Management

1.4   Elect DirectorJ. Robert Kerrey          For       For          Management

1.5   Elect Director Ronald O. Perelman       For       For          Management

1.6   Elect Director Michael J. Regan         For       For          Management

1.7   Elect Director Barry F. Schwartz       0; For       For          Management

1.8   Elect Director Eric M. Turner           For       For          Management

1.9   Elect Director Joseph R. Wright         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SENIOR HOUSING PROPERTIES TRUST                                                

 

Ticker:       SNH            Security ID:  81721M109                           

Meeting Date: MAY 18, 2009   Meeting Type: Annual                               

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                        &# 160;       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey P. Somers        For       For          Management

1.2   Elect Director Barry M. Portnoy         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SENOMYX INC                                                                     

 

Ticker:       SNMX            Security ID:  81724Q107                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger D. Billingsley,    For       For          Management

      Ph.D.                                                                     

1.2   Elect Director Stephen A. Block         For       For          Management

1.3   Elect Director Michael E. Herman        For       For          Management

1.4   Elect Director Jay M. Short, Ph.D.      For       For          Management

1.5   Elect Director Kent Snyder              For       For          Management

1.6   Elect Director Christopher J. Twomey    For       For          Management

2     Ratify Auditors             60;            For       For          Management

 

 

--------------------------------------------------------------------------------

 

SILICON LABORATORIES INC.                                   & #160;                  

 

Ticker:       SLAB           Security ID:  826919102                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harvey B. Cash           For       For          Management

1.2   Elect Director Necip Sayiner            For       For          Management

1.3   Elect Director David R. Welland         For       For          Management

2     Ratify Auditors          60;               For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan    60;                                                        

 

 

--------------------------------------------------------------------------------

 

SIMPSON MANUFACTURING CO., INC.       &# 160;                                        

 

Ticker:       SSD            Security ID:  829073105                           

Meeting Date: APR 17, 2009   Meeting Type: Annual                               

Record Date:  FEB 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Barclay Simpson          For       Withhold     Management

1.2   Elect Director Jennifer A. Chatman      For       For          Management

1.3   Elect Director Robin G. MacGillivray    For       For          Management

2     Amend Stock Option Pl an                 For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SKECHERS U.S.A., INC.                                                           

 

Ticker:       SKX            Security ID:  830566105                   60;        

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Greenberg         For       Withhold     Management

1.2   Elect Director Morton D. Erlich         For       For          Management

&nbs p;

 

--------------------------------------------------------------------------------

 

SONOSITE INC.                                                                  

 

Ticker:       SONO           Security ID:  83568G104                            

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                          ;                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kirby L. Cramer          For       Withhold     Management

1.2   Elect Director Carmen L. Diersen        For       For          Management

1.3   Elect Director Kevin M. Goodwin         For       For          Management

1.4   Elect Director Steven Goldstein         For       Withhold     Management

1.5   Elect Director Paul Haack        &# 160;      For       For          Management

1.6   Elect Director Robert Hauser            For       Withhold     Management

1.7   Elect Director Richard Martin           For       For          Management

1.8   Elect Director William Parzybok, Jr.    For       For        & #160; Management

1.9   Elect Director Jacques Souquet          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOUTH FINANCIAL GROUP INC., THE                                                

 

Ticker:       TSFG           Security ID:  837841105        &# 160;                   

Meeting Date: JUL 18, 2008   Meeting Type: Special                             

Record Date:  JUN 9, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

2     Adjourn Meeting                         For    &# 160;  For          Management

 

 

--------------------------------------------------------------------------------

 

SYNAPTICS, INC.                                                     &# 160;          

 

Ticker:       SYNA           Security ID:  87157D109                           

Meeting Date: OCT 21, 2008   Meeting Type: Annual                              

Reco rd Date:  SEP 5, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Francis F. Lee  &# 160;       For       For          Management

1.2   Elect  Director Richard L. Sanquini     For       For          Management

1.3   Elect  Director Nelson C. Chan          For       For          Management

2     Ratify Auditors                    & #160;    For       For          Management

 

 

--------------------------------------------------------------------------------

 


TCF FINANCIAL CORP.                                                            

 

Ticker:       TCB            Security ID:  872275102                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Bieber        For       For          Management

1.2   Elect Director Theodore J. Bigos        For       For          Management

1.3   Elect Director William A. Cooper   &# 160;    For       For          Management

1.4   Elect Director Thomas A. Cusick         For       For          Management

1.5   Elect Director Gregory J. Pulles        For       For          Management

1.6   Elect Director Gerald A. Schwalbach     For       For          Manage ment

1.7   Elect Director Douglas A. Scovanner     For       For          Management

1.8   Elect Director Barry N. Winslow         For       For          Management

2     Amend Executive Incentive Bonus Plan    For       Against      Management

3     Amend Omnibus Stock Plan                 For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Advisory Vote on Executive Compensation For       Against      Management

6     Ratify Auditors               & #160;         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TESORO CORP.                                                                    

 

Ticker:       TSO            Security ID:  881609101                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                               ;

Record Date:  MAR 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bookout, III     For       For          Management

1.2   Elect Director Rodney F. Chase          For       For          Management

1.3   Elect Director Robert W. Goldman        For       For          Management

1.4   Elect Director Steven H. Grapstein      For        For          Management

1.5   Elect Director William J. Johnson       For       For          Management

1.6   Elect Director J.W. (Jim) Nokes         For       For          Management

1.7   Elect Director Donald H. Schmude        For       For          Management

1.8   Elect Director Bruce A. Smith           For       For          Management

1.9   Elect Director Michael E. Wiley         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TESSERA TECHNOLOGIES, INC.                                                     

 

Ticker:       TSRA           Security ID:  88164L100                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                               

Record Date:  MAR 30, 2009                    & #160;                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Boehlke        For       For          Management

1.2   Elect Director Nicholas E. Brathwaite   For       For          Management

1.3   Elect Director John B. Goodrich         For       For          Management

1.4   Elect Director Al S. Joseph             For       For          Management

1.5   Elect Direct or Bruce M. Mcwilliams      For       For          Management

1.6   Elect Director David C. Nagel           For       For          Management

1.7   Elect Director Henry R. Nothhaft        For       For          Management

1.8   Elect Director Robert A. Young          For       For          Management

2     Approve Repricing of Options            For       For          Management

3     Ratify Auditors                         For       For          Management

 

 < /p>

--------------------------------------------------------------------------------

 

TETRA TECHNOLOGIES, INC.                                                       

 

Ticker:       TTI     60;       Security ID:  88162F105                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                    & #160; 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart M. Brightman      For       For          Management

1.2   Elect Director Paul D. Coombs           For 60;      Withhold     Management

1.3   Elect Director Ralph S. Cunningham      For       Withhold     Management

1.4   Elect Director Tom H. Delimitros        For       Withhold     Management

1.5   Elect Director Geoffrey M. Hertel       For       Withhold     Management

1.6   Elect Direc tor Allen T. McInnes         For       Withhold     Management

1.7   Elect Director Kenneth P. Mitchell      For       Withhold     Management

1.8   Elect Director William D. Sullivan      For       Withhold     Management

1.9   Elect Director Kenneth E. White, Jr.    For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TEXAS ROADHOUSE, INC.             0;                                             

 

Ticker:       TXRH           Security ID:  882681109                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual             & #160;                

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast  60;  Sponsor   

1.1   Elect Director Martin T. Hart           For       For          Management

1.2   Elect Director W. Kent Taylor           For       For          Management

2     Ratify Auditors                         For       For    0;      Management

 

 

--------------------------------------------------------------------------------

 

TOWER GROUP, INC                                                           & #160;   

 

Ticker:       TWGP           Security ID:  891777104                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                               

Record Date:  MAR 18, 2009  &# 160;                                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan R. Van Gorder        For    ;    For          Management

1.2   Elect Director Austin P. Young, III     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRANS1 INC                                                                     

 

Ticker:     ;   TSON           Security ID:  89385X105                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 24, 2009                                              60;       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Carusi           For       For          Management

1.2   Elect Director Jonathan Osgood & #160;        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

TTM TECHNOLOGIES, INC.                                                         

 

Ticker:       TTMI           Security ID:  87305R109                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                  60;                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Klatell        For       For          Management

1.2   Elect Director John G. Mayer            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

------------------------------------------------------------------------------ - --

 

UMPQUA HOLDINGS CORP.                                                          

 

Ticker:       UMPQ           Security ID:  904214103                0;           

Meeting Date: APR 14, 2009   Meeting Type: Annual                               

Record Date:  FEB 6, 2009                                                      

 

< font size="2" face="Courier" style="font-size:10.0pt;">#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald F. Angell         For       For          Management

1.2   Elect Director Allyn C. Ford            For       For          Management

1.3   Elect Director Dan Giustina             For       For          Management

1.4   Elect Director Diane D. Miller          For       For          Management

1.5   Elect Director David B. Frohnmayer      For       For          Management

1.6   Elect Director Jos e Hermocillo          For       For          Management

1.7   Elect Director William A. Lansing       For       For          Management

1.8   Elect Director Bryan L. Timm            For       For          Management

1.9   Elect Director Raymond P. Davis         For     60;  For          Management

1.10  Elect Director Stephen M. Gambee        For       For          Management

1.11  Elect Director Frank R.J. Whittaker     For       For          Management

2     Ratify Auditors                         For       For      0;    Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNITED THERAPEUTICS CORP.              60;                                        

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual                                

Record Date:  APR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ray Kurzweil             For       Withhold     Management

1.2   Elect Director Martine Rothblatt, Ph.D. For       Withhold     Management

1.3   Elect Director Louis Sullivan, M.D.     For       Withhold     Management

2     Ratify Auditors           & #160;             For       For          Management

 

 

--------------------------------------------------------------------------------

 

VEECO INSTRUMENTS, INC.                                  & #160;                     

 

Ticker:       VECO           Security ID:  922417100                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1    Elect Director Edward H. Braun          For       For          Management

1.2   Elect Director richard A. D'Amore       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VISTAPRINT LIMITED                                                             

 

