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0000846800-09-000009.txt : 20090813
0000846800-09-000009.hdr.sgml : 20090813
20090813145455
ACCESSION NUMBER: 0000846800-09-000009
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20090630
FILED AS OF DATE: 20090813
DATE AS OF CHANGE: 20090813
EFFECTIVENESS DATE: 20090813
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: DREYFUS STOCK INDEX FUND INC
CENTRAL INDEX KEY: 0000846800
IRS NUMBER: 133537664
STATE OF INCORPORATION: NY
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: N-PX
SEC ACT: 1940 Act
SEC FILE NUMBER: 811-05719
FILM NUMBER: 091010083
BUSINESS ADDRESS:
STREET 1: THE DREYFUS CORPORATION
STREET 2: 200 PARK AVENUE
CITY: NEW YORK
STATE: NY
ZIP: 10166
BUSINESS PHONE: 2129226855
MAIL ADDRESS:
STREET 1: C/O DREYFUS CORP
STREET 2: 200 PARK AVENUE, 8TH FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10166
FORMER COMPANY:
FORMER CONFORMED NAME: DREYFUS LIFE & ANNUITY INDEX FUND INC
DATE OF NAME CHANGE: 19920703
0000846800
S000001911
Dreyfus Stock Index Fund, Inc.
C000005028
Dreyfus Stock Index Fund, Inc. - Initial Shares
C000005029
Dreyfus Stock Index Fund, Inc. - Service Shares
N-PX
1
form763.htm
FORM N-PX
form763.htm - Generated by SEC Publisher for SEC Filing
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549 |
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY |
Investment Company Act file number: 811- 5719
Dreyfus Stock Index Fund, Inc. |
(Exact name of registrant as specified in charter)
c/o The Dreyfus Corporation
200 Park Avenue
New York, New York 10166 |
(Address of principal executive offices) (Zip code)
Michael A. Rosenberg, Esq.
200 Park Avenue
New York, New York 10166 |
(Name and address of agent for service) |
Registrant's telephone number, including area code: (212) 922-6000
Date of fiscal year end: 12/31
Date of reporting period: July 1, 2008-June 30, 2009 |
Item 1. Proxy Voting Record |
=========================== DREYFUS STOCK INDEX FUND, INC. ===========================
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3M CO |
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Ticker: |
MMM |
Security ID: 88579Y101 |
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Meeting Date: MAY 12, 2009 |
Meeting Type: Annual |
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Record Date: MAR 13, 2009 |
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# |
Proposal |
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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 |
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For |
For |
Management |
3 |
Amend Bylaws-- Call Special Meetings |
Against |
Against |
Shareholder |
4 |
Stock Retention/Holding Period |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
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ABBOTT LABORATORIES |
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Ticker: |
ABT |
Security ID: |
002824100 |
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Meeting Date: APR 24, 2009 |
Meeting Type: Annual |
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Record Date: FEB 25, 2009 |
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# |
Proposal |
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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 |
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Purchase Plan |
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4 |
Ratify Auditors |
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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 |
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Officers' Compensation |
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-------------------------------------------------------------------------------- |
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ABERCROMBIE & FITCH CO. |
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Ticker: |
ANF |
Security ID: 002896207 |
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Meeting Date: JUN 10, 2009 |
Meeting Type: Annual |
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Record Date: APR 15, 2009 |
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# |
Proposal |
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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 |
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For |
For |
Management |
3 |
Adopt Majority Voting for Uncontested |
For |
For |
Management |
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Election of Directors |
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4 |
Death Benefits/Golden Coffins |
Against |
Against |
Shareholder |
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-------------------------------------------------------------------------------- |
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ACE LTD. |
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Ticker: |
ACE |
Security ID: G0070K103 |
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Meeting Date: JUL 14, 2008 |
Meeting Type: Annual |
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Record Date: MAY 27, 2008 |
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# |
Proposal |
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Mgt Rec |
Vote Cast |
Sponsor |
1 |
ELECTION OF DIRECTOR: MICHAEL G. ATIEH |
For |
For |
Management |
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TO TERM EXPIRING IN 2009. |
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2 |
ELECTION OF DIRECTOR: MARY A. CIRILLO |
For |
For |
Management |
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TO TERM EXPIRING IN 2009. |
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3 |
ELECTION OF DIRECTOR: BRUCE L. CROCKETT For |
For |
Management |
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TO TERM EXPIRING IN 2009. |
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4 |
ELECTION OF DIRECTOR: THOMAS J. NEFF TO For |
For |
Management |
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TERM EXPIRING IN 2009. |
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5 |
ELECTION OF DIRECTOR: GARY M. STUART TO For |
For |
Management |
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TERM EXPIRING IN 2009. |
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6 |
ELECTION OF DIRECTOR: ROBERT M. |
For |
For |
Management |
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HERNANDEZ TO TERM EXPIRING IN 2010. |
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7 |
ELECTION OF DIRECTOR: PETER MENIKOFF TO For |
For |
Management |
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TERM EXPIRING IN 2010. |
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8 |
ELECTION OF DIRECTOR: ROBERT RIPP TO |
For |
For |
Management |
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TERM EXPIRING IN 2010. |
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9 |
ELECTION OF DIRECTOR: DERMOT F. SMURFIT For |
For |
Management |
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TO TERM EXPIRING IN 2010. |
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10 |
ELECTION OF DIRECTOR: EVAN G. GREENBERG For |
For |
Management |
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TO TERM EXPIRING IN |
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11 |
ELECTION OF DIRECTOR: JOHN A. KROL TO |
For |
For |
Management |
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TERM EXPIRING IN 2011. |
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12 |
ELECTION OF DIRECTOR: LEO F. MULLIN TO |
For |
For |
Management |
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TERM EXPIRING IN 2011. |
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13 |
ELECTION OF DIRECTOR: OLIVIER STEIMER |
For |
For |
Management |
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TO TERM EXPIRING IN 2011. |
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14 |
APPROVAL OF THE AMENDMENT (THE |
For |
For |
Management |
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DE-REGISTRATION AMENDMENT ) TO THE |
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COMPANY S MEMORANDUM OF ASSOCIATION AND |
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ARTICLES OF ASSOCIATION TO PERMIT THE |
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DEREGISTRATION OF THE COMPANY FROM THE |
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CAYMAN ISLANDS |
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15 |
APPROVAL OF THE AMENDMENT (THE |
For |
For |
Management |
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FINANCIAL STATEMENT AMENDMENT ) TO THE |
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COMPANY S ARTICLES OF ASSOCIATION TO |
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REQUIRE THE COMPANY TO PREPARE AND |
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PROVIDE TO SHAREHOLDERS NOT LESS THAN |
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ANNUALLY AN UNCONSOLIDATED BALANCE |
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SHEET OF THE COMPANY |
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16 |
APPROVAL OF AMENDMENTS TO THE ARTICLES |
For |
For |
Management |
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OF ASSOCIATION WHICH WILL HAVE THE |
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EFFECT OF INCREASING THE PAR VALUE OF |
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THE ORDINARY SHARES FROM $0.041666667 |
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TO AN AMOUNT IN SWISS FRANCS EQUAL TO |
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$11,000,000,000 DIVIDED BY THE NUMBER |
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OF OUR ORDINARY SHARES |
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17 |
APPROVAL OF THE COMPANY S |
For |
For |
Management |
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DE-REGISTRATION FROM THE CAYMAN ISLANDS |
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AND CONTINUATION IN SWITZERLAND (THE |
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CONTINUATION ) |
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18 |
APPROVAL OF THE NAME OF THE COMPANY |
For |
For |
Management |
19 |
APPROVAL OF THE CHANGE OF THE PURPOSE |
For |
For |
Management |
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OF THE COMPANY |
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20 |
APPROVAL OF THE REARRANGEMENT OF THE |
For |
For |
Management |
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COMPANY S EXISTING SHARE CAPITAL |
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21 |
APPROVAL OF THE COMPANY S ARTICLES OF |
For |
For |
Management |
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ASSOCIATION |
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22 |
CONFIRMATION OF SWISS LAW AS THE |
For |
For |
Management |
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AUTHORITATIVE LEGISLATION GOVERNING THE |
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COMPANY |
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23 |
CONFIRMATION OF THE PRINCIPAL PLACE OF |
For |
For |
Management |
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BUSINESS OF THE COMPANY AS ZURICH, |
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SWITZERLAND |
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24 |
RATIFY AUDITORS |
For |
For |
Management |
25 |
APPROVAL OF THE COMPANY S 2004 |
For |
For |
Management |
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LONG-TERM INCENTIVE PLAN AS AMENDED |
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THROUGH THE FOURTH AMENDMENT |
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26 |
RATIFY AUDITORS |
For |
For |
Management |
27 |
APPROVAL OF PAYMENT OF A DIVIDEND |
For |
For |
Management |
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THROUGH A REDUCTION OF THE PAR VALUE OF |
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OUR SHARES IN AN AMOUNT EQUAL TO THE |
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SWISS FRANC EQUIVALENT OF $0.87, |
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CONVERTED INTO SWISS FRANCS |
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ADOBE SYSTEMS INC. |
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Ticker: |
ADBE |
Security ID: |
00724F101 |
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Meeting Date: APR 1, 2009 |
Meeting Type: Annual |
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Record Date: |
FEB 9, 2009 |
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# |
Proposal |
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Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Robert K. Burgess |
For |
For |
Management |
2 |
Elect Director Carol Mills |
For |
For |
Management |
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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 |
--------------------------------------------------------------------------------
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ADVANCED MICRO DEVICES, INC. |
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Ticker: |
AMD |
Security ID: |
007903107 |
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Meeting Date: FEB 18, 2009 |
Meeting Type: Special |
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Record Date: JAN 15, 2009 |
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# |
Proposal |
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Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve Issuance of Shares for a |
For |
For |
Management |
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Private Placement |
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ADVANCED MICRO DEVICES, INC. |
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Ticker: |
AMD |
Security ID: |
007903107 |
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Meeting Date: MAY 7, 2009 |
Meeting Type: Annual |
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Record Date: MAR 9, 2009 |
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# |
Proposal |
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Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Waleed Al Mokarrab Al |
For |
For |
Management |
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Muhairi |
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1.2 |
Elect Director W. Michael Barnes |
For |
For |
Management |
1.3 |
Elect Director John E. Caldwell |
For |
For |
Management |
1.4 |
Elect Director Bruce L. Claflin |
For |
For |
Management |
1.5 |
Elect Director Frank M. Clegg |
For |
For |
Management |
1.6 |
Elect Director H. Paulett Eberhart |
For |
For |
Management |
1.7 |
Elect Director Derrick R. Meyer |
For |
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 |
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For |
For |
Management |
3 |
Approve Repricing of Options |
For |
For |
Management |
4 |
Amend Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
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AES CORP., THE |
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Ticker: |
AES |
Security ID: |
00130H105 |
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Meeting Date: APR 23, 2009 |
Meeting Type: Annual |
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Record Date: MAR 6, 2009 |
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# |
Proposal |
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Mgt Rec |
Vote 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 |
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1.5 |
Elect Director John A. Koskinen |
For |
For |
Management |
1.6 |
Elect Director Philip Lader |
For |
For |
Management |
1.7 |
Elect Director Sandra 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 |
--------------------------------------------------------------------------------
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AETNA INC. |
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Ticker: |
AET |
Security ID: 00817Y108 |
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Meeting Date: MAY 29, 2009 |
Meeting Type: Annual |
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Record Date: MAR 27, 2009 |
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# |
Proposal |
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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 |
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 |
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For |
For |
Management |
15 |
Provide for Cumulative Voting |
Against |
For |
Shareholder |
16 |
Adopt a Policy to Elect a Retired |
Against |
Against |
Shareholder |
|
Management Employee |
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--------------------------------------------------------------------------------
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AFFILIATED COMPUTER SERVICES, INC. |
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Ticker: |
ACS |
Security ID: |
008190100 |
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Meeting Date: MAY 28, 2009 |
Meeting Type: Annual |
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Record Date: APR 3, 2009 |
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# |
Proposal |
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Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Darwin Deason |
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For |
For |
Management |
1.2 |
Elect Director Lynn R. Blodgett |
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For |
For |
Management |
1.3 |
Elect Director Robert Druskin |
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For |
For |
Management |
1.4 |
Elect Director Kurt R. Krauss |
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For |
For |
Management |
1.5 |
Elect Director Ted B. Miller, Jr. |
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For |
For |
Management |
1.6 |
Elect Director Paul E. Sullivan |
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For |
For |
Management |
1.7 |
Elect Director Frank Varasano |
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For |
For |
Management |
2 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
3 |
Ratify Auditors |
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For |
For |
Management |
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-------------------------------------------------------------------------------- |
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AFLAC INCORPORATED |
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Ticker: |
AFL |
Security ID: |
001055102 |
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Meeting Date: MAY 4, 2009 |
Meeting Type: Annual |
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Record Date: FEB 24, 2009 |
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# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Daniel P. Amos |
For |
For |
Management |
1.2 |
Elect Director John Shelby Amos, II |
For |
For |
Management |
1.3 |
Elect Director Paul S. Amos, II |
For |
For |
Management |
1.4 |
Elect Director Yoshiro Aoki |
For |
For |
Management |
1.5 |
Elect Director Michael H. Armacost |
For |
For |
Management |
1.6 |
Elect Director Kriss Cloninger, III |
For |
For |
Management |
1.7 |
Elect Director Joe Frank Harris |
For |
For |
Management |
1.8 |
Elect Director Elizabeth J. Hudson |
For |
For |
Management |
1.9 |
Elect Director Kenneth S. Janke, Sr. |
For |
For |
Management |
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 |
|
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|
|
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
AGILENT TECHNOLOGIES INC. |
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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 Director 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 |
|
For |
For |
Management |
3 |
Approve Omnibus Stock Plan |
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
AIR PRODUCTS & CHEMICALS, INC. |
|
|
|
|
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
AK STEEL HOLDING CORP. |
|
|
|
|
|
Ticker: |
AKS |
Security ID: |
001547108 |
|
|
Meeting Date: MAY 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 30, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Richard A. Abdoo |
For |
Withhold |
Management |
1.2 |
Elect Director John S. Brinzo |
For |
Withhold |
Management |
1.3 |
Elect Director Dennis C. Cuneo |
For |
For |
Management |
1.4 |
Elect Director William K. Gerber |
For |
For |
Management |
1.5 |
Elect Director Bonnie G. Hill |
For |
Withhold |
Management |
1.6 |
Elect Director Robert H. Jenkins |
For |
Withhold |
Management |
1.7 |
Elect Director Ralph S. Michael, III |
For |
Withhold |
Management |
1.8 |
Elect Director Shirley D. Peterson |
For |
For |
Management |
1.9 |
Elect Director James A. Thomson |
For |
For |
Management |
1.10 |
Elect Director James L. Wainscott |
For |
For |
Management |
2 |
Ratify Auditors |
|
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ALCOA INC. |
|
|
|
|
|
|
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 |
Management |
4 |
Amend Vote Requirements to Amend |
Against |
For |
Shareholder |
|
Articles/Bylaws/Charter |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ALLEGHENY ENERGY, INC. |
|
|
|
|
|
Ticker: |
AYE |
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 |
For |
Management |
4 |
Amend Articles/Bylaws/Charter -- Call |
Against |
Against |
Shareholder |
|
Special Meetings |
|
|
|
|
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
|
|
|
|
|
|
|
Ticker: |
ATI |
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 |
--------------------------------------------------------------------------------
|
|
|
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 |
Against |
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 |
|
|
|
|
|
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 |
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 |
Against |
Management |
1.9 |
Elect Director Mary Alice Taylor |
For |
For |
Management |
1.10 |
Elect Director Thomas J. Wilson |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Approve Executive Incentive Bonus Plan For |
For |
Management |
4 |
Approve Omnibus Stock Plan |
For |
For |
Management |
5 |
Amend Articles/Bylaws/Charter -- Call |
Against |
For |
Shareholder |
|
Special Meetings |
|
|
|
|
6 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
7 |
Report on Political Contributions |
Against |
Against |
Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
ALTERA CORP. |
|
|
|
|
|
Ticker: |
ALTR |
Security ID: |
021441100 |
|
|
Meeting Date: MAY 12, 2009 |
Meeting Type: Annual |
|
|
|
|
|
|
|
|
|
Record Date: MAR 13, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director John P. Daane |
For |
For |
Management |
2 |
Elect Director Robert J. Finocchio, Jr. For |
For |
Management |
3 |
Elect Director Kevin McGarity |
For |
For |
Management |
4 |
Elect Director Gregory E. Myers |
For |
For |
Management |
5 |
Elect Director Krish A. Prabhu |
For |
For |
Management |
6 |
Elect Director John Shoemaker |
For |
For |
Management |
7 |
Elect Director Susan Wang |
For |
For |
Management |
8 |
Amend Omnibus Stock Plan |
For |
For |
Management |
9 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
10 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
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 |
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 |
Against |
Shareholder |
|
Company and Suppliers |
|
|
|
|
15 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
16 |
Report on Political Contributions |
Against |
Against |
Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
AMAZON.COM, INC. |
|
|
|
|
|
Ticker: |
AMZN |
Security ID: |
023135106 |
|
|
Meeting Date: MAY 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 1, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Jeffrey P. Bezos |
For |
For |
Management |
2 |
Elect Director Tom A. Alberg |
For |
For |
Management |
|
|
|
|
|
|
|
3 |
Elect Director John Seely Brown |
For |
For |
Management |
4 |
Elect Director L. John Doerr |
For |
For |
Management |
5 |
Elect Director William B. Gordon |
For |
For |
Management |
6 |
Elect Director Alain Monie |
For |
For |
Management |
7 |
Elect Director Thomas O. Ryder |
For |
For |
Management |
8 |
Elect Director Patricia Q. Stonesifer |
For |
For |
Management |
9 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
AMEREN CORPORATION |
|
|
|
|
|
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 |
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 |
|
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
AMERICAN CAPITAL LTD. |
|
|
|
|
|
Ticker: |
ACAS |
Security ID: |
02503Y103 |
|
|
Meeting Date: FEB 19, 2009 |
Meeting Type: Special |
|
|
Record Date: JAN 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve Sale of Common Shares Below Net For |
For |
Management |
|
Asset Value |
|
|
|
|
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 and 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 Type: Annual |
|
|
Record Date: FEB 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
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 |
Against |
Management |
1.6 |
Elect Director J. Leschly |
For |
Against |
Management |
1.7 |
Elect Director R.C. Levin |
For |
For |
Management |
1.8 |
Elect Director R.A. Mcginn |
For |
Against |
Management |
1.9 |
Elect Director E.D. Miller |
For |
Against |
Management |
1.10 |
Elect Director S.S Reinemund |
For |
For |
Management |
1.11 |
Elect Director R.D. Walter |
For |
Against |
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 |
|
|
|
|
4 |
Provide for Cumulative Voting |
Against |
Against |
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 |
|
|
|
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 |
|
|
|
|
Assets |
|
|
|
8 |
Ratify Auditors |
For |
For |
Management |
9 |
Stock Retention/Holding Period |
Against |
For |
Shareholder |
10 |
Amend Articles/Bylaws/Charter -- Call |
Against |
Against |
Shareholder |
|
Special Meetings |
|
|
|
11 |
Reincorporate in Another State [from |
Against |
Against |
Shareholder |
|
Delaware to North Dakota] |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
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 |
--------------------------------------------------------------------------------
|
|
|
AMERIPRISE FINANCIAL, INC. |
|
|
Ticker: |
AMP |
Security ID: 03076C106 |
Meeting Date: APR 22, 2009 |
Meeting Type: Annual |
Record Date: FEB 25, 2009 |
|
|
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Warren D. Knowlton |
For |
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 |
|
|
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 |
Management |
4 |
Ratify Auditors |
|
For |
For |
Management |
5 |
Amend Omnibus Stock Plan |
For |
Against |
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 |
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 |
Against |
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 ] |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
|
|
-------------------------------------------------------------------------------- |
|
ANADARKO PETROLEUM CORP. |
|
|
|
|
|
Ticker: |
APC |
Security ID: |
032511107 |
|
|
Meeting Date: MAY 19, 2009 |
Meeting Type: Annual |
|
|
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 |
Against |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Declassify the Board of Directors |
For |
For |
Management |
4 |
Amend EEO Policy to Prohibit |
Against |
Against |
Shareholder |
|
Discrimination based on Sexual |
|
|
|
|
Orientation and Gender Identity |
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
ANALOG DEVICES, INC. |
|
|
|
|
|
Ticker: |
ADI |
Security ID: |
032654105 |
|
|
Meeting Date: MAR 10, 2009 |
Meeting Type: Annual |
|
|
Record Date: JAN 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director James A. Champy |
For |
For |
Management |
1.2 |
Elect Director Yves-Andre Istel |
For |
For |
Management |
1.3 |
Elect Director Neil Novich |
For |
For |
Management |
1.4 |
Elect Director Kenton J. Sicchitano |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Declassify the Board of Directors |
Against |
For |
Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
ANHEUSER-BUSCH COMPANIES, INC. |
|
|
|
|
Ticker: |
BUD |
Security ID: |
035229103 |
|
|
|
|
|
|
|
Meeting Date: NOV 12, 2008 Meeting Type: Special |
|
|
Record Date: OCT 3, 2008 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve Merger Agreement |
For |
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 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Lester B. Knight |
For |
For |
Management |
2 |
Elect Director Gregory C. Case |
For |
For |
Management |
3 |
Elect Director Fulvio Conti |
For |
For |
Management |
4 |
Elect Director Edgar D. Jannotta |
For |
For |
Management |
5 |
Elect Director Jan Kalff |
For |
For |
Management |
6 |
Elect Director J. Michael Losh |
For |
Against |
Management |
7 |
Elect Director R. Eden Martin |
For |
For |
Management |
8 |
Elect Director Andrew J. McKenna |
For |
For |
Management |
9 |
Elect Director Robert S. Morrison |
For |
For |
Management |
10 |
Elect Director Richard B. Myers |
For |
For |
Management |
11 |
Elect Director Richard C. Notebaert |
For |
For |
Management |
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
For |
For |
Management |
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
|
|
|
Ticker: |
AIV |
Security ID: 03748R101 |
Meeting Date: APR 27, 2009 |
Meeting Type: Annual |
Record Date: |
FEB 27, 2009 |
|
|
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director James N. Bailey |
For |
Withhold |
Management |
1.2 |
Elect Director Terry Considine |
For |
For |
Management |
1.3 |
Elect Director Richard S. Ellwood |
For |
Withhold |
Management |
1.4 |
Elect Director Thomas L. Keltner |
For |
Withhold |
Management |
1.5 |
Elect Director J. Landis Martin |
For |
Withhold |
Management |
1.6 |
Elect Director Robert A. Miller |
For |
Withhold |
Management |
1.7 |
Elect Director Michael A. Stein |
For |
Withhold |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Require a Majority Vote for the |
None |
For |
Shareholder |
|
Election of Directors |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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. |
|
|
Ticker: |
AMAT |
Security ID: 038222105 |
Meeting Date: MAR 10, 2009 |
Meeting Type: Annual |
Record Date: JAN 12, 2009 |
|
|
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Aart J. de Geus |
For |
For |
Management |
1.2 |
Elect Director Stephen R. Forrest |
For |
For |
Management |
1.3 |
Elect Director Philip V. Gerdine |
For |
For |
Management |
1.4 |
Elect Director Thomas J. Iannotti |
For |
For |
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 |
For |
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 |
|
|
|
|
|
# |
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 |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
Management |
1.5 |
Elect Director Mark C. Rohr |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Adopt Majority Voting for Uncontested |
For |
For |
Management |
|
Election of Directors |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Reduce Supermajority Vote Requirement |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
Against |
Management |
1.8 |
Elect Director James P. Kelly |
For |
For |
Management |
1.9 |
Elect Director Jon C. Madonna |
For |
For |
Management |
1.10 |
Elect Director Lynn M. Martin |
For |
For |
Management |
1.11 |
Elect Director John B. McCoy |
For |
For |
Management |
1.12 |
Elect Director Mary S. Metz |
For |
For |
Management |
1.13 |
Elect Director Joyce M. Roche |
For |
For |
Management |
1.14 |
Elect Director Laura D Andrea Tyson |
For |
For |
Management |
1.15 |
Elect Director Patricia P. Upton |
For |
Against |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Increase Authorized Common Stock |
For |
For |
Management |
4 |
Report on Political Contributions |
Against |
Against |
Shareholder |
5 |
Amend Articles/Bylaws/Charter -- Call |
Against |
Against |
Shareholder |
|
Special Meetings |
|
|
|
|
6 |
Provide for Cumulative Voting |
Against |
Against |
Shareholder |
7 |
Require Independent Board Chairman |
Against |
Against |
Shareholder |
8 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
9 |
Exclude Pension Credits ftom Earnings |
Against |
For |
Shareholder |
|
Performance Measure |
|
|
|
|
--------------------------------------------------------------------------------
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 |
|
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 |
|
|
|
|
|
# |
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 |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Amend Articles/Bylaws/Charter -- Call |
Against |
Against |
Shareholder |
|
Special Meetings |
|
|
|
4 |
Require Independent Board Chairman |
Against |
For |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
AUTOZONE, INC. |
|
|
|
|
|
Ticker: |
AZO |
Security ID: |
053332102 |
|
|
Meeting Date: DEC 17, 2008 |
Meeting Type: Annual |
|
|
Record Date: OCT 20, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director William C. Crowley |
For |
For |
Management |
1.2 |
Elect Director Sue E. Gove |
For |
For |
Management |
1.3 |
Elect Director Earl G. Graves, Jr. |
For |
For |
Management |
1.4 |
Elect Director Robert R. Grusky |
For |
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 |
|
|
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 |
--------------------------------------------------------------------------------
AVERY DENNISON CORP.
