N-PX 1 fss_formn-px610.htm FSS N-PX PE 6/30/10 fss_formn-px610.htm - Generated by SEC Publisher for SEC Filing

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-06243   

 

Franklin Strategic Series                                                    

(Exact name of registrant as specified in charter)

 

One Franklin Parkway, San Mateo, CA 94403-1906                               

(Address of principal executive offices) (Zip code)

 

Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906                

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (650) 312-2000           

 

Date of fiscal year end:      4/30

 

Date of reporting period:   6/30/10

 

Item 1. Proxy Voting Records.

 

 

==================== FRANKLIN BIOTECHNOLOGY DISCOVERY FUND =====================

 

 

3SBIO INC.                                                                     

 

Ticker:       SSRX           Security ID:  88575Y105                           

Meeting Date: OCT 12, 2009   Meeting Type: Annual                              

Record Date:  SEP 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Dr. Jing Lou As Director        For       Against      Management

2     Reelect Moujia Qi As Director           For       For          Management

3     Ratify Ernst & Young Hua Ming as        For       For          Management

      Auditors                                                                 

 

 

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ABLYNX NV                                                                      

 

Ticker:       ABLX           Security ID:  B0031S109                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  APR 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' Report (Non-Voting)  None      None         Management

2     Receive Auditors' Report (Non-Voting)   None      None         Management

3     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

4     Approve Discharge of Directors          For       For          Management


5     Approve Discharge of Auditors           For       For          Management

6     Receive Special Auditor Report Re:      None      None         Management

      Issuance of Warrants                                                     

7     Receive Special Board Report Re:        None      None         Management

      Issuance of Warrants                                                     

8     Receive Special Board Report Re:        None      None         Management

      Capital Increase                                                         

9     Authorize Issuance of 500,000 Warrants  For       Against      Management

      for Warrant Plan                                                          

10    Amend To Terms and Conditions of        For       For          Management

      Warrant Plans                                                            

11    Authorize Edwin Moses and Woconsult NV  For       For          Management

      Represented by Wim Ottevaere to                                          

      Implement Approved Resolutions                                           

12    Authorize Filing of Required            For       For          Management

      Documents/Formalities at Trade Registry                                  

13    Receive Special Board Report Re:        None      None         Management

      Authorized Capital                                                        

14    Renew Authorization to Increase Share   For       Against      Management

      Capital within the Framework of                                          

      Authorized Capital                                                       

15    Approve Change-of-Control Clause Re:    For       For          Management

      Boehringer Ingelheim Alzheimer                                           

      Agreement and Merck Serono Agreement                                     

16    Ratify Cooptation of Jim Van Heusden as For       Against      Management

      Director                                                                 

 

 

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ACHILLION PHARMACEUTICALS, INC.                                                

 

Ticker:       ACHN           Security ID:  00448Q201                           

Meeting Date: JUN 10, 2010   Meeting Type: Annual                              

Record Date:  APR 20, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis Liotta            For       For          Management

1.2   Elect Director David I. Scheer          For       For          Management

1.3   Elect Director Nicholas Simon           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

 

 

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ACORDA THERAPEUTICS, INC.                                                      

 

Ticker:       ACOR           Security ID:  00484M106                           

Meeting Date: JUN 9, 2010    Meeting Type: Annual                              

Record Date:  APR 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Kelley           For       For          Management

1.2   Elect Director Sandra Panem             For       Withhold     Management

1.3   Elect Director Wise Young               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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AETERNA ZENTARIS INC.                                                          

 

Ticker:       AEZ            Security ID:  007975204                           

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

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Marcel Aubut, Jose P. Dorais,     For       Withhold     Management

      Juergen Engel, Juergen Ernst, Pierre                                     

      Lapalme, Gerard Limoges, and Pierre                                      

      MacDonald as Directors                                                    

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     Re-approve Stock Option Plan            For       Against      Management

4     Approve Stock Consolidation             For       For          Management

5     Approve Shareholder Rights Plan         For       Against      Management

 

 

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ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Bell             For       For          Management

1.2   Elect Director Max Link                 For       Withhold     Management

1.3   Elect Director William R. Keller        For       For          Management

1.4   Elect Director Joseph A. Madri          For       For          Management

1.5   Elect Director Larry L. Mathis          For       For          Management

1.6   Elect Director R. Douglas Norby         For       For          Management

1.7   Elect Director Alvin S. Parven          For       For          Management

1.8   Elect Director Andreas Rummelt          For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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ALLERGAN, INC.                                                                 

 

Ticker:       AGN            Security ID:  018490102                            

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael R. Gallagher     For       For          Management

2     Elect Director Gavin S. Herbert         For       For          Management

3     Elect Director Dawn Hudson              For       For          Management

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

5     Ratify Auditors                         For       For          Management

6     Reduce Supermajority Vote Requirement   For       For          Management

      Relating to the Removal of Directors                                     

7     Reduce Supermajority Vote Requirement   For       For          Management

      Relating to Business Combinations                                        

8     Reduce Supermajority Vote Requirement   For       For          Management

      Relating to Amendments to Certificate                                    

      of Incorporation                                                         

9     Amend Articles of Incorporation to      For       For          Management

      Update and Simplify Provisions                                           


 

 

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AMAG PHARMACEUTICALS, INC.                                                      

 

Ticker:       AMAG           Security ID:  00163U106                           

Meeting Date: MAY 25, 2010   Meeting Type: Annual                              

Record Date:  MAR 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph V. Bonventre      For       Withhold     Management

1.2   Elect Director Michael Narachi          For       Withhold     Management

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

1.4   Elect Director Robert J. Perez          For       Withhold     Management

1.5   Elect Director Lesley Russell           For       For          Management

1.6   Elect Director Davey S. Scoon           For       Withhold     Management

1.7   Elect Director Ron Zwanziger            For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       Against      Management

 

 

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AMGEN, INC.                                                                    

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                               

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Dr. David Baltimore      For       For          Management

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

3     Elect Director Francois De Carbonnel    For       For          Management

4     Elect Director Jerry D. Choate          For       For          Management

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

6     Elect Director Frederick W. Gluck       For       For          Management

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

8     Elect Director Frank C. Herringer       For       For          Management

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

10    Elect Director Judith C. Pelham         For       For          Management

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

      (Retired)                                                                

12    Elect Director Leonard D. Schaeffer     For       For          Management

13    Elect Director Kevin W. Sharer          For       For          Management

14    Ratify Auditors                         For       For          Management

15    Provide Right to Act by Written Consent Against   For          Shareholder

16    Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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ANADYS PHARMACEUTICALS, INC.                                                   

 

Ticker:       ANDS           Security ID:  03252Q408                            

Meeting Date: MAY 28, 2010   Meeting Type: Annual                              

Record Date:  APR 7, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Stelios Papadopoulos     For       For          Management

1.2   Elect Director George A. Scangos        For       For          Management


2     Ratify Auditors                         For       For          Management

 

 

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ARDEA BIOSCIENCES, INC.                                                        

 

Ticker:       RDEA           Security ID:  03969P107                           

Meeting Date: MAY 25, 2010   Meeting Type: Annual                              

Record Date:  APR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry J. Fuchs           For       For          Management

1.2   Elect Director Craig A. Johnson         For       For          Management

1.3   Elect Director John W. Poyhonen         For       For          Management

1.4   Elect Director Barry D. Quart           For       For          Management

1.5   Elect Director Jack S. Remington        For       For          Management

1.6   Elect Director Kevin C. Tang            For       For          Management

1.7   Elect Director Felix J. Baker           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ARQULE, INC.                                                                    

 

Ticker:       ARQL           Security ID:  04269E107                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Loberg        For       For          Management

1.2   Elect Director Nancy A. Simonian        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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BIODEL INC.                                                                     

 

Ticker:       BIOD           Security ID:  09064M105                           

Meeting Date: MAR 2, 2010    Meeting Type: Annual                              

Record Date:  JAN 28, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Solomon S. Steiner       For       For          Management

1.2   Elect Director Ira Lieberman            For       For          Management

1.3   Elect Director Scott Weisman            For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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BIOFORM MEDICAL, INC.                                                          

 

Ticker:       BFRM           Security ID:  09065G107                            

Meeting Date: DEC 10, 2009   Meeting Type: Annual                              

Record Date:  OCT 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Christopher Dennis       For       For          Management


1.2   Elect Director Jeffrey Nugent           For       For          Management

1.3   Elect Director Martin Sutter            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BIOGEN IDEC INC.                                                               

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 9, 2010    Meeting Type: Annual                              

Record Date:  APR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Nancy L. Leaming         For       For          Management

2     Elect Director Brian S. Posner          For       For          Management

3     Elect Director Eric K. Rowinsky         For       For          Management

4     Elect Director Stephen A. Sherwin       For       For          Management

5     Ratify Auditors                         For       For          Management

6     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

 

 

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BIOMARIN PHARMACEUTICAL INC.                                                    

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director Miachael Grey            For       For          Management

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

1.4   Elect Director Pierre Lapalme           For       For          Management

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

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

1.7   Elect Director Richard Meier            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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BIOSPECIFICS TECHNOLOGIES CORP.                                                

 

Ticker:       BSTC           Security ID:  090931106                           

Meeting Date: JUN 17, 2010   Meeting Type: Annual                              

Record Date:  APR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry Morgan             For       For          Management

1.2   Elect Director Michael Schamroth        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

 

 

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CADENCE PHARMACEUTICALS, INC.                                                   

 

Ticker:       CADX           Security ID:  12738T100                           


Meeting Date: JUN 16, 2010   Meeting Type: Annual                              

Record Date:  APR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Berman        For       For          Management

1.2   Elect Director Todd W. Rich             For       For          Management

1.3   Elect Director Theodore R. Schroeder    For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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CARDIOME PHARMA CORP.                                                          

 

Ticker:       COM            Security ID:  14159U202                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual/Special                      

Record Date:  APR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert W. Rieder as Director      For       For          Management

1.2   Elect Jackie M. Clegg as Director       For       For          Management

1.3   Elect Peter W. Roberts as Director      For       For          Management

1.4   Elect Harold H. Shlevin as Director     For       For          Management

1.5   Elect Richard M. Glickman as Director   For       For          Management

1.6   Elect Douglas G. Janzen as Director     For       For          Management

1.7   Elect William L. Hunter as Director     For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Amend Incentive Stock Option Plan       For       For          Management

 

 

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CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 16, 2010   Meeting Type: Annual                              

Record Date:  APR 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sol J. Barer             For       For          Management

1.2   Elect Director Robert J. Hugin          For       For          Management

1.3   Elect Director Michael D. Casey         For       For          Management

1.4   Elect Director Carrie S. Cox            For       For          Management

1.5   Elect Director Rodman L. Drake          For       For          Management

1.6   Elect Director Gilla Kaplan             For       For          Management

1.7   Elect Director James J. Loughlin        For       For          Management

1.8   Elect Director Ernest Mario             For       For          Management

1.9   Elect Director Walter L. Robb           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CEPHALON, INC.                                                                 

 

Ticker:       CEPH           Security ID:  156708109                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


1.1   Elect Director Frank Baldino, Jr.,      For       For          Management

      Ph.D.                                                                    

1.2   Elect Director William P. Egan          For       For          Management

1.3   Elect Director Martyn D. Greenacre      For       For          Management

1.4   Elect Director Vaughn M. Kailian        For       For          Management

1.5   Elect Director Kevin E. Moley           For       For          Management

1.6   Elect Director Charles A. Sanders, M.D. For       For          Management

1.7   Elect Director Gail R. Wilensky, Ph.D.  For       For          Management

1.8   Elect Director Dennis L. Winger         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

4     Ratify Auditors                         For       For          Management

 

 

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CHELSEA THERAPEUTICS INTERNATIONAL, LTD                                         

 

Ticker:       CHTP           Security ID:  163428105                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Simon Pedder             For       For          Management

1.2   Elect Director Michael Weiser           For       For          Management

1.3   Elect Director Kevan Clemens            For       For          Management

1.4   Elect Director Norman Hardman           For       For          Management

1.5   Elect Director Johnson Y.N. Lau         For       For          Management

1.6   Elect Director Roger Stoll              For       For          Management

1.7   Elect Director William Rueckert         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

 

 

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CONJUCHEM BIOTECHNOLOGIES INC                                                   

 

Ticker:       CJB            Security ID:  207347AD7                           

Meeting Date: AUG 19, 2009   Meeting Type: Special                             

Record Date:  JUL 22, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve An Arrangement Under Section    For       For          Management

      192 Of The Canada Business Corporation                                    

      Act As Specified                                                         

 

 

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CURIS INC.                                                                     

 

Ticker:       CRIS           Security ID:  231269101                           

Meeting Date: JUN 3, 2010    Meeting Type: Annual                              

Record Date:  APR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph M. Davie          For       For          Management

1.2   Elect Director Daniel R. Passeri        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Qualified Employee Stock        For       For          Management


      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

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DENDREON CORPORATION                                                           

 

Ticker:       DNDN           Security ID:  24823Q107                            

Meeting Date: JUN 2, 2010    Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerardo Canet            For       For          Management

1.2   Elect Director Bogdan Dziurzynski       For       For          Management

1.3   Elect Director Douglas G. Watson        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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DEPOMED, INC.                                                                  

 

Ticker:       DEPO           Security ID:  249908104                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter D. Staple          For       For          Management

1.2   Elect Director G. Steven Burrill        For       For          Management

1.3   Elect Director Karen A. Dawes           For       For          Management

1.4   Elect Director Carl A. Pelzel           For       For          Management

1.5   Elect Director James A. Schoeneck       For       For          Management

1.6   Elect Director Craig R. Smith           For       For          Management

1.7   Elect Director Julian N. Stern          For       For          Management

1.8   Elect Director David B. Zenoff          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Ratify Auditors                         For       For          Management

 

 

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EURAND NV                                                                      

 

Ticker:       EURX           Security ID:  N31010106                           

Meeting Date: JUN 9, 2010    Meeting Type: Annual                              

Record Date:  MAY 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

4     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                              

5     Approve Discharge of Board of Directors For       For          Management

6     Ratify Ernst and Young as Auditors      For       For          Management

7     Amend Stock Option Plan                 For       Against      Management

8     Grant Board Authority to Issue Shares   For       Against      Management

      Up and Restricting/Excluding Preemptive                                  


      Rights                                                                    

9     Authorize Repurchase of Shares          For       Against      Management

10    Reelect Two Non-Executive Directors     For       For          Management

      (Bundled)                                                                 

11    Approve Non-Executive Director Stock    For       Against      Management

      Option Plan                                                              

12    Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                

13    Other Business (Non-Voting)             None      None         Management

14    Close Meeting                           None      None         Management

 

 

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GENTIUM S.P.A.                                                                 

 

Ticker:       GENT           Security ID:  37250B104                           

Meeting Date: OCT 15, 2009   Meeting Type: Special                             

Record Date:  SEP 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Elect Director Francesco Bellini        For       For          Management

1.b   Elect Director Gigliola Bertoglio       For       For          Management

1.c   Elect Director Marco Codella            For       For          Management

1.d   Elect Director Glenn Cooper             For       For          Management

1.e   Elect Director Laura Ferro              For       For          Management

1.f   Elect Director Khalid Islam             For       For          Management

1.g   Elect Director Bobby W. Sandage, Jr.    For       For          Management

2     Approve Remuneration of Directors       For       For          Management

 

 

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GENTIUM S.P.A.                                                                  

 

Ticker:       GENT           Security ID:  37250B104                           

Meeting Date: APR 26, 2010   Meeting Type: Annual/Special                      

Record Date:  MAR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements, Statutory For       For          Management

      Reports, and Allocation of Income                                        

2a    Elect Director Gigliola Bertoglio       For       For          Management

2b    Elect Director Marco Codella            For       For          Management

2c    Elect Director Glenn Cooper             For       For          Management

2d    Elect Director Laura Ferro              For       For          Management

2e    Elect Director Khalid Islam             For       For          Management

2f    Elect Director Bobby Sandage, Jr.       For       For          Management

3     Approve compensation package of U.S.    For       Against      Management

      $155,000 for each  director                                              

4     Approve retroactive compensation of     For       For          Management

      U.S. $8,500 for each  directo                                             

5     Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

6     Amend Stock Option Plan                 For       Against      Management

1     Amend Capital Increase Authorization    For       Against      Management

      Related to Stock Option Plan                                             

2     Approve Creation of EUR 2.2 Million     For       Against      Management

      Pool of Capital Reserved to Stock                                        

      Option Plans                                                             

3     Amend Article 6 Re: Share Capital       For       Against      Management

4     Grant Khalid Islam with the power to    For       Against      Management

      carry out all the necessary formalities                                  


      in order to implement the above                                          

      resolutionsAuthorize Board to Ratify                                     

      and Execute Approval Resolutions                                         

 

 

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GENZYME CORPORATION                                                             

 

Ticker:       GENZ           Security ID:  372917104                           

Meeting Date: JUN 16, 2010   Meeting Type: Proxy Contest                       

Record Date:  APR 9, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None      None                   

1.1   Elect Director Douglas A. Berthiaume    For       For          Management

1.2   Elect Director Robert J. Bertolini      For       For          Management

1.3   Elect Director Gail K. Boudreaux        For       For          Management

1.4   Elect Director Robert J. Carpenter      For       For          Management

1.5   Elect Director Charles L. Cooney        For       For          Management

1.6   Elect Director Victor J. Dzau           For       For          Management

1.7   Elect Director Connie Mack, III         For       For          Management

1.8   Elect Director Richard F. Syron         For       Withhold     Management

1.9   Elect Director Henri A. Termeer         For       For          Management

1.10  Elect Director Ralph V. Whitworth       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

5     Provide Right to Call Special Meeting   For       For          Management

6     Ratify Auditors                         For       For          Management

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None      None                   

1.1   Elect Director Steven Burakoff          For       Did Not Vote Shareholder

1.2   Elect Director Alexander J. Denner      For       Did Not Vote Shareholder

1.3   Elect Director Carl C. Icahn            For       Did Not Vote Shareholder

1.4   Elect Director Richard Mulligan         For       Did Not Vote Shareholder

1.5   Management Nominee - Douglas A.         For       Did Not Vote Shareholder

      Berthiaume                                                               

1.6   Management Nominee - Robert J.          For       Did Not Vote Shareholder

      Bertolini                                                                

1.7   Management Nominee - Gail K. Boudreaux  For       Did Not Vote Shareholder

1.8   Management Nominee - Robert J.          For       Did Not Vote Shareholder

      Carpenter                                                                 

1.9   Management Nominee - Victor J. Dzau     For       Did Not Vote Shareholder

1.10  Management Nominee - Ralph V. Whitworth For       Did Not Vote Shareholder

2     Amend Omnibus Stock Plan                For       Did Not Vote Management

3     Amend Qualified Employee Stock Purchase For       Did Not Vote Management

      Plan                                                                     

4     Amend Non-Employee Director Omnibus     Against   Did Not Vote Management

      Stock Plan                                                               

5     Provide Right to Call Special Meeting   For       Did Not Vote Management

6     Ratify Auditors                         For       Did Not Vote Management

 

 

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GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                            

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              


Record Date:  MAR 15, 2010                                                     

 

#     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 Kevin E. Lofton          For       For          Management

1.7   Elect Director John W. Madigan          For       For          Management

1.8   Elect Director John C. Martin           For       For          Management

1.9   Elect Director Gordon E. Moore          For       For          Management

1.10  Elect Director Nicholas G. Moore        For       For          Management

1.11  Elect Director Richard J. Whitley       For       For          Management

1.12  Elect Director Gayle E. Wilson          For       For          Management

1.13  Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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HUMAN GENOME SCIENCES, INC.                                                    

 

Ticker:       HGSI           Security ID:  444903108                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                               

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Danzig        For       For          Management

1.2   Elect Director Jurgen Drews             For       For          Management

1.3   Elect Director Maxine Gowen             For       For          Management

1.4   Elect Director Tuan Ha-Ngoc             For       For          Management

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

1.6   Elect Director John L. LaMattina        For       For          Management

1.7   Elect Director Augustine Lawlor         For       For          Management

1.8   Elect Director H. Thomas Watkins        For       For          Management

1.9   Elect Director Robert C. Young          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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ILLUMINA, INC.                                                                 

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                               

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

2     Ratify Auditors                         For       For          Management

 

 

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INCYTE CORPORATION                                                             

 

Ticker:       INCY           Security ID:  45337C102                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                      

 


#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard U. De Schutter   For       Withhold     Management

1.2   Elect Director Barry M. Ariko           For       For          Management

1.3   Elect Director Julian C. Baker          For       For          Management

1.4   Elect Director Paul A. Brooke           For       For          Management

1.5   Elect Director Paul A. Friedman         For       For          Management

1.6   Elect Director John F. Niblack          For       Withhold     Management

1.7   Elect Director Roy A. Whitfield         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Ratify Auditors                         For       For          Management

 

 

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INHIBITEX, INC.                                                                

 

Ticker:       INHX           Security ID:  45719T103                            

Meeting Date: JUN 23, 2010   Meeting Type: Annual                              

Record Date:  APR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Henos         For       For          Management

1.2   Elect Director Marc L. Preminger        For       Withhold     Management

1.3   Elect Director Christopher McGuigan     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

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INSPIRE PHARMACEUTICALS                                                        

 

Ticker:       ISPH           Security ID:  457733103                           

Meeting Date: JUN 3, 2010    Meeting Type: Annual                              

Record Date:  APR 6, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George B. Abercrombie    For       For          Management

1.2   Elect Director Adrian Adams             For       For          Management

1.3   Elect Director Richard S. Kent          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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INTERMUNE, INC.                                                                

 

Ticker:       ITMN           Security ID:  45884X103                            

Meeting Date: MAY 10, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David S. Kabakoff        For       For          Management

1.2   Elect Director Daniel G. Welch          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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LIFE TECHNOLOGIES CORPORATION                                                  


 

Ticker:       LIFE           Security ID:  53217V109                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Raymond V. Dittamore     For       For          Management

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

1.4   Elect Director Bradley G. Lorimier      For       For          Management

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

      Ph.D.                                                                    

2     Ratify Auditors                         For       Against      Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

6     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

7     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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MAP PHARMACEUTICALS, INC.                                                      

 

Ticker:       MAPP           Security ID:  56509R108                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerri A. Henwood         For       Withhold     Management

1.2   Elect Director Matthew V. McPherron     For       Withhold     Management

1.3   Elect Director Timothy S. Nelson        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MEDICINES COMPANY, THE                                                         

 

Ticker:       MDCO           Security ID:  584688105                            

Meeting Date: JUN 2, 2010    Meeting Type: Annual                              

Record Date:  APR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William W. Crouse        For       For          Management

1.2   Elect Director Hiroaki Shigeta          For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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MYRIAD GENETICS, INC.                                                          

 

Ticker:       MYGN           Security ID:  62855J104                           

Meeting Date: NOV 5, 2009    Meeting Type: Annual                              

Record Date:  SEP 15, 2009                                                     


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Henderson        For       For          Management

1.2   Elect Director S. Louise Phanstiel      For       For          Management

2     Amend Stock Option Plan                 For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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NUVO RESEARCH INC.                                                             

 

Ticker:       NRI            Security ID:  67072X109                            

Meeting Date: APR 29, 2010   Meeting Type: Annual/Special                      

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Daniel Chicoine, David A.         For       For          Management

      Copeland, Anthony E. Dobranowski,                                        

      Henrich R.K. Guntermann, Klaus von                                       

      Lindeiner, John C. London, and Jacques                                   

      Messier as Directors                                                     

2     Approve BDO Canada LLP as Auditors and  For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Amend Share Incentive Plan              For       For          Management

4     Approve Stock Consolidation             For       For          Management

 

 

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ONYX PHARMACEUTICALS, INC.                                                     

 

Ticker:       ONXX           Security ID:  683399109                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Corinne H. Nevinny       For       For          Management

1.2   Elect Director Thomas G. Wiggans        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       Against      Management

 

 

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OREXIGEN THERAPEUTICS, INC.                                                     

 

Ticker:       OREX           Security ID:  686164104                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian H. Dovey           For       For          Management

1.2   Elect Director Michael F. Powell        For       Withhold     Management

1.3   Elect Director Daniel K. Turner III     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PENWEST PHARMACEUTICALS CO.                                                    

 


Ticker:       PPCO           Security ID:  709754105                           

Meeting Date: JUN 22, 2010   Meeting Type: Proxy Contest                       

Record Date:  APR 30, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None      None                   

1.1   Elect Director Christophe M. Bianchi    For       Did Not Vote Management

1.2   Elect Director Paul E. Freiman          For       Did Not Vote Management

1.3   Elect Director Jennifer L. Good         For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None      None                   

1.1   Elect Director Roderick Wong            For       For          Shareholder

1.2   Elect Director Saiid Zarrabian          For       For          Shareholder

1.3   Elect Director John G. Lemkey           For       For          Shareholder

2     Ratify Auditors                         None      For          Management

 

 

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PHARMASSET, INC.                                                               

 

Ticker:       VRUS           Security ID:  71715N106                           

Meeting Date: SEP 23, 2009   Meeting Type: Special                             

Record Date:  AUG 7, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Omnibus Stock Plan                For       For          Management

 

 

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PHARMASSET, INC.                                                               

 

Ticker:       VRUS           Security ID:  71715N106                           

Meeting Date: MAR 18, 2010   Meeting Type: Annual                              

Record Date:  JAN 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert J. Conrad        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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QIAGEN NV                                                                      

 

Ticker:       QIA            Security ID:  N72482107                           

Meeting Date: JUN 30, 2010   Meeting Type: Annual                               

Record Date:  MAY 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

4     Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

5     Approve Financial Statements            For       For          Management

6     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             


7     Approve Discharge of Management Board   For       For          Management

8     Approve Discharge of Supervisory Board  For       For          Management

9.a   Reelect Detlev Riesner to Supervisory   For       For          Management

      Board                                                                     

9.b   Reelect Werner Brandt to Supervisory    For       For          Management

      Board                                                                    

9.c   Reelect Metin Colpan to Supervisory     For       For          Management

      Board                                                                    

9.d   Reelect Erik Hornnaess to Supervisory   For       For          Management

      Board                                                                     

9.e   Reelect Manfred Karobath to Supervisory For       For          Management

      Board                                                                    

9.f   Reelect Heino von Prondzynski to        For       For          Management

      Supervisory Board                                                        

10.a  Reelect Peer Schatz to Executive Board  For       For          Management

10.b  Reelect Roland Sackers to Executive     For       For          Management

      Board                                                                     

10.c  Reelect Joachim Schorr to Executive     For       For          Management

      Board                                                                    

10.d  Reelect Bernd Uder to Executive Board   For       For          Management

11    Ratify Ernst and Young as Auditors      For       For          Management

12    Authorize Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                           

13    Allow Questions                         None      None         Management

14    Close Meeting                           None      None         Management

 

 

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

 

QUESTCOR PHARMACEUTICALS, INC.                                                 

 

Ticker:       QCOR           Security ID:  74835Y101                           

Meeting Date: MAY 28, 2010   Meeting Type: Annual                               

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don M. Bailey            For       For          Management

1.2   Elect Director Neal C. Bradsher         For       For          Management

1.3   Elect Director Stephen C. Farrell       For       For          Management

1.4   Elect Director Louis Silverman          For       For          Management

1.5   Elect Director Virgil D. Thompson       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SALIX PHARMACEUTICALS, LTD.                                                    

 

Ticker:       SLXP           Security ID:  795435106                           

Meeting Date: JUN 17, 2010   Meeting Type: Annual                              

Record Date:  APR 22, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Chappell         For       For          Management

1.2   Elect Director Thomas W. D?Alonzo       For       For          Management

1.3   Elect Director Richard A. Franco, Sr.   For       For          Management

1.4   Elect Director William P. Keane         For       For          Management

1.5   Elect Director Carolyn J. Logan         For       For          Management

1.6   Elect Director Mark A. Sirgo            For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

 

 


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

 

SAVIENT PHARMACEUTICALS, INC                                                   

 

Ticker:       SVNT           Security ID:  80517Q100                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert Conrad           For       For          Management

1.2   Elect Director Ginger Constantine       For       For          Management

1.3   Elect Director Alan L. Heller           For       For          Management

1.4   Elect Director Stephen O. Jaeger        For       For          Management

1.5   Elect Director Joseph Klein III         For       For          Management

1.6   Elect Director Lee S. Simon             For       For          Management

1.7   Elect Director Virgil Thompson          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SHIRE PLC                                                                       

 

Ticker:       SHP            Security ID:  82481R106                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Elect David Stout as Director           For       For          Management

4     Elect William Burns as Director         For       For          Management

5     Reappoint Deloitte LLP as Auditors      For       For          Management

6     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

7     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

8     Amend the Portfolio Share Plan          For       For          Management

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

10    Authorise Market Purchase               For       For          Management

 

 

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

 

TALECRIS BIOTHERAPEUTICS HOLDINGS CORP.                                        

 

Ticker:       TLCR           Security ID:  874227101                           

Meeting Date: APR 20, 2010   Meeting Type: Annual                               

Record Date:  MAR 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul N. Clark            For       For          Management

1.2   Elect Director Kenneth J. Martin        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

TARGACEPT, INC.                                                                

 

Ticker:       TRGT           Security ID:  87611R306                           


Meeting Date: JUN 10, 2010   Meeting Type: Annual                              

Record Date:  APR 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles A. Blixt         For       For          Management

1.2   Elect Director Alan W. Dunton           For       For          Management

1.3   Elect Director Ralph Snyderman          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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TEVA PHARMACEUTICAL INDUSTRIES LTD.                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: JUN 29, 2010   Meeting Type: Annual                              

Record Date:  MAY 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Final Dividend of NIS 2.50 (USD For       For          Management

      0.642) Per Share                                                         

2     Election Of Director: Mr. Abraham E.    For       For          Management

      Cohen                                                                     

3     Election Of Director: Mr. Amir Elstein  For       For          Management

4     Election Of Director: Prof. Roger       For       For          Management

      Kornberg                                                                  

5     Election Of Director: Prof. Moshe Many  For       For          Management

6     Election Of Director: Mr. Dan Propper   For       For          Management

7     Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

8     Approve Stock Option Plan               For       Against      Management

9     Approve Compensation of Board Chairman  For       For          Management

10    Approve Compensation of Director        For       For          Management

11    Approve Compensation of Director        For       For          Management

12    Increase Authorized Share Capital       For       For          Management

 

 

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TRANSCEPT PHARMACEUTICALS, INC.                                                

 

Ticker:       TSPT           Security ID:  89354M106                           

Meeting Date: JUN 2, 2010    Meeting Type: Annual                              

Record Date:  APR 21, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher B. Ehrlich   For       For          Management

1.2   Elect Director Kathleen D. LaPorte      For       For          Management

1.3   Elect Director Camille D. Samuels       For       For          Management

1.4   Elect Director Frederick J. Ruegsegger  For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

UNITED THERAPEUTICS CORPORATION                                                

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: JUN 28, 2010   Meeting Type: Annual                              

Record Date:  APR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


1.1   Elect Director Christopher Causey       For       For          Management

1.2   Elect Director Richard Giltner          For       For          Management

1.3   Elect Director R. Paul Gray             For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

VAXGEN, INC.                                                                   

 

Ticker:       VXGN           Security ID:  922390208                           

Meeting Date: FEB 3, 2010    Meeting Type: Special                             

Record Date:  DEC 21, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

VERTEX PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       VRTX           Security ID:  92532F100                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua Boger             For       For          Management

1.2   Elect Director Charles A. Sanders       For       For          Management

1.3   Elect Director Elaine S. Ullian         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

 

 

======================== FRANKLIN FLEX CAP GROWTH FUND =========================

 

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 23, 2010   Meeting Type: Annual                              

Record Date:  FEB 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R.J. Alpern              For       For          Management

1.2   Elect Director R.S. Austin              For       For          Management

1.3   Elect Director W.M. Daley               For       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 R.S. Roberts             For       For          Management

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

1.10  Elect Director W.D. Smithburg           For       For          Management

1.11  Elect Director G.F. Tilton              For       For          Management

1.12  Elect Director M.D. White               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   


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

      Special Meetings                                                         

 

 

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

 

ACCENTURE PLC                                                                   

 

Ticker:       ACN            Security ID:  G1150G111                           

Meeting Date: AUG 5, 2009    Meeting Type: Special                             

Record Date:  JUN 19, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reincorporation from Bermuda to For       For          Management

      Ireland through Scheme of Arrangement                                     

2     Adjourn Meeting                         For       For          Management

1     Approve Reincorporation from Bermuda to For       For          Management

      Ireland through Scheme of Arrangement                                     

2     Adjourn Meeting                         For       For          Management

1     Approve the Creation of Distributable   For       For          Management

      Reserves for Accenture plc                                               

2     Adjourn Meeting                         For       For          Management

 

 

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

 

ACTIVISION BLIZZARD, INC.                                                      

 

Ticker:       ATVI           Security ID:  00507V109                           

Meeting Date: DEC 17, 2009   Meeting Type: Special                             

Record Date:  NOV 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

ADOBE SYSTEMS INCORPORATED                                                      

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 16, 2010   Meeting Type: Annual                              

Record Date:  FEB 22, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Edward W. Barnholt       For       For          Management

2     Elect Director Michael R. Cannon        For       For          Management

3     Elect Director James E. Daley           For       For          Management

4     Elect Director Charles M. Geschke       For       For          Management

5     Elect Director Shantanu Narayen         For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

7     Ratify Auditors                         For       For          Management

 

 

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

 

AETNA INC.                                                                     

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


1     Elect Director Frank M. Clark           For       Against      Management

2     Elect Director Betsy Z. Cohen           For       Against      Management

3     Elect Director Molly J. Coye            For       For          Management

4     Elect Director Roger N. Farah           For       Against      Management

5     Elect Director Barbara Hackman Franklin For       Against      Management

6     Elect Director Jeffrey E. Garten        For       Against      Management

7     Elect Director Earl G. Graves           For       For          Management

8     Elect Director Gerald Greenwald         For       For          Management

9     Elect Director Ellen M. Hancock         For       For          Management

10    Elect Director Richard J. Harrington    For       For          Management

11    Elect Director Edward J. Ludwig         For       For          Management

12    Elect Director Joseph P. Newhouse       For       For          Management

13    Elect Director Ronald A. Williams       For       For          Management

14    Ratify Auditors                         For       For          Management

15    Approve Omnibus Stock Plan              For       For          Management

16    Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

17    Amend Executive Incentive Bonus Plan    For       For          Management

18    Provide for Cumulative Voting           Against   Against      Shareholder

19    Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

AFLAC INCORPORATED                                                             

 

Ticker:       AFL            Security ID:  001055102                           

Meeting Date: MAY 3, 2010    Meeting Type: Annual                              

Record Date:  FEB 24, 2010                                                     

 

#     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 Michael H. Armacost      For       For          Management

1.5   Elect Director Kriss Cloninger III      For       Against      Management

1.6   Elect Director Joe Frank Harris         For       For          Management

1.7   Elect Director Elizabeth J. Hudson      For       For          Management

1.8   Elect Director Douglas W. Johnson       For       For          Management

1.9   Elect Director Robert B. Johnson        For       For          Management

1.10  Elect Director Charles B. Knapp         For       For          Management

1.11  Elect Director E. Stephen Purdom, M.d.  For       For          Management

1.12  Elect Director Barbara K. Rimer, PhD    For       For          Management

1.13  Elect Director Marvin R. Schuster       For       For          Management

1.14  Elect Director David Gary Thompson      For       For          Management

1.15  Elect Director Robert L. Wright         For       For          Management

1.16  Elect Director Takuro Yoshida           For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Ratify Auditors                         For       For          Management

 

 

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

 

ALLIANCE DATA SYSTEMS CORP.                                                    

 

Ticker:       ADS            Security ID:  018581108                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                               

Record Date:  APR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence M. Benveniste   For       For          Management

1.2   Elect Director D. Keith Cobb            For       For          Management


1.3   Elect Director Kenneth R. Jensen        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 25, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jeffrey P. Bezos         For       For          Management

2     Elect Director Tom A. Alberg            For       For          Management

3     Elect Director John Seely Brown         For       For          Management

4     Elect Director William B. Gordon        For       For          Management

5     Elect Director Alain Monie              For       For          Management

6     Elect Director Thomas O. Ryder          For       Against      Management

7     Elect Director Patricia Q. Stonesifer   For       For          Management

8     Ratify Auditors                         For       For          Management

9     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

AMERICAN TOWER CORPORATION                                                     

 

Ticker:       AMT            Security ID:  029912201                            

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 16, 2010                                                     

 

#     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

 

 

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

 

ANADARKO PETROLEUM CORPORATION                                                 

 

Ticker:       APC            Security ID:  032511107                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director H. Paulett Eberhart      For       For          Management

2     Elect Director Preston M. Geren III     For       For          Management

3     Elect Director James T. Hackett         For       For          Management

4     Ratify Auditors                         For       For          Management

5     Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

6     Reimburse Expenses Incurred by          Against   Against      Shareholder


      Stockholder in Contested Election of                                     

      Directors                                                                

 

 

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

 

ANALOG DEVICES, INC.                                                           

 

Ticker:       ADI            Security ID:  032654105                           

Meeting Date: MAR 9, 2010    Meeting Type: Annual                              

Record Date:  JAN 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ray Stata                For       For          Management

1.2   Elect Director Jerald G. Fishman        For       For          Management

1.3   Elect Director James A. Champy          For       For          Management

1.4   Elect Director John L. Doyle            For       For          Management

1.5   Elect Director John C. Hodgson          For       For          Management

1.6   Elect Director Yves-Andre Istel         For       For          Management

1.7   Elect Director Neil Novich              For       For          Management

1.8   Elect Director F. Grant Saviers         For       For          Management

1.9   Elect Director Paul J. Severino         For       For          Management

1.10  Elect Director Kenton J. Sicchitano     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 25, 2010   Meeting Type: Annual                              

Record Date:  DEC 28, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William V. Campbell      For       For          Management

1.2   Elect Director Millard S. Drexler       For       For          Management

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

1.4   Elect Director Steven P. Jobs           For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director Arthur D. Levinson       For       For          Management

1.7   Elect Director Jerome B. York           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Ratify Auditors                         For       For          Management

6     Prepare Sustainability Report           Against   Against      Shareholder

7     Establish Other Board Committee         Against   Against      Shareholder

 

 

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

 

ATHENAHEALTH, INC.                                                             

 

Ticker:       ATHN           Security ID:  04685W103                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Kane             For       Withhold     Management

1.2   Elect Director Ruben J. King-Shaw, Jr.  For       Withhold     Management


2     Ratify Auditors                         For       For          Management

3     Other Business                          None      Against      Management

 

 

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

 

BAXTER INTERNATIONAL INC.                                                       

 

Ticker:       BAX            Security ID:  071813109                           

Meeting Date: MAY 4, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Blake E. Devitt          For       For          Management

2     Elect Director John D. Forsyth          For       For          Management

3     Elect Director Gail D. Fosler           For       For          Management

4     Elect Director Carole J. Shapazian      For       For          Management

5     Ratify Auditors                         For       For          Management

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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

 

BLACKROCK, INC.                                                                

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 24, 2010   Meeting Type: Annual                              

Record Date:  APR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Abdlatif Yousef Al-Hamad For       For          Management

1.2   Elect Director Mathis Cabiallavetta     For       For          Management

1.3   Elect Director Dennis D. Dammerman      For       For          Management

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

1.5   Elect Director David H. Komansky        For       For          Management

1.6   Elect Director James E. Rohr            For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

C. R. BARD, INC.                                                               

 

Ticker:       BCR            Security ID:  067383109                            

Meeting Date: APR 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Theodore E. Martin       For       For          Management

1.2   Elect Director Anthony Welters          For       For          Management

1.3   Elect Director Tony L. White            For       For          Management

1.4   Elect Director David M. Barrett, Ph.D.  For       For          Management

1.5   Elect Director John C. Kelly            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Prepare Sustainability Report           Against   Against      Shareholder

 

 

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

 

C.H. ROBINSON WORLDWIDE, INC.                                                   


 

Ticker:       CHRW           Security ID:  12541W209                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 16, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven L. Polacek        For       For          Management

2     Elect Director ReBecca Koenig Roloff    For       For          Management

3     Elect Director Michael W. Wickham       For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

CAMERON INTERNATIONAL CORPORATION                                              

 

Ticker:       CAM            Security ID:  13342B105                            

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael E. Patrick       For       For          Management

1.2   Elect Director Jon Erik Reinhardsen     For       For          Management

1.3   Elect Director Bruce W. Wilkinson       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

CELANESE CORPORATION                                                           

 

Ticker:       CE             Security ID:  150870103                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  FEB 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David N. Weidman         For       For          Management

2     Elect Director Mark C. Rohr             For       For          Management

3     Elect Director Farah M. Walters         For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

CELGENE CORPORATION                                                             

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 16, 2010   Meeting Type: Annual                              

Record Date:  APR 20, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sol J. Barer             For       For          Management

1.2   Elect Director Robert J. Hugin          For       For          Management

1.3   Elect Director Michael D. Casey         For       For          Management

1.4   Elect Director Carrie S. Cox            For       For          Management

1.5   Elect Director Rodman L. Drake          For       For          Management

1.6   Elect Director Gilla Kaplan             For       For          Management

1.7   Elect Director James J. Loughlin        For       For          Management

1.8   Elect Director Ernest Mario             For       For          Management

1.9   Elect Director Walter L. Robb           For       For          Management

2     Ratify Auditors                         For       For          Management

 


 

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

 

CISCO SYSTEMS, INC.                                                             