Ticker:       VPRT           Security ID:  G93762204                           

Meeting Date: NOV 7, 2008    Meeting Type: Annual                               

Record Date:  SEP 12, 2008                                ;                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   ELECT  DIRECTOR ROBERT KEANE            For       For          Management

1.2   ELECT  DIRECTOR DANIEL CIPORIN          For       Withhold     Management

2     TO APPROVE THE COMPANY S SECOND AMENDED For       For          Management

      AND RESTATED BYE-LAWS.                                                   

3     TO RATIFY AND APPROVE THE APPOINTMENT   For       For          Management

      OF ERNST & YOUNG LLP AS THE COMPANY S                                    

      INDEPENDENT REGISTERED PUBLIC                                    & #160;       

      ACCOUNTING FIRM FOR THE FISCAL YEAR                                      

      ENDING JUNE 30, 2009.                                                    

 

 

--------------------------------------------------------------------------------

 

WASTE CONNECTIONS, INC.                                                        

 

Ticker:       WCN            Security ID:  941053100                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                &# 160;                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael W. Harlan        For       For          Management

1.2   Elect Director William J. Razzouk       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WHITING PETROLEUM CORP.                                                         

 

Ticker:       WLL            Security ID:  966387102                    0;       

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Volker          For       For          Management

1.2   Elect Director William N. Hahne         For       For          Management

1.3   Elect Director Graydon D. Hubbard       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WINTRUST FINANCIAL CORP.                                                       

 

Ticker:       WTFC           Security ID:  97650W108                            

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter D. Crist           For       For          Management

1.2   Elect Director Bruce K. Crowther        For       For          Management

1.3   Elect Director Joseph F. Damico         For       For          Management

1.4   Elect Director Bert A. Getz, Jr.        For       For          Management

1.5   Elect Director H. Patrick Hackett, Jr.  For       For          Management

1.6   Elect Director Scott K. Heitmann        For    &# 160;  For          Management

1.7   Elect Director Charles H. James III     For       For          Management

1.8   Elect Director Albin F. Moschner        For       For          Management

1.9   Elect Director Thomas J. Neis           For       For          Management

1.10  Elect Director Christopher J. Perry     For       For          Management

1.11  Elect Director Hollis W. Rademacher     For       For          Management

1.12  Elect Director Ingrid S. Stafford       For       For          Management

1.13  Elect Director Edward J. Wehmer         For &# 160;     For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WMS INDUSTRIES INC.    ;                                                          

 

Ticker:       WMS            Security ID:  929297109                           

Meeting Date: DEC 11, 2008   Meeting Type: Annual 60;                             

Record Date:  OCT 16, 2008                                                      

 

#     Proposal                          ;       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold H. Bach, Jr.      For       For          Management

1.2   Elect Director Robert J. Bahash         For       For          Management

1.3   Elect Director Brian R. Gamache         For       For          Management

1.4   Elect Director Patricia M. Nazemetz     For       For          Management

1.5   Elect Director Louis J. Nicastro        For       For          Management

1.6   Elect Director Neil D. Nicastro         For       For          Management

1.7   Elect Director Edward W. Rabin, Jr.     For       For          Management

1.8   Elect Director Ira S. Sheinfeld         For       For          Management

1.9   Elect Director Bobby L. Siller          For       For          Management

1.10  Elect Director W.J. Vareschi, Jr.       For       For     ;      Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify Auditors  & #160;                      For       For          Management

 

 

 

 

===================== FIRST AMERICAN SMALL CAP VALUE FUND ======================

 

 

ALBEMARLE CORP.                                                                 

 

Ticker:       ALB            Security ID:  012653101                    & #160;      

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Alfred Broaddus, Jr.  For       For          Management

1.2   Elect Director R. William Ide III       For       Withhold     Management

1.3   Elect Director Richard L. Morrill  ;      For       Withhold     Management

1.4   Elect Director Jim W. Nokes             For       For          Management

1.5   Elect Director Mark C. Rohr             For       For          Management

1.6   Elect Director John Sherman, Jr.        For       Withhold      Management

1.7   Elect Director Charles E. Stewart       For       Withhold     Management

1.8   Elect Director Harriett Tee Taggart     For       For          Management

1.9   Elect Director Anne Marie Whittemore    For       Withhold     Management

2     Amend Omnibus Stock Plan     & #160;          For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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ALBERTO-CULVER CO.                                                             

 

Ticker:       ACV            Security ID:  013078100                       60;    

Meeting Date: JAN 22, 2009   Meeting Type: Annual                              

Record Date:  DEC 1, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Carol L. Bernick        For       For          Management

1.2   Elect  Director George L. Fotiades      For       For          Management

1.3  ;  Elect  Director King Harris             For       For          Management

1.4   Elect  Director V. James Marino         For       For          Management

 

 

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ALEXANDRIA REAL ESTATE EQUITIES, INC.                                          

 

Ticker:       ARE            Security ID:  015271109                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel S. Marcus           For       For          Management

1.2   Elect Director Richard B. Jennings      For       Withhold     Management

1.3   Elect Director John L. Atkins, III      For       For           Management

1.4   Elect Director Richard H. Klein         For       Withhold     Management

1.5   Elect Director James H. Richardson      For       For          Management

1.6   Elect Director Martin A. Simonetti      For       For          Management

1.7   Elect Dir ector Alan G. Walton           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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AMERISTAR CASINOS, INC.                                                        

 

Ticker:       ASCA           Security ID:  03070Q101                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  MAY 1, 2009                                                      

 

#  &# 160;  Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie Nathanson Juris   For       For          Management

1.2   Elect Director Thomas M. Steinbauer     For       Withhold     Management

2     Approve Omnibus Stock Plan        &# 160;     For       Against      Management

 

 

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AMKOR TECHNOLOGY, INC.                                               0;           

 

Ticker:       AMKR           Security ID:  031652100                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Kim   & #160;         For       For          Management

1.2   Elect Director Roger A. Carolin         For       Withhold     Management

1.3   Elect Director Winston J. Churchill     For       For          Management

1.4   Elect Director John T. Kim              For       For    & #160;     Management

1.5   Elect Director Stephen G. Newberry      For       For          Management

1.6   Elect Director John F. Osborne          For       Withhold     Management

1.7   Elect Director James W. Zug             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

APOGEE ENTERPRISES, INC.            0;                                           

 

Ticker:       APOG           Security ID:  037598109                           

Meeting Date: JUN 24, 2009   Meeting Type: Annual               & #160;              

Record Date:  MAY 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast   0; Sponsor   

1.1   Elect Director Bernard P. Aldrich       For       For          Management

1.2   Elect Director Sara L. Hays             For       For          Management

1.3   Elect Director Russell Huffer           For       For          Management

1.4   Elect Director John T. Manning          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Non-Employee Director Omnibus   For       For          Management

      60;Stock Plan                                                                

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

APOLLO INVESTMENT CORPORATION                                                   

 

Ticker:       AINV           Security ID:  03761U106                           

Meeting Date: AUG 5, 2008    Meeting Type: Annual                              

Record Date:  JUN 19, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Claudine B. Malone       For       For          Management

1.2   Elect Director Frank C. Puleo           For       For 60;         Management

1.3   Elect Director Carl Spielvogel          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Authorize Company to Sell Shares Below  For       For       ;    Management

      Net Asset Value                                                           

 

 

--------------------------------------------------------------------------------

 

APTARGROUP, INC.                                                               

 

Ticker:       ATR            Security ID:  038336103                          &# 160;

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                     

 

# &# 160;   Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stefan A. Baustert       For       For          Management

1.2   Elect Director Rodney L. Goldstein      For       For          Management

1.3   Elect Director Leo A. Guthart& #160;          For       For          Management

1.4   Elect Director Ralf K. Wunderlich       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARCH CHEMICALS, INC.                                                           

 

Ticker:       ARJ            Security ID:  03937R102                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 5, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Powell        For       Withhold     Management

1.2   Elect Director Daniel S. Sanders         For       Withhold     Management

1.3   Elect Director Janice J. Teal           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                 60;        For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASPEN INSURANCE HOLDINGS, LTD.                                      60;           

 

Ticker:       AHL            Security ID:  G05384105                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Richard Houghton as Class II 60;   For       For          Management

      Director                                                                 

1.2   Reelect Julian Cusack as Class II       For       For          Management

      Director                                                                 

1.3   Reelect Glyn Jones as Class II Director For       For          Management

2     Appoint KPMG Audit Plc as Auditors and  For       For          Management < /font>

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Adopt the Amended and Restated Bye-laws For       For          Management

4     Adopt the Amendments to the Memorandum  For       For          Management

      of Association                                                           

5.1   Elect Glyn Jones as Director of Aspen   For       For          Management

      Insurance UK Limited                                                     

5.2   Elect Christopher O'Kane as Director of For       For          Management

      Aspen Insurance UK Limited                                               

5.3   Elect Richard Bucknall as Director of   For       For          Management

      Aspen Insurance UK Limited                           &# 160;                   

5.4   Elect Ian Cormack as Director of Aspen  For       For          Management

      Insurance UK Limited                                                      

5.5   Elect Richard Houghton as Director of    For       For          Management

      Aspen Insurance UK Limited                                               

5.6   Elect Stephen Rose as Director of Aspen For       For          Management

      Insurance UK Limited      ;                                                

5.7   Elect Oliver Peterken as Director of    For       For          Management

      Aspen Insurance UK Limited                                                

5.8   Elect Heidi Hutter as Director of Aspen For       For          Management

      Insurance UK Limited                                                     

6     Amend Aspen Insurance UK Limited's      For       For         ;  Management

      Articles of Association                                                  

7.1   Elect Christopher O'Kane as Director of For       For          Management

      Aspen Insurance UK Services Limited                                       

7.2   Elect Richard Houghton as Director of   For       For          Management

      Aspen Insurance UK Services Limited                                      

7.3   Elect Stephen Rose as Director of Aspen For       For   0;       Management

      Insurance UK Services Limited                                            

8     Amend Aspen Insurance UK Services       For       For          Management

      Limited's Articles of Association           60;                             