|
|
|
|
|
|
|
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. 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. |
|
|
|
|
|
Ticker: |
AVP |
Security ID: |
054303102 |
|
|
Meeting Date: MAY 7, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 18, 2009 |
|
|
|
|
|
# |
Proposal |
|
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 |
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 |
|
|
|
|
|
# |
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 |
For |
For |
Management |
1.6 |
Elect Director Claire W. Gargalli |
For |
Withhold |
Management |
1.7 |
Elect Director Pierre H. Jungels |
For |
Withhold |
Management |
1.8 |
Elect Director James A. Lash |
For |
For |
Management |
1.9 |
Elect Director J. Larry Nichols |
For |
Withhold |
Management |
1.10 |
Elect Director H. John Riley, Jr. |
For |
Withhold |
Management |
|
|
|
|
|
1.11 |
Elect Director Charles L. Watson |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
4 |
Amend Articles/Bylaws/Charter -- Call |
Against |
Against |
Shareholder |
|
Special Meetings |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
BALL CORP. |
|
|
|
|
|
|
Ticker: |
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 |
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. |
|
|
|
|
|
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 |
Against |
Management |
3 |
Increase Authorized Common Stock |
For |
For |
Management |
4 |
Adjourn Meeting |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
BANK OF AMERICA CORP. |
|
|
|
|
|
Ticker: |
BAC |
Security ID: |
060505104 |
|
|
Meeting Date: APR 29, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 4, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director William Barnet, III |
For |
For |
Management |
1.2 |
Elect Director Frank P. Bramble, Sr. |
For |
Against |
Management |
1.3 |
Elect Director Virgis W. Colbert |
For |
For |
Management |
1.4 |
Elect Director John T. Collins |
For |
For |
Management |
1.5 |
Elect Director Gary L. Countryman |
For |
Against |
Management |
1.6 |
Elect Director Tommy R. Franks |
For |
For |
Management |
1.7 |
Elect Director Charles K. Gifford |
For |
For |
Management |
1.8 |
Elect Director Kenneth D. Lewis |
For |
Against |
Management |
|
|
|
|
|
|
|
1.9 |
Elect Director Monica C. Lozano |
For |
Against |
Management |
1.10 |
Elect Director Walter E. Massey |
For |
For |
Management |
1.11 |
Elect Director Thomas J. May |
For |
For |
Management |
1.12 |
Elect Director Patricia E. Mitchell |
For |
Against |
Management |
1.13 |
Elect Director Joseph W. Prueher |
For |
For |
Management |
1.14 |
Elect Director Charles O. Rossotti |
For |
For |
Management |
1.15 |
Elect Director Thomas M. Ryan |
For |
Against |
Management |
1.16 |
Elect Director O. Temple Sloan, Jr. |
For |
Against |
Management |
1.17 |
Elect Director Robert L. Tillman |
For |
Against |
Management |
1.18 |
Elect Director Jackie M. Ward |
For |
Against |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Advisory Vote to Ratify Named Executive For |
Against |
Management |
|
Officers' Compensation |
|
|
|
|
4 |
Report on Government Service of |
Against |
Against |
Shareholder |
|
Employees |
|
|
|
|
5 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
6 |
Provide for Cumulative Voting |
Against |
Against |
Shareholder |
7 |
Amend Articles/Bylaws/Charter -- Call |
Against |
Against |
Shareholder |
|
Special Meetings |
|
|
|
|
8 |
Require Independent Board Chairman |
Against |
Against |
Shareholder |
9 |
Report on Predatory Lending Policies |
Against |
Against |
Shareholder |
10 |
Adopt Principles for Health Care Reform Against |
Against |
Shareholder |
11 |
TARP Related Compensation |
Against |
Against |
Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
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 Director Ruth E. Bruch |
For |
For |
Management |
1.2 |
Elect Director Nicholas M. Donofrio |
For |
For |
Management |
1.3 |
Elect Director Gerald L. Hassell |
For |
For |
Management |
1.4 |
Elect Director Edmund F. Kelly |
For |
For |
Management |
1.5 |
Elect Director Robert P. Kelly |
For |
For |
Management |
1.6 |
Elect Director Richard J. Kogan |
For |
For |
Management |
1.7 |
Elect Director Michael J. Kowalski |
For |
For |
Management |
1.8 |
Elect Director John A. Luke, Jr. |
For |
For |
Management |
1.9 |
Elect Director Robert Mehrabian |
For |
For |
Management |
1.10 |
Elect Director Mark A. Nordenberg |
For |
For |
Management |
1.11 |
Elect Director Catherine A. Rein |
For |
For |
Management |
1.12 |
Elect Director William C. Richardson |
For |
For |
Management |
1.13 |
Elect Director Samuel C. Scott III |
For |
For |
Management |
1.14 |
Elect Director John P. Surma |
For |
For |
Management |
1.15 |
Elect Director Wesley W. von Schack |
For |
For |
Management |
2 |
Advisory Vote to Ratify Named Executive For |
For |
Management |
|
Officers' Compensation |
|
|
|
|
3 |
Ratify Auditors |
|
For |
For |
Management |
4 |
Provide for Cumulative Voting |
Against |
For |
Shareholder |
5 |
Stock Retention/Holding Period |
Against |
For |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
BARR PHARMACEUTICALS INC |
|
|
|
|
|
Ticker: |
BRL |
Security ID: |
068306109 |
|
|
Meeting Date: NOV 21, 2008 |
Meeting Type: Special |
|
|
Record Date: OCT 10, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve Merger Agreement |
For |
For |
Management |
2 |
Adjourn Meeting |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
BAXTER INTERNATIONAL INC. |
|
|
|
|
|
Ticker: |
BAX |
Security ID: |
071813109 |
|
|
Meeting Date: MAY 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Walter E. Boomer |
For |
For |
Management |
1.2 |
Elect Director James R. Gavin III |
For |
For |
Management |
1.3 |
Elect Director Peter S. Hellman |
For |
For |
Management |
1.4 |
Elect Director K. J. Storm |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Report on Animal Testing |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
BB&T CORPORATION |
|
|
|
|
|
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 |
For |
For |
Management |
1.2 |
Elect Director Jennifer S. Banner |
For |
Withhold |
Management |
1.3 |
Elect Director Anna R. Cablik |
For |
For |
Management |
1.4 |
Elect Director Nelle R. Chilton |
For |
Withhold |
Management |
1.5 |
Elect Director Ronald E. Deal |
For |
Withhold |
Management |
1.6 |
Elect Director Tom D. Efird |
For |
Withhold |
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 |
Withhold |
Management |
1.10 |
Elect Director John P. Howe III |
For |
For |
Management |
1.11 |
Elect Director Kelly S. King |
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 |
Withhold |
Management |
1.17 |
Elect Director Stephen T. Williams |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
|
|
|
|
|
3 |
Advisory Vote to Ratify Named Executive For |
Against |
Management |
|
Officers' Compensation |
|
|
|
4 |
Ratify Auditors |
For |
For |
Management |
5 |
Require a Majority Vote for the |
Against |
For |
Shareholder |
|
Election of Directors |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
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 |
Against |
Shareholder |
7 |
Provide for Cumulative Voting |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
BED BATH & BEYOND INC. |
|
|
|
|
|
Ticker: |
BBBY |
Security ID: |
075896100 |
|
|
Meeting Date: JUL 3, 2008 |
Meeting Type: Annual |
|
|
Record Date: MAY 9, 2008 |
|
|
|
|
|
# |
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 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. |
|
|
|
|
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 |
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 |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
BEMIS COMPANY, INC. |
|
|
|
|
|
Ticker: |
BMS |
Security ID: |
081437105 |
|
|
Meeting Date: MAY 7, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director William J. Bolton |
For |
For |
Management |
1.2 |
Elect Director Barbara L. Johnson |
For |
For |
Management |
1.3 |
Elect Director Paul S. Peercy |
For |
For |
Management |
1.4 |
Elect Director Gene C. Wulf |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
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 |
|
|
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 |
Management |
|
|
|
|
|
1.8 |
Elect Director Gerard R. Vittecoq |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
Against |
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
BIG LOTS, INC. |
|
|
|
|
|
Ticker: |
BIG |
Security ID: |
089302103 |
|
|
Meeting Date: MAY 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 30, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Jeffrey P. Berger |
For |
For |
Management |
1.2 |
Elect Director Steven S. Fishman |
For |
For |
Management |
1.3 |
Elect Director Peter J. Hayes |
For |
For |
Management |
1.4 |
Elect Director David T. Kollat |
For |
For |
Management |
1.5 |
Elect Director Brenda J. Lauderback |
For |
For |
Management |
1.6 |
Elect Director Philip E. 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 |
|
Election of Directors |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
BIOGEN IDEC INC. |
|
|
|
|
|
Ticker: |
BIIB |
Security ID: 09062X103 |
|
|
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 Lawrence C. Best |
For |
None |
Management |
1.2 |
Elect Director Alan B. Glassberg |
For |
None |
Management |
1.3 |
Elect Director Robert W. Pangia |
For |
None |
Management |
1.4 |
Elect Director William D. Young |
For |
None |
Management |
2 |
Ratify Auditors |
|
For |
None |
Management |
3 |
Adopt Majority Voting for Uncontested |
For |
None |
Management |
|
Election of Directors |
|
|
|
|
4 |
Fix Size of Board at 13 and Remove the |
Against |
None |
Shareholder |
|
Board's Ability to Change the Size of |
|
|
|
|
the Board |
|
|
|
|
5 |
Reincorporate in Another State [North |
Against |
None |
Shareholder |
|
Dakota] |
|
|
|
|
|
|
|
|
|
# |
Proposal |
Diss Rec |
Vote Cast |
Sponsor |
|
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 |
|
|
|
|
the Board |
|
|
|
3 |
Reincorporate in Another State [North |
For |
Against |
Shareholder |
|
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 |
|
|
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 |
Against |
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 |
Withhold |
Management |
1.5 |
Elect Director M. Anthony Burns |
|
For |
For |
Management |
1.6 |
Elect Director Kim B. Clark |
|
For |
For |
Management |
1.7 |
Elect Director Manuel A. Fernandez |
|
For |
For |
Management |
1.8 |
Elect Director Benjamin H. Griswold IV |
For |
Withhold |
Management |
1.9 |
Elect Director Anthony Luiso |
|
For |
For |
Management |
1.10 |
Elect Director Robert L. Ryan |
|
For |
For |
Management |
1.11 |
Elect Director Mark H. Willes |
|
For |
Withhold |
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
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 |
Against |
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 |
Against |
Shareholder |
9 |
Restrict Severance Agreements |
Against |
Against |
Shareholder |
|
(Change-in-Control) |
|
|
|
|
10 |
Report on Political Contributions |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
BOSTON PROPERTIES INC. |
|
|
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 |
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 |
Shareholder |
4 |
Require a Majority Vote for the |
Against |
For |
Shareholder |
|
Election of Directors |
|
|
|
5 |
Prepare Sustainability Report |
Against |
Against |
Shareholder |
6 |
Require Independent Board Chairman |
Against |
Against |
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 |
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
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 |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
BROADCOM CORP. |
|
|
|
|
|
Ticker: |
BRCM |
Security ID: |
111320107 |
|
|
Meeting Date: MAY 14, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director George L. Farinsky |
For |
For |
Management |
1.2 |
Elect Director Nancy H. Handel |
For |
For |
Management |
1.3 |
Elect Director Eddy W. Hartenstein |
For |
Withhold |
Management |
1.4 |
Elect Director John Major |
For |
Withhold |
Management |
1.5 |
Elect Director Scott A. McGregor |
For |
For |
Management |
1.6 |
Elect Director William T. Morrow |
For |
For |
Management |
1.7 |
Elect Director Robert E. Switz |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
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 |
|
|
|
|
4 |
Amend Bylaws-- Call Special Meetings |
Against |
Against |
Shareholder |
5 |
Report on Political Contributions |
Against |
Against |
Shareholder |
|
|
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
C. R. BARD, INC. |
|
|
|
|
|
Ticker: |
BCR |
Security 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 |
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 |
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 |
|
|
|
|
|
# |
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 |
|
|
-------------------------------------------------------------------------------- |
|
|
|
|
|
|
|
CABOT OIL & GAS CORP. |
|
|
|
|
|
Ticker: |
COG |
Security ID: |
127097103 |
|
|
Meeting Date: APR 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 10, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Rhys J. Best |
For |
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: |
13342B105 |
|
|
Meeting Date: MAY 13, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director C. Baker Cunningham |
For |
Withhold |
Management |
1.2 |
Elect Director Sheldon R. Erikson |
For |
Withhold |
Management |
1.3 |
Elect Director Douglas L. Foshee |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
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 |
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 |
|
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 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Richard D. Fairbank |
For |
For |
Management |
1.2 |
Elect Director E.R. Campbell |
For |
Against |
Management |
1.3 |
Elect Director Bradford H. Warner |
For |
For |
Management |
1.4 |
Elect Director Stanley Westreich |
For |
Against |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
4 |
Advisory Vote on Executive Compensation For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
|
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 |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
CARDINAL HEALTH, INC. |
|
|
|
|
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 |
Approve Stock Option Exchange Program For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CARNIVAL CORP. |
|
|
|
|
|
Ticker: |
CCL |
Security ID: 143658300 |
|
|
Meeting Date: APR 15, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 17, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
DIRECTOR MICKY ARISON |
|
For |
For |
Management |
1.2 |
DIRECTOR A. RICHARD G. CAPEN, JR |
For |
For |
Management |
1.3 |
DIRECTOR ROBERT H. DICKINSON |
For |
For |
Management |
1.4 |
DIRECTOR ARNOLD W. DONALD |
For |
For |
Management |
1.5 |
DIRECTOR PIER LUIGI FOSCHI |
For |
For |
Management |
1.6 |
DIRECTOR HOWARD S. FRANK |
For |
For |
Management |
1.7 |
DIRECTOR RICHARD J. GLASIER |
For |
For |
Management |
1.8 |
DIRECTOR MODESTO A. MAIDIQUE |
For |
For |
Management |
1.9 |
DIRECTOR SIR JOHN PARKER |
For |
For |
Management |
1.10 |
DIRECTOR PETER G. RATCLIFFE |
For |
For |
Management |
1.11 |
DIRECTOR STUART SUBOTNICK |
For |
For |
Management |
1.12 |
DIRECTOR LAURA WEIL |
|
For |
For |
Management |
1.13 |
DIRECTOR RANDALL J. WEISENBURGER |
For |
For |
Management |
1.14 |
DIRECTOR UZI ZUCKER |
|
For |
For |
Management |
2 |
TO RE-APPOINT PRICEWATERHOUSECOOPERS |
For |
For |
Management |
|
LLP AS INDEPENDENTAUDITORS FOR CARNIVAL |
|
|
|
|
PLC. |
|
|
|
|
|
3 |
TO AUTHORIZE THE AUDIT COMMITTEE OF |
For |
For |
Management |
|
CARNIVAL PLC TO AGREE TO THE |
|
|
|
|
REMUNERATION OF THE INDEPENDENT |
|
|
|
|
AUDITORS. |
|
|
|
|
4 |
TO RECEIVE THE UK ACCOUNTS AND REPORTS |
For |
For |
Management |
|
OF THE DIRECTORS AND AUDITORS OF |
|
|
|
|
CARNIVAL PLC FOR THE FINANCIAL YEAR |
|
|
|
|
ENDED NOVEMBER 30, 2008. |
|
|
|
5 |
TO APPROVE THE DIRECTORS REMUNERATION |
For |
Against |
Management |
|
REPORT OF CARNIVAL PLC FOR THE |
|
|
|
|
FINANCIAL YEAR ENDED NOVEMBER 30, 2008. |
|
|
|
6 |
TO INCREASE THE AMOUNT OF THE |
For |
For |
Management |
|
AUTHORIZED BUT UNISSUED SHARE CAPITAL |
|
|
|
|
OF CARNIVAL PLC. |
|
|
|
|
7 |
TO ADOPT THE AMENDED AND RESTATED |
For |
For |
Management |
|
ARTICLES OF ASSOCIATION OF CARNIVAL |
|
|
|
|
PLC. |
|
|
|
|
|
8 |
TO APPROVE CERTAIN AMENDMENTS TO THE |
For |
For |
Management |
|
ARTICLES OF ASSOCIATION OF CARNIVAL |
|
|
|
|
|
|
|
|
|
PLC, TO TAKE EFFECT FROM OCTOBER 1, |
|
|
|
|
2009. |
|
|
|
9 |
TO APPROVE THE GIVING OF AUTHORITY FOR |
For |
For |
Management |
|
THE ALLOTMENT OF NEW SHARES BY CARNIVAL |
|
|
|
|
PLC. |
|
|
|
10 |
TO APPROVE THE DISAPPLICATION OF |
For |
For |
Management |
|
PRE-EMPTION RIGHTS IN RELATION TO THE |
|
|
|
|
ALLOTMENT OF NEW SHARES BY CARNIVAL |
|
|
|
|
PLC. |
|
|
|
11 |
TO APPROVE A GENERAL AUTHORITY FOR |
For |
For |
Management |
|
CARNIVAL PLC TO BUY BACK CARNIVAL PLC |
|
|
|
|
ORDINARY SHARES IN THE OPEN MARKET. |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
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 |
Against |
Shareholder |
|
Services |
|
|
|
|
8 |
Require Independent Board Chairman |
Against |
Against |
Shareholder |
9 |
Report on Lobbying Priorities |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CB RICHARD ELLIS GROUP INC |
|
|
|
|
|
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 Director 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 |
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 |
Management |
11 |
Ratify Auditors |
For |
For |
Management |
12 |
Approve Stock Option Exchange Program |
For |
Against |
Management |
13 |
Increase Authorized Common Stock |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
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 |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CENTERPOINT ENERGY, INC. |
|
|
|
|
|
Ticker: |
CNP |
Security ID: 15189T107 |
|
|
Meeting Date: APR 23, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Derrill Cody |
For |
For |
Management |
1.2 |
Elect Director Michael P. Johnson |
For |
For |
Management |
1.3 |
Elect Director David M. McClanahan |
For |
For |
Management |
1.4 |
Elect Director Robert T. O'Connell |
For |
For |
Management |
1.5 |
Elect Director Susan O. Rheney |
For |
For |
Management |
1.6 |
Elect Director Michael E. Shannon |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Approve Omnibus Stock Plan |
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
CENTEX CORP. |
|
|
|
Ticker: |
CTX |
Security ID: 152312104 |
Meeting Date: JUL 10, 2008 |
Meeting Type: Annual |
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 |
Ratify 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 |
Against |
Management |
7 |
Adopt Greenhouse Gas Goals for Products Against |
Against |
Shareholder |
|
and Operations |
|
|
|
|
8 |
Declassify the Board of Directors |
Against |
For |
Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
CENTURYTEL, INC. |
|
|
|
|
|
Ticker: |
CTL |
Security ID: |
156700106 |
|
|
Meeting Date: JAN 27, 2009 |
Meeting Type: Special |
|
|
Record Date: DEC 17, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Issue Shares in Connection with |
For |
For |
Management |
|
Acquisition |
|
|
|
|
2 |
Amend Charter Eliminating Enhanced |
For |
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 |
Against |
Shareholder |
|
Practices Regarding Privacy and Freedom |
|
|
|
of Expression |
|
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
|
|
|
|
|
|
|
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 |
Management |
|
Ph.D. |
|
|
|
|
|
1.2 |
Elect Director William P. Egan |
|
For |
For |
Management |
1.3 |
Elect Director Martyn D. Greenacre |
|
For |
For |
Management |
1.4 |
Elect Director Vaughn M. Kailian |
|
For |
For |
Management |
1.5 |
Elect Director Kevin E. Moley |
|
For |
For |
Management |
1.6 |
Elect Director Charles A. Sanders, M.D. For |
For |
Management |
1.7 |
Elect Director Gail R. Wilensky, Ph.D. |
For |
For |
Management |
1.8 |
Elect Director Dennis L. Winger |
|
For |
For |
Management |
2 |
Amend Stock Option Plan |
|
|
For |
For |
Management |
3 |
Ratify Auditors |
|
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CF INDUSTRIES HOLDINGS, INC. |
|
|
|
|
|
Ticker: |
CF |
Security ID: |
125269100 |
|
|
Meeting Date: APR 21, 2009 |
Meeting Type: Proxy Contest |
|
|
Record Date: |
MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
|
Management Proxy (White Card) |
|
|
|
1.1 |
Elect |
Director Stephen A. Furbacher |
For |
For |
Management |
1.2 |
Elect |
Director David R. Harvey |
For |
For |
Management |
1.3 |
Elect |
Director John D. Johnson |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Approve Omnibus Stock Plan |
For |
For |
Management |
|
# |
Proposal |
|
Diss Rec |
Vote Cast |
Sponsor |
|
Dissident Proxy (Green Card) |
|
|
|
1.1 |
Elect Director Stephen A. Furbacher |
Withhold |
None |
Shareholder |
1.2 |
Elect Director David R. Harvey |
Withhold |
None |
Shareholder |
1.3 |
Elect Director John D. Johnson |
Withhold |
None |
Shareholder |
2 |
Ratify Auditors |
|
For |
None |
Management |
3 |
Approve Omnibus Stock Plan |
For |
None |
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 |
Against |
Shareholder |
3 |
Adopt a Policy in which the Company |
Against |
Against |
Shareholder |
|
will not Make or Promise to Make Any |
|
|
|
|
Death Benefit Payments to Senior |
|
|
|
|
Executives |
|
|
|
4 |
Amend Corporate Executive Bonus Plan |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
For |
Against |
Management |
4 |
Ratify Auditors |
|
For |
For |
Management |
5 |
Declassify the Board of Directors |
Against |
For |
Shareholder |
6 |
Require a Majority Vote for the |
Against |
For |
Shareholder |
|
Election of Directors |
|
|
|
|
7 |
Amend EEO Policy to Prohibit |
Against |
Against |
Shareholder |
|
Discrimination based on Sexual |
|
|
|
|
Orientation and Gender Identity |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CHEVRON CORPORATION |
|
|
|
|
|
Ticker: |
CVX |
Security ID: |
166764100 |
|
|
Meeting Date: MAY 27, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 1, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director S. H. Armacost |
For |
For |
Management |
1.2 |
Elect Director L. F. Deily |
For |
For |
Management |
1.3 |
Elect Director R. E. Denham |
For |
For |
Management |
1.4 |
Elect Director R. J. Eaton |
For |
For |
Management |
1.5 |
Elect Director E. Hernandez |
For |
For |
Management |
1.6 |
Elect Director F. G. Jenifer |
For |
For |
Management |
1.7 |
Elect Director S. Nunn |
|
For |
For |
Management |
1.8 |
Elect Director D. J. O'Reilly |
For |
For |
Management |
1.9 |
Elect Director D. B. Rice |
For |
For |
Management |
1.10 |
Elect Director K. W. Sharer |
For |
For |
Management |
1.11 |
Elect Director C. R. Shoemate |
For |
For |
Management |
1.12 |
Elect Director R. D. Sugar |
For |
For |
Management |
1.13 |
Elect Director C. Ware |
|
For |
For |
Management |
1.14 |
Elect Director J. S. Watson |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Executive Incentive Bonus Plan |
For |
For |
Management |
|
|
|
|
|
|
|
4 |
Amend Omnibus Stock Plan |
For |
For |
Management |
5 |
Amend Articles/Bylaws/Charter -- Call |
Against |
Against |
Shareholder |
|
Special Meetings |
|
|
|
|
6 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
7 |
Adopt Quantitative GHG Goals for |
Against |
Against |
Shareholder |
|
Products and Operations |
|
|
|
|
8 |
Adopt Guidelines for Country Selection Against |
Against |
Shareholder |
9 |
Adopt Human Rights Policy |
Against |
Against |
Shareholder |
10 |
Report on Market Specific Environmental Against |
Against |
Shareholder |
|
Laws |
|
|
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
CHUBB CORP., THE |
|
|
|
|
|
Ticker: |
CB |
Security ID: |
171232101 |
|
|
Meeting Date: APR 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Zoe Baird |
For |
For |
Management |
1.2 |
Elect Director Sheila P. Burke |
For |
For |
Management |
1.3 |
Elect Director James I. Cash, Jr. |
For |
For |
Management |
1.4 |
Elect Director Joel J. Cohen |
For |
For |
Management |
1.5 |
Elect Director John D. Finnegan |
For |
For |
Management |
1.6 |
Elect Director Klaus J. Mangold |
For |
For |
Management |
1.7 |
Elect Director Martin G. McGuinn |
For |
For |
Management |
1.8 |
Elect Director Lawrence M. Small |
For |
For |
Management |
1.9 |
Elect Director Jess Soderberg |
For |
For |
Management |
1.10 |
Elect Director Daniel E. Somers |
For |
For |
Management |
1.11 |
Elect Director Karen Hastie Williams |
For |
For |
Management |
1.12 |
Elect Director James M. Zimmerman |
For |
For |
Management |
1.13 |
Elect Director Alfred W. Zollar |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
Against |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
CIENA CORPORATION |
|
|
|
|
|
Ticker: |
CIEN |
Security ID: |
171779309 |
|
|
Meeting Date: MAR 25, 2009 |
Meeting Type: Annual |
|
|
Record Date: JAN 26, 2009 |
|
|
|
|
|
# |
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 |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
CIGNA CORP. |
|
|
|
|
|
|
|
|
|
|
|
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 |
Meeting Type: Annual |
|
|
Record Date: MAR 4, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director James E. Benoski |
For |
For |
Management |
1.2 |
Elect Director William F. Bahl |
For |
For |
Management |
1.3 |
Elect Director Gretchen W. Price |
For |
For |
Management |
1.4 |
Elect Director John J. Schiff, Jr. |
For |
For |
Management |
1.5 |
Elect Director Kenneth W. Stecher |
For |
For |
Management |
1.6 |
Elect Director E. Anthony Woods |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
4 |
Approve Outside Director Stock Awards |
For |
Against |
Management |
5 |
Declassify the Board of Directors |
Against |
For |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
For |
Management |
2 |
Elect Director Paul R. Carter |
For |
For |
Management |
3 |
Elect Director Gerald V. Dirvin |
For |
For |
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 |
For |
Management |
7 |
Elect Director Robert J. Kohlhepp |
For |
For |
Management |
8 |
Elect Director David C. Phillips |
For |
For |
Management |
9 |
Elect Director Ronald W. Tysoe |
For |
For |
Management |
10 |
Ratify Auditors |
|
For |
For |
Management |
11 |
Require Independent Board Chairman |
Against |
Against |
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 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Carol A. Bartz |
For |
For |
Management |
2 |
Elect Director M. Michele Burns |
For |
For |
Management |
3 |
Elect Director Michael D. Capellas |
For |
For |
Management |
4 |
Elect Director Larry R. Carter |
For |
For |
Management |
5 |
Elect Director John T. Chambers |
For |
For |
Management |
6 |
Elect Director Brian L. Halla |
For |
For |
Management |
7 |
Elect Director John L. Hennessy |
For |
For |
Management |
8 |
Elect Director Richard M. Kovacevich |
For |
For |
Management |
9 |
Elect Director Roderick C. McGeary |
For |
For |
Management |
10 |
Elect Director Michael K. Powell |
For |
For |
Management |
11 |
Elect Director Steven M. West |
For |
For |
Management |
12 |
Elect Director Jerry Yang |
For |
For |
Management |
13 |
Ratify Auditors |
|
For |
For |
Management |
14 |
Amend Bylaws to Establish a Board |
Against |
Against |
Shareholder |
|
Committee on Human Rights |
|
|
|
15 |
Report on Internet Fragmentation |
Against |
Against |
Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
CIT GROUP INC |
|
|
|
|
|
Ticker: |
CIT |
Security ID: |
125581108 |
|
|
Meeting Date: MAY 12, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Michael A. Carpenter |
For |
For |
Management |
2 |
Elect Director William M. Freeman |
For |
Against |
Management |
3 |
Elect Director Susan M. Lyne |
For |
Against |
Management |
4 |
Elect Director Marianne Miller Parrs |
For |
For |
Management |
5 |
Elect Director Jeffrey M. Peek |
For |
For |
Management |
6 |
Elect Director John R. Ryan |
For |
For |
Management |
7 |
Elect Director Christopher H. Shays |
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 |
Against |
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 |
|
|
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 |
For |
For |
Management |
1.5 |
Elect Director Andrew N. Liveris |
For |
For |
Management |
1.6 |
Elect Director Anne Mulcahy |
For |
For |
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 |
Against |
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 |
Against |
Management |
|
Officers' Compensation |
|
|
|
|
5 |
Disclose Prior Government Service |
Against |
Against |
Shareholder |
6 |
Report on Political Contributions |
Against |
Against |
Shareholder |
7 |
Report on Predatory Lending Policies |
Against |
Against |
Shareholder |
8 |
Require More Director Nominations Than |
Against |
Against |
Shareholder |
|
Open Seats |
|
|
|
|
9 |
Prepare Carbon Principles Report |
Against |
Against |
Shareholder |
10 |
Stock Retention/Holding Period |
Against |
Against |
Shareholder |
11 |
Disclose Information on Compensation |
Against |
Against |
Shareholder |
|
Consultant |
|
|
|
|
12 |
Amend Articles/Bylaws/Charter -- Call |
Against |
Against |
Shareholder |
|
Special Meetings |
|
|
|
|
13 |
Restore or Provide for Cumulative |
Against |
Against |
Shareholder |
|
Voting |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CITRIX SYSTEMS, INC. |
|
|
|
|
|
Ticker: |
CTXS |
Security ID: |
177376100 |
|
|
Meeting Date: MAY 29, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 1, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Thomas F. Bogan |
For |
For |
Management |
2 |
Elect Director Nanci Caldwell |
For |
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 |
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 |
|
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CME GROUP INC. |
|
|
|
|
|
Ticker: |
CME |
Security ID: |
12572Q105 |
|
|
Meeting Date: AUG 18, 2008 |
Meeting Type: Special |
|
|
Record Date: JUL 18, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve Increase in Size of Board |
For |
Did Not Vote Management |
2 |
Issue Shares in Connection with |
For |
Did Not Vote Management |
|
Acquisition |
|
|
|
|
3 |
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 |
|
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 |
Management |
5 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
COACH, INC. |
|
|
|
|
|
Ticker: |
COH |
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 |
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 |
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 |
|
|
|
|
|
# |
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 |
For |
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 |
For |
Management |
1.13 |
Elect Director Jacob Wallenberg |
For |
Against |
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 |
Against |
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 |
|
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 |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Submit Severance Agreement to (Change |
Against |
For |
Shareholder |
|
in control) to Shareholder Vote |
|
|
|
|
|
|
|
|
|
|
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 |
|
|
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: |
194162103 |
|
|
Meeting Date: MAY 8, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director John T. Cahill |
For |
For |
Management |
1.2 |
Elect Director Jill K. Conway |
For |
For |
Management |
1.3 |
Elect Director Ian Cook |
|
For |
For |
Management |
1.4 |
Elect Director Ellen M. Hancock |
For |
For |
Management |
1.5 |
Elect Director David W. Johnson |
For |
For |
Management |
1.6 |
Elect Director Richard J. Kogan |
For |
For |
Management |
1.7 |
Elect Director Delano E. Lewis |
For |
For |
Management |
1.8 |
Elect Director J. Pedro Reinhard |
For |
For |
Management |
1.9 |
Elect Director Stephen I. Sadove |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Approve Omnibus Stock Plan |
For |
For |
Management |
4 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
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 |
Against |
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 |
|
|
-------------------------------------------------------------------------------- |
|
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 |
Against |