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 12, 2009   Meeting Type: Annual                              

Record Date:  SEP 14, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carol A. Bartz           For       For          Management

2     Elect Director M. Michele Burns         For       For          Management

3     Elect Director Michael D. Capellas      For       For          Management

4     Elect Director Larry R. Carter          For       For          Management

5     Elect Director John T. Chambers         For       For          Management

6     Elect Director Brian L. Halla           For       For          Management

7     Elect Director John L. Hennessy         For       Against      Management

8     Elect Director Richard M. Kovacevich    For       For          Management

9     Elect Director Roderick C. McGeary      For       For          Management

10    Elect Director Michael K. Powell        For       For          Management

11    Elect Director Arun Sarin               For       For          Management

12    Elect Director Steven M. West           For       For          Management

13    Elect Director Jerry Yang               For       For          Management

14    Amend Omnibus Stock Plan                For       For          Management

15    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

16    Ratify Auditors                         For       For          Management

17    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                

18    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

19    Report on Internet Fragmentation        Against   Against      Shareholder

 

 

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

 

CLOROX COMPANY, THE                                                             

 

Ticker:       CLX            Security ID:  189054109                           

Meeting Date: NOV 18, 2009   Meeting Type: Annual                              

Record Date:  SEP 21, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel Boggan, Jr.       For       For          Management

1.2   Elect Director Richard H. Carmona       For       For          Management

1.3   Elect Director Tully M. Friedman        For       For          Management

1.4   Elect Director George J. Harad          For       For          Management

1.5   Elect Director Donald R. Knauss         For       For          Management

1.6   Elect Director Robert W. Matschullat    For       For          Management

1.7   Elect Director Gary G. Michael          For       For          Management

1.8   Elect Director Edward A. Mueller        For       For          Management

1.9   Elect Director Jan L. Murley            For       For          Management

1.10  Elect Director Pamela Thomas-Graham     For       For          Management

1.11  Elect Director Carolyn M. Ticknor       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

CONCHO RESOURCES INC.                                                           

 

Ticker:       CXO            Security ID:  20605P101                           


Meeting Date: JUN 9, 2010    Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ray M. Poage             For       For          Management

1.2   Elect Director A. Wellford Tabor        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

CONCUR TECHNOLOGIES, INC.                                                      

 

Ticker:       CNQR           Security ID:  206708109                           

Meeting Date: MAR 10, 2010   Meeting Type: Annual                              

Record Date:  JAN 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William W. Canfield      For       Withhold     Management

1.2   Elect Director Gordan Eubanks           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

CVS CAREMARK CORPORATION                                                       

 

Ticker:       CVS            Security ID:  126650100                            

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Edwin M. Banks           For       For          Management

2     Elect Director C. David Brown II        For       Against      Management

3     Elect Director David W. Dorman          For       Against      Management

4     Elect Director Kristen Gibney Williams  For       For          Management

5     Elect Director Marian L. Heard          For       For          Management

6     Elect Director William H. Joyce         For       For          Management

7     Elect Director Jean-Pierre Millon       For       Against      Management

8     Elect Director Terrence Murray          For       Against      Management

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

10    Elect Director Sheli Z. Rosenberg       For       Against      Management

11    Elect Director Thomas M. Ryan           For       For          Management

12    Elect Director Richard J. Swift         For       For          Management

13    Ratify Auditors                         For       For          Management

14    Approve Omnibus Stock Plan              For       For          Management

15    Provide Right to Call Special Meeting   For       For          Management

16    Report on Political Contributions       Against   For          Shareholder

17    Adopt Global Warming Principles         Against   Against      Shareholder

 

 

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

 

DANAHER CORPORATION                                                             

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven M. Rales          For       For          Management

2     Elect Director John T. Schwieters       For       For          Management

3     Elect Director Alan G. Spoon            For       For          Management


4     Ratify Auditors                         For       For          Management

5     Declassify the Board of Directors       Against   For          Shareholder

 

 

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DAVITA INC.                                                                    

 

Ticker:       DVA            Security ID:  23918K108                           

Meeting Date: JUN 7, 2010    Meeting Type: Annual                              

Record Date:  APR 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Pamela M. Arway          For       For          Management

2     Elect Director Charles G. Berg          For       For          Management

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

4     Elect Director Paul J. Diaz             For       For          Management

5     Elect Director Peter T. Grauer          For       For          Management

6     Elect Director John M. Nehra            For       For          Management

7     Elect Director William L. Roper         For       For          Management

8     Elect Director Kent J. Thiry            For       For          Management

9     Elect Director Roger J. Valine          For       For          Management

10    Amend Omnibus Stock Plan                For       For          Management

11    Ratify Auditors                         For       For          Management

12    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

DIRECTV                                                                        

 

Ticker:       DTV            Security ID:  25459L106                           

Meeting Date: NOV 19, 2009   Meeting Type: Special                             

Record Date:  OCT 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Approve Voting and Right of First       For       For          Management

      Refusal                                                                  

3     Adjourn Meeting                         For       For          Management

 

 

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

 

DOLLAR GENERAL CORPORATION                                                     

 

Ticker:       DG             Security ID:  256677105                           

Meeting Date: JUN 3, 2010    Meeting Type: Annual                               

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raj Agrawal              For       For          Management

1.2   Elect Director Warren F. Bryant         For       For          Management

1.3   Elect Director Michael M. Calbert       For       For          Management

1.4   Elect Director Richard W. Dreiling      For       For          Management

1.5   Elect Director Adrian Jones             For       For          Management

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

1.7   Elect Director David B. Rickard         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ECOLAB INC.                                                                    

 

Ticker:       ECL            Security ID:  278865100                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Arthur J. Higgins        For       For          Management

2     Elect Director Joel W. Johnson          For       For          Management

3     Elect Director C. Scott O'Hara          For       For          Management

4     Ratify Auditors                         For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Declassify the Board of Directors       For       For          Management

7     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

8     Adopt Policy on Human Right to Water    Against   Against      Shareholder

9     Amend Bylaws-- Call Special Meetings    Against   Against      Shareholder

 

 

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

 

EMC CORPORATION                                                                 

 

Ticker:       EMC            Security ID:  268648102                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  FEB 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael W. Brown         For       For          Management

2     Elect Director Randolph L. Cowen        For       For          Management

3     Elect Director Michael J. Cronin        For       For          Management

4     Elect Director Gail Deegan              For       For          Management

5     Elect Director James S. DiStasio        For       For          Management

6     Elect Director John R. Egan             For       For          Management

7     Elect Director Edmund F. Kelly          For       For          Management

8     Elect Director Windle B. Priem          For       For          Management

9     Elect Director Paul Sagan               For       For          Management

10    Elect Director David N. Strohm          For       For          Management

11    Elect Director Joseph M. Tucci          For       For          Management

12    Ratify Auditors                         For       For          Management

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

      Special Meetings                                                         

14    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

EXPEDIA, INC.                                                                  

 

Ticker:       EXPE           Security ID:  30212P105                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Barry Diller             For       Withhold     Management

1.3   Elect Director Jonathan L. Dolgen       For       For          Management

1.4   Elect Director William R. Fitzgerald    For       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       Withhold     Management

1.10  Elect Director Jose A. Tazon            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                   

 

Ticker:       EXPD           Security ID:  302130109                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                               

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Emmert           For       For          Management

1.2   Elect Director R. Jordan Gates          For       Against      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       Against      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 5, 2010    Meeting Type: Annual                               

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Gary G. Benanav          For       For          Management

2     Elect Director Frank J. Borelli         For       For          Management

3     Elect Director Maura C. Breen           For       For          Management

4     Elect Director Nicholas J. LaHowchic    For       For          Management

5     Elect Director Thomas P. Mac Mahon      For       For          Management

6     Elect Director Frank Mergenthaler       For       For          Management

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

      M.D.                                                                     

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

9     Elect Director George Paz               For       For          Management

10    Elect Director Samuel K. Skinner        For       For          Management

11    Elect Director Seymour Sternberg        For       For          Management

12    Elect Director Barrett A. Toan          For       For          Management

13    Ratify Auditors                         For       For          Management

14    Report on Political Contributions       Against   For          Shareholder

15    Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

FACTSET RESEARCH SYSTEMS INC.                                                  

 

Ticker:       FDS            Security ID:  303075105                           

Meeting Date: DEC 15, 2009   Meeting Type: Annual                               

Record Date:  OCT 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Billeadeau      For       For          Management


1.2   Elect Director Philip A. Hadley         For       For          Management

1.3   Elect Director Joseph R. Zimmel         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

FIRST SOLAR, INC.                                                              

 

Ticker:       FSLR           Security ID:  336433107                           

Meeting Date: JUN 1, 2010    Meeting Type: Annual                              

Record Date:  APR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Ahearn        For       For          Management

1.2   Elect Director Robert J. Gillette       For       For          Management

1.3   Elect Director Craig Kennedy            For       For          Management

1.4   Elect Director James F. Nolan           For       For          Management

1.5   Elect Director William J. Post          For       For          Management

1.6   Elect Director J. Thomas Presby         For       For          Management

1.7   Elect Director Paul H. Stebbins         For       For          Management

1.8   Elect Director Michael Sweeney          For       For          Management

1.9   Elect Director Jose H. Villarreal       For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

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FLIR SYSTEMS, INC.                                                             

 

Ticker:       FLIR           Security ID:  302445101                           

Meeting Date: APR 23, 2010   Meeting Type: Annual                              

Record Date:  FEB 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Carter           For       For          Management

1.2   Elect Director Michael T. Smith         For       For          Management

1.3   Elect Director John W. Wood, Jr.        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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FLOWSERVE CORPORATION                                                          

 

Ticker:       FLS            Security ID:  34354P105                           

Meeting Date: MAY 14, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gayla Delly              For       For          Management

1.2   Elect Director Rick Mills               For       For          Management

1.3   Elect Director Charles Rampacek         For       For          Management

1.4   Elect Director William Rusnack          For       For          Management

1.5   Elect Director Mark Blinn               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 


FMC TECHNOLOGIES, INC.                                                         

 

Ticker:       FTI            Security ID:  30249U101                           

Meeting Date: MAY 7, 2010    Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thorleif Enger           For       For          Management

1.2   Elect Director Claire S. Farley         For       For          Management

1.3   Elect Director Joseph H. Netherland     For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                               

Record Date:  MAR 15, 2010                                                     

 

#     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 Kevin E. Lofton          For       For          Management

1.7   Elect Director John W. Madigan          For       For          Management

1.8   Elect Director John C. Martin           For       For          Management

1.9   Elect Director Gordon E. Moore          For       For          Management

1.10  Elect Director Nicholas G. Moore        For       For          Management

1.11  Elect Director Richard J. Whitley       For       For          Management

1.12  Elect Director Gayle E. Wilson          For       For          Management

1.13  Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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

 

GOOGLE INC.                                                                     

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric Schmidt             For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Larry Page               For       For          Management

1.4   Elect Director L. John Doerr            For       For          Management

1.5   Elect Director John L. Hennessy         For       Withhold     Management

1.6   Elect Director Ann Mather               For       For          Management

1.7   Elect Director Paul S. Otellini         For       For          Management

1.8   Elect Director K. Ram Shriram           For       For          Management

1.9   Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Prepare Sustainability Report           Against   Against      Shareholder

5     Adopt Principles for Online Advertising Against   Against      Shareholder


6     Amend Human Rights Policies Regarding   Against   Against      Shareholder

      Chinese Operations                                                        

 

 

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

 

HANSEN NATURAL CORP.                                                           

 

Ticker:       HANS           Security ID:  411310105                           

Meeting Date: JUN 10, 2010   Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Sacks          For       For          Management

1.2   Elect Director Hilton H. Schlosberg     For       For          Management

1.3   Elect Director Norman C. Epstein        For       For          Management

1.4   Elect Director Benjamin M. Polk         For       Withhold     Management

1.5   Elect Director Sydney Selati            For       For          Management

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

1.7   Elect Director Mark S. Vidergauz        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

HEWLETT-PACKARD COMPANY                                                        

 

Ticker:       HPQ            Security ID:  428236103                           

Meeting Date: MAR 17, 2010   Meeting Type: Annual                              

Record Date:  JAN 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

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

1.3   Elect Director Sari M. Baldauf          For       For          Management

1.4   Elect Director Rajiv L. Gupta           For       For          Management

1.5   Elect Director John H. Hammergren       For       For          Management

1.6   Elect Director Mark V. Hurd             For       For          Management

1.7   Elect Director Joel Z. Hyatt            For       For          Management

1.8   Elect Director John R. Joyce            For       For          Management

1.9   Elect Director Robert L. Ryan           For       For          Management

1.10  Elect Director Lucille S. Salhany       For       Against      Management

1.11  Elect Director G. Kennedy Thompson      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Company Request on Advisory Vote on     For       For          Management

      Executive Compensation                                                   

 

 

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

 

INTEL CORPORATION                                                              

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charlene Barshefsky      For       Against      Management

2     Elect Director Susan L. Decker          For       For          Management

3     Elect Director John J. Donahoe          For       For          Management

4     Elect Director Reed E. Hundt            For       For          Management

5     Elect Director Paul S. Otellini         For       For          Management


6     Elect Director James D. Plummer         For       For          Management

7     Elect Director David S. Pottruck        For       For          Management

8     Elect Director Jane E. Shaw             For       For          Management

9     Elect Director Frank D. Yeary           For       For          Management

10    Elect Director David B. Yoffie          For       Against      Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

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

 

INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 21, 2010   Meeting Type: Annual                              

Record Date:  FEB 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan J. Levy             For       For          Management

1.2   Elect Director Eric H. Halvorson        For       For          Management

1.3   Elect Director Amal M. Johnson          For       For          Management

2     Approve Stock Option Plan               For       For          Management

 

 

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

 

JACOBS ENGINEERING GROUP INC.                                                   

 

Ticker:       JEC            Security ID:  469814107                           

Meeting Date: JAN 28, 2010   Meeting Type: Annual                              

Record Date:  DEC 1, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Edward V. Fritzky        For       For          Management

1.3   Elect Director Benjamin F. Montoya      For       For          Management

1.4   Elect Director Peter J. Robertson       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  FEB 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mary Sue Coleman         For       Against      Management

2     Elect Director James G. Culien          For       For          Management

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

4     Elect Director Susan L. Lindquist       For       For          Management

5     Elect Director Anne M. Mulcahy          For       Against      Management

6     Elect Director Lea F. Mullin            For       For          Management

7     Elect Director William D. Perez         For       Against      Management

8     Elect Director Charles Prince           For       Against      Management

9     Elect Director David Satcher            For       For          Management

10    Elect Director William C. Welcon        For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    


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

      Special Meetings                                                         

 

 

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

 

JOHNSON CONTROLS, INC.                                                         

 

Ticker:       JCI            Security ID:  478366107                           

Meeting Date: JAN 27, 2010   Meeting Type: Annual                              

Record Date:  NOV 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David P. Abney           For       For          Management

1.2   Elect Director Robert L. Barnett        For       Withhold     Management

1.3   Elect Director Eugenio Clariond         For       For          Management

      Reyes-Retana                                                             

1.4   Elect Director Jeffrey A. Joerres       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

 

 

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

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                            

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Crandall C. Bowles       For       For          Management

1.2   Elect Director Stephen B. Burke         For       For          Management

1.3   Elect Director David M. Cote            For       For          Management

1.4   Elect Director James S. Crown           For       For          Management

1.5   Elect Director James Dimon              For       For          Management

1.6   Elect Director Ellen V. Futter          For       Against      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       Against      Management

1.10  Elect Director Lee R. Raymond           For       For          Management

1.11  Elect Director William C. Weldon        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Affirm Political Non-Partisanship       Against   Against      Shareholder

5     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

6     Report on Collateral in Derivatives     Against   Against      Shareholder

      Trading                                                                  

7     Provide Right to Act by Written Consent Against   For          Shareholder

8     Require Independent Board Chairman      Against   For          Shareholder

9     Report on Pay Disparity                 Against   Against      Shareholder

10    Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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

 

JUNIPER NETWORKS, INC.                                                         

 

Ticker:       JNPR           Security ID:  48203R104                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pradeep Sindhu           For       For          Management

1.2   Elect Director Robert M. Calderoni      For       Withhold     Management

1.3   Elect Director William F. Meehan        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

KOHL'S CORPORATION                                                              

 

Ticker:       KSS            Security ID:  500255104                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 10, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Peter Boneparth          For       For          Management

2     Elect Director Steven A. Burd           For       For          Management

3     Elect Director John F. Herma            For       For          Management

4     Elect Director Dale E. Jones            For       For          Management

5     Elect Director William S. Kellogg       For       For          Management

6     Elect Director Kevin Mansell            For       For          Management

7     Elect Director Frank V. Sica            For       For          Management

8     Elect Director Peter M. Sommerhauser    For       Against      Management

9     Elect Director Stephanie A. Streeter    For       For          Management

10    Elect Director Nina G. Vaca             For       For          Management

11    Elect Director Stephen E. Watson        For       For          Management

12    Ratify Auditors                         For       For          Management

13    Approve Omnibus Stock Plan              For       For          Management

14    Reduce Supermajority Vote Requirement   Against   For          Shareholder

15    Require Independent Board Chairman      Against   Against      Shareholder

 

 

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LAM RESEARCH CORPORATION                                                       

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: NOV 5, 2009    Meeting Type: Annual                              

Record Date:  SEP 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Bagley          For       For          Management

1.2   Elect Director David G. Arscott         For       For          Management

1.3   Elect Director Robert M. Berdahl        For       Withhold     Management

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

1.5   Elect Director Grant M. Inman           For       For          Management

1.6   Elect Director Catherine P. Lego        For       For          Management

1.7   Elect Director Stephen G. Newberry      For       For          Management

1.8   Elect Director Patricia S. Wolpert      For       Withhold     Management

2     Eliminate Cumulative Voting             For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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LAZARD LTD                                                                     

 

Ticker:       LAZ            Security ID:  G54050102                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 5, 2010                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Laurent Mignon as Director        For       Withhold     Management

1.2   Elect  Gary W. Parr as Director         For       For          Management

1.3   Elect Hal S. Scott as Director          For       Withhold     Management

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

      for Chairman and CEO                                                     

3     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration Auditors                                              

 

 

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MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 25, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Leslie A. Brun           For       For          Management

2     Elect Director Thomas R. Cech           For       For          Management

3     Elect Director Richard T. Clark         For       For          Management

4     Elect Director Thomas H. Glocer         For       For          Management

5     Elect Director Steven F. Goldstone      For       For          Management

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

7     Elect Director Harry R. Jacobson        For       For          Management

8     Elect Director William N. Kelley        For       For          Management

9     Elect Director C. Robert Kidder         For       For          Management

10    Elect Director Rochelle B. Lazarus      For       For          Management

11    Elect Director Carlos E. Represas       For       For          Management

12    Elect Director Patricia F. Russo        For       For          Management

13    Elect Director Thomas E. Shenk          For       For          Management

14    Elect Director Anne M. Tatlock          For       For          Management

15    Elect Director Craig B. Thompson        For       For          Management

16    Elect Director Wendell P. Weeks         For       For          Management

17    Elect Director Peter C. Wendell         For       For          Management

18    Ratify Auditors                         For       For          Management

19    Approve Omnibus Stock Plan              For       For          Management

20    Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                                

 

 

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MICROCHIP TECHNOLOGY INCORPORATED                                              

 

Ticker:       MCHP           Security ID:  595017104                           

Meeting Date: AUG 14, 2009   Meeting Type: Annual                              

Record Date:  JUN 18, 2009                                                     

 

#     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       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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NATIONAL INSTRUMENTS CORPORATION                                                

 

Ticker:       NATI           Security ID:  636518102                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Truchard        For       For          Management

1.2   Elect Director John M. Berra            For       For          Management

2     Approve Restricted Stock Plan           For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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NETAPP, INC.                                                                    

 

Ticker:       NTAP           Security ID:  64110D104                           

Meeting Date: OCT 14, 2009   Meeting Type: Annual                              

Record Date:  AUG 17, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Warmenhoven    For       For          Management

1.2   Elect Director Donald T. Valentine      For       For          Management

1.3   Elect Director Jeffry R. Allen          For       Withhold     Management

1.4   Elect Director Alan L. Earhart          For       For          Management

1.5   Elect Director Thomas Georgens          For       For          Management

1.6   Elect Director Mark Leslie              For       For          Management

1.7   Elect Director Nicholas G. Moore        For       For          Management

1.8   Elect Director George T. Shaheen        For       For          Management

1.9   Elect Director Robert T. Wall           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

5     Amend Executive Incentive Bonus Plan    For       Against      Management

6     Ratify Auditors                         For       For          Management

 

 

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NII HOLDINGS, INC.                                                             

 

Ticker:       NIHD           Security ID:  62913F201                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven P. Dussek         For       For          Management

1.2   Elect Director Donald Guthrie           For       For          Management

1.3   Elect Director  Steven M. Shindler      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 21, 2009   Meeting Type: Annual                               

Record Date:  JUL 24, 2009                                                     


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jill K. Conway           For       For          Management

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

1.3   Elect Director John C. Lechleiter       For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

3     Ratify Auditors                         For       For          Management

 

 

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NUANCE COMMUNICATIONS, INC.                                                     

 

Ticker:       NUAN           Security ID:  67020Y100                           

Meeting Date: JAN 29, 2010   Meeting Type: Annual                              

Record Date:  DEC 4, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Paul A. Ricci            For       For          Management

2     Elect Director Robert G. Teresi         For       For          Management

3     Elect Director Robert J. Frankenberg    For       For          Management

4     Elect Director Katharine A. Martin      For       Against      Management

5     Elect Director Patrick T. Hackett       For       For          Management

6     Elect Director William H. Janeway       For       For          Management

7     Elect Director Mark B. Myers            For       For          Management

8     Elect Director Philip J. Quigley        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

 

 

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OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 7, 2010    Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Spencer Abraham          For       For          Management

2     Elect Director John S. Chalsty          For       For          Management

3     Elect Director Stephen I. Chazen        For       For          Management

4     Elect Director Edward P. Djerejian      For       For          Management

5     Elect Director John E. Feick            For       For          Management

6     Elect Director Carlos M. Gutierrez      For       For          Management

7     Elect Director Ray R. Irani             For       For          Management

8     Elect Director Irvin W. Maloney         For       For          Management

9     Elect Director Avedick B. Poladian      For       For          Management

10    Elect Director Rodolfo Segovia          For       For          Management

11    Elect Director Aziz D. Syriani          For       For          Management

12    Elect Director Rosemary Tomich          For       For          Management

13    Elect Director Walter L. Weisman        For       For          Management

14    Ratify Auditors                         For       For          Management

15    Amend Omnibus Stock Plan                For       For          Management

16    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

17    Limit Executive Compensation            Against   Against      Shareholder

18    Require Independent Board Chairman      Against   Against      Shareholder

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

      Special Meetings                                                         


20    Report on Host Country Social and       Against   Against      Shareholder

      Environmental Laws                                                       

21    Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

22    Report on Policy for Increasing Safety  Against   Against      Shareholder

      by Reducing Hazardous Substance Usage                                    

      and Re-locating Facilities                                                

23    Double Trigger on Equity Plans          Against   For          Shareholder

 

 

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ONYX PHARMACEUTICALS, INC.                                                     

 

Ticker:       ONXX           Security ID:  683399109                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Corinne H. Nevinny       For       For          Management

1.2   Elect Director Thomas G. Wiggans        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       Against      Management

 

 

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ORACLE CORP.                                                                    

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: OCT 7, 2009    Meeting Type: Annual                              

Record Date:  AUG 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management

1.2   Elect Director H. Raymond Bingham       For       Withhold     Management

1.3   Elect Director Michael J. Boskin        For       For          Management

1.4   Elect Director Safra A. Catz            For       For          Management

1.5   Elect Director Bruce R. Chizen          For       For          Management

1.6   Elect Director George H. Conrades       For       For          Management

1.7   Elect Director Lawrence J. Ellison      For       For          Management

1.8   Elect Director Hector Garcia-Molina     For       For          Management

1.9   Elect Director Jeffrey O. Henley        For       For          Management

1.10  Elect Director Donald L. Lucas          For       Withhold     Management

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

1.12  Elect Director Naomi O. Seligman        For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

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

      Special Meetings                                                         

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

6     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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PAYCHEX, INC.                                                                   

 

Ticker:       PAYX           Security ID:  704326107                           

Meeting Date: OCT 13, 2009   Meeting Type: Annual                              

Record Date:  AUG 14, 2009                                                      

 


#     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 Grant M. Inman           For       For          Management

4     Elect Director Pamela A. Joseph         For       For          Management

5     Elect Director Jonathan J. Judge        For       For          Management

6     Elect Director Joseph M. Tucci          For       For          Management

7     Elect Director Joseph M. Velli          For       For          Management

8     Ratify Auditors                         For       For          Management

 

 

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PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Shona L. Brown           For       For          Management

2     Elect Director Ian M. Cook              For       For          Management

3     Elect Director Dina Dublon              For       For          Management

4     Elect Director Victor J. Dzau           For       For          Management

5     Elect Director Ray L. Hunt              For       For          Management

6     Elect Director Alberto Ibarguen         For       For          Management

7     Elect Director Arthur C. Martinez       For       For          Management

8     Elect Director Indra K. Nooyi           For       For          Management

9     Elect Director Sharon P. Rockefeller    For       For          Management

10    Elect Director James J. Schiro          For       For          Management

11    Elect Director Lloyd G. Trotter         For       For          Management

12    Elect Director Daniel Vasella           For       For          Management

13    Ratify Auditors                         For       For          Management

14    Amend Omnibus Stock Plan                For       For          Management

15    Report on Charitable Contributions      Against   Against      Shareholder

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

      Special Meetings                                                          

17    Report on  Public Policy Advocacy       Against   Against      Shareholder

      Process                                                                  

 

 

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PETROHAWK ENERGY CORPORATION                                                   

 

Ticker:       HK             Security ID:  716495106                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas R. Fuller         For       For          Management

1.2   Elect Director Robert G. Raynolds       For       For          Management

1.3   Elect Director Stephen P. Smiley        For       For          Management

1.4   Elect Director Christopher A. Viggiano  For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PRAXAIR, INC.                                                                  

 

Ticker:       PX             Security ID:  74005P104                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              


Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Angel         For       For          Management

1.2   Elect Director Nance K. Dicciani        For       For          Management

1.3   Elect Director Edward G. Galante        For       For          Management

1.4   Elect Director Claire W. Gargalli       For       For          Management

1.5   Elect Director Ira D. Hall              For       For          Management

1.6   Elect Director Raymond W. LeBoeuf       For       For          Management

1.7   Elect Director Larry D. Mcvay           For       For          Management

1.8   Elect Director Wayne T. Smith           For       For          Management

1.9   Elect Director Robert L. Wood           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PRECISION CASTPARTS CORP.                                                       

 

Ticker:       PCP            Security ID:  740189105                           

Meeting Date: AUG 11, 2009   Meeting Type: Annual                              

Record Date:  JUN 15, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Donegan             For       For          Management

1.2   Elect Director Vernon E. Oechsle        For       For          Management

1.3   Elect Director Rick Schmidt             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PRICELINE.COM INCORPORATED                                                     

 

Ticker:       PCLN           Security ID:  741503403                           

Meeting Date: JUN 2, 2010    Meeting Type: Annual                              

Record Date:  APR 14, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffery H. Boyd          For       For          Management

1.2   Elect Director Ralph M. Bahna           For       For          Management

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

1.4   Elect Director Jan L. Docter            For       For          Management

1.5   Elect Director Jeffrey E. Epstein       For       For          Management

1.6   Elect Director James M. Guyette         For       For          Management

1.7   Elect Director Nancy B. Peretsman       For       For          Management

1.8   Elect Director Craig W. Rydin           For       For          Management

2     Ratify Auditors                         For       For          Management

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

      Special Meetings                                                          

 

 

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PROCTER & GAMBLE COMPANY, THE                                                  

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 13, 2009   Meeting Type: Annual                              

Record Date:  AUG 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kenneth I. Chenault      For       For          Management

2     Elect Director Scott D. Cook            For       Against      Management


3     Elect Director Rajat K. Gupta           For       For          Management

4     Elect Director A.G. Lafley              For       For          Management

5     Elect Director Charles R. Lee           For       For          Management

6     Elect Director Lynn M. Martin           For       For          Management

7     Elect Director Robert A. McDonald       For       For          Management

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

9     Elect Director Johnathan A. Rodgers     For       For          Management

10    Elect Director Ralph Snyderman          For       For          Management

11    Elect Director Mary Agnes Wilderotter   For       For          Management

12    Elect Director Patricia A. Woertz       For       For          Management

13    Elect Director Ernesto Zedillo          For       For          Management

14    Ratify Auditors                         For       For          Management

15    Amend Code of Regulations               For       For          Management

16    Approve Omnibus Stock Plan              For       For          Management

17    Provide for Cumulative Voting           Against   For          Shareholder

18    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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QUALCOMM INCORPORATED                                                          

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 2, 2010    Meeting Type: Annual                              

Record Date:  JAN 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara T. Alexander     For       For          Management

1.2   Elect Director Stephen M. Bennett       For       For          Management

1.3   Elect Director Donald G. Cruickshank    For       For          Management

1.4   Elect Director Raymond V. Dittamore     For       For          Management

1.5   Elect Director Thomas W. Horton         For       For          Management

1.6   Elect Director Irwin Mark Jacobs        For       For          Management

1.7   Elect Director Paul E. Jacobs           For       For          Management

1.8   Elect Director Robert E. Kahn           For       For          Management

1.9   Elect Director Sherry Lansing           For       For          Management

1.10  Elect Director Duane A. Nelles          For       For          Management

1.11  Elect Director Brent Scowcroft          For       For          Management

1.12  Elect Director Marc I. Stern            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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QUALITY SYSTEMS, INC.                                                          

 

Ticker:       QSII           Security ID:  747582104                           

Meeting Date: AUG 13, 2009   Meeting Type: Annual                              

Record Date:  JUN 22, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dr. Murray Brennan       For       For          Management

1.2   Elect Director George Bristol           For       For          Management

1.3   Elect Director Patrick Cline            For       For          Management

1.4   Elect Director Joseph Davis             For       For          Management

1.5   Elect Director Ahmed Hussein            For       For          Management

1.6   Elect Director Philip Kaplan            For       For          Management

1.7   Elect Director Russell Pflueger         For       For          Management

1.8   Elect Director Steven Plochocki         For       For          Management

1.9   Elect Director Sheldon Razin            For       For          Management

2     Ratify Auditors                         For       For          Management


 

 

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RESEARCH IN MOTION LTD                                                          

 

Ticker:       RIM            Security ID:  760975102                           

Meeting Date: JUL 14, 2009   Meeting Type: Annual                              

Record Date:  MAY 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mike Lazaridis           For       For          Management

1.2   Elect Director James Estill             For       For          Management

1.3   Elect Director David Kerr               For       For          Management

1.4   Elect Director Roger Martin             For       For          Management

1.5   Elect Director John Richardson          For       For          Management

1.6   Elect Director Barbara Stymiest         For       For          Management

1.7   Elect Director John Wetmore             For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

 

 

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

 

SAIC, INC.                                                                      

 

Ticker:       SAI            Security ID:  78390X101                           

Meeting Date: JUN 18, 2010   Meeting Type: Annual                              

Record Date:  APR 19, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director France A. Cordova        For       For          Management

1.2   Elect Director Jere A. Drummond         For       For          Management

1.3   Elect Director Thomas F. First, III     For       For          Management

1.4   Elect Director John J. Hamre            For       For          Management

1.5   Elect Director Walter P. Havenstein     For       For          Management

1.6   Elect Director Miriam E. John           For       For          Management

1.7   Elect Director Anita K. Jones           For       For          Management

1.8   Elect Director John P. Jumper           For       For          Management

1.9   Elect Director Harry M.J. Kraemer, Jr.  For       For          Management

1.10  Elect Director Edward J. Sanderson, Jr. For       For          Management

1.11  Elect Director Louis A. Simpson         For       For          Management

1.12  Elect Director A. Thomas Young          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SCHERING-PLOUGH CORP.                                                           

 

Ticker:       SGP            Security ID:  806605101                           

Meeting Date: AUG 7, 2009    Meeting Type: Special                             

Record Date:  JUN 22, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

 

 

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

 


STERICYCLE, INC.                                                               

 

Ticker:       SRCL           Security ID:  858912108                           

Meeting Date: MAY 25, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark C. Miller           For       For          Management

1.2   Elect Director Jack W. Schuler          For       For          Management

1.3   Elect Director Thomas D. Brown          For       For          Management

1.4   Elect Director Rod F. Dammeyer          For       For          Management

1.5   Elect Director William K. Hall          For       For          Management

1.6   Elect Director Jonathan T. Lord         For       For          Management

1.7   Elect Director John Patience            For       For          Management

1.8   Elect Director J.W.P. Reid-Anderson     For       For          Management

1.9   Elect Director Ronald G. Spaeth         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

STRYKER CORPORATION                                                             

 

Ticker:       SYK            Security ID:  863667101                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

1.3   Elect Director Donald M. Engelman,      For       Withhold     Management

      Ph.D.                                                                    

1.4   Elect Director Louise L. Francesconi    For       Withhold     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       Withhold     Management

1.8   Elect Director Ronda E. Stryker         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SYBASE, INC.                                                                    

 

Ticker:       SY             Security ID:  871130100                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John S. Chen             For       For          Management

1.2   Elect Director Richard C. Alberding     For       For          Management

1.3   Elect Director Cecilia Claudio          For       For          Management

1.4   Elect Director Michael A. Daniels       For       For          Management

1.5   Elect Director L. William Krause        For       For          Management

1.6   Elect Director Alan B. Salisbury        For       For          Management

1.7   Elect Director Jack E. Sum              For       For          Management

1.8   Elect Director Robert P. Wayman         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 


T. ROWE PRICE GROUP, INC.                                                      

 

Ticker:       TROW           Security ID:  74144T108                           

Meeting Date: APR 14, 2010   Meeting Type: Annual                              

Record Date:  FEB 12, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Edward C. Bernard        For       For          Management

2     Elect Director James T. Brady           For       For          Management

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

4     Elect Director Donald B. Hebb, Jr.      For       For          Management

5     Elect Director James A.C. Kennedy       For       For          Management

6     Elect Director Brian C. Rogers          For       For          Management

7     Elect Director Alfred Sommer, PHD       For       For          Management

8     Elect Director Dwight S. Taylor         For       For          Management

9     Elect Director Anne Marie Whittemore    For       For          Management

10    Ratify Auditors                         For       For          Management

 

 

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

 

TALECRIS BIOTHERAPEUTICS HOLDINGS CORP.                                        

 

Ticker:       TLCR           Security ID:  874227101                           

Meeting Date: APR 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul N. Clark            For       For          Management

1.2   Elect Director Kenneth J. Martin        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

TRIMBLE NAVIGATION LIMITED                                                      

 

Ticker:       TRMB           Security ID:  896239100                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven W. Berglund       For       For          Management

1.2   Elect Director John B. Goodrich         For       For          Management

1.3   Elect Director William Hart             For       For          Management

1.4   Elect Director Merit E. Janow           For       For          Management

1.5   Elect Director Ulf J. Johansson         For       For          Management

1.6   Elect Director Bradford W. Parkinson    For       For          Management

1.7   Elect Director Mark S. Peek             For       For          Management

1.8   Elect Director Nickolas W. Vande Steeg  For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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UNITED TECHNOLOGIES CORPORATION                                                

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 14, 2010   Meeting Type: Annual                              

Record Date:  FEB 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


1.1   Elect Director Louis R. Chenevert       For       For          Management

1.2   Elect Director John V. Faraci           For       For          Management

1.3   Elect Director Jean-Pierre Garnier,     For       For          Management

      Ph.D.                                                                    

1.4   Elect Director Jamie S. Gorelick        For       For          Management

1.5   Elect Director Carlos M. Gutierrez      For       For          Management

1.6   Elect Director Edward A. Kangas         For       For          Management

1.7   Elect Director Charles R. Lee           For       For          Management

1.8   Elect Director Richard D. McCormick     For       For          Management

1.9   Elect Director Harold McGraw, III       For       For          Management

1.10  Elect Director Richard B. Myers         For       For          Management

1.11  Elect Director H. Patrick Swygert       For       For          Management

1.12  Elect Director Andre Villeneuve         For       For          Management

1.13  Elect Director Christine Todd Whitman   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

URBAN OUTFITTERS, INC.                                                         

 

Ticker:       URBN           Security ID:  917047102                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Belair          For       Withhold     Management

1.2   Elect Director Robert H. Strouse        For       Withhold     Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Adopt ILO Based Code of Conduct         Against   Against      Shareholder

 

 

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

 

VARIAN MEDICAL SYSTEMS INC                                                     

 

Ticker:       VAR            Security ID:  92220P105                            

Meeting Date: FEB 11, 2010   Meeting Type: Annual                              

Record Date:  DEC 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Seely Brown         For       For          Management

1.2   Elect Director R. Andrew Eckert         For       For          Management

1.3   Elect Director Mark R. Laret            For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

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

 

VCA ANTECH, INC.                                                               

 

Ticker:       WOOF           Security ID:  918194101                           

Meeting Date: JUN 14, 2010   Meeting Type: Annual                              

Record Date:  APR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Antin          For       For          Management

2     Ratify Auditors                         For       For          Management


 

 

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

 

VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 20, 2010   Meeting Type: Annual                               

Record Date:  NOV 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Matschullat    For       For          Management

1.2   Elect Director Cathy E. Minehan         For       For          Management

1.3   Elect Director David J. Pang            For       For          Management

1.4   Elect Director William S. Shanahan      For       For          Management

1.5   Elect Director John A. Swainson         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

WALT DISNEY COMPANY, THE                                                       

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 10, 2010   Meeting Type: Annual                              

Record Date:  JAN 11, 2010                                                      

 

#     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       Against      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 Sheryl Sandberg          For       For          Management

13    Elect Director Orin C. Smith            For       Against      Management

14    Ratify Auditors                         For       For          Management

15    Amend Omnibus Stock Plan                For       For          Management

16    Reduce Supermajority Vote Requirement   For       For          Management

17    Reduce Supermajority Vote Requirement   For       For          Management

18    Amend Articles of Incorporation to      For       For          Management

      Delete Certain Tracking Stock                                            

      Provisions                                                               

19    Amend Articles of Incorporation to      For       For          Management

      Delete Classified Board Transition                                       

      Provisions                                                               

20    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

21    Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination Based on Ex-Gay Status                                     

 

 

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

 

WATERS CORPORATION                                                             

 

Ticker:       WAT            Security ID:  941848103                            

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              


Record Date:  MAR 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua Bekenstein        For       For          Management

1.2   Elect Director Michael J. Berendt       For       For          Management

1.3   Elect Director Douglas A. Berthiaume    For       For          Management

1.4   Elect Director Edward Conard            For       For          Management

1.5   Elect Director Laurie H. Glimcher       For       For          Management

1.6   Elect Director Christopher A. Kuebler   For       For          Management

1.7   Elect Director William J. Miller        For       For          Management

1.8   Elect Director Joann A. Reed            For       For          Management

1.9   Elect Director Thomas P. Salice         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  FEB 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Election Director John D. Baker II      For       Against      Management

2     Election Director John S. Chen          For       For          Management

3     Election Director Lloyd H. Dean         For       For          Management

4     Election Director Susan E. Engel        For       For          Management

5     Election Director Enrique Hernandez,    For       For          Management

      Jr.                                                                      

6     Election Director Donald M. James       For       Against      Management

7     Election Director Richard D. McCormick  For       For          Management

8     Election Director Mackey J. McDonald    For       Against      Management

9     Election Director Cynthia H. Milligan   For       Against      Management

10    Elect Director Nicholas G. Moore        For       For          Management

11    Elect Director Philip J. Quigley        For       Against      Management

12    Elect Director Judith M. Runstad        For       For          Management

13    Elect Director Stephen W. Sanger        For       For          Management

14    Elect Director Robert K. Steel          For       For          Management

15    Elect Director John G. Stumpf           For       For          Management

16    Elect Director an G. Swenson            For       For          Management

17    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

18    Increase Authorized Common Stock        For       For          Management

19    Ratify Auditors                         For       For          Management

20    Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

21    Require Independent Board Chairman      Against   Against      Shareholder

22    Report on Charitable Contributions      Against   Against      Shareholder

23    Report on Political Contributions       Against   For          Shareholder

 

 

 

 

====================== FRANKLIN FOCUSED CORE EQUITY FUND =======================

 

 

3M COMPANY                                                                     

 

Ticker:       MMM            Security ID:  88579Y101                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                     

 


#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Linda G. Alvarado        For       For          Management

2     Elect Director George W. Buckley        For       For          Management

3     Elect Director Vance D. Coffman         For       For          Management

4     Elect Director Michael L. Eskew         For       For          Management

5     Elect Director W. James Farrell         For       For          Management

6     Elect Director Herbert L. Henkel        For       For          Management

7     Elect Director Edward M. Liddy          For       For          Management

8     Elect Director Robert S. Morrison       For       For          Management

9     Elect Director Aulana L. Peters         For       Against      Management

10    Elect Director Robert J. Ulrich         For       For          Management

11    Ratify Auditors                         For       For          Management

12    Amend Omnibus Stock Plan                For       For          Management

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

      Special Meetings                                                         

 

 

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

 

AETNA INC.                                                                     

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Frank M. Clark           For       Against      Management