9.1   Elect Christopher O'Kane as Director of For       For          Management

      Aspen Insurance (UK) Holdings Limited                                    

9.2   Elect Richard Houghton as Director of   For   60;    For          Management

      Aspen Insurance (UK) Holdings Limited                                     

9.3   Elect Stephen Rose as Director of Aspen For       For          Management

      Insurance (UK) Holdings Limited                 &# 160;                        

10    Amend Aspen (UK) Holdings Limited's     For       For          Management

      Articles of Association                                                  

11.1  Elect S tephen Rose as Director of AIUK  For       For          Management

      Trustees Limited                                                          

11.2  Elect John Henderson as Director of     For       For          Management

      AIUK Trustees Limited                                                    

11.3  Elect Christopher Woodman as Director   For       For          Management

      of AIUK Trustees Limited                                    0;             

11.4  Elect Michael Cain as Director of AIUK  For       For          Management

      Trustees Limited                                                         

11.5  Elect Katharine Wade as Director of     For&# 160;      For          Management

      AIUK Trustees Limited                                                    

12    Amend AIUK Trustees Limited's Articles  For       For          Management

      of Association                                                             

13.1  Elect Karen Green as Director of Aspen  For       For          Management

      Underwriting Limited                                            60;         

13.2  Elect Christopher O'Brien as Director   For       For          Management

      of Aspen Underwriting Limited                                            

14    Amend Aspen Underwriting Limited's      For       For           Management

      Articles of Association                                                   

15.1  Elect Richard Bucknall as Director of   For       For          Management

      Aspen Managing Agency Limited              &# 160;                             

15.2  Elect John Hobbs as Director of Aspen   For       For          Management

      Managing Agency Limited                                                  

15.3 0; Elect James Ingham Clark as Director of For       For          Management

      Aspen Managing Agency Limited                                            

15.4  Elect Robert Long as Director of Aspen  For       For          Management

      Managing Agency Limited   ;                                                

15.5  Elect Christopher O'Brien as Director   For       For          Management

      of Aspen Managing Agency Limited                                         

15.6  Elect Matthew Yeldham as Director of    For       For          Management

      Aspen Managing Agency Limited                                            

15.7  Elect Karen Green as Director of Aspen  For       For          Management

      Managing Agency Limited                                                  

15.8  Elect Heidi Hutter as Director of Aspen For       For          Management

      Managing Agency Limited                                                    

16    Amend Aspen Managing Agency Limited's   For       For          Management

      Articles of Association                                                  

17.1  Elect Christopher O'Kane as Director of For       For   0;       Management

      Aspen Insurance Ltd. and Authorize                                       

      Appointment of Any Individual as an                                      

      Alternate Director to Fill Vacancies                                      

      and to Fix the Remuneration of Such                                      

      Directors                                       &# 160;                        

17.2  Elect Julian Cusack as Director of      For       For          Management

      Aspen Insurance Ltd. and Authorize                                       

      Appointment of Any Individual as an & #160;                                    

      Alternate Director to Fill Vacancies                                     

      and to Fix the Remuneration of Such                                      

      Directors                                                                

17.3  Elect James Few as Director of Aspen    For       For          Management

      Insurance Limited and Authorize         ;                                  

      Appointment of Any Individual as an                                      

      Alternate Director to Fill Vacancies                                     

      and to Fix the Remuneration of Such                                       

      Directors                                                                

17.4& #160; Elect Oliver Peterken as Director of    For       For          Management

      Aspen Insurance Limited and Authorize                                     

      Appointment of Any Individual as an                                      

      Alternate Director to Fill Vacancies                                     

      and to Fix the Remuneration of Such                                       

      Directors                       0;                                         

17.5  Elect David Skinner as Director of      For       For          Management

      Aspen Insurance Ltd. and Authorize                                       

      Appointment of Any Individual as an                                      

      Alternate Director to Fill Vacancies                                     

      and to Fix the Remuneration of Such                       ;                

      Directors                                                                

17.6  Elect Karen Green as Director of Aspen  For       For          Management

       Insurance Limited and Authorize                                          

      Appointment of Any Individual as an                                      

      Alternate Director to Fill Vacancies                         & #160;           

      and to Fix the Remuneration of Such                                      

      Directors                                                                 

17.7  Elect Heather Kitson as Director of     For       For          Management

      Aspen Insurance Limited and Authorize                                    

      Appointment of Any Individual as an                                        

      Alternate Director to Fill Vacancies                                     

      and to Fix the Remuneration of Such                                      

      Directors        ;                                                          

18    Appoint KPMG Audit Plc as Auditor of    For       For          Management

      Aspen Insurance Limited and Authorize                                    

      its Board to Fix Their Remuneration                                      

19    Amend Aspen Insurance Limited's         For       For          Management

      Bye-Laws                           & #160;                                     

20    Amend Aspen Insurance Limited's         For       For          Management

      Memorandum of Association                                                

 

 

--------------------------------------------------------------------------------

 

BANK OF THE OZARKS, INC.                                                       

 

Ticker:       OZRK           Security ID:  063904106                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  FEB 20, 2009                      60;                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Gleason           For       For          Management

1.2   Elect Director Mark Ross                For       For          Management

1.3   Elect Director Jean Arehart             For       For          Management

1.4   Elect Director Steven Arnold            For       For          Management

1.5   Elect Director Richard Cisne            For       For          Management

1.6   Elect Director Robert East              For       Withhold     Management

1.7   Elect Director Linda Gleason            For       For          Management

1.8  0; Elect Director Henry Mariani            For       For          Management

1.9   Elect Director James Matthews           For       For          Management

1.10  Elect Director R. L. Qualls             For       For          Management

1.11  Elect Director Kennith Smith             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Restricted Stock Plan           For       For          Management

4     Advisory Vote on Executive Comp ensation For       Against      Management

5     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BLACK HILLS CORP.                                                              

 

Ticker:       BKH            Security ID:  092113109                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal      &# 160;                         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Ebertz          For       For          Management

1.2   Elect Director John R. Howard           For       For          Management

1.3   Elect Director Stephen D. Newlin    60;    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CACI INTERNATIONAL, INC.                                                       

 

Ticker:       CAI            Security ID:  127190304                            

Meeting Date: NOV 19, 2008   Meeting Type: Annual                              

Record Date:  SEP 22, 2008                                                     

 

#     Proposal    & #160;                           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan R. Bannister         For       For          Management

1.2   Elect Director Paul M. Cofoni           For       For          Management

1.3   Elect Director Gregory G. Johnson        For       For          Management

1.4   Elect Director Richard L. Leatherwood   For       For          Management

1.5   Elect Director J. Phillip London        For       For          Management

1.6   Elect Director Michael J. Mancuso       For       For          Management

1.7   Elect Director James L. Pavitt          For       For          Management

1.8   Elect Director Warren R. Phillips       For       For          Management

1.9   Elect Director Charles P. Revoile       For       For          Management

2     Am end Omnibus Stock Plan                For       For          Management

3     Adjourn Meeting                         For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CATALYST HEALTH SOLUTIONS, INC.                                                

 

Ticker:       CHSI           Security ID:  14888B103                           

Meeting Date: JUN 1, 2009    Meeting Type: Annual                               

Record Date:  APR 3, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven B. Epstein        For       Withhold     Management

1.2   Elect Director Michael R. McDonnell     For       For          Management

1.3   Elect Director Dale B. Wolf             For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan          &# 160;                                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CATHAY GENERAL BANCORP                                                         

 

Ticker:       CATY           Secu rity ID:  149150104                           

Meeting Date: MAY 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael M.Y. Chang       For       Withhold     Management

1.2   Elect Director Anthony M. Tang          For       Withhold     Management < /font>

1.3   Elect Director Thomas G. Tartaglia      For       Withhold     Management

1.4   Elect Director Peter Wu                 For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

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CBRL GROUP, INC.                                                               

 

Ticker:       CBRL           Security ID:  12489V106                            

Meeting Date: NOV 25, 2008   Meeting Type: Annual                              

Record Date:  SEP 29, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James D. Carreker        For       For          Management

1.2   Elect Director Robert V. Dale           For       For          Management

1.3   Elect Director Richard J. Dobkin        For       For          Management

1.4   Elect Director Robert C. Hilton         For       For          Management

1.5   Elect Director Charles E. Jones, Jr.    For       For          Management

1.6   Elect Director B.F. "Jack" Lowery       For       For          Management

1.7   Elect Director Martha M. Mitchell       For       For          Management

1.8   Elect Director Andrea M. Weiss          For      60; For          Management

1.9   Elect Director Jimmie D. White          For       For          Management

1.10  Elect Director Michael A. Woodhouse     For       For          Management

2     Ratify Auditors                         For       For    & #160;     Management

3     Change Company Name                     For       For          Management

4     Amend Stock Option Plan                 For       For          Management

5     Amend Omnibus Stock Plan                For&# 160;      For          Management

6     Amend Omnibus Stock Plan                For       Against      Management

 

 

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COMMERCIAL METALS CO.                                                          

 

Ticker:       CMC            Security ID:  201723103                           

Meeting Date: J AN 22, 2009   Meeting Type: Annual                               

Record Date:  NOV 24, 2008                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold L. Adams          For       For          Management

1.2   Elect Director Anthony A. Massaro       For       For          Management

1.3   Elect Director Robert D. Neary          For       For  60;        Management

2     Ratify Auditors                         For       For          Management

3     Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                0;                           

      Orientation, Gender Identity and Gender                                  

      Expression                                                        60;        

 

 

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CON-WAY INC                                                            ;         

 

Ticker:       CNW            Security ID:  205944101                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record D ate:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William R. Corbin    &# 160;   For       For          Management

1.2   Elect Director Robert Jaunich, II       For       For          Management

1.3   Elect Director W. Keith Kennedy, Jr.    For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Approve Decrease in Size of Board       For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

------------ - --------------------------------------------------------------------

 

CONMED CORP.                                                                   

 

Ticker:       CNMD           Security ID :  207410101                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene R. Corasanti      For       For          Management