Management |
2 |
Elect Director Richard G. Lindner |
For |
Against |
Management |
3 |
Elect Director Robert S. Taubman |
For |
For |
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 |
Security ID: |
205363104 |
|
|
Meeting Date: AUG 4, 2008 |
Meeting Type: Annual |
|
|
Record Date: JUN 6, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Irving W. Bailey, II |
For |
For |
Management |
1.2 |
Elect Director David J. Barram |
For |
For |
Management |
1.3 |
Elect Director Stephen L. Baum |
For |
For |
Management |
1.4 |
Elect Director Rodney F. Chase |
For |
For |
Management |
1.5 |
Elect Director Judith R. Haberkorn |
For |
For |
Management |
1.6 |
Elect Director Michael W. Laphen |
For |
For |
Management |
1.7 |
Elect Director F. Warren McFarlan |
For |
For |
Management |
|
|
|
|
|
1.8 |
Elect Director Chong Sup Park |
For |
For |
Management |
1.9 |
Elect Director Thomas H. Patrick |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
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. |
|
|
|
|
|
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 |
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
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 |
Against |
Shareholder |
7 |
Adopt Quantitative GHG Goals for |
Against |
Against |
Shareholder |
|
Products and Operations |
|
|
|
|
8 |
Report on Environmental Impact of Oil |
Against |
Against |
Shareholder |
|
Sands Operations in Canada |
|
|
|
9 |
Require Director Nominee Qualifications Against |
Against |
Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
CONSOL ENERGY, INC. |
|
|
|
|
|
Ticker: |
CNX |
Security ID: 20854P109 |
|
|
Meeting Date: APR 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 5, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director John Whitmire |
For |
For |
Management |
1.2 |
Elect Director J. Brett Harvey |
For |
For |
Management |
1.3 |
Elect Director James E. Altmeyer, Sr. |
For |
For |
Management |
1.4 |
Elect Director Philip W. Baxter |
For |
For |
Management |
1.5 |
Elect Director William E. Davis |
For |
For |
Management |
1.6 |
Elect Director Raj K. Gupta |
For |
For |
Management |
1.7 |
Elect Director Patricia A. Hammick |
For |
For |
Management |
1.8 |
Elect Director David C. Hardesty, Jr. |
For |
For |
Management |
1.9 |
Elect Director John T. Mills |
For |
For |
Management |
1.10 |
Elect Director William P. Powell |
For |
For |
Management |
1.11 |
Elect Director Joseph T. Williams |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
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. |
|
|
|
|
|
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 |
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 |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CONSTELLATION BRANDS, INC. |
|
|
|
|
|
Ticker: |
STZ.B |
Security 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 |
Management |
1.3 |
Elect Director James A. Locke III |
For |
For |
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 |
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 |
--------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
|
|
|
|
|
|
|
Ticker: |
CEG |
Security ID: |
210371100 |
|
|
Meeting Date: JUL 18, 2008 |
Meeting Type: Annual |
|
|
Record Date: APR 28, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Yves C. de Balmann |
For |
For |
Management |
2 |
Elect Director Douglas L. Becker |
For |
For |
Management |
3 |
Elect Director Ann C. Berzin |
For |
For |
Management |
4 |
Elect Director James T. Brady |
For |
For |
Management |
5 |
Elect Director Edward A. Crooke |
For |
For |
Management |
|
|
|
|
|
6 |
Elect Director James R. Curtiss |
For |
For |
Management |
7 |
Elect Director Freeman A. Hrabowski, |
For |
For |
Management |
|
III |
|
|
|
8 |
Elect Director Nancy Lampton |
For |
For |
Management |
9 |
Elect Director Robert J. Lawless |
For |
For |
Management |
10 |
Elect Director Lynn M. Martin |
For |
For |
Management |
11 |
Elect Director Mayo A. Shattuck, III |
For |
For |
Management |
12 |
Elect Director John L. Skolds |
For |
For |
Management |
13 |
Elect Director Michael D. Sullivan |
For |
For |
Management |
14 |
Ratify Auditors |
For |
For |
Management |
15 |
Increase Authorized Common Stock |
For |
Against |
Management |
--------------------------------------------------------------------------------
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 |
For |
Management |
4 |
Elect Director James R. Curtiss |
For |
For |
Management |
5 |
Elect Director Freeman A. Hrabowski, |
For |
For |
Management |
|
III |
|
|
|
|
|
6 |
Elect Director Nancy Lampton |
For |
For |
Management |
7 |
Elect Director Robert J. Lawless |
For |
For |
Management |
8 |
Elect Director Lynn M. Martin |
For |
For |
Management |
9 |
Elect Director Mayo A. Shattuck III |
For |
For |
Management |
10 |
Elect Director John L. Skolds |
For |
For |
Management |
11 |
Elect Director Michael D. Sullivan |
For |
For |
Management |
12 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CONVERGYS CORP. |
|
|
|
|
|
Ticker: |
CVG |
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 |
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 |
|
|
|
|
|
Ticker: |
CBE |
Security 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 |
|
|
|
|
Standards |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
|
|
|
|
4 |
Declassify the Board of Directors |
Against |
For |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
COSTCO WHOLESALE CORPORATION |
|
|
|
|
|
Ticker: |
COST |
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 |
|
|
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 |
Against |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
4 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
COVIDIEN LTD. |
|
|
|
|
|
Ticker: |
COV |
Security ID: G2552X108 |
|
|
Meeting Date: MAR 18, 2009 |
Meeting Type: Annual |
|
|
Record Date: JAN 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1a |
Elect Craig Arnold as Director |
For |
For |
Management |
1b |
Elect Robert H. Brust as Director |
For |
For |
Management |
1c |
Elect John M. Connors, Jr. as Director |
For |
For |
Management |
1d |
Elect Christopher J. Coughlin as |
For |
For |
Management |
|
Director |
|
|
|
|
1e |
Elect Timothy M. Donahue as Director |
For |
For |
Management |
1f |
Elect Kathy J. Herbert as Director |
For |
For |
Management |
1g |
Elect Randall J. Hogan, III as |
For |
For |
Management |
|
Director |
|
|
|
|
1h |
Elect Richard J. Meelia as Director |
For |
For |
Management |
1i |
Elect Dennis H. Reilley as Director |
For |
For |
Management |
1j |
Elect Tadataka Yamada as Director |
For |
For |
Management |
1k |
Elect Joseph A. Zaccagnino as Director |
For |
For |
Management |
2 |
Approve Amended and Restated 2007 Stock For |
For |
Management |
|
and Incentive Plan |
|
|
|
|
3 |
Approve Auditors and Authorize Board to For |
For |
Management |
|
Fix Their Remuneration |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
COVIDIEN LTD. |
|
|
|
|
Ticker: |
COV |
Security ID: G2552X108 |
|
|
Meeting Date: MAY 28, 2009 |
Meeting Type: Court |
|
|
Record Date: APR 17, 2009 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
|
|
|
|
|
|
|
1 |
Approve Reincorporation from Bermuda to For |
For |
Management |
|
Ireland through Scheme of Arrangement |
|
|
|
2 |
Approve the Creation of Distributable |
For |
For |
Management |
|
Reserves of Covidien plc |
|
|
|
3 |
Adjourn Meeting |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
CSX CORP. |
|
|
|
|
|
|
Ticker: |
CSX |
Security ID: |
126408103 |
|
|
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 |
For |
For |
Management |
1.7 |
Elect Director J. D. McPherson |
For |
For |
Management |
1.8 |
Elect Director T. T. O'Toole |
For |
For |
Management |
1.9 |
Elect Director D. M. Ratcliffe |
For |
For |
Management |
1.10 |
Elect Director D. J. Shepard |
For |
For |
Management |
1.11 |
Elect Director M. J. Ward |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
CUMMINS , INC. |
|
|
|
|
|
Ticker: |
CMI |
Security ID: |
231021106 |
|
|
Meeting Date: MAY 12, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Robert J. Bernhard |
For |
For |
Management |
2 |
Elect Director Robert J. Darnall |
For |
For |
Management |
3 |
Elect Director Robert K. Herdman |
For |
For |
Management |
4 |
Elect Director Alexis M. Herman |
For |
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 |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Edwin M. Banks |
For |
For |
Management |
1.2 |
Elect Director C. David Brown II |
For |
For |
Management |
1.3 |
Elect Director David W. Dorman |
For |
For |
Management |
1.4 |
Elect Director Kristen E. Gibney |
For |
For |
Management |
|
Williams |
|
|
|
|
1.5 |
Elect Director Marian L. Heard |
For |
For |
Management |
1.6 |
Elect Director William H. Joyce |
For |
For |
Management |
1.7 |
Elect Director Jean-Pierre Million |
For |
For |
Management |
1.8 |
Elect Director Terrence Murray |
For |
For |
Management |
1.9 |
Elect Director C.A. Lance Piccolo |
For |
For |
Management |
1.10 |
Elect Director Sheli Z. Rosenberg |
For |
For |
Management |
1.11 |
Elect Director Thomas M. Ryan |
For |
For |
Management |
1.12 |
Elect Director Richard J. Swift |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Articles/Bylaws/Charter -- Call |
Against |
For |
Shareholder |
|
Special Meetings |
|
|
|
|
4 |
Require Independent Board Chairman |
Against |
Against |
Shareholder |
5 |
Report on Political Contributions |
Against |
Against |
Shareholder |
6 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
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 |
For |
For |
Management |
1.7 |
Elect Director Bill W. Wheat |
For |
For |
Management |
2 |
Amend EEO Policy to Prohibit |
Against |
Against |
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 |
|
|
-------------------------------------------------------------------------------- |
|
DANAHER CORP. |
|
|
|
|
|
|
|
|
|
|
|
Ticker: |
DHR |
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 |
For |
Management |
1.4 |
Elect Director Linda P. Hefner |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
4 |
Adopt Employment Contract |
Against |
Against |
Shareholder |
5 |
Stock Retention/Holding Period |
Against |
Against |
Shareholder |
6 |
Report on Mercury Product Policies |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
DARDEN RESTAURANTS, INC. |
|
|
|
|
|
|
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
DAVITA INC. |
|
|
|
|
|
Ticker: |
DVA |
Security ID: 23918K108 |
|
|
Meeting Date: JUN 15, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 20, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Charles G. Berg |
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 |
|
|
|
|
|
Ticker: |
DF |
Security ID: |
242370104 |
|
|
Meeting Date: MAY 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 25, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Janet Hill |
For |
For |
Management |
1.2 |
Elect Director Hector M. Nevares |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
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 |
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 |
Against |
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 |
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 |
Against |
Shareholder |
5 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
2 |
Amend Stock Ownership Limitations |
|
For |
For |
Management |
3 |
Amend Securities Transfer Restrictions |
For |
For |
Management |
4 |
Fix Number of Directors |
|
|
For |
For |
Management |
5 |
Adjourn Meeting |
|
|
For |
For |
Management |
--------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
|
|
|
|
|
|
|
Ticker: |
DDR |
Security ID: |
251591103 |
|
|
Meeting Date: JUN 25, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 29, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Dean S. Adler |
For |
For |
Management |
1.2 |
Elect Director Terrance R. Ahern |
For |
For |
Management |
1.3 |
Elect Director Robert H. Gidel |
For |
For |
Management |
1.4 |
Elect Director Daniel B. Hurwitz |
For |
For |
Management |
1.5 |
Elect Director Volker Kraft |
For |
For |
Management |
1.6 |
Elect Director Victor B. MacFarlane |
For |
For |
Management |
|
|
|
|
|
1.7 |
Elect Director Craig Macnab |
For |
For |
Management |
1.8 |
Elect Director Scott D. Roulston |
For |
For |
Management |
1.9 |
Elect Director Barry A. Sholem |
For |
For |
Management |
1.10 |
Elect Director William B. Summers, Jr. |
For |
For |
Management |
1.11 |
Elect Director Scott A. Wolstein |
For |
For |
Management |
2 |
Increase Authorized Common Stock |
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
4 |
Ratify Auditors |
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 |
Against |
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 |
For |
Management |
1.2 |
Elect Director Lawrence R. Dickerson |
For |
For |
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 |
For |
Management |
1.8 |
Elect Director Arthur L. Rebell |
For |
For |
Management |
1.9 |
Elect Director Raymond S. Troubh |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
DIRECTV GROUP, INC, THE |
|
|
Ticker: |
DTV |
Security ID: 25459L106 |
Meeting Date: JUN 2, 2009 |
Meeting Type: Annual |
|
|
|
|
|
Record Date: APR 3, 2009 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Chase Carey |
For |
For |
Management |
1.2 |
Elect Director Mark Carleton |
For |
For |
Management |
1.3 |
Elect Director Peter Lund |
For |
For |
Management |
1.4 |
Elect Director Haim Saban |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Adopt Principles for Health Care Reform Against |
Against |
Shareholder |
4 |
Declassify the Board of Directors |
Against |
For |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
DISCOVER FINANCIAL SERVICES |
|
|
|
|
|
Ticker: |
DFS |
Security ID: |
254709108 |
|
|
Meeting Date: APR 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 23, 2009 |
|
|
|
|
|
# |
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
For |
For |
Management |
1.4 |
Elect Director John W. Harris |
For |
Against |
Management |
1.5 |
Elect Director Robert S. Jepson, Jr. |
For |
Against |
Management |
1.6 |
Elect Director Mark J. Kington |
For |
Against |
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 |
Against |
Management |
1.10 |
Elect Director David A. Wollard |
For |
Against |
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 |
|
|
-------------------------------------------------------------------------------- |
|
DOVER CORPORATION |
|
|
|
|
|
Ticker: |
DOV |
Security ID: |
260003108 |
|
|
Meeting Date: MAY 7, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 10, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director D. H. Benson |
For |
For |
Management |
1.2 |
Elect Director R. W. Cremin |
For |
For |
Management |
1.3 |
Elect Director T. J. Derosa |
For |
For |
Management |
1.4 |
Elect Director J-P. M. Ergas |
For |
For |
Management |
1.5 |
Elect Director P. T. Francis |
For |
For |
Management |
1.6 |
Elect Directors K. C. Graham |
For |
For |
Management |
1.7 |
Elect Director J. L. Koley |
For |
For |
Management |
1.8 |
Elect Director R. A. Livingston |
For |
For |
Management |
1.9 |
Elect Director R. K. Lochridge |
For |
For |
Management |
1.10 |
Elect Director B. G. Rethore |
For |
For |
Management |
1.11 |
Elect Director M. B. Stubbs |
For |
For |
Management |
1.12 |
Elect Director M. A. Winston |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Amend Executive Incentive Bonus Plan |
For |
For |
Management |
4 |
Report on Climate Change |
Against |
Against |
Shareholder |
5 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
DOW CHEMICAL COMPANY, THE |
|
|
|
|
|
Ticker: |
DOW |
Security ID: |
260543103 |
|
|
Meeting Date: MAY 14, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Arnold A. Allemang |
For |
For |
Management |
2 |
Elect Director Jacqueline K. Barton |
For |
For |
Management |
3 |
Elect Director James A. Bell |
For |
For |
Management |
4 |
Elect Director Jeff M. Fettig |
For |
For |
Management |
5 |
Elect Director Barbara H. Franklin |
For |
For |
Management |
6 |
Elect Director John B. Hess |
For |
For |
Management |
7 |
Elect Director Andrew N. Liveris |
For |
For |
Management |
8 |
Elect Director Geoffery E. Merszei |
For |
For |
Management |
9 |
Elect Director Dennis H. Reilley |
For |
For |
Management |
10 |
Elect Director James M. Ringler |
For |
Against |
Management |
11 |
Elect Director Ruth G. Shaw |
For |
For |
Management |
12 |
Elect Director Paul G. Stern |
For |
For |
Management |
13 |
Ratify Auditors |
|
For |
For |
Management |
14 |
Restore or Provide for Cumulative |
Against |
Against |
Shareholder |
|
Voting |
|
|
|
|
|
|
|
|
|
15 |
Amend Articles/Bylaws/Charter -- Call |
Against |
Against |
Shareholder |
|
Special Meetings |
|
|
|
16 |
Stock Retention/Holding Period |
Against |
Against |
Shareholder |
17 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
18 |
Report on Environmental Remediation in |
Against |
Against |
Shareholder |
|
Midland Area |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
DR PEPPER SNAPPLE GROUP, INC. |
|
|
|
|
|
|
Ticker: |
DPS |
Security ID: |
26138E109 |
|
|
Meeting Date: MAY 19, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 20, 2009 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Pamela H. Patsley |
|
For |
For |
Management |
1.2 |
Elect Director M. Anne Szostak |
|
For |
For |
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
DTE ENERGY CO. |
|
|
|
|
|
Ticker: |
DTE |
Security ID: |
233331107 |
|
|
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 |
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 |
Against |
Shareholder |
4 |
Require a Majority Vote for the |
For |
For |
Shareholder |
|
Election of Directors |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
DUKE ENERGY CORP. |
|
|
|
|
|
Ticker: |
DUK |
Security ID: 26441C105 |
|
|
Meeting Date: MAY 7, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
MAR 12, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director William Barnet, III |
For |
For |
Management |
|
|
|
|
|
1.2 |
Elect Director G. Alex Bernhardt, Sr. |
For |
For |
Management |
1.3 |
Elect Director Michael G. Browning |
For |
For |
Management |
1.4 |
Elect Director Daniel R. DiMicco |
For |
For |
Management |
1.5 |
Elect Director Ann Maynard Gray |
For |
For |
Management |
1.6 |
Elect Director James H. Hance, Jr |
For |
For |
Management |
1.7 |
Elect Director James T. Rhodes |
For |
For |
Management |
1.8 |
Elect Director James E. Rogers |
For |
For |
Management |
1.9 |
Elect Director Philip R. Sharp |
For |
For |
Management |
1.10 |
Elect Director Dudley S. Taft |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
DUN & BRADSTREET CORP, THE |
|
|
|
|
|
Ticker: |
DNB |
Security ID: 26483E100 |
|
|
Meeting Date: MAY 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Austin A. Adams |
For |
For |
Management |
1.2 |
Elect Director James N. Fernandez |
For |
For |
Management |
1.3 |
Elect Director Sandra E. Peterson |
For |
For |
Management |
1.4 |
Elect Director Michael R. Quinlan |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Approve Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
DYNEGY, INC. |
|
|
|
|
|
Ticker: |
DYN |
Security ID: |
26817G102 |
|
|
Meeting Date: MAY 22, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 24, 2009 |
|
|
|
|
|
# |
Proposal |
|
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 |
Against |
Against |
Shareholder |
|
Products and Operations |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
E*TRADE FINANCIAL CORP. |
|
|
Ticker: |
ETFC |
Security ID: 269246104 |
Meeting Date: MAY 28, 2009 |
Meeting Type: Annual |
|
|
|
|
|
|
|
Record Date: APR 20, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Michael K. Parks |
For |
For |
Management |
1.2 |
Elect Director Lewis E. Randall |
For |
For |
Management |
1.3 |
Elect Director Joseph L. Sclafani |
For |
For |
Management |
1.4 |
Elect Director Stephen H. Willard |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
4 |
Amend Executive Bonus Program |
Against |
Against |
Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
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 |
|
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 |
|
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
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 |
|
|
-------------------------------------------------------------------------------- |
|
EASTMAN CHEMICAL CO. |
|
|
|
|
|
Ticker: |
EMN |
Security ID: |
277432100 |
|
|
Meeting Date: MAY 7, 2009 |
Meeting Type: Annual |
|
|
|
|
|
|
|
Record Date: MAR 10, 2009 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Stephen R. Demeritt |
For |
For |
Management |
1.2 |
Elect Director Robert M. Hernandez |
For |
For |
Management |
1.3 |
Elect Director Lewis M. Kling |
For |
For |
Management |
1.4 |
Elect Director David W. Raisbeck |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Amend EEO Policy to Prohibit |
Against |
Against |
Shareholder |
|
Discrimination based on Sexual |
|
|
|
|
Orientation and Gender Identity |
|
|
|
4 |
Amend Articles/Bylaws/Charter -- Call |
Against |
For |
Shareholder |
|
Special Meetings |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
EASTMAN KODAK CO. |
|
|
|
|
|
Ticker: |
EK |
Security ID: |
277461109 |
|
|
Meeting Date: MAY 13, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
EATON CORPORATION |
|
|
|
|
|
Ticker: |
ETN |
Security ID: |
278058102 |
|
|
Meeting Date: APR 22, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Alexander M. Cutler |
For |
For |
Management |
1.2 |
Elect Director Arthur E. Johnson |
For |
For |
Management |
1.3 |
Elect Director Deborah L. McCoy |
For |
For |
Management |
1.4 |
Elect Director Gary L. Tooker |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
Against |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
EBAY INC. |
|
|
|
|
|
|
Ticker: |
EBAY |
Security 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 |
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 |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Leslie S. Biller |
For |
For |
Management |
1.2 |
Elect Director Jerry A. Grundhofer |
For |
For |
Management |
1.3 |
Elect Director John J. Zillmer |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Executive Incentive Bonus Plan |
For |
For |
Management |
4 |
Declassify the Board of Directors |
Against |
For |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
EDISON INTERNATIONAL |
|
|
|
|
|
Ticker: |
EIX |
Security ID: 281020107 |
|
|
Meeting Date: APR 23, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Vanessa C.L. Chang |
For |
For |
Management |
1.2 |
Elect Director France A. Cordova |
For |
For |
Management |
1.3 |
Elect Director Theodore F. Craver, Jr. |
For |
For |
Management |
1.4 |
Elect Director Charles B. Curtis |
For |
For |
Management |
1.5 |
Elect Director Bradford M. Freeman |
For |
For |
Management |
1.6 |
Elect Director Luis G. Nogales |
For |
For |
Management |
1.7 |
Elect Director Ronald L. Olson |
For |
For |
Management |
1.8 |
Elect Director James M. Rosser |
For |
For |
Management |
1.9 |
Elect Director Richard T. Schlosberg, |
For |
For |
Management |
|
III |
|
|
|
|
|
1.10 |
Elect Director Thomas C. Sutton |
For |
For |
Management |
1.11 |
Elect Director 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 |
|
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
EL PASO CORP |
|
|
|
|
|
Ticker: |
EP |
Security ID: 28336L109 |
|
|
Meeting Date: MAY 6, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 11, 2009 |
|
|
|
|
|
# |
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 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 |
Against |
Management |
3 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
4 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
ELECTRONIC ARTS INC. |
|
|
|
|
|
Ticker: |
ERTS |
Security ID: |
285512109 |
|
|
Meeting Date: JUL 31, 2008 |
Meeting Type: Annual |
|
|
Record Date: JUN 9, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Leonard S. Coleman |
For |
For |
Management |
2 |
Elect Director Gary M. Kusin |
For |
For |
Management |
3 |
Elect Director Gregory B. Maffei |
For |
For |
Management |
4 |
Elect Director Vivek Paul |
For |
For |
Management |
5 |
Elect Director Lawrence F. Probst III |
For |
For |
Management |
6 |
Elect Director John S. Riccitiello |
For |
For |
Management |
7 |
Elect Director Richard A. Simonson |
For |
For |
Management |
8 |
Elect Director Linda J. Srere |
For |
For |
Management |
9 |
Amend Omnibus Stock Plan |
For |
For |
Management |
10 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
11 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
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 |
|
|
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 |
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 |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
EMBARQ CORP |
|
|
|
|
|
Ticker: |
EQ |
Security ID: |
29078E105 |
|
|
Meeting Date: JAN 27, 2009 |
Meeting Type: Special |
|
|
Record Date: DEC 17, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve Merger Agreement |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
EMC CORPORATION |
|
|
|
|
|
Ticker: |
EMC |
Security ID: |
268648102 |
|
|
Meeting Date: MAY 6, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
MAR 5, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Michael W. Brown |
For |
For |
Management |
2 |
Elect Director Randolph L. Cowen |
For |
For |
Management |
3 |
Elect Director Michael J. Cronin |
For |
For |
Management |
|
|
|
|
|
4 |
Elect Director Gail Deegan |
For |
For |
Management |
5 |
Elect Director John R. Egan |
For |
For |
Management |
6 |
Elect Director W. Paul Fitzgerald |
For |
For |
Management |
7 |
Elect Director Edmund F. Kelly |
For |
For |
Management |
8 |
Elect Director Windle B. Priem |
For |
For |
Management |
9 |
Elect Director Paul Sagan |
For |
For |
Management |
10 |
Elect Director David N. Strohm |
For |
For |
Management |
11 |
Elect Director Joseph M. Tucci |
For |
For |
Management |
12 |
Ratify Auditors |
For |
For |
Management |
13 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
14 |
Permit Right to Call Special Meeting |
For |
For |
Management |
15 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
For |
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 |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ENSCO INTERNATIONAL, INC. |
|
|
|
|
|
Ticker: |
ESV |
Security ID: |
26874Q100 |
|
|
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 |
For |
For |
Management |
1.6 |
Elect Director J. Wayne Leonard |
For |
For |
Management |
1.7 |
Elect Director Stuart L. Levenick |
For |
For |
Management |
1.8 |
Elect Director James R. Nichols |
For |
For |
Management |
1.9 |
Elect Director William A. Percy, II |
For |
For |
Management |
1.10 |
Elect Director W.J. Tauzin |
For |
For |
Management |
1.11 |
Elect Director Steven V. Wilkinson |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
EOG RESOURCES, INC. |
|
|
|
|
|
Ticker: |
EOG |
Security ID: 26875P101 |
|
|
Meeting Date: APR 29, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 5, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director George A. Alcorn |
For |
For |
Management |
1.2 |
Elect Director Charles R. Crisp |
For |
For |
Management |
1.3 |
Elect Director James C. Day |
For |
For |
Management |
1.4 |
Elect Director Mark G. Papa |
For |
For |
Management |
1.5 |
Elect Director H. Leighton Steward |
For |
For |
Management |
1.6 |
Elect Director Donald F. Textor |
For |
For |
Management |
1.7 |
Elect Director Frank G. Wisner |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
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: 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 |
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 |
For |
For |
Management |
1.5 |
Elect Trustee David J. Neithercut |
For |
For |
Management |
1.6 |
Elect Trustee Sheli Z. Rosenberg |
For |
For |
Management |
1.7 |
Elect Trustee Gerald A. Spector |
For |
For |
Management |
1.8 |
Elect Trustee B. Joseph White |
For |
For |
Management |
1.9 |
Elect Trustee Samuel Zell |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
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 |
For |
Management |
1.3 |
Elect Director Ronald S. Lauder |
|
For |
For |
Management |
2 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
|
For |
For |
Management |
--------------------------------------------------------------------------------
EXELON CORPORATION
|
|
|
|
|
|
|
Ticker: |
EXC |
Security ID: 30161N101 |
|
|
Meeting Date: APR 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director John A. Canning, Jr. |
For |
For |
Management |
1.2 |
Elect Director M. Walter D'Alessio |
For |
For |
Management |
1.3 |
Elect Director Bruce DeMars |
For |
For |
Management |
1.4 |
Elect Director Nelson A. Diaz |
For |
For |
Management |
1.5 |
Elect Director Rosemarie B. Greco |
For |
For |
Management |
1.6 |
Elect Director Paul L. Joskow |
For |
For |
Management |
1.7 |
Elect Director John M. Palms |
For |
For |
Management |
1.8 |
Elect Director John W. Rogers, Jr. |
For |
For |
Management |
1.9 |
Elect Director John W. Rowe |
For |
For |
Management |
1.10 |
Elect Director Stephen D. Steinour |
For |
For |
Management |
2 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
4 |
Report on Global Warming |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
EXPEDIA INC |
|
|
|
|
|
Ticker: |
EXPE |
Security ID: 30212P105 |
|
|
Meeting Date: JUN 2, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director A. George Battle |
For |
For |
Management |
1.2 |
Elect Director Barry Diller |
For |
For |
Management |
1.3 |
Elect Director Jonathan L. Dolgen |
For |
For |
Management |
1.4 |
Elect Director William R. Fitzgerald |
For |
For |
Management |
1.5 |
Elect Director Craig A. Jacobson |
For |
For |
Management |
1.6 |
Elect Director Victor A. Kaufman |
For |
For |
Management |
1.7 |
Elect Director Peter M. Kern |
For |
For |
Management |
1.8 |
Elect Director Dara Khosrowshahi |
For |
For |
Management |
1.9 |
Elect Director John C. Malone |
For |
For |
Management |
1.10 |
Elect Director Jose A. Tazon |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
Against |
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 |
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
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 |
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 |
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 |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director M.J. Boskin |
For |
For |
Management |
1.2 |
Elect Director L.R. Faulkner |
For |
For |
Management |
1.3 |
Elect Director K.C. Frazier |
For |
For |
Management |
1.4 |
Elect Director .W. George |
For |
For |
Management |
1.5 |
Elect Director R.C. King |
For |
For |
Management |
1.6 |
Elect Director M.C. Nelson |
For |
For |
Management |
1.7 |
Elect Director S.J. Palmisano |
For |
For |
Management |
1.8 |
Elect Director S.S Reinemund |
For |
For |
Management |
1.9 |
Elect Director R.W. Tillerson |
For |
For |
Management |
1.10 |
Elect Director E.E. Whitacre, Jr. |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Provide for Cumulative Voting |
Against |
Against |
Shareholder |
4 |
Amend Articles/Bylaws/Charter -- Call |
Against |
For |
Shareholder |
|
Special Meetings |
|
|
|
|
5 |
Reincorporate in Another State [from |
Against |
Against |
Shareholder |
|
New Jersey to North Dakota] |
|
|
|
|
|
|
|
|
6 |
Require Independent Board Chairman |
Against |
Against |
Shareholder |
7 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
8 |
Compare CEO Compensation to Average |
Against |
Against |
Shareholder |
|
U.S. per Capita Income |
|
|
|
9 |
Review Anti-discrimination Policy on |
Against |
Against |
Shareholder |
|
Corporate Sponsorships and Executive |
|
|
|
|
Perks |
|
|
|
10 |
Amend EEO Policy to Prohibit |
Against |
Against |
Shareholder |
|
Discrimination based on Sexual |
|
|
|
|
Orientation and Gender Identity |
|
|
|
11 |
Adopt Quantitative GHG Goals for |
Against |
Against |
Shareholder |
|
Products and Operations |
|
|
|
12 |
Report on Climate Change Impacts on |
Against |
Against |
Shareholder |
|
Emerging Countries |
|
|
|
13 |
Adopt Policy to Increase Renewable |
Against |
Against |
Shareholder |
|
Energy |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
FAMILY DOLLAR STORES, INC. |
|
|
|
|
|
Ticker: |
FDO |
Security ID: |
307000109 |
|
|
Meeting Date: JAN 15, 2009 |
Meeting Type: Annual |
|
|