2     Elect Director Betsy Z. Cohen           For       Against      Management

3     Elect Director Molly J. Coye            For       For          Management

4     Elect Director Roger N. Farah           For       Against      Management

5     Elect Director Barbara Hackman Franklin For       Against      Management

6     Elect Director Jeffrey E. Garten        For       Against      Management

7     Elect Director Earl G. Graves           For       For          Management

8     Elect Director Gerald Greenwald         For       For          Management

9     Elect Director Ellen M. Hancock         For       For          Management

10    Elect Director Richard J. Harrington    For       For          Management

11    Elect Director Edward J. Ludwig         For       For          Management

12    Elect Director Joseph P. Newhouse       For       For          Management

13    Elect Director Ronald A. Williams       For       For          Management

14    Ratify Auditors                         For       For          Management

15    Approve Omnibus Stock Plan              For       For          Management

16    Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

17    Amend Executive Incentive Bonus Plan    For       For          Management

18    Provide for Cumulative Voting           Against   Against      Shareholder

19    Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

ALCON INC.                                                                     

 

Ticker:       ACL            Security ID:  H01301102                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 3.95 per Share                                           

3     Approve Discharge of Board and Senior   For       Against      Management

      Management                                                               


4     Ratify KPMG AG as Auditors              For       For          Management

5     Ratify OBT AG as Special Auditors       For       For          Management

6.1   Amend Articles Re: Share Certificates   For       For          Management

      due to New Swiss Federal Act on                                          

      Intermediated Securities                                                 

6.2   Amend Articles Re: Increase Board Terms For       For          Management

      to Four Years                                                            

7.1   Reelect Werner Bauer as Director        For       Against      Management

7.2   Reelect Francisco Castaner as Director  For       Against      Management

7.3   Reelect Lodewijk J.R. de Wink as        For       For          Management

      Director                                                                  

 

 

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

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 25, 2010   Meeting Type: Annual                              

Record Date:  DEC 28, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William V. Campbell      For       For          Management

1.2   Elect Director Millard S. Drexler       For       For          Management

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

1.4   Elect Director Steven P. Jobs           For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director Arthur D. Levinson       For       For          Management

1.7   Elect Director Jerome B. York           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Ratify Auditors                         For       For          Management

6     Prepare Sustainability Report           Against   Against      Shareholder

7     Establish Other Board Committee         Against   Against      Shareholder

 

 

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

 

BERKSHIRE HATHAWAY INC.                                                        

 

Ticker:       BRK.A          Security ID:  084670207                           

Meeting Date: JAN 20, 2010   Meeting Type: Special                             

Record Date:  NOV 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Split                     For       For          Management

2     Approve Split of Class B Stock Without  For       For          Management

      Splitting Class A Stock                                                  

3     Adjust Par Value of Common Stock        For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Remove Requirement of Issuing Physical  For       For          Management

      Stock Certificates for Class B Stock                                     

      Upon Conversion of Class A Stock                                         

 

 

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

 

BERKSHIRE HATHAWAY INC.                                                        

 

Ticker:       BRK.B          Security ID:  084670702                           


Meeting Date: MAY 1, 2010    Meeting Type: Annual                              

Record Date:  MAR 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warren E. Buffett        For       For          Management

1.2   Elect Director Charles T. Munger        For       For          Management

1.3   Elect Director Howard G. Buffett        For       For          Management

1.4   Elect director Stephen Burke            For       For          Management

1.5   Elect Director Susan L. Decker          For       For          Management

1.6   Elect Director William H. Gates III     For       For          Management

1.7   Elect Director David S. Gottesman       For       For          Management

1.8   Elect Director Charlotte Guyman         For       For          Management

1.9   Elect Director Donald R. Keough         For       For          Management

1.10  Elect Director Thomas S. Murphy         For       For          Management

1.11  Elect Director Ronald L. Olson          For       For          Management

1.12  Elect Director Walter Scott, Jr.        For       For          Management

 

 

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

 

CAPITALSOURCE INC.                                                             

 

Ticker:       CSE            Security ID:  14055X102                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew B. Fremder        For       Withhold     Management

1.2   Elect Director C. William Hosler        For       For          Management

1.3   Elect Director James J. Pieczynski      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

CELANESE CORPORATION                                                            

 

Ticker:       CE             Security ID:  150870103                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  FEB 24, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David N. Weidman         For       For          Management

2     Elect Director Mark C. Rohr             For       For          Management

3     Elect Director Farah M. Walters         For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967101                           

Meeting Date: APR 20, 2010   Meeting Type: Annual                              

Record Date:  FEB 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

2     Elect Director Timothy C. Collins       For       For          Management

3     Elect Director Jerry A. Grundhofer      For       For          Management

4     Elect Director Robert L. Joss           For       Against      Management

5     Elect Director Andrew N. Liveris        For       Against      Management


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

7     Elect Director Vikram S. Pandit         For       For          Management

8     Elect Director Richard D. Parsons       For       Against      Management

9     Elect Director Lawrence R. Ricciardi    For       For          Management

10    Elect Director Judith Rodin             For       Against      Management

11    Elect Director Robert L. Ryan           For       For          Management

12    Elect Director Anthony M. Santomero     For       For          Management

13    Elect Director Diana L. Taylor          For       For          Management

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

15    Elect Director Ernesto Zedillo          For       For          Management

16    Ratify Auditors                         For       For          Management

17    Amend Omnibus Stock Plan                For       Against      Management

18    Amend Omnibus Stock Plan                For       For          Management

19    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

20    Amend NOL Rights Plan (NOL Pill)        For       For          Management

21    Approve Reverse Stock Split             For       For          Management

22    Affirm Political Non-Partisanship       Against   Against      Shareholder

23    Report on Political Contributions       Against   Against      Shareholder

24    Report on Collateral in Derivatives     Against   Against      Shareholder

      Trading                                                                  

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

      Special Meetings                                                         

26    Stock Retention/Holding Period          Against   Against      Shareholder

27    Reimburse Expenses Incurred by          Against   For          Shareholder

      Stockholder in Contested Election of                                     

      Directors                                                                

 

 

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

 

CORN PRODUCTS INTERNATIONAL, INC.                                              

 

Ticker:       CPO            Security ID:  219023108                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                               

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ilene S. Gordon          For       For          Management

1.2   Elect Director Karen L. Hendricks       For       For          Management

1.3   Elect Director Barbara A. Klein         For       For          Management

1.4   Elect Director Dwayne A. Wilson         For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

CORNING INCORPORATED                                                           

 

Ticker:       GLW            Security ID:  219350105                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  FEB 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Carlos M. Gutierrez      For       For          Management

1.3   Elect Director William D. Smithburg     For       For          Management

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

1.5   Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Auditors                         For       For          Management


3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

5     Declassify the Board of Directors       For       For          Management

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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

 

CVS CAREMARK CORPORATION                                                       

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Edwin M. Banks           For       For          Management

2     Elect Director C. David Brown II        For       Against      Management

3     Elect Director David W. Dorman          For       Against      Management

4     Elect Director Kristen Gibney Williams  For       For          Management

5     Elect Director Marian L. Heard          For       For          Management

6     Elect Director William H. Joyce         For       For          Management

7     Elect Director Jean-Pierre Millon       For       Against      Management

8     Elect Director Terrence Murray          For       Against      Management

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

10    Elect Director Sheli Z. Rosenberg       For       Against      Management

11    Elect Director Thomas M. Ryan           For       For          Management

12    Elect Director Richard J. Swift         For       For          Management

13    Ratify Auditors                         For       For          Management

14    Approve Omnibus Stock Plan              For       For          Management

15    Provide Right to Call Special Meeting   For       For          Management

16    Report on Political Contributions       Against   For          Shareholder

17    Adopt Global Warming Principles         Against   Against      Shareholder

 

 

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

 

HANSEN NATURAL CORP.                                                           

 

Ticker:       HANS           Security ID:  411310105                           

Meeting Date: JUN 10, 2010   Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Sacks          For       For          Management

1.2   Elect Director Hilton H. Schlosberg     For       For          Management

1.3   Elect Director Norman C. Epstein        For       For          Management

1.4   Elect Director Benjamin M. Polk         For       Withhold     Management

1.5   Elect Director Sydney Selati            For       For          Management

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

1.7   Elect Director Mark S. Vidergauz        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

HARMAN INTERNATIONAL INDUSTRIES, INC.                                          

 

Ticker:       HAR            Security ID:  413086109                           

Meeting Date: DEC 8, 2009    Meeting Type: Annual                              

Record Date:  OCT 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


1.1   Elect Director Dinesh C. Paliwal        For       For          Management

1.2   Elect Director Edward H. Meyer          For       Withhold     Management

1.3   Elect Director Gary G. Steel            For       For          Management

 

 

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

 

LEGG MASON, INC.                                                               

 

Ticker:       LM             Security ID:  524901105                           

Meeting Date: JUL 28, 2009   Meeting Type: Annual                              

Record Date:  MAY 29, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Angelica       For       For          Management

1.2   Elect Director Barry W. Huff            For       For          Management

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

1.4   Elect Director Cheryl Gordon Krongard   For       Withhold     Management

1.5   Elect Director Scott C. Nuttall         For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Compensation- Make Changes to the       Against   Against      Shareholder

      Executive Incentive Compensation Plan                                    

      (EICP) as Applied to Senior Executives                                   

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

MARATHON OIL CORPORATION                                                       

 

Ticker:       MRO            Security ID:  565849106                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Gregory H. Boyce         For       Against      Management

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

3     Elect Director David A. Daberko         For       Against      Management

4     Elect Director William L. Davis         For       Against      Management

5     Elect Director Shirley Ann Jackson      For       Against      Management

6     Elect Director Philip Lader             For       Against      Management

7     Elect Director Charles R. Lee           For       Against      Management

8     Elect Director Michael E. J. Phelps     For       Against      Management

9     Elect Director Dennis H. Reilley        For       Against      Management

10    Elect Director Seth E. Schofield        For       Against      Management

11    Elect Director John W. Snow             For       Against      Management

12    Elect Director Thomas J. Usher          For       For          Management

13    Ratify Auditors                         For       For          Management

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

      Special Meetings                                                         

15    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

MAXIM INTEGRATED PRODUCTS, INC.                                                

 

Ticker:       MXIM           Security ID:  57772K101                           

Meeting Date: DEC 10, 2009   Meeting Type: Annual                              

Record Date:  OCT 15, 2009                                                     


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tunc Doluca              For       For          Management

1.2   Elect Director B. Kipling Hagopian      For       For          Management

1.3   Elect Director James R. Bergman         For       Withhold     Management

1.4   Elect Director Joseph R. Bronson        For       For          Management

1.5   Elect Director Robert E. Grady          For       Withhold     Management

1.6   Elect Director William D. Watkins       For       For          Management

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

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Amend Omnibus Stock Plan                For       Against      Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

MEDICINES COMPANY, THE                                                         

 

Ticker:       MDCO           Security ID:  584688105                           

Meeting Date: JUN 2, 2010    Meeting Type: Annual                              

Record Date:  APR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William W. Crouse        For       For          Management

1.2   Elect Director Hiroaki Shigeta          For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  589331107                           

Meeting Date: AUG 7, 2009    Meeting Type: Special                              

Record Date:  JUN 22, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

 

 

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

 

MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 25, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Leslie A. Brun           For       For          Management

2     Elect Director Thomas R. Cech           For       For          Management

3     Elect Director Richard T. Clark         For       For          Management

4     Elect Director Thomas H. Glocer         For       For          Management

5     Elect Director Steven F. Goldstone      For       For          Management

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

7     Elect Director Harry R. Jacobson        For       For          Management

8     Elect Director William N. Kelley        For       For          Management

9     Elect Director C. Robert Kidder         For       For          Management


10    Elect Director Rochelle B. Lazarus      For       For          Management

11    Elect Director Carlos E. Represas       For       For          Management

12    Elect Director Patricia F. Russo        For       For          Management

13    Elect Director Thomas E. Shenk          For       For          Management

14    Elect Director Anne M. Tatlock          For       For          Management

15    Elect Director Craig B. Thompson        For       For          Management

16    Elect Director Wendell P. Weeks         For       For          Management

17    Elect Director Peter C. Wendell         For       For          Management

18    Ratify Auditors                         For       For          Management

19    Approve Omnibus Stock Plan              For       For          Management

20    Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

 

 

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

 

NII HOLDINGS, INC.                                                              

 

Ticker:       NIHD           Security ID:  62913F201                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven P. Dussek         For       For          Management

1.2   Elect Director Donald Guthrie           For       For          Management

1.3   Elect Director  Steven M. Shindler      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

NORTHERN TRUST CORPORATION                                                     

 

Ticker:       NTRS           Security ID:  665859104                            

Meeting Date: APR 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda Walker Bynoe       For       For          Management

1.2   Elect Director Nicholas D. Chabraja     For       For          Management

1.3   Elect Director Susan Crown              For       For          Management

1.4   Elect Director Dipak C. Jain            For       For          Management

1.5   Elect Director Robert W. Lane           For       For          Management

1.6   Elect Director Robert C. McCormack      For       For          Management

1.7   Elect Director Edward J. Mooney         For       For          Management

1.8   Elect Director John W. Rowe             For       For          Management

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

1.10  Elect Director William D. Smithburg     For       For          Management

1.11  Elect Director Enrique J. Sosa          For       For          Management

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

1.13  Elect Director Frederick H. Waddell     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

PETROHAWK ENERGY CORPORATION                                                    

 

Ticker:       HK             Security ID:  716495106                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 


#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas R. Fuller         For       For          Management

1.2   Elect Director Robert G. Raynolds       For       For          Management

1.3   Elect Director Stephen P. Smiley        For       For          Management

1.4   Elect Director Christopher A. Viggiano  For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.                                       

 

Ticker:       PPDI           Security ID:  717124101                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart Bondurant         For       For          Management

1.2   Elect Director Fredric N. Eshelman      For       For          Management

1.3   Elect Director Frederick Frank          For       For          Management

1.4   Elect Director General David L. Grange  For       For          Management

1.5   Elect Director Catherine M. Klema       For       For          Management

1.6   Elect Director Terry Magnuson           For       For          Management

1.7   Elect Director Ernest Mario             For       For          Management

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

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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

 

PRECISION CASTPARTS CORP.                                                      

 

Ticker:       PCP            Security ID:  740189105                           

Meeting Date: AUG 11, 2009   Meeting Type: Annual                              

Record Date:  JUN 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Donegan             For       For          Management

1.2   Elect Director Vernon E. Oechsle        For       For          Management

1.3   Elect Director Rick Schmidt             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

REPUBLIC SERVICES, INC.                                                        

 

Ticker:       RSG            Security ID:  760759100                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Election Director James E. O Connor     For       For          Management

2     Election Director John W. Croghan       For       For          Management

3     Election Director James W. Crownover    For       For          Management

4     Election Director William J. Flynn      For       For          Management

5     Election Director David I. Foley        For       For          Management

6     Election Director Michael Larson        For       For          Management

7     Election Director Nolan Lehmann         For       For          Management

8     Election Director W. Lee Nutter         For       For          Management

9     Election Director Ramon A. Rodriguez    For       For          Management

10    Election Director Allan C. Sorensen     For       For          Management


11    Election Director John M. Trani         For       For          Management

12    Election Director Michael W. Wickham    For       For          Management

13    Ratify Auditors                         For       For          Management

14    Report on Political Contributions       Against   For          Shareholder

 

 

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

 

ROCKWELL COLLINS, INC.                                                          

 

Ticker:       COL            Security ID:  774341101                           

Meeting Date: FEB 9, 2010    Meeting Type: Annual                              

Record Date:  DEC 11, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  Donald R. Beall         For       For          Management

1.2   Elect Director Mark Donegan             For       For          Management

1.3   Elect Director Andrew J. Policano       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                                                   

 

 

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

 

SCHERING-PLOUGH CORP.                                                          

 

Ticker:       SGP            Security ID:  806605101                           

Meeting Date: AUG 7, 2009    Meeting Type: Special                             

Record Date:  JUN 22, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

 

 

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

 

SEACOR HOLDINGS INC.                                                            

 

Ticker:       CKH            Security ID:  811904101                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Fabrikant        For       For          Management

1.2   Elect Director Pierre de Demandolx      For       For          Management

1.3   Elect Director Richard Fairbanks        For       For          Management

1.4   Elect Director John C. Hadjipateras     For       For          Management

1.5   Elect Director Oivind Lorentzen         For       For          Management

1.6   Elect Director Andrew R. Morse          For       Withhold     Management

1.7   Elect Director Christopher Regan        For       For          Management

1.8   Elect Director Steven Webster           For       For          Management

1.9   Elect Director Steven J. Wisch          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SHERWIN-WILLIAMS COMPANY, THE                                                  

 


Ticker:       SHW            Security ID:  824348106                           

Meeting Date: APR 20, 2010   Meeting Type: Annual                              

Record Date:  FEB 26, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Fix Number of Directors at 11 and Elect For       For          Management

      Director Arthur F. Anton                                                  

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 Thomas G. Kadien         For       For          Management

1.6   Elect Director Susan J. Kropf           For       For          Management

1.7   Elect Director Gary E. McCullough       For       For          Management

1.8   Elect Director A. Malachi Mixon, III    For       For          Management

1.9   Elect Director Curtis E. Moll           For       Withhold     Management

1.10  Elect Director Richard K. Smucker       For       For          Management

1.11  Elect Director John M. Stropki, Jr.     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

TARGET CORPORATION                                                              

 

Ticker:       TGT            Security ID:  87612E106                           

Meeting Date: JUN 9, 2010    Meeting Type: Annual                              

Record Date:  APR 12, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Calvin Darden            For       For          Management

2     Elect Director Anne M. Mulcahy          For       Against      Management

3     Elect Director Stephen W. Sanger        For       For          Management

4     Elect Director Gregg W. Steinhafel      For       For          Management

5     Ratify Auditors                         For       Against      Management

6     Declassify the Board of Directors       For       For          Management

7     Reduce Supermajority Vote Requirement   For       For          Management

8     Amend Articles of Incorporation         For       For          Management

9     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

U.S. BANCORP                                                                   

 

Ticker:       USB            Security ID:  902973304                           

Meeting Date: APR 20, 2010   Meeting Type: Annual                              

Record Date:  FEB 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Douglas M. Baker, Jr.    For       For          Management

2     Elect Director Y. Marc Belton           For       For          Management

3     Elect Director Victoria Buyniski        For       For          Management

      Gluckman                                                                 

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

5     Elect Director Richard K. Davis         For       For          Management

6     Elect Director Joel W. Johnson          For       For          Management

7     Elect Director Olivia F. Kirtley        For       For          Management

8     Elect Director Jerry W. Levin           For       For          Management

9     Elect Director David B. O'Maley         For       For          Management


10    Elect Director O'dell M. Owens, M.D.,   For       For          Management

      M.P.H.                                                                   

11    Elect Director Richard G. Reiten        For       For          Management

12    Elect Director Craig D. Schnuck         For       For          Management

13    Elect Director Patrick T. Stokes        For       For          Management

14    Ratify Auditors                         For       For          Management

15    Amend Omnibus Stock Plan                For       For          Management

16    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

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

 

VALSPAR CORP., THE                                                              

 

Ticker:       VAL            Security ID:  920355104                           

Meeting Date: FEB 18, 2010   Meeting Type: Annual                              

Record Date:  DEC 28, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles W. Gaillard      For       For          Management

1.2   Elect Director Gary E. Hendrickson      For       For          Management

1.3   Elect Director Mae C. Jemison           For       For          Management

1.4   Elect Director Gregory R. Palen         For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

WEIGHT WATCHERS INTERNATIONAL, INC.                                             

 

Ticker:       WTW            Security ID:  948626106                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philippe J. Amouyal      For       For          Management

1.2   Elect Director David P. Kirchhoff       For       For          Management

1.3   Elect Director Kimberly Roy Tofalli     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

 

 

====================== FRANKLIN GROWTH OPPORTUNITIES FUND ======================

 

 

ABB LTD.                                                                        

 

Ticker:       ABBN           Security ID:  000375204                           

Meeting Date: APR 26, 2010   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                            

2.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.2   Approve Remuneration Report             For       For          Management

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4     Approve Allocation of Income, Omission  For       For          Management


      of Dividends, and Transfer of CHF 340                                    

      Million from Legal Reserves to Free                                      

      Reserves                                                                 

5     Approve CHF 34.9 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

6     Approve CHF 1.2 Billion Reduction in    For       For          Management

      Share Capital and Repayment of CHF 0.51                                  

      per Share                                                                

7     Amend Articles Re: Share Ownership      For       For          Management

      Requirement for Proposing Agenda Items                                   

8.1   Amend Articles Re: Share Certificates   For       For          Management

      due to New Swiss Federal Act on                                           

      Intermediated Securities                                                 

8.2   Amend Articles Re: Contributions in     For       For          Management

      Kind                                                                      

9.1   Reelect Roger Agnelli as Director       For       For          Management

9.2   Reelect Louis Hughes as Director        For       For          Management

9.3   Reelect Hans Maerki as Director         For       For          Management

9.4   Reelect Michel de Rosen as Director     For       For          Management

9.5   Reelect Michael Ireschow as Director    For       For          Management

9.6   Reelect Bernd Voss as Director          For       For          Management

9.7   Reelect Jacob Wallenberg as Director    For       For          Management

9.8   Hubertus von Gruenberg as Director      For       For          Management

10    Ratify Ernst & Young AG as Auditors     For       For          Management

 

 

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

 

ADOBE SYSTEMS INCORPORATED                                                     

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 16, 2010   Meeting Type: Annual                              

Record Date:  FEB 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Edward W. Barnholt       For       For          Management

2     Elect Director Michael R. Cannon        For       For          Management

3     Elect Director James E. Daley           For       For          Management

4     Elect Director Charles M. Geschke       For       For          Management

5     Elect Director Shantanu Narayen         For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

7     Ratify Auditors                         For       For          Management

 

 

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

 

AETNA INC.                                                                     

 

Ticker:       AET            Security ID:  00817Y108                            

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Frank M. Clark           For       Against      Management

2     Elect Director Betsy Z. Cohen           For       Against      Management

3     Elect Director Molly J. Coye            For       For          Management

4     Elect Director Roger N. Farah           For       Against      Management

5     Elect Director Barbara Hackman Franklin For       Against      Management

6     Elect Director Jeffrey E. Garten        For       Against      Management

7     Elect Director Earl G. Graves           For       For          Management

8     Elect Director Gerald Greenwald         For       For          Management

9     Elect Director Ellen M. Hancock         For       For          Management


10    Elect Director Richard J. Harrington    For       For          Management

11    Elect Director Edward J. Ludwig         For       For          Management

12    Elect Director Joseph P. Newhouse       For       For          Management

13    Elect Director Ronald A. Williams       For       For          Management

14    Ratify Auditors                         For       For          Management

15    Approve Omnibus Stock Plan              For       For          Management

16    Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

17    Amend Executive Incentive Bonus Plan    For       For          Management

18    Provide for Cumulative Voting           Against   Against      Shareholder

19    Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

ALLEGIANT TRAVEL COMPANY                                                       

 

Ticker:       ALGT           Security ID:  01748X102                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Montie Brewer            For       For          Management

1.2   Elect Director Gary Ellmer              For       For          Management

1.3   Elect Director Timothy P. Flynn         For       Withhold     Management

1.4   Elect Director Maurice J. Gallagher,    For       For          Management

      Jr.                                                                      

1.5   Elect Director Charles W. Pollard       For       For          Management

1.6   Elect Director John Redmond             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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ALLERGAN, INC.                                                                 

 

Ticker:       AGN            Security ID:  018490102                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                               

Record Date:  MAR 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael R. Gallagher     For       For          Management

2     Elect Director Gavin S. Herbert         For       For          Management

3     Elect Director Dawn Hudson              For       For          Management

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

5     Ratify Auditors                         For       For          Management

6     Reduce Supermajority Vote Requirement   For       For          Management

      Relating to the Removal of Directors                                     

7     Reduce Supermajority Vote Requirement   For       For          Management

      Relating to Business Combinations                                        

8     Reduce Supermajority Vote Requirement   For       For          Management

      Relating to Amendments to Certificate                                    

      of Incorporation                                                         

9     Amend Articles of Incorporation to      For       For          Management

      Update and Simplify Provisions                                            

 

 

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

 

ALLIANCE DATA SYSTEMS CORP.                                                    

 

Ticker:       ADS            Security ID:  018581108                            

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              


Record Date:  APR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence M. Benveniste   For       For          Management

1.2   Elect Director D. Keith Cobb            For       For          Management

1.3   Elect Director Kenneth R. Jensen        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

ALPHA NATURAL RESOURCES, INC.                                                  

 

Ticker:       ANR            Security ID:  02076X102                           

Meeting Date: JUL 31, 2009   Meeting Type: Special                             

Record Date:  JUN 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 25, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jeffrey P. Bezos         For       For          Management

2     Elect Director Tom A. Alberg            For       For          Management

3     Elect Director John Seely Brown         For       For          Management

4     Elect Director William B. Gordon        For       For          Management

5     Elect Director Alain Monie              For       For          Management

6     Elect Director Thomas O. Ryder          For       Against      Management

7     Elect Director Patricia Q. Stonesifer   For       For          Management

8     Ratify Auditors                         For       For          Management

9     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

ANALOG DEVICES, INC.                                                           

 

Ticker:       ADI            Security ID:  032654105                           

Meeting Date: MAR 9, 2010    Meeting Type: Annual                              

Record Date:  JAN 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ray Stata                For       For          Management

1.2   Elect Director Jerald G. Fishman        For       For          Management

1.3   Elect Director James A. Champy          For       For          Management

1.4   Elect Director John L. Doyle            For       For          Management

1.5   Elect Director John C. Hodgson          For       For          Management

1.6   Elect Director Yves-Andre Istel         For       For          Management

1.7   Elect Director Neil Novich              For       For          Management

1.8   Elect Director F. Grant Saviers         For       For          Management

1.9   Elect Director Paul J. Severino         For       For          Management

1.10  Elect Director Kenton J. Sicchitano     For       For          Management

2     Ratify Auditors                         For       For          Management


 

 

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

 

ANSYS, INC.                                                                    

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jacqueline C. Morby      For       Withhold     Management

1.2   Elect Director Michael C. Thurk         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 25, 2010   Meeting Type: Annual                              

Record Date:  DEC 28, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William V. Campbell      For       For          Management

1.2   Elect Director Millard S. Drexler       For       For          Management

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

1.4   Elect Director Steven P. Jobs           For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director Arthur D. Levinson       For       For          Management

1.7   Elect Director Jerome B. York           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Ratify Auditors                         For       For          Management

6     Prepare Sustainability Report           Against   Against      Shareholder

7     Establish Other Board Committee         Against   Against      Shareholder

 

 

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

 

ARM HOLDINGS PLC                                                               

 

Ticker:       ARM            Security ID:  G0483X122                           

Meeting Date: MAY 14, 2010   Meeting Type: Annual                              

Record Date:  MAY 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Kathleen O'Donovan as Director For       For          Management

5     Re-elect Young Sohn as Director         For       For          Management

6     Re-elect Warren East as Director        For       For          Management

7     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors                                                                 

8     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

9     Authorise Issue of Equity with          For       For          Management


      Pre-emptive Rights                                                       

10    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

11    Authorise Market Purchase               For       For          Management

12    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

13    Adopt New Articles of Association       For       For          Management

 

 

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

 

ATHENAHEALTH, INC.                                                             

 

Ticker:       ATHN           Security ID:  04685W103                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                               

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Kane             For       Withhold     Management

1.2   Elect Director Ruben J. King-Shaw, Jr.  For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          None      Against      Management

 

 

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BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Susan S. Bies            For       For          Management

2     Elect Director William P. Boardman      For       For          Management

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

4     Elect Director Virgis W. Colbert        For       Against      Management

5     Elect Director Charles K. Gifford       For       For          Management

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

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

8     Elect Director Monica C. Lozano         For       For          Management

9     Elect Director Thomas J. May            For       For          Management

10    Elect Director Brian T. Moynihan        For       For          Management

11    Elect Director Donald E. Powell         For       For          Management

12    Elect Director Charles O. Rossotti      For       Against      Management

13    Elect Director Robert W. Scully         For       For          Management

14    Ratify Auditors                         For       For          Management

15    Increase Authorized Common Stock        For       For          Management

16    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

17    Amend Omnibus Stock Plan                For       For          Management

18    Report on Government Service of         Against   Against      Shareholder

      Employees                                                                 

19    TARP Related Compensation               Against   Against      Shareholder

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

      Special Meetings                                                          

21    Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

22    Adopt Policy on Succession Planning     Against   Against      Shareholder

23    Report on Collateral in Derivatives     Against   Against      Shareholder

      Trading                                                                  

24    Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                             


 

 

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

 

BE AEROSPACE, INC.                                                              

 

Ticker:       BEAV           Security ID:  073302101                           

Meeting Date: JUL 30, 2009   Meeting Type: Annual                              

Record Date:  JUN 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles L. Chadwell      For       For          Management

1.2   Elect Director Richard G. Hamermesh     For       Withhold     Management

1.3   Elect Director Amin J. Khoury           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Implement MacBride Principles           Against   Against      Shareholder

5     Other Business                          For       Against      Management

 

 

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

 

BIOMARIN PHARMACEUTICAL INC.                                                    

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director Miachael Grey            For       For          Management

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

1.4   Elect Director Pierre Lapalme           For       For          Management

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

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

1.7   Elect Director Richard Meier            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

BLACKROCK, INC.                                                                

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 24, 2010   Meeting Type: Annual                              

Record Date:  APR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Abdlatif Yousef Al-Hamad For       For          Management

1.2   Elect Director Mathis Cabiallavetta     For       For          Management

1.3   Elect Director Dennis D. Dammerman      For       For          Management

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

1.5   Elect Director David H. Komansky        For       For          Management

1.6   Elect Director James E. Rohr            For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

BRIGHAM EXPLORATION COMPANY                                                    


 

Ticker:       BEXP           Security ID:  109178103                            

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  APR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ben M. Brigham           For       For          Management

1.2   Elect Director David T. Brigham         For       For          Management

1.3   Elect Director Harold D. Carter         For       For          Management

1.4   Elect Director Stephen C. Hurley        For       For          Management

1.5   Elect Director Stephen P. Reynolds      For       For          Management

1.6   Elect Director Hobart A. Smith          For       For          Management

1.7   Elect Director Scott W. Tinker          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

C.H. ROBINSON WORLDWIDE, INC.                                                   

 

Ticker:       CHRW           Security ID:  12541W209                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 16, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven L. Polacek        For       For          Management

2     Elect Director ReBecca Koenig Roloff    For       For          Management

3     Elect Director Michael W. Wickham       For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

CELANESE CORPORATION                                                           

 

Ticker:       CE             Security ID:  150870103                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  FEB 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David N. Weidman         For       For          Management

2     Elect Director Mark C. Rohr             For       For          Management

3     Elect Director Farah M. Walters         For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 16, 2010   Meeting Type: Annual                              

Record Date:  APR 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sol J. Barer             For       For          Management

1.2   Elect Director Robert J. Hugin          For       For          Management

1.3   Elect Director Michael D. Casey         For       For          Management

1.4   Elect Director Carrie S. Cox            For       For          Management

1.5   Elect Director Rodman L. Drake          For       For          Management

1.6   Elect Director Gilla Kaplan             For       For          Management

1.7   Elect Director James J. Loughlin        For       For          Management


1.8   Elect Director Ernest Mario             For       For          Management

1.9   Elect Director Walter L. Robb           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

CHARLES SCHWAB CORPORATION, THE                                                

 

Ticker:       SCHW           Security ID:  808513105                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arun Sarin               For       For          Management

1.2   Elect Director Paula A. Sneed           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

5     Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior                                         

      Executives                                                                

 

 

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

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                            

Meeting Date: NOV 12, 2009   Meeting Type: Annual                              

Record Date:  SEP 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carol A. Bartz           For       For          Management

2     Elect Director M. Michele Burns         For       For          Management

3     Elect Director Michael D. Capellas      For       For          Management

4     Elect Director Larry R. Carter          For       For          Management

5     Elect Director John T. Chambers         For       For          Management

6     Elect Director Brian L. Halla           For       For          Management

7     Elect Director John L. Hennessy         For       Against      Management

8     Elect Director Richard M. Kovacevich    For       For          Management

9     Elect Director Roderick C. McGeary      For       For          Management

10    Elect Director Michael K. Powell        For       For          Management

11    Elect Director Arun Sarin               For       For          Management

12    Elect Director Steven M. West           For       For          Management

13    Elect Director Jerry Yang               For       For          Management

14    Amend Omnibus Stock Plan                For       For          Management

15    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

16    Ratify Auditors                         For       For          Management

17    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                

18    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

19    Report on Internet Fragmentation        Against   Against      Shareholder

 

 

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

 

CONCHO RESOURCES INC.                                                          

 

Ticker:       CXO            Security ID:  20605P101                           


Meeting Date: JUN 9, 2010    Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ray M. Poage             For       For          Management

1.2   Elect Director A. Wellford Tabor        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

CONCUR TECHNOLOGIES, INC.                                                      

 

Ticker:       CNQR           Security ID:  206708109                           

Meeting Date: MAR 10, 2010   Meeting Type: Annual                               

Record Date:  JAN 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William W. Canfield      For       Withhold     Management

1.2   Elect Director Gordan Eubanks           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

CUMMINS INC.                                                                   

 

Ticker:       CMI            Security ID:  231021106                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert J. Bernhard       For       For          Management

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

3     Elect Director Robert K. Herdman        For       For          Management

4     Elect Director Alexis M. Herman         For       For          Management

5     Elect Director N. Thomas Linebarger     For       For          Management

6     Elect Director William I. Miller        For       For          Management

7     Elect Director Georgia R. Nelson        For       For          Management

8     Elect Director Theodore M. Solso        For       For          Management

9     Elect Director Carl Ware                For       For          Management

10    Ratify Auditors                         For       For          Management

 

 

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

 

DAVITA INC.                                                                    

 

Ticker:       DVA            Security ID:  23918K108                           

Meeting Date: JUN 7, 2010    Meeting Type: Annual                               

Record Date:  APR 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Pamela M. Arway          For       For          Management

2     Elect Director Charles G. Berg          For       For          Management

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

4     Elect Director Paul J. Diaz             For       For          Management

5     Elect Director Peter T. Grauer          For       For          Management

6     Elect Director John M. Nehra            For       For          Management

7     Elect Director William L. Roper         For       For          Management

8     Elect Director Kent J. Thiry            For       For          Management

9     Elect Director Roger J. Valine          For       For          Management

10    Amend Omnibus Stock Plan                For       For          Management


11    Ratify Auditors                         For       For          Management

12    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

DOLBY LABORATORIES, INC.                                                        

 

Ticker:       DLB            Security ID:  25659T107                           

Meeting Date: FEB 9, 2010    Meeting Type: Annual                              

Record Date:  DEC 11, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ray Dolby                For       For          Management

1.2   Elect Director Kevin Yeaman             For       For          Management

1.3   Elect Director Peter Gotcher            For       For          Management

1.4   Elect Director Nicholas Donatiello, Jr  For       For          Management

1.5   Elect Director Ted W. Hall              For       For          Management

1.6   Elect Director Bill Jasper              For       For          Management

1.7   Elect Director Sanford Robertson        For       For          Management

1.8   Elect Director Roger Siboni             For       For          Management

1.9   Elect Director Avadis Tevanian, Jr      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ECOLAB INC.                                                                     

 

Ticker:       ECL            Security ID:  278865100                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 9, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Arthur J. Higgins        For       For          Management

2     Elect Director Joel W. Johnson          For       For          Management

3     Elect Director C. Scott O'Hara          For       For          Management

4     Ratify Auditors                         For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Declassify the Board of Directors       For       For          Management

7     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

8     Adopt Policy on Human Right to Water    Against   Against      Shareholder

9     Amend Bylaws-- Call Special Meetings    Against   Against      Shareholder

 

 

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

 

EMC CORPORATION                                                                

 

Ticker:       EMC            Security ID:  268648102                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  FEB 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael W. Brown         For       For          Management

2     Elect Director Randolph L. Cowen        For       For          Management

3     Elect Director Michael J. Cronin        For       For          Management

4     Elect Director Gail Deegan              For       For          Management

5     Elect Director James S. DiStasio        For       For          Management

6     Elect Director John R. Egan             For       For          Management

7     Elect Director Edmund F. Kelly          For       For          Management

8     Elect Director Windle B. Priem          For       For          Management


9     Elect Director Paul Sagan               For       For          Management

10    Elect Director David N. Strohm          For       For          Management

11    Elect Director Joseph M. Tucci          For       For          Management

12    Ratify Auditors                         For       For          Management

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

      Special Meetings                                                         

14    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                   

 

Ticker:       EXPD           Security ID:  302130109                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Emmert           For       For          Management

1.2   Elect Director R. Jordan Gates          For       Against      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       Against      Management

1.6   Elect Director Peter J. Rose            For       For          Management

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

1.8   Elect Director Robert R. Wright         For       For          Management

2     Approve Stock Option Plan               For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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EXPRESS SCRIPTS, INC.                                                          

 

Ticker:       ESRX           Security ID:  302182100                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Gary G. Benanav          For       For          Management

2     Elect Director Frank J. Borelli         For       For          Management

3     Elect Director Maura C. Breen           For       For          Management

4     Elect Director Nicholas J. LaHowchic    For       For          Management

5     Elect Director Thomas P. Mac Mahon      For       For          Management

6     Elect Director Frank Mergenthaler       For       For          Management

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

      M.D.                                                                      

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

9     Elect Director George Paz               For       For          Management

10    Elect Director Samuel K. Skinner        For       For          Management

11    Elect Director Seymour Sternberg        For       For          Management

12    Elect Director Barrett A. Toan          For       For          Management

13    Ratify Auditors                         For       For          Management

14    Report on Political Contributions       Against   For          Shareholder

15    Require Independent Board Chairman      Against   Against      Shareholder

 

 

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F5 NETWORKS, INC.                                                              

 

Ticker:       FFIV           Security ID:  315616102                           


Meeting Date: MAR 11, 2010   Meeting Type: Annual                              

Record Date:  JAN 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Deborah L. Bevier        For       For          Management

2     Elect Director Alan J. Higginson        For       For          Management

3     Elect Director John McAdam              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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FLIR SYSTEMS, INC.                                                             

 

Ticker:       FLIR           Security ID:  302445101                           

Meeting Date: APR 23, 2010   Meeting Type: Annual                              

Record Date:  FEB 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Carter           For       For          Management

1.2   Elect Director Michael T. Smith         For       For          Management

1.3   Elect Director John W. Wood, Jr.        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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FLOWSERVE CORPORATION                                                          

 

Ticker:       FLS            Security ID:  34354P105                           

Meeting Date: MAY 14, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gayla Delly              For       For          Management

1.2   Elect Director Rick Mills               For       For          Management

1.3   Elect Director Charles Rampacek         For       For          Management

1.4   Elect Director William Rusnack          For       For          Management

1.5   Elect Director Mark Blinn               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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FMC TECHNOLOGIES, INC.                                                         

 

Ticker:       FTI            Security ID:  30249U101                           

Meeting Date: MAY 7, 2010    Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thorleif Enger           For       For          Management

1.2   Elect Director Claire S. Farley         For       For          Management

1.3   Elect Director Joseph H. Netherland     For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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FORMFACTOR, INC.                                                               

 


Ticker:       FORM           Security ID:  346375108                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chenming Hu              For       For          Management

1.2   Elect Director Lothar Maier             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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GILEAD SCIENCES, INC.                                                           

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                      

 

#     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 Kevin E. Lofton          For       For          Management

1.7   Elect Director John W. Madigan          For       For          Management

1.8   Elect Director John C. Martin           For       For          Management

1.9   Elect Director Gordon E. Moore          For       For          Management

1.10  Elect Director Nicholas G. Moore        For       For          Management

1.11  Elect Director Richard J. Whitley       For       For          Management

1.12  Elect Director Gayle E. Wilson          For       For          Management

1.13  Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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GOOGLE INC.                                                                    

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric Schmidt             For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Larry Page               For       For          Management

1.4   Elect Director L. John Doerr            For       For          Management

1.5   Elect Director John L. Hennessy         For       Withhold     Management

1.6   Elect Director Ann Mather               For       For          Management

1.7   Elect Director Paul S. Otellini         For       For          Management

1.8   Elect Director K. Ram Shriram           For       For          Management

1.9   Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Prepare Sustainability Report           Against   Against      Shareholder

5     Adopt Principles for Online Advertising Against   Against      Shareholder

6     Amend Human Rights Policies Regarding   Against   Against      Shareholder

      Chinese Operations                                                       

 

 

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


 

GUESS?, INC.                                                                   

 

Ticker:       GES            Security ID:  401617105                           

Meeting Date: JUN 24, 2010   Meeting Type: Annual                              

Record Date:  MAY 6, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Judith Blumenthal        For       For          Management

1.2   Elect Director Anthony Chidoni          For       For          Management

1.3   Elect Director Paul Marciano            For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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HANSEN NATURAL CORP.                                                           

 

Ticker:       HANS           Security ID:  411310105                           

Meeting Date: JUN 10, 2010   Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Sacks          For       For          Management

1.2   Elect Director Hilton H. Schlosberg     For       For          Management

1.3   Elect Director Norman C. Epstein        For       For          Management

1.4   Elect Director Benjamin M. Polk         For       Withhold     Management

1.5   Elect Director Sydney Selati            For       For          Management

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

1.7   Elect Director Mark S. Vidergauz        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ICF INTERNATIONAL, INC.                                                        

 