1.2   Elect Director Joseph J. Corasanti      For       For        & #160; Management

1.3   Elect Director Bruce F. Daniels         For       For          Management

1.4   Elect Director Jo Ann Golden            For       For          Management

1.5   Elect Director Stephen M. Mandia        For       For          Management

1.6   Elect Director Stuart J. Schwartz       For       For          Management

1.7   Elect Director Mark E. Tryniski         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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CRA INTERNATIONAL INC                       & #160;                                  

 

Ticker:       CRAI           Security ID:  12618T105                           

Meeting Date: APR 16, 2009   Meeting Type: Annual                         60;      

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil L. Anderson        For       For          Management

1.2   Elect Director Ronald T. Maheu          For       For          Management

1.3   Elect Director Nancy L. Rose            For       For          Management

2      Ratify Auditors                         For       For          Management

 

 

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DARLING INTERNATIONAL, INC.                 0;                                   

 

Ticker:       DAR            Security ID:  237266101                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                      &# 160;       

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Randall C. Stuewe        For       For          Management

2     Elect Director O. Thomas Albrecht       For       For          Management

3     Elect Director C. Dean Carlson          For       For          Management

4     Elect Director Marlyn Jorgensen         For       For          Management

5     Elect Director John D. March            For       For          Management

6     Elect Director Charles Macaluso         For       For          Management

7     Elect Director Michael Urbut&# 160;           For       For          Management

8     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DELPHI FINANCIAL GROUP, INC.                                                    

 

Ticker:       DFG            Security ID:  247131105                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Propo sal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip R. O'Connor       For       For          Management

1.2   Elect Director Robert Rosenkranz        For       For          Management

1.3   Elect Director Donald A. Sherman  0;      For       For          Management

1.4   Elect Director Kevin R. Brine           For       For          Management

1.5   Elect Director Edward A. Fox            For       For          Management

1.6   Elect Director Steven A. Hirsh          For       For          Management

1.7   Elect Director Harold F. Ilg            For       For          Management

1.8   Elect Director James M. Litvack         For       For          Management

1.9   Elect Director James N. Meehan          For       For          Management

< p style="margin:0in 0in .0001pt;">1.10  Elect Director Robert M. Smith, Jr.     For       For          Management

1.11  Elect Director Robert F. Wright         For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Amend Omnibus Stock Plan & #160;              For       Against      Management

4     Approve Stock Option Exchange Program   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

DELUXE CORP.                                                                   

 

Ticker:       DLX            Security ID:  248019101                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                               

Record Date:  MAR 4, 2009                                                      

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald C. Baldwin        For       For          Management

1.2   Elect Director Charles A. Haggerty      For       For          Management

1.3   Elect Director Isaiah Harris, Jr.       For    & #160;  For          Management

1.4   Elect Director Don J. McGrath           For       For          Management

1.5   Elect Director Cheryl E. Mayberry       For       For          Management

      McKissack                              & #160;                                 

1.6   Elect Director Neil J. Metviner         For       For          Management

1.7   Elect Director Stephen P. Nachtsheim    For       For          Management

1.8   Elect Director Mary Ann O'Dwyer         For      ;  For          Management

1.9   Elect Director Martyn R. Redgrave       For       For          Management

1.10  Elect Director Lee J. Schram            For       For          Management

2     Ratify Auditors                         For       For& #160;         Management

 

 

--------------------------------------------------------------------------------

 

DOMINOS PIZZA INC.                                                        & #160;     

 

Ticker:       DPZ            Security ID:  25754A201                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 19, 20 09                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Brandon         For       For          Management

1.2   Elect Director Mark E. Nunnelly         For       Withhold     Management

1.3   Elect Director Diana F. Cantor          For       For          Management

2     Approve Repricing of Options            For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EL PASO ELECTRIC CO.  ;                                                          

 

Ticker:       EE             Security ID:  283677854                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                      & #160;         Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Harris          For       For          Management

1.2   Elect Director David W. Stevens         For       For          Management

1.3   Elect Director Stephen N. Wertheimer    For       For          Manag ement

1.4   Elect Director Charles A. Yamarone      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

---------- - ----------------------------------------------------------------------

 

EMCOR GROUP, INC.                                                               

 

Ticker:       EME            Security ID:  29084Q100& #160;                          

Meeting Date: JUN 16, 2009   Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank T. MacInnis        For       For          Management

1.2   Elect Director Stephen W. Bershad       For       For         0; Management

1.3   Elect Director David A.B. Brown         For       For          Management

1.4   Elect Director Larry J. Bump            For       For          Management

1.5   Elect Director Albert Fried, Jr.        For       For          Management

1.6   Elect Director Richard F. Hamm, Jr.     For       For          Management

1.7   Elect Director David H. Laidley         For       For          Management

1.8   Elect Director Jerry E. Ryan            For       For          Management

1.9   Elect Director Michael T. Yonker       ;  For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EMULEX CORP.                                                                    

 

Ticker:       ELX            Security ID:  292475209                          & #160;

Meeting Date: NOV 19, 2008   Meeting Type: Annual                              

Record Date:  SEP 22, 2008                                                      

 

#      Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred B. Cox              For       For          Management

1.2   Elect Director Michael P. Downey        For       For          Management

1.3&# 160;  Elect Director Bruce C. Edwards         For       For          Management

1.4   Elect Director Paul F. Folino           For       For          Management

1.5   Elect Director Robert H. Goon           For       For          Management

1.6   Elect Director Don M. Lyle        60;      For       For          Management

1.7   Elect Director James M. McCluney        For       For          Management

1.8   Elect Director Dean A. Yoost            For       For          Management

2     Approve Stock Option Exchange Program   For       For       ;    Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ESCO TECHNOLOGIES INC.                                                         

 

Ticker:       ESE            Security ID:  296315104                           

Meeting Date: FEB 5, 2009    Meeting Type: Annual                              

Record Date:  DEC 5, 2008                               ;                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.M. McConnell           For       For          Management

1.2   Elect Director D.C. Trauscht            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

----------------------------------------- - ---------------------------------------

 

ETHAN ALLEN INTERIORS INC.                                                     

 

Ticker:       ETH            Security ID:  297602104              ;              

Meeting Date: NOV 11, 2008   Meeting Type: Annual                               

Record Date:  SEP 17, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director M. Farooq Kathwari      For       For          Management

1.2   Elect  Director John P. Birkelund       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

F.N.B CORP.            60;                                                        

 

Ticker:       FNB            Security ID:  302520101                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual & #160;                            

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                          60;      Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip E. Gingerich      For       For          Management

1.2   Elect Director Robert B. Goldstein      For       For          Management

1.3   Elect Director David J. Malone          For       For          Management

1.4   Elect Director Arthur J. Rooney, II     For       Withhold     Management

1.5   Elect Director William J. Strimbu       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

 

 

------------------------------------------------------------------- - -------------

 

FIRST MIDWEST BANCORP, INC.                                                    

 

Ticker:       FMBI           Security ID:  320867104                    0;        

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Barbara A. Boigegrain    For       For          Management

2     Elect Director Bruce S. Chelberg        For       For          Management

3     Elect Director Joseph W. England        For       For          Management

4     Elect Director Patrick J. McDonnell     For       For          Management

5     Elect Director Robert P. O?Meara        For       For          Management

6     Elect Director Thomas J. Schwartz      0; For       For          Management

7     Elect Director Michael L. Scudder       For       For          Management

8     Ratify Auditors                         For       For          Management

9     Amend Omnibus Stock Plan         & #160;      For       For          Management

10    Advisory Vote to Ratify Named Executive For       For          Management

      Officer's Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

FPIC INSURANCE GROUP, INC.                                                      

 

Ticker:       FPIC           Security ID:  302563101                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual                              

Record Date:  APR 1, 2009                                         &# 160;             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Bagby, M.D.   For       For          Management

1.2   Elect Director Robert O. Baratta, M.D. 60; For       For          Management

1.3   Elect Director John R. Byers            For       For          Management

1.4   Elect Director Terence P. McCoy, M.D.   For       For          Management

2     Ratify Auditors                         For   &# 160;   For          Management

 

 

--------------------------------------------------------------------------------

 

GRAFTECH INTERNATIONAL, LTD.                                                  & #160;

 

Ticker:       GTI            Security ID:  384313102                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 25, 2009     60;                                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randy W. Carson          For   &# 160;   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 Frank A. Riddick III     For       For          Management

1.7   Elect Director Craig S. Shular          For       For          Management

2     Amend Omni bus Stock Plan                For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

  ;

--------------------------------------------------------------------------------

 

GREATBATCH, INC.                                                               

 

Ticker:        GB             Security ID:  39153L106                            

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  APR 2, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela G. Bailey         For       For          Management

1.2   Elect Director Michael Dinkins&# 160;         For       For          Management

1.3   Elect Director Thomas J. Hook           For       For          Management

1.4   Elect Director Kevin C. Melia           For       For          Management

1.5   Elect Director Dr. Joseph A. Miller,    For       For   ;        Management

      Jr.                                                                      

1.6   Elect Director Bill R. Sanford          For       For          Management

1.7   Elect Director Peter H. Soderberg       For       For          Management

1.8   Elect Director William B. Summers, Jr.  For       For          Management

1.9   Elect Director John P. Wareham          For       For          Management

1.10  Elect Director Dr. Helena S. Wisniewski For       For       0;   Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEALTHSPRING  INC                                                              

 

Ticker:       HS    0;         Security ID:  42224N101                            

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce M. Fried           For       For          Management

1.2   Elect Director Herbert A. Fritch      &# 160; For       For          Management

1.3   Elect Director Joseph P. Nolan          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEARTLAND EXPRESS, INC.                                                        

 

Ticker:       H TLD           Security ID:  422347104                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Russell A. Gerdin        For       Withhold     Management

1.2   Elect Director Michael J. Gerdin        For  &# 160;    Withhold     Management

1.3   Elect Director Richard O. Jacobson      For       For          Management

1.4   Elect Director Dr. Benjamin J. Allen    For       For          Management

1.5   Elect Director Lawrence D. Crouse       For       Withhold     Management

1.6  ;  Elect Director James G. Pratt           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HIGHWOODS PROPERTIES, INC.                                                      