Record Date: NOV 28, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Mark R. Bernstein |
For |
For |
Management |
1.2 |
Elect Director Pamela L. Davies |
For |
For |
Management |
1.3 |
Elect Director Sharon Allred Decker |
For |
For |
Management |
1.4 |
Elect Director Edward C. Dolby |
For |
For |
Management |
1.5 |
Elect Director Glenn A. Eisenberg |
For |
For |
Management |
1.6 |
Elect Director Howard R. Levine |
For |
For |
Management |
1.7 |
Elect Director George R. Mahoney, Jr. |
For |
For |
Management |
1.8 |
Elect Director James G. Martin |
For |
For |
Management |
1.9 |
Elect Director Harvey Morgan |
For |
For |
Management |
1.10 |
Elect Director Dale C. Pond |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
For |
Management |
1.2 |
Elect Director Stephen M. Slaggie |
For |
For |
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 |
For |
Management |
1.6 |
Elect Director Michael J. Dolan |
For |
For |
Management |
1.7 |
Elect Director Reyne K. Wisecup |
For |
For |
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 |
|
|
|
|
|
# |
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 |
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 |
|
|
|
|
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
|
|
|
|
|
|
|
Ticker: |
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 |
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 |
--------------------------------------------------------------------------------
|
|
|
FIFTH THIRD BANCORP |
|
|
Ticker: |
FITB |
Security ID: 316773100 |
Meeting Date: DEC 29, 2008 |
Meeting Type: Special |
Record Date: |
DEC 4, 2008 |
|
|
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Amend Articles of Incorporation and |
For |
For |
Management |
|
Amend Code of Regulations |
|
|
|
2 |
Amend Articles of Incorporation to |
For |
For |
Management |
|
Revise Express Terms of Series G |
|
|
|
|
Preferred Stock |
|
|
|
3 |
Amend Articles of Incorporation and |
For |
Against |
Management |
|
Amend Code of Regulations |
|
|
|
4 |
Adjourn Meeting |
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
Withhold |
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 |
Withhold |
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 |
Against |
Management |
3 |
Amend Nonqualified Employee Stock |
For |
For |
Management |
|
Purchase Plan |
|
|
|
|
4 |
Ratify Auditors |
|
For |
For |
Management |
5 |
Advisory Vote on Executive Compensation For |
Against |
Management |
6 |
Prepare Sustainability Report |
Against |
Against |
Shareholder |
7 |
Require a Majority Vote for the |
Against |
For |
Shareholder |
|
Election of Directors |
|
|
|
|
8 |
Hire Advisor/Maximize Shareholder Value Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
FIRST HORIZON NATIONAL CORP |
|
|
|
|
|
Ticker: |
FHN |
Security ID: |
320517105 |
|
|
Meeting Date: APR 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 20, 2009 |
|
|
|
|
|
# |
Proposal |
|
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 |
For |
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 |
Management |
3 |
Advisory Vote to Ratify Named Executive For |
For |
Management |
|
Officers' Compensation |
|
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
FIRSTENERGY CORP |
|
|
|
|
|
Ticker: |
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 |
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, 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 Majority Vote |
Against |
For |
Shareholder |
4 |
Amend Bylaws to Reduce the Percentage |
Against |
Against |
Shareholder |
|
of Shares Required to Call Special |
|
|
|
|
Shareholder Meeting |
|
|
|
|
5 |
Establish Shareholder Proponent |
Against |
Against |
Shareholder |
|
Engagement Process |
|
|
|
|
6 |
Require a Majority Vote for the |
Against |
For |
Shareholder |
|
Election of Directors |
|
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
FISERV, INC. |
|
|
|
|
|
Ticker: |
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 |
For |
For |
Management |
1.3 |
Elect Director J. W. Yabuki |
For |
For |
Management |
2 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
3 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
FLIR SYSTEMS, INC. |
|
|
|
|
|
|
|
|
|
|
|
Ticker: |
FLIR |
Security ID: |
302445101 |
|
|
Meeting Date: MAY 1, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Earl R. Lewis |
For |
For |
Management |
1.2 |
Elect Director Steven E. Wynne |
For |
For |
Management |
2 |
Approve Qualified Employee Stock |
For |
For |
Management |
|
Purchase Plan |
|
|
|
|
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
FLOWSERVE CORP. |
|
|
|
|
|
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 |
Against |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
FLUOR CORP. |
|
|
|
|
|
Ticker: |
FLR |
Security ID: |
343412102 |
|
|
Meeting Date: MAY 6, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 10, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Peter K. Barker |
For |
For |
Management |
1.2 |
Elect Director Alan L. Boeckmann |
For |
For |
Management |
1.3 |
Elect Director Vilma S. Martinez |
For |
For |
Management |
1.4 |
Elect Director Dean R. O'Hare |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
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 |
For |
Management |
1.9 |
Elect Director Ellen R. Marram |
For |
For |
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 |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Approve the Issuance of Common Stock |
For |
For |
Management |
4 |
Approve the Issuance of Common Stock |
For |
For |
Management |
5 |
Disclose Prior Government Service |
Against |
Against |
Shareholder |
6 |
Amend Bylaws -- Call Special Meetings |
Against |
Against |
Shareholder |
7 |
Adopt Recapitalization Plan |
Against |
For |
Shareholder |
8 |
Report on Political Contributions |
Against |
Against |
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
FORTUNE BRANDS, INC. |
|
|
|
|
|
Ticker: |
FO |
Security ID: |
349631101 |
|
|
Meeting Date: APR 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
FEB 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Bruce A. Carbonari |
For |
For |
Management |
1.2 |
Elect Director Ann F. Hackett |
For |
For |
Management |
|
|
|
|
|
1.3 |
Elect Director David M. Thomas |
For |
For |
Management |
1.4 |
Elect 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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
FPL GROUP, INC. |
|
|
|
|
|
|
Ticker: |
FPL |
Security ID: |
302571104 |
|
|
Meeting Date: MAY 22, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 23, 2009 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Sherry S. Barrat |
|
For |
Withhold |
Management |
1.2 |
Elect Director Robert M. Beall, II |
|
For |
Withhold |
Management |
1.3 |
Elect Director J. Hyatt Brown |
|
For |
For |
Management |
1.4 |
Elect Director James L. Camaren |
|
For |
Withhold |
Management |
1.5 |
Elect Director J. Brian Ferguson |
|
For |
Withhold |
Management |
1.6 |
Elect Director Lewis Hay, III |
|
For |
For |
Management |
1.7 |
Elect Director Toni Jennings |
|
For |
Withhold |
Management |
1.8 |
Elect Director Oliver D. Kingsley, Jr. |
For |
For |
Management |
1.9 |
Elect Director Rudy E. Schupp |
|
For |
For |
Management |
1.10 |
Elect Director Michael H. Thaman |
|
For |
For |
Management |
1.11 |
Elect Director Hansel E. Tookes, II |
|
For |
For |
Management |
1.12 |
Elect Director Paul R. Tregurtha |
|
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
FRANKLIN RESOURCES, INC. |
|
|
|
|
|
Ticker: |
BEN |
Security ID: |
354613101 |
|
|
Meeting Date: MAR 11, 2009 |
Meeting Type: Annual |
|
|
Record Date: JAN 12, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Samuel H. Armacost |
For |
For |
Management |
2 |
Elect Director Charles Crocker |
For |
For |
Management |
3 |
Elect Director Joseph R. Hardiman |
For |
For |
Management |
4 |
Elect Director Robert D. Joffe |
For |
For |
Management |
5 |
Elect Director Charles B. Johnson |
For |
For |
Management |
6 |
Elect Director Gregory E. Johnson |
For |
For |
Management |
7 |
Elect Director Rupert H. Johnson, Jr. |
For |
For |
Management |
8 |
Elect Director Thomas H. Kean |
For |
For |
Management |
9 |
Elect Director Chutta Ratnathicam |
For |
For |
Management |
10 |
Elect Director Peter M. Sacerdote |
For |
For |
Management |
11 |
Elect Director Laura Stein |
For |
For |
Management |
12 |
Elect Director Anne M. Tatlock |
For |
For |
Management |
13 |
Ratify Auditors |
|
For |
For |
Management |
14 |
Amend Executive Incentive Bonus Plan |
For |
For |
Management |
|
|
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
FREEPORT-MCMORAN COPPER & GOLD INC. |
|
|
|
|
Ticker: |
FCX |
Security ID: 35671D857 |
|
|
Meeting Date: JUN 11, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 14, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Richard C. Adkerson |
For |
For |
Management |
1.2 |
Elect Director Robert J. Allison, Jr. |
For |
Withhold |
Management |
1.3 |
Elect Director Robert A. Day |
For |
For |
Management |
1.4 |
Elect Director Gerald J. Ford |
For |
For |
Management |
1.5 |
Elect Director H. Devon Graham, Jr. |
For |
Withhold |
Management |
1.6 |
Elect Director J. Bennett Johnston |
For |
For |
Management |
1.7 |
Elect Director Charles C. Krulak |
For |
Withhold |
Management |
1.8 |
Elect Director Bobby Lee Lackey |
For |
Withhold |
Management |
1.9 |
Elect Director Jon C. Madonna |
For |
For |
Management |
1.10 |
Elect Director Dustan E. McCoy |
For |
For |
Management |
1.11 |
Elect Director Gabrielle K. McDonald |
For |
For |
Management |
1.12 |
Elect Director James R. Moffett |
For |
For |
Management |
1.13 |
Elect Director B.M. Rankin, Jr. |
For |
For |
Management |
1.14 |
Elect Director J. Stapleton Roy |
For |
For |
Management |
1.15 |
Elect Director Stephen H. Siegele |
For |
For |
Management |
1.16 |
Elect Director J. Taylor Wharton |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
4 |
Request Director Nominee Environmental |
Against |
Against |
Shareholder |
|
Qualifications |
|
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
FRONTIER COMMUNICATIONS CORP. |
|
|
|
|
|
Ticker: |
FTR |
Security ID: 35906A108 |
|
|
Meeting Date: MAY 14, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 18, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Kathleen Q. Abernathy |
For |
For |
Management |
1.2 |
Elect Director Leroy T. Barnes, Jr. |
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 |
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 |
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
GAMESTOP CORP. |
|
|
|
|
|
Ticker: |
GME |
Security ID: |
36467W109 |
|
|
Meeting Date: JUN 23, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAY 1, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Daniel A. DeMatteo |
For |
For |
Management |
1.2 |
Elect Director Michael N. Rosen |
For |
For |
Management |
1.3 |
Elect Director Edward A. Volkwein |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
GAP, INC., THE |
|
|
|
|
|
Ticker: |
GPS |
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 |
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. Shattuck III |
For |
For |
Management |
1.10 |
Elect Director Kneeland C. Youngblood |
For |
For |
Management |
|
|
|
|
|
2 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
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 |
Ratify Auditors |
|
For |
For |
Management |
15 |
Report on Space-based Weapons Program |
Against |
Against |
Shareholder |
16 |
Adopt a Policy in which the Company |
Against |
Against |
Shareholder |
|
will not Make or Promise to Make Any |
|
|
|
|
Death Benefit Payments to Senior |
|
|
|
|
Executives |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
GENERAL ELECTRIC CO. |
|
|
|
|
|
Ticker: |
GE |
Security ID: |
369604103 |
|
|
Meeting Date: APR 22, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director James I. Cash, Jr. |
For |
For |
Management |
1.2 |
Elect Director William M. Castell |
For |
For |
Management |
1.3 |
Elect Director Ann M. Fudge |
For |
For |
Management |
1.4 |
Elect Director Susan Hockfield |
For |
For |
Management |
1.5 |
Elect Director Jeffrey R. Immelt |
For |
For |
Management |
1.6 |
Elect Director Andrea Jung |
For |
For |
Management |
1.7 |
Elect Director Alan G. (A.G.) Lafley |
For |
For |
Management |
1.8 |
Elect Director Robert W. Lane |
For |
For |
Management |
1.9 |
Elect Director Ralph S. Larsen |
For |
For |
Management |
1.10 |
Elect Director Rochelle B. Lazarus |
For |
For |
Management |
1.11 |
Elect Director James J. Mulva |
For |
For |
Management |
1.12 |
Elect Director Sam Nunn |
|
For |
For |
Management |
1.13 |
Elect Director Roger S. Penske |
For |
For |
Management |
1.14 |
Elect Director Robert J. Swieringa |
For |
For |
Management |
|
|
|
|
|
1.15 |
Elect Director Douglas A. Warner III |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Provide for Cumulative Voting |
Against |
Against |
Shareholder |
4 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
5 |
Evaluate the Potential Conversion of |
Against |
Against |
Shareholder |
|
the Corporation's Business Units into |
|
|
|
|
Four or More Public Corporations and |
|
|
|
|
Distribute New Shares |
|
|
|
6 |
Adopt Policy to Cease the Payments of |
Against |
Against |
Shareholder |
|
Dividends or Equivalent Payments to |
|
|
|
|
Senior Executives for Shares Not Owned |
|
|
|
7 |
Submit Severance Agreement (Change in |
Against |
Against |
Shareholder |
|
Control) to shareholder Vote |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
GENERAL MILLS, INC. |
|
|
|
|
|
Ticker: |
GIS |
Security ID: |
370334104 |
|
|
Meeting Date: SEP 22, 2008 |
Meeting Type: Annual |
|
|
Record Date: JUL 24, 2008 |
|
|
|
|
|
# |
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 |
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
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 |
For |
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 |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
GENWORTH FINANCIAL, INC. |
|
|
|
|
|
Ticker: |
GNW |
Security ID: 37247D106 |
|
|
Meeting Date: MAY 13, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 20, 2009 |
|
|
|
|
|
# |
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 |
|
|
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 Omnibus Stock Plan |
For |
Against |
Management |
10 |
Approve Qualified Employee Stock |
For |
For |
Management |
|
Purchase Plan |
|
|
|
|
11 |
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 |
|
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 |
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
GOLDMAN SACHS GROUP, INC., THE |
|
|
|
|
Ticker: |
GS |
Security ID: 38141G104 |
|
|
Meeting Date: MAY 8, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Lloyd C. Blankfein |
For |
For |
Management |
2 |
Elect Director John H. Bryan |
For |
For |
Management |
3 |
Elect Director Gary D. Cohn |
For |
For |
Management |
4 |
Elect Director Claes Dahlback |
For |
For |
Management |
5 |
Elect Director Stephen Friedman |
For |
For |
Management |
6 |
Elect Director William W. George |
For |
For |
Management |
7 |
Elect Director Rajat K. Gupta |
For |
Against |
Management |
8 |
Elect Director James A. Johnson |
For |
For |
Management |
9 |
Elect Director Lois D. Juliber |
For |
For |
Management |
10 |
Elect Director Lakshmi N. Mittal |
For |
For |
Management |
11 |
Elect Director James J. Schiro |
For |
For |
Management |
12 |
Elect Director Ruth J. Simmons |
For |
For |
Management |
13 |
Ratify Auditors |
|
For |
For |
Management |
14 |
Advisory Vote to Ratify Named Executive For |
For |
Management |
|
Officers' Compensation |
|
|
|
|
15 |
Provide for Cumulative Voting |
Against |
Against |
Shareholder |
16 |
Reduce Supermajority Vote Requirement |
Against |
For |
Shareholder |
17 |
Amend By-Laws to Establish Board U.S. |
Against |
Against |
Shareholder |
|
Economic Security Committee |
|
|
|
18 |
Report on Political Contributions |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
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 |
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 |
|
|
|
--------------------------------------------------------------------------------
GOODYEAR TIRE & RUBBER CO., THE
|
|
|
|
|
|
|
Ticker: |
GT |
Security ID: |
382550101 |
|
|
Meeting Date: APR 7, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 13, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director James C. Boland |
For |
For |
Management |
1.2 |
Elect Director James A. Firestone |
For |
For |
Management |
1.3 |
Elect Director Robert J. Keegan |
For |
For |
Management |
1.4 |
Elect Director W. Alan McCollough |
For |
For |
Management |
1.5 |
Elect Director Denise M. Morrison |
For |
For |
Management |
1.6 |
Elect Director 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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
GOOGLE INC |
|
|
|
|
|
|
Ticker: |
GOOG |
Security ID: |
38259P508 |
|
|
Meeting Date: MAY 7, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
MAR 10, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Eric Schmidt |
For |
Withhold |
Management |
1.2 |
Elect Director Sergey Brin |
For |
Withhold |
Management |
1.3 |
Elect Director Larry Page |
For |
Withhold |
Management |
1.4 |
Elect Director L. John Doerr |
For |
Withhold |
Management |
|
|
|
|
|
|
|
1.5 |
Elect Director John L. Hennessy |
For |
Withhold |
Management |
1.6 |
Elect Director Arthur D. Levinson |
For |
Withhold |
Management |
1.7 |
Elect Director Ann Mather |
For |
Withhold |
Management |
1.8 |
Elect Director Paul S. Otellini |
For |
Withhold |
Management |
1.9 |
Elect Director K. Ram Shriram |
For |
Withhold |
Management |
1.10 |
Elect Director Shirley M. Tilghman |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
4 |
Report on Political Contributions |
For |
Against |
Shareholder |
5 |
Adopt Policies to Protect Freedom of |
Against |
Against |
Shareholder |
|
Access to the Internet |
|
|
|
|
6 |
Adopt Principles for Health Care Reform Against |
Against |
Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
H&R |
BLOCK, INC. |
|
|
|
|
|
Ticker: |
HRB |
Security ID: |
093671105 |
|
|
Meeting Date: SEP 4, 2008 |
Meeting Type: Annual |
|
|
Record Date: JUL 7, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Alan M. Bennett |
For |
For |
Management |
2 |
Elect Director Thomas M. Bloch |
For |
For |
Management |
3 |
Elect Director Richard C. Breeden |
For |
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 |
Elect Director Christianna Wood |
For |
For |
Management |
11 |
Amend Articles of Incorporation to |
For |
For |
Management |
|
Require an Independent Chairman |
|
|
|
12 |
Approve Decrease in Size of Board |
For |
For |
Management |
13 |
Impose Director Term Limits |
For |
For |
Management |
14 |
Limit Voting Rights of Preferred Stock For |
For |
Management |
15 |
Advisory Vote on Executive Compensation For |
For |
Management |
|
- Approve Application of Compensation |
|
|
|
Philosophy, Policies and Procedures |
|
|
|
16 |
Approve Deferred Compensation Plan |
For |
Against |
Management |
17 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
H. J. HEINZ CO. |
|
|
|
|
|
Ticker: |
HNZ |
Security ID: |
423074103 |
|
|
Meeting Date: AUG 13, 2008 |
Meeting Type: Annual |
|
|
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 |
|
|
|
|
Liability and Director/Officer |
|
|
|
|
Indemnification |
|
|
|
15 |
Reduce Supermajority Vote Requirement |
For |
For |
Management |
|
to Approve Certain Business |
|
|
|
|
Combinations |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
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 |
Against |
Shareholder |
6 |
Report on Political Contributions |
Against |
Against |
Shareholder |
7 |
Adopt Low Carbon Energy Policy |
Against |
Against |
Shareholder |
8 |
Disclose Information on Compensation |
Against |
Against |
Shareholder |
|
Consultant |
|
|
|
|
9 |
Amend Articles/Bylaws/Charter -- Call |
Against |
Against |
Shareholder |
|
Special Meetings |
|
|
|
|
10 |
Establish Independent Director |
Against |
Against |
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 |
--------------------------------------------------------------------------------
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 Securities |
For |
For |
Management |
--------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
|
|
|
|
|
|
|
Ticker: |
HIG |
Security ID: |
416515104 |
|
|
Meeting Date: MAY 27, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 30, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Robert B. Allardice, III For |
For |
Management |
1.2 |
Elect Director Ramani Ayer |
For |
For |
Management |
1.3 |
Elect Director Trevor Fetter |
For |
For |
Management |
1.4 |
Elect Director Edward J. Kelly, III |
For |
For |
Management |
1.5 |
Elect Director Paul G. Kirk, Jr. |
For |
For |
Management |
|
|
|
|
|
1.6 |
Elect Director Gail J. McGovern |
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 |
For |
For |
Management |
3 |
Increase Authorized Common Stock |
For |
For |
Management |
4 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
HASBRO, INC. |
|
|
|
|
|
|
Ticker: |
HAS |
Security ID: |
418056107 |
|
|
Meeting Date: MAY 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 27, 2009 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Basil L. Anderson |
|
For |
For |
Management |
1.2 |
Elect Director Alan R. Batkin |
|
For |
For |
Management |
1.3 |
Elect Director Frank J. Biondi, Jr. |
|
For |
For |
Management |
1.4 |
Elect Director Kenneth A. Bronfin |
|
For |
For |
Management |
1.5 |
Elect Director John M. Connors, Jr. |
|
For |
For |
Management |
1.6 |
Elect Director Michael W.O. Garrett |
|
For |
For |
Management |
1.7 |
Elect Director E. Gordon Gee |
|
For |
For |
Management |
1.8 |
Elect Director Brian Goldner |
|
For |
For |
Management |
1.9 |
Elect Director Jack M. Greenberg |
|
For |
For |
Management |
1.10 |
Elect Director Alan G. Hassenfeld |
|
For |
For |
Management |
1.11 |
Elect Director Tracy A. Leinbach |
|
For |
For |
Management |
1.12 |
Elect Director Edward M. Philip |
|
For |
For |
Management |
1.13 |
Elect Director Paula Stern |
|
For |
For |
Management |
1.14 |
Elect Director Alfred J. Verrecchia |
|
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
|
For |
For |
Management |
3 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
4 |
Ratify Auditors |
|
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
HCP INC. |
|
|
|
|
|
|
Ticker: |
HCP |
Security ID: |
40414L109 |
|
|
Meeting Date: APR 23, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 3, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Robert R. Fanning, Jr. |
For |
For |
Management |
1.2 |
Elect Director James F. Flaherty III |
For |
For |
Management |
1.3 |
Elect Director Christine N. Garvey |
For |
For |
Management |
1.4 |
Elect Director David B. Henry |
For |
For |
Management |
1.5 |
Elect Director Lauralee E. Martin |
For |
For |
Management |
1.6 |
Elect Director Michael D. McKee |
For |
For |
Management |
1.7 |
Elect Director Harold M. Messmer, Jr. |
For |
For |
Management |
1.8 |
Elect Director Peter L. Rhein |
For |
For |
Management |
1.9 |
Elect Director Kenneth B. Roath |
For |
For |
Management |
1.10 |
Elect Director Richard M. Rosenberg |
For |
For |
Management |
|
|
|
|
|
1.11 |
Elect Director Joseph P. Sullivan |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
HEALTH CARE REIT, INC. |
|
|
|
|
|
Ticker: |
HCN |
Security ID: 42217K106 |
|
|
Meeting Date: MAY 7, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 12, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Pier C. Borra |
For |
For |
Management |
1.2 |
Elect Director George L. Chapman |
For |
For |
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
HERCULES INC. |
|
|
|
|
|
Ticker: |
HPC |
Security ID: |
427056106 |
|
|
Meeting Date: NOV 5, 2008 |
Meeting Type: Special |
|
|
Record Date: SEP 19, 2008 |
|
|
|
|
|
# |
Proposal |
|
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 |
|
|
|
|
|
# |
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
HESS CORPORATION |
|
|
|
|
|
Ticker: |
HES |
Security ID: 42809H107 |
|
|
Meeting Date: MAY 6, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director J.B. Hess |
For |
For |
Management |
1.2 |
Elect Director S.W. Bodman |
For |
For |
Management |
1.3 |
Elect Director R. Lavizzo-Mourey |
For |
For |
Management |
1.4 |
Elect Director C.G. Matthews |
For |
For |
Management |
1.5 |
Elect Director E.H. von Metzsch |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
HEWLETT-PACKARD COMPANY |
|
|
|
|
|
|
Ticker: |
HPQ |
Security ID: |
428236103 |
|
|
Meeting Date: MAR 18, 2009 |
Meeting Type: Annual |
|
|
Record Date: JAN 20, 2009 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Lawrence T. Babbio, Jr. |
For |
For |
Management |
2 |
Elect Director Sari M. Baldauf |
|
For |
For |
Management |
3 |
Elect Director Rajiv L. Gupta |
|
For |
For |
Management |
4 |
Elect Director John H. Hammergren |
|
For |
For |
Management |
5 |
Elect Director Mark V. Hurd |
|
For |
For |
Management |
6 |
Elect Director Joel Z. Hyatt |
|
For |
For |
Management |
7 |
Elect Director John R. Joyce |
|
For |
For |
Management |
8 |
Elect Director Robert L. Ryan |
|
For |
For |
Management |
9 |
Elect Director Lucille S. Salhany |
|
For |
For |
Management |
10 |
Elect Director G. Kennedy Thompson |
|
For |
For |
Management |
11 |
Ratify Auditors |
|
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
HOME DEPOT, INC. |
|
|
|
|
|
Ticker: |
HD |
Security ID: |
437076102 |
|
|
Meeting Date: MAY 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 30, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director F. Duane Ackerman |
For |
For |
Management |
2 |
Elect Director David H. Batchelder |
For |
For |
Management |
3 |
Elect Director Francis S. Blake |
For |
For |
Management |
4 |
Elect Director Ari Bousbib |
For |
For |
Management |
5 |
Elect Director Gregory D. Brenneman |
For |
For |
Management |
6 |
Elect Director Albert P. Carey |
For |
For |
Management |
7 |
Elect Director Armando Codina |
For |
For |
Management |
8 |
Elect Director Bonnie G. Hill |
For |
For |
Management |
9 |
Elect Director Karen L. Katen |
For |
For |
Management |
10 |
Ratify Auditors |
|
For |
For |
Management |
|
|
|
|
|
11 |
Approve Right to Call Special Meetings |
For |
For |
Management |
12 |
Provide for Cumulative Voting |
Against |
Against |
Shareholder |
13 |
Call Special Meetings |
Against |
Against |
Shareholder |
14 |
Prepare Employment Diversity Report |
Against |
Against |
Shareholder |
15 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
16 |
Assess Energy Use and Establish |
Against |
Against |
Shareholder |
|
Reduction Targets |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
HONEYWELL INTERNATIONAL, INC. |
|
|
|
|
|
Ticker: |
HON |
Security ID: |
438516106 |
|
|
Meeting Date: APR 27, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Gordon M. Bethune |
For |
Against |
Management |
1.2 |
Elect Director Jaime Chico Pardo |
For |
For |
Management |
1.3 |
Elect Director David M. Cote |
For |
For |
Management |
1.4 |
Elect Director D. Scott Davis |
For |
For |
Management |
1.5 |
Elect Director Linnet F. Deily |
For |
For |
Management |
1.6 |
Elect Director Clive R. Hollick |
For |
Against |
Management |
1.7 |
Elect Director George Paz |
For |
For |
Management |
1.8 |
Elect Director Bradley T. Sheares |
For |
Against |
Management |
1.9 |
Elect Director John R. Stafford |
For |
Against |
Management |
1.10 |
Elect Director Michael W. Wright |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Provide for Cumulative Voting |
Against |
Against |
Shareholder |
4 |
Adopt Principles for Health Care Reform Against |
Against |
Shareholder |
5 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
6 |
Adopt Anti Gross-up Policy |
Against |
For |
Shareholder |
7 |
Amend Bylaws-- Call Special Meetings |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
HOSPIRA, INC. |
|
|
|
|
|
Ticker: |
HSP |
Security ID: |
441060100 |
|
|
Meeting Date: MAY 14, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 18, 2009 |
|
|
|
|
|
# |
Proposal |
|
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 |
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 |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
HOST HOTELS & RESORTS, INC. |
|
|
|
|
|
Ticker: |
HST |
Security ID: 44107P104 |
|
|
Meeting Date: MAY 14, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 17, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Roberts M. Baylis |
For |
For |
Management |
1.2 |
Elect Director Terence C. Golden |
For |
For |
Management |
1.3 |
Elect Director Ann M. Korologos |
For |
For |
Management |
1.4 |
Elect Director Richard E. Marriott |
For |
For |
Management |
1.5 |
Elect Director Judith A. McHale |
For |
For |
Management |
1.6 |
Elect Director John B. Morse, Jr. |
For |
For |
Management |
1.7 |
Elect Director W. Edward Walter |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Approve Omnibus Stock Plan |
For |
For |
Management |
4 |
Increase Authorized Common Stock |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
HUDSON CITY BANCORP, INC. |
|
|
|
|
|
Ticker: |
HCBK |
Security ID: |
443683107 |
|
|
Meeting Date: APR 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Denis J. Salamone |
For |
For |
Management |
1.2 |
Elect Director Michael W. Azzara |
For |
For |
Management |
1.3 |
Elect Director Victoria H. Bruni |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
HUMANA INC. |
|
|
|
|
|
Ticker: |
HUM |
Security ID: |
444859102 |
|
|
Meeting Date: APR 23, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director David A. Jones, Jr. |
For |
For |
Management |
1.2 |
Elect Director Frank A. D'Amelio |
For |
For |
Management |
1.3 |
Elect Director W. Roy Dunbar |
For |
For |
Management |
1.4 |
Elect Director Kurt J. Hilzinger |
For |
For |
Management |
1.5 |
Elect Director Michael B. McCallister |
For |
For |
Management |
1.6 |
Elect Director William J. McDonald |
For |
For |
Management |
1.7 |
Elect Director William E. Mitchell |
For |
For |
Management |
1.8 |
Elect Director James J. O'Brien |
For |
For |
Management |
1.9 |
Elect Director Marissa T. Peterson |
For |
For |
Management |
1.10 |
Elect Director W. Ann Reynolds |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
HUNTINGTON BANCSHARES INC. |
|
|
|
|
|
Ticker: |
HBAN |
Security ID: |
446150104 |
|
|
Meeting Date: APR 22, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 18, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director John B. Gerlach, Jr. |
For |
Withhold |
Management |
1.2 |
Elect Director D. James Hilliker |
For |
Withhold |
Management |
1.3 |
Elect Director Jonathan A. Levy |
For |
For |
Management |
1.4 |
Elect Director Gene E. Little |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
4 |
Advisory Vote to Ratify Named Executive For |
Against |
Management |
|
Officers' Compensation |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
IAC/INTERACTIVECORP. |
|
|
|
|
|
Ticker: |
IACI |
Security ID: 44919P300 |
|
|
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 |
For |
Management |
1.2 |
Elect Director Barry Diller |
For |
For |
Management |
1.3 |
Elect Director Victor A. Kaufman |
For |
For |
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 |
For |
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 |
For |
Management |
1.11 |
Elect Director Michael P. Zeisser |
For |
For |
Management |
2 |
Approve Merger Agreement |
For |
For |
Management |
3 |
Approve Reverse Stock Split |
For |
For |
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 |
For |
Management |
1.7 |
Elect Director James A. Skinner |
For |
For |
Management |
1.8 |
Elect Director Harold B. Smith |
For |
For |
Management |
1.9 |
Elect Director David B. Speer |
For |
For |
Management |
1.10 |
Elect Director Pamela B. Strobel |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Submit SERP to Shareholder Vote |
Against |
For |
Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
IMS HEALTH INC. |
|
|
|
|
|
Ticker: |
RX |
Security ID: |
449934108 |
|
|
Meeting Date: MAY 1, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director H. Eugene Lockhart |
For |
For |
Management |
2 |
Elect Director Bradley T. Sheares |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
4 |
Reduce Supermajority Vote Requirement |
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
INGERSOLL-RAND COMPANY LIMITED |
|
|
|
|
Ticker: |
IR |
Security ID: G4776G101 |
|
|
Meeting Date: JUN 3, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1a |