Ticker:       ICFI           Security ID:  44925C103                           

Meeting Date: JUN 4, 2010    Meeting Type: Annual                               

Record Date:  APR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Srikant M. Datar         For       For          Management

1.2   Elect Director Eileen O'Shea Auen       For       For          Management

1.3   Elect Director Peter M. Schulte         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

ILLUMINA, INC.                                                                 

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

2     Ratify Auditors                         For       For          Management

 


 

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

 

INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 21, 2010   Meeting Type: Annual                              

Record Date:  FEB 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan J. Levy             For       For          Management

1.2   Elect Director Eric H. Halvorson        For       For          Management

1.3   Elect Director Amal M. Johnson          For       For          Management

2     Approve Stock Option Plan               For       For          Management

 

 

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

 

JUNIPER NETWORKS, INC.                                                         

 

Ticker:       JNPR           Security ID:  48203R104                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pradeep Sindhu           For       For          Management

1.2   Elect Director Robert M. Calderoni      For       Withhold     Management

1.3   Elect Director William F. Meehan        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

KOHL'S CORPORATION                                                             

 

Ticker:       KSS            Security ID:  500255104                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Peter Boneparth          For       For          Management

2     Elect Director Steven A. Burd           For       For          Management

3     Elect Director John F. Herma            For       For          Management

4     Elect Director Dale E. Jones            For       For          Management

5     Elect Director William S. Kellogg       For       For          Management

6     Elect Director Kevin Mansell            For       For          Management

7     Elect Director Frank V. Sica            For       For          Management

8     Elect Director Peter M. Sommerhauser    For       Against      Management

9     Elect Director Stephanie A. Streeter    For       For          Management

10    Elect Director Nina G. Vaca             For       For          Management

11    Elect Director Stephen E. Watson        For       For          Management

12    Ratify Auditors                         For       For          Management

13    Approve Omnibus Stock Plan              For       For          Management

14    Reduce Supermajority Vote Requirement   Against   For          Shareholder

15    Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

LAZARD LTD                                                                      

 

Ticker:       LAZ            Security ID:  G54050102                           


Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 5, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Laurent Mignon as Director        For       Withhold     Management

1.2   Elect  Gary W. Parr as Director         For       For          Management

1.3   Elect Hal S. Scott as Director          For       Withhold     Management

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

      for Chairman and CEO                                                      

3     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration Auditors                                              

 

 

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

 

LIFE TECHNOLOGIES CORPORATION                                                  

 

Ticker:       LIFE           Security ID:  53217V109                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Raymond V. Dittamore     For       For          Management

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

1.4   Elect Director Bradley G. Lorimier      For       For          Management

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

      Ph.D.                                                                    

2     Ratify Auditors                         For       Against      Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

6     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

7     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

MONSANTO CO.                                                                   

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 26, 2010   Meeting Type: Annual                              

Record Date:  NOV 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Frank V. AtLee III       For       For          Management

2     Elect Director David L. Chicoine        For       For          Management

3     Elect Director Arthur H. Harper         For       For          Management

4     Elect Director Gwendolyn S. King        For       For          Management

5     Ratify Auditors                         For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

MOSAIC CO                                                                      

 

Ticker:       MOS            Security ID:  61945A107                           


Meeting Date: OCT 8, 2009    Meeting Type: Annual                               

Record Date:  AUG 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Phyllis E. Cochran       For       For          Management

1.2   Elect Director Robert L. Lumpkins       For       For          Management

1.3   Elect Director Harold H. MacKay         For       For          Management

1.4   Elect Director William T. Monahan       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

MSCI INC.                                                                       

 

Ticker:       MXB            Security ID:  55354G100                           

Meeting Date: APR 8, 2010    Meeting Type: Annual                              

Record Date:  FEB 11, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Benjamin F. duPont       For       For          Management

2     Elect Director Henry A. Fernandez       For       For          Management

3     Elect Director Alice W. Handy           For       For          Management

4     Elect Director Catherine R. Kinney      For       For          Management

5     Elect Director Linda H. Riefler         For       For          Management

6     Elect Director George W. Siguler        For       For          Management

7     Elect Director Scott M. Sipprelle       For       For          Management

8     Elect Director Rodolphe M. Vallee       For       For          Management

9     Ratify Auditors                         For       For          Management

 

 

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

 

MYRIAD GENETICS, INC.                                                          

 

Ticker:       MYGN           Security ID:  62855J104                           

Meeting Date: NOV 5, 2009    Meeting Type: Annual                              

Record Date:  SEP 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Henderson        For       For          Management

1.2   Elect Director S. Louise Phanstiel      For       For          Management

2     Amend Stock Option Plan                 For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

NATIONAL INSTRUMENTS CORPORATION                                                

 

Ticker:       NATI           Security ID:  636518102                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Truchard        For       For          Management

1.2   Elect Director John M. Berra            For       For          Management

2     Approve Restricted Stock Plan           For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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


 

NETAPP, INC.                                                                   

 

Ticker:       NTAP           Security ID:  64110D104                           

Meeting Date: OCT 14, 2009   Meeting Type: Annual                              

Record Date:  AUG 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Warmenhoven    For       For          Management

1.2   Elect Director Donald T. Valentine      For       For          Management

1.3   Elect Director Jeffry R. Allen          For       Withhold     Management

1.4   Elect Director Alan L. Earhart          For       For          Management

1.5   Elect Director Thomas Georgens          For       For          Management

1.6   Elect Director Mark Leslie              For       For          Management

1.7   Elect Director Nicholas G. Moore        For       For          Management

1.8   Elect Director George T. Shaheen        For       For          Management

1.9   Elect Director Robert T. Wall           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

5     Amend Executive Incentive Bonus Plan    For       Against      Management

6     Ratify Auditors                         For       For          Management

 

 

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

 

NETEZZA CORPORATION                                                             

 

Ticker:       NZ             Security ID:  64111N101                           

Meeting Date: JUN 11, 2010   Meeting Type: Annual                              

Record Date:  APR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul J. Ferri            For       For          Management

1.2   Elect Director Edward J. Zander         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

NETLOGIC MICROSYSTEMS, INC.                                                    

 

Ticker:       NETL           Security ID:  64118B100                           

Meeting Date: OCT 23, 2009   Meeting Type: Special                             

Record Date:  SEP 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

NETLOGIC MICROSYSTEMS, INC.                                                    

 

Ticker:       NETL           Security ID:  64118B100                            

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Perham           For       For          Management


1.2   Elect Director Alan Krock               For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

NII HOLDINGS, INC.                                                             

 

Ticker:       NIHD           Security ID:  62913F201                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven P. Dussek         For       For          Management

1.2   Elect Director Donald Guthrie           For       For          Management

1.3   Elect Director  Steven M. Shindler      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 21, 2009   Meeting Type: Annual                               

Record Date:  JUL 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jill K. Conway           For       For          Management

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

1.3   Elect Director John C. Lechleiter       For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Ratify Auditors                         For       For          Management

 

 

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

 

ONYX PHARMACEUTICALS, INC.                                                     

 

Ticker:       ONXX           Security ID:  683399109                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Corinne H. Nevinny       For       For          Management

1.2   Elect Director Thomas G. Wiggans        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       Against      Management

 

 

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

 

PERRIGO CO.                                                                    

 

Ticker:       PRGO           Security ID:  714290103                           

Meeting Date: OCT 29, 2009   Meeting Type: Annual                               

Record Date:  SEP 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary M. Cohen            For       For          Management


1.2   Elect Director David T. Gibbons         For       For          Management

1.3   Elect Director Ran Gottfried            For       For          Management

1.4   Elect Director Ellen R. Hoffing         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

PETROHAWK ENERGY CORPORATION                                                   

 

Ticker:       HK             Security ID:  716495106                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas R. Fuller         For       For          Management

1.2   Elect Director Robert G. Raynolds       For       For          Management

1.3   Elect Director Stephen P. Smiley        For       For          Management

1.4   Elect Director Christopher A. Viggiano  For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.                                       

 

Ticker:       PPDI           Security ID:  717124101                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                               

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart Bondurant         For       For          Management

1.2   Elect Director Fredric N. Eshelman      For       For          Management

1.3   Elect Director Frederick Frank          For       For          Management

1.4   Elect Director General David L. Grange  For       For          Management

1.5   Elect Director Catherine M. Klema       For       For          Management

1.6   Elect Director Terry Magnuson           For       For          Management

1.7   Elect Director Ernest Mario             For       For          Management

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

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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PRAXAIR, INC.                                                                  

 

Ticker:       PX             Security ID:  74005P104                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Angel         For       For          Management

1.2   Elect Director Nance K. Dicciani        For       For          Management

1.3   Elect Director Edward G. Galante        For       For          Management

1.4   Elect Director Claire W. Gargalli       For       For          Management

1.5   Elect Director Ira D. Hall              For       For          Management

1.6   Elect Director Raymond W. LeBoeuf       For       For          Management

1.7   Elect Director Larry D. Mcvay           For       For          Management

1.8   Elect Director Wayne T. Smith           For       For          Management

1.9   Elect Director Robert L. Wood           For       For          Management

2     Ratify Auditors                         For       For          Management

 


 

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PRECISION CASTPARTS CORP.                                                      

 

Ticker:       PCP            Security ID:  740189105                           

Meeting Date: AUG 11, 2009   Meeting Type: Annual                              

Record Date:  JUN 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Donegan             For       For          Management

1.2   Elect Director Vernon E. Oechsle        For       For          Management

1.3   Elect Director Rick Schmidt             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PRICELINE.COM INCORPORATED                                                     

 

Ticker:       PCLN           Security ID:  741503403                           

Meeting Date: JUN 2, 2010    Meeting Type: Annual                              

Record Date:  APR 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffery H. Boyd          For       For          Management

1.2   Elect Director Ralph M. Bahna           For       For          Management

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

1.4   Elect Director Jan L. Docter            For       For          Management

1.5   Elect Director Jeffrey E. Epstein       For       For          Management

1.6   Elect Director James M. Guyette         For       For          Management

1.7   Elect Director Nancy B. Peretsman       For       For          Management

1.8   Elect Director Craig W. Rydin           For       For          Management

2     Ratify Auditors                         For       For          Management

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

      Special Meetings                                                         

 

 

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QUALCOMM INCORPORATED                                                           

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 2, 2010    Meeting Type: Annual                              

Record Date:  JAN 4, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara T. Alexander     For       For          Management

1.2   Elect Director Stephen M. Bennett       For       For          Management

1.3   Elect Director Donald G. Cruickshank    For       For          Management

1.4   Elect Director Raymond V. Dittamore     For       For          Management

1.5   Elect Director Thomas W. Horton         For       For          Management

1.6   Elect Director Irwin Mark Jacobs        For       For          Management

1.7   Elect Director Paul E. Jacobs           For       For          Management

1.8   Elect Director Robert E. Kahn           For       For          Management

1.9   Elect Director Sherry Lansing           For       For          Management

1.10  Elect Director Duane A. Nelles          For       For          Management

1.11  Elect Director Brent Scowcroft          For       For          Management

1.12  Elect Director Marc I. Stern            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 


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RESEARCH IN MOTION LTD                                                         

 

Ticker:       RIM            Security ID:  760975102                           

Meeting Date: JUL 14, 2009   Meeting Type: Annual                              

Record Date:  MAY 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mike Lazaridis           For       For          Management

1.2   Elect Director James Estill             For       For          Management

1.3   Elect Director David Kerr               For       For          Management

1.4   Elect Director Roger Martin             For       For          Management

1.5   Elect Director John Richardson          For       For          Management

1.6   Elect Director Barbara Stymiest         For       For          Management

1.7   Elect Director John Wetmore             For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 10, 2010   Meeting Type: Annual                              

Record Date:  APR 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stratton Sclavos         For       For          Management

1.2   Elect Director Lawrence Tomlinson       For       For          Management

1.3   Elect Director Shirley Young            For       For          Management

2     Ratify Auditors                         For       Against      Management

 

 

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SALIX PHARMACEUTICALS, LTD.                                                    

 

Ticker:       SLXP           Security ID:  795435106                           

Meeting Date: JUN 17, 2010   Meeting Type: Annual                              

Record Date:  APR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Chappell         For       For          Management

1.2   Elect Director Thomas W. D?Alonzo       For       For          Management

1.3   Elect Director Richard A. Franco, Sr.   For       For          Management

1.4   Elect Director William P. Keane         For       For          Management

1.5   Elect Director Carolyn J. Logan         For       For          Management

1.6   Elect Director Mark A. Sirgo            For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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SBA COMMUNICATIONS CORPORATION                                                 

 

Ticker:       SBAC           Security ID:  78388J106                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                       

 


#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Kevin L. Beebe           For       For          Management

1.3   Elect Director Jack Langer              For       Withhold     Management

1.4   Elect Director Jeffrey A. Stoops        For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Increase Authorized Common Stock        For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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SCHLUMBERGER LTD.                                                              

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 7, 2010    Meeting Type: Annual                               

Record Date:  FEB 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect P. Camus as Director              For       For          Management

1.2   Elect P. Currie as Director             For       For          Management

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

1.4   Elect A. Gould as Director              For       For          Management

1.5   Elect T. Isaac as Director              For       For          Management

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

1.7   Elect N. Kudryavtsev as Director        For       For          Management

1.8   Elect A. Lajous as Director             For       For          Management

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

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

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

1.12  Elect H. Seydoux as Director            For       For          Management

2     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                 

3     Approve 2010 Omnibus Stock Incentive    For       For          Management

      Plan                                                                     

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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SILICON LABORATORIES INC.                                                      

 

Ticker:       SLAB           Security ID:  826919102                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  FEB 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Ted Enloe III         For       For          Management

1.2   Elect Director Kristen M. Onken         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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STARWOOD HOTELS & RESORTS WORLDWIDE, INC.                                      

 

Ticker:       HOT            Security ID:  85590A401                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 17, 2010                                                     

 


#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adam M. Aron             For       Withhold     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

3     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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STRAYER EDUCATION, INC.                                                        

 

Ticker:       STRA           Security ID:  863236105                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  FEB 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert S. Silberman      For       For          Management

2     Elect Director Charlotte F. Beason,     For       For          Management

      M.D.                                                                     

3     Elect Director William E. Brock         For       For          Management

4     Elect Director David A. Coulter         For       For          Management

5     Elect Director Robert R. Grusky         For       For          Management

6     Elect Director Robert L. Johnson        For       For          Management

7     Elect Director Todd A. Milano           For       For          Management

8     Elect Director G. Thomas Waite, III     For       For          Management

9     Elect Director J. David Wargo           For       For          Management

10    Ratify Auditors                         For       For          Management

 

 

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SYBASE, INC.                                                                   

 

Ticker:       SY             Security ID:  871130100                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John S. Chen             For       For          Management

1.2   Elect Director Richard C. Alberding     For       For          Management

1.3   Elect Director Cecilia Claudio          For       For          Management

1.4   Elect Director Michael A. Daniels       For       For          Management

1.5   Elect Director L. William Krause        For       For          Management

1.6   Elect Director Alan B. Salisbury        For       For          Management

1.7   Elect Director Jack E. Sum              For       For          Management

1.8   Elect Director Robert P. Wayman         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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TALECRIS BIOTHERAPEUTICS HOLDINGS CORP.                                         

 


Ticker:       TLCR           Security ID:  874227101                           

Meeting Date: APR 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul N. Clark            For       For          Management

1.2   Elect Director Kenneth J. Martin        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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TANDBERG ASA                                                                   

 

Ticker:       0G7F           Security ID:  R88391108                           

Meeting Date: FEB 3, 2010    Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Registration of Attending None      None         Management

      Shareholders and Proxies                                                 

2     Elect Chairman of Meeting; Designate    For       For          Management

      Inspector(s) of Minutes of Meeting                                       

3     Approve Notice of Meeting and Agenda    For       For          Management

4     Amend Articles Re: Electronic           For       For          Management

      Communication of Documents Pertaining                                    

      to General Meetings                                                      

 

 

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TREEHOUSE FOODS, INC.                                                          

 

Ticker:       THS            Security ID:  89469A104                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diana S. Ferguson        For       For          Management

1.2   Elect Director George V. Bayly          For       For          Management

1.3   Elect Director Gary D. Smith            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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TRIMBLE NAVIGATION LIMITED                                                     

 

Ticker:       TRMB           Security ID:  896239100                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven W. Berglund       For       For          Management

1.2   Elect Director John B. Goodrich         For       For          Management

1.3   Elect Director William Hart             For       For          Management

1.4   Elect Director Merit E. Janow           For       For          Management

1.5   Elect Director Ulf J. Johansson         For       For          Management

1.6   Elect Director Bradford W. Parkinson    For       For          Management

1.7   Elect Director Mark S. Peek             For       For          Management

1.8   Elect Director Nickolas W. Vande Steeg  For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management


 

 

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URBAN OUTFITTERS, INC.                                                         

 

Ticker:       URBN           Security ID:  917047102                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Belair          For       Withhold     Management

1.2   Elect Director Robert H. Strouse        For       Withhold     Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Adopt ILO Based Code of Conduct         Against   Against      Shareholder

 

 

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VARIAN MEDICAL SYSTEMS INC                                                     

 

Ticker:       VAR            Security ID:  92220P105                            

Meeting Date: FEB 11, 2010   Meeting Type: Annual                              

Record Date:  DEC 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Seely Brown         For       For          Management

1.2   Elect Director R. Andrew Eckert         For       For          Management

1.3   Elect Director Mark R. Laret            For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

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VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 20, 2010   Meeting Type: Annual                              

Record Date:  NOV 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Matschullat    For       For          Management

1.2   Elect Director Cathy E. Minehan         For       For          Management

1.3   Elect Director David J. Pang            For       For          Management

1.4   Elect Director William S. Shanahan      For       For          Management

1.5   Elect Director John A. Swainson         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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W. R. BERKLEY CORPORATION                                                      

 

Ticker:       WRB            Security ID:  084423102                            

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Robert Berkley, Jr.   For       For          Management

1.2   Elect Director Ronald E. Blaylock       For       For          Management


1.3   Elect Director Mark E. Brockbank        For       For          Management

1.4   Elect Director Mary C. Farrell          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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WEATHERFORD INTERNATIONAL LTD                                                  

 

Ticker:       WFT            Security ID:  H27013103                           

Meeting Date: JUN 23, 2010   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3.1   Reelect Bernard Duroc-Danner as         For       Against      Management

      Director                                                                 

3.2   Elect Samuel Bodman as Director         For       For          Management

3.3   Reelect David Butters as Director       For       Against      Management

3.4   Reelect Nicholas Brady as Director      For       For          Management

3.5   Reelect William Macauly as Director     For       Against      Management

3.6   Reelect Robert Millard as Director      For       Against      Management

3.7   Reelect Robert Moses as Director        For       Against      Management

3.8   Elect Guilliermo Ortiz as Director      For       For          Management

3.9   Elect Emyr Parry as Director            For       For          Management

3.10  Reelect Robert Rayne as Director        For       Against      Management

4     Ratify Ernst & Young LLP as Independent For       For          Management

      Registered Public Accounting Firm and                                    

      Ernst & Young AG as Statutory Auditor                                    

5     Approve Reclassification of CHF 475     For       For          Management

      Million of Legal Reserves to Other                                       

      Reserves                                                                  

6     Approve Creation of CHF 439.9 Million   For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

7     Increase Existing Pool of Conditional   For       For          Management

      Capital without Preemptive Rights to                                     

      CHF 439.9 Million                                                         

8     Approve Weatherfor International Ltd.   For       For          Management

      2010 Omnibus Incentive Plan for Key                                      

      Employees                                                                

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

 

 

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WMS INDUSTRIES INC.                                                            

 

Ticker:       WMS            Security ID:  929297109                           

Meeting Date: DEC 10, 2009   Meeting Type: Annual                              

Record Date:  OCT 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Robert J. Bahash         For       For          Management

1.3   Elect Director Brian R. Gamache         For       For          Management

1.4   Elect Director Patricia M. Nazemetz     For       For          Management

1.5   Elect Director Louis J. Nicastro        For       For          Management

1.6   Elect Director Neil D. Nicastro         For       For          Management

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


1.8   Elect Director Ira S. Sheinfeld         For       For          Management

1.9   Elect Director Bobby L. Siller          For       For          Management

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

2     Amend Omnibus Stock Plan                For       Against      Management

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

 

 

======================= FRANKLIN NATURAL RESOURCES FUND ========================

 

 

AEGEAN MARINE PETROLEUM NETWORK INC                                            

 

Ticker:       ANW            Security ID:  Y0017S102                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Yiannis N. Papanicolaou as        For       For          Management

      Director                                                                 

1.2   Elect Konstantinos  D. Koutsomitopoulos For       For          Management

      as Director                                                              

2     Ratify Deloitte Hadjipavlou Sofianos &  For       For          Management

      Cambanis S.A. as the Company's                                            

      independent auditors for the fiscal                                      

      year ending December 31, 2010.                                           

 

 

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ALPHA NATURAL RESOURCES, INC.                                                  

 

Ticker:       ANR            Security ID:  02076X102                           

Meeting Date: JUL 31, 2009   Meeting Type: Special                              

Record Date:  JUN 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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ALPHA NATURAL RESOURCES, INC.                                                  

 

Ticker:       ANR            Security ID:  02076X102                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Quillen       For       For          Management

1.2   Elect Director William J. Crowley Jr.   For       For          Management

1.3   Elect Director Kevin S. Crutchfield     For       For          Management

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

1.5   Elect Director Glenn A. Eisenberg       For       For          Management

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

1.7   Elect Director P. Michael Giftos        For       For          Management

1.8   Elect Director Joel Richards, III       For       For          Management

1.9   Elect Director James F. Roberts         For       For          Management

1.10  Elect Director Ted G. Wood              For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management


3     Ratify Auditors                         For       For          Management

 

 

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ANADARKO PETROLEUM CORPORATION                                                 

 

Ticker:       APC            Security ID:  032511107                            

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director H. Paulett Eberhart      For       For          Management

2     Elect Director Preston M. Geren III     For       For          Management

3     Elect Director James T. Hackett         For       For          Management

4     Ratify Auditors                         For       For          Management

5     Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

6     Reimburse Expenses Incurred by          Against   Against      Shareholder

      Stockholder in Contested Election of                                     

      Directors                                                                 

 

 

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ANGLOGOLD ASHANTI LTD                                                          

 

Ticker:       AGA            Security ID:  035128206                           

Meeting Date: JUL 30, 2009   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Place 15,384,615 Ord. Shares in Auth.   For       For          Management

      But Unissued Share Cap. Under the                                        

      Control of Directors and Allot Such                                       

      Shares for Purpose of Conversion of USD                                  

      732,500,000 3.5 Percent Convertible                                      

      Bonds Due 2014 Issued by AngloGold                                       

      Ashanti Holdings Finance plc                                             

 

 

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BAKER HUGHES INCORPORATED                                                      

 

Ticker:       BHI            Security ID:  057224107                           

Meeting Date: MAR 31, 2010   Meeting Type: Special                             

Record Date:  FEB 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issue of Shares in Connection   For       For          Management

      with Acquisition                                                         

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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BAKER HUGHES INCORPORATED                                                      

 

Ticker:       BHI            Security ID:  057224107                           


Meeting Date: APR 22, 2010   Meeting Type: Annual                               

Record Date:  MAR 2, 2010                                                      

 

#     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       For          Management

1.5   Elect Director Anthony G. Fernandes     For       For          Management

1.6   Elect Director Claire W. Gargalli       For       For          Management

1.7   Elect Director Pierre H. Jungels        For       For          Management

1.8   Elect Director James A. Lash            For       For          Management

1.9   Elect Director J. Larry Nichols         For       For          Management

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

1.11  Elect Director Charles L. Watson        For       For          Management

1.12  Elect Director J. W. Stewart            For       For          Management

1.13  Elect Director James L. Payne           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide Right to Call Special Meeting   For       For          Management

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

 

 

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BARRICK GOLD CORP.                                                             

 

Ticker:       ABX            Security ID:  067901108                            

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect H.L. Beck as Director             For       For          Management

1.2   Elect C.W.D. Birchall as Director       For       For          Management

1.3   Elect D.J. Carty as Director            For       For          Management

1.4   Elect G.Cisneros as Director            For       For          Management

1.5   Elect M.A. Cohen as Director            For       For          Management

1.6   Elect P.A. Cossgrove as Director        For       For          Management

1.7   Elect R.M. Franklin as Director         For       For          Management

1.8   Elect J.B. Harvey as Director           For       For          Management

1.9   Elect B. Mulroney as Director           For       For          Management

1.10  Elect A. Munk as Director               For       For          Management

1.11  Elect P. Munk as Director               For       For          Management

1.12  Elect A.W. Regent as Director           For       For          Management

1.13  Elect N.P. Rothschild as Director       For       For          Management

1.14  Elect S.J. Shaprio as Director          For       For          Management

2     Approve PricewaterhouseCoppers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

3     Advisory Vote on Executive Compensation For       For          Management

      Approach                                                                  

 

 

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BHP BILLITON PLC                                                               

 

Ticker:       BLT            Security ID:  05545E209                           

Meeting Date: OCT 29, 2009   Meeting Type: Annual                              

Record Date:  SEP 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management


      Statutory Reports                                                        

2     Re-elect Carlos Cordeiro as Director    For       For          Management

3     Re-elect David Crawford as Director     For       For          Management

4     Re-elect Gail de Planque as Director    For       For          Management

5     Re-elect Marius Kloppers as Director    For       For          Management

6     Re-elect Don Argus as Director          For       For          Management

7     Elect Wayne Murdy as Director           For       For          Management

8     Reappoint KPMG Audit plc as Auditors    For       For          Management

      and Authorise the Board to Determine                                      

      Their Remuneration                                                       

9     Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                             

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of USD 277,983,328                                        

10    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of USD 55,778,030                                         

11    Authorise 223,112,120 Ordinary Shares   For       For          Management

      for Market Purchase                                                      

12.1  Approve Cancellation of Shares in BHP   For       For          Management

      Billiton plc held by BHP Billiton Ltd                                    

      on 30 April 2010                                                         

12.2  Approve Cancellation of Shares in BHP   For       For          Management

      Billiton plc held by BHP Billiton Ltd                                    

      on 17 June 2010                                                          

12.3  Approve Cancellation of Shares in BHP   For       For          Management

      Billiton plc held by BHP Billiton Ltd                                     

      on 15 September 2010                                                     

12.4  Approve Cancellation of Shares in BHP   For       For          Management

      Billiton plc held by BHP Billiton Ltd                                     

      on 11 November 2010                                                      

13    Approve Remuneration Report             For       For          Management

14    Approve the Grant of Deferred Shares    For       For          Management

      and Options under the BHP Billiton Ltd                                   

      Group Incentive Scheme and the Grant of                                  

      Performance Shares under the BHP                                         

      Billiton Ltd Long Term Incentive Plan                                    

      to Marius Kloppers                                                       

 

 

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BILL BARRETT CORPORATION                                                       

 

Ticker:       BBG            Security ID:  06846N104                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Owens         For       For          Management

1.2   Elect Director Randy A. Foutch          For       For          Management

1.3   Elect Director Joseph N. Jaggers        For       For          Management

1.4   Elect Director Edmund P. Segner, III    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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BOART LONGYEAR GROUP                                                           

 


Ticker:       BLY            Security ID:  Q1645L104                           

Meeting Date: SEP 24, 2009   Meeting Type: Special                             

Record Date:  SEP 22, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify the Past Issuance of 445.80      For       For          Management

      Million Shares at an Issue Price of                                      

      A$0.27 Each to Professional and                                          

      Sophisticated Investors under the                                        

      Unconditional Placement Made Between                                     

      Aug. 17 to 18, 2009                                                      

2     Approve the Issuance of 851.17 Million  For       For          Management

      Shares at an Issue Price of A$0.27 Each                                  

      to Professional and Sophisticated                                        

      Investors under the Conditional                                          

      Placement                                                                 

 

 

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BOART LONGYEAR LTD.                                                            

 

Ticker:       BLY            Security ID:  Q1645L104                            

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAY 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Graham Bradley as Director        For       For          Management

2     Elect Bruce Brook as Director           For       For          Management

3     Elect David McLemore as Director        For       For          Management

4     Approve the Grant of 900,000 Options    For       For          Management

      with an Exercise Price of A$0.245 Each                                   

      to Craig Kipp, Chief Executive Officer                                   

5     Approve the Consolidation of the        For       For          Management

      Company's Share Capital on the Basis                                     

      that Every Ten Shares be Consolidated                                    

      Into One Share                                                            

6     Approve Remuneration Report for the     For       Against      Management

      Year Ended Dec. 31, 2009                                                 

 

 

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BRIGHAM EXPLORATION COMPANY                                                    

 

Ticker:       BEXP           Security ID:  109178103                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                               

Record Date:  APR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ben M. Brigham           For       For          Management

1.2   Elect Director David T. Brigham         For       For          Management

1.3   Elect Director Harold D. Carter         For       For          Management

1.4   Elect Director Stephen C. Hurley        For       For          Management

1.5   Elect Director Stephen P. Reynolds      For       For          Management

1.6   Elect Director Hobart A. Smith          For       For          Management

1.7   Elect Director Scott W. Tinker          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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BUNGE LIMITED                                                                  


 

Ticker:       BG             Security ID:  G16962105                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

      Lauraguais as Director                                                    

1c    Elect William Engels as Director        For       For          Management

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

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve Bunge Limited Annual Incentive  For       For          Management

      Plan                                                                     

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

 

 

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CAMERON INTERNATIONAL CORPORATION                                              

 

Ticker:       CAM            Security ID:  13342B105                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael E. Patrick       For       For          Management

1.2   Elect Director Jon Erik Reinhardsen     For       For          Management

1.3   Elect Director Bruce W. Wilkinson       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CENTAMIN EGYPT LTD.                                                            

 

Ticker:       CEY            Security ID:  B1VRQZ3                             

Meeting Date: NOV 27, 2009   Meeting Type: Annual                              

Record Date:  OCT 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.0   Accept the Financial Statements and     For       For          Management

      Statutory Reports for the Financial                                      

      Year Ended June 30, 2009                                                 

2.0   Approve the Remuneration Report for the For       Against      Management

      Financial Year Ended June 30, 2009                                       

3.1   Elect Colin Cowden as a Director        For       For          Management

3.2   Elect Thomas Elder as a Director        For       For          Management

3.3   Elect Herbert Stuart Bottomley as a     For       For          Management

      Director                                                                 

4.0   Approve the Company's Employee Option   For       Against      Management

      Plan 2009                                                                

5.0   Approve the Increase in the Maximum     For       For          Management

      Aggregate Remuneration of Non-Executive                                  

      Directors from A$300,000 to A$400,000                                    

      per Annum                                                                

6.1   Ratify the Past Issuance of 106.15      For       For          Management

      Million Shares at an Issue Price of                                      

      C$0.65 Each to Clients of Thomas Weisel                                  

      Partners Canada Inc and Cormark                                          

      Securities Inc Made on Feb. 10, 2009 in                                   


      Connection with a Bought Deal Offering                                   

      in Canada by the Company                                                 

6.2   Ratify the Past Issuance of 2.65        For       For          Management

      Million Broker Warrants at an Exercise                                   

      Price of C$0.65 Each to Thomas Weisel                                    

      Partners Canada Inc Made on Feb. 10,                                     

      2009                                                                     

6.3   Ratify the Past Issuance of 2.65        For       For          Management

      Million Broker Warrants at an Exercise                                   

      Price of C$0.65 Each to Cormark                                          

      Securities Inc Made on Feb. 10, 2009                                     

6.4   Ratify the Past Issuance of 1.63        For       For          Management

      Million Options at an Exercise Price of                                  

      A$1.20 Each to Macquarie Bank Ltd Made                                   

      on April 15, 2009 in Connection with                                     

      the Procurement of a Corporate Loan                                      

      Facility by the Company                                                  

6.5   Ratify the Past Issuance of 19 Million  For       For          Management

      Shares at an Issue Price of C$1.56 Each                                   

      to Clients of Thomas Weisel Partners                                     

      Canada Inc Made on July 16, 2009                                         

6.6   Ratify the Past Issuance of 788,437     For       For          Management

      Broker Warrants at an Exercise Price of                                  

      C$1.56 Each to Thomas Weisel Partners                                    

      Canada Inc Made on July 16, 2009                                          

6.7   Ratify the Past Issuance of 161,5653    For       For          Management

      Broker Warrants at an Exercise Price of                                  

      C$1.52 Each to Thomas Weisel Partners                                    

      Canada Inc Made on Aug. 26, 2009                                         

6.8   Approve the Issuance of 500,000 Options For       For          Management

      at an Exercise Price of A$1.50 Each to                                   

      Investec Bank Plc as Payment of                                          

      Provision of Professional Services                                       

      inRelation to the Company's Move from                                    

      the AIM to the Main Board of the London                                  

      Stock Exchange                                                           

6.9   Approve the Issuance of 500,000 Options For       For          Management

      at an Exercise Price of A$1.50 Each to                                    

      Ambrian Partners Ltd as Payment of                                       

      Provision of Professional Services in                                    

      Relation to the Company's Move from the                                   

      AIM to the Main Board of the London                                      

      Stock Exchange                                                           

7.0   Amend the Company's Constitution to     For       For          Management

      Include Pre-Emption Rights for                                           

      Shareholders for New Issues of                                           

      Securities                                                               

8.0   Approve the Issuance of Up to 101.65    For       For          Management

      Million Shares Without Pre-Emption                                       

      Rights                                                                   

 

 

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CENTERRA GOLD INC.                                                             

 

Ticker:       CG             Security ID:  152006102                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Ian G. Austin as Director         For       For          Management

1.2   Elect William J. Braithwaite as         For       For          Management


      Director                                                                 

1.3   Elect Patrick M. James as Director      For       For          Management

1.4   Elect Stephen A. Lang as Director       For       For          Management

1.5   Elect John W. Lill as Director          For       For          Management

1.6   Elect Sheryl K. Pressler as Director    For       For          Management

1.7   Elect Terry V. Rogers as Director       For       For          Management

1.8   Elect Anthony J. Webb as Director       For       For          Management

1.9   Elect Bruce V. Walter as Director       For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

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CENTERRA GOLD INC.                                                             

 

Ticker:       CG             Security ID:  152006201                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Ian G. Austin as Director         For       For          Management

1.2   Elect William J. Braithwaite as         For       For          Management

      Director                                                                 

1.3   Elect Patrick M. James as Director      For       For          Management

1.4   Elect Stephen A. Lang as Director       For       For          Management

1.5   Elect John W. Lill as Director          For       For          Management

1.6   Elect Sheryl K. Pressler as Director    For       For          Management

1.7   Elect Terry V. Rogers as Director       For       For          Management

1.8   Elect Anthony J. Webb as Director       For       For          Management

1.9   Elect Bruce V. Walter as Director       For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

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CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director S.H. Armacost            For       For          Management

2     Elect Director L.F. Deily               For       For          Management

3     Elect Director R.E. Denham              For       For          Management

4     Elect Director R.J. Eaton               For       For          Management

5     Elect Director C. Hagel                 For       For          Management

6     Elect Director E. Hernandez             For       For          Management

7     Elect Director F.G. Jenifer             For       For          Management

8     Elect Director G.L. Kirkland            For       For          Management

9     Elect Director S. Nunn                  For       For          Management

10    Elect Director D.B. Rice                For       For          Management

11    Elect Director K.W. Sharer              For       For          Management

12    Elect Director C.R. Shoemate            For       For          Management

13    Elect Director J.G. Stumpf              For       For          Management

14    Elect Director R.D. Sugar               For       For          Management

15    Elect Director C. Ware                  For       For          Management

16    Elect Director J.S. Watson              For       For          Management

17    Ratify Auditors                         For       For          Management


18    Provide Right to Call Special Meeting   For       For          Management

19    Request Director Nominee with           Against   Against      Shareholder

      Environmental Qualifications                                             

20    Stock Retention/Holding Period          Against   Against      Shareholder

21    Disclose Payments To Host Governments   Against   Against      Shareholder

22    Adopt Guidelines for Country Selection  Against   Against      Shareholder

23    Report on Financial Risks From Climate  Against   Against      Shareholder

      Change                                                                   

24    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                

 

 

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CLIFFS NATURAL RESOURCES INC.                                                   

 

Ticker:       CLF            Security ID:  18683K101                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 18, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald C. Cambre         For       For          Management

1.2   Elect Director Joseph A. Carrabba       For       For          Management

1.3   Elect Director Susan M. Cunningham      For       For          Management

1.4   Elect Director Barry J. Eldridge        For       For          Management

1.5   Elect Director Susan M. Green           For       For          Management

1.6   Elect Director Janice K. Henry          For       For          Management

1.7   Elect Director James F. Kirsch          For       For          Management

1.8   Elect Director Francis R. McAllister    For       For          Management

1.9   Elect Director Roger Phillips           For       For          Management

1.10  Elect Director Richard K. Riederer      For       For          Management

1.11  Elect Director Alan Schwartz            For       For          Management

2     Reduce Supermajority Vote Requirement   For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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COBALT INTERNATIONAL ENERGY, INC.                                              

 

Ticker:       CIE            Security ID:  19075F106                           

Meeting Date: MAY 4, 2010    Meeting Type: Annual                               

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph H. Bryant         For       For          Management

1.2   Elect Director Gregory A Beard          For       For          Management

1.3   Elect Director Peter R Coneway          For       For          Management

1.4   Elect Director Henry Cornell            For       For          Management

1.5   Elect Director Jack E. Golden           For       For          Management

1.6   Elect Director Kenneth W. Moore         For       For          Management

1.7   Elect Director J. Hardy Murchison       For       For          Management

1.8   Elect Director Kenneth A. Pontarelli    For       For          Management

1.9   Elect Director Myles W. Scoggins        For       For          Management

1.10  Elect Director D. Jeff Van Steenbergen  For       For          Management

1.11  Elect Director Martin H. Young, Jr.     For       For          Management

2     Approve Bundled Compensation Plans      For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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CONCHO RESOURCES INC.                                                          

 

Ticker:       CXO            Security ID:  20605P101                           

Meeting Date: JUN 9, 2010    Meeting Type: Annual                               

Record Date:  APR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ray M. Poage             For       For          Management

1.2   Elect Director A. Wellford Tabor        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CONOCOPHILLIPS                                                                 

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     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 Robert A. Niblock        For       For          Management

1.9   Elect Director Harald J. Norvik         For       For          Management

1.10  Elect Director William K. Reilly        For       For          Management

1.11  Elect Director Bobby S. Shackouls       For       For          Management

1.12  Elect Director Victoria J. Tschinkel    For       For          Management

1.13  Elect Director Kathryn C. Turner        For       For          Management

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

2     Ratify Auditors                         For       Against      Management

3     Report on Board Risk Management         Against   Against      Shareholder

      Oversight                                                                

4     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

5     Report on Environmental Impact of Oil   Against   Against      Shareholder

      Sands Operations in Canada                                               

6     Adopt Policy to Address Coastal         Against   Against      Shareholder

      Louisiana Environmental Impacts                                          

7     Report on Financial Risks of Climate    Against   Against      Shareholder

      Change                                                                   

8     Adopt Goals to Reduce Emission of TRI   Against   Against      Shareholder

      Chemicals                                                                 

9     Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination Based on Sexual                                           

      Orientation and Gender Identity                                           

10    Report on Political Contributions       Against   Against      Shareholder

 

 

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CONTINENTAL RESOURCES, INC.                                                     

 

Ticker:       CLR            Security ID:  212015101                           

Meeting Date: MAY 25, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


1.1   Elect Director Harold G. Hamm           For       For          Management

1.2   Elect Director David L. Boren           For       For          Management

1.3   Elect Director John T. McNabb, II       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CVR ENERGY, INC.                                                                

 

Ticker:       CVI            Security ID:  12662P108                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Lipinski         For       For          Management

1.2   Elect Director C. Scott Hobbs           For       For          Management

1.3   Elect Director Scott L. Lebovitz        For       For          Management

1.4   Elect Director George E. Matelich       For       For          Management

1.5   Elect Director Steve A. Nordaker        For       For          Management

1.6   Elect Director Stanley de J. Osborne    For       For          Management

1.7   Elect Director John K. Rowan            For       For          Management

1.8   Elect Director Joseph E. Sparano        For       For          Management

1.9   Elect Director Mark E. Tomkins          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DENBURY RESOURCES INC.                                                         

 

Ticker:       DNR            Security ID:  247916208                           

Meeting Date: MAR 9, 2010    Meeting Type: Special                             

Record Date:  FEB 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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DENBURY RESOURCES INC.                                                         

 

Ticker:       DNR            Security ID:  247916208                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gareth Roberts           For       For          Management

1.2   Elect Director Wieland F. Wettstein     For       For          Management

1.3   Elect Director Michael L. Beatty        For       For          Management

1.4   Elect Director Michael B. Decker        For       For          Management

1.5   Elect Director Ronald G. Greene         For       For          Management

1.6   Elect Director David I. Heather         For       For          Management

1.7   Elect Director Gregory L. McMichael     For       For          Management

1.8   Elect Director Randy Stein              For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

 

 


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DEVON ENERGY CORPORATION                                                       

 

Ticker:       DVN            Security ID:  25179M103                           

Meeting Date: JUN 9, 2010    Meeting Type: Annual                              

Record Date:  APR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Richels             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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DHT HOLDINGS INC                                                               

 

Ticker:       DHT            Security ID:  Y2065G105                           

Meeting Date: JUN 17, 2010   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Randee Day as Director          For       For          Management