 

Ticker:       HIW            Security ID:  431284108                        ;    

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gene H. Anderson         For       For          Management

1.2   Elect Director David J. Hartzell ,      For       For          Management

   60;   Ph.D.                                                                    

1.3   Elect Director L. Glenn Orr, Jr.        For       For          Management

2     Ratify Auditors                         ; For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

IBERIABANK CORP.                                                               

 

Ticker:       IBKC           Security ID:  450828108                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                 Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ernest P. Breaux, Jr.    For       For          Management

1.2   Elect Director Daryl G. Byrd            For       For          Management

1.3   Elect Director John N. Casbon           For & #160;     For          Management

1.4   Elect Director Jefferson G. Parker      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INDEPENDENT BANK CORP.                                                         

 

Ticker:       INDB     60;      Security ID:  453836108                           

Meeting Date: FEB 13, 2009   Meeting Type: Special                              

Record Date:  JAN 7, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting     60;                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

INDEPENDENT BANK CORP. (MA)                            ;                         

 

Ticker:       INDB           Security ID:  453836108                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard S. Anderson      For       For          Management

1.2   Elect Director Kevin J. Jones           For       For          Management

1.3   Elect Director Donna A. Lopolito        For       For          Management

1.4   Elect Director Richard H. Sgarzi        For& #160;      For          Management

1.5   Elect Director Thomas J. Teuten         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For 60;         Management

      Officer's Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

INTERFACE, INC.                                                                

 

Ticker:       IFSIA          Security ID:  458665106                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                               

Record Date:  MAR 13, 2009                                                     

 

#    60; Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dianne Dillon-Ridgley    For       Withhold     Management

1.2   Elect Director Dr. June M. Henton       For       Withhold     Management

1.3   Elect Director Christopher G. Kennedy   For       Withhold  ;    Management

1.4   Elect Director K. David Kohler          For       Withhold     Management

1.5   Elect Director Thomas R. Oliver         For       Withhold     Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Rat ify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

IXIA                        & #160;                                                  

 

Ticker:       XXIA           Security ID:  45071R109                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual        0;                      

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laurent Asscher          For       For          Management

1.2   Elect Director Atul Bhatnagar           For       For          Management

1.3   Elect Director Jonathan Fram            For       For          Managemen t

1.4   Elect Director Errol Ginsberg           For       For          Management

1.5   Elect Director Gail Hamilton            For       For          Management

1.6   Elect Director Jon F. Rager             For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

------------------------------- - -------------------------------------------------

 

JACK IN THE BOX INC.                                                           

 

Ticker:       JACK           Security ID:  466367109                            

Meeting Date: FEB 13, 2009   Meeting Type: Annual                              

Record Date:  DEC 19, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael E. Alpert        For       For          Management

1.2   Elect Director David L. Goebel          For       For          Management

< p style="margin:0in 0in .0001pt;">1.3   Elect Director Anne B. Gust             For       For          Management

1.4   Elect Director Murray H. Hutchison      For       For          Management

1.5   Elect Director Linda A. Lang            For       For          Management

1.6   Elect Director Michael W. Murphy        For       For          Management

1.7   Elect Director David M. Tehle           For       For          Management

1.8   Elect Director Winifred M. Webb         For       For          Management

2     Ratify Auditors                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

JOS. A. BANK CLOTHIERS, INC.                              & #160;                    

 

Ticker:       JOSB           Security ID:  480838101                            

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  APR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1    Elect Director Andrew A. Giordano       For       For          Management

1.2   Elect Director William E. Herron        For       For          Management

1.3   Elect Director Henry Homes, III         For       For          Management

2     Ratify Auditors              & #160;          For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

KNIGHT CAPITAL GROUP, INC.                                                     

 

Ticker:       NITE           Security ID:  499005106                           

Meeting Date: MAY 13, 2009 0;  Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                       

 

#     Proposal                   0;             Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William L. Bolster       For       For          Management

2     Elect Director Gary R. Griffith         For       For          Management

3     Elect Director Thomas M. Joyce          For      0; For          Management

4     Elect Director James W. Lewis           For       For          Management

5     Elect Director Thomas C. Lockburner     For       For          Management

6     Elect Director James T. Milde           For       For          Management

7     Elect Director Christopher C. Quick     For       For          Management

8     Elect Director Laurie M. Shahon         For       For          Management

9     Approve Executive Incentive Bonus Plan  For       For          Management

10    Rati fy Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LASALLE HOTEL PROPERTIES                                                        

 

Ticker:       LHO            Security ID:  517942108                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                        0;      

Record Date:  FEB 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darryl Hartley-Leonard   For       For          Management

1.2   Elect Director Kelly L. Kuhn            For       Withhold     Management

1.3   Elect Director William S. McCalmont     For       Withhold     Management

1.4   Elect Director Michael D. Barnello      For     0;  For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MACROVISION SOLUTIONS CORP.                                                     

 

Ticker:       MVSN       & #160;   Security ID:  55611C108                           

Meeting Date: JUL 15, 2008   Meeting Type: Special                             

Record Date:  JUN 9, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Omnibus Stock Plan              For       For          Management

2     Approve Qualified Employee Stock         For       For          Management

      Purchase Plan                                                            

 

 

----------------------------------------------------------------------------- - ---

 

MEDNAX, INC.                                                                   

 

Ticker:       MD             Security ID:  58502B106      &# 160;                    

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cesar L. Alvarez         For       For          Management

1.2   Elect Director Waldemar A Carlo         For       Withhold     Management

1.3   Elect Director Michael B. Fernandez     For       Withhold     Management

1.4   Elect Director Roger K. Freeman         For       For          Management

1.5   Elect Director Paul G. Gabos            For       For          Management

1.6   Elect Director Dany Garcia   0;           For       For          Management

1.7   Elect Director Pascal J. Goldschmidt    For       For          Management

1.8   Elect Director Roger J. Medel           For       For          Management

1.9   Elect Director Manuel Kadre             For     & #160; Withhold     Management

1.10  Elect Director Enrique J. Sosa          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                     & #160;    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MERIT MEDICAL SYSTEMS, INC.                                               ;      

 

Ticker:       MMSI           Security ID:  589889104                            

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 25, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred P. Lampropoulos     For        For          Management

1.2   Elect Director Franklin J. Miller       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         ; For       For          Management

 

 

--------------------------------------------------------------------------------

 

MFA FINANCIAL INC                                                 ;              

 

Ticker:       MFA            Security ID:  55272X102                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Da hir         For       For          Management

1.2   Elect Director George H. Krauss         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MID-AMERICA APARTMENT COMMUNITIES, INC.                                        

 

Ticker:       MAA             Security ID:  59522J103                            

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Eric Bolton, Jr.      For       For          Management

1.2   Elect Director Alan B. Graf, Jr.        For       For          Management

1.3   Elect Director John S. Grinalds         For       For          Management

1.4   Elect Director Ralph Horn               For       For          Management

1.5   Elect Director Simon R.C. Wadsworth     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL RETAIL PROPERTIES, INC.                                               

 

Ticker:       NNN            Security ID:  637417106   60;                        

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don DeFosset             For       For          Management

1.2   Elect Director Dennis E. Gershenson     For       For         60; Management

1.3   Elect Director Kevin B. Habicht         For       For          Management

1.4   Elect Director Richard B. Jennings      For       For          Management

1.5   Elect Director Ted B. Lanier            For       For          Management

1.6   Elect Director Robert C. Legler         For       For          Management

1.7   Elect Director Craig Macnab             For       For          Management

1.8   Elect Director Robert Martinez          For       For          Management

2     Ratify Auditors    60;                     For       For          Management

3     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

NORDSON CORP.                                                                  

 

Ticker:       NDSN           Security ID:  655663102                            

Meeting Date: FEB 17, 2009   Meeting Type: Annual                              

Record Date:  DEC 26, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward P. Campbell       For       For          Management

1.2   Elect Director William W. Colville      For       For          Management

1.3   Elect Director David W. Ignat           For       For          Management

1.4   Elect Director William P. Madar         For       Withhold     Management

1.5   Elect Director Michael J. Merriman, Jr. For       Withhold     Management

2.0   Ratify Auditors                  &# 160;      For       For          Management

 

 

--------------------------------------------------------------------------------

 

NORTHWEST NATURAL GAS CO.                                                       

 

Ticker:       NWN            Security ID:  667655104                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 8, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy P. Boyl e         For       For          Management

1.2   Elect Director Mark S. Dodson           For       For          Management

1.3   Elect Director George J. Puentes        For       For          Management

1.4   Elect Director Gregg S. Kantor          For       Fo r          Management

2     Ratify Auditors                         For       For          Management

 

 

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OPTIONSXPRESS HOLDINGS, INC.                                                   

 

Ticker:       OXPS           Security ID:  684010101                           

Meeting Date: JUN 2, 2009&# 160;   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal                 &# 160;              Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard L. Draft          For       For          Management

1.2   Elect Director Bruce R. Evans           For       For          Management

2     Ratify Auditors                0;         For       For          Management

 

 

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PEDIATRIX MEDICAL GROUP, INC.                                       60;            

 

Ticker:       PDX            Security ID:  705324101                           

Meeting Date: SEP 24, 2008   Meeting Type: Special                             

Record Date:  AUG 11, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Nonqualified Employee Stock& #160;      For       For          Management

      Purchase Plan                                                             

 

 

------------------------------------------------ - --------------------------------

 

PENN VIRGINIA CORP.                                                            

 

Ticker:       PVA            Security ID:  707882106        & #160;                   

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward B. Cloues         For       For          Management

1.2   Elect Director A. James Dearlove        For       For          Management

1.3   Elect Director Robert Garrett           For       For          Management

1.4   Elect Director Keith D. Horton          For       For          Management

1.5   Elect Director Marsha R. Perelman       For       For          Management

1.6   ; Elect Director William H. Shea, Jr.     For       For          Management