Elect A.C. Berzin as Director |
For |
For |
Management |
1b |
Elect J. L. Cohon as Director |
For |
For |
Management |
1c |
Elect G. D. Forsee as Director |
For |
For |
Management |
1d |
Elect P. C. Godsoe as Director |
For |
For |
Management |
1e |
Elect E. E. Hagenlocker as Director |
For |
For |
Management |
1f |
Elect H.L. Henkel as Director |
For |
For |
Management |
1g |
Elect C. J. Horner as Director |
For |
For |
Management |
1h |
Elect T. E. Martin as Director |
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 |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
INGERSOLL-RAND COMPANY LIMITED |
|
|
|
|
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
INTEGRYS ENERGY GROUP INC |
|
|
|
|
|
Ticker: |
TEG |
Security ID: 45822P105 |
|
|
Meeting Date: MAY 13, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 19, 2009 |
|
|
|
|
|
# |
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
INTEL CORPORATION |
|
|
|
|
|
Ticker: |
INTC |
Security ID: |
458140100 |
|
|
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Charlene Barshefsky |
For |
For |
Management |
2 |
Elect Director Susan L. Decker |
For |
For |
Management |
3 |
Elect Director John J. Donahoe |
For |
For |
Management |
4 |
Elect Director Reed E. Hundt |
For |
For |
Management |
5 |
Elect Director Paul S. Otellini |
For |
For |
Management |
6 |
Elect Director James D. Plummer |
For |
For |
Management |
7 |
Elect Director David S. Pottruck |
For |
For |
Management |
8 |
Elect Director Jane E. Shaw |
For |
For |
Management |
9 |
Elect Director John L. Thornton |
For |
For |
Management |
10 |
Elect Director Frank D. Yeary |
For |
For |
Management |
11 |
Elect Director David B. Yoffie |
For |
For |
Management |
12 |
Ratify Auditors |
|
For |
For |
Management |
13 |
Amend Omnibus Stock Plan |
For |
For |
Management |
|
|
|
|
|
14 |
Approve Stock Option Exchange Program |
For |
For |
Management |
15 |
Advisory Vote to Ratify Named Executive For |
For |
Management |
|
Officers' Compensation |
|
|
|
16 |
Provide for Cumulative Voting |
Against |
Against |
Shareholder |
17 |
Adopt Policy on Human Rights to Water |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 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 |
Withhold |
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 |
Withhold |
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
INTERNATIONAL BUSINESS MACHINES CORP. |
|
|
|
|
|
Ticker: |
IBM |
Security ID: |
459200101 |
|
|
Meeting Date: APR 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 27, 2009 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director A. J. P. Belda |
|
For |
For |
Management |
1.2 |
Elect Director C. Black |
|
|
For |
For |
Management |
1.3 |
Elect Director W. R. Brody |
|
For |
For |
Management |
1.4 |
Elect Director K. I. Chenault |
|
For |
For |
Management |
1.5 |
Elect Director M. L. Eskew |
|
For |
For |
Management |
1.6 |
Elect Director S. A. Jackson |
|
For |
Against |
Management |
1.7 |
Elect Director T. Nishimuro |
|
For |
For |
Management |
1.8 |
Elect Director J. W. Owens |
|
For |
For |
Management |
1.9 |
Elect Director S. J. Palmisano |
|
For |
For |
Management |
1.10 |
Elect Director J. E. Spero |
|
For |
For |
Management |
1.11 |
Elect Director S. Taurel |
|
For |
For |
Management |
1.12 |
Elect Director L. H. Zambrano |
|
For |
For |
Management |
2 |
Ratify Auditors |
|
|
For |
For |
Management |
3 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
4 |
Provide for Cumulative Voting |
|
Against |
Against |
Shareholder |
5 |
Review Executive Compensation |
|
Against |
For |
Shareholder |
6 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
|
|
|
|
|
|
|
Ticker: |
IFF |
Security ID: |
459506101 |
|
|
Meeting Date: APR 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 2, 2009 |
|
|
|
|
|
# |
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 |
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
INTERNATIONAL GAME TECHNOLOGY |
|
|
|
|
|
|
Ticker: |
IGT |
Security ID: |
459902102 |
|
|
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 |
|
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 |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
INTERNATIONAL PAPER CO. |
|
|
Ticker: |
IP |
Security ID: 460146103 |
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 |
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 |
Against |
Management |
5 |
Report on Sustainable Forestry |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
INTERPUBLIC GROUP OF COMPANIES, INC., THE |
|
|
|
|
Ticker: |
IPG |
Security ID: |
460690100 |
|
|
Meeting Date: MAY 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 6, 2009 |
|
|
|
|
|
# |
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 |
For |
Against |
Management |
|
Stock Plan |
|
|
|
|
13 |
Ratify Auditors |
|
For |
For |
Management |
14 |
Amend Articles/Bylaws/Charter -- Call |
Against |
Against |
Shareholder |
|
Special Meetings |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
INTUIT INC. |
|
|
|
|
|
Ticker: |
INTU |
Security ID: |
461202103 |
|
|
Meeting Date: DEC 16, 2008 |
Meeting Type: Annual |
|
|
Record Date: OCT 21, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Stephen M. Bennett |
For |
For |
Management |
1.2 |
Elect Director Christopher W. Brody |
For |
For |
Management |
1.3 |
Elect Director William V. Campbell |
For |
For |
Management |
1.4 |
Elect Director Scott D. Cook |
For |
For |
Management |
1.5 |
Elect Director Diane B. Greene |
For |
For |
Management |
1.6 |
Elect Director Michael R. Hallman |
For |
For |
Management |
1.7 |
Elect Director Edward A. Kangas |
For |
For |
Management |
1.8 |
Elect Director Suzanne Nora Johnson |
For |
For |
Management |
1.9 |
Elect Director Dennis D. Powell |
For |
For |
Management |
1.10 |
Elect Director Stratton D. Sclavos |
For |
For |
Management |
|
|
|
|
|
1.11 |
Elect Director Brad D. Smith |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
INTUITIVE SURGICAL, INC. |
|
|
|
|
|
Ticker: |
ISRG |
Security ID: |
46120E602 |
|
|
Meeting Date: APR 22, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
FEB 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
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 |
--------------------------------------------------------------------------------
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 |
Sponsor |
1 |
Election Of Director: Martin L. |
For |
For |
Management |
|
Flanagan |
|
|
|
|
2 |
Election Of Director: Ben F. Johnson, |
For |
For |
Management |
|
III |
|
|
|
|
|
3 |
Election Of Director: J. Thomas Presby, For |
For |
Management |
|
Cpa |
|
|
|
|
|
4 |
To Appoint Ernst & Young Llp As The |
For |
For |
Management |
|
Company S Independentregistered Public |
|
|
|
Accounting Firm For The Fiscal Year |
|
|
|
|
Endingdecember 31, 2009 |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
IRON MOUNTAIN INC. |
|
|
|
|
|
Ticker: |
IRM |
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 |
Elect Director Laurie A. Tucker |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
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 |
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 |
|
|
-------------------------------------------------------------------------------- |
|
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 |
|
|
|
|
|
# |
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 Against |
Against |
Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
JABIL CIRCUIT, INC. |
|
|
|
|
|
|
|
|
|
|
|
Ticker: |
JBL |
Security ID: |
466313103 |
|
|
Meeting Date: JAN 22, 2009 |
Meeting Type: Annual |
|
|
Record Date: NOV 26, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Laurence S. Grafstein |
For |
For |
Management |
1.2 |
Elect Director Mel S. Lavitt |
For |
For |
Management |
1.3 |
Elect Director Timothy L. Main |
For |
For |
Management |
1.4 |
Elect Director William D. Morean |
For |
For |
Management |
1.5 |
Elect Director Lawrence J. Murphy |
For |
For |
Management |
1.6 |
Elect Director Frank A. Newman |
For |
For |
Management |
1.7 |
Elect Director Steven A. Raymund |
For |
For |
Management |
1.8 |
Elect Director Thomas A. Sansone |
For |
For |
Management |
1.9 |
Elect Director Kathleen A. Walters |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
3 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
4 |
Ratify Auditors |
|
For |
For |
Management |
5 |
Other Business |
|
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
JACOBS ENGINEERING GROUP INC. |
|
|
|
|
|
Ticker: |
JEC |
Security ID: |
469814107 |
|
|
Meeting Date: JAN 22, 2009 |
Meeting Type: Annual |
|
|
Record Date: DEC 8, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Joseph R. Bronson |
For |
For |
Management |
2 |
Elect Director Thomas M.T. Niles |
For |
For |
Management |
3 |
Elect Director Noel G. Watson |
For |
For |
Management |
4 |
Elect Director John F. Coyne |
For |
For |
Management |
5 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
6 |
Amend Omnibus Stock Plan |
For |
For |
Management |
7 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
JANUS CAPITAL GROUP INC. |
|
|
|
|
|
Ticker: |
JNS |
Security ID: 47102X105 |
|
|
Meeting Date: APR 30, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Steven L. Scheid |
For |
For |
Management |
1.2 |
Elect Director Timothy K. Armour |
For |
For |
Management |
1.3 |
Elect Director J. Richard Fredericks |
For |
For |
Management |
1.4 |
Elect Director Lawrence E. Kochard |
For |
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 |
Against |
Management |
3 |
Ratify Auditors |
|
For |
For |
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 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
JOHNSON CONTROLS, INC. |
|
|
|
|
|
Ticker: |
JCI |
Security ID: |
478366107 |
|
|
Meeting Date: JAN 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: NOV 20, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Dennis W. Archer |
For |
For |
Management |
1.2 |
Elect Director Richard Goodman |
For |
For |
Management |
1.3 |
Elect Director Southwood J. Morcott |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Adopt Policy to Obtain Shareholder |
Against |
Against |
Shareholder |
|
Approval of Survivor Benefits |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
JPMORGAN CHASE & CO. |
|
|
|
|
|
Ticker: |
JPM |
Security ID: 46625H100 |
|
|
Meeting Date: MAY 19, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 20, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Crandall C. Bowles |
For |
For |
Management |
1.2 |
Elect Director Stephen B. Burke |
For |
For |
Management |
1.3 |
Elect Director David M. Cote |
For |
For |
Management |
1.4 |
Elect Director James S. Crown |
For |
For |
Management |
1.5 |
Elect Director James Dimon |
For |
For |
Management |
1.6 |
Elect Director Ellen V. Futter |
For |
For |
Management |
1.7 |
Elect Director William H. Gray, III |
For |
For |
Management |
1.8 |
Elect Director Laban P. Jackson, Jr. |
For |
For |
Management |
1.9 |
Elect Director David C. Novak |
For |
For |
Management |
1.10 |
Elect Director Lee R. Raymond |
For |
For |
Management |
1.11 |
Elect Director William C. Weldon |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Advisory Vote to Ratify Named Executive For |
For |
Management |
|
Officers' Compensation |
|
|
|
|
4 |
Disclose Prior Government Service |
Against |
Against |
Shareholder |
5 |
Provide for Cumulative Voting |
Against |
Against |
Shareholder |
6 |
Amend Articles/Bylaws/Charter -- Call |
Against |
Against |
Shareholder |
|
Special Meetings |
|
|
|
|
7 |
Report on Predatory Lending Policies |
Against |
Against |
Shareholder |
8 |
Amend Key Executive Performance Plan |
Against |
Against |
Shareholder |
9 |
Stock Retention/Holding Period |
Against |
Against |
Shareholder |
10 |
Prepare Carbon Principles Report |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
JUNIPER NETWORKS, INC. |
|
|
|
|
|
Ticker: |
JNPR |
Security ID: |
48203R104 |
|
|
Meeting Date: MAY 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 30, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Scott Kriens |
For |
For |
Management |
1.2 |
Elect Director Stratton Sclavos |
For |
For |
Management |
1.3 |
Elect Director William R. Stensrud |
For |
Withhold |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
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 |
1.4 |
Elect Director Robert L. Johnson |
For |
For |
Management |
1.5 |
Elect Director Melissa Lora |
For |
For |
Management |
1.6 |
Elect Director Michael G. McCaffery |
For |
For |
Management |
1.7 |
Elect Director Jeffrey T. Mezger |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Approve Stock Ownership Limitations |
For |
For |
Management |
4 |
Approve Shareholder Rights Plan (Poison For |
For |
Management |
|
Pill) |
|
|
|
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. |
|
|
|
|
|
Ticker: |
K |
Security ID: |
487836108 |
|
|
Meeting Date: APR 24, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director John T. Dillon |
For |
For |
Management |
1.2 |
Elect Director James M. Jenness |
For |
For |
Management |
1.3 |
Elect Director Donald R. Knauss |
For |
For |
Management |
1.4 |
Elect Director Robert A. Steele |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
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 |
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 |
Withhold |
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 |
For |
For |
Management |
5 |
Advisory Vote to Ratify Named Executive For |
Against |
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 |
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 |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 Hughes |
For |
For |
Management |
1.6 |
Elect Director Frank Lourenso |
For |
For |
Management |
1.7 |
Elect Director Richard Saltzman |
For |
For |
Management |
1.8 |
Elect Director Philip Coviello |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
KING PHARMACEUTICALS INC. |
|
|
Ticker: |
KG |
Security ID: 495582108 |
Meeting Date: JUN 4, 2009 |
Meeting Type: Annual |
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 |
|
|
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 |
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 |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
KRAFT FOODS INC |
|
|
Ticker: |
KFT |
Security ID: 50075N104 |
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
|
|
|
|
|
Record Date: MAR 12, 2009 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Ajay Banga |
For |
For |
Management |
1.2 |
Elect Director Myra M. Hart |
For |
For |
Management |
1.3 |
Elect Director Lois D. Juliber |
For |
For |
Management |
1.4 |
Elect Director Mark D. Ketchum |
For |
For |
Management |
1.5 |
Elect Director Richard A. Lerner |
For |
For |
Management |
1.6 |
Elect Director John C. Pope |
For |
For |
Management |
1.7 |
Elect Director Fredric G. Reynolds |
For |
For |
Management |
1.8 |
Elect Director Irene B. Rosenfeld |
For |
For |
Management |
1.9 |
Elect Director Deborah C. Wright |
For |
For |
Management |
1.10 |
Elect Director Frank G. Zarb |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
For |
For |
Management |
4 |
Amend Articles/Bylaws/Charter -- Call |
Against |
Against |
Shareholder |
|
Special Meetings |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
6 |
Elect Director David B. Lewis |
For |
For |
Management |
7 |
Elect Director Don W. Mcgeorge |
For |
For |
Management |
8 |
Elect Director W. Rodney Mcmullen |
For |
For |
Management |
9 |
Elect Director Jorge P. Montoya |
For |
For |
Management |
10 |
Elect Director Clyde R. Moore |
For |
For |
Management |
11 |
Elect Director Susan M. Phillips |
For |
For |
Management |
12 |
Elect Director Steven R. Rogel |
For |
For |
Management |
13 |
Elect Director James A. Runde |
For |
For |
Management |
14 |
Elect Director Ronald L. Sargent |
For |
For |
Management |
15 |
Elect Director Bobby S. Shackouls |
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 |
|
|
|
|
|
|
# |
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 |
|
|
|
3 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
LABORATORY CORPORATION OF AMERICA HOLDINGS |
|
|
|
|
Ticker: |
LH |
Security ID: 50540R409 |
|
|
Meeting Date: MAY 6, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 13, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
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 |
For |
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. |
|
|
|
|
|
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: |
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 |
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 |
Management |
10 |
Ratify Auditors |
For |
For |
Management |
11 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
12 |
Amend EEO Policy to Prohibit |
Against |
Against |
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 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Irving Bolotin |
For |
For |
Management |
1.2 |
Elect Director Steven L. Gerard |
For |
For |
Management |
1.3 |
Elect Director Sherrill W. Hudson |
For |
For |
Management |
1.4 |
Elect Director R. Kirk Landon |
For |
For |
Management |
1.5 |
Elect Director Sidney Lapidus |
For |
For |
Management |
1.6 |
Elect Director Stuart A. Miller |
For |
For |
Management |
1.7 |
Elect Director Donna E. Shalala |
For |
For |
Management |
1.8 |
Elect Director Jeffrey Sonnenfeld |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
4 |
Adopt Quantitative GHG Goals for |
Against |
Against |
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 |
Withhold |
Management |
1.2 |
Elect Director Paul M. Dougan |
For |
For |
Management |
1.3 |
Elect Director Alan J. Hirschfield |
For |
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 |
|
|
Record Date: FEB 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
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 |
Elect Director Robert Holland, Jr. |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
4 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
LIFE TECHNOLOGIES CORP |
|
|
|
|
|
Ticker: |
LIFE |
Security ID: 53217V109 |
|
|
Meeting Date: APR 30, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Donald W. Grimm |
For |
For |
Management |
1.2 |
Elect Director Gregory T. Lucier |
For |
For |
Management |
1.3 |
Elect Director Per A. Peterson, Ph. D. |
For |
For |
Management |
1.4 |
Elect Director William S. Shanahan |
For |
For |
Management |
1.5 |
Elect Director Arnold J. Levine, Ph. D. For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
4 |
Approve Qualified Employee Stock |
For |
For |
Management |
|
Purchase Plan |
|
|
|
|
5 |
Approve Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
LIMITED BRANDS |
|
|
|
|
|
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 |
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 |
Against |
Management |
4 |
Declassify the Board of Directors |
None |
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 |
Against |
Management |
4 |
Require a Majority Vote for the |
Against |
For |
Shareholder |
|
Election of Directors |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
LINEAR TECHNOLOGY CORP. |
|
|
|
|
|
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 |
For |
Management |
1.3 |
Elect Director Lothar Maier |
For |
For |
Management |
1.4 |
Elect Director Richard M. Moley |
For |
For |
Management |
1.5 |
Elect Director Thomas S. Volpe |
For |
For |
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. |
|
|
|
|
|
1.2 |
Elect Director Nolan D. Archibald |
For |
Against |
Management |
1.3 |
Elect Director David B. Burritt |
For |
For |
Management |
1.4 |
Elect Director James O. Ellis, Jr. |
For |
For |
Management |
|
|
|
|
|
1.5 |
Elect Director Gwendolyn S. King |
For |
For |
Management |
1.6 |
Elect Director James M. Loy |
For |
For |
Management |
1.7 |
Elect Director Douglas H. McCorkindale |
For |
Against |
Management |
1.8 |
Elect Director Joseph W. Ralston |
For |
For |
Management |
1.9 |
Elect Director Frank Savage |
For |
For |
Management |
1.10 |
Elect Director James Schneider |
For |
Against |
Management |
1.11 |
Elect Director Anne Stevens |
For |
Against |
Management |
1.12 |
Elect Director Robert J. Stevens |
For |
For |
Management |
1.13 |
Elect Director James R. Ukropina |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Reduce Supermajority Vote Requirement |
For |
For |
Management |
4 |
Report on Space-based Weapons Program |
Against |
Against |
Shareholder |
5 |
Adopt a Policy in which the Company |
Against |
Against |
Shareholder |
|
will not Make or Promise to Make Any |
|
|
|
|
Death Benefit Payments to Senior |
|
|
|
|
Executives |
|
|
|
6 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
LOEWS CORP. |
|
|
|
|
|
Ticker: |
L |
Security ID: |
540424108 |
|
|
Meeting Date: MAY 12, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director A.E. Berman |
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 |
For |
Management |
6 |
Elect Director P.A. Laskawy |
For |
Against |
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 |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
LORILLARD, INC. |
|
|
|
|
|
Ticker: |
LO |
Security ID: |
544147101 |
|
|
Meeting Date: MAY 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
MAR 30, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Robert C. Almon |
For |
Withhold |
Management |
1.2 |
Elect Director Kit D. Dietz |
For |
Withhold |
Management |
|
|
|
|
|
1.3 |
Elect Director Nigel Travis |
For |
Withhold |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
LOWE'S COMPANIES, INC. |
|
|
|
|
|
Ticker: |
LOW |
Security ID: |
548661107 |
|
|
Meeting Date: MAY 29, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Peter C. Browning |
For |
For |
Management |
1.2 |
Elect Director Marshall O. Larsen |
For |
For |
Management |
1.3 |
Elect Director Stephen F. Page |
For |
For |
Management |
1.4 |
Elect Director O. Temple Sloan, Jr. |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
4 |
Eliminate Supermajority Vote |
For |
For |
Management |
|
Requirement |
|
|
|
|
5 |
Reincorporate in Another State from |
Against |
Against |
Shareholder |
|
Delaware to North Dakota |
|
|
|
6 |
Adopt Principles for Health Care Reform Against |
Against |
Shareholder |
7 |
Require Independent Board Chairman |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
LSI CORP |
|
|
|
|
|
|
Ticker: |
LSI |
Security ID: |
502161102 |
|
|
Meeting Date: MAY 14, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 17, 2009 |
|
|
|
|
|
# |
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. |
|
|
Ticker: |
MTB |
Security ID: 55261F104 |
Meeting Date: APR 21, 2009 |
Meeting Type: Annual |
Record Date: FEB 27, 2009 |
|
|
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Brent D. Baird |
For |
For |
Management |
1.2 |
Elect Director Robert J. Bennett |
For |
For |
Management |
1.3 |
Elect Director C. Angela Bontempo |
For |
For |
Management |
1.4 |
Elect Director Robert T. Brady |
For |
For |
Management |
1.5 |
Elect Director Michael D. Buckley |
For |
For |
Management |
1.6 |
Elect Director T.J. Cunningham III |
For |
For |
Management |
1.7 |
Elect Director Mark J. Czarnecki |
For |
For |
Management |
1.8 |
Elect Director Colm E. Doherty |
For |
For |
Management |
1.9 |
Elect Director Patrick W.E. Hodgson |
For |
For |
Management |
1.10 |
Elect Director Richard G. King |
For |
For |
Management |
1.11 |
Elect Director Jorge G. Pereira |
For |
For |
Management |
1.12 |
Elect Director Michael P. Pinto |
For |
For |
Management |
1.13 |
Elect Director Melinda R. Rich |
For |
For |
Management |
1.14 |
Elect Director Robert E. Sadler, Jr. |
For |
For |
Management |
1.15 |
Elect Director Eugene J. Sheehy |
For |
For |
Management |
1.16 |
Elect Director Herbert L. Washington |
For |
For |
Management |
1.17 |
Elect Director Robert G. Wilmers |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
Against |
Management |
3 |
Advisory Vote on Executive Compensation For |
For |
Management |
4 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MACY'S INC |
|
|
|
|
|
|
Ticker: |
M |
Security ID: 55616P104 |
|
|
Meeting Date: MAY 15, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 20, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Stephen F. Bollenbach |
For |
For |
Management |
1.2 |
Elect Director Deirdre P. Connelly |
For |
For |
Management |
1.3 |
Elect Director Meyer Feldberg |
For |
For |
Management |
1.4 |
Elect Director Sara 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 Director Joyce M. Roche |
For |
For |
Management |
1.9 |
Elect Director Karl M. von der Heyden |
For |
For |
Management |
1.10 |
Elect Director Craig E. Weatherup |
For |
For |
Management |
1.11 |
Elect Director Marna C. Whittington |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Approve Omnibus Stock Plan |
For |
For |
Management |
4 |
Reduce Supermajority Vote Requirement |
Against |
For |
Shareholder |
5 |
Stock Retention/Holding Period |
Against |
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MARATHON OIL CORP. |
|
|
|
|
|
Ticker: |
MRO |
Security ID: |
565849106 |
|
|
Meeting Date: APR 29, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Charles F. Bolden, Jr. |
For |
For |
Management |
1.2 |
Elect Director Gregory H. Boyce |
For |
For |
Management |
1.3 |
Elect Director Clarence P. Cazalot, Jr. For |
For |
Management |
1.4 |
Elect Director David A. Daberko |
For |
For |
Management |
1.5 |
Elect Director William L. Davis |
For |
For |
Management |
1.6 |
Elect Director Shirley Ann Jackson |
For |
Against |
Management |
1.7 |
Elect Director Philip Lader |
For |
For |
Management |
1.8 |
Elect Director Charles R. Lee |
For |
For |
Management |
1.9 |
Elect Director Michael E. J. Phelps |
For |
For |
Management |
1.10 |
Elect Director Dennis H. Reilley |
For |
For |
Management |
1.11 |
Elect Director Seth E. Schofield |
For |
For |
Management |
1.12 |
Elect Director John W. Snow |
For |
For |
Management |
1.13 |
Elect Director Thomas J. Usher |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Bylaws-- Call Special Meetings |
Against |
Against |
Shareholder |
4 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MARRIOTT INTERNATIONAL INC. |
|
|
|
|
|
Ticker: |
MAR |
Security ID: |
571903202 |
|
|
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 |
1.3 |
Elect Director Mary K. Bush |
For |
Against |
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 |
|
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 |
|
|
Record Date: MAR 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Leslie M. Baker, Jr. |
For |
For |
Management |
1.2 |
Elect Director Gwendolyn S. King |
For |
For |
Management |
1.3 |
Elect Director Marc D. Oken |
For |
For |
Management |
1.4 |
Elect Director David A. Olsen |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Reincorporate in Another State from |
Against |
Against |
Shareholder |
|
Delaware to North Dakota |
|
|
|
4 |
Amend Articles/Bylaws/Charter -- Call |
Against |
For |
Shareholder |
|
Special Meetings |
|
|
|
|
5 |
Report on Political Contributions |
Against |
Against |
Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
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 |
For |
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 |
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 |
Withhold |
Management |
1.12 |
Elect Director Peter M. Platten, III |
For |
For |
Management |
1.13 |
Elect Director John S. Shiely |
For |
Withhold |
Management |
1.14 |
Elect Director George E. Wardeberg |
For |
Withhold |
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 |
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 |
|
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 |
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 |
Withhold |
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 |
Against |
Against |
Shareholder |
|
Settlement Reforms and CSR Commitments |
|
|
5 |
Adopt Report on Plans to Reduce |
Against |
Against |
Shareholder |
|
Greenhouse Gas from Products and |
|
|
|
|
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 |
|
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 |
|
|
|
|
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 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 |
Against |
Shareholder |
|
Special Meetings |
|
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
MBIA INC. |
|
|
|
|
|
|
Ticker: |
MBI |
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 |
Against |
Management |
1.3 |
Elect Director Claire L. Gaudiani |
For |
Against |
Management |
1.4 |
Elect Director Daniel P. Kearney |
For |
Against |
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 |
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 |
|
|
|
|
4 |
Advisory Vote to Ratify Named Executive For |
Against |
Management |
|
Officers' Compensation |
|
|
|
|
5 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
|
|
|
|
|
|
MCAFEE, INC. |
|
|
|
|
|
Ticker: |
MFE |
Security ID: |
579064106 |
|
|
Meeting Date: APR 27, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 10, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Leslie G. Denend |
For |
For |
Management |
1.2 |
Elect Director David G. DeWalt |
For |
For |
Management |
1.3 |
Elect Director Charles J. Robel |
For |
For |
Management |
2 |
Declassify the Board of Directors |
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
4 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
5 |
Amend Non-Employee Director Omnibus |
For |
For |
Management |
|
Stock Plan |
|
|
|
|
6 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
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 |
|
|
|
|
--------------------------------------------------------------------------------
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 |
Withhold |
Management |
1.2 |
Elect Director Kurt L. Schmoke |
For |
Withhold |
Management |
1.3 |
Elect Director Sidney Taurel |
For |
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 |
|
|
|
|
|
5 |
Reduce Supermajority Vote Requirement |
Against |
For |
Shareholder |
6 |
Report on Political Contributions |
Against |
Against |
Shareholder |
7 |
Require a Majority Vote for the |
Against |
For |
Shareholder |
|
Election of Directors |
|
|
|
8 |
Require Independent Board Chairman |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
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 |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
4 |
Amend Articles/Bylaws/Charter -- Call |
Against |
For |
Shareholder |
|
Special Meetings |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MEDCO HEALTH SOLUTIONS, INC. |
|
|
|
|
|
Ticker: |
MHS |
Security ID: 58405U102 |
|
|
Meeting Date: MAY 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 26, 2009 |
|
|
|
|
|
# |
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
Management |
1.6 |
Elect Director Jack W. Schuler |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Approve Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MEMC ELECTRONIC MATERIALS, INC. |
|
|
|
|
Ticker: |
WFR |
Security ID: |
552715104 |
|
|
Meeting Date: APR 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 26, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Robert J. Boehlke |
For |
For |
Management |
1.2 |
Elect Director C. Douglas Marsh |
For |
For |
Management |
1.3 |
Elect Director Michael McNamara |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
MERCK & CO., INC. |
|
|
Ticker: |
MRK |
Security ID: 589331107 |
Meeting Date: APR 28, 2009 |
Meeting Type: Annual |
Record Date: FEB 27, 2009 |
|
|
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Leslie A. Brun |
For |
For |
Management |
2 |
Elect Director Thomas R. Cech |
For |
For |
Management |
3 |
Elect Director Richard T. Clark |
For |
For |
Management |
4 |
Elect Director Thomas H. Glocer |
For |
For |
Management |
5 |
Elect Director Steven F. Goldstone |
For |
For |
Management |
6 |
Elect Director William B. Harrison, Jr. For |
For |
Management |
7 |
Elect Director Harry R. Jacobson |
For |
For |
Management |
8 |
Elect Director William N. Kelley |
For |
For |
Management |
9 |
Elect Director Rochelle B. Lazarus |
For |
For |
Management |
10 |
Elect Director Carlos E. Represas |
For |
For |
Management |
11 |
Elect Director Thomas E. Shenk |
For |
For |
Management |
12 |
Elect Director Anne M. Tatlock |
For |
For |
Management |
13 |
Elect Director Samuel O. Thier |
For |
For |
Management |
14 |
Elect Director Wendell P. Weeks |
For |
For |
Management |
15 |
Elect Director Peter C. Wendell |
For |
For |
Management |
16 |
Ratify Auditors |
For |