1.2   Reelect Erik A. Lind as Director        For       For          Management

2     Amend 2005 Incentive Compensation Plan  For       For          Management

3     Ratify Ernst and Young AS as Auditors   For       For          Management

 

 

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DRESSER-RAND GROUP INC.                                                        

 

Ticker:       DRC            Security ID:  261608103                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William E. Macaulay      For       For          Management

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

1.3   Elect Director Rita V. Foley            For       For          Management

1.4   Elect Director Louis A. Raspino         For       For          Management

1.5   Elect Director Philip R. Roth           For       For          Management

1.6   Elect Director Stephen A. Snider        For       For          Management

1.7   Elect Director Michael L. Underwood     For       For          Management

1.8   Elect Director Joseph C. Winkler III    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DRIL-QUIP, INC.                                                                

 

Ticker:       DRQ            Security ID:  262037104                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                               

Record Date:  MAR 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander P. Shukis      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director George A. Alcorn         For       For          Management

2     Elect Director Charles R. Crisp         For       For          Management

3     Elect Director James C. Day             For       For          Management

4     Elect Director Mark G. Papa             For       For          Management

5     Elect Director H. Leighton Steward      For       For          Management

6     Elect Director Donald F. Textor         For       For          Management

7     Elect Director  Frank G. Wisner         For       For          Management

8     Ratify Auditors                         For       For          Management

9     Amend Omnibus Stock Plan                For       For          Management

10    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

11    Amend Executive Incentive Bonus Plan    For       For          Management

12    Report on Environmental Impacts of      Against   Against      Shareholder

      Natural Gas Fracturing                                                   

13    Stock Retention/Holding Period          Against   Against      Shareholder

14    Double Trigger on Equity Plans          Against   Against      Shareholder

 

 

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EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  APR 6, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M.J. Boskin              For       For          Management

1.2   Elect Director P. Brabeck-Letmathe      For       For          Management

1.3   Elect Director L.R. Faulkner            For       For          Management

1.4   Elect Director J.S. Fishman             For       For          Management

1.5   Elect Director K.C. Frazier             For       For          Management

1.6   Elect Director W.W. George              For       Withhold     Management

1.7   Elect Director M.C. Nelson              For       For          Management

1.8   Elect Director S.J. Palmisano           For       Withhold     Management

1.9   Elect Director S.C. Reinemund           For       For          Management

1.10  Elect Director R.W. Tillerson           For       For          Management

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

2     Ratify Auditors                         For       For          Management

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

      Special Meetings                                                         

4     Reincorporate in Another State [from    Against   Against      Shareholder

      New Jersey to North Dakota]                                              

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

6     Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

7     Adopt Policy on Human Right to Water    Against   Against      Shareholder

8     Adopt Policy to Address Coastal         Against   Against      Shareholder

      Louisiana Environmental Impacts                                          

9     Report on Environmental Impact of Oil   Against   Against      Shareholder

      Sands Operations in Canada                                               

10    Report on Environmental Impacts of      Against   Against      Shareholder

      Natural Gas Fracturing                                                    


11    Report on Energy Technologies           Against   Against      Shareholder

      Development                                                              

12    Adopt Quantitative GHG Goals from       Against   Against      Shareholder

      Products and Operations                                                  

13    Report on Risks of Alternative          Against   Against      Shareholder

      Long-term Fossil Fuel Demand Estimates                                   

 

 

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

 

FIRST SOLAR, INC.                                                              

 

Ticker:       FSLR           Security ID:  336433107                           

Meeting Date: JUN 1, 2010    Meeting Type: Annual                              

Record Date:  APR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Ahearn        For       For          Management

1.2   Elect Director Robert J. Gillette       For       For          Management

1.3   Elect Director Craig Kennedy            For       For          Management

1.4   Elect Director James F. Nolan           For       For          Management

1.5   Elect Director William J. Post          For       For          Management

1.6   Elect Director J. Thomas Presby         For       For          Management

1.7   Elect Director Paul H. Stebbins         For       For          Management

1.8   Elect Director Michael Sweeney          For       For          Management

1.9   Elect Director Jose H. Villarreal       For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

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

 

FIRST URANIUM CORPORATION                                                      

 

Ticker:       FIU            Security ID:  33744R201                           

Meeting Date: SEP 9, 2009    Meeting Type: Annual/Special                      

Record Date:  AUG 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Nigel R.G. Brunette As A Director For       For          Management

      Of The Corporation For The Ensuing Year                                  

2     Elect Patrick C. Evans As A Director Of For       For          Management

      The Corporation For The Ensuing Year                                     

3     Elect James P.W. Fisher As A Director   For       For          Management

      Of The Corporation For The Ensuing Year                                  

4     Elect Robert M. Franklin As A Director  For       For          Management

      Of The Corporation For The Ensuing Year                                  

5     Elect John W.W. Hick As A Director Of   For       For          Management

      The Corporation For The Ensuing Year                                      

6     Elect Wayne S. Hill As A Director Of    For       For          Management

      The Corporation For The Ensuing Year                                     

7     Elect Gordon T. Miller As A Director Of For       For          Management

      The Corporation For The Ensuing Year                                     

8     Elect Graham P. Wanblad As A Director   For       For          Management

      Of The Corporation For The Ensuing Year                                  

9     Re-appoint Pricewaterhousecoopers Llp,  For       For          Management

      Chartered Accountants, As The                                            

      Auditorsof The Corporation And                                           

      Authorize The Directors To Fix Their                                     

      Remuneration                                                             

10    Adopt A Restricted Stock Unit Incentive For       Against      Management


      Plan And Ratify The Restricted Stock                                     

      Units Granted To Certain Insiders Of                                     

      The Corporation, As Specified                                            

 

 

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

 

FLOTEK INDUSTRIES, INC                                                         

 

Ticker:       FTK            Security ID:  343389102                           

Meeting Date: NOV 9, 2009    Meeting Type: Special                              

Record Date:  SEP 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       Against      Management

2     Approve Dividends                       For       Against      Management

3     Approve Exercisable Warrant             For       Against      Management

      Anti-Dilution Provision                                                   

4     Approve Issuance of Warrants            For       Against      Management

 

 

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

 

FMC TECHNOLOGIES, INC.                                                         

 

Ticker:       FTI            Security ID:  30249U101                           

Meeting Date: MAY 7, 2010    Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thorleif Enger           For       For          Management

1.2   Elect Director Claire S. Farley         For       For          Management

1.3   Elect Director Joseph H. Netherland     For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

 

 

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FREEPORT-MCMORAN COPPER & GOLD INC.                                            

 

Ticker:       FCX            Security ID:  35671D857                           

Meeting Date: JUN 9, 2010    Meeting Type: Annual                              

Record Date:  APR 13, 2010                                                     

 

#     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       For          Management

1.6   Elect Director Charles C. Krulak        For       For          Management

1.7   Elect Director Bobby Lee Lackey         For       For          Management

1.8   Elect Director Jon C. Madonna           For       For          Management

1.9   Elect Director Dustan E. McCoy          For       For          Management

1.10  Elect Director James R. Moffett         For       For          Management

1.11  Elect Director B.M. Rankin, Jr.         For       Withhold     Management

1.12  Elect Director Stephen H. Siegele       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Request Director Nominee with           Against   Against      Shareholder

      Environmental Qualifications                                              


5     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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

 

FRESNILLO PLC                                                                   

 

Ticker:       FRES           Security ID:  G371E2108                           

Meeting Date: MAY 28, 2010   Meeting Type: Annual                              

Record Date:  MAY 26, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Reappoint Ernst & Young LLP as Auditors For       For          Management

5     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

6     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

7     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

8     Authorise Market Purchase               For       For          Management

9     Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

10    Adopt New Articles of Association       For       For          Management

 

 

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FRONTIER OIL CORPORATION                                                       

 

Ticker:       FTO            Security ID:  35914P105                            

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas Y. Bech          For       For          Management

1.2   Elect Director Michael C. Jennings      For       For          Management

1.3   Elect Director James H. Lee             For       For          Management

1.4   Elect Director Paul B. Loyd, Jr.        For       For          Management

1.5   Elect Director Franklin Myers           For       For          Management

1.6   Elect Director Michael E. Rose          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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G-RESOURCES GROUP LIMITED                                                       

 

Ticker:       1051           Security ID:  G4111M102                           

Meeting Date: NOV 9, 2009    Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2a    Reelect Chiu Tao as Director            For       For          Management

2b    Reelect Owen L Hegarty as Director      For       For          Management

2c    Reelect Or Ching Fai as Director        For       For          Management

2d    Reelect Peter Geoffrey Albert as        For       For          Management


      Director                                                                 

2e    Reelect Ma Xiao as Director             For       For          Management

2f    Reelect Wah Wang Kei, Jackie as         For       For          Management

      Director                                                                 

2g    Reelect Hui Richard Rui as Director     For       For          Management

2h    Reelect Kwan Kam Hung, Jimmy as         For       For          Management

      Director                                                                 

2i    Reelect Tsui Ching Hung as Director     For       For          Management

2j    Reelect Ma Yin Fan as Director          For       For          Management

2k    Reelect Leung Hoi Ying as Director      For       For          Management

2l    Authorize Board to Fix the Remuneration For       For          Management

      of Directors                                                              

3     Approve  Deloitte Touche Tohmatsu as    For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

7     Approve Refreshment of the Scheme Limit For       Against      Management

      Under the Share Option Scheme                                            

 

 

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GENCO SHIPPING & TRADING LTD                                                   

 

Ticker:       GNK            Security ID:  Y2685T107                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      Director                                                                 

1.2   Elect Mark F. Polzin as Director        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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GENERAL MARITIME CORP.                                                          

 

Ticker:       GMR            Security ID:  Y2693R101                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Peter C. Georgiopoulos as       For       For          Management

      Director                                                                  

1.2   Reelect William J. Crabtree as Director For       For          Management

1.3   Reelect Dr. E. Grant Gibbons as         For       For          Management

      Director                                                                 

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

GLOBAL INDUSTRIES, LTD.                                                        


 

Ticker:       GLBL           Security ID:  379336100                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles O. Buckner       For       For          Management

1.2   Elect Director John A. Clerico          For       For          Management

1.3   Elect Director Lawrence R. Dickerson    For       For          Management

1.4   Elect Director Edward P. Djerejian      For       For          Management

1.5   Elect Director William J. Dore          For       For          Management

1.6   Elect Director Larry E. Farmer          For       For          Management

1.7   Elect Director Edgar G. Hotard          For       For          Management

1.8   Elect Director Richard A. Pattarozzi    For       For          Management

1.9   Elect Director James L. Payne           For       For          Management

1.10  Elect Director Michael J. Pollock       For       For          Management

1.11  Elect Director John B. Reed             For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

GOLD FIELDS LTD                                                                

 

Ticker:       GFI            Security ID:  38059T106                           

Meeting Date: NOV 4, 2009    Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended 30                                  

      June 2009                                                                

2     Elect CA Carolus as Director            For       For          Management

3     Elect R Danino as Director              For       For          Management

4     Elect AR Hill as Director               For       For          Management

5     Re-elect NJ Holland as Director         For       For          Management

6     Elect RP Menell as Director             For       For          Management

7     Place Authorised but Unissued Ordinary  For       For          Management

      Shares under Control of Directors                                        

8     Place Authorised but Unissued           For       For          Management

      Non-Convertible Redeemable Preference                                    

      Shares under Control of Directors                                        

9     Authorise Board to Issue Shares for     For       For          Management

      Cash up to a Maximum of 10 Percent of                                    

      Issued Share Capital                                                     

10    Amend Gold Fields Ltd 2005 Share Plan   For       For          Management

11    Award Non-Executive Directors with      For       For          Management

      Share Rights in Accordance with The                                      

      Gold Fields Ltd 2005 Non-Executive                                       

      Share Plan                                                                

12    Approve Non-executive Director Fees     For       For          Management

      with Effect from 1 January 2010                                          

1     Authorise Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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GRAN TIERRA ENERGY INC.                                                         

 

Ticker:       GTE            Security ID:  38500T101                           

Meeting Date: JUN 16, 2010   Meeting Type: Annual                              


Record Date:  APR 19, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dana Coffield            For       For          Management

1.2   Elect Director Jeffrey Scott            For       For          Management

1.3   Elect Director Walter Dawson            For       For          Management

1.4   Elect Director Verne Johnson            For       For          Management

1.5   Elect Director Nicholas G. Kirton       For       For          Management

1.6   Elect Director Ray Antony               For       Withhold     Management

1.7   Elect Director J. Scott Price           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

GUYANA GOLDFIELDS INC.                                                         

 

Ticker:       GUY            Security ID:  403530108                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  MAR 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect J. Patrick Sheridan as Director   For       For          Management

1.2   Elect Alan Ferry as Director            For       For          Management

1.3   Elect Alexander Po as Director          For       For          Management

1.4   Elect Richard Williams as Director      For       For          Management

1.5   Elect Robert Bondy as Director          For       For          Management

1.6   Elect Daniel Noone as Director          For       For          Management

1.7   Elect Claude Lemasson as Director       For       For          Management

2     Approve Collins Barrow Toronto LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director A.M. Bennett             For       For          Management

2     Elect Director J.R. Boyd                For       Against      Management

3     Elect Director M. Carroll               For       For          Management

4     Elect Director N.K. Dicciani            For       For          Management

5     Elect Director S.M. Gillis              For       For          Management

6     Elect Director J.T. Hackett             For       Against      Management

7     Elect Director D.J. Lesar               For       For          Management

8     Elect Director R.A. Malone              For       For          Management

9     Elect Director J.L. Martin              For       Against      Management

10    Elect Director D.L. Reed                For       For          Management

11    Ratify Auditors                         For       For          Management

12    Review and Assess Human Rights Policies Against   Against      Shareholder

13    Report on Political Contributions       Against   For          Shareholder

14    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

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

      Special Meetings                                                         

 

 


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

 

HELIX ENERGY SOLUTIONS INC                                                     

 

Ticker:       HLX            Security ID:  42330P107                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Owen Kratz               For       For          Management

1.2   Elect Director John V. Lovoi            For       Withhold     Management

1.3   Elect Director Bernard J. Duroc-Danner  For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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HESS CORPORATION                                                               

 

Ticker:       HES            Security ID:  42809H107                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                               

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director N.F. Brady               For       For          Management

1.2   Elect Director G.P. Hill                For       For          Management

1.3   Elect Director T.H. Kean                For       For          Management

1.4   Elect Director F.A. Olson               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

 

 

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HOLLY CORPORATION                                                              

 

Ticker:       HOC            Security ID:  435758305                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Buford P. Berry          For       For          Management

1.2   Elect Director Matthew P. Clifton       For       For          Management

1.3   Elect Director Leldon E. Echols         For       For          Management

1.4   Elect Director Robert G. McKenzie       For       For          Management

1.5   Elect Director Jack P. Reid             For       For          Management

1.6   Elect Director Paul T. Stoffel          For       For          Management

1.7   Elect Director Tommy A. Valenta         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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HORNBECK OFFSHORE SERVICES, INC.                                                

 

Ticker:       HOS            Security ID:  440543106                           

Meeting Date: JUN 24, 2010   Meeting Type: Annual                              

Record Date:  APR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce W. Hunt            For       For          Management

1.2   Elect Director Bernie W. Stewart        For       For          Management


2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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IMPALA PLATINUM HOLDINGS LTD                                                    

 

Ticker:       IMP            Security ID:  S37840113                           

Meeting Date: OCT 22, 2009   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Year Ended 30                                       

      June 2009                                                                

2.1   Reelect Dawn Earp as Director           For       For          Management

2.2   Reelect Khotso Mokhele as Director      For       For          Management

2.3   Reelect Thandi Orleyn as Director       For       For          Management

3     Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                 

4     Adopt Amended Trust Deed Constituting   For       For          Management

      the Morokotso Trust in Substitution for                                  

      the Existing Trust Deed                                                  

5     Authorise Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

 

 

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IMPERIAL METALS CORP.                                                          

 

Ticker:       III            Security ID:  452892102                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual/Special                      

Record Date:  APR 14, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Five         For       For          Management

2.1   Elect Director Pierre Lebel             For       Withhold     Management

2.2   Elect Director J. Brian Kynoch          For       Withhold     Management

2.3   Elect Director Larry G. Moeller         For       For          Management

2.4   Elect Director Theodore W. Muraro       For       For          Management

2.5   Elect Director Edward A. Yurkowski      For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Re-approve Stock Option Plan            For       Against      Management

 

 

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IVANHOE AUSTRALIA LTD.                                                         

 

Ticker:       IVA            Security ID:  Q4980B103                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  MAY 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

2     Approve the Remuneration Report for the For       Against      Management

      Financial Year Ended Dec. 31, 2009                                       

3a    Elect Sam Riggall as Director           For       Against      Management

3b    Elect John A. Macken as Director        For       For          Management


3c    Elect Douglas J. Kirwin as Director     For       For          Management

3d    Elect Ian R. Pilmer as Director         For       For          Management

3e    Elect Kyle Wightman as Director         For       For          Management

3f    Elect Peter G. Meredith as Director     For       For          Management

 

 

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IVANHOE MINES LTD.                                                              

 

Ticker:       IVN            Security ID:  46579N103                           

Meeting Date: MAY 7, 2010    Meeting Type: Annual/Special                      

Record Date:  MAR 18, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect ROBERT M. FRIEDLAND as Director   For       For          Management

1.2   Elect PETER MEREDITH as Director        For       For          Management

1.3   Elect JOHN MACKEN as Director           For       For          Management

1.4   Elect DAVID HUBERMAN as Director        For       For          Management

1.5   Elect HOWARD BALLOCH as Director        For       For          Management

1.6   Elect MARKUS FABER as Director          For       For          Management

1.7   Elect R. EDWARD FLOOD as Director       For       For          Management

1.8   Elect ROBERT HANSON as Director         For       For          Management

1.9   Elect ANDREW HARDING as Director        For       For          Management

1.10  Elect DAVID KORBIN as Director          For       For          Management

1.11  Elect LIVIA MAHLER as Director          For       For          Management

1.12  Elect KJELD THYGESEN as Director        For       For          Management

2     Approve Deloitte & Touche, LLP as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     Amend Articles                          For       For          Management

4     If Item #3 is Approved,  Elect TRACY    For       For          Management

      STEVENSON as Director                                                     

5     If Item #3 is Approved, Fix Number of   For       For          Management

      Directors at Fourteen                                                    

6     Approve Equity Incentive Plan           For       For          Management

7     Approve Shareholder Rights Plan         For       For          Management

 

 

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MAG SILVER CORP.                                                               

 

Ticker:       MAG            Security ID:  55903Q104                           

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

Record Date:  MAY 21, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Eight        For       For          Management

2.1   Elect Director Daniel T. MacInnis       For       For          Management

2.2   Elect Director Jonathan A. Rubenstein   For       For          Management

2.3   Elect Director R. Michael Jones         For       For          Management

2.4   Elect Director Eric H. Carlson          For       For          Management

2.5   Elect Director Peter K. Megaw           For       For          Management

2.6   Elect Director Derek C. White           For       For          Management

2.7   Elect Director Richard M. Colterjohn    For       For          Management

2.8   Elect Director Frank R. Hallam          For       For          Management

3     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

4     Amend Stock Option Plan                 For       For          Management

5     Approve Shareholder Rights Plan         For       For          Management

 


 

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MARATHON OIL CORPORATION                                                       

 

Ticker:       MRO            Security ID:  565849106                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Gregory H. Boyce         For       Against      Management

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

3     Elect Director David A. Daberko         For       Against      Management

4     Elect Director William L. Davis         For       Against      Management

5     Elect Director Shirley Ann Jackson      For       Against      Management

6     Elect Director Philip Lader             For       Against      Management

7     Elect Director Charles R. Lee           For       Against      Management

8     Elect Director Michael E. J. Phelps     For       Against      Management

9     Elect Director Dennis H. Reilley        For       Against      Management

10    Elect Director Seth E. Schofield        For       Against      Management

11    Elect Director John W. Snow             For       Against      Management

12    Elect Director Thomas J. Usher          For       For          Management

13    Ratify Auditors                         For       For          Management

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

      Special Meetings                                                         

15    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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MARINER ENERGY, INC.                                                           

 

Ticker:       ME             Security ID:  56845T305                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director John F. Greene           For       For          Management

1.3   Elect Director Laura A. Sugg            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MINERAL DEPOSITS LTD.                                                          

 

Ticker:       MDL            Security ID:  Q6154S101                            

Meeting Date: NOV 27, 2009   Meeting Type: Annual                              

Record Date:  NOV 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report for the None      For          Management

      Financial Year Ended June 30, 2009                                       

2     Elect James Murray Grant as a Director  For       For          Management

3     Elect Nicholas James Limb as a Director For       For          Management

4     Elect Robert Victor Danchin as a        For       For          Management

      Director                                                                 

5     Ratify the Past Issuance of 63.6        For       Against      Management

      Million Shares at an Issue Price of                                      

      C$0.52 Each to Institutional Investors                                   

      Made on March 31, 2009                                                   


 

 

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

 

MIRABELA NICKEL LTD.                                                           

 

Ticker:       MBN            Security ID:  Q6188C106                           

Meeting Date: SEP 24, 2009   Meeting Type: Special                             

Record Date:  SEP 22, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify the Past Issuance of 21.5        For       For          Management

      Million Shares at an Issue Price of                                      

      C$2.10 Each to Clients of GMP                                             

      Securities L.P., Cormack Securities                                      

      Inc., Haywood Securities Inc., BMO                                       

      Nesbitt Burns Inc., and Dundee                                            

      Securities Corporation                                                   

2     Ratify the Past Issuance of 21.5        For       For          Management

      Million Shares at an Issue Price of                                      

      A$2.35 Each to Institutional and High                                    

      Net Worth Clients of Macquarie Capital                                   

      Advisers Ltd and Argonaut Securities                                     

      Pty Ltd                                                                   

3     Approve the Issuance of 7 Million       For       For          Management

      Shares at an Issue Price of A$2.35 Each                                  

      to Lancaster Park SA and Clients of                                      

      Colonial First State Investments Ltd                                     

      and Colonial First State Asset                                           

      Management (Australia) Ltd                                                

 

 

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

 

MIRABELA NICKEL LTD.                                                           

 

Ticker:       MBN            Security ID:  Q6188C106                           

Meeting Date: NOV 20, 2009   Meeting Type: Annual                              

Record Date:  NOV 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report for the For       For          Management

      Financial Year Ended June 30, 2009                                       

2     Elect Joseph Hamilton as a Director     For       For          Management

3     Ratify the Past Grant of 700,000        For       For          Management

      Incentive Options Exercisable at A$3.00                                  

      Each to Bryan Hyde and Chris Els                                         

 

 

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

 

MIRABELA NICKEL LTD.                                                           

 

Ticker:       MBN            Security ID:  Q6188C106                           

Meeting Date: MAR 29, 2010   Meeting Type: Special                             

Record Date:  MAR 27, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify the Past Issuance of 16.4        For       For          Management

      Million Shares at A$2.30 Each to the                                     

      Clients of Macquarie Capital Advisers                                    

      Limited and Argonaut Securities Pty                                      

      Limited Made on Dec. 15, 2009                                            


2     Approve the Issuance of 400,000 Shares  For       For          Management

      at A$2.30 Each to Craig Burton,                                           

      Chairman and Executive Director of                                       

      Mirabela Nickel Ltd                                                      

3     Approve The Issuance of 1.7 Million     For       For          Management

      Shares at A$2.30 Each to Lancaster Park                                  

      SA. where Colin Steyn, a Non                                             

      Exececutive Director of Mirabela Nickel                                  

      Ltd., is Associated With                                                 

4     Ratify the Past Issuance of a Total of  For       For          Management

      5.5 Million Shares at C$2.23 Each,                                       

      which were Converted from Special                                        

      Warrants, Made on Feb. 9, 2010                                           

 

 

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

 

MIRABELA NICKEL LTD.                                                            

 

Ticker:       MBN            Security ID:  B1VQQ49                             

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  MAY 25, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Adoption of the             For       For          Management

      Remuneration Report for the Year Ended                                    

      Dec. 31, 2009                                                            

2     Elect Colin Steyn as Director           For       Against      Management

3     Elect Nicholas Sheard as Director       For       For          Management

4     Elect Craig Burton as Director          For       For          Management

 

 

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MIRABELA NICKEL LTD.                                                            

 

Ticker:       MBN            Security ID:  Q6188C106                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  MAY 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Adoption of the             For       For          Management

      Remuneration Report for the Year Ended                                   

      Dec. 31, 2009                                                            

2     Elect Colin Steyn as Director           For       Against      Management

3     Elect Nicholas Sheard as Director       For       For          Management

4     Elect Craig Burton as Director          For       For          Management

 

 

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MOSAIC CO                                                                      

 

Ticker:       MOS            Security ID:  61945A107                           

Meeting Date: OCT 8, 2009    Meeting Type: Annual                              

Record Date:  AUG 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Phyllis E. Cochran       For       For          Management

1.2   Elect Director Robert L. Lumpkins       For       For          Management

1.3   Elect Director Harold H. MacKay         For       For          Management

1.4   Elect Director William T. Monahan       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management


3     Ratify Auditors                         For       For          Management

 

 

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MURPHY OIL CORPORATION                                                         

 

Ticker:       MUR            Security ID:  626717102                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     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       Withhold     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 Neal E. Schmale          For       For          Management

1.8   Elect Director David J. H. Smith        For       For          Management

1.9   Elect Directors Caroline G. Theus       For       For          Management

1.10  Elect Directors David M. Wood           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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NABORS INDUSTRIES, LTD.                                                         

 

Ticker:       NBR            Security ID:  G6359F103                           

Meeting Date: JUN 1, 2010    Meeting Type: Annual                              

Record Date:  APR 2, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John V. Lombardi as Director      For       Withhold     Management

1.2   Elect James L. Payne as Director        For       Withhold     Management

2     Appoint Pricewaterhouse Coopers LLP and For       For          Management

      Authorize Audit Committee of the Board                                   

      to Fix Their Remuneration                                                

3     Adopt Pay for Superior Performance      Against   For          Shareholder

      Standard in the Company's Executive                                      

      Compensation Plan for Senior Executives                                  

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

5     Require Independent Board Chairman      Against   For          Shareholder

6     Declassify the Board of Directors       Against   For          Shareholder

 

 

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NATIONAL OILWELL VARCO, INC.                                                   

 

Ticker:       NOV            Security ID:  637071101                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ben A. Guill             For       For          Management

1.2   Elect Director Roger L. Jarvis          For       For          Management

1.3   Elect Director Eric L. Mattson          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 


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NAUTILUS MINERALS INC.                                                         

 

Ticker:       NUS            Security ID:  639097104                           

Meeting Date: JUN 23, 2010   Meeting Type: Annual                              

Record Date:  MAY 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Six          For       For          Management

2.1   Elect Director Stephen Rogers           For       For          Management

2.2   Elect Director A. Geoffrey Loudon       For       Withhold     Management

2.3   Elect Director David De Witt            For       Withhold     Management

2.4   Elect Director Russell Debney           For       For          Management

2.5   Elect Director Matthew Hammond          For       For          Management

2.6   Elect Director Cynthia Thomas           For       For          Management

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

 

 

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

 

NAUTILUS MINERALS INC.                                                          

 

Ticker:       NUS            Security ID:  B14X0Q7                             

Meeting Date: JUN 23, 2010   Meeting Type: Annual                              

Record Date:  MAY 19, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Six          For       For          Management

2.1   Elect Director Stephen Rogers           For       For          Management

2.2   Elect Director A. Geoffrey Loudon       For       Withhold     Management

2.3   Elect Director David De Witt            For       Withhold     Management

2.4   Elect Director Russell Debney           For       For          Management

2.5   Elect Director Matthew Hammond          For       For          Management

2.6   Elect Director Cynthia Thomas           For       For          Management

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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NEVSUN RESOURCES LTD.                                                           

 

Ticker:       NSU            Security ID:  64156L101                           

Meeting Date: MAY 3, 2010    Meeting Type: Annual                              

Record Date:  MAR 17, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect R. Stuart Angus as Director       For       For          Management

1.2   Elect Clifford T. Davis as Director     For       For          Management

1.3   Elect Robert J. Gayton as Director      For       For          Management

1.4   Elect Gary E. German as Director        For       For          Management

1.5   Elect Gerard E. Munera as Director      For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Approve Stock Option Plan               For       For          Management

 

 

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


 

NEWCREST MINING LTD.                                                           

 

Ticker:       NCM            Security ID:  Q6651B114                           

Meeting Date: OCT 29, 2009   Meeting Type: Annual                              

Record Date:  OCT 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive the Financial Statements and    None      None         Management

      Statutory Reports for the Financial                                      

      Year Ended June 30, 2009                                                  

2     Elect Vince Gauci as Director           For       For          Management

3     Approve the Remuneration Report for the For       For          Management

      Year Ended June 30, 2009                                                  

 

 

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

 

NEWLEAD HOLDINGS LTD                                                           

 

Ticker:       NEWL           Security ID:  G0474B105                            

Meeting Date: AUG 26, 2009   Meeting Type: Annual                              

Record Date:  JUL 22, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Mons S. Bolin as Director         For       For          Management

1.2   Elect Gabriel Petridis as Director      For       Withhold     Management

2     Ratify PricewaterhouseCoopers S.A. as   For       For          Management

      Auditors                                                                 

3     Increase Authorized Preferred and       For       Against      Management

      Common Stock                                                             

4     Amend Bye-Laws to Reflect Changes in    For       Against      Management

      Capital                                                                  

 

 

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

 

NEWLEAD HOLDINGS LTD                                                            

 

Ticker:       NEWL           Security ID:  G0474B105                           

Meeting Date: DEC 4, 2009    Meeting Type: Special                             

Record Date:  OCT 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company Name to NewLead Holdings For       For          Management

      Ltd.                                                                      

2     Amend Bylaws Re: Editorial Changes      For       For          Management

 

 

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

 

NOBLE CORPORATION                                                               

 

Ticker:       NE             Security ID:  H5833N103                           

Meeting Date: OCT 29, 2009   Meeting Type: Special                             

Record Date:  SEP 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Director Gordon T. Hall                 For       For          Management

1.2   Director Jon A. Marshall                For       For          Management

2     Approval Of The Amendment And           For       Against      Management

      Restatement Of The Noble Corporation                                     

      1991 Stock Option And Restricted Stock                                   


      Plan effective As Of October 29, 2009                                    

 

 

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

 

NOBLE CORPORATION                                                              

 

Ticker:       NE             Security ID:  H5833N103                           

Meeting Date: APR 30, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Michael Cawley as Director      For       For          Management

1b    Reelect Gordon Hall as Director         For       For          Management

1c    Reelect Jack Little as Director         For       For          Management

2     Approve Creation of CHF 663.0 Million   For       Against      Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

3     Approve CHF 143.7 Million Reduction in  For       For          Management

      Share Capital and Capital Repayment of                                   

      CHF 0.52 per Share                                                       

4     Approve CHF 154.7 Million Reduction in  For       For          Management

      Share Capital and Capital Repayment of                                   

      CHF 0.56 per Share                                                       

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Independent Registered Public                                            

      Accounting Firm and                                                      

      PricewaterhouseCoopers AG as Statutory                                   

      Auditor                                                                  

6     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

7     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

 

 

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NOBLE ENERGY, INC.                                                             

 

Ticker:       NBL            Security ID:  655044105                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                               

Record Date:  MAR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jeffrey L. Berenson      For       For          Management

2     Elect Director Michael A. Cawley        For       For          Management

3     Elect Director Edward F. Cox            For       For          Management

4     Elect Director Charles D. Davidson      For       For          Management

5     Elect Director Thomas J. Edelman        For       Against      Management

6     Elect Director Eric P. Grubman          For       For          Management

7     Elect Director Kirby L. Hedrick         For       For          Management

8     Elect Director Scott D. Urban           For       For          Management

9     Elect Director William T. Van Kleef     For       For          Management

10    Ratify Auditors                         For       For          Management

 

 

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NORTHERN OIL AND GAS, INC.                                                     

 

Ticker:       NOG            Security ID:  665531109                           

Meeting Date: JUN 30, 2010   Meeting Type: Annual                              

Record Date:  JUN 1, 2010                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Reger         For       Withhold     Management

1.2   Elect Director Robert Grabb             For       Withhold     Management

1.3   Elect Director Ryan R. Gilbertson       For       For          Management

1.4   Elect Director Loren J. O'Toole         For       For          Management

1.5   Elect Director Jack King                For       For          Management

1.6   Elect Director Lisa Bromiley Meier      For       For          Management

1.7   Elect Director Carter Stewart           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Change State of Incorporation [Nevada   For       For          Management

      to Minnesota]                                                            

 

 

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OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 7, 2010    Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Spencer Abraham          For       For          Management

2     Elect Director John S. Chalsty          For       For          Management

3     Elect Director Stephen I. Chazen        For       For          Management

4     Elect Director Edward P. Djerejian      For       For          Management

5     Elect Director John E. Feick            For       For          Management

6     Elect Director Carlos M. Gutierrez      For       For          Management

7     Elect Director Ray R. Irani             For       For          Management

8     Elect Director Irvin W. Maloney         For       For          Management

9     Elect Director Avedick B. Poladian      For       For          Management

10    Elect Director Rodolfo Segovia          For       For          Management

11    Elect Director Aziz D. Syriani          For       For          Management

12    Elect Director Rosemary Tomich          For       For          Management

13    Elect Director Walter L. Weisman        For       For          Management

14    Ratify Auditors                         For       For          Management

15    Amend Omnibus Stock Plan                For       For          Management

16    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

17    Limit Executive Compensation            Against   Against      Shareholder

18    Require Independent Board Chairman      Against   Against      Shareholder

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

      Special Meetings                                                         

20    Report on Host Country Social and       Against   Against      Shareholder

      Environmental Laws                                                        

21    Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

22    Report on Policy for Increasing Safety  Against   Against      Shareholder

      by Reducing Hazardous Substance Usage                                    

      and Re-locating Facilities                                               

23    Double Trigger on Equity Plans          Against   For          Shareholder

 

 

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OCEANEERING INTERNATIONAL, INC.                                                

 

Ticker:       OII            Security ID:  675232102                           

Meeting Date: MAY 7, 2010    Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


1.1   Elect Director David S. Hooker          For       For          Management

1.2   Elect Director Harris J. Pappas         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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OIL STATES INTERNATIONAL, INC.                                                 

 

Ticker:       OIS            Security ID:  678026105                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin A. Lambert        For       For          Management

1.2   Elect Director Mark G. Papa             For       Withhold     Management

1.3   Elect Director Stephen A. Wells         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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OSISKO MINING CORPORATION                                                       

 

Ticker:       OSK            Security ID:  2312060                             

Meeting Date: JUN 30, 2010   Meeting Type: Annual/Special                      

Record Date:  MAY 28, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sean Roosen              For       For          Management

1.2   Elect Director Robert Wares             For       For          Management

1.3   Elect Director Victor Bradley           For       For          Management

1.4   Elect Director Norman Storm             For       For          Management

1.5   Elect Director Staph Leavenworth Bakali For       For          Management

1.6   Elect Director Andre J. Douchane        For       For          Management

1.7   Elect Director Serge Vezina             For       For          Management

1.8   Elect Director Marcel Cote              For       For          Management

1.9   Elect Director William A. MacKinnon     For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     Approve Shareholder Rights Plan         For       For          Management

 

 

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OZ MINERALS LTD                                                                 

 

Ticker:       OZL            Security ID:  Q7161P106                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAY 17, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for the Year Ended                                     

      Dec. 31, 2009                                                            

2(i)  Elect Neil Hamilton as Director         For       For          Management

2(ii) Elect Paul Dowd as Director             For       For          Management

2(iii Elect Charles Lenegan as Director       For       For          Management

2(iv) Elect Brian Jamieson as Director        For       For          Management

3     Approve Remuneration Report for the     For       For          Management

      Year Ended Dec. 31, 2009                                                  


4     Approve the Grant of Up to 2.8 Million  For       For          Management

      Performance Rights to Terry Burgess,                                     

      Managing Director and Chief Executive                                     

      Officer, Under the OZ Minerals Long                                      

      Term Incentive Plan                                                      

5     Ammend Constitution to Include          For       For          Management

      Proportional Takeover Approval                                           

      Provisions                                                               

 

 

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

 

PANAUST LTD                                                                    

 

Ticker:       PNA            Security ID:  Q7283A110                           

Meeting Date: JUL 8, 2009    Meeting Type: Special                              

Record Date:  JUL 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Issuance of 456.79 Million  For       For          Management

      Shares at an Issue Price of A$0.395                                      

      Each to Guangdong Rising Assets                                          

      Management Co Ltd Pursuant to the                                        

      Placement Agreement                                                      

2     Ratify the Past Issuance of 100 Million For       For          Management

      Shares at an Issue Price of A$0.28 Each                                  

      to Institutional and Sophisticated                                       

      Investors Made in June 2009                                              

 

 

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

 

PANAUST LTD                                                                     

 

Ticker:       PNA            Security ID:  Q7283A110                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAY 19, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration Report             For       For          Management

2     Elect Zezhong Li as Director            For       For          Management

3     Elect Nerolie Withnall as Director      For       For          Management

4     Elect Geoffrey Handley as Director      For       For          Management

5     Approve the Increase in Non-Executive   For       For          Management

      Directors' Aggregate Fee Pool from                                       

      A$800,000 to A$1.2 Million Eer Annum                                     

6     Approve the Issuance of 7.15 Million    For       For          Management

      Shares and an Advanced Loan Equal to                                     

      the Market Price of the 7.15 Million                                     

      Shares to Gary Stafford, Managing                                        

      Director, Under the Executive Long Term                                  

      Share Plan                                                               

 

 

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

 

PATTERSON-UTI ENERGY, INC.                                                      

 

Ticker:       PTEN           Security ID:  703481101                           

Meeting Date: APR 26, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


1.1   Elect Director Mark S. Siegel           For       For          Management

1.2   Elect Director Kenneth N. Berns         For       For          Management

1.3   Elect Director Charles O. Buckner       For       For          Management

1.4   Elect Director Curtis W. Huff           For       For          Management

1.5   Elect Director Terry H. Hunt            For       For          Management

1.6   Elect Director Kenneth R. Peak          For       For          Management

1.7   Elect Director Cloyce A. Talbott        For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

 

 

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

 

PEABODY ENERGY CORPORATION                                                     

 

Ticker:       BTU            Security ID:  704549104                           

Meeting Date: MAY 4, 2010    Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory H. Boyce         For       For          Management

1.2   Elect Director William A. Coley         For       For          Management

1.3   Elect Director William E. James         For       For          Management

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

1.5   Elect Director M. Frances Keeth         For       For          Management

1.6   Elect Director Henry E. Lentz           For       For          Management

1.7   Elect Director Robert A. Malone         For       For          Management

1.8   Elect Director William C. Rusnack       For       For          Management

1.9   Elect Director John F. Turner           For       For          Management

1.10  Elect Director Alan H. Washkowitz       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

PETROHAWK ENERGY CORPORATION                                                   

 

Ticker:       HK             Security ID:  716495106                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas R. Fuller         For       For          Management

1.2   Elect Director Robert G. Raynolds       For       For          Management

1.3   Elect Director Stephen P. Smiley        For       For          Management

1.4   Elect Director Christopher A. Viggiano  For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

PETROLEO BRASILEIRO                                                             

 

Ticker:       PBR            Security ID:  71654V101                           

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

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                   

      Dec. 31, 2009                                                            

2     Approve Capital Budget for Upcoming     For       For          Management


      Fiscal Year                                                              

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Elect Directors                         For       Against      Management

5     Elect Board Chairman                    For       Against      Management

6     Elect Fiscal Council Members            For       Against      Management

7     Approve Remuneration of Executive       For       Against      Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                                                   

1     Authorize Capitalization of Reserves    For       For          Management

2     Eliminate Preemptive Rights             For       For          Management

 

 

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

 

PETROLEO BRASILEIRO                                                            

 

Ticker:       PBR            Security ID:  71654V408                           

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

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2009                                                             

2     Approve Capital Budget for Upcoming     For       For          Management

      Fiscal Year                                                              

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Elect Directors                         For       Against      Management

5     Elect Board Chairman                    For       Against      Management

6     Elect Fiscal Council Members            For       Against      Management

7     Approve Remuneration of Executive       For       Against      Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                                                    

1     Authorize Capitalization of Reserves    For       For          Management

2     Eliminate Preemptive Rights             For       For          Management

 

 

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

 

PETROLEO BRASILEIRO                                                            

 

Ticker:       PBR            Security ID:  71654V408                           

Meeting Date: JUN 22, 2010   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      Number of Authorized Preferred Shares                                    

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

      Number of Authorized Common Shares                                        

3     Amend Company's Bylaws to Include       For       For          Management

      Transitory Provision to Issue Shares                                     

      with or without Preemptive Rights                                        

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

      Reflect the Changes in its Capital                                       

      Structure                                                                

 

 

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

 

PETROPLUS HOLDINGS AG                                                          


 

Ticker:       PPHN           Security ID:  H6212L106                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve CHF 161.7 Million Transfer from For       For          Management

      Share Premium to Reserves                                                 

3     Approve Setting Off the Accumulated     For       For          Management

      Loss of CHF 8.5 Million Against Free                                     

      Reserves                                                                  

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

5     Reelect Robert Lavinia and Werner       For       For          Management

      Mueller as Directors (Bundled)                                           