1.7   Elect Director Philippe van Marcke de   For       For          Management

      Lummen                                                                   

1.8   Elect Director Gary K. Wright           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

---------------------------------------------------------------- - ----------------

 

PERICOM SEMICONDUCTOR CORP.                                                    

 

Ticker:       PSEM           Security ID:  713831105                  &# 160;        

Meeting Date: DEC 11, 2008   Meeting Type: Annual                              

Record Date:  OCT 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Alex Chiming Hui        For       For          Management

1.2   Elect  Director Chi-Hung Hui, Ph.D.     For       For          Management

1.3   Elect  Director Hau L. Lee, Ph.D.       For       For          Management

1.4   Elect  Director Siu-Weng Simon Wong,    For       For          Management

      Ph.D.                                                                &# 160;   

1.5   Elect  Director Michael J. Sophie       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For   60;       Management

 

 

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PEROT SYSTEMS CORP.                                                          60;  

 

Ticker:       PER            Security ID:  714265105                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009    0;                                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ross Perot            & #160;  For       For          Management

1.2   Elect Director  Ross Perot, Jr.         For       For          Management

1.3   Elect Director Peter A. Altabef         For       For          Management

1.4   Elect Director Steven Blasnik           For       For     &# 160;    Management

1.5   Elect Director John S.T. Gallagher      For       For          Management

1.6   Elect Director Carl Hahn                For       For          Management

1.7   Elect Director DeSoto Jordan            For       Withhold     Management

1.8   Elect Director Caroline (Caz) Matthews  For       For          Management

1.9   Elect Director Thomas Meurer            For       For          Management

1.10  Elect Director Cecil H. (C. H.) Moore,  For       For          Management

      Jr.             & #160;                                                        

1.11  Elect Director Anthony J. Principi      For       For          Management

1.12  Elect Director Anuroop (Tony) Singh     For       For          Management

2  60;   Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PINNACLE FINANCIAL PARTNERS, INC                &# 160;                              

 

Ticker:       PNFP           Security ID:  72346Q104                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                             ;  

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ed C. Loughry, Jr.       For       Withhold     Management

1.2   Elect Director Dale W. Polley           For       For          Management

1.3   Elect Director Reese L. Smith, III      For       For          Management

1.4   Elect Director M. Terry Turner        0;  For       Withhold     Management

1.5   Elect Director Colleen Conway-Welch     For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Omnibus Stock Plan                For       Against    60;  Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

 

 

---------- - ----------------------------------------------------------------------

 

PLANTRONICS, INC.                                                              

 

Ticker:       PLT            Security ID:  727493108& #160;                          

Meeting Date: JUL 23, 2008   Meeting Type: Annual                              

Record Date:  MAY 26, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marv Tseu                For       For          Management

1.2   Elect Director Ken Kannappan            For     60;  For          Management

1.3   Elect Director Brian Dexheimer          For       For          Management

1.4   Elect Director Gregg Hammann            For       For          Management

1.5   Elect Director John Hart                For       For      0;    Management

1.6   Elect Director Marshall Mohr            For       For          Management

1.7   Elect Director Roger Wery               For       For          Management

2     Amend Omnibus Stock Plan                For       For        0;  Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Ratify Auditors    &# 160;                    For       For          Management

 

 

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PMC-SIERRA, INC.                             60;                                  

 

Ticker:       PMCS           Security ID:  69344F106                            

Meeting Date: APR 29, 2009   Meeting Type: Annual                               

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Bailey         For       For          Management

1.2   Elect Director Richard E. Belluzzo      For       For          Management

1.3   Elect Director James V. Diller, Sr.     For       For          Management

1.4   Elect Director Michael R. Farese   ;      For       For          Management

1.5   Elect Director Jonathan J. Judge        For       For          Management

1.6   Elect Director William H. Kurtz         For       For          Management

1.7   Elect Director Gregory S. Lang          For       For     60;     Management

1.8   Elect Director Frank J. Marshall        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Performance-Based Equity Awards         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

POLYCOM, INC.                                                                   

 

Ticker:       PLCM           Security ID:  73172K104                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 10, 2009     & #160;                                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Hagerty        For      0; For          Management

1.2   Elect Director Michael R. Kourey        For       For          Management

1.3   Elect Director Betsy S. Atkins          For       For          Management

1.4   Elect Director David G. Dewalt          For       For          Management

1.5   Elect Director John A. Kelley, Jr.      For       For          Management

1.6   Elect Director D. Scott Mercer          For       For          Management

1.7   Elect Director William A. Owens         For       For          Management

1.8   Elect Director Kevi n T. Parker          For       For          Management

2     Approve Option Exchange Program         For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PORTLAND GENERAL ELECTRIC CO.                                                  

 

Ticker:&# 160;      POR            Security ID:  736508847                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                          & #160;           

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Ballantine       For       For          Management

1.2   Elect Director Rodney L. Brown, Jr.     For       For          Management

1.3   Elect Director David A. Dietzler        For       For          Management

1.4   Elect Director Peggy Y. Fowler          For       For          Management

1.5   Elect Director Mark B. Ganz             For       For  0;        Management

1.6   Elect Director Corbin A. McNeill, Jr.   For       For          Management

1.7   Elect Director Neil J. Nelson           For       For          Management

1.8   Elect Director M. Lee Pelton            For       For          Management

1.9   Elect Director James J. Piro            For       For          Management

1.10  Elect Director Robert T. F. Reid        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

PRESIDENTIAL LIFE CORP.                                                         

 

Ticker:       PLFE           Security ID:  740884101                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                          60;    

Record Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald Barnes            For       Against      Management

1.2   Elect Director William A. DeMilt        For       For          Management

1.3   Elect Director W. Thomas Knight         For       For          Management

1.4   Elect Director Herbert Kurz              For       Against      Management

1.5   Elect Director John D. McMahon          For       For          Management

1.6   Elect Director Lawrence Read            For       For          Management

1.7   Elect Director Lawrence Rivkin          For    60;   For          Management

1.8   Elect Director Stanley Rubin            For       For          Management

1.9   Elect Director William M. Trust Jr.     For       For          Management

2     Ratify Auditors                         For       F or          Management

 

 

--------------------------------------------------------------------------------

 

PROGRESS SOFTWARE CORP.                                                         

 

Ticker:       PRGS           Security ID:  743312100                            

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009    & #160;                                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Six          For &# 160;     For          Management

2.1   Elect Director Barry N. Bycoff          For       For          Management

2.2   Elect Director Ram Gupta                For       For          Management

2.3   Elect Director Charles F. Kane          For       For    & #160;     Management

2.4   Elect Director David A. Krall           For       For          Management

2.5   Elect Director Michael L. Mark          For       For          Management

2.6   Elect Director Richard D. Reidy         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Ratify Auditors               &# 160;         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PS BUSINESS PARKS, INC.                                      &# 160;                 

 

Ticker:       PSB            Security ID:  69360J107                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1  0; Elect Director Ronald L. Havner, Jr     For       For          Management

1.2   Elect Director Joseph D. Russell, Jr.   For       For          Management

1.3   Elect Director R. Wesley Burns          For       For          Management

1.4   Elect Director Jennifer H. Dunbar       For       For     & #160;    Management

1.5   Elect Director Arthur M. Friedman       For       For          Management

1.6   Elect Director James H. Kropp           For       For          Management

1.7   Elect Director Harvey Lenkin            For       For          Management

1.8   Elect Director Michael V. McGee         For       For          Management

1.9   Elect Director Alan K. Pribble          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RALCORP HOLDINGS, INC.                                                         

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Ticker:       RAH            Security ID:  751028101                           

Meeting Date: JUL 17, 2008   Meeting Type: Special                             

Record Date:  JUN 13, 2008                         60;                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RALCORP HOLDINGS, INC.                                                         

 

Ticker:       RAH            Security ID:  751028101                            

Meeting Date: JAN 27, 2009   Meeting Type: Annual                              

Record Date:  NOV 21, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director David R. Banks          For       For          Management

1.2   Elect  Director Jack W. Goodall         For       For          Management

1.3   Elect  Director Joe R. Micheletto       For       For          Management

1.4   Elect  Director David P. Skarie         For       For          Management

2     Ratify Auditors         0;                For       For          Management

 

 

--------------------------------------------------------------------------------

 

REGAL-BELOIT CORP.                                 60;                            

 

Ticker:       RBC            Security ID:  758750103                           

Meeting Date: APR 27, 2009   Meeting Type: Annual                             & #160;

Record Date:  MAR 4, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Frederick Kasten, Jr. For       For          Management

1.2   Elect Director Henry W. Knueppel        For       For          Management

1.3   Elect Director Dean A. Foate            For       For          Management

2     Ratify Auditors       &# 160;                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

RES-CARE, INC.                                 ;                                 

 

Ticker:       RSCR           Security ID:  760943100                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual                          & #160;    

Record Date:  APR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Bloem           For       For          Management

1.2   Elect Director Steven S. Reed           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RYLAND GROUP, INC., THE                                                        

 < /font>

Ticker:       RYL            Security ID:  783764103                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  FEB 17, 2009                        0;                             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Chad Dreier           For       For          Management

1.2   Elect Director Leslie M.  Frecon        For       For          Management

1.3   Elect Director Roland A. Hernandez      For       For          Management

1.4   Elect Director William L. Jews          For       For          Management

1.5   Elect Director Ned Mansour              For       For          Management

1.6   Elect Director Robert E. Mellor         For       For          Management

1.7   Elect Director Norman J. Metcalfe       For       For          Management

1.8   Elect Director Charlotte St. Martin     For       For&# 160;         Management

2     Approve Stock Ownership Limitations     For       For          Management

3     Approve Shareholder Rights Plan (Poison For       For          Management

      Pill)                                        &# 160;                            

4     Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                  

5 0;    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

6     Submit Severance Agreement (Change in   Against   For          Shareholder

      Control) to shareholder Vote                                             

7     Ratify Auditors                         For       For          Management

 

 

-------------------- - ------------------------------------------------------------

 

SEABRIGHT INSURANCE HOLDINGS, INC.                                             

 

Ticker:       SBX            Security ID:  811656107                            

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John G. Pasqualetto      For       For          Management