For |
Management |
17 |
Fix Number of Directors |
For |
For |
Management |
18 |
Amend Bylaws-- Call Special Meetings |
Against |
For |
Shareholder |
19 |
Require Independent Lead Director |
Against |
Against |
Shareholder |
20 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
MEREDITH CORP. |
|
|
|
|
|
|
Ticker: |
MDP |
Security ID: |
589433101 |
|
|
Meeting Date: NOV 5, 2008 |
Meeting Type: Annual |
|
|
Record Date: SEP 11, 2008 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Alfred H. Drewes |
|
For |
For |
Management |
1.2 |
Elect Director David J. Londoner |
|
For |
For |
Management |
1.3 |
Elect Director Philip A. Marineau |
|
For |
For |
Management |
1.4 |
Elect Director Elizabeth E. Tallett |
|
For |
For |
Management |
2 |
Ratify Auditors |
|
|
For |
For |
Management |
3 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
|
4 |
Report on Sustainable Paper Purchasing |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MERRILL LYNCH & CO., INC. |
|
|
|
|
|
Ticker: |
MER |
Security ID: |
590188108 |
|
|
Meeting Date: DEC 5, 2008 |
Meeting Type: Special |
|
|
Record Date: OCT 10, 2008 |
|
|
|
|
|
# |
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
MICROCHIP TECHNOLOGY INCORPORATED |
|
|
|
|
|
Ticker: |
MCHP |
Security ID: |
595017104 |
|
|
Meeting Date: AUG 15, 2008 |
Meeting Type: Annual |
|
|
Record Date: JUN 19, 2008 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Steve Sanghi |
|
For |
For |
Management |
1.2 |
Elect Director Albert J. Hugo-Martinez |
For |
For |
Management |
1.3 |
Elect Director L.B. Day |
|
|
For |
For |
Management |
1.4 |
Elect Director Matthew W. Chapman |
|
For |
For |
Management |
1.5 |
Elect Director Wade F. Meyercord |
|
For |
For |
Management |
2 |
Ratify Auditors |
|
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MICRON TECHNOLOGY, INC. |
|
|
|
|
|
Ticker: |
MU |
Security ID: |
595112103 |
|
|
Meeting Date: DEC 11, 2008 |
Meeting Type: Annual |
|
|
Record Date: OCT 15, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Teruaki Aoki |
For |
For |
Management |
2 |
Elect Director Steven R. Appleton |
For |
For |
Management |
3 |
Elect 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 |
For |
For |
Management |
7 |
Elect Director Robert E. Switz |
For |
For |
Management |
8 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
9 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MICROSOFT CORP. |
|
|
|
|
|
Ticker: |
MSFT |
Security ID: 594918104 |
|
|
Meeting Date: NOV 19, 2008 |
Meeting Type: Annual |
|
|
Record Date: SEP 5, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Steven A. Ballmer |
For |
For |
Management |
2 |
Elect Director James I. Cash, Jr. |
For |
For |
Management |
3 |
Elect Director Dina Dublon |
For |
For |
Management |
4 |
Elect Director William H. Gates, III |
For |
For |
Management |
5 |
Elect Director Raymond V. Gilmartin |
For |
For |
Management |
6 |
Elect Director Reed Hastings |
For |
For |
Management |
7 |
Elect Director David F. Marquardt |
For |
For |
Management |
8 |
Elect Director Charles H. Noski |
For |
For |
Management |
9 |
Elect Director Helmut Panke |
For |
For |
Management |
10 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
11 |
Amend Non-Employee Director Omnibus |
For |
Against |
Management |
|
Stock Plan |
|
|
|
|
12 |
Ratify Auditors |
|
For |
For |
Management |
13 |
Adopt Policies to Protect Freedom of |
Against |
Against |
Shareholder |
|
Access to the Internet |
|
|
|
|
14 |
Amend Bylaws to Establish a Board |
Against |
Against |
Shareholder |
|
Committee on Human Rights |
|
|
|
15 |
Report on Charitable Contributions |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MILLIPORE CORP. |
|
|
|
|
|
Ticker: |
MIL |
Security ID: |
601073109 |
|
|
Meeting Date: MAY 12, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Rolf A. Classon |
For |
For |
Management |
1.2 |
Elect Director Mark Hoffman |
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 |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
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 |
|
|
|
|
|
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
MONSTER WORLDWIDE, INC. |
|
|
|
|
|
|
Ticker: |
MWW |
Security ID: |
611742107 |
|
|
Meeting Date: JUN 22, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 23, 2009 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Salvatore Iannuzzi |
|
For |
For |
Management |
1.2 |
Elect Director Robert J. Chrenc |
|
For |
For |
Management |
1.3 |
Elect Director John Gaulding |
|
For |
For |
Management |
1.4 |
Elect Director Edmund P. Giambastiani, |
For |
For |
Management |
|
Jr. |
|
|
|
|
|
|
1.5 |
Elect Director Ronald J. Kramer |
|
For |
For |
Management |
1.6 |
Elect Director Roberto Tunioli |
|
For |
For |
Management |
1.7 |
Elect Director Timothy T. Yates |
|
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
|
For |
Against |
Management |
3 |
Ratify Auditors |
|
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
MOODY'S CORPORATION |
|
|
|
|
|
|
Ticker: |
MCO |
Security ID: |
615369105 |
|
|
Meeting Date: APR 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 2, 2009 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Ewald Kist |
|
For |
For |
Management |
1.2 |
Elect Director Henry A. McKinnell, Jr. |
For |
For |
Management |
1.3 |
Elect Director John K. Wulff |
|
For |
For |
Management |
2 |
Ratify Auditors |
|
|
For |
For |
Management |
3 |
Require Independent Board Chairman |
|
Against |
Against |
Shareholder |
4 |
Stock Retention/Holding Period |
|
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MORGAN STANLEY |
|
|
|
|
|
Ticker: |
MS |
Security ID: |
617446448 |
|
|
Meeting Date: FEB 9, 2009 |
Meeting Type: Special |
|
|
Record Date: DEC 15, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve Conversion of Securities |
For |
For |
Management |
2 |
Adjourn Meeting |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MORGAN STANLEY |
|
|
|
|
|
Ticker: |
MS |
Security ID: |
617446448 |
|
|
Meeting Date: APR 29, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 4, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Roy J. Bostock |
For |
For |
Management |
1.2 |
Elect Director Erskine B. Bowles |
For |
Against |
Management |
1.3 |
Elect Director Howard J. Davies |
For |
For |
Management |
1.4 |
Elect Director Nobuyuki Hirano |
For |
For |
Management |
1.5 |
Elect Director C. Robert Kidder |
For |
Against |
Management |
1.6 |
Elect Director John J. Mack |
For |
For |
Management |
1.7 |
Elect Director Donald T. Nicolaisen |
For |
Against |
Management |
1.8 |
Elect Director Charles H. Noski |
For |
For |
Management |
1.9 |
Elect Director Hutham S. Olayan |
For |
For |
Management |
1.10 |
Elect Director Charles E. Phillips, Jr. For |
For |
Management |
1.11 |
Elect Director Griffith Sexton |
For |
For |
Management |
1.12 |
Elect Director Laura D. Tyson |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Advisory Vote to Ratify Named Executive For |
Against |
Management |
|
Officers' Compensation |
|
|
|
|
4 |
Amend Omnibus Stock Plan |
For |
For |
Management |
5 |
Amend Articles/Bylaws/Charter -- Call |
Against |
For |
Shareholder |
|
|
|
|
|
6 |
Require Independent Board Chairman |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MOTOROLA, INC. |
|
|
|
|
|
Ticker: |
MOT |
Security ID: |
620076109 |
|
|
Meeting Date: MAY 4, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director G. Brown |
|
For |
For |
Management |
1.2 |
Elect Director D. Dorman |
For |
For |
Management |
1.3 |
Elect Director W. Hambrecht |
For |
Against |
Management |
1.4 |
Elect Director S. Jha |
|
For |
For |
Management |
1.5 |
Elect Director J. Lewent |
For |
Against |
Management |
1.6 |
Elect Director K. Meister |
For |
For |
Management |
1.7 |
Elect Director T. Meredith |
For |
For |
Management |
1.8 |
Elect Director S. Scott III |
For |
Against |
Management |
1.9 |
Elect Director R. Sommer |
For |
For |
Management |
1.10 |
Elect Director J. Stengel |
For |
Against |
Management |
1.11 |
Elect Director A. Vinciquerra |
For |
For |
Management |
1.12 |
Elect Director D. Warner III |
For |
For |
Management |
1.13 |
Elect Director J. White |
|
For |
For |
Management |
2 |
Adjust Par Value of Common Stock |
For |
For |
Management |
3 |
Approve Repricing of Options |
For |
For |
Management |
4 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
5 |
Advisory Vote to Ratify Named Executive For |
Against |
Management |
|
Officers' Compensation |
|
|
|
|
6 |
Ratify Auditors |
|
For |
For |
Management |
7 |
Provide for Cumulative Voting |
Against |
Against |
Shareholder |
8 |
Amend Bylaws-- Call Special Meetings |
Against |
For |
Shareholder |
9 |
Amend Human Rights Policies |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 Director Robert A. Hermes |
For |
For |
Management |
1.4 |
Elect Director James V. Kelley |
For |
For |
Management |
1.5 |
Elect Director R. Madison Murphy |
For |
For |
Management |
1.6 |
Elect Director William C. Nolan, Jr. |
For |
For |
Management |
1.7 |
Elect Director Ivar B. Ramberg |
For |
For |
Management |
1.8 |
Elect Director Neal E. Schmale |
For |
For |
Management |
1.9 |
Elect Director David J. H. Smith |
For |
For |
Management |
1.10 |
Elect Directors Caroline G. Theus |
For |
For |
Management |
|
|
|
|
|
1.11 |
Elect Director David M. Wood |
For |
For |
Management |
2 |
Amend EEO Policy to Prohibit |
Against |
Against |
Shareholder |
|
Discrimination based on Sexual |
|
|
|
|
Orientation and Gender Identity |
|
|
|
3 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
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 |
For |
Management |
1.6 |
Elect Director Joseph C. Maroon |
For |
Withhold |
Management |
1.7 |
Elect Director Rodney L. Piatt |
For |
Withhold |
Management |
1.8 |
Elect Director C.B. Todd |
For |
For |
Management |
1.9 |
Elect Director Randall L. Vanderveen |
For |
For |
Management |
2 |
Increase Authorized Common Stock |
For |
Against |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
4 |
Adopt Majority Voting for Uncontested |
None |
For |
Management |
|
Election of Directors |
|
|
|
|
5 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
NABORS INDUSTRIES, LTD. |
|
|
|
|
|
Ticker: |
NBR |
Security ID: |
G6359F103 |
|
|
Meeting Date: JUN 2, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 3, 2009 |
|
|
|
|
|
# |
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 |
|
|
|
|
--------------------------------------------------------------------------------
NASDAQ OMX GROUP, INC., THE
|
|
|
|
|
|
|
Ticker: |
NDAQ |
Security ID: |
631103108 |
|
|
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Soud Ba'alawy |
For |
For |
Management |
1.2 |
Elect Director Urban Backstrom |
For |
For |
Management |
1.3 |
Elect Director H. Furlong Baldwin |
For |
For |
Management |
1.4 |
Elect Director Michael Casey |
For |
For |
Management |
1.5 |
Elect Director Lon Gorman |
For |
For |
Management |
1.6 |
Elect Director Robert Greifeld |
For |
For |
Management |
1.7 |
Elect Director Glenn H. Hutchins |
For |
For |
Management |
1.8 |
Elect Director Birgitta Kantola |
For |
For |
Management |
1.9 |
Elect Director Essa Kazim |
For |
For |
Management |
1.10 |
Elect Director John D. Markese |
For |
For |
Management |
1.11 |
Elect Director Hans Munk Nielsen |
For |
For |
Management |
1.12 |
Elect Director Thomas F. O'Neill |
For |
For |
Management |
1.13 |
Elect Director James S. Riepe |
For |
For |
Management |
1.14 |
Elect Director Michael R. Splinter |
For |
For |
Management |
1.15 |
Elect Director Lars Wedenborn |
For |
For |
Management |
1.16 |
Elect Director Deborah L. Wince-Smith |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
NATIONAL CITY CORP. |
|
|
|
|
|
Ticker: |
NCC |
Security ID: |
635405103 |
|
|
Meeting Date: SEP 15, 2008 |
Meeting Type: Special |
|
|
Record Date: AUG 1, 2008 |
|
|
|
|
|
# |
Proposal |
|
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 |
|
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 |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
NATIONAL SEMICONDUCTOR CORP. |
|
|
|
|
|
Ticker: |
NSM |
Security ID: |
637640103 |
|
|
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 |
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 |
|
|
-------------------------------------------------------------------------------- |
|
NETAPP, INC. |
|
|
|
|
|
Ticker: |
NTAP |
Security ID: 64110D104 |
|
|
Meeting Date: SEP 2, 2008 |
Meeting Type: Annual |
|
|
Record Date: JUL 9, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Daniel J. Warmenhoven |
For |
Did Not Vote Management |
1.2 |
Elect Director Donald T. Valentine |
For |
Did Not Vote Management |
1.3 |
Elect Director Jeffry R. Allen |
For |
Did Not Vote Management |
1.4 |
Elect Director Carol A. Bartz |
For |
Did Not Vote Management |
1.5 |
Elect Director Alan L. Earhart |
For |
Did Not Vote Management |
1.6 |
Elect Director Thomas Georgens |
For |
Did Not Vote Management |
1.7 |
Elect Director Edward Kozel |
For |
Did Not Vote Management |
1.8 |
Elect Director Mark Leslie |
For |
Did Not Vote Management |
1.9 |
Elect Director Nicholas G. Moore |
For |
Did Not Vote Management |
1.10 |
Elect Director George T. Shaheen |
For |
Did Not Vote Management |
1.11 |
Elect Director Robert T. Wall |
For |
Did Not Vote Management |
2 |
Amend Omnibus Stock Plan |
For |
Did Not Vote Management |
3 |
Amend Omnibus Stock Plan |
For |
Did Not Vote Management |
4 |
Amend Qualified Employee Stock Purchase For |
Did Not Vote Management |
|
Plan |
|
|
|
|
|
5 |
Ratify Auditors |
|
For |
Did Not Vote Management |
|
|
-------------------------------------------------------------------------------- |
|
|
|
|
|
|
NETAPP, INC. |
|
|
|
|
Ticker: |
NTAP |
Security ID: 64110D104 |
|
|
Meeting Date: APR 21, 2009 |
Meeting Type: Special |
|
|
Record Date: MAR 10, 2009 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve Stock Option Exchange Program For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
NEW YORK TIMES CO., THE |
|
|
|
|
|
Ticker: |
NYT |
Security ID: |
650111107 |
|
|
Meeting Date: APR 23, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Scott Galloway |
For |
For |
Management |
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 |
Elect Director Ellen R. Marram |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
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 |
For |
For |
Management |
1.11 |
Elect Director James V. Taranik |
For |
For |
Management |
1.12 |
Elect Director Simon Thompson |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Amend Articles/Bylaws/Charter -- Call |
Against |
Against |
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 |
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 |
|
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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. Beering |
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 |
For |
Management |
6 |
Elect Director W. Lee Nutter |
For |
For |
Management |
7 |
Elect Director Deborah S. Parker |
For |
For |
Management |
8 |
Elect Director Ian M. Rolland |
For |
For |
Management |
9 |
Elect Director Robert C. Skaggs, Jr. |
For |
For |
Management |
10 |
Elect Director Richard L. Thompson |
For |
For |
Management |
11 |
Elect Director Carolyn Y. Woo |
For |
For |
Management |
12 |
Ratify Auditors |
|
For |
For |
Management |
13 |
Amend Articles/Bylaws/Charter -- Call |
Against |
For |
Shareholder |
|
Special Meetings |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
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 |
|
|
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 |
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 |
|
|
|
|
|
# |
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 |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
NORTHERN TRUST CORP. |
|
|
|
|
|
Ticker: |
NTRS |
Security ID: |
665859104 |
|
|
Meeting Date: APR 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Linda Walker Bynoe |
For |
For |
Management |
1.2 |
Elect Director Nicholas D. Chabraja |
For |
Withhold |
Management |
1.3 |
Elect Director Susan Crown |
For |
Withhold |
Management |
1.4 |
Elect Director Dipak C. Jain |
For |
For |
Management |
1.5 |
Elect Director Arthur L. Kelly |
For |
For |
Management |
|
|
|
|
|
1.6 |
Elect Director Robert C. McCormack |
For |
For |
Management |
1.7 |
Elect Director Edward J. Mooney |
For |
Withhold |
Management |
1.8 |
Elect Director William A. Osborn |
For |
For |
Management |
1.9 |
Elect Director John W. Rowe |
For |
For |
Management |
1.10 |
Elect Director Harold B. Smith |
For |
For |
Management |
1.11 |
Elect Director William D. Smithburg |
For |
Withhold |
Management |
1.12 |
Elect Director Enrique J. Sosa |
For |
For |
Management |
1.13 |
Elect Director Charles A. Tribbett III |
For |
Withhold |
Management |
1.14 |
Elect Director Frederick H. Waddell |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Advisory Vote to Ratify Named Executive For |
Against |
Management |
|
Officers' Compensation |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
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 |
For |
Management |
12 |
Elect Director Ronald D. Sugar |
For |
For |
Management |
13 |
Ratify Auditors |
|
For |
For |
Management |
14 |
Report on Space-based Weapons Program |
Against |
Against |
Shareholder |
15 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
16 |
Amend Articles/Bylaws/Charter -- Call |
Against |
For |
Shareholder |
|
Special Meetings |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
NOVELL, INC. |
|
|
|
|
|
Ticker: |
NOVL |
Security ID: |
670006105 |
|
|
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 |
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 |
Approve Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
NOVELLUS SYSTEMS, INC. |
|
|
|
|
|
Ticker: |
NVLS |
Security ID: |
670008101 |
|
|
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 |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
4 |
Amend Executive Incentive Bonus Plan |
For |
For |
Management |
5 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
NUCOR CORP. |
|
|
|
|
|
Ticker: |
NUE |
Security ID: |
670346105 |
|
|
Meeting Date: MAY 14, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Clayton C. Daley, Jr. |
For |
For |
Management |
1.2 |
Elect Director Harvey B. Gantt |
For |
For |
Management |
1.3 |
Elect Director Bernard L. Kasriel |
For |
For |
Management |
1.4 |
Elect Director Christopher J. Kearney |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Require a Majority Vote for the |
Against |
For |
Shareholder |
|
Election of Directors |
|
|
|
|
4 |
Declassify the Board of Directors |
Against |
For |
Shareholder |
5 |
Review and Assess Human Rights Policies Against |
Against |
Shareholder |
6 |
Adopt Principles for Health Care Reform Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
NVIDIA CORPORATION |
|
|
|
|
|
Ticker: |
NVDA |
Security ID: |
67066G104 |
|
|
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 30, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Tench Coxe |
For |
Withhold |
Management |
1.2 |
Elect Director Mark L. Perry |
For |
Withhold |
Management |
1.3 |
Elect Director Mark A. Stevens |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
NYSE EURONEXT |
|
|
|
|
|
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 |
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 |
Withhold |
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
OCCIDENTAL PETROLEUM CORP. |
|
|
|
|
|
Ticker: |
OXY |
Security ID: |
674599105 |
|
|
Meeting Date: MAY 1, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 11, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Spencer Abraham |
For |
Against |
Management |
|
|
|
|
|
1.2 |
Elect Director Ronald W. Burkle |
For |
Against |
Management |
1.3 |
Elect Director John S. Chalsty |
For |
Against |
Management |
1.4 |
Elect Director Edward P. Djerejian |
For |
Against |
Management |
1.5 |
Elect Director John E. Feick |
For |
Against |
Management |
1.6 |
Elect Director Ray R. Irani |
For |
Against |
Management |
1.7 |
Elect Director Irvin W. Maloney |
For |
Against |
Management |
1.8 |
Elect Director Avedick B. Poladian |
For |
Against |
Management |
1.9 |
Elect Director Rodolfo Segovia |
For |
Against |
Management |
1.10 |
Elect Director Aziz D. Syriani |
For |
Against |
Management |
1.11 |
Elect Director Rosemary Tomich |
For |
Against |
Management |
1.12 |
Elect Director Walter L. Weisman |
For |
Against |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Provide Right to Call Special Meeting |
For |
Against |
Management |
4 |
Report on Host Country Social and |
Against |
Against |
Shareholder |
|
Environmental Laws |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
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 Director Steve Odland |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Bylaws -- Call Special Meetings |
Against |
Against |
Shareholder |
4 |
Reimburse Proxy Contest Expenses |
Against |
Against |
Shareholder |
5 |
Require Independent Board Chairman |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
OMNICOM GROUP INC. |
|
|
|
|
|
|
Ticker: |
OMC |
Security ID: |
681919106 |
|
|
Meeting Date: MAY 19, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 30, 2009 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director John D. Wren |
|
For |
For |
Management |
1.2 |
Elect Director Bruce Crawford |
|
For |
For |
Management |
1.3 |
Elect Director Alan R. Batkin |
|
For |
Withhold |
Management |
1.4 |
Elect Director Robert Charles Clark |
|
For |
For |
Management |
1.5 |
Elect Director Leonard S. Coleman, Jr. |
For |
Withhold |
Management |
|
|
|
|
|
1.6 |
Elect Director Errol M. Cook |
For |
For |
Management |
1.7 |
Elect Director Susan S. Denison |
For |
Withhold |
Management |
1.8 |
Elect Director Michael A. Henning |
For |
Withhold |
Management |
1.9 |
Elect Director John R. Murphy |
For |
For |
Management |
1.10 |
Elect Director John R. Purcell |
For |
For |
Management |
1.11 |
Elect Director Linda Johnson Rice |
For |
Withhold |
Management |
1.12 |
Elect Director Gary L. Roubos |
For |
Withhold |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ORACLE CORP. |
|
|
|
|
|
Ticker: |
ORCL |
Security ID: 68389X105 |
|
|
Meeting Date: OCT 10, 2008 |
Meeting Type: Annual |
|
|
Record Date: AUG 12, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Jeffrey O. Henley |
For |
For |
Management |
1.2 |
Elect Director Lawrence J. Ellison |
For |
For |
Management |
1.3 |
Elect Director Donald L. Lucas |
For |
For |
Management |
1.4 |
Elect Director Michael J. Boskin |
For |
For |
Management |
1.5 |
Elect Director Jack F. Kemp |
For |
For |
Management |
1.6 |
Elect Director Jeffrey S. Berg |
For |
Withhold |
Management |
1.7 |
Elect Director Safra A. Catz |
For |
For |
Management |
1.8 |
Elect Director Hector Garcia-Molina |
For |
Withhold |
Management |
1.9 |
Elect Director H. Raymond Bingham |
For |
For |
Management |
1.10 |
Elect Director Charles E. Phillips, Jr. For |
For |
Management |
1.11 |
Elect Director Naomi O. Seligman |
For |
Withhold |
Management |
1.12 |
Elect Director George H. Conrades |
For |
For |
Management |
1.13 |
Elect Director Bruce R. Chizen |
For |
For |
Management |
2 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
4 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 the |
Against |
For |
Shareholder |
|
Election of Directors |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
PACTIV CORP. |
|
|
|
|
|
Ticker: |
PTV |
Security ID: |
695257105 |
|
|
Meeting Date: MAY 15, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Larry D. Brady |
For |
For |
Management |
1.2 |
Elect Director K. Dane Brooksher |
For |
For |
Management |
1.3 |
Elect Director Robert J. Darnall |
For |
For |
Management |
1.4 |
Elect Director Mary R. (Nina) Henderson For |
For |
Management |
1.5 |
Elect Director N. Thomas Linebarger |
For |
For |
Management |
1.6 |
Elect Director Roger B. Porter |
For |
For |
Management |
1.7 |
Elect Director Richard L. Wambold |
For |
For |
Management |
1.8 |
Elect Director Norman H. Wesley |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 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 |
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
Management |
1.3 |
Elect Director Wolfgang R. Schmitt |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
PATTERSON COMPANIES INC. |
|
|
|
|
|
Ticker: |
PDCO |
Security ID: |
703395103 |
|
|
Meeting Date: SEP 8, 2008 |
Meeting Type: Annual |
|
|
Record Date: JUL 11, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Ronald E. Ezerski |
For |
Did Not Vote Management |
1.2 |
Elect Director Andre B. Lacy |
For |
Did Not Vote Management |
2 |
Approve Profit Sharing Plan |
For |
Did Not Vote Management |
3 |
Ratify Auditors |
|
For |
Did Not Vote Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
PAYCHEX, INC. |
|
|
|
|
|
Ticker: |
PAYX |
Security ID: |
704326107 |
|
|
Meeting Date: OCT 7, 2008 |
Meeting Type: Annual |
|
|
Record Date: AUG 11, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director B. Thomas Golisano |
For |
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 |
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 |
|
|
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 |
|
|
|
|
|
# |
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 |
For |
For |
Management |
1.4 |
Elect Director James A. Thomas |
For |
Withhold |
Management |
2 |
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 |
Withhold |
Management |
1.11 |
Elect Director Lester P. Silverman |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
|
|
|
|
|
|
|
Ticker: |
PBG |
Security ID: |
713409100 |
|
|
Meeting Date: MAY 27, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 30, 2009 |
|
|
|
|
|
# |
Proposal |
|
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 |
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 |
|
|
-------------------------------------------------------------------------------- |
|
PEPSICO, INC. |
|
|
|
|
|
Ticker: |
PEP |
Security ID: |
713448108 |
|
|
Meeting Date: MAY 6, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director S.L. Brown |
For |
For |
Management |
2 |
Elect Director I.M. Cook |
For |
For |
Management |
3 |
Elect Director D. Dublon |
For |
For |
Management |
4 |
Elect Director V.J. Dzau |
For |
For |
Management |
5 |
Elect Director R.L. Hunt |
For |
For |
Management |
6 |
Elect Director A. Ibarguen |
For |
For |
Management |
7 |
Elect Director A.C. Martinez |
For |
For |
Management |
8 |
Elect Director I.K. Nooyi |
For |
For |
Management |
9 |
Elect Director S.P. Rockefeller |
For |
For |
Management |
10 |
Elect Director J.J. Schiro |
For |
For |
Management |
11 |
Elect Director L.G. Trotter |
For |
For |
Management |
12 |
Elect Director D.Vasella |
For |
For |
Management |
13 |
Elect Director M.D. White |
For |
For |
Management |
14 |
Ratify Auditors |
|
For |
For |
Management |
15 |
Amend Executive Incentive Bonus Plan |
For |
For |
Management |
16 |
Report on Recycling |
|
Against |
Against |
Shareholder |
17 |
Report on Genetically Engineered |
Against |
Against |
Shareholder |
|
Products |
|
|
|
|
18 |
Report on Charitable Contributions |
Against |
Against |
Shareholder |
19 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
PERKINELMER, INC. |
|
|
|
|
|
Ticker: |
PKI |
Security ID: |
714046109 |
|
|
|
|
|
|
|
|
|
Meeting Date: APR 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Robert F. Friel |
For |
For |
Management |
2 |
Elect Director Nicholas A. Lopardo |
For |
For |
Management |
3 |
Elect Director Alexis P. Michas |
For |
For |
Management |
4 |
Elect Director James C. Mullen |
For |
For |
Management |
5 |
Elect Director Vicki L. Sato |
For |
For |
Management |
6 |
Elect Director Gabriel Schmergel |
For |
For |
Management |
7 |
Elect Director Kenton J. Sicchitano |
For |
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 |
|
|
-------------------------------------------------------------------------------- |
|
PFIZER INC. |
|
|
|
|
|
Ticker: |
PFE |
Security ID: |
717081103 |
|
|
Meeting Date: APR 23, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 24, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Dennis A. Ausiello |
For |
For |
Management |
1.2 |
Elect Director Michael S. Brown |
For |
For |
Management |
1.3 |
Elect Director M. Anthony Burns |
For |
For |
Management |
1.4 |
Elect Director Robert N. Burt |
For |
For |
Management |
1.5 |
Elect Director W. Don Cornwell |
For |
For |
Management |
1.6 |
Elect Director William H. Gray, III |
For |
For |
Management |
1.7 |
Elect Director Constance J. Horner |
For |
For |
Management |
1.8 |
Elect Director James M. Kilts |
For |
For |
Management |
1.9 |
Elect Director Jeffrey B. Kindler |
For |
For |
Management |
1.10 |
Elect Director George A. Lorch |
For |
For |
Management |
1.11 |
Elect Director Dana G. Mead |
For |
For |
Management |
1.12 |
Elect Director Suzanne Nora Johnson |
For |
For |
Management |
1.13 |
Elect Director Stephen W. Sanger |
For |
For |
Management |
1.14 |
Elect Director William C. Steere, Jr. |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
4 |
Limit/Prohibit Executive Stock-Based |
Against |
Against |
Shareholder |
|
Awards |
|
|
|
|
5 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
6 |
Provide for Cumulative Voting |
Against |
Against |
Shareholder |
7 |
Amend Bylaws -- Call Special Meetings |
Against |
Against |
Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
PG&E CORP. |
|
|
|
|
|
|
Ticker: |
PCG |
Security ID: 69331C108 |
|
|
Meeting Date: MAY 13, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director David R. Andrews |
For |
For |
Management |
2 |
Elect Director C. Lee Cox |
For |
For |
Management |
3 |
Elect Director Peter A. Darbee |
For |
For |
Management |
4 |
Elect Director Maryellen C. Herringer |
For |
For |
Management |
5 |
Elect Director Roger H. Kimmel |
For |
For |
Management |
6 |
Elect Director Richard A. Meserve |
For |
For |
Management |
7 |
Elect Director Forrest E. Miller |
For |
For |
Management |
8 |
Elect Director Barbara L. Rambo |
For |
For |
Management |
9 |
Elect Director Barry Lawson Williams |
For |
For |
Management |
10 |
Ratify Auditors |
For |
For |
Management |
11 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
12 |
Reincorporate in Another State |
Against |
Against |
Shareholder |
|
[California to North Dakota ] |
|
|
|
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
|
|
|
|
|
|
|
Ticker: |
PM |
Security ID: |
718172109 |
|
|
Meeting Date: MAY 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 10, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Harold Brown |
For |
For |
Management |
1.2 |
Elect Director Mathis Cabiallavetta |
For |
For |
Management |
1.3 |
Elect Director Louis C. Camilleri |
For |
For |
Management |
1.4 |
Elect Director J. Dudley Fishburn |
For |
For |
Management |
1.5 |
Elect Director Graham Mackay |
For |
For |
Management |
1.6 |
Elect Director Sergio Marchionne |
For |
For |
Management |
1.7 |
Elect Director Lucio A. Noto |
For |
For |
Management |
1.8 |
Elect Director Carlos Slim Helu |
For |
For |
Management |
1.9 |
Elect Director Stephen M. Wolf |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
PINNACLE WEST CAPITAL CORP. |
|
|
|
|
|
Ticker: |
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 |
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 |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
|
|
Meeting Date: MAY 6, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
MAR 10, 2009 |
|
|
|
|
|
# |
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 |
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 |
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 |
For |
For |
Management |
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
|
|
|
|
|
|
|
Ticker: |
PNC |
Security ID: |
693475105 |
|
|
Meeting Date: APR 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Richard O. Berndt |
For |
For |
Management |
1.2 |
Elect Director Charles E. Bunch |
For |
Against |
Management |
1.3 |
Elect Director Paul W. Chellgren |
For |
Against |
Management |
1.4 |
Elect Director Robert N. Clay |
For |
For |
Management |
1.5 |
Elect Director Kay Coles James |
For |
Against |
Management |
1.6 |
Elect Director Richard B. Kelson |
For |
Against |
Management |
1.7 |
Elect Director Bruce C. Lindsay |
For |
For |
Management |
1.8 |
Elect Director Anthony A. Massaro |
For |
For |
Management |
1.9 |
Elect Director Jane G. Pepper |
For |
For |
Management |
1.10 |
Elect Director James E. Rohr |
For |
For |
Management |