6     Elect Jean-Paul Vettier as Director     For       For          Management

7     Ratify Ernst & Young AG as Auditors     For       For          Management

8     Approve Creation of CHF 189.5 Million   For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

9     Approve Issuance of Warrants without    For       For          Management

      Preemptive Rights; Approve Creation of                                   

      CHF 113.7 Million Pool of Capital to                                     

      Guarantee Conversion Rights                                               

10    Amend Articles Re: Share Certificates   For       For          Management

      due to New Swiss Federal Act on                                          

      Intermediated Securities                                                  

11    Approve CHF 8.6 Million Reduction in    For       For          Management

      Share Capital and Capital Repayment of                                   

      CHF 0.10 per Share                                                        

 

 

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

 

RANDGOLD RESOURCES LTD                                                         

 

Ticker:       RRS            Security ID:  752344309                            

Meeting Date: DEC 16, 2009   Meeting Type: Special                             

Record Date:  NOV 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition by Kibali (Jersey)  For       For          Management

      Ltd of Shares in Kibali Goldmines sprl                                   

 

 

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

 

RANDGOLD RESOURCES LTD                                                         

 

Ticker:       RRS            Security ID:  752344309                           

Meeting Date: MAY 4, 2010    Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Elect Kadri Dagdelen as Director        For       For          Management

3     Re-elect Philippe Lietard as Director   For       For          Management

4     Re-elect Robert Israel as Director      For       For          Management

5     Re-elect Norborne Cole Jr as Director   For       For          Management

6     Re-elect Karl Voltaire as Director      For       For          Management


7     Approve Remuneration Report             For       For          Management

8     Approve Non-executive Director Fees     For       For          Management

9     Reappoint BDO LLP as Auditors           For       For          Management

10a   Amend Memorandum of Association Re:     For       For          Management

      Approval of Increase in Authorised                                       

      Ordinary Shares                                                          

10b   Amend Memorandum of Association Re:     For       For          Management

      Increased Authorised Share Capital                                       

10c   Amend Articles of Association Re:       For       For          Management

      Increased Authorised Share Capital                                       

 

 

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

 

RANGE RESOURCES CORPORATION                                                    

 

Ticker:       RRC            Security ID:  75281A109                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charles L. Blackburn     For       For          Management

2     Elect Director Anthony V. Dub           For       For          Management

3     Elect Director V. Richard Eales         For       For          Management

4     Elect Director Allen Finkelson          For       For          Management

5     Elect Director James M. Funk            For       For          Management

6     Elect Director Jonathan S. Linker       For       For          Management

7     Elect Director Kevin S. McCarthy        For       For          Management

8     Elect Director John H. Pinkerton        For       For          Management

9     Elect Director Jeffrey L. Ventura       For       For          Management

10    Amend Omnibus Stock Plan                For       Against      Management

11    Ratify Auditors                         For       For          Management

 

 

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

 

RIO TINTO PLC                                                                  

 

Ticker:       RIO            Security ID:  767204100                           

Meeting Date: APR 15, 2010   Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Elect Robert Brown as Director          For       For          Management

4     Elect Ann Godbehere as Director         For       For          Management

5     Elect Sam Walsh as Director             For       For          Management

6     Re-elect Guy Elliott as Director        For       For          Management

7     Re-elect Michael Fitzpatrick as         For       For          Management

      Director                                                                  

8     Re-elect Lord Kerr of Kinlochard as     For       For          Management

      Director                                                                 

9     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditor and Authorise Their                                              

      Remuneration                                                             

10    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

11    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

12    Authorise Market Purchase               For       For          Management

13    Authorise the Company to Call EGM with  For       For          Management


      Two Weeks' Notice                                                        

 

 

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

 

ROMARCO MINERALS INC.                                                          

 

Ticker:       R              Security ID:  775903206                           

Meeting Date: SEP 1, 2009    Meeting Type: Annual/Special                      

Record Date:  JUL 22, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve To Set The Number Of Directors  For       For          Management

      At 8                                                                     

2     Elect Diane R. Garrett As A Director    For       For          Management

      For Romarco For The Ensuing Year                                          

3     Elect Leendert G. Krol As A Director    For       For          Management

      For Romarco For The Ensuing Year                                         

4     Elect R.J. [Don] MacDonald As A         For       For          Management

      Director For Romarco For The Ensuing                                     

      Year                                                                     

5     Elect Patrick Michaels As A Director    For       For          Management

      For Romarco For The Ensuing Year                                         

6     Elect Robert Van Doorn As A Director    For       For          Management

      For Romarco For The Ensuing Year                                         

7     Elect Edward Van Ginkel As A Director   For       For          Management

      For Romarco For The Ensuing Year                                         

8     Elect James R. Arnold As A Director For For       For          Management

      Romarco For The Ensuing Year                                              

9     Elect Chris K. Falck As A Director For  For       For          Management

      Romarco For The Ensuing Year                                             

10    Appoint Pricewaterhousecoopers Llp,     For       For          Management

      Chartered Accountants, As The Auditors                                   

      Ofthe Corporation For The Ensuing Year                                   

      And Authorize The Directors To Fix                                        

      Theirremuneration                                                        

11    Approve To Increase The Number Of       For       Against      Management

      Options Available For Issuance Under                                      

      Romarco's Stock Option Plan, As                                          

      Specified                                                                

12    Approve An Amendment To Romarco's       For       Against      Management

      Shareholder Rights Plan, As Specified                                    

 

 

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

 

ROWAN COMPANIES, INC.                                                          

 

Ticker:       RDC            Security ID:  779382100                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William T. Fox III       For       For          Management

2     Elect Director Sir Graham Hearne        For       For          Management

3     Elect Director H. E. Lentz              For       For          Management

4     Elect Director P. Dexter Peacock        For       Against      Management

5     Reduce Supermajority Vote Requirement   For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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

 


SANDFIRE RESOURCES NL                                                          

 

Ticker:       SFR            Security ID:  Q82191109                            

Meeting Date: MAY 31, 2010   Meeting Type: Special                             

Record Date:  MAY 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Ratify the Past Issuance of 13.29       For       For          Management

      Million Shares at A$3.20 Each to                                         

      Professional and Sophisticated                                           

      Investors on Feb. 26, 2010                                               

2     Ratify the Past Issuance of 2.84        For       For          Management

      Million Shares at A$3.20 Each to Posco                                   

      Australia Pty Ltd on April 9, 2010                                       

3     Approve the Issuance of 804,981 Shares  For       For          Management

      at A$3.20 Each to John Hutton                                            

      Affiliates                                                                

 

 

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

 

SCHLUMBERGER LTD.                                                              

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 7, 2010    Meeting Type: Annual                              

Record Date:  FEB 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect P. Camus as Director              For       For          Management

1.2   Elect P. Currie as Director             For       For          Management

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

1.4   Elect A. Gould as Director              For       For          Management

1.5   Elect T. Isaac as Director              For       For          Management

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

1.7   Elect N. Kudryavtsev as Director        For       For          Management

1.8   Elect A. Lajous as Director             For       For          Management

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

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

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

1.12  Elect H. Seydoux as Director            For       For          Management

2     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

3     Approve 2010 Omnibus Stock Incentive    For       For          Management

      Plan                                                                      

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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SOUTHGOBI RESOURCES LTD.                                                        

 

Ticker:       SGQ            Security ID:  844375105                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual/Special                      

Record Date:  MAR 23, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

2.1   Elect Director Peter Meredith           For       For          Management


2.2   Elect Director Alexander Molyneux       For       For          Management

2.3   Elect Director Pierre Lebel             For       For          Management

2.4   Elect Director John Macken              For       For          Management

2.5   Elect Director Andre Deepwell           For       For          Management

2.6   Elect Director R. Edward Flood          For       For          Management

2.7   Elect Director Robert Hanson            For       For          Management

2.8   Elect Director R. Stuart Angus          For       For          Management

2.9   Elect Director W. Gordon Lancaster      For       For          Management

3     Fix Number of Directors at Nine         For       For          Management

4     Change Company Name to SouthGobi        For       For          Management

      Resources Ltd.                                                            

5     Amend Equity Incentive Plan             For       For          Management

 

 

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SOUTHWESTERN ENERGY COMPANY                                                     

 

Ticker:       SWN            Security ID:  845467109                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     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       For          Management

1.3   Elect Director Harold M. Korell         For       For          Management

1.4   Elect Director Vello A. Kuuskraa        For       For          Management

1.5   Elect Director Kenneth R. Mourton       For       For          Management

1.6   Elect Director Steven L. Mueller        For       For          Management

1.7   Elect Director Charles E. Scharlau      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       Against      Management

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

5     Report on Political Contributions       Against   Against      Shareholder

 

 

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ST BARBARA LTD.                                                                

 

Ticker:       SBM            Security ID:  Q8744Q108                            

Meeting Date: NOV 19, 2009   Meeting Type: Annual                              

Record Date:  NOV 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report for the For       Against      Management

      Financial Year Ended June 30, 2009                                       

2     Elect Phillip Clive Lockyer as a        For       For          Management

      Director                                                                 

3     Approve the Issuance of Up to 5.86      For       For          Management

      Million Options at an Exercise Price of                                  

      A$0.306 Each to Tim Lehany, Managing                                     

      Director and Chief Executive Officer                                     

 

 

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SUPERIOR ENERGY SERVICES, INC.                                                 

 

Ticker:       SPN            Security ID:  868157108                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold J. Bouillion      For       For          Management

1.2   Elect Director Enoch L. Dawkins         For       Withhold     Management

1.3   Elect Director James M. Funk            For       For          Management

1.4   Elect Director Terence E. Hall          For       For          Management

1.5   Elect Director Ernest E. 'Wyn' Howard,  For       For          Management

      III                                                                      

1.6   Elect Director Justin L. Sullivan       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

T-3 ENERGY SERVICES, INC.                                                      

 

Ticker:       TTES           Security ID:  87306E107                           

Meeting Date: JUN 14, 2010   Meeting Type: Annual                              

Record Date:  APR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lisa W. Rodriguez        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

 

 

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TESCO CORPORATION                                                              

 

Ticker:       TESO           Security ID:  88157K101                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred J. Dyment           For       For          Management

1.2   Elect Director Gary L. Kott             For       For          Management

1.3   Elect Director R. Vance Milligan        For       For          Management

1.4   Elect Director Julio M. Quintana        For       For          Management

1.5   Elect Director John T. Reynolds         For       For          Management

1.6   Elect Director Norman W. Robertson      For       For          Management

1.7   Elect Director Michael W. Sutherlin     For       For          Management

1.8   Elect Director Clifton T. Weatherford   For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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

 

TOTAL SA                                                                        

 

Ticker:       FP             Security ID:  89151E109                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual/Special                      

Record Date:  APR 13, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management


      Dividends of EUR 2.28 per Share                                          

4     Approve Auditors' Special Report        For       For          Management

      Regarding Related-Party Transactions                                      

5     Approve Transaction with Christophe de  For       Against      Management

      Margerie Re: Severance Payment                                           

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Reelect Thierry Desmarest as Director   For       For          Management

8     Reelect Thierry de Rudder as Director   For       Against      Management

9     Elect Gunnar Brock as Director          For       For          Management

10    Elect Claude Clement as Representative  For       For          Management

      of Employee Shareholders to the Board                                    

11    Elect Philippe Marchandise as           Against   Against      Management

      Representative of Employee Shareholders                                  

      to the Board                                                             

12    Elect Mohammed Zaki as Representative   Against   Against      Management

      of Employee Shareholders to the Board                                    

13    Reelect Ernst & Young Audit as Auditor  For       For          Management

14    Reelect KPMG Audit as Auditor           For       For          Management

15    Ratify Auditex as Alternate Auditor     For       For          Management

16    Ratify KPMG Audit I.S. as Alternate     For       For          Management

      Auditor                                                                   

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 2.5 Billion                                        

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 850 million                                        

19    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                             

20    Approve Employee Stock Purchase Plan    For       For          Management

21    Authorize up to 0.1 Percent of Issued   For       For          Management

      Capital for Use in Stock Option Plan                                     

A     Amend Article 9 of Bylaws Re: Mutual    Against   Against      Shareholder

      Fund                                                                      

 

 

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

 

TRANSOCEAN LTD.                                                                

 

Ticker:       RIG            Security ID:  H8817H100                            

Meeting Date: MAY 14, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

4     Change Location of Registered Office to For       For          Management

      Steinhausen, Switzerland                                                 

5     Approve Creation of CHF 2.5 Billion     For       Against      Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

6     Approve Reduction in Share Capita and   For       For          Management

      Repayment of $3.11 per Sharel                                             

7     Amend Articles Re: Share Certificates   For       For          Management


      due to New Swiss Federal Act on                                          

      Intermediated Securities                                                  

8a    Elect Steven Newman as Director         For       For          Management

8b    Reelect Thomas Carson as Director       For       For          Management

8c    Reelect Robert Sprague as Director      For       For          Management

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

8e    Reelect John Whitmire as Director       For       For          Management

9     Appointment Of Ernst & Young LLP as     For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal Year 2010                                     

10    Transact Other Business (Voting)        For       Against      Management

 

 

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

 

UNITED STATES STEEL CORPORATION                                                

 

Ticker:       X              Security ID:  912909108                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  FEB 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John G. Drosdick         For       For          Management

1.2   Elect Director Charles R. Lee           For       For          Management

1.3   Elect Director Jeffrey M. Lipton        For       For          Management

1.4   Elect Director Dan O. Dinges            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve/Amend Executive Incentive Bonus For       For          Management

      Plan                                                                     

 

 

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

 

URANIUM ONE INC.                                                                

 

Ticker:       UUU            Security ID:  91701P105                           

Meeting Date: MAY 7, 2010    Meeting Type: Annual/Special                      

Record Date:  APR 7, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Size of Board from  For       For          Management

      Twelve to Fifteen                                                        

2.1   Elect Ian Telfer as Director            For       For          Management

2.2   Elect Andrew Adams as Director          For       For          Management

2.3   Elect Massimo Carello as Director       For       For          Management

2.4   Elect Shigeo Fujinami as Director       For       Withhold     Management

2.5   Elect David Hodgson as Director         For       Withhold     Management

2.6   Elect D. Jean Nortier as Director       For       Withhold     Management

2.7   Elect Terry Rosenberg as Director       For       For          Management

2.8   Elect Phillip Shirvington as Director   For       Withhold     Management

2.9   Elect Akihiro Takubo as Director        For       Withhold     Management

2.10  Elect Mark Wheatley as Director         For       Withhold     Management

2.11  Elect Kenneth Williamson as Director    For       For          Management

2.12  Elect Ilya Yampolskiy as Director       For       Withhold     Management

2.13  Elect Vadim Zhivov as Director          For       Withhold     Management

3     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

 

 

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

 


URANIUM ONE INC.                                                               

 

Ticker:       UUU            Security ID:  B0V23L6                             

Meeting Date: MAY 7, 2010    Meeting Type: Annual/Special                      

Record Date:  APR 7, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Size of Board from  For       For          Management

      Twelve to Fifteen                                                        

2.1   Elect Ian Telfer as Director            For       For          Management

2.2   Elect Andrew Adams as Director          For       For          Management

2.3   Elect Massimo Carello as Director       For       For          Management

2.4   Elect Shigeo Fujinami as Director       For       Withhold     Management

2.5   Elect David Hodgson as Director         For       Withhold     Management

2.6   Elect D. Jean Nortier as Director       For       Withhold     Management

2.7   Elect Terry Rosenberg as Director       For       For          Management

2.8   Elect Phillip Shirvington as Director   For       Withhold     Management

2.9   Elect Akihiro Takubo as Director        For       Withhold     Management

2.10  Elect Mark Wheatley as Director         For       Withhold     Management

2.11  Elect Kenneth Williamson as Director    For       For          Management

2.12  Elect Ilya Yampolskiy as Director       For       Withhold     Management

2.13  Elect Vadim Zhivov as Director          For       Withhold     Management

3     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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

 

VALE S.A.                                                                       

 

Ticker:       VALE.P         Security ID:  91912E204                           

Meeting Date: JAN 22, 2010   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Nomination of Alternate Member   For       For          Management

      of Board of Directors                                                     

2     Approve Agreement to Absorb Mineracao   For       For          Management

      Estrela de Apolo and Mineracao Vale                                      

      Corumba                                                                   

3     Appoint Domingues e Pinho Contadores to For       For          Management

      Appraise Proposed Merger                                                 

4     Approve Appraisal of Proposed Merger    For       For          Management

5     Approve Absorption of Mineracao Estrela For       For          Management

      de Apolo and Mineracao Vale Corumba                                      

 

 

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

 

VALE S.A.                                                                      

 

Ticker:       VALE3          Security ID:  91912E204                           

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

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2009                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Elect Fiscal Council Members            For       For          Management


4     Approve Remuneration of Executive       For       Against      Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                                                   

1     Authorize Capitalization of Reserves    For       For          Management

2     Elect Director                          For       Against      Management

 

 

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

 

VALE S.A.                                                                      

 

Ticker:       VALE3          Security ID:  91912E204                            

Meeting Date: JUN 22, 2010   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jose Mauro Mettrau Carneiro da    For       For          Management

      Cunha as Director                                                        

 

 

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

 

VALERO ENERGY CORPORATION                                                      

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ruben M. Escobedo        For       Against      Management

2     Elect Director Bob Marbut               For       Against      Management

3     Elect Director Robert A. Profusek       For       Against      Management

4     Ratify Auditors                         For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

7     Report on Rainforest Sustainability     Against   Against      Shareholder

8     Report on Political Contributions       Against   Against      Shareholder

9     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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

 

WEATHERFORD INTERNATIONAL LTD                                                  

 

Ticker:       WFT            Security ID:  H27013103                           

Meeting Date: JUN 23, 2010   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3.1   Reelect Bernard Duroc-Danner as         For       Against      Management

      Director                                                                 

3.2   Elect Samuel Bodman as Director         For       For          Management

3.3   Reelect David Butters as Director       For       Against      Management

3.4   Reelect Nicholas Brady as Director      For       For          Management

3.5   Reelect William Macauly as Director     For       Against      Management

3.6   Reelect Robert Millard as Director      For       Against      Management

3.7   Reelect Robert Moses as Director        For       Against      Management

3.8   Elect Guilliermo Ortiz as Director      For       For          Management


3.9   Elect Emyr Parry as Director            For       For          Management

3.10  Reelect Robert Rayne as Director        For       Against      Management

4     Ratify Ernst & Young LLP as Independent For       For          Management

      Registered Public Accounting Firm and                                     

      Ernst & Young AG as Statutory Auditor                                    

5     Approve Reclassification of CHF 475     For       For          Management

      Million of Legal Reserves to Other                                       

      Reserves                                                                 

6     Approve Creation of CHF 439.9 Million   For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

7     Increase Existing Pool of Conditional   For       For          Management

      Capital without Preemptive Rights to                                     

      CHF 439.9 Million                                                         

8     Approve Weatherfor International Ltd.   For       For          Management

      2010 Omnibus Incentive Plan for Key                                      

      Employees                                                                 

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

 

 

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

 

WESTERNZAGROS RESOURCES LTD.                                                    

 

Ticker:       WZR            Security ID:  960008100                           

Meeting Date: JUN 1, 2010    Meeting Type: Annual/Special                      

Record Date:  APR 22, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect David J. Boone, Fred J. Dyment,   For       Withhold     Management

      John Frangos, M. Simon Hatfield, James                                    

      C. Houck, Randall Oliphant and William                                   

      Wallace as Directors                                                     

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Re-approve Stock Option Plan            For       For          Management

4     Approve Shareholder Rights Plan         For       For          Management

 

 

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

 

XSTRATA PLC                                                                    

 

Ticker:       XTA            Security ID:  G9826T102                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAY 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       Against      Management

4     Re-elect Mick Davis as Director         For       For          Management

5     Re-elect David Rough as Director        For       For          Management

6     Re-elect Sir Steve Robson as Director   For       For          Management

7     Re-elect Willy Strothotte as Director   For       Against      Management

8     Elect Dr Con Fauconnier as Director     For       For          Management

9     Reappoint Ernst & Young LLP as Auditors For       For          Management

      and Authorise Their Remuneration                                         

10    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

11    Authorise Issue of Equity without       For       For          Management


      Pre-emptive Rights                                                       

12    Authorise the Company to Call EGM with  For       For          Management

      Not Less Than 20 Clear Days' Notice                                      

13    Amend Articles of Association           For       For          Management

 

 

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

 

XTO ENERGY INC.                                                                

 

Ticker:       XTO            Security ID:  98385X106                           

Meeting Date: JUN 25, 2010   Meeting Type: Special                             

Record Date:  MAY 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

YANZHOU COAL MINING COMPANY LIMITED                                             

 

Ticker:       600188         Security ID:  984846105                           

Meeting Date: JUN 25, 2010   Meeting Type: Annual                              

Record Date:  MAY 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Profit Distribution Plan and    For       For          Management

      Dividend of RMB1.229 billion,                                            

      Equivalent to RMB 0.25 Per Share                                         

5     Approve Remuneration of Directors and   For       For          Management

      Supervisors                                                              

6     Reappoint Grant Thornton and Shine Wing For       For          Management

      Certified Public Accountants Ltd. as                                      

      International and PRC Auditors,                                          

      Respectively, and Authorize Board to                                     

      Fix Their Remuneration                                                    

7     Approve Proposal Regarding Purchase of  For       Against      Management

      Liability Insurance for Directors,                                       

      Supervisors, and Senior Officers                                          

8     Amend Articles Re: Expansion of         For       For          Management

      Business Scope                                                           

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

 

 

====================== FRANKLIN SMALL-MID CAP GROWTH FUND ======================

 

 

ACTIVISION BLIZZARD, INC.                                                      

 

Ticker:       ATVI           Security ID:  00507V109                           


Meeting Date: DEC 17, 2009   Meeting Type: Special                             

Record Date:  NOV 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

ACTIVISION BLIZZARD, INC.                                                       

 

Ticker:       ATVI           Security ID:  00507V109                           

Meeting Date: JUN 3, 2010    Meeting Type: Annual                              

Record Date:  APR 6, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

2     Elect Director Robert J. Corti          For       Against      Management

3     Elect Director Frederic R. Crepin       For       For          Management

4     Elect Director Brian G. Kelly           For       For          Management

5     Elect Director Robert A. Kotick         For       For          Management

6     Elect Director Jean-Bernard Levy        For       Against      Management

7     Elect Director Robert J. Morgado        For       For          Management

8     Elect Director Douglas P. Morris        For       For          Management

9     Elect Director Stephane Roussel         For       For          Management

10    Elect Director Richard Sarnoff          For       For          Management

11    Elect Director Regis Turrini            For       Against      Management

12    Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

ADVANCE AUTO PARTS INC                                                         

 

Ticker:       AAP            Security ID:  00751Y106                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director John C. Brouillard       For       For          Management

1.3   Elect Director Fiona P. Dias            For       For          Management

1.4   Elect Director Frances X. Frei          For       For          Management

1.5   Elect Director Darren R. Jackson        For       For          Management

1.6   Elect Director William S. Oglesby       For       For          Management

1.7   Elect Director J. Paul Raines           For       For          Management

1.8   Elect Director Gilbert T. Ray           For       For          Management

1.9   Elect Director Carlos A. Saladrigas     For       For          Management

1.10  Elect Director Francesca M. Spinelli    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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AETNA INC.                                                                      

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Frank M. Clark           For       Against      Management

2     Elect Director Betsy Z. Cohen           For       Against      Management


3     Elect Director Molly J. Coye            For       For          Management

4     Elect Director Roger N. Farah           For       Against      Management

5     Elect Director Barbara Hackman Franklin For       Against      Management

6     Elect Director Jeffrey E. Garten        For       Against      Management

7     Elect Director Earl G. Graves           For       For          Management

8     Elect Director Gerald Greenwald         For       For          Management

9     Elect Director Ellen M. Hancock         For       For          Management

10    Elect Director Richard J. Harrington    For       For          Management

11    Elect Director Edward J. Ludwig         For       For          Management

12    Elect Director Joseph P. Newhouse       For       For          Management

13    Elect Director Ronald A. Williams       For       For          Management

14    Ratify Auditors                         For       For          Management

15    Approve Omnibus Stock Plan              For       For          Management

16    Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

17    Amend Executive Incentive Bonus Plan    For       For          Management

18    Provide for Cumulative Voting           Against   Against      Shareholder

19    Require Independent Board Chairman      Against   For          Shareholder

 

 

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AFFILIATED MANAGERS GROUP, INC.                                                

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                               

Record Date:  APR 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel T. Byrne          For       For          Management

1.2   Elect Director Dwight D. Churchill      For       For          Management

1.3   Elect Director Sean M. Healey           For       For          Management

1.4   Elect Director Harold J. Meyerman       For       Withhold     Management

1.5   Elect Director William J. Nutt          For       For          Management

1.6   Elect Director Rita M. Rodriguez        For       For          Management

1.7   Elect Director Patrick T. Ryan          For       Withhold     Management

1.8   Elect Director Jide J. Zeitlin          For       Withhold     Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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ALLEGIANT TRAVEL COMPANY                                                       

 

Ticker:       ALGT           Security ID:  01748X102                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Montie Brewer            For       For          Management

1.2   Elect Director Gary Ellmer              For       For          Management

1.3   Elect Director Timothy P. Flynn         For       Withhold     Management

1.4   Elect Director Maurice J. Gallagher,    For       For          Management

      Jr.                                                                      

1.5   Elect Director Charles W. Pollard       For       For          Management

1.6   Elect Director John Redmond             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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ALLIANCE DATA SYSTEMS CORP.                                                    


 

Ticker:       ADS            Security ID:  018581108                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence M. Benveniste   For       For          Management

1.2   Elect Director D. Keith Cobb            For       For          Management

1.3   Elect Director Kenneth R. Jensen        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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ALLSCRIPTS-MISYS HEALTHCARE SOLUTIONS, INC.                                    

 

Ticker:       MDRX           Security ID:  01988P108                           

Meeting Date: OCT 8, 2009    Meeting Type: Annual                              

Record Date:  AUG 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kelly J. Barlow          For       For          Management

1.2   Elect Director Sir Dominic Cadbury      For       For          Management

1.3   Elect Director Cory A. Eaves            For       For          Management

1.4   Elect Director Marcel L. "Gus" Gamache  For       For          Management

1.5   Elect Director Philip D. Green          For       For          Management

1.6   Elect Director John King                For       For          Management

1.7   Elect Director Michael J. Kluger        For       For          Management

1.8   Elect Director Mike Lawrie              For       Withhold     Management

1.9   Elect Director Glen E. Tullman          For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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AMERICAN TOWER CORPORATION                                                     

 

Ticker:       AMT            Security ID:  029912201                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 16, 2010                                                     

 

#     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

 

 

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AMETEK, INC.                                                                   

 

Ticker:       AME            Security ID:  031100100                           


Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles D. Klein         For       For          Management

1.2   Elect Director Steven W. Kohlhagen      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ANALOG DEVICES, INC.                                                           

 

Ticker:       ADI            Security ID:  032654105                           

Meeting Date: MAR 9, 2010    Meeting Type: Annual                               

Record Date:  JAN 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ray Stata                For       For          Management

1.2   Elect Director Jerald G. Fishman        For       For          Management

1.3   Elect Director James A. Champy          For       For          Management

1.4   Elect Director John L. Doyle            For       For          Management

1.5   Elect Director John C. Hodgson          For       For          Management

1.6   Elect Director Yves-Andre Istel         For       For          Management

1.7   Elect Director Neil Novich              For       For          Management

1.8   Elect Director F. Grant Saviers         For       For          Management

1.9   Elect Director Paul J. Severino         For       For          Management

1.10  Elect Director Kenton J. Sicchitano     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ANSYS, INC.                                                                    

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jacqueline C. Morby      For       Withhold     Management

1.2   Elect Director Michael C. Thurk         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ATHENAHEALTH, INC.                                                             

 

Ticker:       ATHN           Security ID:  04685W103                            

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Kane             For       Withhold     Management

1.2   Elect Director Ruben J. King-Shaw, Jr.  For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          None      Against      Management

 

 

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AVAGO TECHNOLOGIES LTD.                                                        


 

Ticker:       AVGO           Security ID:  Y0486S104                           

Meeting Date: MAR 31, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

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

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

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

      Director                                                                  

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

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

1h    Reelect David Kerko as Director         For       For          Management

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

1j    Reelect Donald Macleod as Director      For       For          Management

1k    Reelect Bock Seng Tan as Director       For       For          Management

2     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve Cash Compensation to Directors  For       For          Management

4     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

5     Approve Repurchase of Up to 10 Percent  For       For          Management

      of Issued Capital                                                        

 

 

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BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director Miachael Grey            For       For          Management

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

1.4   Elect Director Pierre Lapalme           For       For          Management

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

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

1.7   Elect Director Richard Meier            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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BORGWARNER INC.                                                                

 

Ticker:       BWA            Security ID:  099724106                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 2, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jere A. Drummond         For       For          Management

1.2   Elect Director Timothy M. Manganello    For       For          Management

1.3   Elect Director John R. Mckernan, Jr.    For       For          Management

1.4   Elect Director Ernest J. Novak, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management


 

 

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BUFFALO WILD WINGS, INC.                                                       

 

Ticker:       BWLD           Security ID:  119848109                            

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sally J. Smith           For       For          Management

1.2   Elect Director Dale M. Applequist       For       For          Management

1.3   Elect Director Robert W. MacDonald      For       For          Management

1.4   Elect Director Warren E. Mack           For       For          Management

1.5   Elect Director J. Oliver Maggard        For       For          Management

1.6   Elect Director Michael P. Johnson       For       For          Management

1.7   Elect Director James M. Damian          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require Suppliers to Adopt CAK          Against   Against      Shareholder

 

 

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C. R. BARD, INC.                                                               

 

Ticker:       BCR            Security ID:  067383109                           

Meeting Date: APR 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore E. Martin       For       For          Management

1.2   Elect Director Anthony Welters          For       For          Management

1.3   Elect Director Tony L. White            For       For          Management

1.4   Elect Director David M. Barrett, Ph.D.  For       For          Management

1.5   Elect Director John C. Kelly            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Prepare Sustainability Report           Against   Against      Shareholder

 

 

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C.H. ROBINSON WORLDWIDE, INC.                                                  

 

Ticker:       CHRW           Security ID:  12541W209                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven L. Polacek        For       For          Management

2     Elect Director ReBecca Koenig Roloff    For       For          Management

3     Elect Director Michael W. Wickham       For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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CAMERON INTERNATIONAL CORPORATION                                              

 

Ticker:       CAM            Security ID:  13342B105                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                               


Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael E. Patrick       For       For          Management

1.2   Elect Director Jon Erik Reinhardsen     For       For          Management

1.3   Elect Director Bruce W. Wilkinson       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CAPELLA EDUCATION COMPANY                                                      

 

Ticker:       CPLA           Security ID:  139594105                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Kevin Gilligan        For       For          Management

1.2   Elect Director Mark N. Greene           For       For          Management

1.3   Elect Director Jody G. Miller           For       For          Management

1.4   Elect Director Stephen G. Shank         For       For          Management

1.5   Elect Director Andrew M. Slavitt        For       For          Management

1.6   Elect Director David W. Smith           For       For          Management

1.7   Elect Director Jeffrey W. Taylor        For       For          Management

1.8   Elect Director Sandra E. Taylor         For       For          Management

1.9   Elect Director Darrell R. Tukua         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CELANESE CORPORATION                                                           

 

Ticker:       CE             Security ID:  150870103                            

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  FEB 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director David N. Weidman         For       For          Management

2     Elect Director Mark C. Rohr             For       For          Management

3     Elect Director Farah M. Walters         For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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CERNER CORPORATION                                                             

 

Ticker:       CERN           Security ID:  156782104                           

Meeting Date: MAY 28, 2010   Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald E Bisbee Jr.      For       For          Management

1.2   Elect Director Linda M. Dillman         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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CHARLES SCHWAB CORPORATION, THE                                                 


 

Ticker:       SCHW           Security ID:  808513105                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arun Sarin               For       For          Management

1.2   Elect Director Paula A. Sneed           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

5     Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior                                         

      Executives                                                                

 

 

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CHIPOTLE MEXICAN GRILL INC                                                     

 

Ticker:       CMG            Security ID:  169656105                           

Meeting Date: DEC 21, 2009   Meeting Type: Special                             

Record Date:  OCT 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Eliminate Class of Common Stock         For       For          Management

 

 

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CHIPOTLE MEXICAN GRILL INC                                                      

 

Ticker:       CMG            Security ID:  169656204                           

Meeting Date: DEC 21, 2009   Meeting Type: Special                             

Record Date:  OCT 30, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Eliminate Class of Common Stock         For       For          Management

 

 

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CHIPOTLE MEXICAN GRILL, INC.                                                   

 

Ticker:       CMG            Security ID:  169656105                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Albert S. Baldocchi      For       For          Management

1.2   Elect Director Neil W. Flanzraich       For       For          Management

1.3   Elect Director Darlene J. Friedman      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CITRIX SYSTEMS, INC.                                                           

 

Ticker:       CTXS           Security ID:  177376100                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mark B. Templeton        For       For          Management

2     Elect Director Stephen M. Dow           For       For          Management

3     Elect Director Godfrey R. Sullivan      For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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CLOROX COMPANY, THE                                                             

 

Ticker:       CLX            Security ID:  189054109                           

Meeting Date: NOV 18, 2009   Meeting Type: Annual                              

Record Date:  SEP 21, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel Boggan, Jr.       For       For          Management

1.2   Elect Director Richard H. Carmona       For       For          Management

1.3   Elect Director Tully M. Friedman        For       For          Management

1.4   Elect Director George J. Harad          For       For          Management

1.5   Elect Director Donald R. Knauss         For       For          Management

1.6   Elect Director Robert W. Matschullat    For       For          Management

1.7   Elect Director Gary G. Michael          For       For          Management

1.8   Elect Director Edward A. Mueller        For       For          Management

1.9   Elect Director Jan L. Murley            For       For          Management

1.10  Elect Director Pamela Thomas-Graham     For       For          Management

1.11  Elect Director Carolyn M. Ticknor       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require Independent Board Chairman      Against   For          Shareholder

 

 

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COMMUNITY HEALTH SYSTEMS, INC.                                                  

 

Ticker:       CYH            Security ID:  203668108                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2     Elect Director W. Larry Cash            For       Against      Management

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

4     Ratify Auditors                         For       For          Management

 

 

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CONCHO RESOURCES INC.                                                          

 

Ticker:       CXO            Security ID:  20605P101                           

Meeting Date: JUN 9, 2010    Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ray M. Poage             For       For          Management

1.2   Elect Director A. Wellford Tabor        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CONCUR TECHNOLOGIES, INC.                                                       

 

Ticker:       CNQR           Security ID:  206708109                           

Meeting Date: MAR 10, 2010   Meeting Type: Annual                              

Record Date:  JAN 20, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William W. Canfield      For       Withhold     Management

1.2   Elect Director Gordan Eubanks           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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COPART, INC.                                                                   

 

Ticker:       CPRT           Security ID:  217204106                           

Meeting Date: DEC 3, 2009    Meeting Type: Annual                              

Record Date:  OCT 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Willis J. Johnson        For       For          Management

1.2   Elect Director A. Jayson Adair          For       For          Management

1.3   Elect Director James E. Meeks           For       Withhold     Management

1.4   Elect Director Steven D. Cohan          For       For          Management

1.5   Elect Director Daniel J. Englander      For       Withhold     Management

1.6   Elect Director Matt Blunt               For       For          Management

1.7   Elect Director Thomas W. Smith          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CUMMINS INC.                                                                   

 

Ticker:       CMI            Security ID:  231021106                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                               

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert J. Bernhard       For       For          Management

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

3     Elect Director Robert K. Herdman        For       For          Management

4     Elect Director Alexis M. Herman         For       For          Management

5     Elect Director N. Thomas Linebarger     For       For          Management

6     Elect Director William I. Miller        For       For          Management

7     Elect Director Georgia R. Nelson        For       For          Management

8     Elect Director Theodore M. Solso        For       For          Management

9     Elect Director Carl Ware                For       For          Management

10    Ratify Auditors                         For       For          Management

 

 

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

 

DANAHER CORPORATION                                                            

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven M. Rales          For       For          Management


2     Elect Director John T. Schwieters       For       For          Management

3     Elect Director Alan G. Spoon            For       For          Management

4     Ratify Auditors                         For       For          Management

5     Declassify the Board of Directors       Against   For          Shareholder

 

 

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DAVITA INC.                                                                     

 

Ticker:       DVA            Security ID:  23918K108                           

Meeting Date: JUN 7, 2010    Meeting Type: Annual                              

Record Date:  APR 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Pamela M. Arway          For       For          Management

2     Elect Director Charles G. Berg          For       For          Management

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

4     Elect Director Paul J. Diaz             For       For          Management

5     Elect Director Peter T. Grauer          For       For          Management

6     Elect Director John M. Nehra            For       For          Management

7     Elect Director William L. Roper         For       For          Management

8     Elect Director Kent J. Thiry            For       For          Management

9     Elect Director Roger J. Valine          For       For          Management

10    Amend Omnibus Stock Plan                For       For          Management

11    Ratify Auditors                         For       For          Management

12    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

DENDREON CORPORATION                                                           

 

Ticker:       DNDN           Security ID:  24823Q107                            

Meeting Date: JUN 2, 2010    Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerardo Canet            For       For          Management

1.2   Elect Director Bogdan Dziurzynski       For       For          Management

1.3   Elect Director Douglas G. Watson        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

DICK'S SPORTING GOODS, INC.                                                    

 

Ticker:       DKS            Security ID:  253393102                           

Meeting Date: JUN 2, 2010    Meeting Type: Annual                              

Record Date:  APR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Emanuel Chirico          For       For          Management

1.2   Elect Director Brian J. Dunn            For       For          Management

1.3   Elect Director Walter Rossi             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

DISCOVERY COMMUNICATIONS, INC.                                                 


 

Ticker:       DISCA          Security ID:  25470F104                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                               

Record Date:  MAR 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul A. Gould            For       For          Management

1.2   Elect Director John S. Hendricks        For       For          Management

1.3   Elect Director M. LaVoy Robison         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

DOLLAR GENERAL CORPORATION                                                     

 

Ticker:       DG             Security ID:  256677105                           

Meeting Date: JUN 3, 2010    Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raj Agrawal              For       For          Management

1.2   Elect Director Warren F. Bryant         For       For          Management

1.3   Elect Director Michael M. Calbert       For       For          Management

1.4   Elect Director Richard W. Dreiling      For       For          Management

1.5   Elect Director Adrian Jones             For       For          Management

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

1.7   Elect Director David B. Rickard         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ECOLAB INC.                                                                     

 

Ticker:       ECL            Security ID:  278865100                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Arthur J. Higgins        For       For          Management

2     Elect Director Joel W. Johnson          For       For          Management

3     Elect Director C. Scott O'Hara          For       For          Management

4     Ratify Auditors                         For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Declassify the Board of Directors       For       For          Management

7     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

8     Adopt Policy on Human Right to Water    Against   Against      Shareholder

9     Amend Bylaws-- Call Special Meetings    Against   Against      Shareholder

 

 

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

 

EDWARDS LIFESCIENCES CORPORATION                                                

 

Ticker:       EW             Security ID:  28176E108                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Election Director Robert A. Ingram      For       For          Management

2     Election Director William J. Link,      For       For          Management


      Ph.d.                                                                    

3     Election Director Wesley W. Von Schack  For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

6     Approve/Amend Executive Incentive Bonus For       For          Management

      Plan                                                                      

7     Ratify Auditors                         For       For          Management

 

 

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

 

EXPEDIA, INC.                                                                   

 

Ticker:       EXPE           Security ID:  30212P105                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 12, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Barry Diller             For       Withhold     Management

1.3   Elect Director Jonathan L. Dolgen       For       For          Management

1.4   Elect Director William R. Fitzgerald    For       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       Withhold     Management

1.10  Elect Director Jose A. Tazon            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

EXPRESS SCRIPTS, INC.                                                          

 

Ticker:       ESRX           Security ID:  302182100                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Gary G. Benanav          For       For          Management

2     Elect Director Frank J. Borelli         For       For          Management

3     Elect Director Maura C. Breen           For       For          Management

4     Elect Director Nicholas J. LaHowchic    For       For          Management

5     Elect Director Thomas P. Mac Mahon      For       For          Management

6     Elect Director Frank Mergenthaler       For       For          Management

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

      M.D.                                                                     

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

9     Elect Director George Paz               For       For          Management

10    Elect Director Samuel K. Skinner        For       For          Management

11    Elect Director Seymour Sternberg        For       For          Management

12    Elect Director Barrett A. Toan          For       For          Management

13    Ratify Auditors                         For       For          Management

14    Report on Political Contributions       Against   For          Shareholder

15    Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

FACTSET RESEARCH SYSTEMS INC.                                                  

 


Ticker:       FDS            Security ID:  303075105                           

Meeting Date: DEC 15, 2009   Meeting Type: Annual                              

Record Date:  OCT 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Billeadeau      For       For          Management

1.2   Elect Director Philip A. Hadley         For       For          Management

1.3   Elect Director Joseph R. Zimmel         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

FIRST NIAGARA FINANCIAL GROUP, INC.                                            

 

Ticker:       FNFG           Security ID:  33582V108                            

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara S. Jeremiah      For       For          Management

1.2   Elect Director John R. Koelmel          For       For          Management

1.3   Elect Director George M. Philip         For       For          Management

1.4   Elect Director Louise Woerner           For       For          Management

2     Increase Authorized Common Stock        For       Against      Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Ratify Auditors                         For       For          Management

 

 

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

 

FIRST SOLAR, INC.                                                               

 