1.2   Elect Director Peter Y. Chung           For       For          Management

1.3   Elect Director Joseph A. Edwards        For       For          Management

1.4   Elect Director William M. Feldman       For       For          Management

1.5   Elect Director Mural R. Josephson       For       For          Management

1.6   Elect Director George M. Morvis         For       For          Management

1.7   Elect Director Michael D. Rice          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SELECTIVE INSURANCE GROUP, INC.                                                

 

Ticker:       SIGI            Security ID:  816300107                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. David Brown           For       For          Management

1.2   Elect Director S. Griffin McClellan     For      0; For          Management

1.3   Elect Director J. Brian Thebault        For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                       & #160;                              

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

SILGAN HOLDINGS INC.                                                           

 

Ticker:       SLGN           Security ID:  827048109                           

Meeting Date: MAY 26, 2009   Meeting Type: Annual                              

Record Date:  APR 9, 2009                                    60;                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Allott        For       Withhold     Management

1.2   Elect Direc tor Jeffrey C. Crowe         For       For          Management

1.3   Elect Director Edward A. Lapekas        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

SILICON MOTION TECHNOLOGY CORP                               ;                   

 

Ticker:       SIMO           Security ID:  82706C108                           

Meeting Date: AUG 14, 2008   Meeting Type: Annual                              

Record Date:  JUL 14, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1      Re-Elect Lien-Chun Liu as Director      For       For          Management

2     Ratify Deloitte & Touche as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SKYWEST, INC.                                                                  

 

Ticker:       SKYW           Security ID:  830879102                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                     

 

#     Proposal    60;                            Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry C. Atkin           For       For          Management

1.2   Elect Director W. Steve Albrecht        For       For          Management

1.3   Elect Director J. Ralph Atkin    ;        For       Withhold     Management

1.4   Elect Director Margaret S. Billson      For       For          Management

1.5   Elect Director Ian M. Cumming           For       Withhold     Management

1.6   Elect Director Henry J. Eyring          For       For          Management

1.7   Elect Director Robert G. Sarver         For       For          Management

1.8   Elect Director Steven F. Udvar-Hazy     For       For          Management

1.9   Elect Director James L. Welch           For       For          Management

2 &# 160;   Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify Auditors                         For   & #160;   For          Management

 

 

--------------------------------------------------------------------------------

 

SPARTAN STORES, INC                                                    60;        

 

Ticker:       SPTN           Security ID:  846822104                           

Meeting Date: AUG 13, 2008   Meeting Type: Annual                              

Record Date:  ; JUN 18, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elizabeth A. Nickels     For 0;      For          Management

1.2   Elect Director Kenneth T. Stevens       For       For          Management

1.3   Elect Director James F. Wright          For       For          Management

2     Ratify Auditors                         For    60;   For          Management

 

 

--------------------------------------------------------------------------------

 

ST. MARY LAND & EXPLORATION CO.                                                

 

Ticker:       SM             Security ID:  792228108                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                               

Record Date:  MAR 23, 2009      0;                                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara M. Baumann       For       Withh old     Management

1.2   Elect Director Anthony J. Best          For       For          Management

1.3   Elect Director Larry W. Bickle          For       For          Management

1.4   Elect Director William J. Gardiner      For       For          Management

1.5   Elect Director Julio M. Quintana        For       For          Management

1.6   Elect Director John M. Seidl            For       For          Management

1.7   Elect Director William D. Sullivan      For       For          Management

2     Amend Omnibus Stock Plan     ;            For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STERIS CORP.                                                                    

 

Ticker:       STE            Security ID:  859152100                & #160;          

Meeting Date: JUL 24, 2008   Meeting Type: Annual                              

Record Date:  JUN 2, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Breeden       For       For          Management

1.2   Elect Director Cynthia L. Feldmann      For       For          Management

1.3   Elect Director Robert H. Fields         For       For          Management

1.4   Elect Director Jacqueline B. Kosecoff   For       For          Management

1.5   Elect Director Raymond A. Lancaster     For       For          Management

1.6   Elect Director Kevin M. McMullen        For       For 60;         Management

1.7   Elect Director J.B. Richey              For       For          Management

1.8   Elect Director Walter M Rosebrough, Jr. For       For          Management

1.9   Elect Director Mohsen M. Sohi           For       For          Management

1.10  Elect Director John P. Wareham          For       For          Management

1.11  Elect Director Loyal W. Wilson          For       For          Management

1.12  Elect Director Michael B. Wood          For       For          Management

2     Ratify Auditors 60;                        For       For          Management

 

 

--------------------------------------------------------------------------------

 

STERLING BANCSHARES, INC. /TX                       60;                           

 

Ticker:       SBIB           Security ID:  858907108                           

Meeting Date: APR 27, 2009   Meeting Type: Annual                              

Record Date:  FEB 26, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David L. Hatcher         For       For          Management

1.2   Elect Director Raimundo Riojas E.       For       For          Management

1.3   Elect Director Dan C. Tutcher           For       For          Management

1.4   Elect Director Sheldon I. Oster          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation         & #160;                                         

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

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STIFEL FINANCIAL CORP.                                                         

 

Ticker:       SF             Security ID:  860630102                            

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 8, 2009                                                      

 

#    0; Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles A. Dill          For       For          Management

1.2   Elect Director Richard F. Ford          For       For          Management

1.3   Elect Dir ector Richard J. Himelfarb     For       For          Management

1.4   Elect Director James M. Zemlyak         For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                  ;        For       For          Management

 

 

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SWIFT ENERGY CO.                                                                

 

Ticker:       SFY            Security ID:  870738101                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clyde W. Smith, Jr.      For       Withhold     Management

1.2   Elect Director Terry E. Swift           For       For          Management

1.3   Elect Director Charles J. Swindells     For       Withhold     Management

2     Amend Omnibus Stock Plan                For        For          Management

3     Ratify Auditors                         For       For          Management

 

 

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TCF FINANCIAL CORP.                                                             

 

Ticker:       TCB            Security ID:  872275102                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal        &# 160;                       Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Bieber        For       For          Management

1.2   Elect Director Theodore J. Bigos        For       For          Management

1.3   Elect Director William A. Cooper        For        For          Management

1.4   Elect Director Thomas A. Cusick         For       For          Management

1.5   Elect Director Gregory J. Pulles        For       For          Management

1.6   Elect Director Gerald A. Schwalbach     For       For          Management

1.7   Elect Director Douglas A. Scovanner     For       For          Management

1.8   Elect Director Barry N. Winslow         For       For          Management

2     Amend Executive Incentive Bonus Plan    For       Against      Management

3     Amend Omnibus Stock Plan      &# 160;         For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Advisory Vote on Executive Compensation For       Against      Management

6     Ratify Auditors                      60;   For       For          Management

 

 

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TEXAS CAPITAL BANCSHARES INC                                             60;       

 

Ticker:       TCBI           Security ID:  88224Q107                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 3 1, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Directors George F. Jones, Jr.    For   0;    For          Management

1.2   Elect Directors Peter B. Bartholow      For       For          Management

1.3   Elect Directors Joseph M. (Jody) Grant  For       For          Management

1.4   Elect Directors Frederick B. Hegi, Jr.  For       For          Management

1.5   Elect Directors Larry L. Helm           For       For          Management

1.6   Elect Directors James R. Holland, Jr.   For       For          Management

1.7   Elect Directors W. W. McAllister III    For       For          Management

1.8   Elect Directors Lee Roy Mitchell        For       For &# 160;        Management

1.9   Elect Directors Steven P. Rosenberg     For       For          Management

1.10  Elect Directors Robert W. Stallings     For       For          Management

1.11  Elect Directors Ian J. Turpin           For       For          Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

 

 

----------------------------------------------------------------- - ---------------

 

TEXAS INDUSTRIES INCORPORATED                                                   

 

Ticker:       TXI            Security ID:  882491103                   &# 160;       

Meeting Date: OCT 21, 2008   Meeting Type: Proxy Contest                       

Record Date:  AUG 22, 2008                                                      

 

#      Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proposals (White Card)                                        

1.1   Elect Director Sam Coats                For       For         ;  Management

1.2   Elect Director Thomas R. Ransdell       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Prepare Sustainability Report           Against   For          Shareholder

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Card)                                              

1     Elect Director Sam Coats                Withhold  Did Not Vote Shareholder

2     Elect Director Thomas R. Ransdell       Withhold  Did Not Vote Shareholder

3     Ratify Auditors                         For       Did Not Vote Management

4     Prepare Sustainability Report           Against   ; Did Not Vote Shareholder

 

 

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TRIQUINT SEMICONDUCTOR, INC.                                                   

 

Ticker:       TQNT           Security ID:  89674K103                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                               

Record Date:  MAR 13, 2009               60;                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul A. Gary             For       Withhold   &# 160; Management

1.2   Elect Director Charles Scott Gibson     For       Withhold     Management

1.3   Elect Director Nicolas Kauser           For       Withhold     Management

1.4   Elect Director Ralph G. Quinsey         For       Withhold     Management

1.5   Elect Director Walden C. Rhines    0;     For       Withhold     Management

1.6   Elect Director Steven J. Sharp          For       Withhold     Management

1.7   Elect Director Willis C. Young          For       Withhold     Management

2     Ratify Auditors                         For       For & #160;        Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Approve Director/Officer Liability and  For      ;  For          Management

      Indemnification                                                          

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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TRIUMPH GROUP, INC.                                                            

 

Ticker:       TGI            Security ID:  896818101                           

Meeting Date: JUL 24, 2008   Meeting Type: Annual                              

Record Date:  MAY 30, 2008                            &# 160;                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Ill           For       For          Management

1.2   Elect Director Richard C. Gozon         For       For          Management

1.3   Elect Director Claude F. Kronk          For       For          Management

1.4   Elect Director William O. Albertini     For       For          Management

1.5   Elect Director George Simpson    0;       For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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TTM TECHNOLOGIES, INC.                                                         

 

Ticker :       TTMI           Security ID:  87305R109                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                          0;            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Klatell        For       For          Management