1.11 |
Elect Director Donald J. Shepard |
For |
For |
Management |
1.12 |
Elect Director Lorene K. Steffes |
For |
For |
Management |
1.13 |
Elect Director Dennis F. Strigl |
For |
Against |
Management |
1.14 |
Elect Director Stephen G. Thieke |
For |
For |
Management |
1.15 |
Elect Director Thomas J. Usher |
For |
Against |
Management |
1.16 |
Elect Director George H. Walls, Jr. |
For |
For |
Management |
1.17 |
Elect Director Helge H. Wehmeier |
For |
For |
Management |
2 |
Approve Qualified Employee Stock |
For |
For |
Management |
|
Purchase Plan |
|
|
|
|
3 |
Ratify Auditors |
|
For |
For |
Management |
4 |
Advisory Vote to Ratify Named Executive For |
Against |
Management |
|
|
|
|
|
5 |
Stock Retention/Holding Period |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
POLO RALPH LAUREN CORP. |
|
|
|
|
|
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 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
PPG INDUSTRIES, INC. |
|
|
|
|
|
Ticker: |
PPG |
Security ID: |
693506107 |
|
|
Meeting Date: APR 16, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 20, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Charles E. Bunch |
For |
For |
Management |
1.2 |
Elect Director Robert Ripp |
For |
For |
Management |
1.3 |
Elect Director Thomas J. Usher |
For |
For |
Management |
1.4 |
Elect Director David R. Whitwam |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
PPL CORP. |
|
|
|
|
|
|
Ticker: |
PPL |
Security ID: |
69351T106 |
|
|
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 |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
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 |
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 |
|
|
-------------------------------------------------------------------------------- |
|
PRECISION CASTPARTS CORP. |
|
|
|
|
|
Ticker: |
PCP |
Security ID: |
740189105 |
|
|
Meeting Date: AUG 12, 2008 |
Meeting Type: Annual |
|
|
Record Date: JUN 19, 2008 |
|
|
|
|
|
# |
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 |
|
|
-------------------------------------------------------------------------------- |
|
PRINCIPAL FINANCIAL GROUP, INC. |
|
|
|
|
Ticker: |
PFG |
Security ID: |
74251V102 |
|
|
Meeting Date: MAY 19, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director J. Barry Griswell |
For |
For |
Management |
2 |
Elect Director Richard L. Keyser |
For |
For |
Management |
3 |
Elect Director Arjun K. Mathrani |
For |
For |
Management |
4 |
Elect Director Elizabeth E. Tallett |
For |
For |
Management |
5 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
6 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
PROCTER & GAMBLE COMPANY, THE |
|
|
|
|
|
Ticker: |
PG |
Security ID: |
742718109 |
|
|
|
|
|
|
|
Meeting Date: OCT 14, 2008 Meeting Type: Annual |
|
|
Record Date: AUG 15, 2008 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Kenneth I. Chenault |
For |
For |
Management |
1.2 |
Elect Director Scott D. Cook |
For |
For |
Management |
1.3 |
Elect Director Rajat K. Gupta |
For |
For |
Management |
1.4 |
Elect Director A.G. Lafley |
For |
For |
Management |
1.5 |
Elect Director Charles R. Lee |
For |
For |
Management |
1.6 |
Elect Director Lynn M. Martin |
For |
For |
Management |
1.7 |
Elect Director W. James McNerney, Jr. |
For |
For |
Management |
1.8 |
Elect Director Johnathan A. Rodgers |
For |
For |
Management |
1.9 |
Elect Director Ralph Snyderman |
For |
For |
Management |
1.10 |
Elect Director Margaret C. Whitman |
For |
For |
Management |
1.11 |
Elect Director Patricia A. Woertz |
For |
For |
Management |
1.12 |
Elect Director Ernesto Zedillo |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Adopt Majority Voting for Uncontested |
For |
For |
Management |
|
Election of Directors |
|
|
|
4 |
Rotate Annual Meeting Location |
Against |
Against |
Shareholder |
5 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
PROGRESS ENERGY, INC. |
|
|
|
|
|
Ticker: |
PGN |
Security ID: 743263105 |
|
|
Meeting Date: MAY 13, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 6, 2009 |
|
|
|
|
|
# |
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 |
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 |
For |
Management |
13 |
Ratify Auditors |
|
For |
For |
Management |
14 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
PROGRESSIVE CORP., THE |
|
|
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 |
|
|
|
|
|
# |
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 |
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
PRUDENTIAL FINANCIAL INC |
|
|
|
|
|
Ticker: |
PRU |
Security ID: |
744320102 |
|
|
Meeting Date: MAY 12, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 13, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Thomas J. Baltimore, Jr. For |
For |
Management |
1.2 |
Elect Director Frederic K. Becker |
For |
For |
Management |
1.3 |
Elect Director Gordon M. Bethune |
For |
For |
Management |
1.4 |
Elect Director Gaston Caperton |
For |
For |
Management |
1.5 |
Elect Director Gilbert F. Casellas |
For |
For |
Management |
1.6 |
Elect Director James G. Cullen |
For |
For |
Management |
1.7 |
Elect Director William H. Gray, III |
For |
For |
Management |
1.8 |
Elect Director Mark B. Grier |
For |
For |
Management |
1.9 |
Elect Director Jon F. Hanson |
For |
For |
Management |
1.10 |
Elect Director Constance J. Horner |
For |
For |
Management |
1.11 |
Elect Director Karl J. Krapek |
For |
For |
Management |
1.12 |
Elect Director Christine A. Poon |
For |
For |
Management |
1.13 |
Elect Director John R. Strangfield |
For |
For |
Management |
1.14 |
Elect Director James A. Unruh |
For |
For |
Management |
|
|
|
|
|
|
|
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
4 |
Require Independent Board Chairman |
Against |
Against |
Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
PUBLIC SERVICE ENTERPRISE GROUP INC. |
|
|
|
|
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 |
Withhold |
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 |
|
|
Meeting Date: MAY 7, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Trustee B. Wayne Hughes |
For |
For |
Management |
1.2 |
Elect Trustee Ronald L. Havner, Jr. |
For |
For |
Management |
1.3 |
Elect Trustee Dann V. Angeloff |
For |
For |
Management |
1.4 |
Elect Trustee William C. Baker |
For |
For |
Management |
1.5 |
Elect Trustee John T. Evans |
For |
For |
Management |
1.6 |
Elect Director Tamara Hughes Gustavson For |
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 |
|
|
-------------------------------------------------------------------------------- |
|
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 |
For |
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 |
Against |
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. |
|
|
|
|
|
Ticker: |
QLGC |
Security ID: |
747277101 |
|
|
Meeting Date: AUG 28, 2008 |
Meeting Type: Annual |
|
|
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 |
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 |
Management |
1.4 |
Elect Director Raymond V. Dittamore |
For |
For |
Management |
1.5 |
Elect Director Thomas W. Horton |
For |
For |
Management |
1.6 |
Elect Director Irwin Mark Jacobs |
For |
For |
Management |
1.7 |
Elect Director Paul E. Jacobs |
For |
For |
Management |
1.8 |
Elect Director Robert E. Kahn |
For |
For |
Management |
1.9 |
Elect Director Sherry Lansing |
For |
For |
Management |
1.10 |
Elect Director Duane A. Nelles |
For |
For |
Management |
1.11 |
Elect Director Marc I. Stern |
For |
For |
Management |
1.12 |
Elect Director Brent Scowcroft |
For |
For |
Management |
|
|
|
|
|
2 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
|
|
|
|
|
|
|
Ticker: |
DGX |
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 |
For |
Management |
1.3 |
Elect Director John B. Ziegler |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
3 |
Amend Non-Employee Director Omnibus |
For |
For |
Management |
|
Stock Plan |
|
|
|
|
4 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
QUESTAR CORP. |
|
|
|
|
|
Ticker: |
STR |
Security ID: |
748356102 |
|
|
Meeting Date: MAY 19, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 10, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Keith O. Rattie |
For |
For |
Management |
1.2 |
Elect Director Harris H. Simmons |
For |
For |
Management |
1.3 |
Elect Director M. W. Scoggins |
For |
For |
Management |
1.4 |
Elect Director James A. Harmon |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Declassify the Board of Directors |
For |
For |
Management |
4 |
Amend Director/Officer Liability and |
For |
For |
Management |
|
Indemnification |
|
|
|
|
5 |
Increase Authorized Common Stock |
For |
For |
Management |
6 |
Eliminate a Provision Imposing Limits |
For |
For |
Management |
|
on Issuance of Preferred Stock |
|
|
|
7 |
Amend Executive Incentive Bonus Plan |
For |
For |
Management |
8 |
Require a Majority Vote for the |
None |
For |
Shareholder |
|
Election of Directors |
|
|
|
|
9 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
--------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
|
|
|
|
|
|
Ticker: |
Q |
Security ID: 749121109 |
|
|
Meeting Date: MAY 13, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
|
|
|
|
|
1.1 |
Elect Director Edward A. Mueller |
For |
For |
Management |
1.2 |
Elect Director Linda G. Alvarado |
For |
For |
Management |
1.3 |
Elect Director Charles L. Biggs |
For |
For |
Management |
1.4 |
Elect Director K. Dane Brooksher |
For |
For |
Management |
1.5 |
Elect Director Peter S. Hellman |
For |
For |
Management |
1.6 |
Elect Director R. David Hoover |
For |
For |
Management |
1.7 |
Elect Director Patrick J. Martin |
For |
For |
Management |
1.8 |
Elect Director Caroline Matthews |
For |
For |
Management |
1.9 |
Elect Director Wayne W. Murdy |
For |
For |
Management |
1.10 |
Elect Director Jan L. Murley |
For |
For |
Management |
1.11 |
Elect Director James A. Unruh |
For |
For |
Management |
1.12 |
Elect Director Anthony Welters |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Amend Terms of Severance Payments to |
For |
For |
Management |
|
Executives |
|
|
|
4 |
Submit SERP to Shareholder Vote |
Against |
For |
Shareholder |
5 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
6 |
Amend Bylaws-- Call Special Meetings |
Against |
For |
Shareholder |
7 |
Reincorporate in Another State |
Against |
Against |
Shareholder |
|
[Delaware to North Dakota] |
|
|
|
--------------------------------------------------------------------------------
R. |
R. DONNELLEY & SONS CO. |
|
|
|
|
|
|
|
Ticker: |
RRD |
Security ID: |
257867101 |
|
|
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 |
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 |
|
|
|
|
# |
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
RANGE RESOURCES CORPORATION |
|
|
|
|
|
Ticker: |
RRC |
Security ID: 75281A109 |
|
|
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Charles L. Blackburn |
For |
For |
Management |
1.2 |
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 |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Vernon E. Clark |
For |
For |
Management |
2 |
Elect Director John M. Deutch |
For |
For |
Management |
3 |
Elect Director Frederic M. Poses |
For |
For |
Management |
4 |
Elect Director Michael C. Ruettgers |
For |
For |
Management |
5 |
Elect Director Ronald L. Skates |
For |
For |
Management |
6 |
Elect Director William R. Spivey |
For |
For |
Management |
7 |
Elect Director Linda G. Stuntz |
For |
For |
Management |
8 |
Elect Director William H. Swanson |
For |
For |
Management |
9 |
Ratify Auditors |
|
For |
For |
Management |
10 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
11 |
Amend Articles/Bylaws/Charter -- Call |
Against |
For |
Shareholder |
|
Special Meetings |
|
|
|
|
|
|
|
|
|
12 |
Provide for Cumulative Voting |
Against |
Against |
Shareholder |
13 |
Adopt Principles for Health Care Reform Against |
Against |
Shareholder |
14 |
Submit SERP to Shareholder Vote |
Against |
For |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
Against |
Management |
1.2 |
Elect Director David J. Cooper, Sr. |
For |
For |
Management |
1.3 |
Elect Director Earnest W. Deavenport, |
For |
Against |
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 |
Against |
Management |
1.9 |
Elect Director C. Dowd Ritter |
For |
For |
Management |
2 |
Advisory Vote on Executive Compensation For |
Against |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
4 |
Report on Political Contributions |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
REPUBLIC SERVICES, INC. |
|
|
|
|
|
|
Ticker: |
RSG |
Security 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 |
Withhold |
Management |
1.6 |
Elect Director Nolan Lehmann |
|
For |
Withhold |
Management |
1.7 |
Elect Director W. Lee Nutter |
|
For |
For |
Management |
1.8 |
Elect Director Ramon A. Rodriguez |
|
For |
Withhold |
Management |
1.9 |
Elect Director Allan C. Sorensen |
|
For |
Withhold |
Management |
1.10 |
Elect Director John M. Trani |
|
For |
For |
Management |
1.11 |
Elect Director Michael W. Wickham |
|
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
|
For |
For |
Management |
3 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
4 |
Approve Qualified Employee Stock |
|
For |
For |
Management |
|
Purchase Plan |
|
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
Against |
Against |
Shareholder |
|
Poor |
|
|
|
|
|
6 |
Reduce Nicotine Content to |
Against |
Against |
Shareholder |
|
Non-Addictive Levels |
|
|
|
|
7 |
Adopt Human Rights Protocols for |
Against |
Against |
Shareholder |
|
Company and Suppliers |
|
|
|
|
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
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 |
|
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 |
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: |
R |
Security ID: 783549108 |
Meeting Date: MAY 1, 2009 |
Meeting Type: Annual |
Record Date: MAR 6, 2009 |
|
|
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director James S. Beard |
For |
For |
Management |
1.2 |
Elect Director John M. Berra |
For |
For |
Management |
1.3 |
Elect Director Luis P. Nieto, Jr. |
For |
For |
Management |
1.4 |
Elect Director E. Follin Smith |
For |
For |
Management |
1.5 |
Elect Director Gregory T. Swienton |
For |
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 |
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 |
Management |
3 |
Provide for Cumulative Voting |
Against |
Against |
Shareholder |
4 |
Amend Articles/Bylaws/Charter -- Call |
Against |
Against |
Shareholder |
|
Special Meetings |
|
|
|
|
5 |
Adopt a Policy in which the Company |
Against |
Against |
Shareholder |
|
will not Make or Promise to Make Any |
|
|
|
|
Death Benefit Payments to Senior |
|
|
|
|
Executives |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
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 |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
SARA LEE CORP. |
|
|
|
|
|
Ticker: |
SLE |
Security ID: |
803111103 |
|
|
Meeting Date: OCT 30, 2008 |
Meeting Type: Annual |
|
|
Record Date: SEP 3, 2008 |
|
|
|
|
|
# |
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 |
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 |
|
|
-------------------------------------------------------------------------------- |
|
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 |
|
|
-------------------------------------------------------------------------------- |
|
SCHERING-PLOUGH CORP. |
|
|
|
|
|
Ticker: |
SGP |
Security ID: |
806605101 |
|
|
Meeting Date: MAY 18, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Thomas J. Colligan |
For |
For |
Management |
1.2 |
Elect Director Fred Hassan |
For |
For |
Management |
1.3 |
Elect Director C. Robert Kidder |
For |
For |
Management |
1.4 |
Elect Director Eugene R. McGrath |
For |
For |
Management |
1.5 |
Elect Director Antonio M. Perez |
For |
For |
Management |
1.6 |
Elect Director Patricia F. Russo |
For |
For |
Management |
1.7 |
Elect Director Jack L. Stahl |
For |
For |
Management |
1.8 |
Elect Director Craig B. Thompson |
For |
For |
Management |
1.9 |
Elect Director Kathryn C. Turner |
For |
For |
Management |
1.10 |
Elect Director Robert F.W. van Oordt |
For |
For |
Management |
1.11 |
Elect Director Arthur F. Weinbach |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Provide for Cumulative Voting |
Against |
Against |
Shareholder |
4 |
Amend Articles/Bylaws/Charter -- Call |
Against |
For |
Shareholder |
|
Special Meetings |
|
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
SCHLUMBERGER LTD. |
|
|
|
|
|
Ticker: |
SLB |
Security ID: |
806857108 |
|
|
|
|
|
|
|
|
Meeting Date: APR 8, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 18, 2009 |
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect P. Camus as Director |
For |
For |
Management |
1.2 |
Elect J.S. Gorelick as Director |
For |
For |
Management |
1.3 |
Elect A. Gould as Director |
For |
For |
Management |
1.4 |
Elect T. Issac as Director |
For |
For |
Management |
1.5 |
Elect N. Kudryavtsev as Director |
For |
For |
Management |
1.6 |
Elect A. Lajous as Director |
For |
For |
Management |
1.7 |
Elect M.E. Marks as Director |
For |
For |
Management |
1.8 |
Elect L.R. Reif as Director |
For |
For |
Management |
1.9 |
Elect T.I. Sandvold as Director |
For |
For |
Management |
1.10 |
Elect H. Seydoux as Director |
For |
For |
Management |
1.11 |
Elect L.G. Stuntz as Director |
For |
For |
Management |
2 |
Adopt and Approve Financials and |
For |
For |
Management |
|
Dividends |
|
|
|
|
3 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
4 |
Approval of Independent Registered |
For |
For |
Management |
|
Public Accounting Firm |
|
|
|
--------------------------------------------------------------------------------
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 |
Withhold |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
SEALED AIR CORPORATION |
|
|
|
|
|
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 |
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 |
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 |
|
|
|
|
|
# |
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 |
For |
For |
Management |
1.6 |
Elect Director Emily Scott |
For |
For |
Management |
1.7 |
Elect Director Thomas J. Tisch |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
SEMPRA ENERGY |
|
|
|
|
|
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 |
|
|
|
|
Ticker: |
SHW |
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 |
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 |
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 |
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 |
For |
Management |
1.7 |
Elect Director J. Pedro Reinhard |
For |
For |
Management |
1.8 |
Elect Director Timothy R.G. Sear |
For |
For |
Management |
1.9 |
Elect Director D. Dean Spatz |
For |
For |
Management |
1.10 |
Elect Director Barrett A. Toan |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
SIMON PROPERTY GROUP, INC. |
|
|
|
|
|
Ticker: |
SPG |
Security ID: |
828806109 |
|
|
Meeting Date: MAY 8, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve Increase in Size of Board |
For |
Against |
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 |
Against |
Management |
7 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
SLM CORPORATION (SALLIE MAE) |
|
|
|
|
|
Ticker: |
SLM |
Security ID: 78442P106 |
|
|
Meeting Date: MAY 22, 2009 |
Meeting Type: Annual |
|
|
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 |
|
|
|
|
|
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 |
Management |
9 |
Elect Director Howard H. Newman |
For |
For |
Management |
10 |
Elect Director A. Alexander Porter, Jr. For |
For |
Management |
11 |
Elect Director Frank C. Puleo |
For |
For |
Management |
12 |
Elect Director Wolfgang Schoellkopf |
For |
For |
Management |
13 |
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 |
Management |
16 |
Elect Director Barry L. Williams |
For |
For |
Management |
17 |
Approve Non-Employee Director Omnibus |
For |
For |
Management |
|
Stock Plan |
|
|
|
|
18 |
Approve Omnibus Stock Plan |
For |
For |
Management |
19 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
SMITH INTERNATIONAL, INC. |
|
|
|
|
|
Ticker: |
SII |
Security ID: |
832110100 |
|
|
Meeting Date: MAY 12, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 13, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Robert Kelley |
For |
For |
Management |
1.2 |
Elect Director Luiz Rodolfo Landim |
For |
Withhold |
Management |
|
Machado |
|
|
|
|
1.3 |
Elect Director Doug Rock |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
|
|
|
|
|
|
|
Ticker: |
SNA |
Security ID: |
833034101 |
|
|
Meeting Date: APR 23, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Bruce S. 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 |
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 |
For |
Management |
1.3 |
Elect Director Jon A. Boscia |
For |
For |
Management |
1.4 |
Elect Director Thomas F. Chapman |
For |
For |
Management |
1.5 |
Elect Director H. William Habermeyer, |
For |
For |
Management |
|
Jr. |
|
|
|
|
|
1.6 |
Elect Director Veronica M. "Ronee" |
For |
For |
Management |
|
Hagen |
|
|
|
|
1.7 |
Elect Director Warren A. Hood, Jr. |
For |
For |
Management |
1.8 |
Elect Director Donald M. James |
For |
For |
Management |
1.9 |
Elect Director J. Neal Purcell |
For |
For |
Management |
1.10 |
Elect Director David M. Ratcliffe |
For |
For |
Management |
1.11 |
Elect Director William G. Smith, Jr. |
For |
For |
Management |
1.12 |
Elect Director Gerald J. St. Pe |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Adopt Majority Voting and Eliminate |
For |
For |
Management |
|
Cumulative Voting for Uncontested |
|
|
|
|
Election of Directors |
|
|
|
|
4 |
Eliminate Cumulative Voting |
For |
For |
Management |
5 |
Report on Reducing GHG Emissions |
Against |
Against |
Shareholder |
6 |
Submit SERP to Shareholder Vote |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
SOUTHWEST AIRLINES CO. |
|
|
|
|
|
Ticker: |
LUV |
Security ID: |
844741108 |
|
|
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 24, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director David W. Biegler |
For |
Withhold |
Management |
1.2 |
Elect Director C. Webb Crockett |
For |
Withhold |
Management |
1.3 |
Elect Director William H. Cunningham |
For |
Withhold |
Management |
1.4 |
Elect Director John G. Denison |
For |
For |
Management |
|
|
|
|
|
1.5 |
Elect Director Travis C. Johnson |
For |
Withhold |
Management |
1.6 |
Elect Director Gary C. Kelly |
For |
Withhold |
Management |
1.7 |
Elect Director Nancy B. Loeffler |
For |
Withhold |
Management |
1.8 |
Elect Director John T. Montford |
For |
Withhold |
Management |
1.9 |
Elect Director Daniel D. Villanueva |
For |
For |
Management |
2 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
3 |
Ratify Auditors |
For |
For |
Management |
4 |
Reincorporate in Another State from |
Against |
For |
Shareholder |
|
Texas to North Dakota |
|
|
|
5 |
Adopt Principles for Health Care Reform Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
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 |
|
|
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 |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
SPECTRA ENERGY CORP. |
|
|
|
|
|
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 |
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
For |
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 |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
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 |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Basil L. Anderson |
For |
For |
Management |
1.2 |
Elect Director Arthur M. Blank |
For |
For |
Management |
1.3 |
Elect Director Mary Elizabeth Burton |
For |
For |
Management |
1.4 |
Elect Director Justin King |
For |
For |
Management |
1.5 |
Elect Director Carol Meyrowitz |
For |
For |
Management |
1.6 |
Elect Director Rowland T. Moriarty |
For |
For |
Management |
1.7 |
Elect Director Robert C. Nakasone |
For |
For |
Management |
1.8 |
Elect Director Ronald L. Sargent |
For |
For |
Management |
1.9 |
Elect Director Elizabeth A. Smith |
For |
For |
Management |
1.10 |
Elect Director Robert E. Sulentic |
For |
For |
Management |
1.11 |
Elect Director Vijay Vishwanath |
For |
For |
Management |
1.12 |
Elect Director Paul F. Walsh |
For |
For |
Management |
2 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
3 |
Amend Nonqualified Employee Stock |
For |
For |
Management |
|
Purchase Plan |
|
|
|
|
4 |
Ratify Auditors |
|
For |
For |
Management |
5 |
Reincorporate in Another State [from |
Against |
Against |
Shareholder |
|
Delaware to North Dakota] |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
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 |
|
|
Record Date: MAR 12, 2009 |
|
|
|
|
|
# |
Proposal |
|
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 |
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 |
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 |
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 |
Withhold |
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 |
Withhold |
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 |
Withhold |
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 |
Against |
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 |
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. |
|
|
|
|
|
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 |
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
SUN MICROSYSTEMS, INC. |
|
|
|
|
|
Ticker: |
JAVA |
Security ID: |
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 |
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 |
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 |
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 |
|
Officers' Compensation |
|
|
|
16 |
Submit Shareholder Rights Plan (Poison |
Against |
Against |
Shareholder |
|
Pill) to Shareholder Vote |
|
|
|
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 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director R. J. Darnall |
For |
For |
Management |
1.2 |
Elect Director G. W. Edwards |
For |
For |
Management |
1.3 |
Elect Director L. L. Elsenhans |
For |
For |
Management |
1.4 |
Elect Director U. O. Fairbairn |
For |
For |
Management |
1.5 |
Elect Director T. P. Gerrity |
For |
For |
Management |
1.6 |
Elect Director R. B. Greco |
For |
For |
Management |
1.7 |
Elect Director J. P. Jones, III |
For |
For |
Management |
1.8 |
Elect Director J. G. Kaiser |
For |
For |
Management |
1.9 |
Elect Director J. W. Rowe |
For |
For |
Management |
1.10 |
Elect Director J. K. Wulff |
For |
For |
Management |
2 |
Amend Non-Employee Director Stock |
For |
For |
Management |
|
Option Plan |
|
|
|
|
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 |
Withhold |
Management |
1.2 |
Elect Director Patricia C. Frist |
For |
Withhold |
Management |
1.3 |
Elect Director Blake P. Garrett, Jr. |
For |
For |
Management |
1.4 |
Elect Director David H. Hughes |
For |
Withhold |
Management |
1.5 |
Elect Director M. Douglas Ivester |
For |
For |
Management |
1.6 |
Elect Director G. Gilmer Minor, III |
For |
Withhold |
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 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Irwin S. Cohen |
For |
For |
Management |
2 |
Elect Director Ronald E. Daly |
For |
For |
Management |
3 |
Elect Director Lawrence A. Del Santo |
For |
For |
Management |
4 |
Elect Director Susan E. Engel |
For |
For |
Management |
5 |
Elect Director Craig R. Herkert |
For |
For |
Management |
6 |
Elect Director Kathi P. Seifert |
For |
For |
Management |
7 |
Ratify Auditors |
|
For |
For |
Management |
8 |
Report on Halting Tobacco Sales |
Against |
Against |
Shareholder |
9 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
SYMANTEC CORPORATION |
|
|
|
|
|
Ticker: |
SYMC |
Security ID: 871503108 |
|
|
Meeting Date: SEP 22, 2008 |
Meeting Type: Annual |
|
|
Record Date: JUL 24, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Michael A. Brown |
For |
For |
Management |
1.2 |
Elect Director William T. Coleman |
For |
For |
Management |
1.3 |
Elect Director Frank E. Dangeard |
For |
For |
Management |
1.4 |
Elect Director Geraldine B. Laybourne |
For |
For |
Management |
1.5 |
Elect Director David L. Mahoney |
For |
For |
Management |
1.6 |
Elect Director Robert S. Miller |
For |
For |
Management |
1.7 |
Elect Director George Reyes |
For |
For |
Management |
1.8 |
Elect Director Daniel H. Schulman |
For |
For |
Management |
1.9 |
Elect Director ohn W. Thompson |
For |
For |
Management |
1.10 |
Elect Director V. Paul Unruh |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Approve Qualified Employee Stock |
For |
For |
Management |
|
Purchase Plan |
|
|
|
|
4 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
5 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
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 |
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. |
|
|
|
|
|
Ticker: |
TROW |
Security ID: 74144T108 |
|
|
Meeting Date: APR 8, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Edward C. Bernard |
For |
For |
Management |
1.2 |
Elect Director James T. Brady |
For |
For |
Management |
1.3 |
Elect Director J. Alfred Broaddus, Jr. |
For |
For |
Management |
1.4 |
Elect Director Donald B. Hebb, Jr. |
For |
For |
Management |
1.5 |
Elect Director James A.C. Kennedy |
For |
For |
Management |
1.6 |
Elect Director Brian C. Rogers |
For |
For |
Management |
1.7 |
Elect Director Alfred Sommer |
For |
For |
Management |
1.8 |
Elect Director Dwight S. Taylor |
For |
For |
Management |
1.9 |
Elect Director Anne Marie Whittemore |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
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 |
None |
Management |
2 |
Elect Director Mary N. Dillon |
For |
None |
Management |
3 |
Elect Director Richard M. Kovacevich |
For |
None |
Management |
4 |
Elect Director George W. Tamke |
For |
None |
Management |
5 |
Elect Director Solomon D. Trujillo |
For |
None |
Management |
6 |
Ratify Auditors |
|
For |
None |
Management |
7 |
Amend Omnibus Stock Plan |
For |
None |
Management |
8 |
Advisory Vote to Ratify Named Executive Against |
None |
Shareholder |
|
Officers' Compensation |
|
|
|
|
|
# |
Proposal |
|
Diss Rec |
Vote Cast |
Sponsor |
|
Dissident Proxy (Gold Card) |
|
|
|
1 |
Fix Number of Directors at 12 |
Against |
For |
Management |
2.1 |
Elect Director William A. Ackman |
For |
Withhold |
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 |
|
|
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. |
|
|
|
|
|
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 CORP. |
|
|
|
|
|
Ticker: |
THC |
Security ID: 88033G100 |
|
|
Meeting Date: MAY 6, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director John Ellis "Jeb" Bush |
For |
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 |
|
|
-------------------------------------------------------------------------------- |
|
TERADATA CORPORATION |
|
|
|
|
|
Ticker: |
TDC |
Security ID: |
88076W103 |
|
|
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 |
Against |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
4 |
Approve Executive Incentive Bonus Plan For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
TERADYNE, INC. |
|
|
|
|
|
Ticker: |
TER |
Security ID: |
880770102 |
|
|
Meeting Date: MAY 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 3, 2009 |
|
|
|
|
|
# |
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 Director 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 |
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 |
Management |
3 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
4 |
Ratify Auditors |
|
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
TEXTRON INC. |
|
|
|
|
|
|
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 |
For |
Management |
1.3 |
Elect Director Joe T. Ford |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
|
|
|
|
|
|
|
Ticker: |
TMO |
Security ID: |
883556102 |
|
|
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Judy C. Lewent |
For |
For |
Management |
1.2 |
Elect Director Peter J. Manning |
For |
For |
Management |
1.3 |
Elect Director Jim P. Manzi |
For |
For |
Management |
1.4 |
Elect Director Elaine S. Ullian |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
TIFFANY & CO. |
|
|
|
|
|
Ticker: |
TIF |
Security ID: |
886547108 |
|
|
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