Ticker:       FSLR           Security ID:  336433107                           

Meeting Date: JUN 1, 2010    Meeting Type: Annual                              

Record Date:  APR 15, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Ahearn        For       For          Management

1.2   Elect Director Robert J. Gillette       For       For          Management

1.3   Elect Director Craig Kennedy            For       For          Management

1.4   Elect Director James F. Nolan           For       For          Management

1.5   Elect Director William J. Post          For       For          Management

1.6   Elect Director J. Thomas Presby         For       For          Management

1.7   Elect Director Paul H. Stebbins         For       For          Management

1.8   Elect Director Michael Sweeney          For       For          Management

1.9   Elect Director Jose H. Villarreal       For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

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

 

FLIR SYSTEMS, INC.                                                             

 

Ticker:       FLIR           Security ID:  302445101                           

Meeting Date: APR 23, 2010   Meeting Type: Annual                              

Record Date:  FEB 19, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


1.1   Elect Director John D. Carter           For       For          Management

1.2   Elect Director Michael T. Smith         For       For          Management

1.3   Elect Director John W. Wood, Jr.        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

FLOWSERVE CORPORATION                                                          

 

Ticker:       FLS            Security ID:  34354P105                           

Meeting Date: MAY 14, 2010   Meeting Type: Annual                               

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gayla Delly              For       For          Management

1.2   Elect Director Rick Mills               For       For          Management

1.3   Elect Director Charles Rampacek         For       For          Management

1.4   Elect Director William Rusnack          For       For          Management

1.5   Elect Director Mark Blinn               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

FLUOR CORPORATION                                                               

 

Ticker:       FLR            Security ID:  343412102                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 10, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James T. Hackett         For       For          Management

2     Elect Director Kent Kresa               For       Against      Management

3     Elect Director Nader H. Sultan          For       For          Management

4     Ratify Auditors                         For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

FMC TECHNOLOGIES, INC.                                                         

 

Ticker:       FTI            Security ID:  30249U101                            

Meeting Date: MAY 7, 2010    Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thorleif Enger           For       For          Management

1.2   Elect Director Claire S. Farley         For       For          Management

1.3   Elect Director Joseph H. Netherland     For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

GSI COMMERCE, INC.                                                             

 

Ticker:       GSIC           Security ID:  36238G102                           

Meeting Date: MAY 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael G. Rubin         For       For          Management

1.2   Elect Director M. Jeffrey Branman       For       For          Management

1.3   Elect Director Michael J. Donahue       For       For          Management

1.4   Elect Director Ronald D. Fisher         For       For          Management

1.5   Elect Director John A. Hunter           For       For          Management

1.6   Elect Director Mark S. Menell           For       For          Management

1.7   Elect Director Jeffrey F. Rayport       For       Withhold     Management

1.8   Elect Director Lawrence S. Smith        For       For          Management

1.9   Elect Director Andrea M. Weiss          For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Increase Authorized Common Stock and    For       Against      Management

      Maintain Shares of Preferred Stock                                       

4     Ratify Auditors                         For       For          Management

 

 

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

 

GUESS?, INC.                                                                   

 

Ticker:       GES            Security ID:  401617105                           

Meeting Date: JUN 24, 2010   Meeting Type: Annual                              

Record Date:  MAY 6, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Judith Blumenthal        For       For          Management

1.2   Elect Director Anthony Chidoni          For       For          Management

1.3   Elect Director Paul Marciano            For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

HANSEN NATURAL CORP.                                                            

 

Ticker:       HANS           Security ID:  411310105                           

Meeting Date: JUN 10, 2010   Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Sacks          For       For          Management

1.2   Elect Director Hilton H. Schlosberg     For       For          Management

1.3   Elect Director Norman C. Epstein        For       For          Management

1.4   Elect Director Benjamin M. Polk         For       Withhold     Management

1.5   Elect Director Sydney Selati            For       For          Management

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

1.7   Elect Director Mark S. Vidergauz        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

HITTITE MICROWAVE CORPORATION                                                  

 

Ticker:       HITT           Security ID:  43365Y104                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen G. Daly          For       For          Management

1.2   Elect Director Ernest L. Godshalk       For       For          Management


1.3   Elect Director Rick D. Hess             For       For          Management

1.4   Elect Director Adrienne M. Markham      For       For          Management

1.5   Elect Director Brian P. McAloon         For       For          Management

1.6   Elect Director Cosmo S. Trapani         For       For          Management

1.7   Elect Director Franklin Weigold         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

INTERCONTINENTALEXCHANGE, INC.                                                 

 

Ticker:       ICE            Security ID:  45865V100                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles R. Crisp         For       For          Management

1.2   Elect Director Jean-Marc Forneri        For       For          Management

1.3   Elect Director Fred W. Hatfield         For       Withhold     Management

1.4   Elect Director Terrence F. Martell      For       For          Management

1.5   Elect Director Sir Callum McCarthy      For       For          Management

1.6   Elect Director Sir Robert Reid          For       For          Management

1.7   Elect Director Frederic V. Salerno      For       Withhold     Management

1.8   Elect Director Jeffrey C. Sprecher      For       For          Management

1.9   Elect Director Judith A. Sprieser       For       For          Management

1.10  Elect Director Vincent Tese             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 21, 2010   Meeting Type: Annual                               

Record Date:  FEB 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan J. Levy             For       For          Management

1.2   Elect Director Eric H. Halvorson        For       For          Management

1.3   Elect Director Amal M. Johnson          For       For          Management

2     Approve Stock Option Plan               For       For          Management

 

 

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

 

ISTAR FINANCIAL INC.                                                           

 

Ticker:       SFI            Security ID:  45031U101                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  APR 2, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jay Sugarman             For       For          Management

1.2   Elect Director Glenn R. August          For       For          Management

1.3   Elect Director Robert W. Holman, Jr.    For       For          Management

1.4   Elect Director Robin Josephs            For       For          Management

1.5   Elect Director John G. McDonald         For       For          Management

1.6   Elect Director George R. Puskar         For       For          Management

1.7   Elect Director Dale Anne Reiss          For       For          Management

1.8   Elect Director Jeffrey A. Weber         For       For          Management

2     Ratify Auditors                         For       For          Management


 

 

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

 

J.B. HUNT TRANSPORT SERVICES, INC.                                             

 

Ticker:       JBHT           Security ID:  445658107                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  FEB 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Douglas G. Duncan        For       For          Management

2     Elect Director Sharilyn S. Gasaway      For       For          Management

3     Elect Director Coleman H. Peterson      For       For          Management

4     Elect Director James L. Robo            For       For          Management

5     Elect Director Wayne Garrison           For       For          Management

6     Elect Director Gary C. George           For       For          Management

7     Elect Director Bryan Hunt               For       For          Management

8     Ratify Auditors                         For       For          Management

 

 

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

 

J.CREW GROUP, INC.                                                             

 

Ticker:       JCG            Security ID:  46612H402                            

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Heather Resiman          For       For          Management

1.2   Elect Director David House              For       For          Management

1.3   Elect Director Stuart Sloan             For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Abstain      Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

JACOBS ENGINEERING GROUP INC.                                                  

 

Ticker:       JEC            Security ID:  469814107                           

Meeting Date: JAN 28, 2010   Meeting Type: Annual                              

Record Date:  DEC 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Edward V. Fritzky        For       For          Management

1.3   Elect Director Benjamin F. Montoya      For       For          Management

1.4   Elect Director Peter J. Robertson       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

JARDEN CORPORATION                                                              

 

Ticker:       JAH            Security ID:  471109108                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 30, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


1.1   Elect Director Ian G.H Ashken           For       Withhold     Management

1.2   Elect Director Richard L. Molen         For       For          Management

1.3   Elect Director Robert L. Wood           For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify Auditors                         For       For          Management

 

 

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

 

JOHNSON CONTROLS, INC.                                                         

 

Ticker:       JCI            Security ID:  478366107                           

Meeting Date: JAN 27, 2010   Meeting Type: Annual                              

Record Date:  NOV 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David P. Abney           For       For          Management

1.2   Elect Director Robert L. Barnett        For       Withhold     Management

1.3   Elect Director Eugenio Clariond         For       For          Management

      Reyes-Retana                                                             

1.4   Elect Director Jeffrey A. Joerres       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

JOY GLOBAL, INC.                                                               

 

Ticker:       JOYG           Security ID:  481165108                           

Meeting Date: MAR 9, 2010    Meeting Type: Annual                               

Record Date:  JAN 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Gerard         For       For          Management

1.2   Elect Director John Nils Hanson         For       For          Management

1.3   Elect Director Ken C. Johnsen           For       For          Management

1.4   Elect Director Gale E. Klappa           For       For          Management

1.5   Elect Director Richard B. Loynd         For       For          Management

1.6   Elect Director P. Eric Siegert          For       For          Management

1.7   Elect Director Michael W. Sutherlin     For       For          Management

1.8   Elect Director James H. Tate            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

JUNIPER NETWORKS, INC.                                                          

 

Ticker:       JNPR           Security ID:  48203R104                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pradeep Sindhu           For       For          Management

1.2   Elect Director Robert M. Calderoni      For       Withhold     Management

1.3   Elect Director William F. Meehan        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 


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KNIGHT TRANSPORTATION, INC.                                                    

 

Ticker:       KNX            Security ID:  499064103                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin P. Knight          For       For          Management

1.2   Elect Director Randy Knight             For       Withhold     Management

1.3   Elect Director Michael Garnreiter       For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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KOHL'S CORPORATION                                                              

 

Ticker:       KSS            Security ID:  500255104                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 10, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Peter Boneparth          For       For          Management

2     Elect Director Steven A. Burd           For       For          Management

3     Elect Director John F. Herma            For       For          Management

4     Elect Director Dale E. Jones            For       For          Management

5     Elect Director William S. Kellogg       For       For          Management

6     Elect Director Kevin Mansell            For       For          Management

7     Elect Director Frank V. Sica            For       For          Management

8     Elect Director Peter M. Sommerhauser    For       Against      Management

9     Elect Director Stephanie A. Streeter    For       For          Management

10    Elect Director Nina G. Vaca             For       For          Management

11    Elect Director Stephen E. Watson        For       For          Management

12    Ratify Auditors                         For       For          Management

13    Approve Omnibus Stock Plan              For       For          Management

14    Reduce Supermajority Vote Requirement   Against   For          Shareholder

15    Require Independent Board Chairman      Against   Against      Shareholder

 

 

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LAM RESEARCH CORPORATION                                                       

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: NOV 5, 2009    Meeting Type: Annual                              

Record Date:  SEP 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Bagley          For       For          Management

1.2   Elect Director David G. Arscott         For       For          Management

1.3   Elect Director Robert M. Berdahl        For       Withhold     Management

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

1.5   Elect Director Grant M. Inman           For       For          Management

1.6   Elect Director Catherine P. Lego        For       For          Management

1.7   Elect Director Stephen G. Newberry      For       For          Management

1.8   Elect Director Patricia S. Wolpert      For       Withhold     Management

2     Eliminate Cumulative Voting             For       For          Management

3     Ratify Auditors                         For       For          Management

 

 


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LAZARD LTD                                                                     

 

Ticker:       LAZ            Security ID:  G54050102                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Laurent Mignon as Director        For       Withhold     Management

1.2   Elect  Gary W. Parr as Director         For       For          Management

1.3   Elect Hal S. Scott as Director          For       Withhold     Management

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

      for Chairman and CEO                                                     

3     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration Auditors                                              

 

 

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MASIMO CORP.                                                                   

 

Ticker:       MASI           Security ID:  574795100                           

Meeting Date: JUN 2, 2010    Meeting Type: Annual                              

Record Date:  APR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joe Kiani                For       For          Management

1.2   Elect Director Jack Lasersohn           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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MEAD JOHNSON NUTRITION COMPANY                                                 

 

Ticker:       MJN            Security ID:  582839106                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen W. Golsby        For       For          Management

1.2   Elect Director Dr. Steven M. Altschuler For       For          Management

1.3   Elect Director Howard B. Bernick        For       For          Management

1.4   Elect Director James M. Cornelius       For       For          Management

1.5   Elect Director Peter G. Ratcliffe       For       For          Management

1.6   Elect Director Dr. Elliott Sigal        For       For          Management

1.7   Elect Director Robert S. Singer         For       For          Management

1.8   Elect Director Kimberly A. Casiano      For       For          Management

1.9   Elect Director Anna C. Catalano         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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METTLER-TOLEDO INTERNATIONAL INC.                                              

 

Ticker:       MTD            Security ID:  592688105                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 


#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert F. Spoerry        For       Against      Management

2     Elect Director Wah-hui Chu              For       For          Management

3     Elect Director Francis A. Contino       For       For          Management

4     Elect Director Olivier A. Filliol       For       For          Management

5     Elect Director Michael A. Kelly         For       For          Management

6     Elect Director Martin D. Madaus         For       For          Management

7     Elect Director Hans Ulrich Maerki       For       For          Management

8     Elect Director George G. Milne          For       For          Management

9     Elect Director Thomas P. Salice         For       For          Management

10    Ratify Auditors                         For       For          Management

 

 

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MYRIAD GENETICS, INC.                                                          

 

Ticker:       MYGN           Security ID:  62855J104                           

Meeting Date: NOV 5, 2009    Meeting Type: Annual                              

Record Date:  SEP 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Henderson        For       For          Management

1.2   Elect Director S. Louise Phanstiel      For       For          Management

2     Amend Stock Option Plan                 For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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NETAPP, INC.                                                                   

 

Ticker:       NTAP           Security ID:  64110D104                           

Meeting Date: OCT 14, 2009   Meeting Type: Annual                              

Record Date:  AUG 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Warmenhoven    For       For          Management

1.2   Elect Director Donald T. Valentine      For       For          Management

1.3   Elect Director Jeffry R. Allen          For       Withhold     Management

1.4   Elect Director Alan L. Earhart          For       For          Management

1.5   Elect Director Thomas Georgens          For       For          Management

1.6   Elect Director Mark Leslie              For       For          Management

1.7   Elect Director Nicholas G. Moore        For       For          Management

1.8   Elect Director George T. Shaheen        For       For          Management

1.9   Elect Director Robert T. Wall           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

5     Amend Executive Incentive Bonus Plan    For       Against      Management

6     Ratify Auditors                         For       For          Management

 

 

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NETLOGIC MICROSYSTEMS, INC.                                                    

 

Ticker:       NETL           Security ID:  64118B100                           

Meeting Date: OCT 23, 2009   Meeting Type: Special                             

Record Date:  SEP 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 21, 2009   Meeting Type: Annual                               

Record Date:  JUL 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jill K. Conway           For       For          Management

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

1.3   Elect Director John C. Lechleiter       For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

3     Ratify Auditors                         For       For          Management

 

 

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NOBLE CORPORATION                                                               

 

Ticker:       NE             Security ID:  H5833N103                           

Meeting Date: APR 30, 2010   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Michael Cawley as Director      For       For          Management

1b    Reelect Gordon Hall as Director         For       For          Management

1c    Reelect Jack Little as Director         For       For          Management

2     Approve Creation of CHF 663.0 Million   For       Against      Management

      Pool of Capital without Preemptive                                        

      Rights                                                                   

3     Approve CHF 143.7 Million Reduction in  For       For          Management

      Share Capital and Capital Repayment of                                    

      CHF 0.52 per Share                                                       

4     Approve CHF 154.7 Million Reduction in  For       For          Management

      Share Capital and Capital Repayment of                                   

      CHF 0.56 per Share                                                       

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Independent Registered Public                                            

      Accounting Firm and                                                      

      PricewaterhouseCoopers AG as Statutory                                   

      Auditor                                                                  

6     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

7     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

 

 

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NORTHERN TRUST CORPORATION                                                     

 

Ticker:       NTRS           Security ID:  665859104                            

Meeting Date: APR 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


1.1   Elect Director Linda Walker Bynoe       For       For          Management

1.2   Elect Director Nicholas D. Chabraja     For       For          Management

1.3   Elect Director Susan Crown              For       For          Management

1.4   Elect Director Dipak C. Jain            For       For          Management

1.5   Elect Director Robert W. Lane           For       For          Management

1.6   Elect Director Robert C. McCormack      For       For          Management

1.7   Elect Director Edward J. Mooney         For       For          Management

1.8   Elect Director John W. Rowe             For       For          Management

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

1.10  Elect Director William D. Smithburg     For       For          Management

1.11  Elect Director Enrique J. Sosa          For       For          Management

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

1.13  Elect Director Frederick H. Waddell     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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NUANCE COMMUNICATIONS, INC.                                                     

 

Ticker:       NUAN           Security ID:  67020Y100                           

Meeting Date: JAN 29, 2010   Meeting Type: Annual                              

Record Date:  DEC 4, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Paul A. Ricci            For       For          Management

2     Elect Director Robert G. Teresi         For       For          Management

3     Elect Director Robert J. Frankenberg    For       For          Management

4     Elect Director Katharine A. Martin      For       Against      Management

5     Elect Director Patrick T. Hackett       For       For          Management

6     Elect Director William H. Janeway       For       For          Management

7     Elect Director Mark B. Myers            For       For          Management

8     Elect Director Philip J. Quigley        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

 

 

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ONYX PHARMACEUTICALS, INC.                                                     

 

Ticker:       ONXX           Security ID:  683399109                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Corinne H. Nevinny       For       For          Management

1.2   Elect Director Thomas G. Wiggans        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       Against      Management

 

 

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PEABODY ENERGY CORPORATION                                                      

 

Ticker:       BTU            Security ID:  704549104                           

Meeting Date: MAY 4, 2010    Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


1.1   Elect Director Gregory H. Boyce         For       For          Management

1.2   Elect Director William A. Coley         For       For          Management

1.3   Elect Director William E. James         For       For          Management

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

1.5   Elect Director M. Frances Keeth         For       For          Management

1.6   Elect Director Henry E. Lentz           For       For          Management

1.7   Elect Director Robert A. Malone         For       For          Management

1.8   Elect Director William C. Rusnack       For       For          Management

1.9   Elect Director John F. Turner           For       For          Management

1.10  Elect Director Alan H. Washkowitz       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PEOPLE'S UNITED FINANCIAL, INC.                                                

 

Ticker:       PBCT           Security ID:  712704105                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                               

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John K. Dwight           For       For          Management

1.2   Elect Director Janet M. Hansen          For       For          Management

1.3   Elect Director Mark W. Richards         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                    

 

 

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PETROHAWK ENERGY CORPORATION                                                   

 

Ticker:       HK             Security ID:  716495106                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas R. Fuller         For       For          Management

1.2   Elect Director Robert G. Raynolds       For       For          Management

1.3   Elect Director Stephen P. Smiley        For       For          Management

1.4   Elect Director Christopher A. Viggiano  For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.                                       

 

Ticker:       PPDI           Security ID:  717124101                            

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Stuart Bondurant         For       For          Management

1.2   Elect Director Fredric N. Eshelman      For       For          Management

1.3   Elect Director Frederick Frank          For       For          Management

1.4   Elect Director General David L. Grange  For       For          Management

1.5   Elect Director Catherine M. Klema       For       For          Management

1.6   Elect Director Terry Magnuson           For       For          Management

1.7   Elect Director Ernest Mario             For       For          Management

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


2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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POLYCOM, INC.                                                                  

 

Ticker:       PLCM           Security ID:  73172K104                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Hagerty        For       For          Management

1.2   Elect Director Michael R. Kourey        For       Withhold     Management

1.3   Elect Director Betsy S. Atkins          For       For          Management

1.4   Elect Director David G. DeWalt          For       For          Management

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

1.6   Elect Director D. Scott Mercer          For       For          Management

1.7   Elect Director William A. Owens         For       For          Management

1.8   Elect Director Kevin T. Parker          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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PRECISION CASTPARTS CORP.                                                      

 

Ticker:       PCP            Security ID:  740189105                           

Meeting Date: AUG 11, 2009   Meeting Type: Annual                              

Record Date:  JUN 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Donegan             For       For          Management

1.2   Elect Director Vernon E. Oechsle        For       For          Management

1.3   Elect Director Rick Schmidt             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PRICELINE.COM INCORPORATED                                                      

 

Ticker:       PCLN           Security ID:  741503403                           

Meeting Date: JUN 2, 2010    Meeting Type: Annual                              

Record Date:  APR 14, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffery H. Boyd          For       For          Management

1.2   Elect Director Ralph M. Bahna           For       For          Management

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

1.4   Elect Director Jan L. Docter            For       For          Management

1.5   Elect Director Jeffrey E. Epstein       For       For          Management

1.6   Elect Director James M. Guyette         For       For          Management

1.7   Elect Director Nancy B. Peretsman       For       For          Management

1.8   Elect Director Craig W. Rydin           For       For          Management

2     Ratify Auditors                         For       For          Management

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

      Special Meetings                                                         

 

 

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QIAGEN NV                                                                      

 

Ticker:       QIA            Security ID:  N72482107                           

Meeting Date: JUN 30, 2010   Meeting Type: Annual                               

Record Date:  MAY 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

4     Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

5     Approve Financial Statements            For       For          Management

6     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

7     Approve Discharge of Management Board   For       For          Management

8     Approve Discharge of Supervisory Board  For       For          Management

9.a   Reelect Detlev Riesner to Supervisory   For       For          Management

      Board                                                                     

9.b   Reelect Werner Brandt to Supervisory    For       For          Management

      Board                                                                    

9.c   Reelect Metin Colpan to Supervisory     For       For          Management

      Board                                                                    

9.d   Reelect Erik Hornnaess to Supervisory   For       For          Management

      Board                                                                     

9.e   Reelect Manfred Karobath to Supervisory For       For          Management

      Board                                                                    

9.f   Reelect Heino von Prondzynski to        For       For          Management

      Supervisory Board                                                        

10.a  Reelect Peer Schatz to Executive Board  For       For          Management

10.b  Reelect Roland Sackers to Executive     For       For          Management

      Board                                                                    

10.c  Reelect Joachim Schorr to Executive     For       For          Management

      Board                                                                    

10.d  Reelect Bernd Uder to Executive Board   For       For          Management

11    Ratify Ernst and Young as Auditors      For       For          Management

12    Authorize Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

13    Allow Questions                         None      None         Management

14    Close Meeting                           None      None         Management

 

 

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QUALITY SYSTEMS, INC.                                                          

 

Ticker:       QSII           Security ID:  747582104                           

Meeting Date: AUG 13, 2009   Meeting Type: Annual                               

Record Date:  JUN 22, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dr. Murray Brennan       For       For          Management

1.2   Elect Director George Bristol           For       For          Management

1.3   Elect Director Patrick Cline            For       For          Management

1.4   Elect Director Joseph Davis             For       For          Management

1.5   Elect Director Ahmed Hussein            For       For          Management

1.6   Elect Director Philip Kaplan            For       For          Management

1.7   Elect Director Russell Pflueger         For       For          Management

1.8   Elect Director Steven Plochocki         For       For          Management

1.9   Elect Director Sheldon Razin            For       For          Management


2     Ratify Auditors                         For       For          Management

 

 

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ROBERT HALF INTERNATIONAL INC.                                                 

 

Ticker:       RHI            Security ID:  770323103                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew S. Berwick, Jr.   For       Withhold     Management

1.2   Elect Director Edward W. Gibbons        For       For          Management

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

1.4   Elect Director Barbara J. Novogradac    For       For          Management

1.5   Elect Director Robert J. Pace           For       For          Management

1.6   Elect Director Frederick A. Richman     For       Withhold     Management

1.7   Elect Director J. Stephen Schaub        For       For          Management

1.8   Elect Director M. Keith Waddell         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       Against      Management

 

 

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ROCKWELL COLLINS, INC.                                                         

 

Ticker:       COL            Security ID:  774341101                           

Meeting Date: FEB 9, 2010    Meeting Type: Annual                              

Record Date:  DEC 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  Donald R. Beall         For       For          Management

1.2   Elect Director Mark Donegan             For       For          Management

1.3   Elect Director Andrew J. Policano       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                                                    

 

 

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SAIC, INC.                                                                     

 

Ticker:       SAI            Security ID:  78390X101                            

Meeting Date: JUN 18, 2010   Meeting Type: Annual                              

Record Date:  APR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director France A. Cordova        For       For          Management

1.2   Elect Director Jere A. Drummond         For       For          Management

1.3   Elect Director Thomas F. First, III     For       For          Management

1.4   Elect Director John J. Hamre            For       For          Management

1.5   Elect Director Walter P. Havenstein     For       For          Management

1.6   Elect Director Miriam E. John           For       For          Management

1.7   Elect Director Anita K. Jones           For       For          Management

1.8   Elect Director John P. Jumper           For       For          Management

1.9   Elect Director Harry M.J. Kraemer, Jr.  For       For          Management

1.10  Elect Director Edward J. Sanderson, Jr. For       For          Management

1.11  Elect Director Louis A. Simpson         For       For          Management

1.12  Elect Director A. Thomas Young          For       For          Management


2     Ratify Auditors                         For       For          Management

 

 

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

 

SALIX PHARMACEUTICALS, LTD.                                                    

 

Ticker:       SLXP           Security ID:  795435106                           

Meeting Date: JUN 17, 2010   Meeting Type: Annual                              

Record Date:  APR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Chappell         For       For          Management

1.2   Elect Director Thomas W. D?Alonzo       For       For          Management

1.3   Elect Director Richard A. Franco, Sr.   For       For          Management

1.4   Elect Director William P. Keane         For       For          Management

1.5   Elect Director Carolyn J. Logan         For       For          Management

1.6   Elect Director Mark A. Sirgo            For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

SAVIENT PHARMACEUTICALS, INC                                                   

 

Ticker:       SVNT           Security ID:  80517Q100                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 26, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert Conrad           For       For          Management

1.2   Elect Director Ginger Constantine       For       For          Management

1.3   Elect Director Alan L. Heller           For       For          Management

1.4   Elect Director Stephen O. Jaeger        For       For          Management

1.5   Elect Director Joseph Klein III         For       For          Management

1.6   Elect Director Lee S. Simon             For       For          Management

1.7   Elect Director Virgil Thompson          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SBA COMMUNICATIONS CORPORATION                                                 

 

Ticker:       SBAC           Security ID:  78388J106                            

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Kevin L. Beebe           For       For          Management

1.3   Elect Director Jack Langer              For       Withhold     Management

1.4   Elect Director Jeffrey A. Stoops        For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Increase Authorized Common Stock        For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

SILICON LABORATORIES INC.                                                      

 


Ticker:       SLAB           Security ID:  826919102                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  FEB 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Ted Enloe III         For       For          Management

1.2   Elect Director Kristen M. Onken         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.                                      

 

Ticker:       HOT            Security ID:  85590A401                            

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adam M. Aron             For       Withhold     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

3     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

STEREOTAXIS, INC.                                                              

 

Ticker:       STXS           Security ID:  85916J102                            

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred A. Middleton        For       For          Management

1.2   Elect Director William M. Kelley        For       For          Management

1.3   Elect Director William C. Mills, III    For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

SYBASE, INC.                                                                    

 

Ticker:       SY             Security ID:  871130100                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John S. Chen             For       For          Management

1.2   Elect Director Richard C. Alberding     For       For          Management

1.3   Elect Director Cecilia Claudio          For       For          Management

1.4   Elect Director Michael A. Daniels       For       For          Management


1.5   Elect Director L. William Krause        For       For          Management

1.6   Elect Director Alan B. Salisbury        For       For          Management

1.7   Elect Director Jack E. Sum              For       For          Management

1.8   Elect Director Robert P. Wayman         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

T. ROWE PRICE GROUP, INC.                                                      

 

Ticker:       TROW           Security ID:  74144T108                           

Meeting Date: APR 14, 2010   Meeting Type: Annual                              

Record Date:  FEB 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Edward C. Bernard        For       For          Management

2     Elect Director James T. Brady           For       For          Management

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

4     Elect Director Donald B. Hebb, Jr.      For       For          Management

5     Elect Director James A.C. Kennedy       For       For          Management

6     Elect Director Brian C. Rogers          For       For          Management

7     Elect Director Alfred Sommer, PHD       For       For          Management

8     Elect Director Dwight S. Taylor         For       For          Management

9     Elect Director Anne Marie Whittemore    For       For          Management

10    Ratify Auditors                         For       For          Management

 

 

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

 

TALECRIS BIOTHERAPEUTICS HOLDINGS CORP.                                        

 

Ticker:       TLCR           Security ID:  874227101                           

Meeting Date: APR 20, 2010   Meeting Type: Annual                               

Record Date:  MAR 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul N. Clark            For       For          Management

1.2   Elect Director Kenneth J. Martin        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

TALEO CORPORATION                                                              

 

Ticker:       TLEO           Security ID:  87424N104                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Gregoire         For       For          Management

1.2   Elect Director Michael Tierney          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

TANDBERG ASA                                                                    

 

Ticker:       0G7F           Security ID:  R88391108                           

Meeting Date: FEB 3, 2010    Meeting Type: Special                             


Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Registration of Attending None      None         Management

      Shareholders and Proxies                                                  

2     Elect Chairman of Meeting; Designate    For       For          Management

      Inspector(s) of Minutes of Meeting                                       

3     Approve Notice of Meeting and Agenda    For       For          Management

4     Amend Articles Re: Electronic           For       For          Management

      Communication of Documents Pertaining                                    

      to General Meetings                                                      

 

 

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

 

TETRA TECH, INC.                                                               

 

Ticker:       TTEK           Security ID:  88162G103                           

Meeting Date: FEB 25, 2010   Meeting Type: Annual                              

Record Date:  DEC 28, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan L. Batrack           For       For          Management

1.2   Elect Director Hugh M. Grant            For       For          Management

1.3   Elect Director Patrick C. Haden         For       For          Management

1.4   Elect Director J. Christopher Lewis     For       For          Management

1.5   Elect Director Albert E. Smith          For       For          Management

1.6   Elect Director J. Kenneth Thompson      For       For          Management

1.7   Elect Director Richard H. Truly         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

TRIMBLE NAVIGATION LIMITED                                                      

 

Ticker:       TRMB           Security ID:  896239100                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven W. Berglund       For       For          Management

1.2   Elect Director John B. Goodrich         For       For          Management

1.3   Elect Director William Hart             For       For          Management

1.4   Elect Director Merit E. Janow           For       For          Management

1.5   Elect Director Ulf J. Johansson         For       For          Management

1.6   Elect Director Bradford W. Parkinson    For       For          Management

1.7   Elect Director Mark S. Peek             For       For          Management

1.8   Elect Director Nickolas W. Vande Steeg  For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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

 

UNDER ARMOUR, INC.                                                              

 

Ticker:       UA             Security ID:  904311107                           

Meeting Date: MAY 4, 2010    Meeting Type: Annual                              

Record Date:  FEB 19, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin A. Plank           For       For          Management


1.2   Elect Director Byron K. Adams, Jr.      For       For          Management

1.3   Elect Director Douglas E. Coltharp      For       For          Management

1.4   Elect Director Anthony W. Deering       For       For          Management

1.5   Elect Director A.B. Krongard            For       For          Management

1.6   Elect Director William R. McDermott     For       For          Management

1.7   Elect Director Harvey L. Sanders        For       For          Management

1.8   Elect Director Thomas J. Sippel         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

URBAN OUTFITTERS, INC.                                                         

 

Ticker:       URBN           Security ID:  917047102                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Belair          For       Withhold     Management

1.2   Elect Director Robert H. Strouse        For       Withhold     Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Adopt ILO Based Code of Conduct         Against   Against      Shareholder

 

 

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

 

VARIAN MEDICAL SYSTEMS INC                                                      

 

Ticker:       VAR            Security ID:  92220P105                           

Meeting Date: FEB 11, 2010   Meeting Type: Annual                              

Record Date:  DEC 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Seely Brown         For       For          Management

1.2   Elect Director R. Andrew Eckert         For       For          Management

1.3   Elect Director Mark R. Laret            For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

4     Ratify Auditors                         For       For          Management

 

 

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

 

VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.                                

 

Ticker:       VSEA           Security ID:  922207105                           

Meeting Date: FEB 8, 2010    Meeting Type: Annual                              

Record Date:  DEC 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Xun (Eric) Chen          For       Withhold     Management

1.2   Elect Director Dennis G. Schmal         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

VIASAT, INC.                                                                    

 

Ticker:       VSAT           Security ID:  92552V100                           

Meeting Date: OCT 1, 2009    Meeting Type: Annual                              


Record Date:  AUG 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Johnson        For       For          Management

1.2   Elect Director John P. Stenbit          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

 

 

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

 

W. R. BERKLEY CORPORATION                                                      

 

Ticker:       WRB            Security ID:  084423102                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Robert Berkley, Jr.   For       For          Management

1.2   Elect Director Ronald E. Blaylock       For       For          Management

1.3   Elect Director Mark E. Brockbank        For       For          Management

1.4   Elect Director Mary C. Farrell          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

WATERS CORPORATION                                                              

 

Ticker:       WAT            Security ID:  941848103                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 17, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua Bekenstein        For       For          Management

1.2   Elect Director Michael J. Berendt       For       For          Management

1.3   Elect Director Douglas A. Berthiaume    For       For          Management

1.4   Elect Director Edward Conard            For       For          Management

1.5   Elect Director Laurie H. Glimcher       For       For          Management

1.6   Elect Director Christopher A. Kuebler   For       For          Management

1.7   Elect Director William J. Miller        For       For          Management

1.8   Elect Director Joann A. Reed            For       For          Management

1.9   Elect Director Thomas P. Salice         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

WEATHERFORD INTERNATIONAL LTD                                                   

 

Ticker:       WFT            Security ID:  H27013103                           

Meeting Date: JUN 23, 2010   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3.1   Reelect Bernard Duroc-Danner as         For       Against      Management

      Director                                                                 

3.2   Elect Samuel Bodman as Director         For       For          Management


3.3   Reelect David Butters as Director       For       Against      Management

3.4   Reelect Nicholas Brady as Director      For       For          Management

3.5   Reelect William Macauly as Director     For       Against      Management

3.6   Reelect Robert Millard as Director      For       Against      Management

3.7   Reelect Robert Moses as Director        For       Against      Management

3.8   Elect Guilliermo Ortiz as Director      For       For          Management

3.9   Elect Emyr Parry as Director            For       For          Management

3.10  Reelect Robert Rayne as Director        For       Against      Management

4     Ratify Ernst & Young LLP as Independent For       For          Management

      Registered Public Accounting Firm and                                    

      Ernst & Young AG as Statutory Auditor                                     

5     Approve Reclassification of CHF 475     For       For          Management

      Million of Legal Reserves to Other                                       

      Reserves                                                                  

6     Approve Creation of CHF 439.9 Million   For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

7     Increase Existing Pool of Conditional   For       For          Management

      Capital without Preemptive Rights to                                     

      CHF 439.9 Million                                                        

8     Approve Weatherfor International Ltd.   For       For          Management

      2010 Omnibus Incentive Plan for Key                                      

      Employees                                                                

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

 

 

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

 

WMS INDUSTRIES INC.                                                            

 

Ticker:       WMS            Security ID:  929297109                           

Meeting Date: DEC 10, 2009   Meeting Type: Annual                              

Record Date:  OCT 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Robert J. Bahash         For       For          Management

1.3   Elect Director Brian R. Gamache         For       For          Management

1.4   Elect Director Patricia M. Nazemetz     For       For          Management

1.5   Elect Director Louis J. Nicastro        For       For          Management

1.6   Elect Director Neil D. Nicastro         For       For          Management

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

1.8   Elect Director Ira S. Sheinfeld         For       For          Management

1.9   Elect Director Bobby L. Siller          For       For          Management

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

2     Amend Omnibus Stock Plan                For       Against      Management

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

WOLVERINE WORLD WIDE, INC.                                                     

 

Ticker:       WWW            Security ID:  978097103                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey M. Boromisa      For       For          Management

1.2   Elect Director David T. Kollat          For       For          Management

1.3   Elect Director David P. Mehney          For       For          Management

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


2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

 

 

======================== FRANKLIN STRATEGIC INCOME FUND ========================

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

 

 

 

=========== FRANKLIN STRATEGIC SERIES-FRANKLIN SMALL CAP GROWTH FUND ===========

 

 

AFFILIATED MANAGERS GROUP, INC.                                                

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel T. Byrne          For       For          Management

1.2   Elect Director Dwight D. Churchill      For       For          Management

1.3   Elect Director Sean M. Healey           For       For          Management

1.4   Elect Director Harold J. Meyerman       For       Withhold     Management

1.5   Elect Director William J. Nutt          For       For          Management

1.6   Elect Director Rita M. Rodriguez        For       For          Management

1.7   Elect Director Patrick T. Ryan          For       Withhold     Management

1.8   Elect Director Jide J. Zeitlin          For       Withhold     Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

ALLEGIANT TRAVEL COMPANY                                                       

 

Ticker:       ALGT           Security ID:  01748X102                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Montie Brewer            For       For          Management

1.2   Elect Director Gary Ellmer              For       For          Management

1.3   Elect Director Timothy P. Flynn         For       Withhold     Management

1.4   Elect Director Maurice J. Gallagher,    For       For          Management

      Jr.                                                                      

1.5   Elect Director Charles W. Pollard       For       For          Management

1.6   Elect Director John Redmond             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ALPHA NATURAL RESOURCES, INC.                                                   

 

Ticker:       ANR            Security ID:  02076X102                           

Meeting Date: JUL 31, 2009   Meeting Type: Special                             

Record Date:  JUN 25, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.                                        

 

Ticker:       AMMD           Security ID:  02744M108                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Director Albert Jay Graf                For       For          Management

1.2   Director Robert Mclellan, M.d.          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ANSYS, INC.                                                                    

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jacqueline C. Morby      For       Withhold     Management

1.2   Elect Director Michael C. Thurk         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ARDEA BIOSCIENCES, INC.                                                        

 

Ticker:       RDEA           Security ID:  03969P107                           

Meeting Date: MAY 25, 2010   Meeting Type: Annual                              

Record Date:  APR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry J. Fuchs           For       For          Management

1.2   Elect Director Craig A. Johnson         For       For          Management

1.3   Elect Director John W. Poyhonen         For       For          Management

1.4   Elect Director Barry D. Quart           For       For          Management

1.5   Elect Director Jack S. Remington        For       For          Management

1.6   Elect Director Kevin C. Tang            For       For          Management

1.7   Elect Director Felix J. Baker           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ART TECHNOLOGY GROUP, INC.                                                     

 

Ticker:       ARTG           Security ID:  04289L107                           

Meeting Date: MAY 24, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David B. Elsbree         For       For          Management

1.2   Elect Director Ilene H. Lang            For       For          Management

1.3   Elect Director Daniel C. Regis          For       For          Management


2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

 

 

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

 

ATHENAHEALTH, INC.                                                             

 

Ticker:       ATHN           Security ID:  04685W103                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Kane             For       Withhold     Management

1.2   Elect Director Ruben J. King-Shaw, Jr.  For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          None      Against      Management

 

 

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

 

ATHEROS COMMUNICATIONS, INC                                                    

 

Ticker:       ATHR           Security ID:  04743P108                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Harris        For       For          Management

1.2   Elect Director Marshall L. Mohr         For       For          Management

1.3   Elect Director Andrew S. Rappaport      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BE AEROSPACE, INC.                                                             

 

Ticker:       BEAV           Security ID:  073302101                           

Meeting Date: JUL 30, 2009   Meeting Type: Annual                              

Record Date:  JUN 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles L. Chadwell      For       For          Management

1.2   Elect Director Richard G. Hamermesh     For       Withhold     Management

1.3   Elect Director Amin J. Khoury           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Implement MacBride Principles           Against   Against      Shareholder

5     Other Business                          For       Against      Management

 

 

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BILL BARRETT CORPORATION                                                        

 

Ticker:       BBG            Security ID:  06846N104                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Owens         For       For          Management


1.2   Elect Director Randy A. Foutch          For       For          Management

1.3   Elect Director Joseph N. Jaggers        For       For          Management

1.4   Elect Director Edmund P. Segner, III    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director Miachael Grey            For       For          Management

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

1.4   Elect Director Pierre Lapalme           For       For          Management

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

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

1.7   Elect Director Richard Meier            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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BOTTOMLINE TECHNOLOGIES (DE), INC.                                              

 

Ticker:       EPAY           Security ID:  101388106                           

Meeting Date: NOV 19, 2009   Meeting Type: Annual                              

Record Date:  SEP 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Curran        For       For          Management

1.2   Elect Director Joseph L. Mullen         For       For          Management

1.3   Elect Director James W. Zilinski        For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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BRIGHAM EXPLORATION COMPANY                                                    

 

Ticker:       BEXP           Security ID:  109178103                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  APR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ben M. Brigham           For       For          Management

1.2   Elect Director David T. Brigham         For       For          Management

1.3   Elect Director Harold D. Carter         For       For          Management

1.4   Elect Director Stephen C. Hurley        For       For          Management

1.5   Elect Director Stephen P. Reynolds      For       For          Management

1.6   Elect Director Hobart A. Smith          For       For          Management

1.7   Elect Director Scott W. Tinker          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 


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BUFFALO WILD WINGS, INC.                                                       

 

Ticker:       BWLD           Security ID:  119848109                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sally J. Smith           For       For          Management

1.2   Elect Director Dale M. Applequist       For       For          Management

1.3   Elect Director Robert W. MacDonald      For       For          Management

1.4   Elect Director Warren E. Mack           For       For          Management

1.5   Elect Director J. Oliver Maggard        For       For          Management

1.6   Elect Director Michael P. Johnson       For       For          Management

1.7   Elect Director James M. Damian          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require Suppliers to Adopt CAK          Against   Against      Shareholder

 

 

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CADENCE PHARMACEUTICALS, INC.                                                  