1.2   Elect Director John G. Mayer            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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< font size="2" face="Courier" style="font-size:10.0pt;"> 

UNITED ONLINE, INC.                                                            

 

Ticker:       UNTD           Security ID:  911268100                      & #160;    

Meeting Date: JUN 15, 2009   Meeting Type: Annual                              

Record Date:  APR 28, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James T. Armstrong       For       For          Management

1.2   Elect Director Dennis Holt              For       Withhold     Management

2  0;   Ratify Auditors                         For       For          Management

 

 

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UNITIL CORP.                     ;                                               

 

Ticker:       UTL            Security ID:  913259107                           

Meeting Date: APR 16, 2009   Meeting Type: Annual           60;                    

Record Date:  FEB 6, 2009                                                      

 

#     Proposal                                Mgt Rec  0; Vote Cast    Sponsor   

1.1   Elect Director Robert G. Schoenberger   For       For          Management

1.2   Elect Director Charles H. Tenney,  III  For       For          Management

1.3   Elect Director Sarah P. Voll            For       For          Management

 

 

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URS CORP.                                                                       

 

Ticker:       URS            Security ID:  903236107                           

Meeting Date: MAY 22, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director H. Jesse Arnelle         For       For         60; Management

2     Elect Director Armen Der Marderosian    For       For          Management

3     Elect Director Mickey P. Foret          For       For          Management

4     Elect Director Lydia H. Kennard         For       For          Management

5     Elect Director Martin M. Koffel         For       For          Management

6     Elect Director Joseph W. Ralston        For       For          Management

7     Elect Director John D. Roach            For       For          Management

8     Elect Direc tor Douglas W. Stotlar       For       For          Management

9     Elect Director William P. Sullivan      For       For          Management

10    Elect Director William D. Walsh         For       For          Management

11    Ratify Auditors                 & #160;       For       For          Management

 

 

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VALIDUS HOLDINGS LTD                                         0;                  

 

Ticker:       VR             Security ID:  G9319H102                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1    Elect Sander M. Levy as Director        For       For          Management

1.2   Elect George P. Reeth as Director       For       For          Management

1.3   Elect Alok Singh as Director            For       For          Management

1.4   Elect Christopher E. Watson as Director For       For           Management

2.1   Elect Edward J. Noonan as Subsidiary    For       For          Management

      Director                                                                 

2.2   Elect C.N. Rupert Atkin as Subsi diary   For       For          Management

      Director                                                                 

2.3   Elect Patrick G. Barry as Subsidiary    For       For          Management

      Director                                                                  

2.4   Elect Julian P. Bosworth as Subsidiary  For       For          Management

      Director                        & #160;                                        

2.5   Elect Michael E. A. Carpenter as        For       For          Management

      Subsidiary Director                                                       

2.6   Elect Jane S. Clouting as Subsidiary    For       For          Management

      Director                                                                 

2.7   Elect Joseph E. Consolino as Subsidiary For       For          Management

      Director                                                                 

2.8   Elect C. Jerome Dill as Subsidiary      For       For          Management

    0;  Director                                                                  

2.9   Elect Kerry A. Emanuel as Subsidiary    For       For          Management

      Director                              &# 160;                                  

2.10  Elect Jonathan D. Ewington as           For       For          Management

      Subsidiary Director                                                      

2.11  Elect Nicholas J. Hales as Subsidiary   For       For          Management

      Director                                                                  

2.12  Elect Mark S. Johnson as Subsidiary     For       For           Management

      Director                                                                 

2.13  Elect Anthony J. Keys as Subsidiary     For       For          Management

      Director  0;                                                               

2.14  Elect Gillian S. Langford as Subsidiary For       For          Management

      Director                                                                   

2.15  Elect Stuart W. Mercer as Subsidiary    For       For          Management

      Director                                                                 

2.16  Elect Paul J. Miller as Subsidiary      For       For          Management

      Director                                                                 

2.17  Elect George P. Reeth as Subsidiary     For       For       ;    Management

      Director                                                                 

2.18  Elect Julian G. Ross as Subsidiary      For       For          Management

      Director    0;                                                             

2.19  Elect Verner G. Southey as Subsidiary   For       For          Management

      Director                                        & #160;                         

2.20  Elect Guisseppe Venesiani as Subsidiary For       For          Management

      Director                                                                 

2.21  Elect Nigel D. Wachman as Subsidiary    For       For          Management

      Director                                                                 

2.22  Elect Conan M. Ward as Subsidiary       For       For         0; Management

      Director                                                                  

2.23  Elect Lixin Zeng as Subsidiary Director For       For          Management

3     Ratify PricewaterhouseCoopers Hamilton  For      0; For          Management

      Bermuda as Independent Auditors                                           

 

 

--------------------------------------------------------------------------------

 

VARIAN, INC.                                                                   

 

Ticker:       VARI           Security ID:  922206107                            

Meeting Date: FEB 5, 2009    Meeting Type: Annual                              

Record Date:  DEC 15, 2008                                                     

 

#     Proposa l                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Richard U. De Schutter  For       For          Management

1.2   Elect  Director James T. Glover         For       For          Management

2     Ratify Auditors      ;                    For       For          Management

 

 

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VITAL SIGNS, INC.                              ;                                 

 

Ticker:       VITL           Security ID:  928469105                           

Meeting Date: OCT 29, 2008   Meeting Type: Special                         & #160;   

Record Date:  SEP 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

 

 

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WESTAR ENERGY, INC.              &# 160;                                             

 

Ticker:       WR             Security ID:  95709T100                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual           & #160;                  

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote C ast    Sponsor   

1.1   Elect Director Charles Q. Chandler IV   For       For          Management

1.2   Elect Director R.A. Edwards III         For       For          Management

1.3   Elect Director Sandra A.J. Lawrence     For       For          Management

2& #160;    Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

------------------------------------------------------------ - --------------------

 

WOLVERINE WORLD WIDE, INC.                                                     

 

Ticker:       WWW            Security ID:  978097103                            

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alberto L. Grimoldi      For       For          Management

1.2   Elect Director Joseph R. Gromek         For       For          Management

1.3   Elect Director Brenda J. Lauderback     For       For          Management

1.4   Elect Director Shirley D. Peterson      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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WSFS FINANCIAL CORP.                                                           

 

Ticker:       WSFS           Security ID:  929328102                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 5, 2009                                  0;                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jennifer W. Davis        For       For          Management

1.2   Elect Director Donald W. Delson         For       For          Management

1.3   Elect Director Scott E. Reed            For       For          Management

1.4   Elect Director Claiborne D. Smith       For       For          Management

1.5   Elect Director Linda C. Drake       & #160;   For       For          Management

1.6   Elect Director David E. Hollowell       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For     & #160; For          Management

      Officers' Compensation                                                   

4     Amend Article Four of Certificate of    For       For          Management

      Incorporation      &# 160;                                                     

5     Amend Article Four and Six of           For       For          Management

      Certificate of Incorporation                                   60;          

6     Amend Certificate of Incorporation to   For       For          Management

      Delete Article Five                                                      

 

 

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ZIONS BANCORPORATION                                                           

 

Ticker:  & #160;    ZION           Security ID:  989701107                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                               

Record Date:  MAR 31, 2009                                             ;         

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director R. D. Cash               For       For          Management

2      Elect Director Patricia Frobes          For       For          Management

3     Elect Director J. David Heaney          For       For          Management

4     Elect Director Harris H. Simmons        For       For          Management

5     Amend Omnibus Stock Plan                 For       For          Management

6     Declassify the Board of Directors       For       For          Management

7     Ratify Auditors                         For       For          Management

8     Advisory Vote to Rati fy Named Executive For       Against      Management

      Officers' Compensation                                                   

9     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

 

 

 

 

========================= FIRST AMERICAN TAX FREE FUND =========================

 

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 

 

 

==================== FIRST AMERICAN TOTAL RETURN BOND FUND =====================

 

 

BANK OF AMERICA CORP.                                                          

 

Ticker:       BAC            Security ID:  060505559                            

Meeting Date: APR 29, 2009   M eeting Type: Annual                              

Record Date:  MAR 4, 2009                                                      

 

#     Proposal                    &# 160;           Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Barnet, III      For       For          Management

1.2   Elect Director Frank P. Bramble, Sr.    For       Against      Management

1.3   Elect Director Virgis W. Colbert        For       For          Management

1.4   Elect Director John T. Collins          For       For          Management

1.5   Elect Director Gary L. Countryman       For       For          Management

1.6   Elect Director Tommy R. Franks          For       For          Management

1.7   Elect Direct or Charles K. Gifford       For       For          Management

1.8   Elect Director Kenneth D. Lewis         For       Against      Management

1.9   Elect Director Monica C. Lozano         For       Against      Management

1.10  Elect Director Walter E. Massey         For       For        0;  Management

1.11  Elect Director Thomas J. May            For       For          Management

1.12  Elect Director Patricia E. Mitchell     For       For          Management

1.13  Elect Director Joseph W. Prueher        For       For          Management

1.14& #160; Elect Director Charles O. Rossotti      For       For          Management

1.15  Elect Director Thomas M. Ryan           For       For          Management

1.16  Elect Director O. Temple Sloan, Jr.     For       Against      Management

1.17  Elect Director Robert L. Tillman        For       Against      Man agement

1.18  Elect Director Jackie M. Ward           For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Report on Government Service of         Against   Against      Shareholder

      Employees                                   & #160;                             

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

6    0; Provide for Cumulative Voting           Against   For          Shareholder

7     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

8     Require Independent Board Chairman      Against   For          Shareholder

9     Report on Predatory Lending Policies    Against   For          Shareholder

10    Adopt Principles for Health Care Reform Against   Against      Shareholder

11    TARP Related Compensation               Against   For          Sharehol der

 

 

 

 

================= FIRST AMERICAN U.S.GOVERNMENT MORTGAGE 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)

First American Investment Funds, Inc.

 

By (Signature and Title)*

/s/  Charles D. Gariboldi, Jr.
Treasurer

 

Date

August 31, 2009

 

* Print the name and title of each signing officer under his or her signature.

 

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