TIME WARNER CABLE INC. |
|
|
|
|
|
Ticker: |
TWC |
Security ID: 88732J207 |
|
|
Meeting Date: JUN 3, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 8, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Carole Black |
For |
For |
Management |
2 |
Elect Director Glenn A. Britt |
For |
For |
Management |
3 |
Elect Director Thomas H. Castro |
For |
For |
Management |
4 |
Elect Director David C. Chang |
For |
For |
Management |
5 |
Elect Director James E. Copeland, Jr. |
For |
For |
Management |
6 |
Elect Director Peter R. Haje |
For |
For |
Management |
7 |
Elect Director Donna A. James |
For |
For |
Management |
8 |
Elect Director Don Logan |
For |
For |
Management |
9 |
Elect Director N.J. Nicholas, Jr. |
For |
For |
Management |
10 |
Elect Director Wayne H. Pace |
For |
For |
Management |
11 |
Elect Director Edward D. Shirley |
For |
For |
Management |
12 |
Elect Director John E. Sununu |
For |
For |
Management |
13 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
TIME WARNER INC |
|
|
|
|
|
Ticker: |
TWX |
Security ID: |
887317105 |
|
|
Meeting Date: JAN 16, 2009 |
Meeting Type: Special |
|
|
Record Date: NOV 20, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve Reverse Stock Split |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
TIME WARNER INC |
|
|
|
|
|
Ticker: |
TWX |
Security ID: 887317303 |
|
|
Meeting Date: MAY 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 3, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Herbert M. Allison, Jr. |
For |
For |
Management |
1.2 |
Elect Director James L. Barksdale |
For |
For |
Management |
1.3 |
Elect Director Jeffrey L. Bewkes |
For |
For |
Management |
1.4 |
Elect Director Stephen F. Bollenbach |
For |
For |
Management |
1.5 |
Elect Director Frank J. Caufield |
For |
Against |
Management |
1.6 |
Elect Director Robert C. Clark |
For |
For |
Management |
1.7 |
Elect Director Mathias Dopfner |
For |
Against |
Management |
1.8 |
Elect Director Jessica P. Einhorn |
For |
For |
Management |
1.9 |
Elect Director Michael A. Miles |
For |
Against |
Management |
1.10 |
Elect Director Kenneth J. Novack |
For |
For |
Management |
1.11 |
Elect Director Deborah C. Wright |
For |
Against |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
4 |
Provide for Cumulative Voting |
Against |
Against |
Shareholder |
5 |
Amend Articles/Bylaws/Charter -- Call |
Against |
Against |
Shareholder |
|
Special Meetings |
|
|
|
|
6 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
For |
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. 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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
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 |
|
|
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 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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
|
|
|
|
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. |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
TRAVELERS COMPANIES, INC., THE |
|
|
|
|
Ticker: |
TRV |
Security ID: 89417E109 |
|
|
Meeting Date: MAY 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Alan L. Beller |
For |
For |
Management |
1.2 |
Elect Director John H. Dasburg |
For |
For |
Management |
1.3 |
Elect Director Janet M. Dolan |
For |
For |
Management |
1.4 |
Elect Director Kenneth M. Duberstein |
For |
For |
Management |
1.5 |
Elect Director Jay S. Fishman |
For |
For |
Management |
1.6 |
Elect Director Lawrence G. Graev |
For |
For |
Management |
1.7 |
Elect Director Patricia L. Higgins |
For |
For |
Management |
1.8 |
Elect Director Thomas R. Hodgson |
For |
For |
Management |
1.9 |
Elect Director Cleve L. Killingsworth, |
For |
For |
Management |
|
Jr. |
|
|
|
|
|
1.10 |
Elect Director Robert I. Lipp |
For |
For |
Management |
1.11 |
Elect Director Blythe J. McGarvie |
For |
For |
Management |
1.12 |
Elect Director Laurie J. Thomsen |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
4 |
Report on Political Contributions |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
TYCO ELECTRONICS LTD. |
|
|
|
|
|
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 |
|
|
|
|
3 |
Approve Deloitte & Touche LLP as |
For |
For |
Management |
|
Auditors and Authorize Board to Fix |
|
|
|
|
Their Remuneration |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
TYCO ELECTRONICS LTD. |
|
|
|
|
|
Ticker: |
TEL |
Security ID: G9144P105 |
|
|
Meeting Date: JUN 22, 2009 |
Meeting Type: Special |
|
|
Record Date: APR 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Change Country of Incorporation from |
For |
For |
Management |
|
Bermuda to Switzerland |
|
|
|
|
2 |
Amend Bye-laws Re: Eliminate Certain |
For |
For |
Management |
|
Supermajority Vote Requirements |
|
|
|
3 |
Amend Bye-laws Re: Increase Registered |
For |
For |
Management |
|
Share Capital |
|
|
|
|
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 |
Management |
9 |
Approve Schaffhausen, Switzerland as |
For |
For |
Management |
|
Principal Place of Business |
|
|
|
10 |
Appoint PricewaterhouseCoopers AG, |
For |
For |
Management |
|
Zurich as Special Auditor |
|
|
|
11 |
Ratify Deloitte AG as Auditors |
For |
For |
Management |
12 |
Approve Additional Provisions to the |
For |
Against |
Management |
|
Articles of Association Re: Limit the |
|
|
|
|
|
|
|
|
|
|
|
Number of Shares that may be Registered |
|
|
|
13 |
Approve Additional Provisions to the |
For |
Against |
Management |
|
Articles of Association Re: |
|
|
|
|
Supermajority Vote and Amendment to the |
|
|
|
|
Provisions in Proposal 12 |
|
|
|
14 |
Adjourn Meeting |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
TYCO INTERNATIONAL LTD. |
|
|
|
|
|
Ticker: |
TYC |
Security ID: G9143X208 |
|
|
Meeting Date: MAR 12, 2009 |
Meeting Type: Annual |
|
|
Record Date: JAN 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Edward D. Breen as Director |
For |
For |
Management |
1.2 |
Elect Timothy M. Donahue as Director |
For |
For |
Management |
1.3 |
Elect Brian Duperreault as Director |
For |
For |
Management |
1.4 |
Elect Bruce S. Gordon as Director |
For |
For |
Management |
1.5 |
Elect Rajiv Gupta as Director |
For |
For |
Management |
1.6 |
Elect John A. Krol |
as Director |
For |
For |
Management |
1.7 |
Elect Brendan R. O' Neil as Director |
For |
For |
Management |
1.8 |
Elect William S. Stavropoulos as |
For |
For |
Management |
|
Director |
|
|
|
|
1.9 |
Elect Sandra Wijnberg as Director |
For |
For |
Management |
1.10 |
Elect Jerome B. York as Director |
For |
For |
Management |
1.11 |
Elect David Yost as Director |
For |
For |
Management |
2 |
Approve Auditors and Authorize Board to For |
For |
Management |
|
Fix Their Remuneration |
|
|
|
3 |
Amend 2004 Stock and Incentive Plan |
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
TYCO INTERNATIONAL LTD. |
|
|
|
|
|
Ticker: |
TYC |
Security ID: G9143X208 |
|
|
Meeting Date: MAR 12, 2009 |
Meeting Type: Special |
|
|
Record Date: JAN 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Change of Domicile |
|
For |
For |
Management |
2 |
Increase Authorized Capital |
For |
For |
Management |
3 |
Change Company Name to Tyco |
For |
For |
Management |
|
International Ltd. |
|
|
|
|
4 |
Amend Corporate Purpose |
For |
For |
Management |
5 |
Adopt New Articles of Association |
For |
For |
Management |
6 |
Confirmation of Swiss Law as the |
For |
For |
Management |
|
Authoritative Governing Legislation |
|
|
|
7 |
Approve Schaffhausen, Switzerland as |
For |
For |
Management |
|
Our Principal Place of Business |
|
|
|
8 |
Appoint PriceWaterhouseCoopers AG, |
For |
For |
Management |
|
Zurich as Special Auditor |
|
|
|
9 |
Ratify Deloitte AG as Auditors |
For |
For |
Management |
10 |
Approve Dividends in the Form of a |
For |
For |
Management |
|
|
|
|
|
|
|
|
Capital Reduction |
|
|
|
|
11 |
Adjourn Meeting |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
TYSON FOODS, INC. |
|
|
|
|
|
Ticker: |
TSN |
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 |
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 |
|
|
|
|
Packaging |
|
|
|
|
4 |
Phase out Use of Gestation Crates |
Against |
Against |
Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
U.S. BANCORP |
|
|
|
|
|
Ticker: |
USB |
Security ID: |
902973304 |
|
|
Meeting Date: APR 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Douglas M. Baker, Jr. |
For |
For |
Management |
1.2 |
Elect Director Y. Marc Belton |
For |
For |
Management |
1.3 |
Elect Director Richard K. Davis |
For |
For |
Management |
1.4 |
Elect Director Joel W. Johnson |
For |
For |
Management |
1.5 |
Elect Director David O'Maley |
For |
For |
Management |
1.6 |
Elect Director O'dell M. Owens |
For |
For |
Management |
1.7 |
Elect Director Craig D. Schnuck |
For |
For |
Management |
1.8 |
Elect Director Patrick T. Stokes |
For |
Against |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Advisory Vote to Ratify Named Executive For |
Against |
Management |
|
Officers' Compensation |
|
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
UNION PACIFIC CORP. |
|
|
|
|
|
Ticker: |
UNP |
Security ID: |
907818108 |
|
|
|
|
|
|
|
Meeting Date: MAY 14, 2009 Meeting Type: Annual |
|
|
Record Date: MAR 6, 2009 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Andrew H. Card, Jr. |
For |
For |
Management |
1.2 |
Elect Director Erroll B. Davis, Jr. |
For |
For |
Management |
1.3 |
Elect Director Thomas J. Donohue |
For |
For |
Management |
1.4 |
Elect Director Archie W. Dunham |
For |
For |
Management |
1.5 |
Elect Director Judith Richards Hope |
For |
For |
Management |
1.6 |
Elect Director Charles C. Krulak |
For |
For |
Management |
1.7 |
Elect Director Michael R. McCarthy |
For |
For |
Management |
1.8 |
Elect Director Michael W. McConnell |
For |
For |
Management |
1.9 |
Elect Director Thomas F. McLarty III |
For |
For |
Management |
1.10 |
Elect Director Steven R. Rogel |
For |
For |
Management |
1.11 |
Elect Director Jose H. Villarreal |
For |
For |
Management |
1.12 |
Elect Director James R. Young |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Report on Political Contributions |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
UNISYS CORP. |
|
|
|
|
|
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
UNITED PARCEL SERVICE, INC. |
|
|
|
|
|
Ticker: |
UPS |
Security ID: |
911312106 |
|
|
Meeting Date: MAY 7, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director F. Duane Ackerman |
For |
For |
Management |
1.2 |
Elect Director Michael J. Burns |
For |
For |
Management |
1.3 |
Elect Director D. Scott Davis |
For |
For |
Management |
1.4 |
Elect Director Stuart E. Eizenstat |
For |
For |
Management |
1.5 |
Elect Director Michael L. Eskew |
For |
For |
Management |
1.6 |
Elect Director William R. Johnson |
For |
For |
Management |
1.7 |
Elect Director Ann M. Livermore |
For |
For |
Management |
1.8 |
Elect Director Rudy Markham |
For |
For |
Management |
1.9 |
Elect Director John W. Thompson |
For |
For |
Management |
1.10 |
Elect Director Carol B. Tome |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
|
|
|
3 |
Approve Omnibus Stock Plan |
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
UNITED STATES STEEL CORP. |
|
|
|
|
|
Ticker: |
X |
Security ID: |
912909108 |
|
|
Meeting Date: APR 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Frank J. Lucchino |
For |
For |
Management |
1.2 |
Elect Director Seth E. Schofield |
For |
For |
Management |
1.3 |
Elect Director John P. Surma |
For |
For |
Management |
1.4 |
Elect Director David S. Sutherland |
For |
For |
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 |
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 |
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 Date: APR 3, 2009 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director William C. Ballard, Jr. For |
For |
Management |
|
|
|
|
|
2 |
Elect Director Richard T. Burke |
For |
For |
Management |
3 |
Elect Director Robert J. Darretta |
For |
For |
Management |
4 |
Elect Director Stephen J. Hemsley |
For |
For |
Management |
5 |
Elect Director Michele J. Hooper |
For |
For |
Management |
6 |
Elect Director Douglas W. Leatherdale |
For |
For |
Management |
7 |
Elect Director Glenn M. Renwick |
For |
For |
Management |
8 |
Elect Director Kenneth I. Shine, M.D. |
For |
For |
Management |
9 |
Elect Director Gail R. Wilensky, Ph.D. |
For |
For |
Management |
10 |
Ratify Auditors |
For |
For |
Management |
11 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
UST INC. |
|
|
|
|
|
|
Ticker: |
UST |
Security ID: |
902911106 |
|
|
Meeting Date: DEC 4, 2008 |
Meeting Type: Special |
|
|
Record Date: OCT 23, 2008 |
|
|
|
|
|
# |
Proposal |
|
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 |
|
|
|
|
|
# |
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 |
|
For |
For |
Management |
3 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
|
|
|
|
|
Officers' Compensation |
|
|
|
4 |
Stock Retention/Holding Period |
Against |
Against |
Shareholder |
5 |
Disclose Information on Compensation |
Against |
Against |
Shareholder |
|
Consultant |
|
|
|
6 |
Report on Political Contributions |
Against |
Against |
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 |
Management |
2 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
3 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
4 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
VENTAS, INC. |
|
|
|
|
|
Ticker: |
VTR |
Security ID: 92276F100 |
|
|
Meeting Date: MAY 7, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
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 |
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 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Richard L. Carrion |
For |
For |
Management |
1.2 |
Elect Director M. Frances Keeth |
For |
For |
Management |
1.3 |
Elect Director Robert W. Lane |
For |
For |
Management |
1.4 |
Elect Director Sandra O. Moose |
For |
For |
Management |
1.5 |
Elect Director Joseph Neubauer |
For |
For |
Management |
1.6 |
Elect Director Donald T. Nicolaisen |
For |
For |
Management |
1.7 |
Elect Director Thomas H. O'Brien |
For |
For |
Management |
1.8 |
Elect Director Clarence Otis, Jr. |
For |
For |
Management |
1.9 |
Elect Director Hugh B. Price |
For |
For |
Management |
1.10 |
Elect Director Ivan G. Seidenberg |
For |
For |
Management |
1.11 |
Elect Director John W. Snow |
For |
For |
Management |
1.12 |
Elect Director John R. Stafford |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Advisory Vote to Ratify Named Executive For |
For |
Management |
|
Officers' Compensation |
|
|
|
|
4 |
Approve Omnibus Stock Plan |
For |
For |
Management |
5 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
6 |
Prohibit Executive Stock-Based Awards |
Against |
Against |
Shareholder |
7 |
Amend Articles/Bylaws/Charter -- Call |
Against |
Against |
Shareholder |
|
Special Meetings |
|
|
|
|
8 |
Require Independent Board Chairman |
Against |
Against |
Shareholder |
9 |
Provide for Cumulative Voting |
Against |
Against |
Shareholder |
10 |
Adopt a Policy in which the Company |
Against |
Against |
Shareholder |
|
will not Make or Promise to Make Any |
|
|
|
|
Death Benefit Payments to Senior |
|
|
|
|
Executives |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
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 |
|
|
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 |
Against |
Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
VULCAN MATERIALS CO. |
|
|
|
|
|
|
Ticker: |
VMC |
Security ID: |
929160109 |
|
|
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 |
For |
Management |
3 |
Ratify Auditors |
|
|
For |
For |
Management |
4 |
Stock Retention/Holding Period |
|
Against |
Against |
Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
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 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 |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
WACHOVIA CORP. |
|
|
|
|
|
Ticker: |
WB |
Security ID: |
929903102 |
|
|
Meeting Date: DEC 23, 2008 |
Meeting Type: Special |
|
|
Record Date: NOV 3, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve Merger Agreement |
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 Director M. Michele Burns |
For |
For |
Management |
4 |
Elect Director James I. Cash, Jr. |
For |
For |
Management |
5 |
Elect Director Roger C. Corbett |
For |
For |
Management |
6 |
Elect Director Douglas N. Daft |
For |
For |
Management |
7 |
Elect Director Michael T. Duke |
For |
For |
Management |
8 |
Elect Director Gregory B. Penner |
For |
For |
Management |
9 |
Elect Director Allen I. Questrom |
For |
For |
Management |
10 |
Elect Director H. Lee Scott, Jr. |
For |
For |
Management |
11 |
Elect Director Arne M. Sorenson |
For |
For |
Management |
12 |
Elect Director Jim C. Walton |
For |
For |
Management |
13 |
Elect Director S. Robson Walton |
For |
For |
Management |
14 |
Elect Director Christopher J. Williams |
For |
For |
Management |
15 |
Elect Director Linda S. Wolf |
For |
For |
Management |
16 |
Ratify Auditors |
|
For |
For |
Management |
17 |
Amend EEO Policy to Prohibit |
Against |
Against |
Shareholder |
|
Discrimination based on Sexual |
|
|
|
|
Orientation and Gender Identity |
|
|
|
18 |
Pay For Superior Performance |
Against |
Against |
Shareholder |
19 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
20 |
Report on Political Contributions |
Against |
Against |
Shareholder |
21 |
Amend Articles/Bylaws/Charter -- Call |
Against |
Against |
Shareholder |
|
Special Meetings |
|
|
|
|
22 |
Stock Retention/Holding Period |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
WALGREEN CO. |
|
|
|
|
|
Ticker: |
WAG |
Security ID: 931422109 |
|
|
Meeting Date: JAN 14, 2009 |
Meeting Type: Annual |
|
|
Record Date: NOV 17, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director William C. Foote |
For |
For |
Management |
1.2 |
Elect Director Mark P. Frissora |
For |
For |
Management |
1.3 |
Elect Director Alan G. Mcnally |
For |
For |
Management |
1.4 |
Elect Director Cordell Reed |
For |
For |
Management |
1.5 |
Elect Director Nancy M. Schlichting |
For |
For |
Management |
1.6 |
Elect Director David Y. Schwartz |
For |
For |
Management |
1.7 |
Elect Director Alejandro Silva |
For |
For |
Management |
1.8 |
Elect Director James A. Skinner |
For |
For |
Management |
1.9 |
Elect Director Marilou M. Von Ferstel |
For |
For |
Management |
1.10 |
Elect Director Charles R. Walgreen III |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
4 |
Require Independent Board Chairman |
Against |
Against |
Shareholder |
5 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
WALT DISNEY COMPANY, THE |
|
|
|
|
|
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 |
Against |
Management |
15 |
Amend Executive Incentive Bonus Plan |
For |
For |
Management |
16 |
Report on Political Contributions |
Against |
Against |
Shareholder |
17 |
Adopt a Policy in which the Company |
Against |
Against |
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 |
|
|
|
|
|
# |
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 |
For |
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 |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Pastora San Juan |
For |
For |
Management |
|
Cafferty |
|
|
|
|
1.2 |
Elect Director Frank M. Clark, Jr. |
For |
For |
Management |
1.3 |
Elect Director Patrick W. Gross |
For |
For |
Management |
1.4 |
Elect Director John C. Pope |
For |
For |
Management |
1.5 |
Elect Director W. Robert Reum |
For |
For |
Management |
1.6 |
Elect Director Steven G. Rothmeier |
For |
For |
Management |
1.7 |
Elect Director David P. Steiner |
For |
For |
Management |
1.8 |
Elect Director Thomas H. Weidemeyer |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
4 |
Approve Omnibus Stock Plan |
For |
For |
Management |
5 |
Report on Political Contributions |
Against |
Against |
Shareholder |
6 |
Reduce Supermajority Vote Requirement |
Against |
For |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
WATERS CORPORATION |
|
|
|
|
|
Ticker: |
WAT |
Security ID: |
941848103 |
|
|
Meeting Date: MAY 12, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 18, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Joshua Bekenstein |
For |
For |
Management |
1.2 |
Elect Director Michael J. Berendt, |
For |
For |
Management |
|
Ph.D. |
|
|
|
|
|
|
|
|
|
1.3 |
Elect Director Douglas A. Berthiaume |
For |
For |
Management |
1.4 |
Elect Director Edward Conard |
For |
For |
Management |
1.5 |
Elect Director Laurie H. Glimcher, M.D. For |
For |
Management |
1.6 |
Elect Director Christopher A. Kuebler |
For |
For |
Management |
1.7 |
Elect Director William J. Miller |
For |
For |
Management |
1.8 |
Elect Director JoAnn A. Reed |
For |
For |
Management |
1.9 |
Elect Director Thomas P. Salice |
For |
For |
Management |
2 |
Approve Qualified Employee Stock |
For |
For |
Management |
|
Purchase Plan |
|
|
|
3 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
4 |
Ratify Auditors |
For |
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
WELLPOINT, INC. |
|
|
|
|
|
Ticker: |
WLP |
Security ID: |
94973V107 |
|
|
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 18, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Lenox D. Baker, Jr., |
For |
For |
Management |
|
M.D. |
|
|
|
|
|
2 |
Elect Director Susan B. Bayh |
For |
For |
Management |
3 |
Elect Director Larry C. Glasscock |
For |
For |
Management |
4 |
Elect Director Julie A. Hill |
For |
For |
Management |
|
|
|
|
|
5 |
Elect Director Ramiro G. Peru |
For |
For |
Management |
6 |
Ratify Auditors |
For |
For |
Management |
7 |
Approve Omnibus Stock Plan |
For |
For |
Management |
8 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
9 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
WELLS FARGO AND COMPANY |
|
|
|
|
|
Ticker: |
WFC |
Security ID: |
949746101 |
|
|
Meeting Date: APR 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director John D. Baker II |
For |
For |
Management |
2 |
Elect Director John S. Chen |
For |
Against |
Management |
3 |
Elect Director Lloyd H. Dean |
For |
For |
Management |
4 |
Elect Director Susan E. Engel |
For |
Against |
Management |
5 |
Elect Director Enrique Hernandez, Jr. |
For |
For |
Management |
6 |
Elect Director Donald M. James |
For |
Against |
Management |
7 |
Elect Director Robert L. Joss |
For |
For |
Management |
8 |
Elect Director Richard M. Kovacevich |
For |
For |
Management |
9 |
Elect Director Richard D. McCormick |
For |
Against |
Management |
10 |
Elect Director Mackey J. McDonald |
For |
Against |
Management |
11 |
Elect Director Cynthia H. Milligan |
For |
For |
Management |
12 |
Elect Director Nicholas G. Moore |
For |
For |
Management |
13 |
Elect Director Philip J. Quigley |
For |
For |
Management |
14 |
Elect Director Donald B. Rice |
For |
Against |
Management |
15 |
Elect Director Judith M. Runstad |
For |
For |
Management |
16 |
Elect Director Stephen W. Sanger |
For |
Against |
Management |
17 |
Elect Director Robert K. Steel |
For |
For |
Management |
18 |
Elect Director John G. Stumpf |
For |
For |
Management |
19 |
Elect Director Susan G. Swenson |
For |
For |
Management |
20 |
Advisory Vote to Ratify Named Executive For |
Against |
Management |
|
Officers' Compensation |
|
|
|
|
21 |
Ratify Auditors |
|
For |
For |
Management |
22 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
23 |
Require Independent Board Chairman |
Against |
Against |
Shareholder |
24 |
Report on Political Contributions |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
Management |
2 |
Adjourn Meeting |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
WESTERN UNION COMPANY, THE |
|
|
|
|
|
Ticker: |
WU |
Security ID: |
959802109 |
|
|
Meeting Date: MAY 13, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Roberto G. Mendoza |
For |
For |
Management |
1.2 |
Elect Director Michael A. Miles, Jr. |
For |
For |
Management |
1.3 |
Elect Director Dennis Stevenson |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
WEYERHAEUSER CO. |
|
|
|
|
|
Ticker: |
WY |
Security ID: |
962166104 |
|
|
Meeting Date: APR 16, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 20, 2009 |
|
|
|
|
|
# |
Proposal |
|
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 |
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
Shareholder |
8 |
Amend Vote Requirements to Amend |
Against |
Against |
Shareholder |
|
Articles/Bylaws/Charter |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
WHOLE FOODS MARKET, INC. |
|
|
|
|
|
Ticker: |
WFMI |
Security 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, 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 |
|
|
|
|
|
6 |
Require Independent Board Chairman |
Against |
Against |
Shareholder |
7 |
Reduce Supermajority Vote Requirement |
Against |
For |
Shareholder |
8 |
Reincorporate in Another State from |
Against |
Against |
Shareholder |
|
Texas to North Dakota |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
WILLIAMS COMPANIES, INC., THE |
|
|
|
|
|
Ticker: |
WMB |
Security ID: |
969457100 |
|
|
Meeting Date: MAY 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 30, 2009 |
|
|
|
|
|
# |
Proposal |
|
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
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 |
For |
Management |
1.3 |
Elect Director Dennis E. Foster |
For |
For |
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 |
For |
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 |
Against |
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 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 |
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 |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Stephen P. Holmes |
For |
For |
Management |
1.2 |
Elect Director Myra J. Biblowit |
For |
Withhold |
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 |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
WYNN RESORTS LTD |
|
|
|
|
|
Ticker: |
WYNN |
Security ID: |
983134107 |
|
|
Meeting Date: MAY 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Linda Chen |
For |
For |
Management |
1.2 |
Elect Director Elaine P. Wynn |
For |
For |
Management |
1.3 |
Elect Director John A. Moran |
For |
Withhold |
Management |
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 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director C. Coney Burgess |
For |
For |
Management |
1.2 |
Elect Director Fredric W. Corrigan |
For |
For |
Management |
1.3 |
Elect Director Richard K. Davis |
For |
For |
Management |
1.4 |
Elect Director Richard C. Kelly |
For |
For |
Management |
1.5 |
Elect Director Albert F. Moreno |
For |
For |
Management |
1.6 |
Elect Director Margaret R. Preska |
For |
For |
Management |
1.7 |
Elect Director A. Patricia Sampson |
For |
For |
Management |
1.8 |
Elect Director Richard H. Truly |
For |
For |
Management |
1.9 |
Elect Director David A. Westerlund |
For |
For |
Management |
1.10 |
Elect Director Timothy V. Wolf |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
XEROX CORPORATION |
|
|
Ticker: |
XRX |
Security ID: 984121103 |
Meeting Date: MAY 21, 2009 |
Meeting Type: Annual |
Record Date: MAR 23, 2009 |
|
|
|
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Glenn A. Britt |
For |
For |
Management |
1.2 |
Elect Director Ursula M. Burns |
For |
For |
Management |
1.3 |
Elect Director Richard J. Harrington |
For |
For |
Management |
1.4 |
Elect Director William Curt Hunter |
For |
For |
Management |
1.5 |
Elect Director Robert A. McDonald |
For |
For |
Management |
1.6 |
Elect Director Anne M. Mulcahy |
For |
For |
Management |
1.7 |
Elect Director N. J. Nicholas, Jr. |
For |
For |
Management |
1.8 |
Elect Director Charles Prince |
For |
For |
Management |
1.9 |
Elect Director Ann N. Reese |
For |
For |
Management |
1.10 |
Elect Director Mary Agnes Wilderotter |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
XILINX, INC. |
|
|
|
|
|
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 |
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 |
|
|
|
|
|
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
4 |
Ratify Auditors |
|
For |
For |
Management |
|
|
-------------------------------------------------------------------------------- |
|
XL CAPITAL LTD. |
|
|
|
|
|
Ticker: |
XL |
Security ID: G98255105 |
|
|
Meeting Date: APR 24, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
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 |
|
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
|
|
|
|
|
|
XTO ENERGY INC |
|
|
|
|
|
Ticker: |
XTO |
Security ID: 98385X106 |
|
|
Meeting Date: MAY 19, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 31, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Declassify the Board of Directors |
For |
For |
Management |
2.1 |
Elect Director Phillip R. Kevil |
For |
For |
Management |
2.2 |
Elect Director Herbert D. Simons |
For |
Against |
Management |
2.3 |
Elect Director Vaughn O. Vennerberg II |
For |
For |
Management |
3 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
4 |
Ratify Auditors |
|
For |
For |
Management |
5 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
6 |
Adopt a Policy in which the Company |
Against |
Against |
Shareholder |
|
will not Make or Promise to Make Any |
|
|
|
|
Death Benefit Payments to Senior |
|
|
|
|
Executives |
|
|
|
|
|
|
-------------------------------------------------------------------------------- |
|
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 |
For |
Management |
1.8 |
Elect Director Gary L. Wilson |
For |
For |
Management |
1.9 |
Elect Director Jerry Yang |
For |
For |
Management |
2 |
Ratify Auditors |
|
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 |
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 |
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 |
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
YAHOO!, INC. |
|
|
|
|
|
Ticker: |
YHOO |
Security ID: |
984332106 |
|
|
Meeting Date: JUN 25, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Carol Bartz |
For |
For |
Management |
1.2 |
Elect Director Frank J. Biondi, Jr. |
For |
For |
Management |
1.3 |
Elect Director Roy J. Bostock |
For |
For |
Management |
1.4 |
Elect Director Ronald W. Burkle |
For |
For |
Management |
1.5 |
Elect Director John H. Chapple |
For |
For |
Management |
1.6 |
Elect Director Eric Hippeau |
For |
For |
Management |
1.7 |
Elect Director Carl C. Icahn |
For |
Against |
Management |
1.8 |
Elect Director Vyomesh Joshi |
For |
For |
Management |
1.9 |
Elect Director Arthur H. Kern |
For |
For |
Management |
1.10 |
Elect Director Mary Agnes Wilderotter |
For |
For |
Management |
1.11 |
Elect Director Gary L. Wilson |
For |
For |
Management |
1.12 |
Elect Director Jerry Yang |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
4 |
Ratify Auditors |
|
For |
For |
Management |
5 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
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 |
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 |
Against |
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 |
|
|
|
7 |
Adopt Principles for Health Care Reform Against |
Against |
Shareholder |
8 |
Report on Animal Welfare Policies |
Against |
Against |
Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
ZIMMER HOLDINGS INC |
|
|
|
|
|
Ticker: |
ZMH |
Security ID: 98956P102 |
|
|
Meeting Date: MAY 4, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 5, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Betsy J. Bernard |
For |
For |
Management |
2 |
Elect Director Marc N. Casper |
For |
For |
Management |
3 |
Elect Director David C. Dvorak |
For |
For |
Management |
4 |
Elect Director Robert A. Hagemann |
For |
For |
Management |
5 |
Elect Director Arthur J. Higgins |
For |
For |
Management |
6 |
Elect Director Cecil B. Pickett |
For |
For |
Management |
7 |
Elect Director Augustus A. White, III |
For |
For |
Management |
8 |
Ratify Auditors |
|
For |
For |
Management |
9 |
Approve Omnibus Stock Plan |
For |
For |
Management |
10 |
Amend Non-Employee Director Omnibus |
For |
For |
Management |
|
Stock Plan |
|
|
|
|
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 |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director R. D. Cash |
For |
Against |
Management |
2 |
Elect Director Patricia Frobes |
For |
Against |
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 |
|
|
|
|
Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.
|
Dreyfus Stock Index Fund, Inc. |
|
|
By: |
/s/ J. David Officer |
|
J. David Officer |
President |
|
Date: |
August 12, 2009 |
-----END PRIVACY-ENHANCED MESSAGE-----