 

Ticker:       CADX           Security ID:  12738T100                            

Meeting Date: JUN 16, 2010   Meeting Type: Annual                              

Record Date:  APR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael A. Berman        For       For          Management

1.2   Elect Director Todd W. Rich             For       For          Management

1.3   Elect Director Theodore R. Schroeder    For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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CAPELLA EDUCATION COMPANY                                                      

 

Ticker:       CPLA           Security ID:  139594105                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Kevin Gilligan        For       For          Management

1.2   Elect Director Mark N. Greene           For       For          Management

1.3   Elect Director Jody G. Miller           For       For          Management

1.4   Elect Director Stephen G. Shank         For       For          Management

1.5   Elect Director Andrew M. Slavitt        For       For          Management

1.6   Elect Director David W. Smith           For       For          Management

1.7   Elect Director Jeffrey W. Taylor        For       For          Management

1.8   Elect Director Sandra E. Taylor         For       For          Management

1.9   Elect Director Darrell R. Tukua         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CHIPOTLE MEXICAN GRILL INC                                                     

 

Ticker:       CMG            Security ID:  169656204                           

Meeting Date: DEC 21, 2009   Meeting Type: Special                             


Record Date:  OCT 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Eliminate Class of Common Stock         For       For          Management

 

 

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CHIPOTLE MEXICAN GRILL, INC.                                                   

 

Ticker:       CMG            Security ID:  169656105                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Albert S. Baldocchi      For       For          Management

1.2   Elect Director Neil W. Flanzraich       For       For          Management

1.3   Elect Director Darlene J. Friedman      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CLEAN HARBORS, INC.                                                            

 

Ticker:       CLH            Security ID:  184496107                            

Meeting Date: MAY 10, 2010   Meeting Type: Annual                              

Record Date:  MAR 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John P. DeVillars        For       For          Management

1.2   Elect Director Daniel J. McCarthy       For       For          Management

1.3   Elect Director Andrea Robertson         For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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COHERENT, INC.                                                                 

 

Ticker:       COHR           Security ID:  192479103                           

Meeting Date: APR 1, 2010    Meeting Type: Annual                              

Record Date:  FEB 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Ambroseo         For       For          Management

1.2   Elect Director Susan James              For       For          Management

1.3   Elect Director L. William Krause        For       For          Management

1.4   Elect Director Garry Rogerson           For       For          Management

1.5   Elect Director Lawrence Tomlinson       For       For          Management

1.6   Elect Director Sandeep Vij              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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COINSTAR, INC.                                                                 

 

Ticker:       CSTR           Security ID:  19259P300                            

Meeting Date: JUN 1, 2010    Meeting Type: Annual                              

Record Date:  APR 5, 2010                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Arik A. Ahitov           For       For          Management

2     Elect Director Ronald B. Woodard        For       Against      Management

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       Against      Management

 

 

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COMMUNITY HEALTH SYSTEMS, INC.                                                  

 

Ticker:       CYH            Security ID:  203668108                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2     Elect Director W. Larry Cash            For       Against      Management

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

4     Ratify Auditors                         For       For          Management

 

 

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CONCUR TECHNOLOGIES, INC.                                                      

 

Ticker:       CNQR           Security ID:  206708109                           

Meeting Date: MAR 10, 2010   Meeting Type: Annual                               

Record Date:  JAN 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William W. Canfield      For       Withhold     Management

1.2   Elect Director Gordan Eubanks           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CYMER, INC.                                                                     

 

Ticker:       CYMI           Security ID:  232572107                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles J. Abbe          For       For          Management

1.2   Elect Director Robert P. Akins          For       For          Management

1.3   Elect Director Edward H. Braun          For       For          Management

1.4   Elect Director Michael R. Gaulke        For       For          Management

1.5   Elect Director William G. Oldham        For       For          Management

1.6   Elect Director Eric M. Ruttenberg       For       For          Management

1.7   Elect Director Peter J. Simone          For       Withhold     Management

1.8   Elect Director Young K. Sohn            For       For          Management

1.9   Elect Director Jon D. Tompkins          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DENDREON CORPORATION                                                           

 


Ticker:       DNDN           Security ID:  24823Q107                           

Meeting Date: JUN 2, 2010    Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerardo Canet            For       For          Management

1.2   Elect Director Bogdan Dziurzynski       For       For          Management

1.3   Elect Director Douglas G. Watson        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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DEXCOM INC                                                                     

 

Ticker:       DXCM           Security ID:  252131107                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald A. Lucas          For       For          Management

1.2   Elect Director Jay S. Skyler            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DIGITALGLOBE, INC.                                                             

 

Ticker:       DGI            Security ID:  25389M877                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                               

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul M. Albert, Jr.      For       For          Management

1.2   Elect Director Jill D. Smith            For       For          Management

1.3   Elect Director James M. Whitehurst      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DIVX, INC.                                                                     

 

Ticker:       DIVX           Security ID:  255413106                           

Meeting Date: JUN 11, 2010   Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher McGurk       For       Withhold     Management

1.2   Elect Director James C. Brailean        For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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DREW INDUSTRIES INCORPORATED                                                   

 

Ticker:       DW             Security ID:  26168L205                            

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Edward W. Rose, III      For       For          Management

1.2   Elect Director Leigh J. Abrams          For       For          Management

1.3   Elect Director Fredric M. Zinn          For       For          Management

1.4   Elect Director James F. Gero            For       For          Management

1.5   Elect Director Frederick B. Hegi, Jr.   For       For          Management

1.6   Elect Director David A. Reed            For       For          Management

1.7   Elect Director John B. Lowe, Jr.        For       For          Management

1.8   Elect Director Jason D. Lippert         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

 

 

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DRIL-QUIP, INC.                                                                 

 

Ticker:       DRQ            Security ID:  262037104                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 25, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander P. Shukis      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ECHO GLOBAL LOGISTICS, INC.                                                    

 

Ticker:       ECHO           Security ID:  27875T101                            

Meeting Date: JUN 2, 2010    Meeting Type: Annual                              

Record Date:  APR 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel K. Skinner        For       For          Management

1.2   Elect Director Douglas R. Waggoner      For       For          Management

1.3   Elect Director John R. Walter           For       For          Management

1.4   Elect Director John F. Sandner          For       For          Management

1.5   Elect Director Peter J. Barris          For       For          Management

1.6   Elect Director Anthony R. Bobulinski    For       For          Management

1.7   Elect Director Eric P. Lefkofsky        For       For          Management

1.8   Elect Director Bradley A. Keywell       For       For          Management

1.9   Elect Director Matthew Ferguson         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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EVERCORE PARTNERS INC.                                                          

 

Ticker:       EVR            Security ID:  29977A105                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 12, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger C. Altman          For       For          Management

1.2   Elect Director Pedro Aspe               For       For          Management

1.3   Elect Director Richard I. Beattie       For       For          Management

1.4   Elect Director Francois de Saint Phalle For       For          Management

1.5   Elect Director Gail B. Harris           For       For          Management


1.6   Elect Director Curt Hessler             For       For          Management

1.7   Elect Director Anthony N. Pritzker      For       For          Management

1.8   Elect Director Ralph L. Schlosstein     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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FARO TECHNOLOGIES, INC.                                                        

 

Ticker:       FARO           Security ID:  311642102                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  APR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Caldwell            For       Withhold     Management

1.2   Elect Director John Donofrio            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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FELCOR LODGING TRUST INCORPORATED                                              

 

Ticker:       FCH            Security ID:  31430F101                            

Meeting Date: MAY 17, 2010   Meeting Type: Annual                              

Record Date:  MAR 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Melinda J. Bush          For       Against      Management

2     Elect Director Charles A. Ledsinger,    For       Against      Management

      Jr.                                                                      

3     Elect Director Robert H. Lutz, Jr.      For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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FIRST MIDWEST BANCORP, INC.                                                    

 

Ticker:       FMBI           Security ID:  320867104                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Brother James Gaffney    For       Against      Management

2     Elect Director Patrick J. McDonnell     For       For          Management

3     Elect Director Michael L. Scudder       For       For          Management

4     Elect Director John L. Sterling         For       For          Management

5     Elect Director J. Stephen Vanderwoude   For       For          Management

6     Ratify Auditors                         For       For          Management

7     Amend Omnibus Stock Plan                For       Against      Management

8     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

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FORMFACTOR, INC.                                                               

 

Ticker:       FORM           Security ID:  346375108                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chenming Hu              For       For          Management

1.2   Elect Director Lothar Maier             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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FTI CONSULTING, INC.                                                           

 

Ticker:       FCN            Security ID:  302941109                           

Meeting Date: JUN 2, 2010    Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brenda J. Bacon          For       For          Management

1.2   Elect Director James W. Crownover       For       For          Management

1.3   Elect Director Dennis J. Shaughnessy    For       For          Management

1.4   Elect Director George P. Stamas         For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       Against      Management

 

 

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GAIAM, INC.                                                                    

 

Ticker:       GAIA           Security ID:  36268Q103                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jirka Rysavy             For       For          Management

1.2   Elect Director Lynn Powers              For       For          Management

1.3   Elect Director James Argyropoulos       For       For          Management

1.4   Elect Director Barnet M. Feinblum       For       Withhold     Management

1.5   Elect Director Barbara Mowry            For       For          Management

1.6   Elect Director Paul H. Ray              For       For          Management

 

 

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GLOBAL PAYMENTS, INC.                                                          

 

Ticker:       GPN            Security ID:  37940X102                           

Meeting Date: SEP 30, 2009   Meeting Type: Annual                               

Record Date:  AUG 7, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alex W. Hart             For       For          Management

1.2   Elect Director William I. Jacobs        For       For          Management

1.3   Elect Director Alan M. Silberstein      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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GRAND CANYON EDUCATION, INC.                                                   

 

Ticker:       LOPE           Security ID:  38526M106                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              


Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent D. Richardson      For       For          Management

1.2   Elect Director Brian E. Mueller         For       For          Management

1.3   Elect Director Christopher C.           For       For          Management

      Richardson                                                               

1.4   Elect Director Chad N. Heath            For       For          Management

1.5   Elect Director D. Mark Dorman           For       For          Management

1.6   Elect Director David J. Johnson         For       For          Management

1.7   Elect Director Jack A. Henry            For       For          Management

1.8   Elect Director Gerald F. Colangelo      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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GSI COMMERCE, INC.                                                              

 

Ticker:       GSIC           Security ID:  36238G102                           

Meeting Date: MAY 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael G. Rubin         For       For          Management

1.2   Elect Director M. Jeffrey Branman       For       For          Management

1.3   Elect Director Michael J. Donahue       For       For          Management

1.4   Elect Director Ronald D. Fisher         For       For          Management

1.5   Elect Director John A. Hunter           For       For          Management

1.6   Elect Director Mark S. Menell           For       For          Management

1.7   Elect Director Jeffrey F. Rayport       For       Withhold     Management

1.8   Elect Director Lawrence S. Smith        For       For          Management

1.9   Elect Director Andrea M. Weiss          For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Increase Authorized Common Stock and    For       Against      Management

      Maintain Shares of Preferred Stock                                        

4     Ratify Auditors                         For       For          Management

 

 

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GUESS?, INC.                                                                    

 

Ticker:       GES            Security ID:  401617105                           

Meeting Date: JUN 24, 2010   Meeting Type: Annual                              

Record Date:  MAY 6, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Judith Blumenthal        For       For          Management

1.2   Elect Director Anthony Chidoni          For       For          Management

1.3   Elect Director Paul Marciano            For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

GYMBOREE CORPORATION, THE                                                      

 

Ticker:       GYMB           Security ID:  403777105                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 13, 2010                                                     

 


#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Blair W. Lambert         For       For          Management

1.2   Elect Director Daniel R. Lyle           For       For          Management

1.3   Elect Director Scott A. Ryles           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

HAIN CELESTIAL GROUP, INC., THE                                                 

 

Ticker:       HAIN           Security ID:  405217100                           

Meeting Date: NOV 19, 2009   Meeting Type: Annual                              

Record Date:  OCT 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irwin D. Simon           For       For          Management

1.2   Elect Director Barry J. Alperin         For       For          Management

1.3   Elect Director Richard C. Berke         For       Withhold     Management

1.4   Elect Director Beth L. Bronner          For       For          Management

1.5   Elect Director Jack Futterman           For       For          Management

1.6   Elect Director Daniel R. Glickman       For       For          Management

1.7   Elect Director Marina Hahn              For       For          Management

1.8   Elect Director Roger Meltzer            For       Withhold     Management

1.9   Elect Director Lewis D. Schiliro        For       For          Management

1.10  Elect Director Lawrence S. Zilavy       For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

HANSEN NATURAL CORP.                                                           

 

Ticker:       HANS           Security ID:  411310105                            

Meeting Date: JUN 10, 2010   Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Sacks          For       For          Management

1.2   Elect Director Hilton H. Schlosberg     For       For          Management

1.3   Elect Director Norman C. Epstein        For       For          Management

1.4   Elect Director Benjamin M. Polk         For       Withhold     Management

1.5   Elect Director Sydney Selati            For       For          Management

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

1.7   Elect Director Mark S. Vidergauz        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

HEICO CORPORATION                                                               

 

Ticker:       HEI            Security ID:  422806109                           

Meeting Date: MAR 29, 2010   Meeting Type: Annual                              

Record Date:  JAN 22, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel L. Higginbottom   For       Withhold     Management


1.2   Elect Director Mark H. Hildebrandt      For       For          Management

1.3   Elect Director Wolfgang Mayrhuber       For       Withhold     Management

1.4   Elect Director Eric A. Mendelson        For       For          Management

1.5   Elect Director Laurans A. Mendelson     For       For          Management

1.6   Elect Director Victor H. Mendelson      For       For          Management

1.7   Elect Director Mitchell I. Quain        For       For          Management

1.8   Elect Director Alan Schriesheim, Ph.D.  For       For          Management

1.9   Elect Director Frank J. Schwitter       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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HELIX ENERGY SOLUTIONS INC                                                     

 

Ticker:       HLX            Security ID:  42330P107                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Owen Kratz               For       For          Management

1.2   Elect Director John V. Lovoi            For       Withhold     Management

1.3   Elect Director Bernard J. Duroc-Danner  For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

HURON CONSULTING GROUP INC.                                                    

 

Ticker:       HURN           Security ID:  447462102                           

Meeting Date: MAY 3, 2010    Meeting Type: Annual                               

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James D. Edwards         For       For          Management

1.2   Elect Director John McCartney           For       For          Management

1.3   Elect Director James H. Roth            For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

ICF INTERNATIONAL, INC.                                                        

 

Ticker:       ICFI           Security ID:  44925C103                           

Meeting Date: JUN 4, 2010    Meeting Type: Annual                              

Record Date:  APR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Srikant M. Datar         For       For          Management

1.2   Elect Director Eileen O'Shea Auen       For       For          Management

1.3   Elect Director Peter M. Schulte         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

IMPAX LABORATORIES, INC.                                                       

 

Ticker:       IPXL           Security ID:  45256B101                           


Meeting Date: MAY 25, 2010   Meeting Type: Annual                               

Record Date:  MAR 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie Z. Benet          For       For          Management

1.2   Elect Director Robert L. Burr           For       For          Management

1.3   Elect Director Allen Chao               For       For          Management

1.4   Elect Director Nigel Ten Fleming        For       For          Management

1.5   Elect Director Larry Hsu                For       For          Management

1.6   Elect Director Michael Markbreiter      For       For          Management

1.7   Elect Director Peter R. Terreri         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

ISTAR FINANCIAL INC.                                                           

 

Ticker:       SFI            Security ID:  45031U101                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  APR 2, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jay Sugarman             For       For          Management

1.2   Elect Director Glenn R. August          For       For          Management

1.3   Elect Director Robert W. Holman, Jr.    For       For          Management

1.4   Elect Director Robin Josephs            For       For          Management

1.5   Elect Director John G. McDonald         For       For          Management

1.6   Elect Director George R. Puskar         For       For          Management

1.7   Elect Director Dale Anne Reiss          For       For          Management

1.8   Elect Director Jeffrey A. Weber         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

IXIA                                                                            

 

Ticker:       XXIA           Security ID:  45071R109                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  APR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laurent Asscher          For       For          Management

1.2   Elect Director Atul Bhatnagar           For       For          Management

1.3   Elect Director Jonathan Fram            For       Withhold     Management

1.4   Elect Director Errol Ginsberg           For       For          Management

1.5   Elect Director Gail Hamilton            For       For          Management

1.6   Elect Director Jon F. Rager             For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

K12 INC                                                                         

 

Ticker:       LRN            Security ID:  48273U102                           

Meeting Date: NOV 18, 2009   Meeting Type: Annual                              

Record Date:  OCT 9, 2009                                                       


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Guillermo Bron           For       For          Management

1.2   Elect Director Nathaniel A. Davis       For       For          Management

1.3   Elect Director Steven B. Fink           For       For          Management

1.4   Elect Director Mary H. Futrell          For       Withhold     Management

1.5   Elect Director Ronald J. Packard        For       For          Management

1.6   Elect Director Jane M. Swift            For       For          Management

1.7   Elect Director Andrew H. Tisch          For       For          Management

1.8   Elect Director Thomas J. Wilford        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

KAYDON CORPORATION                                                             

 

Ticker:       KDN            Security ID:  486587108                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Alexander        For       For          Management

1.2   Elect Director David A. Brandon         For       Withhold     Management

1.3   Elect Director Patrick P. Coyne         For       For          Management

1.4   Elect Director William K. Gerber        For       For          Management

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

1.6   Elect Director James O'Leary            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

KNIGHT TRANSPORTATION, INC.                                                    

 

Ticker:       KNX            Security ID:  499064103                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin P. Knight          For       For          Management

1.2   Elect Director Randy Knight             For       Withhold     Management

1.3   Elect Director Michael Garnreiter       For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

LIONS GATE ENTERTAINMENT CORP.                                                 

 

Ticker:       LGF            Security ID:  535919203                           

Meeting Date: SEP 15, 2009   Meeting Type: Annual                              

Record Date:  JUL 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Norman Bacal             For       For          Management

1.2   Elect Director Michael Burns            For       For          Management

1.3   Elect Director Arthur Evrensel          For       Withhold     Management

1.4   Elect Director Jon Feltheimer           For       For          Management

1.5   Elect Director Morley Koffman           For       For          Management

1.6   Elect Director Harald Ludwig            For       For          Management

1.7   Elect Director G. Scott Paterson        For       For          Management


1.8   Elect Director Mark H. Rachesky         For       For          Management

1.9   Elect Director Daryl Simm               For       Withhold     Management

1.10  Elect Director Hardwick Simmons         For       Withhold     Management

1.11  Elect Director Brian V. Tobin           For       For          Management

1.12  Elect Director Phyllis Yaffe            For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Audit Committee to Fix                                     

      Their Remuneration                                                       

 

 

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

 

LIONS GATE ENTERTAINMENT CORP.                                                  

 

Ticker:       LGF            Security ID:  535919203                           

Meeting Date: MAY 12, 2010   Meeting Type: Special                             

Record Date:  MAR 23, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Shareholder Rights Plan         For       For          Management

 

 

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

 

MAP PHARMACEUTICALS, INC.                                                      

 

Ticker:       MAPP           Security ID:  56509R108                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                               

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerri A. Henwood         For       Withhold     Management

1.2   Elect Director Matthew V. McPherron     For       Withhold     Management

1.3   Elect Director Timothy S. Nelson        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

MASIMO CORP.                                                                   

 

Ticker:       MASI           Security ID:  574795100                           

Meeting Date: JUN 2, 2010    Meeting Type: Annual                              

Record Date:  APR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joe Kiani                For       For          Management

1.2   Elect Director Jack Lasersohn           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

MEDIDATA SOLUTIONS, INC.                                                       

 

Ticker:       MDSO           Security ID:  58471A105                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                               

Record Date:  MAR 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tarek A. Sherif          For       For          Management

1.2   Elect Director Glen M. de Vries         For       For          Management

1.3   Elect Director Carlos Dominguez         For       For          Management


1.4   Elect Director Neil  M. Kurtz           For       For          Management

1.5   Elect Director George W. McCulloch      For       For          Management

1.6   Elect Director Peter Sobiloff           For       For          Management

1.7   Elect Director Robert B. Taylor         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

MICROSEMI CORPORATION                                                          

 

Ticker:       MSCC           Security ID:  595137100                           

Meeting Date: FEB 17, 2010   Meeting Type: Annual                              

Record Date:  DEC 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Peterson        For       For          Management

1.2   Elect Director Dennis R. Leibel         For       For          Management

1.3   Elect Director Thomas R. Anderson       For       For          Management

1.4   Elect Director William E. Bendush       For       For          Management

1.5   Elect Director William L. Healey        For       For          Management

1.6   Elect Director Paul F. Folino           For       For          Management

1.7   Elect Director Matthew E. Massengill    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

MOBILE MINI, INC.                                                              

 

Ticker:       MINI           Security ID:  60740F105                           

Meeting Date: JUN 23, 2010   Meeting Type: Annual                              

Record Date:  APR 27, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick G. McNamee     For       For          Management

1.2   Elect Director Lawrence Trachtenberg    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

 

 

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

 

MWI VETERINARY SUPPLY, INC.                                                    

 

Ticker:       MWIV           Security ID:  55402X105                           

Meeting Date: FEB 9, 2010    Meeting Type: Annual                              

Record Date:  DEC 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith E. Alessi          For       Withhold     Management

1.2   Elect Director Bruce C. Bruckmann       For       For          Management

1.3   Elect Director James F. Cleary, Jr.     For       For          Management

1.4   Elect Director John F. McNamara         For       For          Management

1.5   Elect Director A. Craig Olson           For       For          Management

1.6   Elect Director Robert N. Rebholtz, Jr.  For       For          Management

1.7   Elect Director William J. Robison       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 


MYRIAD GENETICS, INC.                                                          

 

Ticker:       MYGN           Security ID:  62855J104                           

Meeting Date: NOV 5, 2009    Meeting Type: Annual                              

Record Date:  SEP 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Henderson        For       For          Management

1.2   Elect Director S. Louise Phanstiel      For       For          Management

2     Amend Stock Option Plan                 For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

NATIONAL INSTRUMENTS CORPORATION                                               

 

Ticker:       NATI           Security ID:  636518102                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                               

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Truchard        For       For          Management

1.2   Elect Director John M. Berra            For       For          Management

2     Approve Restricted Stock Plan           For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

NETEZZA CORPORATION                                                            

 

Ticker:       NZ             Security ID:  64111N101                           

Meeting Date: JUN 11, 2010   Meeting Type: Annual                              

Record Date:  APR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul J. Ferri            For       For          Management

1.2   Elect Director Edward J. Zander         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

NETLOGIC MICROSYSTEMS, INC.                                                    

 

Ticker:       NETL           Security ID:  64118B100                           

Meeting Date: OCT 23, 2009   Meeting Type: Special                             

Record Date:  SEP 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

NETLOGIC MICROSYSTEMS, INC.                                                    

 

Ticker:       NETL           Security ID:  64118B100                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                               

Record Date:  MAR 24, 2010                                                     


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Perham           For       For          Management

1.2   Elect Director Alan Krock               For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

NORTHWEST BANCSHARES, INC.                                                     

 

Ticker:       NWBI           Security ID:  667340103                           

Meeting Date: APR 21, 2010   Meeting Type: Annual                              

Record Date:  FEB 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Ferrier        For       For          Management

1.2   Elect Director Joseph F. Long           For       For          Management

1.3   Elect Director Richard E. McDowell      For       For          Management

1.4   Elect Director John P. Meegan           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

NUANCE COMMUNICATIONS, INC.                                                     

 

Ticker:       NUAN           Security ID:  67020Y100                           

Meeting Date: JAN 29, 2010   Meeting Type: Annual                              

Record Date:  DEC 4, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Paul A. Ricci            For       For          Management

2     Elect Director Robert G. Teresi         For       For          Management

3     Elect Director Robert J. Frankenberg    For       For          Management

4     Elect Director Katharine A. Martin      For       Against      Management

5     Elect Director Patrick T. Hackett       For       For          Management

6     Elect Director William H. Janeway       For       For          Management

7     Elect Director Mark B. Myers            For       For          Management

8     Elect Director Philip J. Quigley        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

 

 

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

 

ONYX PHARMACEUTICALS, INC.                                                     

 

Ticker:       ONXX           Security ID:  683399109                            

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Corinne H. Nevinny       For       For          Management

1.2   Elect Director Thomas G. Wiggans        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       Against      Management

 

 

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


 

PANERA BREAD COMPANY                                                           

 

Ticker:       PNRA           Security ID:  69840W108                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry J. Franklin        For       For          Management

1.2   Elect Director Charles J. Chapman, III  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

 

 

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

 

PAREXEL INTERNATIONAL CORP.                                                    

 

Ticker:       PRXL           Security ID:  699462107                            

Meeting Date: DEC 10, 2009   Meeting Type: Annual                              

Record Date:  OCT 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eduard E. Holdener       For       For          Management

1.2   Elect Director Richard L. Love          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

PEET'S COFFEE & TEA, INC.                                                      

 

Ticker:       PEET           Security ID:  705560100                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Deno               For       For          Management

1.2   Elect Director Michael Linton           For       For          Management

1.3   Elect Director Jean-Michel Valette      For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

PENWEST PHARMACEUTICALS CO.                                                     

 

Ticker:       PPCO           Security ID:  709754105                           

Meeting Date: JUN 22, 2010   Meeting Type: Proxy Contest                       

Record Date:  APR 30, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None      None                   

1.1   Elect Director Christophe M. Bianchi    For       Did Not Vote Management

1.2   Elect Director Paul E. Freiman          For       Did Not Vote Management

1.3   Elect Director Jennifer L. Good         For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None      None                   


1.1   Elect Director Roderick Wong            For       For          Shareholder

1.2   Elect Director Saiid Zarrabian          For       For          Shareholder

1.3   Elect Director John G. Lemkey           For       For          Shareholder

2     Ratify Auditors                         None      For          Management

 

 

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

 

PHASE FORWARD INCORPORATED                                                     

 

Ticker:       PFWD           Security ID:  71721R406                           

Meeting Date: APR 30, 2010   Meeting Type: Annual                              

Record Date:  MAR 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert K. Weiler         For       For          Management

1.2   Elect Director Axel Bichara             For       For          Management

1.3   Elect Director Paul A. Bleicher, M.D.,  For       For          Management

      Ph.D.                                                                     

1.4   Elect Director Richard A. D'Amore       For       For          Management

1.5   Elect Director Gary E. Haroian          For       Withhold     Management

1.6   Elect Director Paul G. Joubert          For       For          Management

1.7   Elect Director Kenneth I. Kaitin, Ph.D. For       For          Management

1.8   Elect Director Dennis R. Shaughnessy    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

POLYCOM, INC.                                                                  

 

Ticker:       PLCM           Security ID:  73172K104                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Hagerty        For       For          Management

1.2   Elect Director Michael R. Kourey        For       Withhold     Management

1.3   Elect Director Betsy S. Atkins          For       For          Management

1.4   Elect Director David G. DeWalt          For       For          Management

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

1.6   Elect Director D. Scott Mercer          For       For          Management

1.7   Elect Director William A. Owens         For       For          Management

1.8   Elect Director Kevin T. Parker          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

POWER INTEGRATIONS, INC.                                                       

 

Ticker:       POWI           Security ID:  739276103                            

Meeting Date: JUN 18, 2010   Meeting Type: Annual                              

Record Date:  APR 21, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Fiebiger        For       For          Management

1.2   Elect Director Nicholas E. Brathwaite   For       For          Management

1.3   Elect Director  Balakrishnan S. Iyer    For       Withhold     Management

1.4   Elect Director  E. Floyd Kvamme         For       For          Management

1.5   Elect Director Alan D. Bickell          For       For          Management

1.6   Elect Director  Balu Balakrishnan       For       For          Management


1.7   Elect Director William George           For       For          Management

1.8   Elect Director Steven J. Sharp          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

PSYCHIATRIC SOLUTIONS, INC.                                                    

 

Ticker:       PSYS           Security ID:  74439H108                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                               

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark P. Clein            For       For          Management

1.2   Elect Director Richard D. Gore          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

QUALITY SYSTEMS, INC.                                                          

 

Ticker:       QSII           Security ID:  747582104                           

Meeting Date: AUG 13, 2009   Meeting Type: Annual                              

Record Date:  JUN 22, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dr. Murray Brennan       For       For          Management

1.2   Elect Director George Bristol           For       For          Management

1.3   Elect Director Patrick Cline            For       For          Management

1.4   Elect Director Joseph Davis             For       For          Management

1.5   Elect Director Ahmed Hussein            For       For          Management

1.6   Elect Director Philip Kaplan            For       For          Management

1.7   Elect Director Russell Pflueger         For       For          Management

1.8   Elect Director Steven Plochocki         For       For          Management

1.9   Elect Director Sheldon Razin            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

QUEST SOFTWARE, INC.                                                           

 

Ticker:       QSFT           Security ID:  74834T103                            

Meeting Date: JUN 3, 2010    Meeting Type: Annual                              

Record Date:  APR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vincent C. Smith         For       For          Management

1.2   Elect Director Raymond J. Lane          For       For          Management

1.3   Elect Director Douglas F. Garn          For       For          Management

1.4   Elect Director Augustine L. Nieto II    For       Withhold     Management

1.5   Elect Director Kevin M. Klausmeyer      For       For          Management

1.6   Elect Director Paul A. Sallaberry       For       For          Management

1.7   Elect Director H. John Dirks            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SALIX PHARMACEUTICALS, LTD.                                                     


 

Ticker:       SLXP           Security ID:  795435106                           

Meeting Date: JUN 17, 2010   Meeting Type: Annual                              

Record Date:  APR 22, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Chappell         For       For          Management

1.2   Elect Director Thomas W. D?Alonzo       For       For          Management

1.3   Elect Director Richard A. Franco, Sr.   For       For          Management

1.4   Elect Director William P. Keane         For       For          Management

1.5   Elect Director Carolyn J. Logan         For       For          Management

1.6   Elect Director Mark A. Sirgo            For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

SAPIENT CORPORATION                                                            

 

Ticker:       SAPE           Security ID:  803062108                           

Meeting Date: JUN 2, 2010    Meeting Type: Annual                              

Record Date:  APR 6, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. Benson          For       Withhold     Management

1.2   Elect Director Hermann Buerger          For       For          Management

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

1.4   Elect Director Alan J. Herrick          For       For          Management

1.5   Elect Director J. Stuart Moore          For       Withhold     Management

1.6   Elect Director Ashok Shah               For       For          Management

1.7   Elect Director Vijay Singal             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SAVIENT PHARMACEUTICALS, INC                                                    

 

Ticker:       SVNT           Security ID:  80517Q100                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 26, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert Conrad           For       For          Management

1.2   Elect Director Ginger Constantine       For       For          Management

1.3   Elect Director Alan L. Heller           For       For          Management

1.4   Elect Director Stephen O. Jaeger        For       For          Management

1.5   Elect Director Joseph Klein III         For       For          Management

1.6   Elect Director Lee S. Simon             For       For          Management

1.7   Elect Director Virgil Thompson          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SBA COMMUNICATIONS CORPORATION                                                 

 

Ticker:       SBAC           Security ID:  78388J106                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


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

1.2   Elect Director Kevin L. Beebe           For       For          Management

1.3   Elect Director Jack Langer              For       Withhold     Management

1.4   Elect Director Jeffrey A. Stoops        For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Increase Authorized Common Stock        For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

SEQUENOM, INC.                                                                 

 

Ticker:       SQNM           Security ID:  817337405                           

Meeting Date: JUN 14, 2010   Meeting Type: Annual                              

Record Date:  APR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ernst-Gunter Afting      For       For          Management

1.2   Elect Director Kenneth F. Buechler      For       For          Management

1.3   Elect Director John A. Fazio            For       For          Management

1.4   Elect Director Harry F. Hixson, Jr.     For       Withhold     Management

1.5   Elect Director Richard A. Lerner        For       For          Management

1.6   Elect Director Ronald M. Lindsay        For       For          Management

1.7   Elect Director David Pendarvis          For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

SHUFFLE MASTER, INC.                                                           

 

Ticker:       SHFL           Security ID:  825549108                           

Meeting Date: MAR 26, 2010   Meeting Type: Annual                               

Record Date:  JAN 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Garry W. Saunders        For       Withhold     Management

1.2   Elect Director Louis Castle             For       For          Management

1.3   Elect Director Phillip C. Peckman       For       Withhold     Management

1.4   Elect Director John R. Bailey           For       For          Management

1.5   Elect Director Timothy J. Parrott       For       For          Management

1.6   Elect Director Daniel M. Wade           For       For          Management

 

 

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

 

SIGNATURE BANK                                                                 

 

Ticker:       SBNY           Security ID:  82669G104                           

Meeting Date: APR 21, 2010   Meeting Type: Annual                              

Record Date:  FEB 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Tamberlane          For       For          Management

1.2   Elect Director Yacov Levy               For       For          Management

1.3   Elect Director Frank R. Selvaggi        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 


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

 

SILICON LABORATORIES INC.                                                       

 

Ticker:       SLAB           Security ID:  826919102                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  FEB 23, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Ted Enloe III         For       For          Management

1.2   Elect Director Kristen M. Onken         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

STIFEL FINANCIAL CORP.                                                         

 

Ticker:       SF             Security ID:  860630102                           

Meeting Date: APR 13, 2010   Meeting Type: Annual                              

Record Date:  FEB 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Dubinsky         For       For          Management

1.2   Elect Director Robert E. Lefton         For       For          Management

1.3   Elect Director Scott B. McCuaig         For       Withhold     Management

1.4   Elect Director James M. Oates           For       For          Management

1.5   Elect Director Ben A. Plotkin           For       Withhold     Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

STR HOLDINGS INC.                                                               

 

Ticker:       STRI           Security ID:  78478V100                           

Meeting Date: JUN 3, 2010    Meeting Type: Annual                              

Record Date:  APR 21, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis L. Jilot          For       For          Management

1.2   Elect Director Andrew M. Leitch         For       For          Management

1.3   Elect Director Susan C. Schnabel        For       For          Management

1.4   Elect Director Scott S. Brown           For       For          Management

1.5   Elect Director Jason L. Metakis         For       For          Management

1.6   Elect Director Ryan M. Sprott           For       For          Management

1.7   Elect Director John A. Janitz           For       For          Management

1.8   Elect Director Dominick J. Schiano      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SUPERIOR ENERGY SERVICES, INC.                                                 

 

Ticker:       SPN            Security ID:  868157108                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold J. Bouillion      For       For          Management

1.2   Elect Director Enoch L. Dawkins         For       Withhold     Management


1.3   Elect Director James M. Funk            For       For          Management

1.4   Elect Director Terence E. Hall          For       For          Management

1.5   Elect Director Ernest E. 'Wyn' Howard,  For       For          Management

      III                                                                       

1.6   Elect Director Justin L. Sullivan       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

TALEO CORPORATION                                                              

 

Ticker:       TLEO           Security ID:  87424N104                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Gregoire         For       For          Management

1.2   Elect Director Michael Tierney          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

TENNECO INC.                                                                    

 

Ticker:       TEN            Security ID:  880349105                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charles W. Cramb         For       For          Management

2     Elect Director Dennis J. Letham         For       For          Management

3     Elect Director Frank E. Macher          For       For          Management

4     Elect Director Hari N. Nair             For       For          Management

5     Elect Director Roger B. Porter          For       For          Management

6     Elect Director David B. Price, Jr.      For       For          Management

7     Elect Director Gregg M. Sherrill        For       For          Management

8     ElectDirector Paul T. Stecko            For       For          Management

9     Elect Director Mitsunobu Takeuchi       For       For          Management

10    Elect Director Jane L. Warner           For       For          Management

11    Ratify Auditors                         For       For          Management

 

 

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

 

TETRA TECH, INC.                                                               

 

Ticker:       TTEK           Security ID:  88162G103                           

Meeting Date: FEB 25, 2010   Meeting Type: Annual                              

Record Date:  DEC 28, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan L. Batrack           For       For          Management

1.2   Elect Director Hugh M. Grant            For       For          Management

1.3   Elect Director Patrick C. Haden         For       For          Management

1.4   Elect Director J. Christopher Lewis     For       For          Management

1.5   Elect Director Albert E. Smith          For       For          Management

1.6   Elect Director J. Kenneth Thompson      For       For          Management

1.7   Elect Director Richard H. Truly         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 


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

 

TRACTOR SUPPLY COMPANY                                                          

 

Ticker:       TSCO           Security ID:  892356106                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Wright          For       For          Management

1.2   Elect Director Johnston C. Adams        For       For          Management

1.3   Elect Director William Bass             For       For          Management

1.4   Elect Director Jack C. Bingleman        For       For          Management

1.5   Elect Director Richard W. Frost         For       For          Management

1.6   Elect Director Cynthia T. Jamison       For       For          Management

1.7   Elect Director Gerard E. Jones          For       For          Management

1.8   Elect Director George MacKenzie         For       For          Management

1.9   Elect Director Edna K. Morris           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

TRANSCEPT PHARMACEUTICALS, INC.                                                 

 

Ticker:       TSPT           Security ID:  89354M106                           

Meeting Date: JUN 2, 2010    Meeting Type: Annual                              

Record Date:  APR 21, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher B. Ehrlich   For       For          Management

1.2   Elect Director Kathleen D. LaPorte      For       For          Management

1.3   Elect Director Camille D. Samuels       For       For          Management

1.4   Elect Director Frederick J. Ruegsegger  For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

TREEHOUSE FOODS, INC.                                                          

 

Ticker:       THS            Security ID:  89469A104                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diana S. Ferguson        For       For          Management

1.2   Elect Director George V. Bayly          For       For          Management

1.3   Elect Director Gary D. Smith            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

TRIMBLE NAVIGATION LIMITED                                                      

 

Ticker:       TRMB           Security ID:  896239100                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven W. Berglund       For       For          Management


1.2   Elect Director John B. Goodrich         For       For          Management

1.3   Elect Director William Hart             For       For          Management

1.4   Elect Director Merit E. Janow           For       For          Management

1.5   Elect Director Ulf J. Johansson         For       For          Management

1.6   Elect Director Bradford W. Parkinson    For       For          Management

1.7   Elect Director Mark S. Peek             For       For          Management

1.8   Elect Director Nickolas W. Vande Steeg  For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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

 

UNDER ARMOUR, INC.                                                              

 

Ticker:       UA             Security ID:  904311107                           

Meeting Date: MAY 4, 2010    Meeting Type: Annual                              

Record Date:  FEB 19, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin A. Plank           For       For          Management

1.2   Elect Director Byron K. Adams, Jr.      For       For          Management

1.3   Elect Director Douglas E. Coltharp      For       For          Management

1.4   Elect Director Anthony W. Deering       For       For          Management

1.5   Elect Director A.B. Krongard            For       For          Management

1.6   Elect Director William R. McDermott     For       For          Management

1.7   Elect Director Harvey L. Sanders        For       For          Management

1.8   Elect Director Thomas J. Sippel         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.                                

 

Ticker:       VSEA           Security ID:  922207105                           

Meeting Date: FEB 8, 2010    Meeting Type: Annual                              

Record Date:  DEC 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Xun (Eric) Chen          For       Withhold     Management

1.2   Elect Director Dennis G. Schmal         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

VCA ANTECH, INC.                                                               

 

Ticker:       WOOF           Security ID:  918194101                           

Meeting Date: JUN 14, 2010   Meeting Type: Annual                              

Record Date:  APR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Antin          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

VIASAT, INC.                                                                   

 

Ticker:       VSAT           Security ID:  92552V100                           


Meeting Date: OCT 1, 2009    Meeting Type: Annual                              

Record Date:  AUG 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Johnson        For       For          Management

1.2   Elect Director John P. Stenbit          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

 

 

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

 

VITAMIN SHOPPE, INC.                                                           

 

Ticker:       VSI            Security ID:  92849E101                           

Meeting Date: JUN 2, 2010    Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Markee        For       For          Management

1.2   Elect Director B. Michael Becker        For       For          Management

1.3   Elect Director Catherine E. Buggeln     For       For          Management

1.4   Elect Director John H. Edmondson        For       For          Management

1.5   Elect Director David H. Edwab           For       For          Management

1.6   Elect Director John D. Howard           For       For          Management

1.7   Elect Director Douglas R. Korn          For       For          Management

1.8   Elect Director Richard L. Perkal        For       For          Management

1.9   Elect Director Beth M. Pritchard        For       For          Management

1.10  Elect Director Katherine Savitt-Lennon  For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify Auditors                         For       For          Management

 

 

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

 

WADDELL & REED FINANCIAL, INC.                                                 

 

Ticker:       WDR            Security ID:  930059100                           

Meeting Date: APR 7, 2010    Meeting Type: Annual                              

Record Date:  FEB 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry J. Herrmann        For       For          Management

1.2   Elect Director  James M. Raines         For       For          Management

1.3   Elect Director  William L. Rogers       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

 

 

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

 

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION                                

 

Ticker:       WAB            Security ID:  929740108                            

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Brooks         For       For          Management

1.2   Elect Director William E. Kassling      For       For          Management


1.3   Elect Director Albert J. Neupaver       For       For          Management

2     Ratify Auditors                         For       For          Management

 

=================================================================================

 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

(Registrant) Franklin Strategic Series

 

 

By (Signature and Title)*/s/LAURA F. FERGERSON

Laura F. Fergerson,

Chief Executive Officer – Finance and Administration

 

Date  August 27, 2010

 

 

* Print the name and title of each signing officer under his or her signature.